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HomeMy WebLinkAbout12131999 City Council Agenda The City of Seward, Alaska City Council Meeting December 13, 19997:30 p.m. Council Chambers Edgar Blatchford 1.Call to order Mayor Term Expires 2001 2.Pledge of allegiance Stu Clark 3.Roll call Vice Mayor Term Expires 2001 4.Special orders, presentations and reports David Brossow Council Member A.Proclamations and Awards Term Expires 2001 1.Mapping Awards to Ms. Leslie’s Fourth Grade Class..........................pg 5 Michael Calhoon Council Member 2.Recognizing City Employee Sandy Sandefur Term Expires 2000 for Her 20 Years of Service to The City of Seward. Jerry F. King Council Member B.Borough Assembly Report Term Expires 2000 Nathan Orr C.City Manager's Report Council Member Term Expires 2001 D.City Attorney's Report Vanta Shafer E.Other Reports, Announcements and Presentations Council Member Term Expires 2000 1.All-American Road Application and Scenic By-Way Board update by Planning and Zoning Commissioner Kelly Martin. 2.Carl Norman, request for a letter of support from the City of Seward agreeing with the W. Scott Janke City Manager ILWU’s (Longshoremen) opposition to the Seward Railroad’s proposed work rule Patrick Reilly changes. City Clerk Eric Wohlforth City Attorney City of Seward, Alaska Council Agenda December 13, 1999Page 1 5.Citizens' comments on agenda items not scheduled for public hearingand items other than those appearing on the agenda [Those who have signed in will be given the first opportunity to speak. Time is limited to 2 minutes per 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 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 Council Member 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 99-17, amending the zoning of Lot 6A, Block 17, Federal Addition, Blum Addition from Central Business District to Auto Commercial.............pg 6 B.Resolutions Requiring Public Hearing 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. 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...............................................pg 14 C.Items for Reconsideration D.Other Unfinished Business Items City of Seward, Alaska Council Agenda December 13, 1999Page 2 9.New business A.Ordinances for Introduction B.Resolutions *1.Resolution 99-165, approving a special event permit for the Seward Polar Bear Jumpoff Festival, Inc. on January 15, 2000................pg 18 2.Resolution 99-166, accepting the proposal for boardwalk lease site number 6 from Orca Enterprises (owner Jack Scoby), in the Seward Small Boat Harbor area, and directing the City Manager to negotiate a lease for the site...............................................pg 24 3.Resolution 99-167, authorizing the City Manager, as the official representa- tive of the City of Seward, to apply for a $1.5 million economic development grant from the Economic Development Administration for the East Harbor Expansion Project......................................pg 55 4.Resolution 99-168, approving Amendment 1 to the professional services agreement with Mikunda, Cottrell & Co., extending the agreement to perform the external audit services for the City of Seward for the six-month period ending December 31, 1999 for an amount not to exceed $37,600...pg 58 5.Resolution 99-169, approving amendments to the legal budget for the six- month period ending December 31, 1999.....................pg 64 6.Resolution 99-170, approving a temporary extension, to January 31, 2000, of the Shiplift Maintenance and Operating Agreement between the City of Seward and Seward Ship’s Drydock, Inc.....................pg 69 *7.Resolution 99-171, authorizing the City Manager to enter into a sixty-month lease agreement with Xerox for a new copier at Seward Community Library at a cost of $207.16 per month.............................pg 71 *8.Resolution 99-172, approving Amendment 11 to the contract with Kent Dawson Company, Inc. to continue state lobbying services through December 31, 2000 at a rate of $4,166.66 per month....................pg 82 *9.Resolution 99-173, approving the continuation of a 4 percent reduction in electric bills for all customer classes except industrial services, street lights and yard lights effective from January 1, 2000 through March 31, 2000...........................................85 10.Resolution 99-174, authorizing the execution and delivery of a supplemental loan agreement related to the city's revenue bonds, 1996 (Alaska SeaLife Center project), and providing for related matters..............pg 89 11.Resolution 99-175, accepting a proposal from, and approving a contract with, MacSwain and Associates for Land Appraisal Services for an amount not to exceed $30,000...................................pg 94 City of Seward, Alaska Council Agenda December 13, 1999Page 3 12.Resolution 99-176, a resolution of the City Council of the City of Seward, Alaska, authorizing the City Manager to appropriate $18,000 from the general fund for the purchase of a used vehicle from Anchorage Chrysler Dodge, to be used as a sander for the streets and roads department to replace the city’s 1980 3/4-ton Dodge pick-up and to appropriate $5,000 from the General Fund for a new stainless steel sand-box to be mounted in the new vehicle. [Note: This item was added to the agenda after the newspaper’s publication deadline.]...........................................pg 147 C.Other New Business Items *1. November 22, 1999 meeting minutes.......................pg 150 2.Appointment of Planning and Zoning Commissioner applicant Lynn Hohl...........................................pg 162 *3.Non-objection to liquor license renewals for the Oriental Garden Restaurant and The Wheelhouse...................................pg 176 10.Informational items and reports (No action required) A.Coalition for Basic Supports...................................pg 179 B.Alaska Municipal League/Joint Insurance Association FY2001 dividend distribution in the amount of $86,758 and Renewal Commitment Credit in the amount of $2,000..................................................pg 184 C.Marine Fuel Tax............................................pg 190 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 December 13, 1999Page 4