HomeMy WebLinkAbout08272001 City Council Agenda
The City of Seward, Alaska
City Council Meeting
August 27, 20017:30 p.m. Council Chambers
Edgar Blatchford
1.Call to order
Mayor
Term Expires 2001
2.Pledge of allegiance
Margaret A. Branson
3.Roll call
Council Member
Term Expires 2001
4.Special orders, presentations and reports
David Brossow
Vice Mayor
A.Proclamations and Awards
Term Expires 2001
B.Borough Assembly Report
Michael Calhoon
Council Member
Term Expires 2002
C.City Manager's Report
Stu Clark
D.City Attorney's Report
Council Member
Term Expires 2001
E.Other Reports, Announcements and Presentations
Nathan Orr
Council Member
Michael Gilliland, Alaska Development Project
Term Expires 2001
Coordinator for Cornell Companies, a private for
profit firm for the operation of a private prison in the
Vanta Shafer
Kenai Peninsula Borough. (Whether or not to have a
Council Member
Term Expires 2002
private prison on the Kenai Peninsula will be a ballot
question at the October 2001 borough
election.)............................pg 4
5.Citizens' comments on agenda items not scheduled for
W. Scott Janke
City Manager
public hearingand items other than those appearing on
the agenda
[Those who have signed in will be given the first
Patrick Reilly
opportunity to speak. Time is limited to 2 minutes per
City Clerk
speaker and 30 minutes total time for this agenda item.]
Brad Meyen
City Attorney
City of Seward, Alaska Council Agenda
August 27, 2001Page 1
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 2001-103, a resolution of the city council of the City of Seward,
Alaska, authorizing the city manager to enter into an amended and restated
long term lease agreement and an amendment to the Maintenance and
Deleted from
Operating Agreement, each with Seward Ship's Drydock, Inc. [
the Agenda.]
8.Unfinished business
9.New business
A.Ordinances for Introduction
B.Resolutions
*1.Resolution 2001-104, approving the transfer of $51,291 of AML/JIA dividend
money from the General Fund Undesignated Fund Balance to the General
Fund Fund Balance Designated for insurance reserves............pg 6
*2.Resolution 2001-105, authorizing the City Manager to enter into a contract
with AAA Fence, Inc., to construct the Jesse Lee Home security fence with
a contract price not to exceed $23,555.54.....................pg 9
3.Resolution 2001-106, accepting a State of Alaska Grant of one million dollars
for the purpose of expanding work capabilities at the Seward Shipyard, and
authorizing the City Manager to execute a grant agreement and appropriating
the funds.............................................pg 14
4.Resolution 2001-107, accepting the State of Alaska FY2002 Capital Matching
Grant Award of $73,546, authorizing the City Manager to enter into a grant
agreement with the Alaska Department of Community and Economic
City of Seward, Alaska Council Agenda
August 27, 2001Page 2
Development and appropriating a total capital project fund of $150,000 for
the purpose of improving the Fire Protection Capability of the Community and
to complete the Fire Hydrant Phase II project..................pg 25
*5.Resolution 2001-108, accepting the Volunteer Fire Assistance Grant in the
amount of $2,500 from the State of Alaska Department of Natural
Resources............................................pg 29
C.Other New Business Items
1.Motorized dirt bike discussion.
2..Resurrection River Dredging Pile...........................pg 38
10.Informational items and reports
(No action required)
A.Department Monthly Reports...................................pg 39
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
August 27, 2001Page 3