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HomeMy WebLinkAbout09221997 City Council Agenda The City of Seward, Alaska City Council Meeting September 22, 1997 7:30 p.m. Council Chambers Louis A. Bencardino Mayor Term Expires 1997 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE Margaret Anderson Vice Mayor Term Expires 1997 3. ROLL CALL 4. SPECIAL ORDERS, PRESENTATIONS AND REPORTS Edgar Blatchford Councilmernber Term Expires 1998 A. Proclamations and Awards Sarrat (Stu) Clark Councilmernber Term Expires 1998 I. Designating October 8, 1997 as Emergency Nurses Day in the City of Seward . . . . I Dave W. Crane Councilmernber Term Expires 1997 2. Recognizing Ronald A. Garzini's tenure as Seward City Manager B Borough Assembly Report Marianna Keil Councilmember Term Expires 1997 C. City Manager's Report Jerry F. King Councilmernber Term Expires 1998 Report on Seward Utility Rates and Refinancing of the Alaska Department of Environmental Conser- vationloan.......... ........ ..2 2 D. City Attorney's Report E. Other Reports, Announcements and Presentations Ronald A. Garzini City Manager I. Dennis Lodge - Prince William Sound Regional Citizens Advisory Committee update on oil spill prevention measures . . . . . . . . . . . . . . . . . .. 15 Patrick Reilly City Clerk 2 Kathy Cline, Executive Director of the Seward Chamber of Commerce - requesting funds to produce and distribute a Seward Visitor Brochure/Directory . . . . . .' 16 Eric Wohlfarth City Attorney City of Seward, Alaska September 22, 1997 Council Agenda Page I 5. CITIZENS' COMMENTS ON AGENDA ITEMS NOT SCHEDULED FOR PUBLIC HEARING [You must sign in to speak under this agenda item. Time is limited to 2 minutes per speaker and 30 minutes total time for this agenda item.} 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.} A. Executive Session immediately following adjournment of the regular meeting in order to review performance evaluations of City Manager Ronald A. Garzini 7. PUBLIC HEARINGS [Limit comments to 5 minutes. Those who have signed in will be given the first opportunity to speak.} 8. UNFINISHED BUSINESS 9. NEW BUSINESS A. Ordinances for Introduction B. Resolutions I. Resolution No. 97-153, inviting Chugach Alaska Corporation to finalize a lease agreement for a parcel of land including the structure and improvements located at Lot I, Waterfront Tracts at 501 Railway Avenue, referred to as The Historic Seward Railroad Depot ........................................ 17 *2. Resolution No. 97-154, appointing Director of Finance & Administrative Services Rick Gifford as Acting City Manager beginning September 27, 1997, and ending with the appointment of the new City Manager . . . . . . . . . . . . . . . . 20 *3. Resolution No. 97-155, authorizing bank signatures for the city bank accounts 23 *4. Resolution No. 97-156, authorizing the City Manager to submIt an histonc preservation matching grant application to the State of Alaska, Department of Natural Resources ............... ....................... .... 24 5. Resolution No. 97-157, authorizing the City Manager to negotiate a lease with Seward Ship's Drydock fur all land within the managed parcel at the Seward M~Jine Industrial Center as identified in the existing Maintenance and Operating Agreement ~~~ .......... ....~ *6. Resolution No. 97-158, approving a contract with METCO, Inc., for installation of water and sewer lines to the Small Boat Harbor Lease sites . . . . . . . 46 City of Seward, Alaska September 22, 1997 Council Agenda Page 2