Session 08-10 a Regular Meeting
of the Homer City Council was called to order at
PRESENT: COUNCILMEMBERS: HEIMBUCH, NOVAK, ROBERTS, SHADLE, WYTHE
STAFF:
PUBLIC
WORKS DIRECTOR MEYER
Department Heads may be called upon from time to time to participate via teleconference.
AGENDA APPROVAL
(Addition of items to or removing
items from the agenda will be by unanimous consent of the Council.
Council met as a Committee of the
Whole from
Agenda approved by consensus of the City Council with the following changes:
Consent Agenda -
Memorandum 08-29(S-2), Re: Confirmation of Election Workers for the City of
PUBLIC COMMENTS UPON MATTERS ALREADY ON THE AGENDA
Bruce Hess, city resident, commented on Resolution 08-44. He is an
electrical subcontractor who bid with a general contractor who was unsuccessful.
The low bidder of two bidders was close to $1M over the engineer’s estimate. It
is in the best interests to re-bid. Per Memorandum 08-44 three bidders were forced
out at the last minute as they were unable to get a mechanical contractor to sub-bid
that portion of the contract. There were a lot of other projects on the street
with generals and sub-contractors pursuing other projects. Re-bidding
the project will provide for overall lower bids.
Vickey Hodnick, city resident, commented on
Resolution 08-40. She was the last person to receive utilities on Kachemak Drive Phase I; because of the topography she was not
able to get utilities. The City asked her for an easement to allow for water
for the last two people in Phase I. There is water on the north side of her
property; she did not receive sewer as it did not come on the same side as her home.
She will be part of Phase
Deborah Nakada, Homer resident, commented on
Ordinance 08-12(S) stating growth is inevitable in Homer with little control
over expansion, but there is a choice how we want it to occur. Equal importance
is the restriction on lighting standards. Ordinance 04-11(A) already exists
with
Councilmember Shadle asked Ms. Nakada if she
owns property in the Gateway and Ms. Nakada replied
she lives on
Dr. William Marley, city resident, owns property in the Gateway and
supports Ordinance 08-12(S). His one concern is the restriction of housing from
inclusion in the Community Design Manual (CDM). He favors one domicile. There
are many four-plexes and condos that are unsightly
and they should not be included on the Scenic Gateway. He would like Council to
pursue the idea of hydro-seeding wildflowers on the left side of the bluff
coming into town, having the City partake in the beautification process too. He
owns airport property and is impacted by assessments of Resolution 08-40. It is
disturbing the State of
Kim Seymour, city resident, spoke on Ordinance 08-12(S). In the minutes
of the last meeting Councilmember Shadle and the Clerk looked at procedures on
postponement and found nothing in the City Council Operating Manual or Robert’s
Rules of Order. Mr. Seymour referenced the Mayor and City Attorney’s remarks
pertaining to postponement and Councilmember Shadle’s
comment the ordinance could not come back for six months. On February 13 and 27
and
Frank Griswold, city resident, spoke on Ordinance 08-12(S). He hopes
Council is not relying on the CDM to protect interests. Each page has pictures that
are acceptable and unacceptable. He has made money by putting a ruler over
acceptable and unacceptable and betting people they can’t guess which is what.
The manual is subjective and the poorest written document the City has
endorsed. There are escape clauses as long as people comply with the spirit of
the CDM.
RECONSIDERATION
None.
CONSENT AGENDA
(Items listed below will be enacted by one motion. If separate discussion is desired on an item, that item may be removed from the Consent Agenda and placed on the Regular Meeting Agenda at the request of a Councilmember.)
A.
B. Resolution 08-39, Of
the Homer City Council Confirming the Appointment of Laurie
C. Memorandum 08-42, from City Clerk, Re: Resignation of
D.
Memorandum 08-29(S-2), from Deputy City Clerk, Re: Confirmation of
Election Workers for the City of Homer Special Election –
Mayor Hornaday called for a motion for the adoption and/or approval of
the recommendations of the consent agenda as read.
NOVAK/ROBERTS – SO MOVED.
There was no discussion.
VOTE: YES. NON OBJECTION. UNANIMOUS
CONSENT.
Motion carried.
VISITORS
A. Homer Hockey Association – 10 minutes
Leslie Slater gave a presentation of the economic impact of the Homer Hockey Association over the last year. In dollars, $.5M to $2M was spent in Homer due to hockey events. Ken Satre thanked Council for their consideration of Ordinance 08-11 and adoption of Resolution 08-28.
ANNOUNCEMENTS/PRESENTATIONS/BOROUGH REPORT/COMMISSION
REPORTS
A. Memorandum 08-46, from Port and Harbor Advisory Commission, Re: Port & Harbor Commission Recommendation Regarding Spit Parking Issues.
Mayor Hornaday called for a motion for the approval of the recommendations of Memorandum 08-41.
NOVAK/SHADLE - SO MOVED.
The season begins in May, but the groundwork can be laid on addressing the parking issues that have been put off for several years.
VOTE: YES. NON OBJECTION. UNANIMOUS CONSENT.
Motion carried.
Bumppo Bremicker, Parks and Recreation Advisory Commissioner, reported a committee has been formed to work on the Karen Hornaday Park Master Plan. They are working on the CIP list regarding parks, recreation and beaches, updating priorities and will make recommendations to Council. He noted beach patrols are being advertised to reduce conflicts.
PUBLIC HEARING(S)
A. Ordinance
08-08, An Ordinance of the City Council of the
City of
Memorandum
08-24 from City Planner as backup.
Frank Griswold, city resident, read excerpts of a letter submitted for
the packet quoting a 2003 opinion from Attorney Tans that defined spot zoning.
The Minsch’s claim they are being treated unfairly,
as four previous rezones were approved with no legitimate public purpose
identified. When there is no legitimate public purpose for a rezone, planning
staff fabricate illegitimate justifications. Repealing Homer zoning code would
make it more user-friendly.
Bruce Hess, city resident and Planning Commissioner, called reference
to the laydown information in the packet that deserves
consideration.
Mayor Hornaday called for a motion for the adoption of Ordinance 08-08
by reading of title only for second and final reading.
HEIMBUCH/SHADLE - SO MOVED.
Councilmember Heimbuch noted the clear disconnect between the Planning
Commission and staff over the application of public good; the determination does
rest with Council. The proposed action would move a land locked
Councilmember Roberts commented the lot is not land-locked; it was rezoned
to eliminate the lot line. There is disparity between the Planning Department
and the Planning Commission of the public need for a rezone. A greenhouse would
be allowed in the current zoning district. No public need has been proved. In the
laydown Mr. Hess provided he recommended a comprehensive
look at the larger area along
Councilmember Shadle explained the parcel is a little west of Paul
Banks. A couple years ago there were dilapidated buildings there, it has since
been cleaned up and is now just a bare piece of ground waiting for a greenhouse.
WYTHE/HEIMBUCH – MOVED TO AMEND
THE WHEREAS CLAUSE THAT STATES THE HOMER ADVISORY PLANNING COMMISSION
DETERMINED THERE IS A PUBLIC NEED
There was no discussion.
VOTE: (amendment) YES. NON OBJECTION. UNANIMOUS CONSENT.
Motion carried.
WYTHE/HEIMBUCH - MOVED TO AMEND THE FOLLOWING WHEREAS STRIKING THE WORD
“DETERMINED”
There was no discussion.
VOTE: (amendment) YES. NON OBJECTION. UNANIMOUS CONSENT.
Motion carried.
VOTE: (main motion as amended) YES. WYTHE, SHADLE, NOVAK, HEIMBUCH
VOTE: NO. ROBERTS
Motion carried.
B. Ordinance 08-11, Of the City Council of Homer, Alaska, Amending the
FY 2008 Operating Budget by
Appropriating $36,000 to the Homer Hockey Association (HHA) through the Homer Foundation,
Establishing a Line Item in Future Operating Budgets for HHA, and Recommending a Future Funding
Amount. Mayor. Introduction
Cinda Eckert, city resident and President of the HHA, told Council they have
heard a lot of testimony and HHA provided Council with a business plan. There
are 19 enclosed rink facilities in the state of
Catriona Lowe, city resident, relayed her enjoyment of playing broomball and
the fun and rewarding place the ice rink is to recreate.
Sarah Jackinsky, Homer resident, urged
Council to oppose Ordinance 08-11. Although HHA is important, there are many
other clubs that provide opportunities and hold tournaments. Many cities fund
hockey, opera houses and all kinds of things. Recreation adds to quality of
life and benefits children across the board. All recreational organizations
should be considered worthwhile without creating an exclusive group.
Melanie Dufour, Homer resident, hopes Council
chooses to support Ordinance 08-11. If Council chooses to support the rink
there could be a use agreement between the City and the skate association.
Cheryl Rykaczewski, city resident, thanked
Council and everyone present for making their voices heard. Speakers and
letters to the editor point out non profits bring business to the City and it
would be fair to ask cities to provide funding. There are limited resources to fund, and all activities and organizations cannot be funded
to the extent requested. She has heard the Boys and Girls Club will close. If
the City has money to spare she suggested allocating fairly to non profits.
Mayor Hornaday commented the City of
Jose deCreeft, city resident, commented HHA is important to everyone. Every time he
visits the rink there is a sense of comradely and it is a
place for kids. The building is already the best teen center he has seen. It is
a small amount of money for the benefits.
NOVAK/HEIMBUCH – MOVED TO AMEND THE TITLE TO READ AS FOLLOWS: AN
ORDINANCE OF THE
Councilmember Shadle stated if there is no other choice except to go
along with the ordinance unless the foundation that was created for this
purpose will do the right thing he will go unwillingly. He would prefer to
stick to the original ordinance.
Asked if there would be additional amendments or stipulations to the
ordinance for suggestions of the expenditure, Councilmember Novak answered
there would be additional amendments.
Councilmember Novak stated HHA is in need as well as other
organizations. Council has established a method to address the needs of
organizations in the community in a fair means and by following a process. The
Homer Foundation has met that need and the City has been donating to them each
year to meet the needs of the non profits. It is clear one of the big requests
is for HHA, although they are not the only ones that have a need. It is a fair
way to have the community involved completely in the process.
Councilmember Shadle asked Mayor Hornaday what he thought about the
amendment. Mayor Hornaday answered he prefers the wording of the original
ordinance, but would like to get something done.
NOVAK/ROBERTS – MOVED TO AMEND TO ADD TO APPROPRIATING: “AN ADDITIONAL
$50,000”.
There was no discussion.
VOTE: (secondary amendment) YES. NON OBJECTION.
UNANIMOUS CONSENT.
Motion carried.
VOTE: (amendment) YES. HEIMBUCH, ROBERTS, WYTHE, SHADLE, NOVAK
Motion carried.
NOVAK/ROBERTS – MOVED TO AMEND TO DELETE THE SEVENTH WHEREAS: MOST
ICE RINKS IN ALASKA
Brief discussion ensued on deleting the language. Council noted the
ordinance as revised will represent all organizations.
VOTE: YES. NOVAK, HEIMBUCH, ROBERTS, WYTHE, SHADLE
Motion carried.
NOVAK/HEIMBUCH – MOVED TO AMEND THE LAST WHEREAS TO READ: HOMER HOCKEY
ASSOCIATION ADVISES THAT THE FACILITY WILL SHUT DOWN IN APRIL OF 2008 UNTIL
SEPTEMBER OF 2008, BUT LEASE PAYMENTS OF APPROXIMATELY $8,000 WILL CONTINUE TO
BE DUE EACH MONTH.
There was no discussion.
VOTE: YES. NON OBJECTION. UNANIMOUS
CONSENT.
Motion carried.
NOVAK/ROBERTS – MOVED TO AMEND SECTION 1 TO READ: THE FY 2008 OPERATING
BUDGET IS HEREBY AMENDED BY APPROPRIATING $50,000 TO THE HOMER FOUNDATION TO BE
USED FOR SUCH PURPOSES AS SHALL BE DETERMINED BY THIS ORDINANCE
HEIMBUCH/NOVAK - MOVED FOR A FRIENDLY AMENDMENT TO INSERT THE WORD
“ADDITIONAL”.
There was no discussion.
VOTE: (friendly amendment) YES. NON OBJECTION.
UNANIMOUS CONSENT.
Motion carried.
VOTE: (amendment) YES. NON OBJECTION. UNANIMOUS CONSENT.
Motion carried.
NOVAK/ROBERTS - MOVED ON THE ACCOUNT EXPENDITURE
There was no discussion.
VOTE: (amendment) YES. NON OBJECTION. UNANIMOUS CONSENT.
Motion carried.
NOVAK/HEIMBUCH - MOVED TO AMEND TO DELETE SECTION 2
There was no discussion.
VOTE: YES. NON OBJECTION. UNANIMOUS
CONSENT.
Motion carried.
Mayor Hornaday called for a recess at
WYTHE/NOVAK - MOVED TO AMEND THE FIRST WHEREAS TO STRIKE THE HOMER
HOCKEY ASSOCIATION
There was no discussion.
VOTE: (amendment) YES. NON OBJECTION. UNANIMOUS CONSENT.
Motion carried.
WYTHE/NOVAK - MOVED TO AMEND TO INSERT A WHEREAS: “WHEREAS THE COUNCIL
RECOGNIZES THE ONGOING FINANCIAL DIFFICULTY PLACED ON NON PROFIT ORGANIZATIONS;
There was no discussion.
VOTE: (amendment) YES. NON OBJECTION. UNANIMOUS CONSENT.
Motion carried.
WYTHE/HEIMBUCH - MOVED TO ADD A WHEREAS CLAUSE RIGHT BEFORE THE
There was no discussion.
VOTE: (amendment) YES. NON OBJECTION. UNANIMOUS CONSENT.
Motion carried.
VOTE: (main motion as amended) YES. SHADLE, NOVAK, HEIMBUCH, ROBERTS,
WYTHE
Motion carried.
C. Ordinance 08-13, An Ordinance of the City
Council of Homer,
There was no public testimony.
Mayor Hornaday called for a motion for the adoption of Ordinance 08-13
by reading of title only for second and final reading.
HEIMBUCH/NOVAK – SO MOVED.
Councilmember Heimbuch noted the contributions the NPFA has made to the
City including lobbying for fair seafood taxes for the City. They are involved
in maritime safety promotion and strong participants in industry stabilization
efforts. They are participants in the ongoing allocation battle over halibut
between the commercial and charter sector. They are the mouthpiece for major
local industry. The money is a one time contribution and a reminder of the
City’s awareness of their 29 annual seafood dinners on behalf of the community.
VOTE: YES. NON OBJECTION. UNANIMOUS
CONSENT.
Motion carried.
ORDINANCE(S)
A. Ordinance 08-12(S),
An Ordinance of the City Council of the City of Homer, Alaska, Amending Homer City Code Title 21 (Zoning)
Adding Chapter 21.57 to the Homer City Code
Creating the Scenic Gateway Corridor Overlay District to Further Regulate Development Along the Sterling Highway from
Rogers Loop on the Baycrest Hill to the Intersection of the Sterling
Highway and Pioneer Avenue. City Manager/Planning. Recommend Introduction
Memorandum 08-38 from City Planner as backup.
Mayor Hornaday stated a year or so ago he declared a conflict of interest on Gateway rezones as he had done work for Dr. Marley and Jane Pascall, both good friends of his. Mayor Hornaday stated he is to pass the gavel to Mayor Pro Tempore to make a determination on the conflict.
Mayor Hornaday passed the gavel to Mayor Pro Tempore Novak and exited the room.
Councilmember Shadle called for a point of order asking how Mayor Pro Tempore Novak could make the ruling when he too has a conflict. Councilmember Shadle expressed his conflict and excused himself from the matter.
Mayor Pro Tempore Novak expressed his conflict of interest and excused himself from the matter.
Councilmember Wythe, the next senior councilmember, took the gavel. She ruled Mayor Hornaday does not have a conflict of interest as he is not deriving any funds from his relationship with either Dr. Marley or Jane Pascall.
Councilmember Heimbuch called for a point of order asking if it was proper under parliamentary procedure to allow all four people (including the Mayor) to vote, or could the issue be decided with three people.
City Clerk Johnson answered there
is no procedure for a three-member vote other than to elect a new
councilperson. City Attorney Tans stated there is no provision. There are not
enough votes for introduction of the ordinance; it should be postponed. Asked
about the rule of necessity to allow introduction of the ordinance without the
required members, City Attorney Tans answered the rule pertains to courts.
Although it has been applied in
Ordinance 08-12(S) was postponed to
A. City Manager’s Report
City Manager Wrede passed around pictures of the Ocean Drive Loop Seawall which has received damage in the last few days due to unusual circumstances. He reported Public Works Director Meyer spent time looking at the seawall and talked with Representative Seaton about repair possibilities for both long and short term. The special tax district ordinance could be amended to make it palpable and more equitable for property owners. It would enable the leverage of money from other sources later on. The emergency need could be turned to an advantage. The City owns property behind the wall and has some responsibility to be a partner including paying a proportionate share of upgrades.
Mayor Hornaday and Council voiced objection to the City taking the lead with the seawall repairs and Public Works Director Meyer making an assessment of the damages. The wall belongs to the property owners and they should get organized.
Councilmember Wythe asked that City Manager Wrede provide information on locating the infrastructure further back from the water’s edge.
The senior trail was discussed and the need for a culvert or boardwalk similar to Beluga Slough.
B. Question of the Week
COMMITTEE REPORT
A. Comprehensive Plan Community Advisory Committee
B. Public Arts Committee
(
C. Transportation Advisory Committee
(
D. City Hall -
1. Memorandum 08-40, from
E. Permanent Fund Committee
(
F. Lease Committee
G. Prince William Sound Regional Citizen’s Advisory Council
1. Report by John Velsko
PENDING BUSINESS
None.
None.
RESOLUTIONS
A.
Resolution 08-31, Of the City Council of Homer,
Memorandum
08-37 from City Planner as backup.
WYTHE/ROBERTS -
MOVED TO CONTINUE RESOLUTION 08-31 TO FOLLOW ORDINANCE 08-12(S) AS IT IS BEING
UPDATED TO ADDRESS THE SCENIC GATEWAY DISTRICT.
There was no discussion.
VOTE: YES. NON OBJECTION. UNANIMOUS CONSENT.
Motion carried.
B. Resolution 08-40, Of the City Council of Homer, Alaska, Confirming the Assessment Roll,
Establishing Dates for Payments of Special Assessments and Establishing
Delinquency, Penalty and Interest Provision for the Kachemak
Drive Phase I Water and Sewer Assessment District. City Clerk.
Mayor Hornaday called for a motion for the adoption of Resolution 08-40
by reading of title only.
WYTHE/ROBERTS – SO MOVED.
Councilmember Wythe referenced Dr. Hodnick’s
comments, and asked Public Works Director Meyer if she was not actually
connected to water assessment?
Public Works Director Meyer referenced the map of the Kachemak Drive Phase I assessment district and the three
lots owned by Vickey Hodnick.
The parcel on the south side of
Councilmember Roberts referenced Vickey Hodnick’s letter stating it was her impression she would
not be assessed until she had sewer and water connecting to her home. She asked
Mr. Meyer what type of impression would Dr. Hodnick have? Public Works Director Meyer answered the two
properties on the north side of the preliminary and final assessment roll have
always indicated they would be receiving an assessment. It is possible she is
saying the property her house sits on will not receive an assessment until
water and sewer are fronting her property.
Asked how the State of Alaska exempted properties effect the other
property owners assessments, Public Works Director Meyer answered his
understanding is the State lease agreements hold the lessees responsible for
assessments and the cost of improvements to the property. He questioned the
several parcels that are exempted on the final assessment roll and their effect
on other property owners. Public Works Director Meyer is not aware of any
properties that are exempt. When asked of the seven exempt State of
WYTHE/NOVAK – MOVED TO POSTPONE TO THE
There was no additional discussion.
VOTE: YES. NON OBJECTION. UNANIMOUS
CONSENT.
Motion carried.
C. Resolution 08-41, Of the City Council of Homer, Alaska,
Confirming the Assessment Roll, Establishing Dates for Payments of Special
Assessments and Establishing Delinquency, Penalty and Interest Provision for
the South Douglas Place Road Reconstruction and Paving Assessment District. City Clerk.
Mayor Hornaday called for a motion for the adoption of Resolution 08-41
by reading of title only.
HEIMBUCH/NOVAK – SO MOVED.
There was no discussion.
VOTE: YES. NON OBJECTION.
UNANIMOUS CONSENT.
Motion carried.
D. Resolution 08-42, Of the City Council of Homer, Alaska, Awarding a
Lease for City Property on the Homer
Spit, Tract 1-C Fishing Hole Subdivision No. 2 to Sportsman’s Supply and Rental of Kenai, Alaska in an
Annual Amount of $6,010.00 and Authorizing the
City Manager to Execute the Appropriate Documents. City
Clerk.
Mayor Hornaday called for a motion for the adoption of Resolution 08-42
by reading of title only.
NOVAK/SHADLE – SO MOVED.
Asked what the review process was on the annual rate, City Manager
Wrede explained the lease is subject to the standard ground lease, requiring an
appraisal every five years and an annual adjustment based on the
Councilmember Wythe excused herself from the meeting.
VOTE: YES. HEIMBUCH, ROBERTS, SHADLE, NOVAK
Motion carried.
E. Resolution 08-43, Of the City Council of Homer,
Mayor Hornaday called for a motion for the adoption of Resolution 08-43 by reading of title only.
NOVAK/ROBERTS – SO MOVED.
There was no discussion.
VOTE: YES. ROBERTS, HEIMBUCH, NOVAK, SHADLE
Motion carried.
Councilmember Wythe resumed her seat.
F. Resolution 08-44,
Of the City Council of Homer, Alaska, Awarding the Contract for the New Water Treatment Plant Improvement Construction Project to the Firm of Udelhoven Oilfield
System Services, Inc. of Anchorage, Alaska in the Amount of $8,339,359.00 and Authorizing the City Manager to Execute the
Appropriate Documents. Public Works/City Clerk.
Memorandum
08-44 from Public Works Director as backup.
Mayor Hornaday called for a motion for the adoption of Resolution 08-44
by reading of title only.
WYTHE/NOVAK – SO MOVED.
Councilmember Novak requested Public Works Director Meyer comment on
Bruce Hess’ comments on bidders dropping out and re-bid pricing.
Public Works Director Meyer stated there are no guarantees. If the
project is re-bid who knows if Udelhoven will bid
again or offer a lower bid? Both contractors who placed a bid may have picked
up work to fill up their summer and would not submit another bid. There is no
guarantee the three prime contractors who didn’t bid could come up with a cheaper
price when Udelhoven has many subs in-house. He is
confused how a sub-contractor could give a guarantee that a prime contractor could
offer a bid for $.5M less. Having experienced this before and re-bidding
projects before, in the Kachemak Drive Phase I
contract the bids were higher than the original amounts. He has used care in listening
to Udelhoven and talking with other prime contractors
to make a decision in the best interests of the community, rather than for a contractor
or subcontractor.
Councilmember Shadle asked if the bid was by line items?
Public Works Director Meyer answered there were seven line items in the base
bid, with three alternate items. Asked if it was possible to take one or two
line items and bid just those, Public Works Director Meyer answered the items
were not separated into subcontractor classifications. The bid stayed within
building components rather than individual linear foot of conduit. The
contractor is required to break the bid down into a schedule of values to help
the City negotiate any changes.
Asked if there was anything within the bid process that was
substantially flawed that the project needed to be re-bid, Public Works Director
Meyer answered no. Nine of the ten bid items came in as expected, one of the
bid items was higher than anticipated. The bid was extended to two months, four
addendums were issued, and a pre-bid conference was held. It was an ideal time
to get the bid out. If sent too early in the construction season contractors
would not know fuel costs, if sent later in the season many contractors already
have projects.
Mr. Meyer was asked if it would be possible to re-bid under a contingency
if prices were higher we could go back to the first bid? Public Works Director
Meyer answered a lot of time and effort is put into an $8M contract. The City
does not want the reputation of not taking bidders seriously.
VOTE: YES. NON OBJECTION. UNANIMOUS
CONSENT.
Motion carried.
G. Resolution 08-45, Of the City Council
of Homer, Alaska, Awarding the Contract
for Preparing the 65% Final Design for the New City Hall/Town Square Plaza to
the Firm of Jay-Brant General Contractors of Homer, Alaska in the Amount of $63,465.00
and Authorizing the City Manager to Execute the Appropriate Documents. City Manager/Public Works.
Memorandum 08-45 from Public Works Director as backup.
Councilmember Shadle declared a conflict of interest on Resolutions 08-45
and 08-46. Mayor Hornaday ruled a conflict of interest and Councilmember Shadle
excused himself.
NOVAK/WYTHE - MOVED TO ADOPT RESOLUTION 08-45
BY
There was no discussion.
VOTE: YES. NON OBJECTION.
UNANIMOUS CONSENT.
Motion carried.
NOVAK/WYTHE – MOVED TO ADOPT 08-45(S) BY
City Manager Wrede recommended the resolution be postponed to a time
uncertain.
ROBERTS/NOVAK – MOVED TO POSTPONE.
There was no discussion.
VOTE: YES. NON OBJECTION. UNANIMOUS
CONSENT.
Motion carried.
H. Resolution 08-46, Of the City Council
of Homer, Alaska, Awarding the Contract for Preparing the 65% Final Design for
the New City Hall/Town Square Plaza to the Firm of ECI/Hyer
of Anchorage, Alaska in the Amount of $264,619.00 and Authorizing the City
Manager to Execute the Appropriate Documents. City
Manager/Public Works.
Memorandum 08-45 from Public Works Director as backup.
NOVAK/WYTHE – MOVED FOR THE ADOPTION OF RESOLUTION 08-46 BY
There was no discussion.
VOTE: YES. NON OBJECTION. UNANIMOUS
CONSENT.
Motion carried.
WYTHE/NOVAK – MOVED FOR THE ADOPTION OF SUBSTITUTE RESOLUTION 08-46(S).
City Manager Wrede recommended the resolution be postponed to a time
uncertain.
NOVAK/WYTHE – MOVED TO POSTPONE RESOLUTION 08-46 UNTIL AFTER THE ELECTION.
There was no discussion.
VOTE: YES. NON OBJECTION. UNANIMOUS
CONSENT.
Motion carried.
COMMENTS OF THE AUDIENCE
Kim Seymour, city resident,
thanked Council for their hard work. As to the Seawall and
Mayor Hornaday commented there
are over 50 non profits in Homer that are important as an economic engine and
also for providing services.
COMMENTS OF THE
City Attorney Tans was no longer present.
COMMENTS OF THE
City Clerk Johnson urged everyone
to get out and vote.
COMMENTS OF THE
City Manager Wrede was no longer
present.
COMMENTS OF THE MAYOR
Mayor Hornaday had no comments.
COMMENTS OF THE
Mayor Pro Tempore Novak thanked everyone for participating, noting everyone had disappeared as their issues were resolved. He thanked the Homer Foundation for taking the responsibility in delegating money. He urged everyone to get out and vote tomorrow.
Councilmember Shadle said he hopes everyone had a happy Easter. He asked everyone to get out and vote. He wished a Happy Birthday to his little boy in Homer who is 7 years old.
Councilmember Wythe said it was important to get out and vote, more-so than how you vote. If you have a position for bonding on Town Square get out and vote.
Councilmember Heimbuch commended Councilmembers Novak and Wythe for their outstanding contributions in providing a noble and diplomatic means of supporting the HHA. A lot of people don’t know how hard Councilmember Wythe works; she is dedicated and does things way above other councilmembers. She is the watchdog of the treasury, and never lets council forget it. As to funding for the HHA, her position softened and she put a dollar amount on that compassion. There has been lots of talk in the fairness of funding the ice rink since the City couldn’t fund all organizations equally all at one. It is extremely short sighted. The financial power with the government allows accomplishment of things on a larger scale that are not otherwise doable.
Councilmember Roberts is glad a
solution to the Homer Hockey Association was arrived at. She supports them in
the community, as they do a lot of good things for the youth. She supports a
ADJOURNMENT
There being no further business
to come before the Council the meeting was adjourned at
______________________________
JO JOHNSON,
Approved: _____________________