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HomeMy WebLinkAbout02242003 City Council Agenda The City of Seward, Alaska City Council Meeting February 24, 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 B. Borough Assembly Report Term Expires 2004 C. City Manager's Report Willard E. Dunham D. City Attorney Report Council Member E. Other Reports, Announcements and Presentations Term Expires 2004 1. Council Applicants Nathan Orr Council Member a. Linda Amberg Term Expires 2003 b. Iris Darling 2. Planning and Zoning Commission applicants Robert Valdatta a. Nina Daley Council Member 3. Applicants for PWS RCAC Term Expires 2003 a. John French Vacant 4. Presentation by Stephanie Berglund, School-Based Council Member Mentoring Director for Big Brothers, Big Sisters Program. Term Expires 2003 5. Citizens' comments on any subject except those items Kris Erchinger Acting City Manager scheduled for public hearing. [Those who have signed in will be given the first opportunity to speak. Time is limited to 2 minutes per Jean Lewis speaker and 30 minutes total time for this agenda item.] City Clerk 6. Approval of agenda and consent agenda [Approval of Consent Brad Meyen City Attorney 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.] City of Seward, Alaska Council Agenda February 24, 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 1. Non-Code Ordinance 2003-02, appropriating $2,500 to make expenditures to influence the outcome of an election concerning a ballot question to oppose the repeal of Ordinance 2002-13, which increased the city sales tax from 3% to 4%...........................Pg 4 8. Unfinished business A. Formation of Special Ad-Hoc Study Committees: City Property, Community Health and Social Services, Economic Development, and Infrastructure and Utilities…………………….Pg 12 9. New business A. Ordinances for Introduction B. Resolutions 1. Resolution 2003-020, appropriating $2,500 to the City Clerk Elections budget to conduct the special municipal election on April 8, 2003………………………………Pg 13 2. Resolution 2003-021, rescinding Resolution 2003-012 and authorizing the acting City Manager to purchase 30 batteries from Seward Heavy Industrial Power at a price not to exceed $16,800 including shipping, to be used as starting batteries for generators #3, #4, #5 and #6…………………………………………………………………………………Pg 14 3. Resolution 2003-022, authorizing the Acting City Manager to pay dues owed to the Alaska Rural Electric Cooperative Association (ARECA) for the Year 2003 in the amount of $16,008.00………………………………………………………………….Pg 23 C. Other New Business Items *1. Approval of the January 13, January 27, and February 10, 2003 regular city council meeting minutes……………………………………………………………………….Pg 26 *2. Non-objection of liquor license renewal of New Seward Hotel/New Seward Saloon…………………………………………………………………………………………Pg 50 City of Seward, Alaska Council Agenda February 24, 2003 Page 2 *3. Non-objection of liquor license renewal for Apollo Restaurant………..Pg 61 *4. Non-objection of transfer of liquor license for Thorn’s Showcase Lounge……………………………………………………………………………………….Pg 66 5. Appointment of a new council member to fill council vacancy with the term to expire following the October 2003 regular election. Two applications were received: Linda Amberg, and Iris Darling…………………………………………………………………….Pg 72 * 6. Appointment of two applicants to serve on the Planning and Zoning Commission for a three-year term to expire February 2006. Two applications were received: Carol Griswold and Nina Daley……………………………………………………………………………………Pg 95 * 7. Appointment of John French to the Prince William Sound Regional Citizens’ Advisory Council for a two year term to expire March 2005………………………………...Pg 116 8. Schedule a work session to discuss the Providence management agreements and the Wesley lease and transfer agreements. 10. Informational items and reports (No action required) A. Forest Acres/Gateway Report by W.C. Casey……………………………Pg 125 B Status Report from Brad Gilman…………………………………………..Pg 126 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 February 24, 2003 Page 3