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HomeMy WebLinkAbout06232003 City Council Agenda The City of Seward, Alaska City Council Meeting June 23, 2003 7:30 p.m. Council Chambers 1. Call to order Stu Clark Mayor 2. Pledge of allegiance Term Expires 2003 3. Roll call Vanta Shafer Vice-Mayor Term Expires 2004 4. Special orders, presentations and reports Margaret A. Branson A. Proclamations and Awards Council Member Term Expires 2004 1. Certificate of Appreciation for outstanding service Willard E. Dunham as Acting City Manager presented to Kris Council Member Erchinger……………………………………..Pg. 4 Term Expires 2004 B. Borough Assembly Report Nathan Orr Council Member C. City Manager's Report Term Expires 2003 D. Other Reports, Announcements and Presentations Robert Valdatta th 1. 4 of July Mt. Marathon Race and Salmon Derby Council Member trophies from Mayor Toshifumi Sunagawa, Obihiro, Japan Term Expires 2003 displayed. Linda Amberg Council Member 2. Historic Preservation applicant, Dorene Term Expires 2003 Lorenz…………………………………………………Pg. 5 Phil Shealy 3. Presentation on marketing vision for Seward by City Manager Artist, Myron Rosenberg. Jean Lewis 4. Mariners Memorial proposal by Kenai Fjords City Clerk Yacht Club representative Nina Daley. Brad Meyen City Attorney 5. Citizens' comments on any subject except those items scheduled for public hearing. [Those who have signed in will be given the first opportunity to speak. Time is limited to 2 minutes per City of Seward, Alaska Council Agenda June 23, 2003 Page 1 speaker and 30 minutes total time for this agenda item.] 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 1. Ordinance 2003-04, amending the zoning of various lots in Forest Acres Subdivision from single family residential (R1) to rural residential (RR)……………………Pg. 6 B. Resolutions requiring Public Hearing 1. Resolution 2003-61 recommending Kenai Peninsula Borough Planning Commission approval of the preliminary plat review of the Hemlock street right of way acquisition, consisting with a portion of U.S.S. 1864 within the NW ¼ section 34, township 1 North range 1 West, Seward meridian, Alaska, City of Seward, Seward recording district, containing 0.989 Acres, as submitted by the Seward Planning and Zoning Commission……………………………..Pg. 23 8. Unfinished business A. Discussion on Hoben Park. B. Council direction to Administration on the Rock Quarry, and discussion of Quarry appraisal. 9. New business A. Ordinances for Introduction B. Resolutions *1. Resolution 2003-65, approving the use agreement between the City and the Alaska Vocational Technical Center…………………………………….…...Pg. 28 *2. Resolution 2003-66, updating and authorizing bank signers to include Phil Shealy…………………………………………………………………….…..Pg. 45 3. Resolution 2003-67, supporting the “Guardian” fast patrol craft for marine safety office (MSO) Valdez. (Pulled)………………………………………………..Pg. 46 City of Seward, Alaska Council Agenda June 23, 2003 Page 2 4. Resolution 2003-68, authorizing the City Manager to purchase four ground fault resistors from Post Glover Resistors for a total price, including shipping, of $10,107.52…………………………………………………………………….Pg. 50 C. Other New Business Items *1. Appoint Dorene Lorenz to the Historic Preservation Commission. *2. Non-objection to liquor license renewal by Chinooks Waterfront Restaurant…..Pg. 58 *3 Approval of the May 27 regular meeting minutes. 4. Schedule a work session on the Gateway/Forest Acres right-of-way, easement acquisition. 5. Schedule a work session with Jim Carter from EDD. (Shafer) 6. Schedule a work session to discuss any and all topics about Seward. (Shafer/Dunham) 7. After item 13, go into executive session for the purpose of discussion on the intertie, which could affect the city financially. 8. After item 13, go into executive session on union negotiations with IBEW contract. 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 23, 2003 Page 3