Loading...
HomeMy WebLinkAbout03102003 City Council Agenda The City of Seward, Alaska City Council Meeting March 10, 2003 7:30 p.m. Council Chambers 1. Call to order Stu Clark Mayor 2. Pledge of allegiance Term Expires 2003 a. Oath of office given to Linda Amberg. Vanta Shafer Vice-Mayor Term Expires 2004 3. Roll call Margaret A. Branson 4. Special orders, presentations and reports Council Member Term Expires 2004 A. Proclamations and Awards Willard E. Dunham Council Member Commendation for Marsha Vincent for her work with Term Expires 2004 the Cystic Fibrosis Foundation………………Pg 4 Nathan Orr Council Member B. Borough Assembly Report Term Expires 2003 C. City Manager's Report D. City Attorney Report Robert Valdatta E. Other Reports, Announcements and Presentations Council Member Term Expires 2003 Linda Amberg 5. Citizens' comments on any subject except those items Council Member scheduled for public hearing. [Those who have signed in will be Term Expires 2003 given the first opportunity to speak. Time is limited to 2 minutes per speaker and 30 minutes total time for this agenda item.] Kris Erchinger Acting City Manager 6. Approval of agenda and consent agenda [Approval of Consent Agenda passes all routine items indicated by asterisk(*). Consent Jean Lewis Agenda items are not considered separately unless a council member City Clerk so requests. In the event of such a request, the item is returned to the Brad Meyen Regular Agenda.] City Attorney City of Seward, Alaska Council Agenda March 10, 2003 Page 1 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 2003-006, authorizing the City Manager to enter into two lease agreements th with the Alaska Railroad Corporation (ARRC) for an exchange of lands along 4 Avenue…..Pg 5 2. Resolution 2003-023, authorizing the City Manager to enter into three separate agreements, described as follows:……………………………………………………………Pg 64 Management and Operating Agreement with Providence Health System in Alaska to be the operator and manager of Providence Seward Medical Center and Providence Wesley Care Center, for a period of four years with a one-year option to extend…………………………Pg 66 Transfer Agreement with Wesley Rehabilitation and Care Center, Inc. for the purpose of transferring the operations of the long-term care facility currently called the Wesley Rehabilitation and Care Center, to the City…………………………………………………Pg 101 Lease Agreement with Women’s Division of the Board of Global Ministries of the United Methodist Church for the City to lease the property currently known as Wesley Rehabilitation and Care Center, for the purposes of co-locating long-term care services with the existing hospital facility………………………………………………………………………….…Pg 112 8. Unfinished business A. Formation of Special Ad-Hoc Council Study Committees: City property, Community Health and Social Services, Economic Development, and infrastructure and utilities……Pg 134 9. New business A. Ordinances for Introduction 1. Ordinance 2003-03, rescinding ordinance 2002-14, which amended Seward City code section 8.30.25(c)(1) by increasing the annual business license fees for persons providing fishing charter services, and restate Seward City code section 8.30.25(c)(1) as it existed prior to enactment of ordinance 2002-14…………………….Pg 135 B. Resolutions City of Seward, Alaska Council Agenda March 10, 2003 Page 2 1. Resolution 2003-024, appropriating $8,423 from the Harbor Enterprise Fund retained earnings account to the Harbor Enterprise Fund operating budget to pay a claims settlement……………………………………………………………………………Pg 138 2. Resolution 2003-025, supporting an amendment to KPB 2.60 clarifying emergency communications authority and revising membership on the E-911 Board…………………………………………………………………………………Pg 140 3. Resolution 2003-026, rescinding Section one of Resolution 2003-011, which appropriated $16,000 for Waterfront Project Planning and Development…………...Pg 149 4. Resolution 2003-27, authorizing the city Manager to purchase a ¾ ton truck from Alaska Kenai Chrysler Center for $25,014 and authorizing the purchase of a V-plow from Truckwell for $4,445.00 from the motor pool retained earnings fund to the motor pool equipment account……………………………………………………………………Pg 153 C. Other New Business Items *1. Approval of the February 24, 2003 minutes…………………………….Pg 157 2. Discussion and direction given to administration on the noise ordinance. 3. Discussion on prioritization of City projects for the lobbyist. 4. Go into executive session for City Clerk Evaluation after #13 on the agenda………………………………………………………………………………………...Pg 165 5. Go into executive session for the City Attorney evaluation after #13 on the agenda…………………………………………………………………………………………Pg 165 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 March 10, 2003 Page 3