| NO 03- | TITLE | MTG. DATE C/C ACTION |
BACKUP TO | |
| na | From City Clerk, Re: HCC 17 Proposed Amendments | 01/13/03 Backup | Ord 03-01 | |
| na | From Personnel and Finance, Re: Aflac Cafeteria Plan | 01/13/03 Backup | Reso 03-04 | |
| na | From Fire Chief, Re: SCBA (Airpack) Replacement | 01/13/03 Backup | Reso 03-05 | |
| 01(A) | From Mayor, Re: Animal Shelter Site Selection | 01/13/03 Approved | -0- | |
| 02(A) | From Mayor, Re: Homer Public Library Site Selection | 01/13/03 Postponed To 1/27/03 Approved | -0- | |
| 03(A) | From Mayor, Re: City Manager Selection Process. Conduct Executive Session to Review Background and Financial Information. Invite Personnel Officer Hobbs to the Executive Session. | 01/13/03 Approved | -0- | |
| 04 | From City Clerk, Re: Request for Executive Session Pursuant to AS 44.62.310(c)(1), Re: Land Purchase with UAA. | 01/13/03 Failed | -0- | |
| 05 | From City Clerk, Re: Request for Executive Session Pursuant to AS 44.62.310(c)(1), Re: City Manager Applicant Background and Financial Information. | 01/13/03 Failed | -0- | |
| 06 | From Councilmember Stark, Re: Library Site Selection | 01/27/03 Approved | -0- | |
| 07 | From City Clerk, Re: Liquor License Renewals for the Grog Shop, Rum Locker, Patel's, Patel's #2, Homer Liquor and Wine Company, Kachemak Bowl, Boardwalk Fish and Chips, Don Jose's Mexican Restaurant and Beluga Lake Lodge. | 01/27/03 Approved | -0- | |
| 08 | From City Clerk, Re: Mayor Travel Authorization to Attend Alaska Mayor's Conference/AML Board of Directors Early Legislative Session in Juneau, February 12. | 01/27/03 Approved | -0- | |
| 09 | From Councilmember Stark, Re: Library Site Selection | 01/27/03 Approved | -0- | |
| 10 | From Mayor, Re: Continuing Community Questionnaire. | 01/27/03 Pulled 02/10/03 | -0- | |
| 11 | From Councilmember Yourkowski, Re: Draft Environmental Impact Statement for Lease Sale 191 and 199 and Mineral Management Service Public Meeting January 23, 2003. | 01/27/03 Approved | -0- | |
| na | From Mayor, Re: Resolution 03-16 | 01/27/03 Backup | Reso 03-16 | |
| 12(A) | From Mayor, Re: Appointment of Bette (Elizabeth) Seaman and Janelle L Siekaniec to the Library Advisory Board and Bruce Hess to the Planning Commission. | 01/27/03 Approved | -0- | |
| 13 | From City Clerk, Re: Request for Execute Session Pursuant to AS 44.62.310(c)(2), Re: City Manager Application Selection | 01/31/03 Died for Lack Of Motion | -0- | |
| 14 | Assigned | |||
| 15 | From City Clerk, Re: Liquor License Renewals for Land's End Resort and Alice's Champagne Palace. | 02/10/03 Approved | -0- | |
| na | From Police Chief, Re: Revised Ordinance Regarding Chauffeurs License Out-of-Service Orders | 02/10/03 Backup | Reso 03-13 | |
| 16 | From City Clerk, Re: Request for Executive Session Pursuant to AS 44.62.310(c)(1). Teleconference with Attorney Matt Jamin regarding the Exxon Settlement. | 02/10/03 Approved | -0- | |
| 17(A) | From Councilmembers Ladd and Yourkowski, Re: For the Establishment of a Task Force to Develop Draft Criteria Standards Used to Assist in the Development and Assessment of Large Retail and Wholesale Developer Impact Reports for Structures of 30,000 or More Square Feet Building Area. | 02/10/03 Approved | -0- | |
| 18 | Assigned | |||
| 19 | From Mayor, Re: Reappointment of Paul McCollum to the Prince William Sound Regional Citizen's Advisory Council for a Two Year Term. | 02/10/03 Approved | -0- | |
| 20 | From Councilmember Stark, Re: Appointing Public Works Director Carey Meyer as the City Engineer | 02/10/03 Pulled from Agenda | ||
| NO 03- | TITLE | MTG. DATE C/C ACTION |
BACKUP TO | |
| 21 | From Councilmember Stark, Re: KPB EDD Annual Meeting | 02/24/03 Info Only | -0- | |
| 22 | From Finance Director, Re: ADF&G Cooperative Agreement - Fishing Lagoon | 02/24/03 Backup | Ord 03-14 | |
| 23 | From Councilmember Fenske, Re: Report on the Homeless Summit | 02/24/03 Info Only | -0- | |
| 24 | From City Clerk, Re: Request for Executive Session Pursuant to AS 44.62.310(c)(1), Matter, The Immediate Knowledge of Which Would Clearly Have an Adverse Effect Upon the Finances of the Government Unit. | 02/24/03 Approved | -0- | |
| 25 | From Port/Harbor Director, Re: Purchase of new Vehicles | 02/24/03 Backup | Reso 03-28 | |
| 26 | From Councilmember Stark, Re: Annexation Area Street Addresses | 02/24/03 Failed | -0- | |
| 27 | From Public Works Director, Re: Purchase of Boom Truck | 02/24/03 Backup | Reso 03-33 | |
| 28 | From City Manager, Re: Wetlands Mapping | 02/24/03 Backup | Ord 03-16(S) | |
| 29 | From Fire Chief, Re: Fire Station Garage Door Replacement | 03/10/03 Backup | Reso 03-36 | |
| 30 | From Port/Harbor Director, Re: Application for Port Security Grant | 03/10/03 Backup | Reso 03-39 | |
| 31 | From City Clerk, Re; Liquor License and Restaurant Designation Permit Renewal for Captain Patties' Fish House Inc. | 03/10/03 Approved | -0- | |
| 32 | From Mayor, Re: Appointment of Port/Harbor Commissioner Mike Disler to the Port Security Committee and Naming Port/Harbor Commission Chair Otto Kilcher and Port/Harbor Commissioner Paul Mackie as Alternates. | 03/10/03 Approved | -0- | |
| 33 | From Port/Harbor Director, Re: Recommendation of Port/Harbor Commissioner for Port Security Committee | 03/10/03 Backup | Memo 03-32 | |
| 34 | Assigned to City Manager | 03/10/03 | ||
| 35 | From City Clerk, Re; Griswold Appeal Regarding a Denial of a Portion of a Records Request. | 03/10/03 Approved | -0- | |
| 36 | From Planning Director, Re: Process for Naming State-Owned Highways | 03/10/03 Backup | Reso 03-37 | |
| 37 | From Public Works Director, Re: USGS Camera Platform; Beach Sediment Transport Study; City Contribution - Project Budget Authorization | 03/10/03 Backup | Ord 03-17 | |
| 38 | From Public Works Director, Re: 1.0 MG Water Storage Tank Construction Contract Award | 03/10/03 Backup | Reso 03-34 | |
| 39 | From Planning Director, Re: Gateway Overlay District -Planning Commission Review | 03/10/03 Backup | Ord 02-42(S) | |
| 40 | From City Clerk, Re: Fenske Notice of Reconsideration of Resolution 03-41 | 03/24/03 Failed | -0- | |
| NO 03- | TITLE | MTG. DATE C/C ACTION |
BACKUP TO | |
| 41 | From Police Chief, Re: Patrol Car Purchase | 03/24/03 Backup | Ord 03-19(S) | |
| 42 | From Public Works Superintendent, Re: Forest Glen Water/Sewer Improvements - Project 215819 Acceptance for Maintenance & Assessment | 03/24/03 Backup | Reso 03-48(S) | |
| 43 | From Public Works Superintendent, Re: West Lakeshore Water/Sewer Improvement - Project No. 215821 Acceptance For Maintenance & Assessment | 03/24/03 Backup | Reso 03-49(S) | |
| 44(A) | From City Clerk, Re: Travel Authorization for the Mayor, City Council and City Manager to Attend the Annual AML Local Government Legislative Conference in Juneau April 23 and 24, 2003. | 03/24/03 Amended Adopted | -0- | |
| 45 | From Public Works Director, Re: Water and Sewer Local Improvement Districts Assessment Methodology Evaluation | 03/24/03 Backup | Reso 03-40 | |
| 46 | From City Manager, Re: Revised Regulations Concerning Public Record Inspections | 03/24/03 Approved | -0- | |
| 47 | From Finance Director, Re: LID Cost Update | 03/24/03 Backup | Reso 03-48(S) Reso 03-49(S) | |
| 48 | From Chief of Police, Re: Highway Safety Project Agreement | 04/14/03 Backup | Ord 03-22(S) | |
| 49 | From Public Works, Re: Bid Award for Homer Small Boat Harbor High Mast Lights | 04/14/03 Backup | Reso 03-57(S) | |
| 50 | From City Manager, Re: Lease Amendment/Coast Guard Cutter Hickory | 04/14/03 Approved | -0- | |
| 51 | From Councilmember Stark, Re: State Budget Cutbacks | 04/14/03 Backup | Reso 03-51 | |
| 52 | From Finance Director, Re: Kachemak Port Services Lease. | 04/14/03 Approved | -0- | |
| 53 | From Finance Director, Re: Mary McCubbins License Agreement | 04/14/03 Approved | -0- | |
| 54 | From Mayor, Re: Appointment of Bruce Hess to the Planning Commission and Sean Martin to the Port/Harbor Commission. | 04/14/03 Approved | -0- | |
| 55 | From City Clerk, Re: New Liquor License for the Mangia! Mangia! | 04/14/03 Approved | -0- | |
| 56 | From Councilmember Stark, Re: KPB EDD Board Meeting 27 March 2003 Report | 04/14/03 Info Only | -0- | |
| 57 | From City Manager, Re: Traffic Lights/Comprehensive Traffic Study | Postponed to 05/12/03 Failed | -0- | |
| 58 | From City Clerk, Re: Yourkowski Request for Staff Interpretation of Ordinance 02-48, HCC 17.04.180 | 04/14/03 Backup | Reso 03-48(S) | |
| 59 | From Public Works, Re: South Kachemak Drive (Phase I) Sewer LID, Ocean Drive Loop Sewer LID Sewer Assessment Methodology | 04/28/03 Backup | Reso 03-59 | |
| 60 | From Acting City Planner, Re: An Ordinance Amending the Homer Zoning Ordinance to Limit the Size and Dimensions of Buildings Used Primarily For Retail or Wholesale Business | 04/28/03 Backup | Ord 03-25 | |
| 61 | From City Clerk, Re: Request for Executive Session Pursuant to A.S. 44.62.310(c)(1), Matters the Immediate Knowledge of Which Would Clearly have an Adverse Effect Upon the Finances of the Public Entity. (Land and Property Negotiations) | 04/28/03 Deleted by Council | -0- | |
| 62 | From Mayor, Re: Reappointment of Sue Mauger to the Library Advisory Board and Melvin Strydom to the Port/Harbor Advisory Commission and Appointment of Gail Parsons, Connie Alderfer, Ron Senungetuk, Asia Freeman and Dave Anderson to the Public Arts Committee. | 04/28/03 Approved | -0- | |
| 63 | From City Manager, Re: CIRI Land/Tree Cutting | 04/28/03 Report | -0- | |
| 64 | From City Clerk, Re: Review of Local Bidder's Preference as noted in Ordinance 01-13(S)(A). | 04/28/03 Approved | -0- | |
| 65 | From Public Works, Re: Standards for the Modified Square Foot Assessment Methodology for Water and/or Sewer Improvement Districts. | 04/28/03 Failed | -0- | |
| 66 | From Councilmember Fenske, Re: Travel to Visit with US Senator Lisa Murkowski | 04/28/03 Report | -0- | |
| 67 | From City Clerk, Re: Councilmember Stark's Notice of Reconsideration issued on April 29, 2003, Regarding Ordinance 03-18(S), Of the Homer City Council Adding a New Chapter to the Homer City Code 12.12, Flood Damage Prevention. Planning Commission. Manager. | 05/12/03 Failed | -0- | |
| 68 | From Administrative Assistant, Re: National Scenic Byway | 09/22/03 Backup | Ord 03-26 | |
| 69 | From Public Works Director, Re: CIAP (Coastal Impact Assistance Program) Grant Agreement | 05/12/03 Backup | Ord 03-27 | |
| 70 | From Planning Technician, Re: Resolution 03-65 Bridge Creek Watershed Protection District RFP, a task for the Homer Wetland Grant | 05/12/03 Info | Reso 03-65 | |
| NO 03- | TITLE | MTG. DATE C/C ACTION |
BACKUP TO | |
| 71(S) | From Public Works Director, Re: Award of Contract to Provide Brow and Brow Stand Pioneer Dock - USCG. | 05/12/03 Backup | Reso 03-66 | |
| 72 | From Public Works Direct, Re: Ocean drive Bluff Erosion Control Project Acceptance of Construction | 07/28/03 Backup | Reso 03-66 | |
| 73 | From Finance Director, Re: US Coast Guard Lease | 06/09/03 Approved | -0- | |
| 74 | From Finance Director, Re: Snug Harbor Seafood Lease. | 05/12/03 Approved | -0- | |
| 75 | From Finance Director, Re: Fish Factory, LLC Lease. | 05/27/03 Approved | -0- | |
| 76 | From City Clerk, Re: Cancel Committee of the Whole and Regular Meeting Scheduled for Monday, May 26th, Memorial Day and Schedule Committee of the Whole and Regular Meeting for Tuesday, May 27th at the Regular Times. | 05/12/03 Approved | -0- | |
| 77 | From City Clerk, Re: Request for Executive Session Pursuant to AS 44.62.310(c)(1), Matter the Immediate Knowledge of Which Would Clearly Have an Adverse Effect upon the Finances of the Public Entity. (Land and Property Negotiations). | 05/12/03 Approved | -0- | |
| 78 | From Mayor, Re: Appointment of Don Henry to the Public Arts Committee | 05/27/03 Approved | -0- | |
| 79 | From Councilmember Fenske, Re: Project Priority List | 05/12/03 Postponed to 05/27/03 | -0- | |
| 80 | From Councilmember Fenske, Re: Library Site Selection | 05/12/03 Backup | Reso 03-72 | |
| 81 | From Councilmember Kranich, Re: Site Selection for the New Public Library | 05/27/03 Backup | Reso 03-72 | |
| 82 | From Councilmember Stark, Re: Lobbying Trip to Juneau 22-24 April 2003 | 05/12/03 Report | -0- | |
| 83 | From City Manager, Re: Reconsideration of Ordinance 03-18(S) | 05/12/03 Information | -0- | |
| 84 | From Police Chief, Re: Commercial Vehicle Enforcement Contract | 05/27/03 Backup | Ord 03-31 | |
| 85 | From Public Works, Re: Awarding the Professional Planning and Engineering Services Contract for a Water and Sewer Master Plan | 05/27/03 Backup | Reso 03-75 | |
| 86 | From City Clerk, Re: Request for Executive Session Pursuant to AS 44.62.310(c)(1), Matters the Immediate Knowledge of Which Would Clearly have an Adverse Affect Upon the Finances of the Public Entity. (Ocean Drive Loop Bluff Erosion Control Project). | 05/27/03 Deleted 06/09/03 Pending | -0- | |
| 87(A) | From City Manager, Re: City Planning Function | 05/27/03 Approved | -0- | |
| 88 | From City Manager, Re: House Numbering / Annexed Area. | 05/27/03 Approved | -0- | |
| 89 | From City Clerk, Re: LID Process | 05/27/03 Backup | Ord 03-29(A) | |
| 90(A) | From City Clerk, Re: Process for the City Manager Evaluation in June as Directed by the City Council in January. | 05/27/03 Approved | -0- | |
| 91 | Not Submitted | |||
| 92 | From PW Superintendent, Re: Harrington Heights Water/Sewer Improvements - Project No. 215817 Acceptance for Maintenance & Assessment | 07/28/03 Backup | Reso 03-83 | |
| 93 | From City Manager, Re: Memorandum of Understanding / New Library. | 06/09/03 Approved | -0- | |
| 94 | From City Manager, Re: Capital Improvements Program List Development | 06/09/03 Approved | -0- | |
| 95(A) | From Mayor, Re: Establishing the Beach Policy Standing Committee and Appointing Pat Cue, Mary Lentfer and Bill Smithand Gordon Berg as Committee Members. | 06/09/03 Approved | -0- | |
| 96 | From Councilmember Ladd, Re: Large Retail Structure Data | 06/09/03 Informational | -0- | |
| 97 | From Port/Harbor Commission, Re: Recommendation for Limitation of Industrial Building Development on the Spit | 06/09/03 Input | -0- | |
| 98 | From Councilmember Fenske, Re: Conditional Use Permit/Building Standards for Large Retail Stores. | 06/09/03 Backup | Ord 03-25 | |
| 99 | From Acting City Planner, Re: Planning Commission Findings of Fact and Decision with Unapproved Planning Commission Minutes of June 4, 2003. | 06/09/03 Backup | Ord 03-25 | |
| NO 03- | TITLE | MTG. DATE C/C ACTION |
BACKUP TO | |
| 100 | From Library Director, Re: Additional Temporary Library Card Policy. | 06/23/03 Backup | Reso 03-87 | |
| 101 | From Port Director/Harbormaster, Re: Rate Change for Ice Sales | 06/23/03 Backup | Reso 03-88 | |
| 102 | From City Clerk, Re: Travel Authorization for the Mayor, City Council and City Manager to Attend the AML/ACOM Summer Meeting in Girdwood July 21 through 22, 2003. | 06/23/03 Approved | -0- | |
| 103 | From Mayor, Re: Appointment of Chief of Police Mark Robl to the Beach Policy Committee and Nominating Homer Advisory Planning Commissioner Rick Foster as the Homer Representative on the Kenai Pensinsula Borough Planning Commission. | 06/23/03 Failed | -0- | |
| 104 | From Finance Director, Re: Finance Software | 06/23/03 Backup | Ord 03-41 | |
| 105 | From Homer Police Chief, Re: Special Services Contract Renewal | 06/23/03 Backup | Reso 03-19 | |
| 106 | From City Clerk, Re: New Liquor License and Restaurant Designation Permit for Olives | 06/23/03 Approved | -0- | |
| 107 | From Acting City Planner, Re: Ordinance 03-25(S)(A) | 06/23/03 Info Only | Ord 03-25(S)(A) | |
| 108 | From Acting City Planner, Re: Donation of City Owner Property to Kenai Peninsula Housing Initiative | 06/23/03 Info Only | Reso03-74 | |
| 110 | From Fire Chief, Re: Sale of Surplus Garage Doors | 07/28/03 Info Only | -0- | |
| 111 | From Mayor, Re: Appointment of Chief of Police Mark Robl to the Beach Policy Committee | 07/28/03 Approved | -0- | |
| 112 | From Mayor, Re: Appointment of Mike Hawfield to Library Advisory Board | 07/28/03 Approved | -0- | |
| 113 | From Library Director, Re: SFY 2004 Mature Alaskans Seeking Skills Training (MASST) Grant | 07/28/03 Backup | Reso 03-97 | |
| 114 | From Library Director, Re: FY2004 Public Library Assistance Grant Award | 07/28/03 Backup | Reso 03-97 | |
| 115 | From City Manager, Re: Kachemak Emergency Service Area Contract | 07/28/03 Backup | Reso 03-98 | |
| 116 | From Mayor, Re: Nominating Homer Advisory Planning Commissioner Rick Foster as the Homer Representative on the Kenai Peninsula Borough Planning Commission | 07/28/03 Approved | -0- | |
| 117 | From Councilmember Stark, Re: Sterling Highway Traffic Signals | 08/11/03 Backup | Reso 03-102 | |
| 118 | From Port/Harbor Director, Re: Application for Port Security Grant | 07/28/03 Backup | Ord 03-44 | |
| 119 | From Public Works Directior, Re: Paint & Stain Project 2003 Airport Terminal, Fire and Police Department Buildings Letter of Notice of Intent to Award | 07/28/03 Backup | Reso 03-100 | |
| 120 | From Planning Technician, Re: Ordinance 03-45 Acceptance of Grant Agreement | 07/28/03 Backup | Ord 03-45 | |
| 121 | From Planning Technician, Re: Resolution 03-65 Contract Award | 07/28/03 Backup | Reso 03-65 | |
| 122 | From Acting City Planner, Re: Independent Economic Analysis of Retail/ Wholesale Development | 07/28/03 Backup | Ord 03- 25(S)(A) | |
| 123 | From Acting City Planner, Re: Council Decisions and Findings for An Ordinance Amending The Homer Zoning Ordinance to Limit the Size and Dimensions of Buildings Used Primarily For Retail or Wholesale Business in the Central Business District, General Commercial 1, General Commercial 2, Marine Commercial, and Marine Industrial Districts and Adding to HCC 21.32 Definitions - Retail Sales and Wholesale Establishment. | 07/28/03 Backup | Ord 03-39 | |
| 124 | From City Clerk, Re: City Manager Evaluation | 07/28/03 Approved | -0- | |
| 125 | From Port/Harbor Director, Re: Installation of a Water Level Station on Pioneer Dock | 07/28/03 Approved | -0- | |
| 126 | From Port/Harbor Director, Re: Public Access to Homer Docks | 07/28/03 Approved | -0- | |
| 127 | From City Clerk, Re: Request for Executive Session Pursuant to AS 44.62.310(C)(2) Subjects That Tend to Prejudice the Reputation and Character of Any Person, Provided the Person May Request a Public Discussion. | 07/28/03 Approved | -0- | |
| 128 | From Public Works Director, Re: USCG Berth Modifications Authorization to Initiate Construction | 07/28/03 Backup | Ord 03-46 | |
| 129 | From Acting City Planner, Re: KPB Planning Commission Appointment of Rick Foster | 07/28/03 Backup | Memo 03-116 | |
| 130 | From Chief of Police, Re: Definition of Firearm | 08/11/03 Backup | Reso 03-104 | |
| 131 | From Port/Harbor Director, Re: New Rate for Handling Regulated Garbage | 08/11/03 Backup | Reso 03-104 | |
| 132 | From Chief of Police, Re: Jail Contract Renewal for FY2004 | 08/11/03 Backup | Reso 03-106 | |
| 133 | From Public Works Director, Re: Request Council Action Authorizing Alaska Clean Water Fund Loan Application. Authorizing the Acceptance of a Loan Officer. Awarding of Water/Sewer Mast Plan Design Contract. | 08/11/03 Backup | Reso 03-107 | |
| 134 | From City Clerk, Re: Request for Executive Session Pursuant to AS 44.62.310(c)(1), Matter, the Immediate Knowledge of Which Would Clearly Have an Adverse Affect Upon the Finances of the Government Unit. (Ocean Drive Loop Bluff Erosion Control Project and UA Negotiations). | 08/11/03 Approved | -0- | |
| 135 | From Mayor, Re: Reappointment of Bruce Hess to the Homer Advisory Planning Commission. | 08/11/03 Approved | -0- | |
| 136 | From City Clerk, Re: Forest Glen Water and Sewer Agreement District, Subdivider Expenditures | 08/11/03 Backup | Reso 03-108(A) | |
| NO 03- | TITLE | MTG. DATE C/C ACTION |
BACKUP TO | |
| 137 | Councilmember Fenske's Travel Report | 08/11/03 Info | -0- | |
| 138 | Councilmember Stark's Travel Report | 08/11/03 Info | -0- | |
| 139 | From City Manager, Re: MOU / City and Homer Hockey Association | 08/11/03 Backup | Reso 03-110(A) | |
| 140 | From Mayor, Re: Reappointment of Bill Smith to the Homer Advisory Planning Commission | 08/11/03 Approved | -0- | |
| 141 | From Councilmember Fenske, Re: Committee Report, Kachemak Bay Campus | 08/25/03 Backup | Reso 03-115 | |
| 142 | From City Clerk, Re: Councilmember Fenske Travel Authorization to UA Board of Regents Meeting September 17 and 18, 2003. | 08/25/03 Failed | -0- | |
| 143(A) | From City Clerk, Re: Vacation of a Portion of a Twenty Foot Alley, Shown on Glacier View Subdivision No. 01 (Plat HM 75-26) and Glacier View No 19 (Plat HM 86-107): within Section 20, Township 6 South, Range 13 West, Seward Meridian, Alaska; the City of Homer and the Kenai Peninsula Borough; KPB File 2003-153. | 08/25/03 Vetoed Reconsidered 09/22/03 Failed | -0- | |
| 144 | From City Clerk, Re: Vacation of Botts Street, a Sixty Foot Right-of-Way and Associated Utility Easements, Dedicated by Alfred Anderson Tract Botts-Broshes Addition (Plat HM 85-19): within Section 19, Township 6 South, Range 13 West, Seward Meridian, Alaska; the City of Homer and The Kenai Peninsula Borough; KPB File 2003-150. | 08/25/03 Approved | -0- | |
| 145 | From Mayor, Re: Appointment of Ellen Bauer to the Library Advisory Board as the Student Representative and Nominations for the Town Center Development Committee are: Anne Marie Holen, Kurt Marquardt, Kate Mitchell, Derotha Ferraro, Kenton Bloom, Dave Gilbert, Eileen Bechtol, Kirk McGee, Barb Seaman, Bill Smith, Rose Beck. Includes notation that a quorum is four members. | 08/25/03 Approved | -0- | |
| NO 03- | TITLE | MTG. DATE C/C ACTION |
BACKUP TO | |
| 146 | From Public Works Director, Re: Homer Public Library Design, Award of Design Contract, Project Budget Establishment | 08/25/03 Backup | Reso 03-120 | |
| 147 | From City Manager, Re: Revised MOU with the Homer Hockey Association | 08/25/03 Backup | Reso 03-110(A) | |
| 148 | From Public Works Director, Re: Kachemak Drive - Phase I - Revised LID Boundaries | 08/25/03 Backup | Reso 03-114 | |
| 149 | From City Planner, Re: City of Homer 2003 Land Allocation Plan | 08/25/03 Backup | Reso 03-119 | |
| 150 | From City Clerk, Re: Councilmember Ladd's Notice of Reconsideration regarding Memorandum 03-143(A). | 09/08/03 Mtg Canceled 09/22/03 Failed | -0- | |
| 151 | From City Clerk, Re: Confirmation of Election Workers For the General Municipal Election - October 7, 2003 and Run - Off, If Needed, For November 4, 2003 and All Processes Thereof Pursuant To Homer City Code And As Deemed Necessary By the City Clerk. | 09/08/03 Mtg Canceled 09/22/03 Approved | -0- | |
| 152(S) | From Mayor, Re: Appointment of Christine Celentano to the Homer Advisory Planning Commission, Appointments of Carole R. Hamik and Deborah A. Poore to the Homer Parks and Recreation Advisory Commission and Reappointments of Nancy Lord and Bette Seaman to the Library Advisory Board.. | 09/08/03 Mtg Canceled 09/22/03 Approved | -0- | |
| 153 | From City Clerk, Re: 2004 Proposed Budget Development Schedule | 09/08/03 Mtg Canceled 09/22/03 Approved | -0- | |
| 154 | From Public Works, Through City Manager, Authorizing a Change Order to the CH2M Hill Contract for Bidding Assistance and Construction Management/Inspection of the One Million Gallon Tank Construction Project. | 09/08/03 Mtg Canceled 09/22/03 Approved | -0- | |
| 155 | From City Clerk, Re: Requesting a Special Meeting at 5:30 on September 22, 2003, prior to the Regular Meeting For the Purpose of Conducting an Executive Session. | 09/08/03 Mtg Canceled Pulled | -0- | |
| 156 | From Account Tech/Finance Dept, Re: Alaska Highway Safety Blitz Grants | 09/22/03 Backup | Ord 03-54 | |
| 157(A) | From Councilmember Ladd, Re: Pedestrian Crosswalks in the City of Homer | 09/08/03 Mtg Canceled 09/22/03 Approved | -0- | |
| 158 | From Chief of Police, Re: Project Revision | 09/22/03 Backup | Ord 03-53 | |
| 159 | From City Clerk, Re: Exemption Request from the Pratt Museum. | 09/22/03 Backup | Reso 03-123(A) | |
| 160 | From Public Works Director, Re: Spit Restroom Construction | 09/22/03 Backup | Ord 03-51 | |
| 161 | From Port/Harbor Director, Re: Fisheries Revitalization Aid | 09/22/03 Backup | Ord 03-52 | |
| 162 | From City Clerk, Re: Request for Executive Session Pursuant to A.S. 44.62.310(C)(1), Matters, the Immediate Knowledge of Which Would Clearly Have an Adverse Effect Upon the Finances of the Government Unit. (Ocean Drive Bluff Erosion Control Project and Pioneer Dock, Hulen Claim and Land Acquisition Negotiations). | 09/22/03 Approved | -0- | |
| 163 | From Public Works Director, Re:Paint and Stain Probject; Police, Fire, Airport Buildings; Funding Accounts Adjustment | 09/22/03 Backup | Ord 03-55 | |
| 164 | From City Inspector, RE: City of Homer - 2003 Septic Tank Pumping Contract | 09/22/03 Backup | Reso 03-128 | |
| 165 | From CIP Coordinator, Re: New CIP Page for East Harbor Basin | 09/22/03 Backup | Reso 03-127 | |
| 166 | From Port/Harbor Director, Re: Repealing Homer City Code Chapter 8.02 General Business License | 10/27/03 Backup | Ord 03-62 | |
| 167 | From Fire Chief, Re: Amending HCC 5.20.030, to Prohibit Open Burning of Household Waste and Other Items not Permitted. | 10/27/03 Approved | -0- | |
| 168 | From Planning, Re: Renaming Upland Place to Orion Circle | 10/27/03 Backup | Reso 03-139 | |
| 169 | From City Inspector, Re: Carriage Court Road Construction - Official City Road Maintenance Map | 10/13/03 Backup | Ord 03-60 | |
| 170 | From City Clerk, Re: Vacation of a Portion of the 33 Foot Right-of-Way Easement along the Westerly Boundary of Government Lot 35, West of Kachemak Drive, Reserved in Book 5 Page 76 of the Homer Recording District, all Within Section 14 Township 6 South Range 13 West Seward Meridian, Alaska, the City of Homer and the Kenai Peninsula Borough; KPB File No. 2003-191. | 10/13/03 Approved | -0- | |
| NO 03- | TITLE | MTG. DATE C/C ACTION |
BACKUP TO | |
| 171 | From Chief of Police, Re: Vehicle Purchase | 10/13/03 Backup | Reso 03-129 | |
| 172 | From Public Works Superintendent, Re: Snow Removal and Sanding Services 2003-2006 | 10/13/03 Backup | Reso 03-130 | |
| na | From City Manager, Re: Maintaining Waddell Way | 10/13/03 Backup | Reso 03-131 | |
| 173 | From City Planner, Re: Proposed Resolution 03-Amending the Homer Advisory Planning Commission Procedures Manual as Approved by the HAPC at the September 2, 2003, Regular Meeting. | 10/13/01 Backup | Reso 03-133 | |
| 174 | From City Planner, Re: Proposed Resolution 03- Amending the Planning Commission Bylaws as Approved by the HAPC at the September 3, 2003, Regular Meeting | 10/13/03 Backup | Reso 03-134 | |
| 175 | From City Clerk, Re: Travel Authorization for Mayor, Council, City Manager and other City Officials to Attend the 53rd Local Government Conference and Associated Meetings During the Week of November 9, 2003, to be held in Nome, Alaska. | 10/13/03 Approved | -0- | |
| 176 | From City Clerk, Re: Request For Executive Session Pursuant to A.S. 44.62.310(c)(1), Matter, the Immediate Knowledged of which Would Clearly Have an Adverse Affect upon the Finances of the Government Unit ( Budget Matters). | 10/13/03 Approved | -0- | |
| 177 | From Port/Harbor Director, Re: Use of $80,914.12 Fisheries Revitalization Aid | 10/13/03 Backup | Ord 03-52 | |
| 178 | From City Manager, Re: USCG Breasting Dolphin/ Update | 10/13/03 Discussed | -0- | |
| 179 | From Port/Harbor, Re: Port/Harbor Stall Waiting List Records Retention | 10/27/03 Approved | -0- | |
| 180 | From City Clerk, Re: Cancellation of the November 10, 2003, Regular City Council meeting due to AML week, Conduct Special Meeting on November 17 at 7 p.m. | 10/27/03 Approved | -0- | |
| 181 | From City Clerk, Re: Liquor License Renewals for the Salty Dawg and the Homer Elks Lodge. | 10/27/03 Approved | -0- | |
| 182 | From Mayor, Re: Appointments, Kyra Wagner to the Library Advisory Board. | 10/27/03 Approved | -0- | |
| 183 | From Finance, Re: William J Tener, dba South Central Radar, Lease. | 10/27/03 Approved | -0- | |
| 184 | From City Manager, Re: Consortium Library/Discussion | 10/27/03 See 03-185 | -0- | |
| 185 | From City Manager, Re: Memo 03-184 Regarding Consortium Library | 10/27/03 Info Only | -0- | |
| 186 | From Mayor, Re: Appointments of Alternates, to the Town Center Development Committee. Beth VanSandt as the Chamber of Commerce Alternate for Derotha Ferraro and Dean Kvasnikoff as the CIRI Alternate for Kirk McGee. | 10/27/03 Approved | -0- | |
| na | From City Manager, Re: FY04 Budget Message | 10/27/03 Info Only | -0- | |
| na | From City Manager, Re: Health Insurance Update | 10/27/03 Info Only | -0- | |
| 187 | From Port/Harbor Director, Re: Lease of Lot 88-1 to Bill Tener, South Central Radar | 10/27/03 Approved | -0- | |
| 188 | From Public Works Director, Re: Ocean Drive Loop Bluff Erosion Control LID - Final Assessment Roll Recommendations | 11/24/03 Backup | Reso 03-143 | |
| 189 | From Chief of Police, Re: Homeland Security Grant, Radio System | 11/24/03 Backup | Ord 03-64 | |
| 190 | From City Inspector, Re: Greatland Street Road Improvements - OFFICIAL CITY ROAD MAINTENANCE MAP | 11/24/03 Backup | Ord 03-67 | 191 | From Public Works Superindentent, Re: Mariner Village Water/Sewer Improvements - Project No. 215818 Acceptance For Maintenance and Assessment | 11/24/03 Backup | Reso 03-82 |
| NO 03- | TITLE | MTG. DATE C/C ACTION |
BACKUP TO | |
| 192 | From Public Works Director, Re: Ocean Drive Loop Sewer LID Preparation of Preliminary Assessment Roll | 11/24/03 Backup | Reso 03-137(S) | |
| 193 | From Fire Chief, Re: Ambulance Rates | 11/24/03 Backup | Reso 03-145 | |
| 194 | From Port/Harbor Director, Re: Bid Award of Homer Port Security Fence and Gate Installation | 11/24/03 Backup | Reso 03-146 | |
| 195 | From City Clerk, Re: Liquor License Renewal for Kharacters, Bayside, Transfer from Bayside to Alibi, Renewal for Happy Face, Waiver for Rum Locker regarding Location. | 11/24/03 Approved | -0- | |
| 196 | From Mayor, Re: Appointment of Lane Chesley to the Road Standards Committee | 11/24/03 Approved | -0- | |
| 197 | From City Clerk, Re: Selection of Mayor Pro Tempore for 2003/2004.Councilmember Fenske was selected/appointed. | 11/24/03 Cont To 12/01/03 Approved | -0- | |
| 198 | From Finance Director, Re: University of Alaska Kachemak Bay Campus Lease | 11/24/03 Moved to 12/08/03 Amended Approved | -0- | |
| 199 | From Finance Director, Re: Harbor Enterprises, Inc. (Petro Marine) Lease | 11/24/03 Cont To 12/01/03 Approved | -0- | |
| 200 | From Finance Director, Re: Short Term Leases for The Auction Block, Deep Creek, Desperate Marine, Snug Harbor Seafood's and Dana Besecker. | 11/24/03 Cont To 12/01/03 Approved | -0- | |
| 201 | From City Manager, Re: Funding Request/Land Acquisition in Bridge Creek Watershed. | 11/24/03 Cont To 12/01/03Failed | -0- | |
| na | From Port/Harbor Director, Re: Tariff Wording Changes and/or Additions to Become Effective January 1, 2004 | 11/24/03 Cont To 12/01/03 Backup | Ord 03-69 | |
| 202 | From Finance Director, Re: LID Cost Update | 11/24/03 Cont To 12/01/03 Backup | Reso 03-82(S)(A) | |
| 203 | From City Clerk, Re: Request for Executive Session Pursuant to AS 44.62.310(C)(1), Matter, The Immediate Knowledge of Which Would Clearly Have an Adverse Effect Upon the Finances of the Government Unit. Ocean Drive Loop Bluff Erosion Control Assessment District. | 11/24/03 Cont To 12/01/03 Approved | -0- | |
| na | From Port/Harbor Director, Re: Proposed Seafood/Fish Products Landing Fee | 12/01/03 Info Only | -0- | |
| 204 | From Councilmember Stark, Re: RDC Conference Report | 12/08/03 Info Only | -0- | |
| 205 | From City Clerk, Re: Liquor License for Uncle Thirsty's Liquor Store | 12/08/03 Approved | -0- | |
| 206 | From Finance Director, Re:2004 Budget. | 12/08/03 Backup | Ord 03-69(A)(S)(A) | |
| 207 | From City Planner, Re: Wetlands Delineation Project | 12/15/03 Backup | Reso 03-150(S) | |
| 208 | From City Planner, Re: Renaming Hopkins Way to Jakes Little Fireweed Lane | 12/15/03 Backup | Reso 03-151 | |
| 209 | From Airport Terminal Manager, Re: ERA Aviation, Inc. Lease Renewal | 12/15/03 Approved | -0- | |
| 210 | From Finance Director, Re: Port & Harbor Rates | 12/15/03 Backup | Reso 03-154(S) | |
| 211 | From Finance Director, Re: Proposed LID Administration Fee | 12/15/03 Backup | Reso 03-159 |