HomeMy WebLinkAbout09231996 City Council Agenda
The City of Seward, Alaska
City Council Meeting
September 23, 1996
7:30 p.m.
Council Chambers
Louis A. Bencaniino
Mayor
Term Expires 1997
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
Margaret Anderson
Vice Mayor
Term Expires 1997
3. ROLL CALL
Dave W. Crane
Councilmember
Term Expires 1997
4. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
A. Proclamations and Awards
1. 10/02/96 -- Student Voter Education Day ............. 1
Da"ell Deeter
Councilmember
Term Expires 1996
B. Borough Assembly Report
Marianna Keil
Councilmember
Term Expires 1997
C. City Manager's Report
1. Surplus land sale proceeds ........................ 2
2. Ferry Depot RFP - Citizens Jury Selection ............ 3
D. City Attorney's Report
Jerry F. King
Councilmember
Term Expires 1996
E. Other Reports, Announcements and Presentations
Bruce Sieminski
Councilmember
Term Expires 1996
5. CITIZENS' COMMENTS ON AGENDA ITEMS NOT SCHED-
ULED 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.}
Ronald A. Ganini
City Manager
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.)
Linda Murphy. CMC/AAE
City Clerk
7. PUBLIC HEARINGS [Limit comments to 5 minutes. Those who
have signed in will be given the first opportunity to speak.]
Eric Wohlfarth
City Attorney
A. Ordinances for Public Hearing and Enactment -- None
B. Resolutions Requiring Public Hearing -- None
C. Other public hearing items
1. Seward Providence Health Center schematic design
City of Seward, Alaska
September 23, 1996
Council Agenda
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8. UNFINISHED BUSINESS
A. Items Not Completed from Previous Agenda -- None
B. Items Postponed from Previous Agenda -- None
C. Items for Reconsideration -- None
D. Other Unfinished Business Items
1. Request for approval to issue the Boardwalk Lease Site RFP and extend due date to
October 30, 1996, for outstanding RFP for city parcels in the small boat harbor ........ 4
2. Ice arena public opinion survey ............................................. 20
9. NEW BUSINESS
A. Ordinances for Introduction -- None
B. Resolutions
*1. Resolution No. 96- Il9, approving amendment no. 2 extending the electrical meter
reading contract with Derrald Hilderbrand through 09/30/97 [Garzini] ............... 21
*2. Resolution No. 96-120, approving purchase orders for sand, salt and calcium chloride
for winter ice control [Garzini] .............................................. 24
3. Resolution No. 96-121, approving the 1997 Federal Legislative Priorities List [Garzini]
...................... ................................................. 32
4. Resolution No. 96-122, authorizing the submittal of the FY 1998 State Capital Projects
Matching Grant Requests [Garzini] .......................................... 43
5. Resolution No. 96-123, approving a contract for repair of the City Hall roof and
appropriating funds {Garzini] ............................................... 53
6. Resolution No. 96-124, authorizing the City Manager to submit to the US Army Corps
of Engineers letter of intent to share the cost of a feasibility study for eastward
expansion of the small boat harbor [Garzini] ................................... 56
*7. Resolution No. 96-125, approving a purchase order to Brown's River Bindery for the
preservation of historical records without full utilization of city bid procedures
[Murphy] ............................................................... 58
8. Resolution No. 96-/26, accepting a Land and Water Conservation Fund grant for Two
Lakes Park and appropriating matching funds [Garzini] .......................... 59
C. Other New Business Items
*1. September 9, 1996 regular meeting minutes .................................... 65
*2.' Transfer of liquor license (Marina Restaurant) from Argyrios Danakos to C. Scott Bald
....................................................................... 70
City of Seward, Alaska
September 23, 1996
Council Agenda
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*3. Request for ABCB restaurant designation as filed by C. Scott Bald (Marina Restaurant)
....................................................................... 72
*4. Request for authorization to issue RFP for recruitment of a federal lobbyist .......... 73
*5. Appointment of Elections Canvass Board ..................................... 78
6. Nomination for disposal of Lot 3A, Block 12, Cliff Addition ...................... 79
10. INFORMATIONAL ITEMS AND REPORTS (No action required)
11. COUNCIL COMMENTS
A. Report on Korean trip [Bencardino and Crane at request of Sieminski]
12. CITIZENS' COMMENTS [5 minutes per individual- Each individual has one opportunity to speak.}
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS
14. ADJOURNMENT
City of Seward, Alaska
September 23, 1996
Council Agenda
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