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HomeMy WebLinkAbout11221999 City Council Agenda The City of Seward, Alaska City Council Meeting November 22, 1999 7:30 p.m. Council Chambers Edgar Blatchford 1. Call to order Mayor Term Expires 2001 2. Pledge of allegiance Stu Clark 3. Vice Mayor Roll call Term Expires 2001 4. Special orders, presentations and reports David Brossow Council Member A. Proclamations and Awards Term Expires 2001 Michael Calhoon B. Borough Assembly Report Council Member Term Expires 2000 C. City Manager's Report Jerry F. King D. City Attorney's Report Council Member Term Expires 2000 E. Other Reports, Announcements and Presentations Nathan Orr Council Member 5. Citizens' comments on agenda items not scheduled for Term Expires 2001 public hearingand items other than those appearing on the agenda [Those who have signed in will be given the first Vanta Shafer Council Member opportunity to speak. Time is limited to 2 minutes per Term Expires 2000 speaker and 30 minutes total time for this agenda item.] A. Agenda items not scheduled for public hearing B. Items other than those appearing on the agenda W. Scott Janke City Manager 6. Approval of agenda and consent agenda [Approval of Consent Agenda passes all routine items indicated by asterisk Patrick Reilly (*). Consent Agenda items are not considered separately City Clerk unless a Council Member so requests. In the event of such a request, the item is returned to the Regular Agenda.] Eric Wohlforth City Attorney City of Seward, Alaska Council Agenda November 22, 1999 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 99-153, adopting the General Fund Operating budget for Calendar Year 2000. 2. Resolution 99-154, adopting the Dare Special Revenue Fund budget for Calendar Year 2000. 3. Resolution 99-155, adopting the Parking Revenue Enterprise Fund budget for Calendar Year 2000. 4. Resolution 99-156, adopting the Hospital Debt Service Fund budget for Calendar Year 2000. 5. Resolution 99-157, adopting the Motor Pool Internal Service Fund budget for Calendar Year 2000. 6. Resolution 99-158, adopting the Water and Sewer Enterprise Fund budget for Calendar Year 2000. 7. Resolution 99-159, adopting the Electrical Enterprise Fund budget for Calendar Year 2000. 8. Resolution 99-160, adopting the Small Boat Harbor Enterprise Fund budget for Calendar Year 2000. 9. Resolution 99-161, adopting the Seward Marine Industrial Center Enterprise Fund budget for Calendar Year 2000. 10. Resolution 99-162, adopting the Seward Capital Improvement budget for Calendar Year 2000. C. Other Public Hearing Items 8. Unfinished business A. Items not Completed from Previous Agenda B. Items Postponed from Previous Agenda Continuation of Public Hearing on Resolution 99-151. 1. Resolution 99-151, approving up to $3,000,000 of City of Seward, Alaska Nonrecourse Grant Anticipation Notes, 1999 (Alaska SeaLife Center project) to pay operating expenses of the Alaska SeaLife Center and to pay principal and interest on the city's revenue bonds, 1996 (Alaska SeaLife Center project); and providing for related matters. 9.New business City of Seward, Alaska Council Agenda November 22, 1999 Page 2 A. Ordinances for Introduction 1. Ordinance 99-17, amending the zoning of Lot 6A, Block 17, Federal . Addition, Blum Addition from Central Business District to Auto Commercial B. Resolutions * 1. Resolution 99-163, authorization to issue a fireworks permit to the Chamber of Commerce for their fireworks display in accordance with Seward City Code 10.10.040(A) for the night of December 31, 1999. 2. Resolution 99-164,authorizing the city manager to enter into a contract with Dyden & LaRue for an amount not-to-exceed $178,000 to provide engineer- ing services for upgrading diesel generation, associated equipment and building modifications and construction at Ft. Raymond Substation to support the new generation, with funding from a State of Alaska grant. C. Other New Business Items *1. November 15, 1999 regular meeting minutes. 2. Cancellation of the December 27, 1999 Council Meeting. 3. Ray and Leslie Simutis proposal to lease additional city property adjoining their existing lease (Ray’s Restaurant), Lease RE -87-060. 4. James T. Pruitt proposal to lease additional city property adjoining his existing lease (Gateway Texaco) lease, RE-84-043. 10. (No action required) Informational items and reports A. Alaska SeaLife Center Weekly Update B. Monthly Department Reports 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 November 22, 1999 Page 3