HomeMy WebLinkAbout07121999 City Council Agenda
The City of Seward, Alaska
City Council Meeting
July 12, 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
Council Member
Term Expires 1999
A.Proclamations and Awards
Marie A. Gage
Council Member
B.Borough Assembly Report
Term Expires 1999
C.City Manager's Report
Jerry F. King
Council Member
D.City Attorney's Report
Term Expires 2000
Nathan Orr
E.Other Reports, Announcements and Presentations
Council Member
1.Port and Commerce Advisory Board Annual
Term Expires 1999
Report - Chairman Ron Long
2.SeaLife Center Update - Sharon Anderson,
Vanta Shafer
Alaska SeaLife Center Board of Directors
Council Member
Term Expires 2000
President
5.CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARINGAND ITEMS
OTHER THAN THOSE APPEARING ON THE
W. Scott Janke
City Manager
AGENDA
[Those who have signed in will be given the first
opportunity to speak. Time is limited to 2 minutes per
Patrick Reilly
speaker and 30 minutes total time for this agenda item.]
City Clerk
A.Agenda items not scheduled for public hearing
Eric Wohlforth
B.Items other than those appearing on the agenda
City Attorney
City of Seward, Alaska Council Agenda
July 12, 1999Page 1
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.]
A. Ordinances for Public Hearing and Enactment
Ordinance 99-09, amending Seward City Code, section 10.05.010, relating to a
general curfew for minors.......................................pg. 1
B.Resolutions Requiring Public Hearing
Resolution 99-082, finding it is in the public interest and necessary to form an
improvement district resulting in the construction of electrical, water, and sewer
extensions and road improvements for the area described as follows: Lots BO, BR,
BS, BW, BX, BY and BZ Forest Acres Subdivision...................pg 7
C.Other Public Hearing Items
8.UNFINISHED BUSINESS
9.NEW BUSINESS
A.Ordinances for Introduction
1.Ordinance 99-010, amending the Seward City Code, section 15.10.140,
definitions; 15.10.315(E), nonconforming lots and lot groups; 15.10.220,
development requirements................................pg 11
2.Ordinance 99-011, amending Title 9, Health and Safety, Chapter 9.05,
Animals and Fowl, regarding trapping.......................pg 19
B.Resolutions
*1.Resolution 99-090, amending the fiscal year 1999 budget by appropriating
$19,344.40 from sales tax revenues to the Hospital Debt Service...pg 23
*2.Resolution 99-091, authorizing a contract, in the amount of $363,464.67,
between the City of Seward and the State of Alaska, Department of
Corrections, that provides for the City of Seward to operate the Seward
Community Jail and house prisoners charged and/or sentenced under Alaska
Statutes..............................................pg 26
City of Seward, Alaska Council Agenda
July 12, 1999Page 2
3.Resolution 99-092, authorizing the city manager to enter into a contract with
Summit Paving and Construction, for a price not to exceed $52,234, for
selected American with Disabilities Act (ADA) curb cuts and installation of
sidewalks on the North side of Van Buren Street, from Second to Fourth
Avenue..............................................pg 41
4.Resolution 99-093, authorizing the city manager to extend the professional
services contract with Winn Peterson, dba Peterson Consulting Group, for an
amount not to exceed $19,000, and amending the scope of work to include
a comprehensive rate study for the Electrical Enterprise Fund.....pg 44
*5.Resolution 99-094, returning $14,887.92 from the Harbor Electric Upgrade
Capital Project to the General Fund fund balance, and closing out the project
as of June 30, 1999.....................................pg 49
6.Resolution 99-095, amending the employment agreement
with the city clerk......................................pg 55
*7.Resolution 99-096, approving a land use agreement with Cook Inlet
Aquaculture Association for use of city owned Tax Parcel 125-370-90 at Mile
6.5 Seward Highway on Grouse Creek
for a salmon harvest site..................................pg 57
8.Resolution 99-097, authorizing the city manager to approve a purchase order,
in the amount of $21,500, to Resurrection Rental
for port-a-potty rentals...................................pg 66
9.Resolution 99-098, requesting the Alaska Department of Fish and Game enact
regulations prohibiting trapping within the corporate limits of the City of
Seward..............................................pg 68
C.Other New Business Items
*1.Approval of June 28, 1999, meeting minutes..................pg 71
2.Continuation of the Port and Commerce Advisory Board through January 11,
2000................................................pg 79
3.Appointment of three Port and Commerce Board members to three year
terms: Applications received from Melody Jordan, Ronald Wille, Willard
Dunham and Doug Lechner...............................pg 80
4.Alternatives to replacement of the Fire Department building roof...pg 87
10.INFORMATIONAL ITEMS AND REPORTS
(No action required)
A.Alaska SeaLife Center Weekly Update, July 2, 1999..................pg 88
B.Animal Shelter Transactions June Report...........................pg 92
City of Seward, Alaska Council Agenda
July 12, 1999Page 3
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
July 12, 1999Page 4