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HomeMy WebLinkAbout12141998 City Council Agenda The City of Seward, Alaska City Council Meeting December 14, 1998 Council Chambers 7:30 p.m. Bob Satin Mayor Term Expires 1999 Edgar Blatchford Vice Mayor Term Expires 2000 Patrick J. Callahan Councilmember Term Expires 1999 Marie A. Gage Councilmember Term Expires 1999 Jerry F. King Councilmember Term Expires 2000 Nathan Orr Councilmember Term Expires 1999 Vanta Shafer Councilmember Term Expires 2000 W. Scott Janke City Manager Patrick Reilly City Clerk Eric Wohlfonh City Attorney 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. SPECIAL ORDERS, PRESENTATIONS AND RE- PORTS A. Proclamations and Awards B. Borough Assembly Report C. City Manager's Report D. City Attorney's Report //1 Report for October 20 - November 20, 1998 0 E. Other Reports, Announcements and Presentations s. 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.} A. B. Agenda items not scheduled for public hearing 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 City of Seward, Alaska December 14, 1998 Council Agenda Page 1 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 98-12, amending the sales tax ordinance providing for technical corrections to make the Seward Code consistent with the terms of the Kenai Peninsula Borough Code regarding the imposition of sales taxes. 8. UNFINISHED BUSINESS 6) A. B. Items not Completed from Previous Agenda Other Unfinished Business Items Proposal to dispose of:f: 12, 640 sf. of public land within the North Harbor parking lot, Tract A North Harbor Subdivision, to Jim Pruitt, dba Harbor Gateway, Inc. for expansion of Lease 84-043. 9. NEW BUSINESS A. Ordinances for Introduction B. Resolutions "- (~Cl : \:;'<.~ *1. Resolution 98-143, approving a special event permit for the Seward Polar Bear JumpoffFestival, Inc. January 15-17, 1999. '')C:l' ~g) 2. Resolution 98-144, adopting a retirement plan for the City Manager with the International City Managers Association (ICMA) Retirement Corporation, and making amendment number 2 to the City Manager's contract to reflect adoption of the plan. ",L/(;) *3. Resolution 98-145, accepting amendments to the bylaws of the Alaska Municipal League Joint Insurance Association, Inc. (AML/JIA). ~~ *4. Resolution 98-146, amending the banking services contract between the City of Seward and National Bank of Alaska by extending the terms of the contract to January 3, 2000. City of Seward, Alaska December 14, 1998 Council Agenda Page 2 5. Resolution 98-147, approving a stay in the enforcement of the collection of the Alaska SeaLife Center's payment in lieu of taxes until June 30, 1999, for the collection period ofJuly I - December 31, 1998. 6. Resolution 98-148, authorizing the purchase of a Dictaphone digital audio logging recorder for the E-911 system within the Seward Police Dispatch area. 7. Resolution 98-149, approving the City of Seward's state legislative projects and setting priorities. 8. Resolution 98-150, approving the City of Seward's federal legislative projects and setting priorities. 9. Resolution 98-151, approving an amendment to the contract with the firms Robertson, Monagle & Eastaugh; and Baker, Zane, Edmonds and O'Malley to extend the term for federal lobbying services through June 30, 1999, in the amount of$35,000. C. Other New Business Items *1. *2. 3. 4. November 23,1998, meeting minutes. Non-objection to liquor license renewal for Yukon Tender, Inc. Cancellation of the December 28,1998, city council meeting. Strategic Plan Draft Review & Discussion. 10. INFORMATIONAL ITEMS AND REPORTS (No action required) 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 December 14, 1998 Council Agenda Page 3 Qj' ~:~. ~l /~ tic. ,/~ III 1';?5) Cj3 ~