HomeMy WebLinkAbout01111999 City Council Agenda
The City of Seward, Alaska
City Council Meeting
January 11, 19997:30 p.m. Council Chambers
Bob Satin
1.CALL TO ORDER
Mayor
Term Expires 1999
2.PLEDGE OF ALLEGIANCE
Edgar Blatchford
3.ROLL CALL
Vice Mayor
Term Expires 2000
4.SPECIAL ORDERS, PRESENTATIONS AND RE-
Patrick J. Callahan
PORTS
Councilmember
Term Expires 1999
A.Proclamations and Awards
Marie A. Gage
Councilmember
B.Borough Assembly Report
Term Expires 1999
C.City Manager's Report
Jerry F. King
Letter supporting Seward Life Action Council in their
Councilmember
effort, on behalf of various community individuals and
Term Expires 2000
agencies, to obtain grants for the purchase of a mini
Nathan Orr
van with a wheel chair lift.
Councilmember
Term Expires 1999
D.City Attorney's Report
Report for November 20-December 20, 1998.
Vanta Shafer
Councilmember
Term Expires 2000
E.Other Reports, Announcements and Presentations
1.Seward Polar Bear Jumpoff Festival.
2.Close-Up Washington, D.C.
3.Mayor Satin’s State of the City report.
W. Scott Janke
City Manager
5.CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARINGAND ITEMS
Patrick Reilly
OTHER THAN THOSE APPEARING ON THE
City Clerk
AGENDA
[Those who have signed in will be given the first
opportunity to speak. Time is limited to 2 minutes per
Eric Wohlforth
speaker and 30 minutes total time for this agenda item.]
City Attorney
City of Seward, Alaska Council Agenda
January 11, 1999Page 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 Councilmember 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.]
8.UNFINISHED BUSINESS
9.NEW BUSINESS
A.Ordinances for Introduction
B.Resolutions
1.Resolution 99-001, authorizing an increase in the professional services contract with
Carl H. Neu, Jr., of Neu & Company, in the amount of $686.85, for facilitating a
strategic planning process.
2.Resolution 99-002, accepting a grant from the Alaska Highway Safety Planning
Agency in the amount of $27,393.44 and appropriating matching funds in the amount
of $9,131.15 from the General Fund fund balance, and authorizing expenditures
totaling $36,524.59 in the 1999 High Risk Traffic Enforcement Fund.
3.Resolution 99-003, approving an extension of the settlement agreement dated June
11, 1996, with Frank Irick concerning delinquent special assessments on Lots 15A
and 15B in the Jesse Lee Heights Subdivision Addition 4.
4.Resolution 99-004, authorizing the City Manager to purchase a new lift station pump
at a cost of $13,247 from Alaska Pump & Supply Inc., and accepting $11,476.04 in
insurance recovery proceeds.
C.Other New Business Items
*1.Approval of December 14, 1998, special and regular city council meeting
minutes.
*2. Non-objection to renewal to the Yukon Liquor Store liquor license.
3. Formation of Centennial Commission (at request of Mayor Satin).
10.INFORMATIONAL ITEMS AND REPORTS
(No action required)
A.Request for Proposals for Parking Management and Enforcement
Services.
City of Seward, Alaska Council Agenda
January 11, 1999Page 1
B.Governor Knowles’ proposed FY2000 Capital Budget - December 15, 1998.
C.Monthly department reports.
D.Seward Animal Shelter Transactions November 1998 report.
E.Taxable Sales and Taxable Rents Report, Third Calendar Quarter 1998.
11.COUNCIL COMMENTS
12.CITIZENS' COMMENTS
[5 minutes per individual - Each individual has one
opportunity to speak.]
13.COUNCIL AND ADMINISTRATION RESPONSE TO CITIZENS' COM-
MENTS
14.ADJOURNMENT
City of Seward, Alaska Council Agenda
January 11, 1999Page 1