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HomeMy WebLinkAbout01282002 City Council Agenda The City of Seward, Alaska City Council Meeting January 28, 2002 7:30 p.m. Council Chambers Edgar Blatchford 1. Call to order Mayor Term Expires 2003 2. Pledge of allegiance David Brossow 3. Roll call Vice Mayor Term Expires 2003 4. Special orders, presentations and reports Margaret A. Branson Council Member A. Proclamations and Awards Term Expires 2002 Michael Calhoon B. Borough Assembly Report Council Member Term Expires 2002 C. City Manager's Report Stu Clark D. City Attorney's Report Council Member Term Expires 2003 E. Other Reports, Announcements and Presentations Nathan Orr Council Member 1.Seward Teen Youth Councils: Teen Council, Term Expires 2003 Junior Council & Youth Council……………pg 4 Vanta Shafer Council Member 2.Planning and Zoning Commission Applicant Term Expires 2002 Jean A. Lewis. 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 W. Scott Janke City Manager opportunity to speak. Time is limited to 2 minutes per speaker and 30 minutes total time for this agenda item.] Patrick Reilly City Clerk Brad Meyen City Attorney City of Seward, Alaska Council Agenda January 28, 2002 Page 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.] City of Seward, Alaska Council Agenda January 28, 2002 Page 2 A. Ordinances for Public Hearing and Enactment 1. Ordinance 2002-01, revising Seward City Code Section 3.60.025(A)(3), to allow for per diem (meal allowance) for travel on official business…………………………………………………………………………pg 5 B. Resolutions Requiring Public Hearing C.Other Public Hearing Items 8. Unfinished business A. Items Postponed from the previous agenda. 1. Resolution 2002-006, supporting and urging approval of a $500,000 Federal Funding request for the City of Kenai to fully equip and implement the Emergency Operations Center located in Kenai………………………pg 7 9. New business A. Ordinances for Introduction B. Resolutions 1. Resolution 2002-010, appropriating approximately $75,000 to cover the increase in Health Plan Contributions for the Calendar Year 2002 Budget and establishing a City Employee Co-Payment Rate for Health Plan Contributions…………………………………………………………. pg 11 2. Resolution 2002-011, authorizing for disposal by negotiated sale, Lot 2, Block 1, Fourth of July Creek Subdivision, Seward Marine Industrial Center for no less than appraised fair market value, and authorizing negotiation of a connected easement……………………………………………………pg 17 3. Resolution 2002-012, accepting a historic preservation fund grant in the amount of $5,000 from the State of Alaska, State Historic Preservation Office, to complete an environmental assessment of the Jesse Lee Home property………………………………………………………………..pg 35 4. Resolution 2002-013, approving the extension of a use agreement between the City of Seward and the Alaska Vocational Technical Center (AVTEC), City of Seward, Alaska Council Agenda January 28, 2002 Page 3 accepting a grant from AVTEC, and appropriating funds. [This item has been rescheduled to February 11, 2002.] 5. Resolution 2002-014, authorizing the City Manager to negotiate the acquisition of U.S.S. 1931, approximately 30 acres of property generally located behind Two Lakes Park, on Marathon Mountain for City Park purposes………………………………………………………………..pg 47 C. Other New Business Items *1. November 5, 14, 19, 26, December 10 and January 14 meeting minutes……………………………………………………….pg 62 *2. Non-objection to liquor license renewals for the Breeze Inn, Crab Pot, Harbor Dinner Club and Thorns Showcase Lounge……………………….…pg 102 *3. Appointing Jean A. Lewis to fill a vacated seat on the Planning and Zoning Commission whose term will expire in February 2004………………………………………………………………… pg 107 4. The Charter Option, LLC appeal of Planning and Zoning Resolution 2002-01 set for February 12, at noon…………………………………………pg 117 10.Informational items and reports (No action required) A.Department Monthly Reports…………………………………………………pg 120 B.Kenai Peninsula Borough Resolution 2002-010, authorizing the rental of office space in Seward for a branch borough office………………………………………pg 128 th C. 4 and Adams Street Park design. 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 January 28, 2002 Page 4