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HomeMy WebLinkAbout06262000 City Council Agenda The City of Seward, Alaska City Council Meeting June 26, 20007:30 p.m. Council Chambers Edgar Blatchford 1.Call to order Mayor Term Expires 2001 2.Pledge of allegiance Stu Clark 3.Roll call Vice Mayor Term Expires 2001 4.Special orders, presentations and reports David Brossow Council Member A.Proclamations and Awards Term Expires 2001 Designating July as Recreation and Parks Month..........................pg 4 Michael Calhoon Council Member Term Expires 2000 B.Borough Assembly Report Jerry F. King C.City Manager's Report Council Member Term Expires 2000 D.City Attorney's Report Nathan Orr Council Member E.Other Reports, Announcements and Presentations Term Expires 2001 5.Citizens' comments on agenda items not scheduled for Vanta Shafer public hearingand items other than those appearing on Council Member Term Expires 2000 the agenda [Those who have signed in will be given the first opportunity to speak. Time is limited to 2 minutes per speaker and 30 minutes total time for this agenda item.] A.Agenda items not scheduled for public hearing W. Scott Janke City Manager B.Items other than those appearing on the agenda Patrick Reilly 6.Approval of agenda and consent agenda [Approval of City Clerk Consent Agenda passes all routine items indicated by asterisk (*). Consent Agenda items are not considered separately Eric Wohlforth City Attorney City of Seward, Alaska Council Agenda June 26, 2000Page 1 unless a council member so requests. In the event of such a request, the item is returned to the Regular Agenda.] 7.Public hearings [Limit comments to 5 minutes. Those who have signed in will be given the first opportunity to speak.] A. Ordinances for Public Hearing and Enactment B.Resolutions Requiring Public Hearing 1.Resolution 2000-057, authorizing the City Manager to implement the Seward Marine Industrial Center Upland Boat Works Policy.............pg 6 2.Resolution 2000-064, authorizing the purchase of Lots 1, 2, 3, Block 10 Original Townsite of Seward, for the development of public infrastructure, for the purchase price of $155,000.............................pg 18 C.Other Public Hearing Items 8.Unfinished business 9.New business A.Ordinances for Introduction B.Resolutions *1.Resolution 2000-065, accepting additional litter patrol funds from the Kenai Peninsula Borough in the amount of $2,000 and appropriating monies to the Alaskans for Litter Prevention and Recycling grant in the amount of $2,000.................................pg 24 *2.Resolution 2000-066, authorizing the City Manager to approve a purchase order in the amount of $25,000 to Resurrection Rentals for port-a-potty rentals...............................................pg 29 3.Resolution 2000-067, authorizing the City Manager to issue a purchase order in the amount of $142,717 to WESCO for the purchase and delivery of 5 KV metal-clad switchgear and spare parts for the Ft. Raymond Substation as part of the installation of the new 2856 KW generator, with funding provided through a State of Alaska grant............................pg 31 City of Seward, Alaska Council Agenda June 26, 2000Page 2 4.Resolution 2000-068, authorizing the City Manager to enter into a contract with the Boy Scouts of America for the purpose of reserving most of Waterfront Park, June 4 - June 10, 2001.....................pg 41 *5.Resolution 2000-069, authorizing the City Manager to execute a contract for professional computer consulting services with Michael W. Meeks, dba MWM Consulting, for the period July 1, 2000 through December 31, 2000.....................................pg 46 *6.Resolution 2000-070, authorizing the City Manager to amend the GMG General, Inc. paving contract by increasing the amount $1,366, and charging it to the Seward Fish Job Account..........................pg 57 C.Other New Business Items *1.Approval of the June 12 city council meeting minutes...........pg 60 10.Informational items and reports (No action required) 11.Council comments 12.Citizens' comments [5 minutes per individual - Each individual has one opportunity to speak.] 13.Council and administration response to citizens' comments 14.Adjournment City of Seward, Alaska Council Agenda June 26, 2000Page 3