HomeMy WebLinkAbout08121996 City Council Agenda
The City of Seward, Alaska
City Council Meeting
August 12, 1996
Council Chambers
Louis A. Bencardirw
Mayor
Term Expires 1997
Margaret Anderson
Vice Mayor
Term Expires 1997
Dave W. Crane
Councilmember
Term Expires 1997
Da"ell 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
City Manager
Linda Murphy, CMC/AAE
City Clerk
7.
Eric Wohlfonh
City Attorney
7:30 p.m.
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
I. Draft Parkingffraffic Report - Derek Soden
D.
City Attorney's Report
E.
Other Reports, Announcements and Presentations
I. SeaLife Center Construction Update
s.
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 ('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.]
PUBLIC HEARINGS [Limit comments to 5 minutes. Those who
have signed in will be given the first opportunity to speak.]
City of Seward, Alaska
August 12, 1996
Council Agenda
Page 1
A. Ordinances for Public Hearing and Enactment
I. Ordinance No. 96-23, amending the Seward LUP and Zoning for lots 1-16,
Block 8, Original Townsite, to Central Business District ................. 1
8. UNFINISHED BUSINESS -- None
9. NEW BUSINESS
A. Ordinances for Introduction
I. Ordinance No. 96-24, increasing the monthly compensation for the mayor
and members of the city council [Sieminski].......................... 4
*2. Ordinance No. 96-25, amending the City's alcoholic beverage code to
conform to state law [Sieminski] ................................... 5
*3. Ordinance No. 96-26, amending the elections code to conform to state
statutes and borough code provisions with regards to absentee voting, and
to conform to earlier Seward Code and Charter amendments with regards
to certification of City elections [Murphy] ........................... 6
B. Resolutions
*1. Resolution No. 96-096, awarding a contract for a GPS survey for the
Seward Airport to facilitate design off a GPS instrument approach system
and appropriating funds [Garzini] ................................. 12
*2. Resolution No. 96-097, appropriating an additional $4200 to Seward
General Hospital to purchase three years of Directors and Officers Liability
Extended Reporting Endorsement coverage with Aetna Casualty & Surety
Company [Garzini] ............................................. 23
*3. Resolution No. 96-098, amending the X-Float Replacement eudget and
appropriating funds [Garzini] ...:................................ 25
*4. Resolution No. 96-099, accepting an Alaska Highway Safety Grant and
appropriating funds [Garzini] .................................... 27
5. Resolution No. 96-100, awarding a contract for the purchase of materials
for the A-Float Overhaul Project and appropriating funds [Garzini] ...... 31
*6. Resolution No. 96-101, approving a financial advisory agreement with
Public Finance Management, Inc. [Garzini]......................... 35
City of Seward, Alaska
August /2, 1996
Council Agenda
Page 2
C. Other New Business Items
*1. July 22, 1996, regular meeting minutes .............................. 46
10. INFORMATIONAL ITEMS AND REPORTS (No action requiredJ
*A. August 12, 1996, memorandum from Personnel Clerk Yvette Welsh answering a
Council inquiry regarding a review of the Personnel Code ..................... 52
11. COUNCn.. COMMENTS
12. CITIZENS' COMMENTS [5 minutes per individual - Each individual has one
opportunity to speak.)
13. COUNCIL AND ADMlNISTRATION RESPONSE TO CITIZENS' COMMENTS
14. ADJOURNMENT
NOTE: The City Council will conduct a special meeting on Monday, August 19, 1996, at 7:00 p.m.,
in order to approve a resolution authorizing the sale of bonds for hospital construction.
The next regular meeting of the City Council is August 26, 1996, beginning at 7:30 p.m.
On August 26, 1996, the City Council will conduct a work session beginning at 6:30 p.m.
to discuss Parks and Recreation Department ballfields and trails. This work session will be
followed immediately by the regular meeting noted above.
City of Seward, Alaska
August 12, 1996
Council Agenda
Page 3