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HomeMy WebLinkAbout05131996 City Council Agenda The City of Seward, Alaska ,:""", City Council Meeting May 13, 1996 Council Chambers 7:30 p.m. Louis A. Bencardino Mayor Term Expires 1997 Margaret Anderson Vice Mayor Term Expires 1997 Dave W. Crane Councilmember Term Expires 1997 Darrell Deeter Councilmember Term Expires 1996 Marianna Keil Councilmember Term Expires 1997 Jerry F. King Councilmember Term Expires 1996 Bruce Sieminski Councilmember Term Expires 1996 Ronald A. Garzini Ciry Manager Linda Murplry. CMCIAAE Ciry Clerk Thomas F. Klinkner Cily Attorney 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. SPECIAL ORDERS, PRESENTATIONS AND REPORTS A. Proclamations and Awards B. Borough Assembly Report C. - City Manager's Report D. City Attorney's Report E. Other Reports, Announcements and Presentations I. Steve Lemme - Y outb Advisory Board 2. Historic Preservation Commission Applicants Glenn W. Hart Faye Mulholland 3. Raymond Royce - Protest of award of Small Boat Harbor Electrical System Upgrade Project 5. CITIZENS' COMMENTS ON AGENDA ITEMS NOT SCHEDULED FOR PUBUC 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 (*J. 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 -- None City of Seward, Alaska May 13, 1996 Council Agenda Page 1 B. Resolutions Requirina public Hearing -- None C. Other Public Hearing Items I. Agreement for lease, financing, construction, operation and maintenance of the Providence Seward Health Center [Second public hearing and vote scheduled for OS/28/96.] ....... . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . 1 2. Fiscal Year 1997 city budgets [Following the public hearing, the City Council will discuss the proposed budgets and vote on changes they wish to make before the budget comes back for approval. A second public hearing and possible adoption arescheduledfor05/28/96.] ............................................. SO 8. UNFlNlSHED BUSINESS -- None 9. NEW BUSINESS A. Ordinances for Introduction -- None B. Resolutions I. Resolution No. 96-054, awarding a contract to Service Electric for the Small Boat Harbor Electrical System Upgrade Project. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 60 *2. Resolution No. 96-059, authorizing payment of an ICBO plan review of the SeaLife Center Plans and appropriating funds. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 69 3. Resolution No. 96-060, approving a memorandum of understanding to show support for a co-located visitor and conference facility ............................... 72 *4. Resolution No. 96-061, approving a contract with Seward Plumbing for purchase and installation of a replacement boiler for City Hall without full utilization of city bid procedures. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 83 C. Other New Business Items *\. April 15, 17 and 22, and May 6,1996, meeting minutes.. .. ... . .. . .. ... ... .. .. . 87 *2. Request to reschedule May 27 regular meeting to May 28, 1996 ................ 102 *3. Appointment of election boards for May 21 special election as follows: .......... 103 Precinct No.1 Precinct No.2 Canvass Board Sanna LeVan, Chair Nancy Sadusky, Chair Betty Casey Betty Casey Vicki Seigel Sara Watsjold Sara Watsjold Linda Sewall Nancy Sadusky Barbara Shea, Counter Mary Lechner, Counter Vicki Seigel City of Seward, Alaska May 13, 1996 Council Agenda Page 2 4. Appointment of Historic Preservation Commissioners - 2 to be appointed for 3-year te~........................ ~...................................... 104 ...,.. . 5. Blaine Bardarson, Planning Commission Chairman - Noncompliance with conflict of interest law requirements .............................................107 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 ADMINlSTRATION RESPONSE TO CITIZENS' COMMENTS 14. ADJOURNMENT City of Seward, Alaska May 13, 1996 Council Agenda Page 3