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HomeMy WebLinkAbout06221998 City Council Agenda The City of Seward, Alaska City Council Meeting June 22, 1998 7:30 p.m. Council Chambers Bob Satin Mayor Term Expires 1999 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE Jerry F. King Vice Mayor Term Expires 1998 3. ROLL CALL Edgar Blatchford Councilmember Term Expires 1998 4. SPECIAL ORDERS, PRESENTATIONS AND REPORTS Patrick J. Callahan Councilmember Term Expires 1999 A. Proclamations and Awards Recognizing July as National Park & Recreation Month . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. Page I Stirrat (Stu) Clark Councilmember Term Expires 1998 B. Borough Assembly Report C. City Manager's Report Marie A. Gage Councilmember Term Expires 1999 D. City Attorney's Report E. Other Reports, Announcements and Presentations I. Providence Seward Medical Center and Health Council Updates - Gary Hughes, Providence Seward Medical Center Administrator and Barbara Fleming, Providence Seward Health Council Nathan Orr Councilmember Term Expires 1999 W. Scott Janke City Manager 5. CITIZENS' COMMENTS ON AGENDA ITEMS NOT SCHEDULED FOR PUBLIC HEARING AND 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.} Patrick Reilly City Clerk Eric Wohlforth City Attorney City of Seward, Alaska June 22, 1998 Council Agenda Page 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.] A. Ordinances for Public Hearing and Enactment 1. Ordinance No. 98-04, amending Chapter 7.05 of the Seward City Code- Acquisition and Disposal of Real Property ................... Page 3 2. Ordinance No. 98-05, amending Title 7 Public Property - Definitions and Encroachments into Public Rights of Way .................. Page 15 B. Resolutions Requiring Public Hearing for '1'( t"o ' f(#IC 0' Resolution No. 98-071, amending the City of Seward lease of the Seward Historic Railroad Depot building and approving Chugach Alaska Corporation's exercise of its option to purchase . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. Page 29 C. Other Public Hearing Items 8. UNFINISHED BUSINESS A. Items not Completed from-Previous Agenda B. Items Postponed froIIlPrevious Agenda ~ r<Yl. ~itr,~ r-lt~. }.1.L. -) Resolution No. 98-071, amending the City of Seward lease of the Seward Historic Railroad Depot building and approving Chugach Alaska Corporation's exercise of its option to purchase .............. Page 29 Resolution No. 98-074, recommendation to the Kenai Peninsula Borough to approve an abbreviated plat to shift the property line between Lots I and 2 Waterfront Tracts easterly:l: 25 feet to place all of the historic Hoben Park within Lot 2 Waterfront Tracts ................. Page 30 C. Items for Reconsideration City of Seward, Alaska June 22, 1998 Council Agenda Page 2 D. Other Unfinished Business Items 9. NEW BUSINESS A. Ordinances for Introduction Ordinance No. 98-06, amending Seward City Code 15.10.140 Definitions, 15.10.215 Parking, 15.10.225 and Table 15.10.225 Land Uses Allowed, 15.10.320 Conditional Use Permits, 15.10.325 Variances and 16.01.015 Subdivisions Conditions of Plat Approval ................................... Page 31 B. Resolutions ;J<1. Resolution No. 98-079, approving the refinancing of the Spring Creek Correctional Facility by the State of Alaska by amending and restating the Lease Agreement and assigning the same to a Trustee pursuant to an amended and restated facility lease and trust agreement and providing for related matters [DELETED FROM THE AGENDA] 2. Resolution No. 98-080, transferring the FY94 Law Enforcement Liability Pool (LELP) charge from the General Fund fund balance designated for insurance to the undesignated fund balance and transferring the FY95 and FY96 LELP credits and the FY97 general insurance credit from the General Fund undesignated fund balance to the General Fund fund balance ~ designated for insurance reserves ......................... Page 39 Resolution No. 98-081, authorizing extension of a Special Services contract between the City of Seward and the Department of Public Safety p l l;~ proWling "'P''''" ... "ori~1 "~i,~ k> """Ii, S,f"" EmploY'"' in iii, Seward area .......................................... Page 43 \ 4. Resolution No. 98-082, approving the assignment of the contract for the Collection and Disposal of Garbage, Rubbish and Waste Material in the iy? City of Seward, Alaska from Jason McDonald, d.b.a. Jason Enterprises, to \ '\' I USA Waste Services, Inc. ............................... Page 49 , " '\ 9 5. '\ Resolution No. 98-083, authorizing the City Manager to execute ~ ;~ \I) , /! i Amendment No.3, to the Contract for Professional Consulting Services "Z.':.1V \/~ between the City of Seward and Michael W. Meeks, d.b.a. MWM \ '}y; ~ Cons~ting amending compensation and summary of services, and \, I extendmg the contract through June 30, 1999 . . . . . . . . . . . . . . .. Page 58 j. 6. Resolution No. 98-084, appropriating $1,500.50 from the General Fund fund balance designated for Community Center Renovations to the Teen and Youth Center operating expenses. . . . . . . . . . . . . . . . . . . . .. Page 62 7. Resolution No. 98-085, Authorizing a I-year contract between the City of Seward and the State of Alaska, Department of Corrections that provides for the City of City of Seward, Alaska June 22, 1998 Council Agenda Page 3 Seward to operate the Seward Community Jail and house prisoners charged and/or sentenced under Alaska Statutes [ADDED TO THE AGENDA AFTER THE PHOENIX LOG PUBLICATION] .......................... Page 64 C. Other New Business Items *1. Approval of the June 8 City Council Minutes. . . . . . . . . . . . . . .. Page 75 *2. Non-objection to renewal ofa liquor license for The Wheelhouse. Page 86 10. INFORMATIONAL ITEMS AND REPORTS (No action required) 1. Department reports. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. Page 90 2. Seward Animal Shelter report ........................... Page 115 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 June 22, 1998 Council Agenda Page 4