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HomeMy WebLinkAbout05292001 City Council Agenda The City of Seward, Alaska City Council Meeting May 29, 20017:30 p.m. Council Chambers Edgar Blatchford 1.Call to order Mayor Term Expires 2001 2.Pledge of allegiance David Brossow 3.Roll call Vice Mayor Term Expires 2001 4.Special orders, presentations and reports Michael Calhoon Council Member A.Proclamations and Awards Term Expires 2002 1.Proclaiming the month of May 2001 as Victory Over Violence Month.......pg 4 Stu Clark Council Member 2.Recognizing Aryn Perea, National Parent Term Expires 2001 Teachers Association State Finalist for Visual Arts, Senior Division..............pg 6 Jerry F. King Council Member B.Borough Assembly Report Term Expires 2002 Nathan Orr C.City Manager's Report Council Member Term Expires 2001 D.City Attorney's Report Vanta Shafer E.Other Reports, Announcements and Presentations Council Member Term Expires 2002 1.Introduction of sister-city program coordinator, Lani Lockwood and Seward 2001 exchange students James Bond, Shannon Hohl and Jamethon Luther, for this year’s sister-city W. Scott Janke City Manager exchange program with Obihiro, Japan.pg 7 Patrick Reilly 2.Boy Scouts of America Odyssey Jamboree City Clerk Update, Kerry Martin. Brad Meyen City Attorney City of Seward, Alaska Council Agenda May 29, 2001Page 1 5.Citizens' comments on agenda items not scheduled for public hearingand items other than those appearing on 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 B.Items other than those appearing on the agenda 6.Approval of agenda and consent agenda [Approval of Consent Agenda passes all routine items indicated by asterisk (*). Consent Agenda items are not considered separately 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 2001-065, authorizing the City Manager to enter a new lease agreement with Polar Equipment, Incorporated, DBA Cook Inlet Processing (Lessee) for Lots 2 and 3, Block 9, Seward Marine Industrial Center.pg 9 8.Unfinished business A.Items Postponed from Previous Agenda 1.Scheduling of Council Work Sessions.......................pg 60 9.New business A.Ordinances for Introduction B.Resolutions *1.Resolution 2001-066, authorizing the City Manager to solicit bids for a new vehicle for used oil collections, transport and delivery, and appropriating $35,000 from the Harbor Enterprises Fund Retained Earnings Account..............................................pg 61 *2.Resolution 2001-067, determining that it is in the public interest to waive the normal bid process per City of Seward Code 6.10.130 and authorizing the City of Seward, Alaska Council Agenda May 29, 2001Page 2 City Manager to enter into a lease agreement with Xerox for a replacement copier for the Harbor Department..........................pg 69 3.Resolution 2001-068, authorizing the City Manager to enter into an agreement with Storm Chaser, Incorporated to complete the Small Boat Harbor Fish Cleaning Stations for an amount not to exceed $138,147.43, and approving the budget for the work..........................pg 78 4.Resolution 2001-069, authorizing the City Manager to extend the contract with CRW Engineering Group to provide engineering design work for water and sewer projects for an amount not to exceed $177,590.......pg 127 *5.Resolution 2001-070, approving change order 1 to Metco, Inc, contract for the Fourth Avenue Fish Ditch Culverts and appropriating $9,464.09 from the FEMA Flood Mitigation Grant............................pg 146 *6.Resolution 2001-071, supporting Cook Inlet Aquaculture Association’s Plan for assistance to the Cook Inlet Fishing Community through fisheries enhancement and rehabilitation............................pg 152 C.Other New Business Items *1. May 14, 2001 meeting minutes..............................pg 154 2. State of Alaska Redistricting................................pg 159 10.Informational items and reports (No action required) A.Department Monthly Reports..................................pg 174 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 May 29, 2001Page 3