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HomeMy WebLinkAbout07082002 City Council Agenda The City of Seward, Alaska City Council Meeting July 8, 2002 7:30 p.m. Council Chambers 1. Call to order Edgar Blatchford Mayor 2. Pledge of allegiance Term Expires 2003 3. Roll call Margaret A. Branson Council Member Term Expires 2002 4. Special orders, presentations and reports Michael Calhoon A. Borough Assembly Report Council Member Term Expires 2002 B. City Manager's Report Stu Clark Council Member C. City Attorney's Report Term Expires 2003 D. Other Reports, Announcements and Presentations Nathan Orr Council Member Term Expires 2003 Spruce Bark Beetle Infestation 1. update given by Warren Oja, U.S. Forest Service. Vanta Shafer Assessment on the Iditarod Trail to Girdwood 2. Council Member by Dan Golden, U.S. Forest Service. Term Expires 2002 Future Planning of Exit Glacier 3. by Eveline Robert Valdatta Martin, National Park Service. Council Member Term Expires 2002 5. Citizens' comments on agenda items not scheduled for public hearing and 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 W. Scott Janke total time for this agenda item.] City Manager Jean Lewis 6. Approval of agenda and consent agenda [Approval of Consent City Clerk Agenda passes all routine items indicated by asterisk(*). Brad Meyen City Attorney City of Seward, Alaska Council Agenda July 8, 2002 Page 1 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 2002-053, authorizing for disposal by lease, an interest in a portion of City-owned Lot 1, Block 6, Seward Small Boat Harbor Subdivision through sole source negotiation with the lessee of the adjoining Alaska Railroad Corporation Lease Contract 6725………………………………………………………………pg 4 8. Unfinished business ADiscussion on Homer Electric Association’s offer to purchase the City of Seward Electric Utilities. 9. New business A. Ordinances for Introduction B. Resolutions 1. Resolution 2002-063, accepting a $27,900 grant from the Kenai Peninsula Borough for the purpose of removing spruce bark beetle damaged trees from the transmission line right-of-way and appropriating funds…………………………pg 26 2. Resolution 2002-064, authorizing the City Manager to add $19,250 to the contract with Dryden & Larue for Ft. Raymond substation improvements, to pay for additional engineering work related to generator #6 installation and additional needed electrical protection of the system…………………………………………………………pg 29 C. Other New Business Items th 1. Schedule a Work Session on 4 of July Rock Quarry. 2. Schedule a Work Session on the Community Centennial Project. *3. June 10 Regular Meeting Minutes and June 14 Special Meeting Minutes……pg 37 10. Informational items and reports (No action required) A. Seward Centennial Monthly Report………………………………………….…pg 45 City of Seward, Alaska Council Agenda July 8, 2002 Page 2 B. Senator Stevens’ Report to Alaskans……………………………………….....pg 47 C. Alice Pickett Memorial Animal Shelter June 2002 Report……………………pg 50 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 July 8, 2002 Page 3