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HomeMy WebLinkAbout1968 City Council Agendas THE CITY OF SEWARD . ]>.GENOA FOR 'IRE ~..~ OF--<rHE CI.T'LCOUNCIJ, TO BE HELD AT 7: 30 P.M., MONDAx.......DECEMBER .30., 1968 1. call to Order: i 2. opening Ceremony: 3... Roll call: Mayor councilmembers _ R. W. Kirkpatrick Oliver Amend abs(l) _ E. G. Skinner _ William M. Ullom _ Bernard C. Hulm _ Leonard J. Olson _ Joanne C. Hoogland 4. Approval of Minutes, as presented ~~ from the bottom one/ half of Page 10 through the top three/fourth's of Page 13(special Meeting of December 23, 1968). PASS .5. I citizens Discussion and Public Hearings: 1. Request from Seward Boosters Club for funds to help defray the printing costs for a Seward Recreational Brochure. Tabled til 1/13/69 / ( C_ :::ommuT'lirations: 7. Resolutions, Ordinance~ ;:ODd other Action items: 1. council proposal on the continuation of utility service for Radio Station K I B H. PASS '2 Request for approval of permit for authorized games of eh:.!!..:.';. ....n.:'. skill by A.) pioneers of Alaska, Igloo #9 - renewal and B.) Seward chamber of commerce _ renewal. PASS 3. Resolution No. 736, supporting action taken against recently enacted freight rate increasf"'-. PASS 8. Unfinished Business: 9. Reports from Borough Assemblymen: 10. council Discussion: 1. Discussion on the use of unmetered electric power to illuminate a Christmas decoration, namely, the star on Oliver Amend's property. FREE, METERED ELECTRIC SERVICE PROVIDED FOR BY COUNCIL 11. Adjournment: Meeting time: 2:19 P. O. BOX ARD SEW ARD~!'ALASKA 99664 963 1965 MajM $~ NOTICE OF AND AGENDA FOR A SPECIAL MEETING OF THE SEWARD CITY COUNCIL TO BE HELD ON MONDAY, DECEMBER 23, 1968, AT 7:30 P.M. IN THE COUNCIL CHAMBERS. 1. Call to Order: 2. opening ceremony: 3. Roll Call: Mayor councilmembers - R. W. Kirkpatrick - Joanne C. Hoogland - Bernard C. Hulm - Leonard J. Olson - Oliver Amend - E. G. Skinner - William M. Ullom 4. Discussion in regard to an emergency problem relating to the Scallop industry. THE CITY OF SEWARD AGENDA FOR THE REGULAR MEETING OF THE CITY COUNCIL TO BE HELD AT 7:30 P.M., MONDAY, DECEMBER 9, 1968 1. call to Order: 2 . Opening Ceremony: 3. Roll call: Mayor councilmembers - R. W. Kirkpatrick _ Bernard C. Hulm _ Leonard J. Olson - Oliver Amend - Joanne C. Hoogland _ William M. Ullom - E. G. Skinner 4. Approval of Minutes, as presented or corrected, from the bottom one/half of page 6 through the top one/half of page 10(Special Meeting of December 2, 1968). s. citizens Discussion and Public Hearings: Swearing-in of newly appointed Emergency stand-by councilmembers: Patricia R. Williams and Jack Werner. 6. Communications: 7. Ordinances, Resolutions and other Action items: 1. Council recommendation for renewal of Liquor License for the calendar year ending December 31, 1969 for DoroThy's Lounge. 8. Unfinished Business: 1. Request from Greater Anchorage Area Borough in regard to assistance in opposing recent freight rate increases. 2. Halibut Producers in regard to city's sale price of building. 3. Request from Alaskan Scallop Processors for extension on Dock Use permit. 4. Utility Payments for Radio Station K I B H. 9. Reports from Borough Assemblymen: 10. Report from the City Manager: 11. Council Discussion: 12. Adjournment: CITY OF SE ARD P. O. BOX. 331 SEWARDlrALASKA 99664 63 965 IJ/&Jea't. Maj04 $eapMi NOTICE AND AGENDA FOR SPECIAL MEETING OF THE SEWARD CITY COUNCIL TO BE HELD AT 7:30 P.M., MONDAY, DECEMBER 2, 1968, IN THE COUNCIL CHAMBERS. 1. call to Order: 2. Opening Ceremony: 3. Roll call: Mayor - R. W. Kirkpatrick councilmernbers - Joanne C. Hoogland _ Bernard C. Hulm _ Leonard J. Olson _ Oliver Amend - E. G. Skinner _ William M. Ullom 4. Hallibut producers proposition on plant Building. 5. Alaskan scallop Processors on Dock use. MEETING DISSOLVED NO QUORUM PRESENT THE CITY OF SEWARD AGENDA FOR THE REGULAR MEETING OF THE CITY COUNCIL TO BE HELD AT 7:30 P.M.. MONDAY. NOVEMBER 25. 1968 1. Call to Order: 2. Opening Ceremony: 3. Roll Call: Mayor Councilmembers - R. W. Kirkpatrick - E. G. Skinner - Joanne C. Hoogland - Bernard C. Hulm - Leonard J. Olson - William M. Ullom - Oliver Amend 4. Citizens Discussion and Public Hearings: 1. Swearing-in of the newly appointed Emergency Stand-by Council- members: Richard Hultberg, Herman Leirer, Hans Hafemeister. Jack Werner, Lawrence Urbach. William C. Vincent and Patricia R. Williams. SWORN 2. Public Hearing on the disposition of the now vacant Jesse Lee Home buildings. AUTHORITY AND APPROVAL TO BURN 5. Communications: 6. Ordinances. Resolutions and other Action items: 1. Emergency passage and adoption of Ordinance No. 369, an Ordinance relating to Planning and Zoning powers within the City. PASS 2. Council recommendations for renewal of Liquor Licenses for the calendar year ending December 31. 1969 for: ~ Seward Elks Club aJ Solly I s Liquor Store Flamingo Lounge G) American Legion Post #5*** Tony I s Bar <k) Yukon Bar, Inc. @D Tony's Liquor Store aJ Harbor Dinner Club*** @ Pioneer Liquor Store €) Yukon Liquor Store ~ Pioneer Bar ~ Seward Trading Co., Inc. ~ Gil's Lounge (9) Palace Bar and cafe*** ~ Solly's Lounge *APPROVED. SUBJECT TO PAYMENT OF ALL TAXES DUE THE BOROUGH. ***request to be designated as a reseurant for the pupose of serving minors in accordance with regulations. 7. Unfinished Business 8. Reports from the Borough Assemblymen: 9. Report from the City Manager: 10. Council Discussion: 1. Utility payments for Radio Station K I B H. 12/9/68 2. Relocation of the Polling Place for Precinct #2 from the Grade school to the Harbormaster's building. APPROVED 11. Adjournment: TR& CITY or SJ:iWU) MBNDA FOR 'r:iIB POSTPOJIEt) itBGULAR JG&TIJ!1G or T.lm CITY couselL 'l'O BE az.t..D 1\'1: ,.30 P..... f PJtInAY. HOVDmD is. 1968, IN '1'BB COUNCIL CJfAK8DS. 1. .call to Order: 2. Opening Ceremony: 3. Roll Call: - R. W. iUrkpatric::k ... Leonard J. Ohon - William M. U1100\ ... Joanne C.. Hoogland - E. G. Skinner ... oliver _end ... Bernard c. Hula HayoX' councilJMlll,ber. (0'1' Approval of Minutes, as presented ~ptf...~# frOlrl the bottOlll one/third of page 4 tbrough tbe top one-half of paqe 6(Reqular Meeting of October 28, 1968). APP. 5. Citizer.t8 D1scuesion ancl Publio Beuinga. 1.. Report fr~ representative of Camp Pire Girls program. 6. Communications, '7. Ordinances, Resolutions and other Action it.... 1. Final Reading and paesac;;. of O:r:dinuce 110.. 361, establishing' Fire Safet.y rules and regulations within the city of SiNard, Alaska, prescribing rul.. and regulations governing PiX'e safety, Inspection., Enforcement Procedur.., establishing Fire Zones and other need. for the safety and welfare of the City regarding 'ire Protection. specifically repeala Ord- inance Bo. 1 and Ordinance No. 320 and any aDd all parts of other Ordinances in conflict lUJrewitn. 2. Proclamation - National Family 8e",1 til Week .- November 17"2.3, Unfinished Business: PASS 1968 PASS 8. 9. Repor.ts from Borough ,.Bsemblymenz 10. Report from City Manager: 11. Council ni.cue.ion: 1. Safety hazards posed by the vacant Je... r.ce H~ buildings. 12. Adjournment: 11/25/68 THE CI'l'Y OF SEWARD AGENDA FOR THE POSTPONED REGULAR MEETING OF THE CI'l'Y COUNCIL TO BE HELD AT 7:30 P.M., FRIDAY, NOVEMBER 15, 1968, IN THE COUNCIL CHAMBERS. 1. call to Order: 2. Opening Ceremony: 3. Roll call: Mayor Councilmembers - R. W. Kirkpatrick - Leonard J. Olson - William M. Ullom - Joanne C. Hoogland - E. G. Skinner - Oliver Amend - Bernard C. Hulm 4. Approval of Minutes, as presented or corrected, from the bottom one/third of page 4 through the top one-half of page 6(Regular Meeting of October 28, 1968). 5. Citizens Discussion and Publio Hearings: 1. Report from representative of Camp lire Girls program. 6. communications: 7. Ordinances, Resolutions and other Action items. 1. Final Reading and passage of Ordinance Ro. 367, establishing Fire Safety rules and regulations within the City of Seward, Alaska, prescribing rules and regulations governing Fire Safety, Inspections, Enforcement Procedures, establishing Fire Zones and other needs for the safety and welfare of the City regarding Fire Protection. specifically repeals Ord- inance No. 7 and Ordinance Ro. 320 and any and all parts of other Ordinances in conflict herewith. 2. Proclamation - National Family Health Week - November 17-23, 1968 Unfinished Business: 8. 9. Reports from Borough Assemblymen: 10. Report from City Manager: 11. Council Discussion: 1. Safety hazards posed by the vacant Jesse Lee Home buildings. 12. Adjournment: THE CITY OF SEWARD AGENDA FOR i~ REGULAR MEETING OF THE _ITY COUNCIL TO BE HELD AT 7:30 P.M." MONDAY, OCTOBER 28, 1968 1. Call to Order: 2. Opening Ceremony: 3. Roll Call: Mayor Counci1members - R. W. Kirkpatrick - William M. Ullom - Oliver Amend - E. G. Skinner - Joanne C. Hoogland - Bernard C. Hulm - Leonard J. Olson 4. Approval of Minutes, as ~'~1~Y~?/~' corrected, from the bottom two-third's of Page 239 through the end of Volume 13 (Regular Meeting of October 7, 1968) and from the top of Page 1, Volume 14, through the top two-third's of Page 4(Specia1 Meeting of October 14, 1968). PASS 5. Citizens Discussion and Public Hearings: 1. Report from representative of Camp Fire Girls program. NO 6. Communications: 7. Ordinances, Resolutions, and other Action Items: 1. Second Reading of Ordinance No. 367. PASS 2. Resolution No. 729, requesting that an Alcoholism Education program be instituted in grades 4 through 12. PASS 3. Resolution No. 730, requesting a Public Health Officer be appointed for each of the 40 House districts. PASS 4. Resolution center for as amended 5. Resolution No. 732, Center in Seward. No. 731, requesting that a Regional Treatment alcoholics be added to the Seward Hospital complex. PASS recognizing the need for a Senior Citizens PASS 6. Resolution No. 733, proposing that tax legislation be written to place financial burden for alcoholism programs directly on the consumer of alcoholic beverages. PASS 7. Resolution No. 734, establishing a 3-member tinue working on the recommendations of the ing Committee. committee to con- Alcoholism Steer- PASS 8. Resolution No. 735, thanking members of the Alcoholism Steer- ing Committee and pledging City assistance in the continuation of portions of their recommendations. PASS 8a. Proclamation - American Education Week 9. Consideration of refund request from Mr. & Mrs. Jack Werner on two bids made on property located in Jesse Lee Heights. PASS THE CITY OF SEWARD AGENDA FOR THE REGULAR MEETING OF THE CITY COUNCIL TO BE HELD AT 7:30 P.M., MONDAY, OCTOBER 14, 1968 1. Call to Order: 2. Opening Ceremony: 3. Roll Call: Mayor Councilmembers - R. W. Kirkpatrick - William M. Ullom - Bernard C. Hulm - Joanne C. Hoogland - E. G. Skinner - Leonard J. Olson - Oliver Amend 4. Citizens Discussion and Public Hearings: 5. Communications: 6. Ordinances, Resolutions and other Action items: 1. Reconsideration of Rasolution No. 718. 2. Ordinance No. 367, first reading, establishing Fire Safety rules and regulations within the City of Seward, Alaska. prescribing rules and regulations governing Fire Safety, Inspections, Enforcement Procedures, establishing Fire Zones and other needs for the safety and welfare of the City regarding Fire Protection. Specifically repeals Ordinance No. 7 and Ordinance No. 320 and any and all part~ of other Ordinances in conflict herewith. PASS 3. Council Policy #1 - regarding attendance and notification of absence at Council meetings. PASS 7. Unfinished Business: 1. Review of Appointments made by Mayor. 8. Reports from Borough Assemblymen: 9. Report from City M.anager: 10. Council Di~~ussion: 11. Adjournment: THE CI'l'Y OF SEWARD AGENDA FOR THE REGULAR MEETING OF THE CI'l'Y COUNCIL '1'0 BE HELD AT 7: 30 P.M., MONDAY, OCTOBER 14, 1968 1. Call to Order: 2. Opening Ceremony: 3. Roll Call. Mayor Councilmembers - R. W. Kirkpatrick - william M. Ullom - Bernard C. Hulm - Joanne C. Hoogland - E. G. Skinner - Leonard J. Olson - Oliver Amend 4. Citizens Discussion and Public Hearings: s. Communications: 6. Ordi~ances, Resolutions and other Action items: l.Ordinance No. 367, first reading, establishing Fire Safety rules and regulations within the City of seward, Alaska, prescribing rules and regulations governing Fire Safety, Inspections, Enforcement Procedures, establishing Fire Zones and other needs for the safety and welfare of the City regarding Fire Protection. Specifically repeals Ordinance No. 7 and Ordinance No. 320 and any and all parts of other Ordinances in conflict herewith. 2.Council Policy *1 - regarding attendance and notification of absence at Council meetings. 7. Unfinished Business 1. Review of Appointments made by Mayor. 8. Reports from Borough Assemblymen: 9. Report from City Manager: 10. Council Discussion: 11. Adjournment: THE CITY OF SEWARD NO'l'ICE AND AGENDA FOR SPECIAL MEETING OF THE SEWARD CITY COUNCIL TO BE HELD AT 7:30 P.M., MONDAY, OCTO- BER 7, 1968, IN THE COUNCIL CHAMBERS. 1. Call to Order: 2. Opening Ceremony: 3. Roll Call: Mayor Councilmembers - R. W. Kirkpatri~k - Lawrence Urbach - Tom P. Smith - E. G. Skinner - Bernard C. HUlm - Maynard Willburp Oliver Amend 4. Ordinances, Resolutions and other Action items: 1. Resolution No. 718 requesting City Manager Kester L. Dotts to reconsider his resignation and to remain in Seward in his present position with a salary increase matching the offer his resignation was based on. (Resolution No. 118 was originally passed by title only on July 1, 1968. The Resolution is being read in public as prepared following the special meeting of July 1st) 5. Swearing-in of the new Councilmembers by the City Clerk: 1. Joanne C. Hoogland 2. Bernard C. Hulm 3. Leonard J. Olson 4. William M. Ullom 6. Presentation of Certificates of Office to newly elected Officials. 7. Seating and roll call of newly elected members: 1. William M. Ullom 2. Bernard C. Hulm 3. Joanne C. Hoogland 4. Leonard J. Olson 8. Review by Mayor of Council procedure: 9. Election of two representatives to the Borough Assembly as well as First, Second, and Third alternates. 10. Review of all appointments made at the pleasure of the Mayor. 11. Adjournment: CITY"<6F SEWARD P. O. BOX. 331' SEW ARDll'ALASKA 99664 196$ Il~ d Maf>>- $eapMi NOTICE OF SPECIAL MEETING AND AGENDA FOR SPECIAL MEETING OF THE SEWARD CITY COUNCIL TO BE HELD AT 4:00 P.M., WEDNESDAY, OCTOBER 2, 1968, IN THE COUNCIL CHAMBERS. 1. Call to Order: 2. Opening Ceremony: 3. Roll Call: Mayor - R. W. Kirkpatrick Councilmen - Bernard C. Hulm - Lawrence Urbach - Maynard Willburn - Oliver Amend - Tom P. Smith - E. G. Skinner 4. Canvass the ballots of the October 1, 1968, General and Special Municipal Election. THE CITY OF SEWARD AGENDA FOR THE REGULAR MEETING OF THE CITY COUNCIL TO BE HELD AT 7:30 P.M., MONDAY, SEPTEMBER 23, 1968 1. Call to Order: 2. Opening Ceremony: 3. Roll Call: Mayor councilmen - R. W. Kirkpatrick - E. G. Skinner - Bernard C. Hulm - Tom P. Smith - Lawrence Urbach - Oliver Amend - Maynard Willburn 4. Approval of Minutes, as presented or corrected, from the bottom two-third's of page 236 through the top one-third of page 239 (Regular Meeting of September 9, 1968). PASS 5. Citizens Discussion and Public Hearings: 1. presentation of report by the Alcoholism Steering Committee. 6. Communications: 7. O~dinancesl Resolutions and other Action items: 1. Final reading and passage of Ordinance No. 365, establishing a Fire Department, establishing rules and regulations for its operation and repealing all Odrinances, in full or in part, in conflict herewith. PASS 2. Resolution No. 726, providing for refund of advance sewer assessment payments. PASS 3. Resolution No. 727, appointing Election Board members for the October 1, 1968, General and Special Municipal Election. PASS 4. Resolution No. 728, requesting right-of-way through Forest Service Property for Resurrection River Access Road. PASS * u'"r::;r/' ~Jkl) IIv,,',,!>, 8. Reports from Borough Assemblymen: 9. Report from city Manager: 10. Report from city Clerk: 11. Council Discussion 12. Adjournment: THE CITY OF SEWARD AGENDA FOR THE REGULAR MEETING OF THE CITY COUNCIL TO BE HELD AT 7:30 P.M., MONDAY, SEPTEMBER 9, 1968 1. call to Order: 2. Opening Ceremony: 3. Roll Call: Mayor - R. W. Kirkpatrick Counci~en - Tom P. Smith - Oliver Amend - E. G. Skinner - Maynard Willburn - Lawrence Urbach - Bernard C. Bulm 4. citizens Discussion and Public Bearings: 5. Communications: 6. Ordinances, Resolutions and other Action items: 1. Second reading of Ordinance No. 365, by title only, establishing a Fire Department, establishing rules and regulations for its operation and repealing all Ordinances, in full or in part, in conflict herewith. PASS 2. Resolution No. 725, pledging cooperation with pipe line feasibility and engineering studies the North Slope oil development program. oil companies doing in connection with PASS 3. Acceptance of the Audit report and Management letter as prepared and submitted by Peat, Marwick, Mitchell & Co. for the fiscal year ending June 30, 1968. PASS 4. Appointment of Election Board members for the 1968 Municipal Election consisting of six judges, 4 clerks, and two alter- nates. pendin< 7. Reports from the Borough Assemblymen: 8. Report from the city Manager: 9. Council Discussion: 10. Adjournment: THE CITY OF SEWARD AGENDA FOR nIE REGULAR MEETING OF THE CITY COUNCIL TO BE HELD AT 7:30 P.M., MONDAY, AUmooST 26, 1968 I. Agenda for the Regular Meeting of August 12, 1968, postponed until Wednesday, August 14, and rescheduled for this evening. II. 1. call to Order: 2. Roll call: Mayor Councilmen - R. W. Kirkpatrick - Oliver Amend - Maynard Willburn - Bernard C. Hulm - Lawrence Crbach - E. G. Skinner - Torn P. smith 3. Report from the city Manager: 4. Council Discussion: 5. Adjournment: THE CITY OF SEWARD AGENDA FOR THE REGULAR MEETING OF THE CITY COUNCIL TO BE HELD AT 7:30 P.M.. MONDAY, AUGUST 12, 1968 1. Call to Order: 2. Opening Ceremony: 3. Roll Call: Mayor - R. W. Kirkpatr~ck councilmen - Oliver Amend . - Maynard Willbu~n - Bernard C. Hu~ Lawrence tfrbac~ E. G. Skinner '; - Tom P. smith 4. Approval of Minutes, as presented or corrected, from the top of page 235 thru the top one-third of page 236(Regular Meeting of July 22, 1968). PASS s. citizens Discussion and Public Hearings: 1. Discussion with Mr. Nelson, state Department of Revenue; in regard to motor vehicle licensing and registration in Seward. 6. communications: 7. Ordinances, Resolutions and other Action items: 1. First reading of Ordinance No. 365, establishing a Fire Depari.- ment, establishing rules and regulations for its operation an repealing all Ordinances, in full or in part, in ,conflict her'- with. :~ PASS 8. Reports from the Borough Assemblymen: 9. Report from the City Manager: 10. Council Discussion: 11. Adjournment: CITy">iOF SEWARD P. O. BOX. 3 SEW AROt ALASKA 99664 ~~ERIC-'l ~\.\. ~ ' (>7)- '1c "f 963 1965 11~'d. MafM $eapY1i THE CITY OF SEWARD NOTICE OF SPECIAL MEETING AND AGENDA FOR SPECIAL MEETING OF THE SEWARD CITY COUNCIL TO BE HELD AT 9:00 A.M.. FRIDAY. AUGUST 9. 1968. IN THE COUNCIL CHAMBERS. 1. call to Order: 2. Opening Ceremony: 3. Roll call: Mayor Councilmen - R. W. Kirkpatrick - Lawrence Urbach - Tom P. Smith - E. G. Skinner - Bernard C. Hulm - Maynard Willburn - Oliver Amend 4. Discussion on CONCESSION STANDS. DISPLAYS. and etc. in the Small Boat Harbor Area. 5. Adjournment THE CITY OF SEWARD AGENDA FOR THE REGULAR MEETING OF THE CITY COUNCIL TO BE HELD AT 7:30 P.M., MONDAY, JULY 22, 1968 1. call to Order: 2. Opening Ceremony: 3. Roll Call: Mayor Councilmen - R. W. Kirkpatrick - Tom P. Smith - Oliver Amend - E. G. Skinner - Maynard Willburn - Lawrence Urbach. - Bernard C. Hulm 4. Approval of minutes. as presented or corrected, from the top one- third of page 223 thru page 23'(Special Meeting of July 15, 1968). Approved 5. citizens Discussion and Public Hearings: 6. Communications: 7. Ordinances, Resolutions, and other Action Items: 1. Resolution No. 717 approving certain changes to be submitted tp the voters on October 1, 1968 removing conflictions between th~ Seward City Charter and the present Kenai peninsula Borough Ordinances. PASS 2. Resolution No. 721 approving installation and purchase of flouridation equipment not to exceed $7500.00 and approving additional charge of $1.00 per month per water bill to recover this cost but not to exceed eighteen(18) months. PASS 3. Resolution No. 723 adopting capital Improvement Program as submitted by the Alaska State Housing Authority. PASS 4. Resolution No. 724 accepting Tidelands Patent #232. PASS 5. Proposed Ordinance revising Fire Department procedure. pending 8. Reports from Borough Assemblymen: 9. Report from city Manager: 10. Council Discussion: 11: Adjournment: THE CITY OF SEWARD NOTICE OF SPECIAL MEETING AND AGENDA FOR SPECIAL MEETING OF THE SEWARD CITY COUNCIL TO BE HELD AT 7:30 P.M., MONDAY, JULY 15, 1968, IN THE COUNCIL CHAMBERS. 1. Call to Order: 2. Opening Ceremony: 3. Roll Call: Mayor councilmen - R. W. Kirkpatrick - Torn P. Smith - Oliver Amend - E. G. Skinner - Maynard Willburn - Lawrence Urbach - Bernard C. Hulm 4. Resolution No. 722 accepting proposal of National Bank of Alaska relative to the issuance of $108,000.00 of Bond Anticipation Notes and authorizing the City Manager to execute said notes. PASS 5. Adjournment (Immediately following adjournment, a work session will be held in the City Manager's Office to discuss proposed Charter amend- ments) TEE CITY OF SEWARD AGEh'DA FOR THE REGULAR MEETING OF THE CITY COUNCIL TO BE HELD AT 7:30 P.M., MONDAY, JULY 8~ 1968 1. Call to Order: 2. Opening Ceremony: 3. Roll Call: Mayor councilmen - R. W. Kirkpatrick - Bernard c. HUlm - Lawrence Urbach - Maynard Willburn - Oliver Amend - Tom P. Smith - E. G. Skinner 4. Approval of minutes as presented or corrected from the middle of page 199 thru page 2Q6 irclusive~ and from the bottom two-third's of page 223 thru the top one-fourth of page 233 (Special Meeting of July I, 1968) inclusive. APPROVED s. Citizens Discussion and Public Hearings: 1. Discussion with Keith Knighten regarding the construction of a log building on T,ot 1, Block I, of the Marina Subdivision. 6. Communications: 7. Ordinances, Resolutions and other Action Items: 1. Proclamation: WALLY BYAM CARAVAN DAYS APPROVED 2. Resolution No. 692 approving the lease revised by the State of Alaska, Division of Waters and Harbors for floats, ramps, and other facilities located within the Small Boat Harbor. PASS 3. Resolution No. 719 establishing retail sales prices for all petroleum products sold by The City of Seward through its outlet known as the Seward Marina~ (This Resolution superaed.. Resolution No. 561, Dated October 3, 1966) PASS 4. Approval of cor-tract for the relocation of pole lines by the State of Alaska due to t~e reconstruction of the Old Airport Road. 5. Resolution No. 720 - Supporting Bear Lake Rehabilitation 8. Reports from the Boro~gh Assemblymen: ApPROVED FAIL 9. Reports from the City Manager: 10: Council Discussion: 11: Adjournment: THE CITY OF SEWARD NOTICE OF SPECIAL MEETING AND AGENDA FOR SPECIAL MEETING OF THE SEWARD CITY COUNCIL TO BE HELD AT 7:30 P.M., MONDAY, JULY 1, 1968, IN THE COUNCIL CHA11BERS . 1. Call to Order: 2. Opening Ceremony: 3. Roll Call: Mayor Councilmen - R. W. Kirkpatrick - Lawrence Urbach - Tom P. Smith - E. G. Skinner - Bernard C. Hulm - Maynard Willburn - Oliver Amend 4. citizens Discussion and Public Hearings: 5. Resolution No. 718(Title Only) requesting City Manager Kester L. Dotts to reconsider his resignation and to remain in Seward in his present position with a possible salary increase to match the offer his resignation was based on. PASS 6. Adjournment: ~C_~""""'--~__~""'_~'<Ii ""lr ;-_\,?.;""">.~::.",-",;-.,, '4'-:_,;,;,c_"',:~'_--,"''''''"_'''''''''' "\ CITY OF SEWARD . -:J.,. . P. O.BOX _ 39' SEW ARD~' ALASKA 99664 ~",ERIC", ,..\'\. . ('11')- -<< ,1963 1 '/65 Iliad.lea ~ A1~ $eapMi THE CITY OF SEWARD NOTICE OF SPECIAL MEETING AND AGENDA FOR SPECIAL MEETING OF THE SEWARD ~ITY COUNCIL TO BE HELD AT 10:00 P.M., THURSDAY, JUNE 27, 1968 IN THE COUNCIL CHAMBERS. l- call to Order: ~Q.ll Call: ..... 2. Mayor Couf.lcilmen - R. W. Kirkpatrjsk - Tom P. Smith - Lawrence Urbach - Oliver Amenc; - Bernard C. Hulm Maynard Willburn - E. G. Skinner 3. DiscUssion of personnel. ma.tter in Executive Session. \ ..i.Ii.Ioi:!... -~~ '^,~ "---'t~~ THE CITY OF SEWARD AGENDA FOR THE REGULAR MEETING OF THE CITY COUNCIL TO BE HELD AT 7:30 P.M., MONDAY, JUNE 24, 1968 1. Call to Order: 2. Opening Ceremony: 3. Roll Call: Mayor Councilmen - R. W. Kirkpatrick - Oliver Amend - Maynard Willburn - Bernard C. Hulm - Lawrence Urbach - E. G. Skinner - Tom P. Smith 4. Approval of minutes as presented or corrected, from the middle of page 199 thru the top one-third of page 223 (Special Meeting of May 20, 1968). 5. Citizens Discussion and Public Hearings: 6. communications: 7. Ordinances, Resolutions, and Other Action Items: 1. Resolution No. 711 establishing Minimum Lease Requirements in regard to the leasing of city-owned property. PAS1 2. Resolution No. 715 directing the City Manager to assume super- vision of the City's Electric Department and charging a portion of the City Manager's salary, annual leave, and insurance against Electric Department Revenues. PAS~ 3. Resolution No. 716 authorizing the City Manager to purchase two lots of city-owned property for his private use. PASE 4. Application from B.P.O. Elks, Seward Lodge #1773 for approval of Authorized Games of Chance and Skill permit. PASS 8. Reports from Borough Assemblymen: 9. Reports from the City Manager: Council approved motion to recommend Resurrection Road for develop- 10. Council Discussion: by State Dept. of Highways ($35,000) PASS 1. Reconsideration of discussion relative to the proposal of Marathon Fuel Service to install fuel service facilities at the City Dock as originally presented at the Special Meeting of the City Council held on June 19, 1968. 11. Adjourrunent: THE CI'l'Y OF SEWARD NOTICE OF SPBCIAL MBBTING AND AGBNJ)A FOR SPECIAL MEBTING OF THE SEWARD CITY COUNCIL 1'0 BB HBLO AT '130 P.M., WEDNESDAY, JUNE 19, 1968 IN THE COUNCIL CHAMBERS. 1. Call to order I 2. Opening Ceremony I 3. Roll Calli Mayor - R. W. Kir~tr.i.c:k Counoilmen - Tom P. SIlli th - Oliver Amend - B. G. Skinner - Maynard Wi11burn - Lawrenoe Urbaoh - Bernard C. Hula 4. Diaouaaion of fuel facilities at the City Dock by Halibut Producer. Cooperative. Motion to set fuel fee at 1/4~ per gallon sold thru pipeline (proposed) PASSED - RECONSIDERATION at 6/24/68. 5. Resolution No. 714 q~~ ,phne U8e P4 mamz~.i.D9 w.i~ the ~"11 Boat Jbtplx1J:. area. PASSED 6. AdjourJUDentl "-------.------------- -_.~-----~ THE CI'n OF SEWARD NOTICE OF SPECIAL MEETING AND AGENDA FOR SPECIAL MEETING OF THE SEWARD CITY COUNCIL TO BE HELD AT 2:30 P.M., TUESDAY, JUNE 11, 1968 IN THE COUNCIL CHAMBERS. 1. Call to Order: 2. Opening Ceremony: 3. Roll Call: Mayor - R. W. Kirkpatrick Councilmen - Oliver Amend - Maynard Willburn - Bernard C. Hum - Lawrence Urbach - E. G. Skinner - Tom P. Smith 4. Approval of Resolution No. 713, Establishing authority and authorizing issuance of $108,000.00 of Revenue (Bonds) (Notes) to finance equipment and construction of housing for same at the Halibut Producers Cooperative and Alaskan Scallop Processor's. Inc. PASSED THE CITY OF SEWAlU> AGENDA FOR THE REGULAR MEETING OF THE CITY COUNCIL TO BE HELD AT 7:30 P.M., MONDAY, JUNE 10, 1968 1. call to Order: 2. Opening Ceremony: 3. Roll Call: Mayor - R. W. Kirkpatrick Councilmen - Oliver Amend - Bernard C. Hulm - E. G. Skinner - Tom P. Smith - Lawrence Urbach - Maynard Willburn 4. Approval of minutes as presented from middle of page 199 thru top one-third of page 223 (Special Meeting of May 20, 1968). (R.M. 6/24/68) TABLE 5. Citizens Discussion and Public Hearings: 1. Public Hearing on the proposed vacation of that portion of Mill Street located between Lot 4, Block 1, and Lot 1, Block 2 of the Cliff Additio~ extending 140' west of Vista Avenue. NO COMMENTS. 6. Communications: 7. Ordinances, Resolutions, and Other Action Items: 1. Final Reading and Passage of Ordinance No. 364, an Ordinance modifying section 1.604 of the General Code of Ordinances of The City of Seward, Alaska, repealing Ordinance NO. 355 and changing the meeting date to the second Wednesday of each month. PASS 2. Resolution No. 709 vacating that portion of Mill Street located in the Cliff Addition between Lot 4, Block 1, and Lot 1, Block 2, extending 140' west of Vista Avenue. PASS 3. Resolution No. 710 adopting The City of Seward Budget for Fiscal Year 1968-69, Appropriating Therefor, and setting the Mill Levy. PASS 4. Resolution No. 711 establishing Minimum Lease Requirements in regard to the leasing of city-owned property. (R.M. 6/24/68) TABLE 5. Resolution No. 712 authorizing the City Manager, approval of the City Attorney, to settle in full entered against The City of seward in the matter Plaintiff vs. city of Seward, Defendant. upon written the judgment of James cameron, PASS 8. Reports from Borough Assemblymen: 9. Reports from the City Manager: Recommended $100 price for Res. #713 land sale. 10. Council Discussion: 1. Review of Council intent in the matter of Section XVIII, Ordinance No. 340 regarding interpretation of whether or not retroactivity is involved. PASS 11. Adjournment: '!'BE CITY OF S~ NOTICE OF SPECZAL MEETING ANP AGENDA FOR SPECIAL MEETING OF THE SEWAIm CITY COUNCIL TO BE HBL'D AT 7 : 30 P.M., FRIDAY, JUNE " 1969 IN THE COUNCIL CHAMBERS ~ 1. call to Order: 2. Opening Ceremony: 3. Roll call: Mayor councilmen - R. W. Kirkpatrick - Oliver Amend - Bernard C. Hume - E. G. Skinner - '1'ODl P. smi th - Lawrence Urbach - Maynard willburn 4. Public Hearing on the proposed city of Seward Budget for the Fiscal Year 1968-69 per section 6.3 of the HOme Rule Charter. , ~.I '.