CITY OF HOMER

MEMORADUM INDEX

 

2006

 

 

 

NO06-

 

TITLE

 

MTG. DATE

CC ACTION

 

BACKUP TO

 

01

From City Clerk, Re: Request for Executive Session AS § 44.62.310(C)(1), Matters, the Immediate Knowledge of Which Would Clearly Have an Adverse Effect Upon the Finances of the Government Unit and Attorney-Client Privilege. (Hurlen Settlement Offer – Pioneer Dock Project.)

01/09/06

Approved

 

 

02

From City Clerk, Re: Liquor License Renewals for Salty Dawg Saloon, Cosmic Kitchen, and El Pescador.

01/09/06

Approved

 

03

From Mayor Hornaday, Re: Appointments of Melissa Lettis as the Library Advisory Board’s Non Voting Student Member and Mark Roth to Replace Leonard Miller on the Cook Inlet Aquaculture Association (CIAA) Board as Homer’s Representative.

01/09/06

Approved

 

 

04

From Public Works Director, Re: Partial Funding of Quiet Creek and Adams Drive Water Improvements Through the Use of HAWSP and Deferred Assessments.

01/09/06

Approved

 

 

05

From City Clerk, Re: Travel Authorization for the Mayor and/or Councilmembers and/or City Manager to Attend the Alaska Conference of Mayors/Alaska Municipal League Board of Directors Winter Meeting, January 24 and 25, 2006 in Juneau.

01/09/06

Approved

 

06

From Public Works Director, Re: PRV Vault Replacement Project Mid Hill and Hilltop Stations Request to Expend HAWSP Funds Completion of Access Improvements

01/09/06

Backup

Ord

06-03

07(A)

From Councilmember Shadle, Re: Homer Participating in the National League of Cities

01/09/06

Approved

 

08

From Councilman Stark, Re: AML Summer Meeting, Attendance at Juneau Meeting 24th

01/09/06

Info Only

 

09

From Councilmember Wythe, Re: Planning and Zoning Priorities Commensurate with City Council Priorities

01/09/06

Postponed

 

10

From City Clerk, Re: Request for Executive Session AS § 44.62.310(C)(1), Matters, the Immediate Knowledge of Which Would Clearly Have an Adverse Effect Upon the Finances of the Government Unit and Attorney-Client Privilege. (Hurlen Settlement Offer – Pioneer Dock Project.)

01/09/06

Approved

 

11

From Library Director, Re: Resolution 06-09

01/09/06

Info Only

 

12

From City Clerk, Re: Land Allocation Joint Worksession Date

01/23/06

Info Only

 

13

From Public Works Director, Re: Homer Water Treatment Plant Improvements Design Consultant Selection Recommendations

01/23/06

Backup

Reso

06-12

14

From City Clerk, Re: Heimbuch Request that Resolution 06—09(S)(A) be Rescinded

02/13/06

Info Only

 

15

From Port Director/Harbormaster, Re: Damaged Gangway

02/13/06

Backup

Ord

06-06

16

From Public Works Director, Re: Tulin Terrace Subdivision – west Terrace Unit #1 and #2 City Acceptance of roads for Rural Road Maintenance

02/13/06

Backup

Ord

06-07

17

From Fire Chief, Re: Statutory Fire Season

02/13/06

Backup

Reso

06-14

18

From Mayor Hornaday, Re: Appointment of Councilmember Matt Shadle as the City’s Representative on the National League of Cities

02/13/06

Approved

 

19

From City Clerk, Re: Liquor License Renewals for Starvin Marvins, Fresh Sourdough Express, Frosty Bear Ice Cream parlor and the Den Restaurant, Happy Face, Captain Patties Fish House, BPO Elks Lodge #2127, Eagle Liquor, Save-U-More Liquor, and Kharacters

02/13/06

Approved

 

20

From City Clerk, Re: Revisions to Ordinance 05-17(S) that Fall under Revisor Authority

02/13/06

Approved

 

21

From Councilman Stark, Re: Juneau Trip Report 24-26 January 2006

02/13/06

Info Only

 

22

From Councilmember McLay, Re: Report on Juneau Trip January 23-25, 2006

02/13/06

Info Only

 

23

From City Manager, Re: BLM, 40 Acres

02/13/06

Reconsider

02/13/06

Approved

 

24

From City Manager, Re: Ramp Seven Gangway Procurement

02/13/06

Backup

Ord

06-06

25

From Councilmember Shadle, Re: Trip to Juneau

02/13/06

Info Only

 

26

From Port and Harbor Advisory Commission, Re: Land Allocation Plan 2006

02/27/06

Info Only

 

27

From Port and Harbor Advisory Commission, Re: Overslope Development

02/27/06

Info Only

 

28

From City Clerk, Re: Appointment History, Road Standards Committee, Info on Mayor Appointment Process in General

02/27/06

Info Only

 

29

From City Clerk, Re: Council’s Comprehensive Plan Committee and Appointments

02/27/06

Info Only

 

30

From City Planner, Re: Planning Commission Participation in Comprehensive Plan Committee

02/27/06

Info Only

 

31

From Fire Chief, Re: 2006 Budget Amendment

02/27/06

Backup

Ord

06-10(S)

32

From Councilmember Novak, Re: Request of the City Council of the City of Homer, Alaska Amending Homer City Zoning Map to Rezone to Central Business District (CBD), Portions of Rural Residential (RR) and Portions of Urban Residential (UR) Zoning Districts Fronting on the Sterling Highway West Hill Area to the South West Boundary of the Central Business District (CBD)

02/27/06

Backup

Ord

06-11

33

Not Submitted

02/27/06

Backup

Ord

06-12

34

Not Submitted

02/27/06

Backup

Ord

06-13

35

From Chief of Police, Re: Commercial Vehicle Enforcement Inspection Contract

02/27/06

Backup

Ord

06-15

36

From Public Works Superintendent, Re: Public Works and City Hall Vehicle Bid

02/27/06

Backup

Reso

06-26

37

From Deputy City Clerk, Re: Liquor License Renewal for Duggan’s Waterfront Bar

02/27/06

Approved

 

38

From City Clerk, Re: Travel Authorization for Mayor or Mayor Pro Tempore to go to DC for NLC Conference March 11-15 for Councilmember Shadle

02/27/06

Pulled

 

39

From Fire Chief, Re: Vehicle Purchase

03/13/06

Backup

Ord

06-19

Na

From Advisory Planning Commission and Parks and Recreation Advisory Commission, Re: House Bill 415, Recreational Land Owner Liability

03/13/06

Info Only

 

40

 

 

 

41

From Deputy City Clerk, Re: March 27th Regular Meeting Rescheduled to Tuesday, March 28th Due to the Holiday, Seward’s Day and Council’s Approved Regular Meeting Schedule

03/13/06

Approved

 

42

From Mayor Hornaday, Re: Comprehensive Plan Committee Appointments – Councilmember McLay, Planning Commissioner Lehner, Public Member R. David Scheer and Staff Member City Planner McKibben or her Designee

03/13/06

Pulled

 

43

From Homer Advisory Planning Commission, Re: Ordinance 06-12, Of the City Council of the City of Homer, Alaska Amending Homer City Code 21.48, Central Business District 9CBD) by Deleting Some Allowed Uses

03/13/06

Backup

Ord

06-12

44

From Councilmember Novak, Re: Ordinance 06-20, Of the City Council of the City of Homer, Alaska Amending Homer City Zoning Map to Rezone to Central Business District (CBD), Portions of Rural Residential (RR) and Portions of Urban Residential (UR) Zoning districts fronting on the Sterling Highway west Hill Area to the South West Boundary of the Central Business District (CBD)

03/13/06

Backup

Ord

06-20(A)

45

From City Manager Wrede, Re: City Hall Space Needs Study

03/13/06

Approved

 

46

From City Manager Wrede, Re: Itinerant Merchants and Mobile Food Vendors

03/13/06

Approved

 

47

From City Clerk, Re: Road Standards Committee

03/28/06

Info Only

 

48

From City Planner, Re: Request to Extend the Residential Office and Re-Zone from Urban Residential to Residential Office

03/28/06

Backup

Ord

06-22

49

From City Planner, Re: Proposed Amendment to HCC 21.44.040 and HCC 21.45.040 Dimensional

03/28/06

Backup

Ord

06-21

50

From Port and Harbor Director, Re: Cooperative Agreement between Alaska Department of Fish and Game and the City of Homer for Restroom and Fish Cleaning Facilities – Amendment 2

03/28/06

Backup

Ord

06-23

51

From Fire Chief, Re: Homer & Kachemak City Community Wildfire Protection Plan

03/28/06

Backup

Reso

06-33

52

From Mayor Hornaday, Re: Comprehensive Plan Committee Appointments – Councilmember McLay, Planning Commissioner Lehner, Public Member Bruce Turkington and Staff Member City Planner McKibben or her Designee; Library Advisory Board Reappointment of Nancy Lord and Bette Seaman and New Appointment of Linda Martin

03/28/06

Approved

 

 

53

From City Clerk, Re: Travel Authorization for Juneau Lobbying Trip for Mayor and/or up to Two Councilmembers

03/28/06

Approved

 

54

From City Clerk, Re: Vacation of a 33 Foot Section Line Easement Along the South and West Boundary of Lot 20-A Mattox Subdivision Birch Terrace Replat (Plat HM 2005-55); Within Section 16, Township 6 South, Range 13 West, Seward Meridian, Alaska; the City of Homer and Within the Kenai Peninsula Borough; KPB File 2006-33; Petitions; Steven L. Rouse, KPHI David B. Gassner, and Jackie R. La Cruze of Homer, Alaska; Location; City of Homer

03/28/06

Approved

 

55

From Parks and Recreation Commission, Re: Land Allocation Plan

03/28/06

Report

 

56

From Homer Advisory Planning Commission, Re: Ordinance 06-17, of the City Council Amending Homer City Code Amending Sub Section 1.76.010(b) Homer Advisory Planning Commission Established, to Change the No More than One of its Members May be From Outside the City Limits to No More than three of its Members May be From Outside the City Limits

03/28/06

Report on

Ord 06-17

 

57

From Mayor Hornaday, Re: Reappointment of Sean Martin and the Appointment of Glen Carroll to the Homer Port and Harbor Advisory Commission, the Appointment of Doug Stark to the Transportation Advisory Committee (Formerly the Road Standards Committee), and the Appointments of Gloria Corey, Jon Faulkner, Robert (Bob) Howard, Jeff Murphy, Angie Newby, Colleen Riley, David Scheer, and Mary (Beth) Wythe to the Economic Development Advisory Commission.

04/10/06

Approved

 

58

From Mayor Hornaday and City Council, Re: Homer City Council Ordinance 06-16

04/10/06

Info Only

 

59

From Port and Harbor Advisory Commission, Re: Seabulk Pride Grounding and Local Preparedness

04/10/06

Info Only

 

60

From Port and Harbor Advisory Commission, Re: 2006 Fisheries Economic Development Grant Program

04/10/06

Info Only

 

61

From Port and Harbor Advisory Commission, Re: Election of Officers

04/10/06

Info Only

 

62

From Personnel, Thru City Manager, Re: Community Schools Budget

04/10/06

Backup

Reso

06-35

63

From Homer Advisory Planning Commission, Re: Ordinance 06-12, Of the City Council of the City of Homer, Alaska Amending Homer City Code 21.48, Central Business District (CBD) by Deleting Some Allowed Uses

04/10/06

Backup

Ord

06-12

64

From City Clerk, Re: Recommended Amendment To Ordinance 06-21

04/10/06

Backup

Ord

06-21

65

From City Clerk, Re: Request for Executive Session AS § 44.62.310(C)(1), Matters, the Immediate Knowledge of Which Wiould Clearly Have an Adverse Effect Upon the Finances of the Government Unit. (Water Supply.)

04/24/06

Approved

 

66

From Mayor Hornaday, Re: Appointment of Barbara Howard to the Parks and Recreation Advisory Commission to Fill the Vacancy and Appointment of Mary Calhoun to the Transportation Advisory Committee as the Public Member

04/24/06

Approved

 

na

From Personnel, Re: Draft Code of Ethics Presented by Councilmember Wythe

04/24/06

Info Only

 

67

From City Clerk, Re: Requesting Public Hearing on May 8, 2006 for Ordinance 06-12(S)

04/24/06

Failed

 

68

From City Clerk, Re: Reconsideration of Ordinance 06-21

05/08/06

 

69

From Public Works Director, Re: Deepwater Dock Improvements Design Consultant Selection Recommendations

05/08/06

Backup

Reso

06-37

70

From Mayor Pro Tempore McLay, Re: Requesting Public Hearing on May 22, 2006 for Ordinance 06-12(S)

05/08/06

 

71

From City Clerk, Re: Authorization to Pursue Either Expansion of Hickerson Memorial or Search and Plan for a New Cemetery Location

05/08/06

Approved

 

72

From Councilmember Shadle, Re: Juneau Lobbying Trip April 18-20, 2006

05/08/06

Info Only

 

73

From Advisory Planning Commission, Re: Ordinance 06-20(A), of the City Council of the City of Homer, Alaska Amending Homer Zoning Map to Rezone a Gateway Business District (a Subdistrict of the Central Business District) Portions of Rural Residential (RR) and Portions of Urban Residential (UR) Zoning Districts Fronting on the Sterling Highway West Hill area to the South West Boundary of the Central Business District

05/08/06

 

74

From Port and Harbor Advisory Commission, Re: Parking and Pedestrian Crossing at the Base of the Spit

05/08/06

Report

 

75

From Port and Harbor Advisory Commission, Re: Resolution 06-47(A) Establishing an Overslope Development Task Force

05/08/06

Report

 

76

From City Manager, Re: Proposed Right of Way Dedication/Town Center

05/08/06

Approved

 

77

From Library Advisory Board, Re: Naming New Library Children’s Room after Joy Griffin

05/08/06

 

78

From City Clerk, Re: Reconsideration of Ordinance 06-32

05/22/06

Info Only

 

79

From Superintendent Public Works, Re: Excavator & Front End Loaders Purchase

05/22/06

Backup

Reso

06-59

80

From City Manager, Re: Traffic Calming/Request for Speed Bumps

05/22/06

Adopted

 

81

From Library Director, Re: Accepting a Staying Connected Grant from the Alaska State Library

05/22/06

Backup

Ord

06-35

82

From Personnel Thru City Manager, Re: Animal Control Budget

05/22/06

Backup

Ord

06-37

83

From Personnel Thru City Manager, Re: Community Schools 2006 Budget Amendment

05/22/06

Backup

Ord

06-37

84

From Personnel Thru City Manager, Re: Coastal Animal Care Contract Amendment

05/22/06

Backup

Reso

06-56

85

(S)

From Deputy City Clerk, Re: New Liquor License – Lodge License for Homer Float Plane Lodge

05/22/06

Approved

 

86

From Homer Advisory Planning Commission, Re: Itinerant Merchant Licensing Procedure and Mobile Food Service Licensing Procedure

05/22/06

Report

 

87

From Councilmember Shadle, Re: Request for Economic Development Advisory Commission and Public Advisory Input on the Concept of a Second Fishing Lagoon Location in the Mariner Park Area

05/22/06

Approved

 

88

From Public Works Director, Re: Repaving Project Cost Estimates 2006

05/22/06

Backup

Reso

06-60

89

From Economic Development Advisory Commission, Re: Resolution 06-48

05/22/06

Info Only

 

90

From City Clerk, Re: Request for Executive Session AS §44.62.310(C)(1), Matters, the Immediate Knowledge of Which Would Clearly Have an Adverse Effect Upon the Finances of the Government Unit and Attorney Client Privilege Regarding the Later Item. (UA Negotiations and New City Hall and Possibly on the Ocean Drive Loop Bluff Erosion Control Assessment District Project (Seawall).)

06/12/06

Approved

 

91

From Finance Director, Re: Ambulance Service Fee Schedule

06/12/06

Backup

Reso

06-64

92

From Mayor Hornaday, Re: Appointments of Sharon Minsch and Bryan Zak to the Homer Advisory Planning Commission.

06/12/06

Approved

 

 

93

From Special Projects Coordinator, Re: CIP List Development

06/12/06

Approved as

Amended

 

94

From Deputy City Clerk, Re: Liquor License Renewal for Finn’s

06/12/06

Approved

 

95

From Parks and Recreation Commission, Re: Policy for Naming Municipal Facilities

06/12/06

Info Only

 

96

From Public Works Director, Re: Paintbrush Street Low water Pressure Request for Approval to Install Booster Station

06/12/06

Backup

Ord

06-40

97

From Public Works Director, Re: East End Road Water & Sewer Extension LID Final Acceptance and Cost Determination

06/12/06

Info Only

 

98

From Public Works Director, Re: East End Road & Thompson Drive Sewer LIDs Final Acceptance and Cost Determination

06/12/06

Info Only

 

99

From Public Works Director, Re: Hillside Acres Water and Sewer Project Final Acceptance and Cost Determination

06/12/06

Info Only

 

100

From Public Works Director, Re: Ocean Drive Loop Sewer LID Construction Contract Award Recommendations

06/12/06

Backup

Reso

06-66(S)

101

From City Clerk, Re: Council’s Direction Regarding Certain Property Tax Delinquencies Within the City of Homer

06/12/06

Info Only

 

102

From City Manager, Re: Ordinance 06-38

06/12/06

Info Only

 

103

From City Manager, Re: Homer Accelerated Roads Program (HARP)

06/26/06

Info Only

 

104

From City Manager, Re: Community Schools Agreement

06/26/06

Backup

 

Reso

06-75

105

From Fire Chief, Re: Homer Emergency Operations Plan (Disaster Plan) Re Write

6/26/06

Backup

Reso

06-77

106

From Public Works Director, Re: Awarding of the Jack Gist Softball Fields Fencing/Backstop Installation.

06/26/06

Backup

Reso

06-79

107

From City Clerk, Re: Vacation of 56 Feet of the 66 Foot Section Line Easement Centered on the Line Common to Sections 16 and 17, between Nelson Avenue and East Hill Road; within Township 6 South Range 13 West Seward Meridian, Alaska; The City of Homer and within the Kenai Peninsula Borough; KPB File 2006-103 Note 10 Feet in the Center of the Section Line no being Vacated. Petitioners: Quiet Creek Park LLC by Tony Neal and Bruce J. and Marivel Petska of Homer, Alaska; Location: City of Homer.

06/26/06

Approved

 

108

From City Clerk, Re: Canceling the July 17th Special Meeting Previously Scheduled, Pursuant to Council’s Meeting Schedule as set by Resolution 05-128, and Conducting on the July 24th Meeting.

06/26/06

Approved

 

109

From The Library Advisory Board, Re: Library Policies

06/26/06

Info Only

Reso

06-81

110

From Port and Harbor Commission, Re: Endorsing Resolution 06-62 Requesting that the State and Federal Governments Provide an Adequate Level of Oil Spill Prevention and Response for Kachemak Bay; the Primary Port of Refuge for Cook Inlet and the Gulf of Alaska.

06/26/06

Info Only

Reso

06-62

111

From Finance Director thru City Manager, Re: Proposed 2007 Budget Schedule

06/26/06

Approved

 

112

Special Projects Coordinator thru City Manager, Re: Proposal for Second Fishing Lagoon in the Vicinity of Mariner Park.

06/26/06

Approved

 

113

From City Manager, Re: FY 2007 Budget Priorities

07/24/06

Info Only

 

114

From City Clerk, Re: Reconsideration of Resolution 06-81

07/24/06

Info Only

 

115

From City Manager, Re: Resoluiton 06-23 / KPB Parcel # 175-040-0300

07/24/06

Approved

 

116

From City Manager, Re: Lot 18, Mattox Subdivision

07/24/06

Backup

Reso

06-87

117

From Planning Technician, Re: Parks and Recreation Advisory Commisson Action on the Karen Hornaday Master Park Plan

07/24/06

Backup

Reso

06-89

118

From Public Works Director, Re: 2006 Street Repaving Project

Construction Contract Award Recommendations

07/24/06

Backup

Reso

06-90

119

From Public Works Director, Re: Kachemak Drive (Phase I) Water and Sewer LID Construction Contract Award Recommendations

07/24/06

Backup

Reso

06-91

120

From Public Works Inspector, Re: East End Road Deferred Service Assessments

07/24/06

Backup

Reso

06-92

121

From Public Works Inspector, Re: Hillside Acres Water & Sewer LID Off-site Deferred Assessments

07/24/06

Backup

Reso

06-92

122

From Kurt Marquardt, Chair/Transportation Advisory Committee Re: Speed Bumps on Mattox Street

07/24/06

Approved

 

123

From Deputy City Clerk Re: Parks and Recreation Advisory Commission Bylaw Amendment

07/24/06

Backup

Reso

06-95

124

From Public Works Director, Re: ADEC Clean/Drinking Water Revolving Loan Fund Recommendation to Execute Loan Agreement Funding for 2006 Water Sewer LID Construction

07/24/06

Backup

Ord

06-41

125

From Port and Harbor Advisory Commission, Re: Fish Dock Area Rest Room

07/24/06

Report

 

126

From Port and Harbor Advisory Commission, Re: Marine Industrial and Marine Commercial District Proposed Changes

07/24/06

Report

 

127

From Port and Harbor Director, Re: Draft Resolution Regarding Fee Parking Amendments

07/24/06

Backup

Reso

06-84

128

From Councilmember Shadle, Re: Library Furniture Purchase

07/24/06

Approved

 

129

From City Planner, Re: Comprehensive Plan Committee

07/24/06

Backup

Reso

06-86

130

From Councilman Stark, Re: Work Session with Advisory Planning Commission

07/24/06

Approved

 

131

From Fire Chief/Director of Emergency Services, Re: Pandemic Flu Emergency Response Plan Annex

07/24/06

Backup

Reso

06-88

132

From Special Projects Coordinator thru City Manager, Re: Further Discussion on  Mariner Park Development

07/24/06

Report

 

n/a

From Police Chief, Re: Canine Program

08/14/06

 

133

From Public Works Director Re: Spruceview/Noview Road LID (Phase I) Construction Contract Award Recommendations

08/14/06

Backup

Reso

06-97(S)

134

From Public Works Director, Re: High Mast Light and Ramp 7 Replacement Small Boat Harbor Construction Contract Award Recommendations

08/14/06

Backup

Reso

06-98(S)

135

From City Clerk, Re: Vacation of the 25 Foot Ingress-Egress Easement Along the South Lot Line of Lot 27A and the 20 Foot Utility Easement Centered Along the Common East-West Lot Line of Lots 27A-2-A and 28-A-1 Granted by Bunnell’s

08/14/06

Approved

 

136

From Public Works Inspector, Re: Paving Change Order

08/14/06

Backup

Reso

06-110

137

From Mayor Hornaday, Re: Appointment of Richard “Bumppo” Bremicker to the Parks and Recreation Commission to the McCallum Vacancy

08/14/06

Approved

 

138

From City Planner, Re: Ordinance 06-20(A) From City Planner Re: Ordinance 06-20(A) An Ordinance of the City Council of the City of Homer, Alaska, Amending Homer City Zoning Map to Rezone to a Gateway Business District (A Sub District of the Central Business District) Portions of Rural Residential (RR) and Portions of Urban Residential (UR) Zoning Districts Fronting on the Sterling Highway West Hill Area to the South West Boundary of the Central Business District.

08/14/06

Report

 

139

From Public Works Inspector, Re: Kachemak City Septic Tank Pumping Contract Award Recommendation

08/28/06

Backup

Reso

06-114

140

From City Clerk, Re: Travel Authorization for Councilmember Wythe to Attend AML Retirement Management Board Meeting in Anchorage, August 30, 2006

08/28/06

Approved

 

 

141

From City Clerk, Re: Vacation of North Avenue 40 Foot ROW and a Portion of Beluga Street 50 Foot ROW Dedicated by WR Benson’s Subdivision Amended and any Associated Public Utility Easements and the 10 Foot Utility Easement on West Boundary of Tract 37A and 39A-1. Note: Alternate ROW are Proposed to be Dedicated With the Subdivision, Town Center.

08/28/06

Approved

 

142

From City Planner, Re: An Ordinance of the City Council of the City of Homer, Alaska, Amending Homer City Code Title 21 (Zoning) to Create a New Gateway Business District Zone and Amending the Zoning Map to Rezone to the Gateway Business District Portions of the Rural Residential (RR) and Portions of the Urban Residential (UR) Zoning Districts Fronting on the Sterling Highway, West Hill Area to the Southwest Boundary of the Central Business District (CBD).

08/28/06

Approved

 

143

(A)

From City Planner, Re: Town Center Task Force

08/28/06

Backup

Reso

06-119

144

From Councilmember Shadle, Re: AML Summer Session

08/28/06

Report

 

145

From Parks and Recreation Commission, Re: Labor Day Public Service Announcement Regarding Rules and Common Courtesy on the Beach

08/28/06

Report

 

146

From Parks and Recreation Advisory Commission, Re: Motorized Beach Use

08/28/06

Report

 

147

From Public Works Director, Re: Homer Water/Sewer Master Plan – Final Approval of Official Plan

08/28/06
Backup

Reso

06-121

148

From Special Projects Coordinator, Re: 2007-2012 CIP; 2008 Legislative Request

09/11/06

Report

 

149

From Deputy City Clerk, Re: Confirmation of Election Workers for the Regular City of Homer Election – October 3, 2006 and all Processes Thereof Pursuant to Homer City Code and Deemed Necessary by the City Clerk

09/11/06

Approved

 

150

From City Clerk, Re: Travel Authorization for Mayor’s Attendance at the Alaska Conference of Mayors in Girdwood September 16-18, 2006

09/11/06

Approved

 

151

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 Effect Upon the Finances of the Government Unit and Attorney Client Privilege. (Bid Awards – Kachemak Drive Phase I Water and Sewer Improvements and High Mast Light Installation and Ramp 7 Replacement)

09/11/06

Approved

 

152

From City Clerk, Re: City Manager Annual Performance Evaluation and 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. (City Manager Wrede)

09/11/06

Approved

 

153

From City Clerk, Re: Request for Executive Session AS § 44.62.310(C)(1), Matters, the Immediate Knowledge of Which Would Clearly Have an Adverse Effect Upon the Finances of the Government Unit and Attorney Client Privilege. (Town Center Development)

09/25/06

Approved

 

154

From City Clerk, Re: Travel Authorization for Elected and Other City Officials for the 56th Annual Alaska Municipal League (AML), Local Government Conference Week, November 11 – 17, 2006, to be Held in Juneau.

09/25/06

Approved

 

155

From City Clerk, Re: Vacation of a 50 Foot radius Half Cul-de-sac Temporary Turn Around, Granted Within Lot 6 Bluff Park No. 4. (HM 85-120); Carried Forward Within Lot 9, Bluff Park No. 4 Harmon-Porter Addition (Plat HM 97—5), within Section 19, Township 6 South, Range 13 West, Seward Meridian, Homer, Alaska. Paul R. and Betty Jo Porter of Beaver, Utah

09/25/06

Approved

 

156

From Public Works Director, Re: Awarding two contracts for Professional Engineering Services for Water/Sewer Design

09/25/06

Backup

Reso

06-136

157

From Public Works Director, Re: Award of Contract for Manley/Desperate Marine Demolition Project

09/25/06

Backup

Reso

06-137

158

From Public Works Superintendent thru Public Works Director, Re: Award of Contract for Snow Removal and Sanding Services

09/25/06

Backup

Reso

06-138

159

Not Submitted

09/25/06

 

Reso

06-139

160

From Personnel thru City Manager, Re: 2005 Salary and Benefit Survey

09/25/06

Backup

Reso

06-134

161

From Deputy City Clerk, Re: Substitution of Canvass Board Member  for October 3, 2006 General Election

9/25/06

Approved

 

162

From City Manager, Re: Capital Improvement Program (C.I.P.)

10/09/06

 

163

From City Clerk, Re: Councilmember Shadle Notice of Reconsider of Ordinance 06-51(S)(A) 

10/09/06

No action

 

164

From City Planner, Re: Request to Extend the General Commercial 1 to Include the Replated Portion of the Western Portion of Oscar Munson Subdivision No. 4. Lot 2A-1

10/09/06

Ord.

06-58

165

From City Clerk, Re: Vacation of East Hill Right of Way Adjacent to Lot 21 Dedicated by Bayview Gardens Addition No. 3 and Vacation of a Portion of Larkspur Court (Plat HM 90-74); Within Section 16, Township 6 South, Range 13 West, Seward Meridian, Alaska. Note: a 20-Foot Road Easement will be Retained.

10/09/06

Approved

 

166

From City Clerk, Re: Vacation of a Portion of Kallman Road, a 34-Foot Right-of-Way Dedicated by A.A. Mattox Subdivision 1958 Addition (Plat HM 3746), and Shown on A.A. Mattox Subdivision No. 8 (Plat HM 95-50); Within Section 17, Township 6 South, Range 13 West, Seward Meridian, Alaska; Within the City of Homer and the Kenai Peninsula Borough; KPB File 2006-245; Note: a 20-Foot Pedestrian Easement is Proposed to be Granted Along the East Boundary of Lots 1-3 and the North Boundary of Lot 1 A.A. Mattox Subdivision (Plat HM 3746) to Connect East End Road to the Remaining Kallman Road; Petitioner: Nathan A. Wise for Glacier View Baptist Church of Homer, Alaska; Location: City of Homer.

10/09/06

Approved

 

167

From Mayor Hornaday, Re: Reappointment of Mimi Tolva and Appointment of Gail Ann Weaver to the Parks and Recreation Commission.

10/09/06

Approved

10/09/06

168

From Mayor Hornaday and City Council, Re: Ordinance 06-53

10/09/06

Backup

Ord.

06-53

169

From City Clerk, Re: Request to Conduct Special Meeting on October 23, 2006 at 5:30 p.m. Regarding Alleged Ethics Violation Against Councilmember Doug Stark.

10/09/06

Approved as

Amended

10/09/06

170

From Fire Chief, Re: “Code Blue” Grant Request and Authorization

10/09/06

Backup

Reso.

06-140

171

From Port and Harbor Advisory Commission, Re: Safety Concerns at the Base of the Homer Spit and Mariner Park

10/09/06

Report

 

172

From Port and Harbor Advisory Commission, Re: Parking and Pedestrian Crossing at the Base of the Spit

10/09/06

Report

 

173

From Port and Harbor Advisory Commission, Re: Mariner Park

10/09/06

Report

 

174

From Planning Technician thru City Manager, Re: Mariner Park Use

10/09/06

Report

 

175

From Port and Harbor Advisory Commission, Re: Capital Improvement Plan, 2007 Recommendation

10/09/06

Report

 

n/a

From City Manager, Re: FY 2007 Budget Assumptions

10/09/06

Report

 

176

From City Clerk, Re: Selection/Appointment of Mayor Pro Tempore For 2006/07

10/16/06

Report

 

177

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 Effect Upon the Finances of the Government Unit and Attorney Client Privilege. (Fuller vs. City - Settlement Offer and City Water Without City Sewer and Associated Issues and Matters With Regard to Sewer Line Extensions. )

10/23/06

Approved

 

178

From Public Works Director, Re: Sewer Jet Purchase Authorization and Budget Adjustment    

10/23/06

Backup

Ord

06-61

179

From City Planner, Re: Homer Comprehensive Plan Update Consultant Selection Recommendation

10/23/06

Backup

Reso

06-148

180

From City Clerk, Re: November Meeting Schedule

10/23/06

Approved

 

181

From Mayor Hornaday, Re: Permanent Fund Committee and Appointments

10/23/06

Approved

 

182

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 Effect Upon the Finances of the Government Unit and for a Discussion of Mattes Protected by the Attorney-Client Privilege. (Ocean Drive Loop Bluff Erosion Control Project (Seawall) and the HEA/Country Club Estates Case.)

11/20/06

Approved

 

183

From Personnel thru City Manager, Re: Retiree Rehire Program

11/20/06

Backup

Reso

06-153

184

From City Clerk, Re: Adoption Of The Decision On Code Of Ethics Complaints Filed Against Councilmember Doug Stark.

11/20/06

Approved

 

185

From Councilmember Shadle, Re: Concept Of Substitute/Alternate Planning Commissioners

11/27/06

Info Only

 

186

From City Planner thru City Manager, Re: Proposed Amendment to HCC 21.21.52 Marine Commercial District

11/27/06

Backup

Ord

06-63

187

From Police Chief, Re: Highway Safety Grant Acceptance

11/27/06

Ord

06-64

188

From 2005 State Homeland Security Program (Grant Funding) 2005-GE-T5-0031; Agreement Number 05 SHSP 16.26d13

11/27/06

Ord

06-66

189

From City Manager, Re: Proposed Tax Settlement with Gates Construction Inc.

11/27/06

Ord

06-65

190

From Personnel thru City Manager, Re: Airport Car Rental Leases Polar Car Rental, Jeeps R Us and Hertz/Pioneer Car Rental

11/27/06

Approved

 

191

From Mayor Hornaday, Re: Appointment of Frank Mullen to the Permanent Fund Investment Committee

11/27/06

Approved

 

192

From City Clerk, Re: Liquor License Renewal for Fat Olives Restaurant Eating Place/Public Convenience

11/27/06

Approved

 

193

From Councilmember Shadle, Re: Investigation of Truthfulness of Stark Allegations.

11/27/06

Failed

 

194

From City Manager, Re: Perkins Coie Contract for 2007

11/27/06

Backup

Reso

06-

195

From Councilmember Wythe, Re: Making the Comprehensive Economic Development Strategy (CEDS) Previously Known as OEDP) Part of the Comprehensive Plan

11/27/06

Approved

 

196

From Councilman Stark, Re: Juneau AML Trip

11/27/06

Info Only

 

197

From Councilmember Novak, Re: Juneau AML Trip

11/27/06

Info Only

 

198

From Fire Chief, Re: Rescue Tool Upgrades

12/11/06

Backup

 

Ord

06-70

199

From Public Works Director, Re: Request to Initiate Road Maintenance – Adams Drive

12/11/06

Backup

Ord

06-71

200

From Public Works Director, Re: Kachemak Drive (Phase I) Water and Sewer LID Construction Award Recommendations

12/11/06

Backup

Reso

06-139

201

From Public Works Director, Re: Request for Installation of Street Light Hillfair Court

12/11/06

Approved

 

202

From Mayor Hornaday, Re: Appointment of David Scheer to Fill the Pfeil Vacancy on Planning Commission and Appointment of Gaye Wolfe to Fill the Parson Vacancy on Public Arts Committee

12/11/06

Approved

 

203

From Councilwoman Roberts, Re: Report on Juneau Trip for Alaska Municipal League Conference

12/11/06

Report

 

204

From Transportation Advisory Committee Chair Marquardt, Re: Sterling Highway Signage

12/11/06

Report

 

205

From Transportation Advisory Committee Chair Marquardt, Re: HARP Policy and Procedures and Trails Development

12/11/06

Report

 

206

From City Planner, Re: Request to Extend the General Commercial 1 to Include the Replated Portion of the Western Portion of Oscar Munson Subdivision No. 4 Lot 2A-1

12/11/06

Backup

Ord

06-58