MEMORANDUM INDEX 1999
99-01 From Deputy City Clerk, Re: Liquor License Renewal for Boardwalk Fish and Chips. 01-11-99 Reg. Mtg. Approved.
99-02 From Yourkowski, Re: Travel Expense Report and Reimbursement.
01-11-99 Reg. Mtg. Approved.
99-03 From Finance, as backup to Resolution 99-01 (retention schedule amendment)
01-11-99 Reg. Mtg. Backup.
99-04 From City Manager, Re: Faire Snow Blower.
01-11-99 Reg. Mtg. Approved.
99-05 From Planning Director, Re: Backup to Ordinance 99-01 (notification to property owners in subzone) 01-11-99 Reg. Mtg. Backup.
99-06 From Planning Director, Re: Backup to Ordinance 99-02 (customary accessory uses as cup) 01-11-99 Reg. Mtg. Backup.
99-07 From Planning Director, Re: Backup to Ordinance 99-03 (freestanding signs)
01-11-99 Reg. Mtg. Backup.
99-08(A) From City Manger, Re: Analysis - HTI Property.
01-11-99 Reg. Mtg. Postponed.
01-25-99 Reg. Mtg. Approved as amended.
99-09(A) From Parks & Recreation Commission, Re: Old Intermediate School (Homer Education and Recreation Center - HERC)
01-11-99 Reg. Mtg. Approved as amended.
02-08-99 Reg. Mtg. Approved Recommendations 1, 3 & 4.
Recommendation #2 pulled from discussion.
99-10 From City Clerk, Re: City Manager mid contract term evaluation.
01-11-99 Reg. Mtg. Approved.
99-11 From City Manager, Re: DOT - Homer East Road Project.
01-11-99 Reg. Mtg. Approved.
99-12 From City Manager, Re: Accounting Technician/Accounts Payable.
01-11-99 Reg. Mtg. Approved.
no # From City Clerk, Re: Bid Memorandum.
01-11-99 Reg. Mtg. Informational
no. # From Deputy Clerk, Re: Games of Chance Report.
01-11-99 Reg. Mtg. Rpt.
no. # From City Manager, Re: City Manager's Report. (Kennicott, Ice House, Moore & Moore, Grubstake Issue.)
01-11-99 Reg. Mtg. Rpt.
99-13 From City Manager, Re: Life Pak's. $7,455.00 from Police Department Acct #100.5901.160.
01-25-99 Reg. Mtg. Approved.
99-14 From Personnel, Re: Backup to Resolution 99-03 (RIP).
01-25-99 Reg. Mtg. Backup.
99-15 From Personnel, Re: Backup to Resolution 99-04 (Deferred Comp)
01-25-99 Reg. Mtg. Backup.
99-16 From Mayor Cushing, Re: Travel authorization to attend Alaska Conference of Mayors.
01-25-99 Reg. Mtg. Approved.
99-17 From Mayor Cushing, Re: Reappointment of Paul McCollum to Prince William Sound RCAC's Board of Director.
01-25-99 Reg. Mtg. Approved.
99-18 From Deputy City Clerk, Re: Request for Executive Session.
01-25-99 Reg. Mtg. Approved.
99-19 From City Manager, Re: Backup to Ordinance 99-05 (budget amendments to '98)
01-25-99 Reg. Mtg. Backup.
no. # From Deputy Treasurer, Re: Treasurer's Report.
01-25-99 Reg. Mtg. Report.
no. # From Deputy City Clerk, Re: Bid Memorandum.
01-25-99 Reg. Mtg. Informational.
no. # From Deputy City Clerk, Re: Games of Chance Report.
01-25-99 Reg. Mtg. Report.
no. # From City Manager, Re: City Manager' Report.
01-25-99 Reg. Mtg. Report.
99-20 From Councilmember Fenske, Re: Travel Authorization to Juneau for AML Spring Conference.
01-25-99 Reg. Mtg. Approved.
99-21(S) From Mayor, Re: Appointments/reappointments to Port/Harbor Commission.
02-08-99 Reg. Mtg. Approved.
99-22 From Mayor, Re: Re-appointment of Jim Hornaday to CIRCAC.
02-08-99 Reg. Mtg. Approved.
99-23 From Mayor, Re: Appointment of Nancy Lord to the Library Advisory Board.
02-08-99 Reg. Mtg. Approved.
99-24 From City Manager, Re: Backup to Resolution 99-05 (Robert Purcell as Acting City Manager) 02-08-99 Reg. Mtg. Approved.
99-25 From Finance Director, Re: Backup to Resolution 99-06 (equipment lease/purchase agreement with NBA)
02-08-99 Reg. Mtg. Backup.
99-26 From Councilmember Parks, Re: Fisheries Task Force membership appointments.
02-08-99 Reg. Mtg. Approved.
99-27 From Deputy City Clerk, Re: Liquor License Transfer for Waterfront Bar from Griffin to Duggan.
02-08-99 Reg. Mtg. Approved.
99-28 From Homer Police Department Lt., Re: Expenditure Approval for Radio System upgrade, $6,800 and intercom system, $5,200.
02-08-99 Reg. Mtg. Approved.
99-29 From Public Works Inspector, Re: Backup to Ordinance 99-06 (official maintenance map adding portion of Hazel Avenue)
02-08-99 Reg. Mtg. Backup.
99-30 From Deputy City Clerk for the Parks & Rec Commission, Re: Clarifications as requested by the Homer City Council.
02-08-99 Reg. Mtg. Backup to Memorandum 99-09(A)
99-31 From Councilmember Parks, Re: Backup to Resolution 99-08 (long term care certificate of need)
02-08-99 Reg. Mtg. Backup.
99-32 From Councilmember Parks, Re: City Manager Selection.
02-08-99 Reg. Mtg. Approved.
99-33 From Mayor and Councilmembers Fenske & Yourkowski, Re: Resource Management Position.
02-08-99 Reg. Mtg. Failed.
no. # From City Manager, Re: City Manager's Report.
02-08-99 Reg. Mtg. Report.
no. # From City Clerk, Re: Bid Memorandum.
02-08-99 Reg. Mtg. Informational.
no. # From Deputy City Clerk, Re: Games Permit Memo.
02-08-99 Reg. Mtg. Report.
99-34 From City Manager, Re: Purchase of Rip Rap.
02-08-99 Reg. Mtg. Approved.
99-35 From Planning Director, Re: Backup to Resolution 99-09 (Mariner Park RFP)
02-22-99 Reg. Mtg. Backup
99-36 From Public Works, Re: Backup to Resolution 99-10 (award of truck bid)
02-22-99 Reg. Mtg. Backup.
99-37 From Councilmember Welles, Re: Travel Expense Reports for AML and EDD.
02-22-99 Reg. Mtg. Approved.
99-38 From Lt. Robl, Re: Backup to Ordinance 99-07 (repealing subsections B and C)
02-22-99 Reg. Mtg. Approved.
99-39 From Mayor, Re: Extension of Employment Agreement for City Manager.
02-22-99 Reg. Mtg. Approved.
99-40(A) From EDC, Re: Resource & Development Coordinator Position.
02-22-99 Reg. Mtg. Approved as amended.
99-41(A) From Councilmembers Parks & Fenske, Re: Establish an Access Easement between the Main Dock/Ferry Dock and Coal Point Monument Park.
02-22-99 Reg. Mtg. Approved as amended.
99-42 From Fisheries Task Force, Re: Land Use - Proposed Replat of Ice Dock Road, Lots 12A3 and 12A2.
02-22-99 Reg. Mtg. Approved.
99-43 From Fisheries Task Force, Re: Policy of Van Loading and Traffic Flow.
02-22-99 Reg. Mtg. Approved.
99-44 From Road Standards Committee, Re: Parking on Hazel Avenue.
02-22-99 Reg. Mtg. Approved.
99-45 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 a need to discuss with the City Attorney the legal opinions, strategies, and liabilities connected with efforts to acquire the leasehold (Odyssey Room property currently lease to Wehstein and Macheras).
02-22-99 Reg. Mtg. Approved.
99-46 From Mayor, Re: Travel Narrative and Expenditure reports for AmoC.
02-22-99 Reg. Mtg. Approved.
no. # From City Manager, Re: City Manager's Report (Cold effects on Port/Harbor, Crane/Ice, 1999 Cold Weather Impact to Public Work's Operation)
02-22-99 Reg. Mtg. Report.
99-47 From Councilmember Parks, Safety of Fish Dock Road.
02-22-99 Reg. Mtg. Report
99-48 From Public Works Director, Re: Purchase of Rip Rap.
03-08-99 Reg. Mtg. Approved.
99-49 From Finance, Re: Backup to Resolution 99-17 (Signatories of City Accounts).
03-08-99 Reg. Mtg. Backup.
99-50 From HTI Task Force, Re: HTI Property - Beeman & Associates.
03-08-99 Reg. Mtg. Approved.
99-51 From City Manager, Re: Land Use - Proposed Replat of Ice Dock Road, Lots 12A3 and 12A2. 03-08-99 Reg. Mtg. Approved.
99-52(A) From City Clerk, Re: Appeal of the KPB Planning Commission's Denial of the Petition to vacate the entire width of fifteen foot wide drainage and underground utility easement within the easterly fifteen feet of lot 24, AA Mattox 1958, Addition Unit 2 amended (plat 83-89 & 84-89 HRD); and vacate the ten foot wide utility easement within the westerly ten feet of lot 25 of said AA Mattox subdivisions; being within Section 17, T5S, R13W, Seward Meridian, Alaska, within the city of Homer, KPB File 98-264 carried forward from November 23, 1998 KPBPC meeting 1/26/99.
03-08-99 Reg. Mtg. Approved as amended. Reconsideration issued 3-09-99. 3-22-99 Reg. Mtg. Reconsidered, no change.
99-53 (A) From Mayor, Re: City Manager Position Advertisement, Job Description, and Specifications.
03-08-99 Reg. Mtg. Approved as amended.
99-54 From City Manager, Re: Backup to 99-53.
03-08-99 Reg. Mtg. Backup.
99-55 From Planning Director, Re: Hazel Avenue Road Reconstruction and Paving Improvement/Assessment District. Letter from City Attorney, re: HARP funds for on street parking, informational only.
03-08-99 Reg. Mtg. Approved.
99-56 From Planning Director, Re: Lease Amendment - Tract A, South Peninsula Hospital Subdivision. 03-08-99 Reg. Mtg. Approved.
99-57 From Public Works Director, Re: Replacement of State Facilities in Homer Harbor.
03-08-99 Reg. Mtg. Approved.
99-58 From City Manager, Re: Hardware and Software for Homer Police Department and Homer Public Library in preparation for the Year 2000.
03-08-99 Reg. Mtg. Postponed.
99-59 From Mayor, Re: Lot 2, Jack Gist Subdivision (Preliminary) Proposed Softball Park Funding Possibilities. 03-08-99 Reg. Mtg. Approved.
no. # From City Manager, Re: City Manager' Report (crane/ice, water utility, easement to Coal Point Park, HUD grant application for the new dock, hiring of a new Harbormaster Bill Abbott.
03-08-99 Reg. Mtg. Report.
99-60 From Councilmember Fenske, Re: Reconsideration of Memorandum 99-52(A).
03-22-99 Reg. Mtg. Approved.
99-61 From Library Advisory Board, Re: Backup to Resolutions 99-19 (Homer Fee Schedule) and 99-20 (Library Card Policy)
03-22-99 Reg. Mtg. Backup.
99-62 From Personnel/Airport Terminal Manager, Re: Northern Rent-a-Car Airport Lease.
03-22-99 Reg. Mtg. Postponed.
04-12-99 Reg. Mtg. Approved.
99-63 From Councilmember Parks, Re: Performance Clause of City Leases.
03-22-99 Reg. Mtg. Approved
99-64 From Mayor Cushing, Re: Reappointments to the Library Advisory Board, Ruth Brown and P.J. Bauer. 03-22-99 Reg. Mtg. Approved.
99-65 From Interim Public Works Director Jonker, Re: Backup to Memorandum 99-52(A) and Memorandum 99-60. 03-22-99 Reg. Mtg. Backup.
99-66 From Planning Director, Re: Request for Lease Assignment from Ed Wehrstein and Vassilios Macheros to Jose Ramos of City Lease Lot 19, Homer Spit Amended Subdivision, located at the Odyssey Room Restaurant Site.
03-22-99 Reg. Mtg. Approved.
99-67(A) From City Manager, Re: Lake Street Triangle Park.
03-22-99 Reg. Mtg. Postponed.
04-12-99 Reg. Mtg. Approved as amended.
99-68 From City Manager, Re: Central Region Gold Rush Sign Project.
03-22-99 Reg. Mtg. Approved.
99-69 From City Manager, Re: Backup to Memorandum 99-58.
03-22-99 Reg. Mtg. Backup.
99-70 From City Manager, Re: Spit Campground Check-In Building.
03-22-99 Reg. Mtg. Approved.
99-71 From Police Chief Oakland, Re: Backup to Memorandum 99-70.
03-22-99 Reg. Mtg. Backup.
99-72 From Public Works, Re: Backup to Memorandum 99-70.
03-22-99 Reg. Mtg. Backup.
no. # From City Manager, Re: City Manager's Report (Stats on ice/crane time, Load and Launch Ramp, Public Works Overtime and Appointment of Mark Robl as Police Chief.) 03-22-99 Reg. Mtg. Report.
no. # From Clerk's Office, Re: Records Report.
03-22-99 Reg. Mtg. Report.
99-73 From Deputy City Clerk, Re: Liquor License Renewals for Land's End Resort, Homer Liquor and Wine Co., Rum Locker, Grog Shop and Patel's.
04-12-99 Reg. Mtg. Approved.
99-74 From Public Works, Re: Backup to Resolution 99-27 (Spit Camp Fee Building Utilities Award). 04-12-99 Reg. Mtg. Approved.
99-75 From Interim Public Works Director, Re: Backup to Resolution 99-28 (Winter Sand Chemical Purchase Award). 04-12-99 Reg. Mtg. Approved.
99-76 From City Clerk, Re: Travel Authorization to the AML 1999 Annual Legislative Conference in Juneau. 04-12-99 Reg. Mtg. Approved.
99-77 From Planning Director, Re: Backup to Ordinance 99-08 (BOA)
04-12-99 Reg. Mtg. Backup.
99-78(A) From Planning Director, Re: Access Easement Between the Main Dock/Ferry Dock and Coal Point Park. 04-12-99 Reg. Mtg. Approved as amended.
99-79(A) From City Manager, Re: TORA - Harbor Floats.
04-12-99 Reg. Mtg. Approved as amended.
99-80 From City Manager, Re: Backup to Memorandum 99-62 (Northern Rent-A-Car Airport Lease) 04-12-99 Reg. Mtg. Backup to 99-62.
99-81 From City Manager, Re: Backup to Memorandum 99-67 (Lake Street Triangle Park)
04-12-99 Reg. Mtg. Backup.
99-82(A) From Councilmember Marquardt, Re: Charter School use of the Lower Old Intermediate School. 04-12-99 Reg. Mtg. Approved as amended.
99-83 From Parks & Recreation Commission, Re: Boys and Girls Club/Old Intermediate School. 04-12-99 Reg. Mtg. Backup to 99-89.
99-84(A) From Port/Harbor Rate Committee Chair, Re: Revisions to the Port Tariff 600.
04-12-99 Reg. Mtg. Approved as amended.
99-85 From Mayor, Re: Seafarer's Memorial allocation of $2,520.
04-12-99 Reg. Mtg. Postponed.
04-26-99 Reg. Mtg. Postponed.
99-86 From Finance Director, Re: HEA Proposed Contract.
04-12-99 Reg. Mtg. Approved.
99-87 From Interim Public Works Director, Re: Kachemak Bay Multi Purpose Ocean Dock, Tryck, Nyman & Hayes Coordination Proposal.
04-12-99 Reg. Mtg. Approved.
99-88 From Planning Director, Re: Request by Icicle Seafoods, Inc. to lease Lot 13B, Port Industrial No. 2 Subdivision (Old Porpoise Room Lot).
04-12-99 Reg. Mtg. Approved.
99-89 From Planning Director, Re: Boys and Girls Club.
04-12-99 Reg. Mtg. Approved .
99-90(A) From Mayor, Re: Develop first short list of City Manager Applicants. Background check procedures. 04-12-99 Reg. Mtg. Approved as amended.
99-91 From Mayor, Re: Nomination of Homer Advisory Planning Commissioner Bill Smith as the City of Homer's non voting ex officio member on the Kachemak Bay Planning Commission. 04-12-99 Reg. Mtg. Approved.
no # From City Manager, Re: City Manager's Report.
04-12-99 Reg. Mtg. Report.
no # From City Clerk, Re: Bid Memo.
04-12-99 Reg. Mtg. Informational.
no # From Deputy City Clerk, Re: Games of Change Permit Memorandum.
04-12-99 Reg. Mtg. Report.
99-92 From P/H Rate Committee Chair, Re: Backup to Memorandum 99-84.
04-12-99 Reg. Mtg. Backup.
99-93 From City Manager, Re: Backup to Ordinance 99-09 (Business License).
04-12-99 Reg. Mtg. Backup.
99-94 From Planning Director, Re: Proposed Replat of Ice Dock Road, Lots 12-A3 and 12A2, Port Industrial No. 3 Subdivision.
04-12-99 Reg. Mtg. Approved.
99-95 From City Clerk, Re: Backup to Resolution 99-29 (Snow Plowing and Sanding Contract Final Renewal Option) 04-26-99 Reg. Mtg. Backup.
99-96 From Deputy City Clerk, Re: Liquor License Renewals for Beluga Lake Lodge, Best Western Bidarka Inn, Best Western Bidarka Inn - Otter Room.
04-26-99 Reg. Mtg. Approved.
99-97 From Mayor, Re: Appointment of Dave Whitmore to the Port/Harbor Advisory Commission. 04-26-99 Reg. Mtg. Approved.
99-98 From Planning Director, Re: Backup to Ordinance 99-08 (BOA, Appeals and Public Hearings) 04-26-99 Reg. Mtg. Backup.
99-99 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. Re: City Manager Candidates. 04-26-99 Reg. Mtg. Approved.
99-100 From Mayor, Re: Selection of City Manager.
04-26-99 Reg. Mtg. Approved.
99-101 From Harbormaster, Re: Donation of Out-of-Service Rampway.
04-26-99 Reg. Mtg. Approved.
99-102 From City Manager, Re: Backup to Resolution 99-30 (Revisions to Port Tariff 600)
04-26-99 Reg. Mtg. Backup.
99-103 From Interim Public Works Director, Re: Backup to Memorandum 99-85 (Seafarer's Memorandum Allocation of $2,520 - concerns expressed 4/12/99)
04-26-99 Reg. Mtg. Backup.
no. # From City Manager, Re: City Manager's Report.
04-26-99 Reg. Mtg. Report
no. # From City Clerk, Re: Bid Memo.
04-26-99 Reg. Mtg. Informational.
99-104 From Systems Manager, Re: Backup to Resolution 99-32 (Network Hardware and Software Contract Award to Network Business Systems)
05-10-99 Reg. Mtg. Backup.
99-105 From Acting City Manager, Re: End of Road Park Restroom Facility.
05-10-99 Reg. Mtg. Approved.
99-106 From Deputy City Clerk, Re: Liquor License Renewal for Don Jose's Mexican Restaurant. 05-10-99 Reg. Mtg. Approved.
99-107 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 a Need to Discuss with the City Attorney the Legal Options and Strategies. Re: COB, Inc.
05-10-99 Reg. Mtg. Approved.
99-108(A) From Mayor, Re: City Manager Employee Agreement.
05-10-99 Reg. Mtg. Approved as amended.
99-109 From Acting City Manager, Re: Harbor TORA.
05-10-99 Reg. Mtg. Approved.
99-110 From Planning Director, Re: Zoning Violation Procedures.
05-10-99 Reg. Mtg. Approved.
99-111 From Harbormaster, Re: Renaming of Kachemak Bay Multi Purpose Ocean Dock.
05-10-99 Reg. Mtg. Approved.
99-112 From Planning Director, Re: Backup to Ordinance 99-11 (Repealing the Zoning Code Definition of "Existing Building") 05-10-99 Reg. Mtg. Backup.
99-113 From Planning Director, Re: Backup to Ordinance 99-12 (Zoning Permits)
05-10-99 Reg. Mtg. Backup.
99-114 From Planning Director, Re; Icicle Seafoods Site Plan and Timeline for Lots 13-B and 41, Homer Spit. 05-10-99 Reg. Mtg. Approved.
no. # From City Manager, Re: City Manager's Report.(Ice/Crane Time, Public Works Department, Forest Glen Subd,, Ice & Crane Rates, Corps of Engineers, Kachemak Bay Multi Purpose Ocean Dock, North Star Terminal & Stevedoring Company audit, Bartlett St. & Hohe Avenue, Petro Marine and Fish Dock Van Loading)
05-10-99 Reg. Mtg. Report.
no. # From City Clerk, Re: Bid Memorandum.
05-10-99 Reg. Mtg. Informational.
99-115 From Acting City Manager, Re: City Manager's Contract (additional info to memo 99-108). 05-10-99 Reg. Mtg. Backup.
99-116 From Acting City Manager, Re: Replacement inventory - Fire Hydrant Program. Recommend approval.
05-24-99 Reg. Mtg. Recessed to 06/01/99, approved.
99-117 From City Clerk Re: Liquor License Renewal for Alice's Champagne Palace. Recommend approval and non objection.
05-24-99 Reg. Mtg. Recessed to 06/01/99, approved.
99-118 From Personnel/Admin. Asst., Re; Library Pay Telephone. Recommend approval.
05-24-99 Reg. Mtg. Recessed to 06/01/99, approved.
99-119 From Personnel/Admin. Asst., Re: CIP Schedule. Recommend approval.
05-24-99 Reg. Mtg. Recessed to 06/01/99, approved.
99-120 From EDC, as backup to Resolution 99-33, land trade issue adjacent to the Bailing Facility. Shafers/KPB.
05-24-99 Reg. Mtg. Recessed to 06/01/99, Backup Resolution was amended and adopted.
99-121 From EDC, as backup to Resolution 99-35, 1999 OEDP revisions.
05-24-99 Reg. Mtg. Recessed to 06/01/99, Backup. Resolution was adopted.
99-122 From City Clerk, as backup to Ordinance 99-12(A).
05-24-99 Reg. Mtg. Recessed to 06/01/99, Backup. Public Hearing on Ordinance.
No # From City Manager, report.
05-24-99 Reg. Mtg. Recessed to 06/01/99, Report
No # Bid Memo from City Clerk
05-24-99 Reg. Mtg. Recessed to 06/01/99, Info.
No # Game Permit Report Memo from City Clerk
05-24-99 Reg. Mtg. Recessed to 06/01/99, Report.
99-123 From City Clerk Re: Liquor License Renewal for the Blue Dragon Restaurant. Recommend approval and non objection.
06/14/99 Reg. Mtg. Non objection and approval.
99-124 From Public Works as backup to RESOLUTION 99-39, AWARDING THE CITY CITY HALL PAINTING PROJECT 1999 TO THE FIRM OF JAY-BRANT OF HOMER, ALASKA IN THE AMOUNT OF $18,620.00
06/14/99 Reg. Mtg. Backup
99-125 From Public Works as backup to RESOLUTION 99-40, AWARDING THE 1999 PUBLIC WORKS GRAVEL SUPPLY OF D-1 TO DIBBLE CREEK ROCK OF ANCHOR POINT, ALASKA IN THE AMOUNT OF $7,500 ($12.50/CY) FOR 600 CUBIC YARDS OF D-1 BASECOURSE; AND SAND & 2" MINUS TO PIT RUN PLUS OF NINILCHIK, ALASKA, IN THE AMOUNT OF $9,900 ($8.25/CY) FOR 1,200 CUBIC YARDS OF WINTER SAND AND IN THE AMOUNT OF $3,500 ($8.75/CY) FOR 400 CUBIC YARDS OF 2" MINUS GRAVEL
06/14/99 Reg. Mtg. Backup
99-126 From HPD as backup to RESOLUTION 99-41, AWARDING THE CITY OF HOMER JAIL, PRISONER MEAL SERVICE BID TO THE FIRM OF BURGER KING OF HOMER, ALASKA IN THE AMOUNT OF $ 87.30 AS OUTLINED ON THE BID SHEET AND A DELIVERY FEE OF $5.00 PER TRIP
06/14/99 Reg. Mtg. Backup
99-127 From Mayor, Re: The appointment of Bill Choate to the Port/Harbor Commission and the appointment of Fred Pfeil to the Planning Commission and the reappointment of Sallie Dodd Butters to the Parks & Recreation Commission.
06/14/99 Reg. Mtg. Approved.
99-128 From Library Director as backup to RESOLUTION 99-42, ACCEPTING THE INTERLIBRARY COOPERATION GRANT AWARD IN THE AMOUNT OF $1,000 FOR AN ALADDIN MAGNIFICATION MACHINE.
06/14/99 Reg. Mtg. Backup.
99-129 From Councilmember Fenske, Re: Travel Expense Report for AML Juneau trip, reimbursement in the amount of $115.
06/14/99 Reg. Mtg. Approved.
99-130 From Finance as backup to RESOLUTION 99-43, ACCEPTING THE AMENDMENT TO THE FDA TOBACCO GRANT # 151-725 FOR AN ADDITIONAL AMOUNT OF $23,398.40.
06/14/99 Reg. Mtg. Backup
99-131 From Finance as backup to RESOLUTION 99-44, ACCEPTING THE CONTINUATION TO THE DWI MATCHING GRANT # PT-99-05-02 FOR AN ADDITIONAL AMOUNT OF $9,600.00.
06/14/99 Reg. Mtg. Backup.
97-132 From EDC as backup to RESOLUTION 99-47, VOICING OBJECTION TO KENAI PENINSULA BOROUGH ORDINANCE 99-17 AND RESOLUTION 99-050.
06/14/99 Reg. Mtg. Backup.
99-133 From Acting City Manager with suggested amendment to ORDINANCE 99-12(A), In line 134 change electrical junction boxes to electrical panels.
06/14/99 Reg. Mtg. Adopted Ord. w/amendment
99-134 From Planning Director with suggested amendment to Ordinance 99-12(A), To add section 20. The effective date of this ordinance is January 1, 2000.
06/14/99 Reg. Mtg. Adopted Ord. w/amendment.
No # City Manager's Report. (Ice/Crane time, Sister City Activities and Main Dock/Pioneer Dock.) 06/14/99 Reg. Mtg. Informational.
No # Bid Memo from City Clerk. 06/14/99 Reg. Mtg. Informational.
No. # From City Clerk, Report on inactivated records.
06/14/99 Reg. Mtg. Informational.
99-135(A) From Planning Director, Re: Port Industrial No. 4 Preliminary Plat. (Replat of Fish Dock Road and Lots 12A2 & 12A3 Port Industrial No. 3 Subdivision.)
06/14/99 Reg. Mtg. Approved as amended.
99-136 From Harbormaster, RE: New Name for Kachemak Bay Multi-Purpose Ocean Dock., Pioneer Dock 06/14/99 Reg. Mtg. Approved.
99-137 From Interim Public Works Director, Re: Harbor Floats Replacement Project, Proposed Project Schedule. 06/14/99 06/28/99 Reg. Mtg. Postponed
09/27/99 Reg. Mtg. Approved as Amended by 99-196
99-138 From Interim Public Works Director, Re: Extension of the Kachemak City Sewer System Winding Trails Subdivision.
06/14/99 Reg. Mtg. Approved.
99-139 From Parks/Rec. Commission as backup to RESOLUTION 99-46, APPROPRIATING $15,000 FROM THE PARKS/RECREATION RESERVE FUND FOR BAYVIEW PARK UPGRADES.
06/14/99 Reg. Mtg. Backup.
99-140 From Harbormaster, Re: Waste Oil Transfer Station Building and Vac Truck.
06/14/99 Reg. Mtg. Approved.
99-141 From Public Works as backup to RESOLUTION 99-49, AWARDING THE CITY OF HOMER 1999 FIRE HYDRANT REPLACEMENT PROJECT TO THE FIRM OF BUILDER'S SERVICES, INC. IN THE AMOUNT OF $7,650.00.
06/28/99 Reg. Mtg. Backup.
99-142 From Finance as backup to RESOLUTION 99-50, TO SET A MINIMUM FOR CREDIT CARD PAYMENTS IN THE AMOUNT OF TEN DOLLARS.
06/28/99 Reg. Mtg. Backup.
99-143 From City Clerk, Re: Liquor License Transfer from Odyssey to El Pescada Grill.
06/28/99 Reg. Mtg. Non Objeciton and approval.
99-144 From Chief of Police, Re: Special Services Contract Extension. Revenue to HPD of $72,500. 06/28/99 Reg. Mtg. Approved.
99-145 From Mayor, Re: Appointment of Don Beeson to replace John Crandall on the Port/Harbor Rate Committee. 06/28/99 Reg. Mtg. Approved.
99-146 From Parks & Rec. Commission, Re: Authorizing the Girl Scouts to do landscaping on a new park in the Emerald Highland Estates, Lot B1.
06/28/99 & 7/12/99 Reg. Mtg. Postponed.
07/26/99 Reg. Mtg. Failed.
99-147 From Public Works, Re: Spit Reservoir Booster Pump Repair.
06/28/99 Reg. Mtg. Approved.
99-148 From Public Works Director as backup to RESOLUTION 99-51, AUTHORIZING THE QUITCLAIM DEED FOR THE HOMER SMALL BOAT HARBOR FROM THE UNITED STATES OF AMERICA TO THE CITY OF HOMER.
06/28/99 Reg. Mtg. Backup.
99-149 From City Clerk as backup to RESOLUTION 99-53, AUTHORIZING THE HOMER ACCELERATED WATER AND SEWER PROGRAM.
06/28/99 Reg. Mtg. Backup.
99-150 From City Clerk as backup to RESOLUTION 99-52, TO CREATE THE HILLSIDE ACRES SEWER IMPROVEMENT/ASSESSMENT DISTRICT AND A WATER IMPROVEMENT/ASSESSMENT DISTRICT AND SETTING A DATE FOR PUBLIC HEARING. 06/28/99 Reg. Mtg. Backup
99-151 From Fire Chief, Re: Project Impact, MOA.
06/28/99 Reg. Mtg. Approved.
99-152 From City Clerk as backup to Ordinance 99-13, amending the HCC Title 4, Elections. 06/28/99 Reg. Mtg. Backup
99-153 From Councilmember Fenske, Re: Survey of Harbor users.
06/28/99 Reg. Mtg. Pulled from the agenda.
99-154(A) From Public Works, Re: Change Order to CRW for Hazel Avenue Design.
06/28/99 Reg. Mtg. Approved.
99-155 From Personnel/Admin. Asst as backup to RESOLUTION 99-54, ACCEPTING THE U.S. DEPARTMENT OF COMMERCE ECONOMIC DEVELOPMENT ADMINISTRATION AWARD IN THE AMOUNT OF $300,000 FOR THE KACHEMAK BAY VISITOR AND BUSINESS RESOURCE CENTER.
06/28/99 Reg. Mtg. Backup.
99-156 From City Manager as backup to RESOLUTION 99-55, APPROPRIATING $11,396 FROM THE GENERAL FUND FOR BUNNELL STREET TO BISHOP'S BEACH PAVING AND $19,096 FROM THE PORT HARBOR FUND FOR LAUNCH RAMP ROAD AND STAGING AREA.
06/28/99 Reg. Mtg. Backup
99-157 From Mayor and Councilmember Parks, Re: Hazel Street Re-engineering. To be funded through the Homer Accelerated Roads Program as noted in Memorandum 99-154. 07/12/99 Reg. Mtg. Approved.
No # City Manager's Report. (Ice/Crane time, Pioneer Dock Status report, North Star Terminal & Stevedore Company meeting, Charter School meeting.)
06/28/99 Reg. Mtg. Informational
No # Bid Memo from City Clerk. 06/28/99 Reg. Mtg. Informational.
No. # Game Permit Filing Report from City Clerk.
06/28/99 Reg. Mtg. Informational.
No # Treasurer's Report 06/28/99 Reg. Mtg. Informational
99-158 From Finance Director, Re: Assignment of Lease from Rogers to Sullivan, Lot 88-3 Homer Spit #2 subdivision. Fiscal Note: lease revenues of $5,940 per year, budgeted. 07/12/99 Reg. Mtg. Approved
99-159 From Library Director as backup to RESOLUTION 99-57, ACCEPTING THE PUBLIC LIBRARY ASSISTANCE MATCHING GRANT IN THE AMOUNT OF $6,300 WITH A BUDGETED LOCAL MATCH OF $7,000 TO ASSIST LIBRARIES WITH THEIR OPERATIONAL EXPENSES AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE APPROPRIATE DOCUMENTS. Library Director. City Clerk. Memorandum. Fiscal Note: $7,000 match budgeted, $6,300 revenues. 07/12/99 Reg. Mtg. Backup.
99-160 From Finance Director as backup, RESOLUTION 99-58, ENCOURAGING FAIR HOUSING IN THE CITY AND AUTHORIZING THE CITY MANAGER TO SIGN THE PLAN OF PROPOSED ACTION TO AFFIRMATIVELY FURTHER FAIR HOUSING. Finance. City Attorney. City Clerk. Memorandum.
07/12/99 Reg. Mtg. Backup.
99-161 From Public Works as backup. RESOLUTION 99-59, AWARDING THE CITY OF HOMER ARP-27 LARKSPUR COURT PAVING PROJECT TO THE FIRM OF HERNDON & THOMPSON, INC. OF HOMER, ALASKA IN THE AMOUNT OF $47,223.15 AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE APPROPRIATE DOCUMENTS. Public Works. City Clerk. Fiscal Note: HARP ARP-27, project number 160759. 07/12/99 Reg. Mtg. Backup.
99-162 From Public Works as backup. RESOLUTION 99-60(S), AWARDING THE CITY OF HOMER AIRPORT DOORS REPLACEMENT TO THE FIRM OF DOORS & WINDOWS UNLIMITED, INC. OF SOLDOTNA, ALASKA IN THE AMOUNT OF $21,750 AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE APPROPRIATE DOCUMENTS. Public Works. City Clerk. Fiscal Note: $25,000 is budgeted in reserve account 100.5903.388.
07/12/99 Reg. Mtg. Backup.
99-163 From City Manager, Re: Jail Contract Extension. Fiscal Note: $336,000 revenue budgeted. 07/12/99 Reg. Mtg. Approved.
No # City Manager's Report. (Ice/Crane Time, Treasurer's Report, Chamber of Commerce, Letter to Proposer on Lot 12A2 and 12A3 Port Industrial)
07/12/99 Reg. Mtg. Informational.
No # Game Permit Report from City Clerk. 07/12/99 Reg. Mtg. Informational.
99-164 From City Clerk, Re: Petition to vacate 30 feet of the 68 foot width of Ice Dock Road; dedicated by filing of City of Homer Port Industrial Subdivision No. 3 as Plat 90-52 in the Homer Recording District. Portion of right-of-way petitioned to be vacated is adjacent to Lot 12-A3 of said subdivision. Being within Section 1, Township 7 South, Range 13 West, Seward Meridian, Alaska ; KPB File-99-080; carried forward from June 14, 1999. 07/26/99 Reg. Mtg. Approved.
99-165 From Admin Assist as backup to RESOLUTION 99-64, ACCEPTING THE FY2000 MUNICIPAL CAPITAL MATCHING GRANT FOR THE ANIMAL SHELTER AND AUTHORIZING THE CITY MANAGER TO SIGN THE APPROPRIATE DOCUMENTS. Fiscal note: $102,500 matching grant, $28,240 local match from the General Fund.
07/26/99 Reg. Mtg. Informational.
99-166 From Library Director as backup to RESOLUTION 99-65, ACCEPTING THE FY 2000 SENIOR EMPLOYMENT POSITION GRANT FROM THE STATE OF ALASKA, DOA DIVISION OF SENIOR SERVICES, ALASKA COMMISSION ON AGING, IN THE AMOUNT OF $8,116 AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE APPROPRIATE DOCUMENTS. Fiscal note: $8,116 to new revenue account.
07/26/99 Reg. Mtg. Informational.
99-167 From City Clerk, Re: Request for two Executive Sessions Attorney-Client Privilege, Re: TOSS, Inc. Vs Chevron USA and the City of Homer and Gregoire/Huston Drainage Problem. 07/26/99 Reg. Mtg. Approved.
99-168 From City Clerk, Re: Approve the lease for office space with the Alaska State Troopers. Fiscal Note: $723.24 per month.
07/26/99 Reg. Mtg. Approved
99-169 From Public Works, Re: Chemical Order - Purchase Order #50349. Fiscal Note: Acct. 301-1410, $8,316. 07/26/99 Reg. Mtg. Approved.
99-170 From City Clerk and City Manager, Re: Teleconference meeting Procedures Ordinance. 07/26/99 Reg. Mtg. Approved.
99-171 From Finance, in response to the Management Letter and as backup to RESOLUTION 99-66, ACCEPTING THE 1998 COMPREHENSIVE ANNUAL FINANCIAL REPORT AND ACKNOWLEDGING THE MANAGEMENT LETTER SUBMITTED BY THE CITY'S INDEPENDENT AUDITOR MIKUNDA, CONTRELL, & CO. 07/26/99 Reg. Mtg. Informational.
99-172 From Planning as backup to: RESOLUTION 99-67, AUTHORIZING THE SALE OF LOT 3, BLOCK 3, HOMER ENTERPRISES, INC. SUBDIVISION AND SETTING FORTH THE TERMS AND CONDITIONS OF THE SALE. Fiscal Note: $15,000 revenue, with property back on the tax roles.
07/26/99 Reg Mtg. Informational.
99-173(A) From City Clerk Re: Waddell's Resignation Approved as amended, Sam Matthews appointed.
08/23/99 Reg. Mtg. Approved.
99-174 From Dean Baugh, Finance Director Re: Assignment of CKC Fisheries lease to
Pete Knutsen
08/23/99 Reg. Mtg. Approved.
99-175 From Jan Jonker Interim Director P/W Re: By-Pass Sewer Project Design Change
Order No. 02 - Add Beluga Pump Station Improvements with note That The Design
To Come Back To C/C as noted on page 2 of Phukan Letter Dated 7/27/99
08/23/99 Reg. Mtg. Approved
99-176 From City Clerk as backup to Resolution 99-69 FINDING THE NEED TO CREATE THE WEST LAKESHORE DRIVE WATER AND SEWER IMPROVEMENT/ASSESSMENTS DISTRICT, ADDING TO THE GRANDFATHER LIST OF LID'S IN THE HAWSP AND SETTING A DATE
FOR PUBLIC HEARING . Memo as backup only
08/23/99 Reg. Mtg. Backup
99-177 From Planning Director as backup to RESOLUTION 99-70 APPROVING AND ADOPTING THE 1999 HOMER COMPREHENSIVE PLAN UPDATE FOR THE
CITY OF HOMER AND RECOMMENDING ADOPTION BY THE KENAI PENINSULA BOROUGH Resolution 99-70(A) was forwarded as amended to
another public hearing on August 23,1999
08/23/99 Reg Mtg Backup
99-178 From Planning Director Re: RESOLUTION 99-72 REGARDING THE VETERANS
MEMORIAL PARK MAINTENANCE memo is backup only.
08/23/99 Reg. Mtg. Backup
99-179 From Finance Director Re: Health Insurance Reserves Recommendation was approved as an Amendment to Ordinance 99-15(A)
08/23/99 Reg. Mtg. Approved.
99-180 From Finance Director Re: Mid Year Budget, P/W Dump Truck Body Recommendation approved as an amendment to Ordinance 99-15(A)
08/23/99 Reg. Mtg. Approved.
99-181 From City Clerk RE: Election Worker Appointments.
09/13/99 Reg Mtg Approved
99-182 From Harbormaster, Backup to Resolution 99-74 of the Homer City Council Awarding the Waste Oil Transfer Station Building to HAP Enterprises.
09/13/99 Reg Mtg Backup.
99-183 From City Clerk, Re: Request for two Executive Sessions Attorney Client Privilege, Re: TOSS Inc Vs. Chevron USA and the City of Homer and Gregiore/Huston Drainage Problem.
09/13/99 Reg Mtg Approved
99-184 From City Clerk, Re: Public Hearing for Port/Harbor Tariff Revisions
09/13/99 Reg Mtg Approved
99-185 From Port/Harbor Rate Committee Backup to Memorandum 99-184,
RE: Recommended Immediate Tariff Changes.
09/13/99 Reg Mtg Backup
99-186 From City Clerk, Re: City Attorney Contract Renewal for 99/00.
09/13/99 Reg Mtg Approved
99-187 From City Clerk Re: Request for funding from Raven Transit to the City Council.
09/13/99 Reg Mtg Approved
99-188 From Planning Director as backup to Resolution 99-70(A) of the City Council of Homer Alaska Approving and Adopting the 1999 Comprehensive Plan Update for the City Of Homer and Recommending Adoption by the Kenai Peninsula Borough Planning Commission.
09/13/99 Reg Mtg Backup
no # Bid Report From City Clerk
09/13/99 Reg Mtg Informational
99-189 From Chief of Police as Backup to Resolution 99-75 of the City Council of Homer, Alaska supporting the enactment of Kenai Peninsula Borough Ordinance 99-49, Providing for Limited Dog Control, in the areas of the Borough outside of Cities.
09/13/99 Reg Mtg Backup
99-190 From City Clerk Re: Surplus Equipment Bid.
09/27/99 Reg Mtg Acknowledged
99-191 From Admin Assistant Re: Airport Terminal General Concession Lease.
09/27/99 Reg Mtg Approved
99-192 From City Clerk Re: Request for Public Hearing on the Completed Larkspur Project to hear testimony regarding errors and inequalities.
09/27/99 Reg Mtg Approved
99-193 From Mayor Re: Appointment of Tim Moffatt to the Library Advisory Board.
09/27/99 Reg Mtg Approved
no # Bid Report from City Clerk
09/27/99 Reg Mtg Informational
99-194 From Administrative Assistant as backup to: Resolution 99-81 ADOPTING CAPITAL PROJECTS/LEGISLATIVE REQUEST FOR FISCAL YEAR 2001 AND REQUESTING APPROPRIATE FUNDING.
09/27/99 Reg Mtg Backup
99-195 From Administrative Assistant as backup to: Resolution 99-82 ENDORSING THE FY2001 MUNICIPAL CAPITAL PROJECT MATCHING GRANT PROGRAM AND RANKING LOCAL PROJECTS.
09/27/99 Reg Mtg Backup
99-196 From Port/Harbor Director as backup to: Memorandum 99-137 From Interim Public Works Director, Re: Harbor Floats Replacement Project, Proposed Project Schedule.
09/27/99 Reg Mtg Backup
99-197 From City Manager as Backup to: Resolution 99-83 AUTHORIZING THE SETTLEMENT OF $15,000 FROM ACCOUNT 400.5210.600 TO BE PAID TO TERMINAL OIL SALES, INC. AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE APPROPRIATE DOCUMENTS.
09/27/99 Reg Mtg Backup
99-198 From City Manager as Backup to: Resolution 99-88 NOMINATING LOCAL AREA WIDE PROJECTS FOR THE STIP.
09/27/99 Reg Mtg Backup
99-199 From Councilmember Welles, Re: Confidential Memo regarding City Wide Zoning Violations.
09/27/99 Reg Mtg Not Added to Agenda
99-200 From City Clerk, Re: Request to conduct Special Meeting on Tuesday October 19th for the administration of the Oath of Office to elected officials,
10/11/99 Reg Mtg Approved
99-201 From Public Works Director as Backup to: Resolution 99-89 AUTHORIZING THE CITY MANAGER TO PURCHASE THE GENERATORS DESCRIBED IN PURCHASE ORDER 50446, FROM CHILL OUT PARTS & EQUIPMENT IN THE AMOUNT OF $5,984. And Resolution 99-90 AUTHORIZING THE CITY MANAGER TO PURCHASE THE FILTER MEDIA FOR THE WATER TREATMENT PLANT DESCRIBED IN PURCHASE ORDER 50443, FROM LOPREST WATER TREATMENT COMPANY IN THE AMOUNT OF $9,680.
10/11/99 Reg Mtg Backup
99-202 From City Clerk Re: Travel Authorization for Mayor, Council and Staff to AML Annual Government Conference to be held at the Soldotna Sports Center.
10/11/99 Reg Mtg Approved
99-203(s) From Mayor Re: Appointment of Toni Jabas, High School student to the Parks & Recreation Commission, Appointment of R.J. Langman to the Parks & Recreation Commission and Appointment of Reuben Sherwood to the Economic Development Commission.
10/11/99 Reg Mtg Approved
99-204 From Mayor Re: Travel Authorization for Sister City Travel
10/11/99 Reg Mtg Approved
99-205 From Planning Director as Backup to: AUTHORIZING THE SALE TO JACK GRIFFIN OF A PARCEL OF LAND DESCRIBED BY THE KENAI PENNINSULA BOROUGH AS TAX ASSESSOR NUMBER 175-60-46.
10/11/99 Reg Mtg Backup
99-206 From Admin Assist as backup to: Resolution 99-91 ACCEPTING THE MUNICIPAL CAPITAL PROJECT GRANT FOR THE REPAIR OF HARBOR RAMPS 4, 5, AND 7 AND AUTHORIZING THE CITY MANAGER TO SIGN THE GRANT AGREEMENT.
10/11/99 Reg Mtg Backup
99-207 From Public Works as Backup to: Ordinance 99-20 AMENDING THE OFFICIAL MAINTENANCE MAP OF THE CITY OF HOMER BY ADDING 311 LINEAL FEET FOR THE LARKSPUR COURT NORTH AND SOUTH CUL-DE-SACS FOR PERMANENT MAINTENANCE.
10/11/99 Reg Mtg Backup
99-208 From Planning Director as Backup to: Resolution 99-76 ENDORSING THE APPLICATION FOR A RECREATIONAL TRIALS MATCHING GRANT IN THE AMOUNT OF $15,500 TO BUILD A GRAVEL PEDESTRIAN/BICYCLE PATH ON POOPDECK STREET BETWEEN HAZEL AVENUE AND KLONDIKE AND ON A DONATED EASEMENT BETWEEN KLONDIKE AND PIONEER AVENUES.
10/11/99 Reg Mtg Backup
99-209(a) From City Clerk, Re: Port and Harbor Terminal Tariff 600 Revisions Public Hearing. Proposed Resolution for public hearing attached: Of the City Council of Homer, Alaska Amending the Port and Harbor Tariff No. 600. Rule 34.8 Liability for Loss and Damage and Indemnity, and rule 34.24, Handling, Loading and Unloading. Memorandum 99-210 from Port Director as Backup
10/11/99 Reg Mtg Approved
99-210 From Port Director as Backup to: Memorandum 99-209 Port and Harbor Terminal Tariff 600 Revisions Public Hearing. Proposed Resolution for public hearing attached: Of the City Council of Homer, Alaska Amending the Port and Harbor Tariff No. 600. Rule 34.8 Liability for Loss and Damage and Indemnity, and rule 34.24, Handling, Loading and Unloading
10/11/99 Reg Mtg Approved
99-211 From Public Works as Backup to: Resolution 99-94 AMENDING THE CAMPING FEES IN THE CITY FEE SCHEDULE.
10/11/99 Reg Mtg Backup
no# From EDC, Re: Resource and Development Coordinator. City Managers Report.
10/11/99 Reg Mtg Informational
no# From EDC Re: Business Incentives. City Managers Report.
10/11/99 Reg Mtg Informational
no# From City Clerk. Re: Water and Sewer Committee.
10/11/99 Reg Mtg Informational
no# Bid Report From City Clerk.
10/11/99 Reg Mtg Informational
no# Game Permit Report From the City Clerk
10/11/99 Reg Mtg Informational
no# From Public Works as Backup to: Resolution 99-95 AUTHORIZING THE CITY MANAGER TO PURCHASE THE ASPHALT PATCHING DESCRIBED IN PURCHASE ORDERS 50398 AND 50399 IN THE TOTAL AMOUNT OF $13,165 TO THE FIRM OF HERNDON AND THOMPSON, INC. City Manager, Account 200.5202.404 $4,765.00 and Account 300.5202.504 $1,175.00, Account 100.5202.175 $805.00 and Account 100.5202.173 $6,420.00
10/11/99 Reg Mtg Backup
no # From Mayor Re: Mayors Comments.
10/11/99 Reg Mtg Informational
no# From finance as Backup to: Resolution 99-97 AWARDING THE 2000 COURIERSERVICE CONTRACT TO O'LEARY ENTERPRISES IN THE AMOUNT OF $775 PER MONTH. PLUS ADDITIONAL TRIP FEES AS BID AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE APPROPRIATE DOCUMENTS. Finance, City Clerk
10-25-99 Reg Mtg Backup
99-212 From Port/Harbor, Re: Surplus Equipment Bid advisement.
10-25-99 Reg Mtg Informational
no # From Port Director as Backup to: Resolution 99-100 AUTHORIZING THE CITY
MANAGER TO PAY THE DREDGE SPOILS DEWATERING DIKE MAINTENANCE IN PURCHASE ORDER 26473 IN THE TOTAL AMOUNT OF $12,000 TO THE FIRM OF NEHALEM RIVER DREDGING INC.
10-25-99 Reg Mtg Backup
no# Bid Memo from City Clerk.
10-25-99 Reg Mtg Informational
no# City Managers Report.
10-25-99 Reg Mtg Informational
99-213 From Mayor, Re: Reappointment of Michael Hawfield to the Homer Economic Development Advisory Commission.
11-22-99 Reg Mtg Approved
no# From Public Works as Backup to: Resolution 99-106 AUTHORIZING THE CITY MANAGER TO PURCHASE THE TRACK BACKHOE/CASE BACKHOE (880) PARTS DESCRIBED IN PURCHASE ORDER 50499 IN THE TOTAL AMOUNT OF $5,420.52 TO YUKON EQUIPMENT. Public Works, City Manager.
11-22-99 Reg Mtg Backup
no# From Public Works as Backup to: Resolution 99-107 AUTHORIZING THE CITY MANAGER TO PURCHASE 1993 CHEVROLET PICKUP TRUCK WITH SNOW PLOW FOR THE PORT/HARBOR TRUCK REPLACEMENT DESCRIBED IN PURCHASE ORDER 50479, TO KENAI CHRYSLER CENTER IN THE AMOUNT OF $19,000.00. Public Works, City Manager.
11-22-99 Reg Mtg Backup
no# From Public Works as Backup to: Resolution 99-109 AUTHORIZING A BUDGET AMENDMENT IN THE PORT/HARBOR BUDGET. City Manager.
11-22-99 Reg Mtg Backup
no # City Managers Report
11-22-99 Reg Mtg Informational
no# Bid memo from City Clerk
11-22-99 Reg Mtg Informational
no # Game Permit Report form City Clerk
11-22-99 Reg Mtg Informational
99-214 From Parks & Recreation Commission, Re: Ben Walters Park Master Plan.
11-22-99 Reg Mtg Approved
no# From Port and Harbor as Backup to: Resolution 99-101, PORT/HARBOR TERMINAL TARIFF 600 REVISIONS, AMENDING THE PORT AND HARBOR TARIFF NO 600 RULE 34.8 LIABILITY FOR LOSS AND DAMAGE AND INDEMNITY, AND RULE 34.24. HANDLING, LOADING AND UNLOADING. Port/Harbor.
11-22-99 Reg Mtg Backup
no # From Public Works as Backup to: Resolution 99-104, SUPPORTING THE ADOT/PF STIP REHABILITATION PROJECT OF BUNNELL STREET/OHLSON LANE AND AUTHORIZING THE CITY OF HOMER TO TAKE OVER THE MAINTENANCE RESPONSIBILITY OF BUNNELL STREET/OHLSON LANE AFTER PROJECT COMPLETION. City Manager.
11-22-99 Reg Mtg Backup
no # From Port and Harbor as Backup to: Proposed Port and Harbor of the City of Homer Terminal Tariff No 600 Revisions.
11-22-99 Reg Mtg Backup
99-215 Request for Executive Session Attorney Client Privledge, RE: Griswold vs City of Homer, A Municipal Corporation and COB Inc.
11-22-99 Reg Mtg Approved
99-216 From City Clerk, RE: Liquor License Renewal for Salty Dawg.
12-13-99 Reg Mtg Approved
no # From Public Works as Backup to: Resolution 99-112 AUTHORIZING THE CITY MANAGER TO PURCHASE THE RESURFACING FOR THE COMPLETION OF THE PARKING LOT AT KAREN HORNADAY PARK DESCRIBED IN PURCHASE ORDER 50508 IN THE TOTAL AMOUNT OF $10,784.00 TO BUILDERS SERVICES, INC.
12-13-99 Reg Mtg Backup
no # From Public Works as Backup to Resolution 99-113 ACCEPTING THE DEPARTMENT OF ENVIRONMENTAL CONSERVATION GRANT FOR THE BYPASS SEWER/BELUGA AND BAY AVENUE LIFT STATION UPGRADE (#40901) AND AUTHORIZING THE CITY MANAGER TO SIGN THE APPROPRIATE DOCUMENTS.
12-13-99 Reg Mtg Backup
no # From HPD As Backup to: Resolution 99-114 ACCEPTING $10,000 FROM THE ADOT/PF FOR PERFORMING LEVEL 1, 2, & 3 COMMERCIAL VEHICLE INSPECTIONS AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE STANDARD AGREEMENT FORM.
12-13-99 Reg Mtg Backup
99-218 From City Clerk Re: Vacation of Myhill Road.
12-13-99 Reg Mtg Adopted
99-219 From Councilmember Fenske. Re: Reimbursement Request.
12-13-99 Reg Mtg Adopted
99-220 From Mayor, Re: Soil & Water Conservation District. Grant Possibility.
12-13-99 Reg Mtg Approved
99-221 From Councilmember Yourkowski, Re: Non Profits and the Homer Foundation.
12-13-99 Reg Mtg Approved
99-222 From Port Director/Harbormaster. Re: Terminal Use Permit, permit change.
12-13-99 Reg Mtg Postponed
99-223 From City Clerk Re: Appointment of Mayor Pro Tem for 1999/2000.
12-13-99 Reg Mtg Approved
no # City Managers Report
12-13-99 Reg Mtg Informational
no # Game Permit Report from City Clerk
12-13-99 Reg Mtg Informational
no # From Port/Harbor Rate Committee Chair as backup to: Resolution 99-118 REVISING THE PORT AND HARBOR OF HOMER TERMINAL TARIFF NO 600.
12-13-99 Reg Mtg Backup
no # From Finance Direactor as backup to: Resolution 99-118 REVISING THE PORT AND HARBOR OF HOMER TERMINAL TARIFF NO 600.
12-13-99 Reg Mtg Backup