CITY OF HOMER

RESOLUTION INDEX

 

2010

 

 

NO.

10-

 

TITLE

 

MTG DATE

C/C ACTION

 

EFFECT

DATE

01

A Resolution of the City Council of Homer, Alaska, Confirming the City Manager’s Appointment of Robert Painter as Acting City Manager for the Calendar Year 2010. City Manager

1/11/10

1/11/10

02

A Resolution of the Home City Council Confirming  the Appointments of Regina Harville as Treasurer and Laurie Moore as Deputy Treasurer for Calendar Year 2010. City Manager

1/11/10

1/11/10

03(A)

A Resolution of the City Council of Homer, Alaska, Designating Signatories of City Accounts and Superseding Any Previous Resolution So Designating. City Manager

1/11/10

1/11/10

04

A Resolution of the City Council of Homer, Alaska, Awarding the Endries Company of Soldotna, Alaska, in the Amount of $171,500.00 and Authorizing the City Manager to Execute the Appropriate Documents. City Clerk

1/11/10

1/11/10

05

A Resolution of the City Council of Homer, Alaska, Awarding the Contract for the Homer Sanitary Sewer Rehabilitation Project to the Firm of Construction Unlimited of Anchorage, Alaska in the Amount of $897,895.90 and Authorizing the City Manager to Execute the Appropriate Documents. City Clerk

1/11/10

1/11/10

06

A Resolution of the City Council of Homer, Alaska Authorizing the City Manager to Accept and Appropriate American Recovery and Reinvestment Act Funding (ARRA-Stimulus Bill) in the Form of a Loan (90% Forgiven Upon Purchase)in the Amount of $145,355 for the Purpose of Purchasing a New Vacuum Sweeper. City Manager

1/11/10

1/11/10

07

A Resolution of the City Council of Homer, Alaska, Authorizing the City Manager to Issue a Request fro Proposals to Leas Lot 8-D-1on the Homer Spit Immediately Adjacent to the Deep Water Dock. City Manager/Lease Committee

1/11/10

1/11/10

08

A Resolution of the City Council of Homer, Alaska, Amending the Port and Harbor Advisory Commission Bylaws, Regular Meeting, to be Held the Fourth Wednesday of Each Month at 5:00 p.m. with the exception of the November and December Meetings which will be Held on the Third Wednesday of the Month at 5:00 p.m. City Clerk/Port and Harbor Advisory Commission

1/11/10

1/11/10

09(A)

A Resolution of the City Council of Homer, Alaska, Amending the Port and Harbor Advisory Commission Bylaws, to Add a Section on Teleconferencing. City Clerk/Port and Harbor Advisory Commission.

1/11/10

1/11/10

10

A Resolution of the City Council of Homer, Alaska, Renaming Thomas Street to Glenview Street Within the Forest Glen Subdivision Unit 1 Within the City of Homer, and Renaming Beach Road to Miller’s Landing Road Within the HK Davis Subdivision in Compliance with the Enhanced 9-1-1 Street Addressing Program. City Manager/Planning

1/11/10

1/11/10

11

A Resolution of the City Council of Homer, Alaska, Expressing Support for the Pratt Museum’s Legislative Grant Request in the Amount of $160,000 for the Design Phase of the Museum Renovation Project. Roberts

1/11/10

1/11/10

12

A Resolution of the City Council of Homer, Alaska, Supporting the Efforts of the Kenai Peninsula Food Bank “Building to Nourish” Campaign to Secure Both Public and Private Financial Support to Match a Rasmuson Foundation Grant for Building Renovations and Upgrades that will Enhance the Food Bank’s Efforts to Provide More Food to the Increasing Numbers of Hungry Within the Kenai Peninsula Borough. Mayor.

1/11/10

1/11/10

13

A Resolution of the City Council of Homer, Alaska, Finding that with Specified Amendments to its Articles and Bylaws Homer Citizens for Erosion Control Substantially Meets the Requirements to Qualify as an Eligible Entity to Receive Grants for Operation of the Seawall Under HCC 15.10.100, and Encouraging the Corporation to Adopt the Required Amendments Prior to Making an Application for Grant Funds. City Manager.

1/11/10

Failed

 

14

A Resolution of the City Council of Homer, Alaska, Re-Expressing its Support for the Construction of the Kachemak Drive Water and Sewer Improvements (Phase II) and Authorizing the Preparation of a Decisional Document Needed to Secure to Necessary Required Easements Through the Use of Eminent Domain. City Manager/Public Works

1/25/10

1/25/10

15

A Resolution of the City Council of Homer, Alaska, Expressing its Approval of the Distribution and Allocation Plan Submitted by the Homer Foundation for the Funds Appropriated to the Foundation in the Adopted 2010 City Operating Budget. City Manager

1/25/10

1/25/10

16

A Resolution of the City Council of Homer, Alaska, Approving the Modification of the Contract for Bid Preparation/Construction Assistance Services for the Homer Sanitary Sewer Rehabilitation Project to the Firm of Bristol Environmental and Engineering Services Corporation of Anchorage, Alaska, Increasing the maximum Contract Amount to $112,000 and Authorizing the City Manager to Execute the Appropriate Documents. City Manager/Public Works

1/25/10

1/25/10

17

A Resolution of the City Council of Homer, Alaska, Approving the Budget for the Sanitary Sewer Rehabilitation Project and Authorizing the City Manager to Execute the Appropriate Documents to Complete Construction. City Manager/Public Works Director

2/8/10

2/8/10

18

A Resolution of the City Council of Homer, Alaska, Awarding the Contract for a New 4x4 Truck for the Port Maintenance Division to Cal Worthington Ford of Anchorage, Alaska in the Amount of $27,374.00 An Authorizing the City Manager to Execute the Appropriate Documents. City Clerk

2/8/10

2/8/10

19

A Resolution of the City Council of Homer, Alaska Authorizing the City of Homer to Join the Alaska File Group as a Sponsor Member. Wythe

2/8/10

2/8/10

20

A Resolution of the City Council of Homer, Alaska, Rejecting All Proposals for Permanent Fund Investment Services, Modifying the Scope of Work, and New Solicitation of Proposals for Permanent Fund Investment Services. Howard/Wythe/Permanent Fund Committee

2/8/10

2/8/10

21(A)

A Resolution of the City Of Homer, Alaska, Requesting that the Alaska Legislature Enact a Language Amendment Through the FY 2011 Capital Budget by Amending the Title of Legislative Grant Agreement 07-DC-497 from “Homer City Hall” to “Homer City Hall Renovations and Additions”, Amending the Project Description Accordingly, and Extending the Project Grant Completion Date to June 30, 2013. Mayor/City Council

2/8/10

2/8/10

22(A)

A Resolution of the Homer City Council Encouraging the Selection of Homer as the Site of an Alaskan Maritime Academy. Hogan

2/8/10

2/8/10

23

A Resolution of the Homer City Council Modifying the Homer Comprehensive Plan by Changing the Land Use Recommendation Map to Include Conservation Lands, Parks and Recreational Land, and Wetlands, and Keeping all Currently Zoned Rural Residential Land the Same on the Ne Land Use Recommendation Map and Postponing Adoption of Ordinance 09-40(S) Until the Public is Able to Testify on These Changes at the February 22, 2010 Homer City Council Meeting. Roberts/Zak

2/8/10

Withdrawn

 

24

A Resolution of the City Council of Homer, Alaska, Supporting the Formation of a Statewide Invasive Species Advisory Council. Mayor

2/22/10

2/22/10

25

A Resolution of the City Council of Homer, Alaska, Expressing its Support for a City Application to the Alaska Coastal Impact Assistance Program (CIAP) to Reconstruct Approximately 850 Feet of Beluga Slough Trail. City Manager

3/8/10

3/8/10

26

A Resolution of the City Council of Homer, Alaska, Awarding the Contract for Website Redesign, Development, and Implementation to the Firm of Aha Consulting, Inc. of Lake Oswego, Oregon, in an Amount not to Exceed $20,000 and Authorizing the City Manager to Negotiate the Contract and Prepare the Appropriate Documents.

3/8/10

3/8/10

27

A Resolution of the City of Homer, Alaska, Noting the Insufficiency of the Petition for Eagle Place/Little Fireweed Road Improvements. City Clerk

3/22/10

3/22/10

28(A)

A Resolution of the City Council of Homer, Alaska, Approving a One Year Lease Extension for Peninsula Scrap and Salvage, Inc. on a Portion of Lot 12, Homer Spit Plat #5, for the Purpose of Staging and Shipping Crushed Vehicles and Recycled Steel. City Manger

3/22/10

3/23/10

29

A Resolution of the City Council of Homer, Alaska, Amending the City Property Management Policy and Procedures Manual to Include the Amendments Submitted by the Economic Development Advisory Commission. Hogan

3/22/10

Postponed

9/27/10

 

30

A Resolution of the City Council of Homer, Alaska, Authorizing the City of Homer to Exercise the Powers of Eminent  Domain and Declaration of a Taking to Acquire for Water and Sewer Improvements in the Phase II Kachemak Drive Water and Sewer Local Improvement District Certain Interests in Real Property Described as a Portion of the E1/2 SE1/4 of Section 11; Tract A, H.K. Davis Subdivision; Lots 3, 4, and 13, H.K. Davis Subdivision (Amended); and Lots 27-A, 27-D, 28-A, 28-D and 29, the N1/2 of Government lot 30, Government Lot 30, That Portion of Government Lot 49 Lying West of Kachemak Drive, and Government Lot 51, Section 14; all located in Township 6 South, Range 13 West, Seward Meridian, Homer Recording District, Third Judicial District, State of Alaska. City Manager/Public Works Director/City Attorney

3/22/10

3/22/10

31

A Resolution of the City Council of Homer, Alaska, Adopting the City of Homer All Hazards Mitigation Plan 2010 Update and Revision and Authorizing the City Manager to Forward the Document to the Kenai Peninsula Borough, the Federal Emergency Management Agency, the Alaska Division of Homeland Security, and other Organizations as Appropriate. Howard

4/12/10

4/12/10

32

A Resolution of the City Council of Homer, Alaska, Awarding the Bridge Creek Watershed Dam Inspection Contract to the Firm of Shannon and Wilson, Inc. of Anchorage, Alaska, in the Amount of $7,208.00 and Authorizing the City Manager to Execute the Appropriate Documents. City Manager/Public Works Director

4/12/10

4/12/10

33

A Resolution of the City Council of Homer, Alaska, Expressing It’s Support for a Kachemak Bay Research Reserve  Grant Application to the National Estuarine Research Reserve System Science Collaborative to Fund a Study of Coastal Uplift and Habitat Changes in Kachemak Bay. Mayor

4/12/10

4/12/10

34(A)

A Resolution of the City Council of Homer, Alaska, Authorizing the City Manager to Apply for a Land and Water Conservation Fund (LWCF) Grant for Karen Hornaday Park Improvements in an Amount up to $500,000 and Expressing It’s Commitment to Provide a Local Cash Match of $75,000 in Addition to In-Kind Services. City Manager

4/12/10

4/12/10

35(A)

A Resolution of the City Council Approving the City of Homer 2010 Land Allocation Plan. Mayor/City Council

4/12/10

4/12/10

36(S)

A Resolution of the City Council of Homer, Alaska, Awarding the Contract for Disposal of Junk Cars to the Firm of Moore and Moore Services, Inc. dba Quick Sanitation, and Authorizing the City Manager to Execute the Appropriate Documents. City Manager/City Clerk/City Planner

4/12/10

Postponed to

5/10/10

5/10/10

37

A Resolution of the City Council of Homer, Alaska, Approving the Amendments to the Cooperative Participation Agreement and Bylaws of the Alaska Municipal League Joint Insurance Association, Inc. Effective July 1, 2010. City Manager

4/26/10

4/26/10

38

A Resolution of the City Council of Homer, Alaska, Awarding the Contract for Investment of the Permanent Fund to the Firm of U.S. Bank of Seattle, Washington, at the Rate of .75 percent (3/4 of 1%) on the Total Market Value of Assets Managed and Authorizing the City Manager to Execute the Appropriate Documents. City Clerk

4/26/10

4/26/10

39

A Resolution of the Homer City Council Requesting that the Kenai Peninsula Borough Continue Funding the Full Time Position at the Kenai Peninsula Borough Annex Office in Homer. Mayor

4/26/10

4/26/10

40

A Resolution of the City Council of Homer, Alaska, Approving a Long Term Lease Agreement Between the City of Homer and the State of Alaska, Alaska Marine Highway System, for a Portion of Lot 45A, Homer Spit No. Six, Velma’s Addition Subdivision and a Portion of Lot 48, Homer Spit Subdivision Amended. City Manager.

4/26/10

4/27/10

41

A Resolution of the City Council of Homer, Alaska, Approving a Long Term Lease for Lot 21, Homer Spit Subdivision No. 5 Between the City and Seldovia Bay Ferry LLC, an Entity Wholly Owned by Seldovia Village Tribe, for the Purpose of Constructing a Ferry Staging and Loading Area and Public Access Improvements Within the Harbor. City Manager.

5/10/10

5/10/10

42

A Resolution of the City Council of Homer, Alaska, Amending Kachemak Drive (Phase II) Water and Sewer Improvement Assessment Roll by Exempting Government Lot 51 West of Kachemak Drive, Kenai Peninsula Borough Parcel No. 179-100-17 Owned by Kachemak Moose Habitat, Inc. City Manager.

5/10/10

5/10/10

43

A Resolution of the Homer City Council Approving a Mutual Aid Agreement and an Annual Operations Plan Between the City of Homer and the Kenai Peninsula Borough on Behalf of the Kachemak Emergency Service Area. City Manager.

5/10/10

5/10/10

44

A Resolution of the City Council of Homer, Alaska, Approving and Adopting Policies and Procedures for the Revolving Energy Fund. Roberts.

5/10/10

5/10/10

45

A Resolution of the City Council of Homer, Alaska, Approving and Accepting a Proposal from Brad Hughes to Create a Jean Keene Memorial Sculpture and Granting Permission to Locate the Sculpture on City Land Adjacent to the Seafarer’s Memorial. City Manager.

5/10/10

5/10/10

46

A Resolution of the City Council of Homer, Alaska, Approving and Accepting Maggie LaRue’s FireWise Poster Design Fashioned as a Ceramic Tile Mosaic by Kenai Peninsula College Students to be Installed at the Fire Hall. City Manager

5/24/10

5/24/10

47

A Resolution of the Homer City Council Extending the City of Homer Prisoner Meal Service Contract for One Year to the Firm of Homer Senior Citizens, Inc. of Homer, Alaska and Authorizing the City Manager to Execute the Appropriate Documents. City Manager/ Police Chief

5/24/10

5/24/10

48

A Resolution of the City Council of Homer, Alaska, Approving a Conservation Easement Between the City, as a Grantor, and the State of Alaska, for the City Owned Land Commonly Referred to as the “Diamond Creek Property”. City Manager

6/14/10

6/14/10

49

A Resolution of the City Council of Homer, Alaska, Approving and Accepting the Renewal of the Jail Service Contract for FY 2011 with the State of Alaska in the Amount of $416,244 and Authorizing the City Manager to Execute the Appropriate Documents. City Manager

6/14/10

6/14/10

50

A Resolution of the City Council of Homer, Alaska, Approving the Craddock General Concession Sublease at the Homer Airport Terminal and Authorizing the City Manager to Sign. City Manager.

6/14/10

 

6/14/10

51(A)

A Resolution of the City Council of Homer, Alaska, Amending Resolution 10-45 to Designate Coal Point Park or Mariner Park as the Approved Location of the Proposed Jean Keene Memorial Sculpture. Wythe

6/14/10

6/14/10

52

A Resolution of the City Council of Homer, Alaska, Supporting Homer Farmers’ Market Acquiring a Vista Volunteer. Lewis/Roberts

6/14/10

6/14/10

53

A Resolution of the City Council of Homer, Alaska, Extending the City Attorney Contract with Birch, Horton, Bittner, Inc. for the period of August 1, 2010 through July 31, 2011 in the amount of $11,000 per Month for Fifty Hours, and Hourly Rates for Work about and Beyond Fifty Hours per month for Specialized Services at the rate of $205 for Shareholders and Members, $180 for Associates, and $100 for Paralegals and Authorizing the Mayor to Execute the Contract. City Clerk

6/28/10

6/28/10

54

A Resolution of the City Council of Homer, Alaska, Extending the Period for Constructing Improvements in the Kachemak Drive Phase II Water and Sewer Assessment District to July 25, 2015

6/28/10

Failed

Reconsidered

7/19/10

7/19/10

55(S)

A Resolution of the City Council of Homer, Alaska, Amending the Public Arts Committee Administrative Guidelines to Incorporate the Municipal Art Collection Gift Proposal Application for Art Donations. City Clerk

6/28/10

6/28/10

56

A Resolution of the City Council of Homer, Alaska, Accepting the 2009 Comprehensive Annual Financial Report with Audit and Financial Statements and Acknowledging the Management Letter Submitted by the City/s Independent Auditor, Mikunda, Cottrell, & Co. and Authorizing the City Manager to Execute the Financial Report. City Manager/Finance

6/28/10

6/28/10

57(A)

A Resolution of the City Council of Homer, Alaska, Establishing a City Hall Renovation Task Force for the Purpose of Developing a Plan for the Renovation of City Hall. Wythe

7/26/10

7/26/10

58

A Resolution of the City Council of Homer, Alaska, Approving the Grant Aviation, Inc. Lease and Authorizing the City Manager to Execute the Appropriate Documents. City Manager

7/26/10

7/26/10

59

A Resolution of the City Council of Homer, Alaska, Approving the Community Recreation Agreement and Authorizing the City Manager to Execute the Appropriate Documents. City Manager

7/26/10

7/26/10

60

A Resolution of the City Council of Homer, Alaska, Recommending an In-House Salary and Benefits Study be Conducted. City Manager

7/26/10

7/26/10

61

A Resolution of the City Council of Homer, Alaska Endorsing the Alaska Clean Harbor Certification for the Homer Harbor. Mayor

7/26/10

7/26/10

62

A Resolution of the City Council of Homer Alaska, Supporting a Magnetic Resonance Imaging (MRI) at the South Peninsula Hospital. Mayor/Roberts

7/26/10

7/26/10

63(S)

A Resolution of the City Council of Homer, Alaska, Awarding the Contract for the Live Fire Training Trailer to the firm of Fire Training Structures of Phoenix, Arizona in the Amount of $195,800.00 and Authorizing the City Manager negotiate the Contract and Prepare the Appropriate Documents. City Clerk

7/26/10

7/26/10

64

A Resolution of the City Council of Homer, Alaska, Awarding the Contract for Completing Energy Audits and Constructing/Installing Energy Efficiency Improvements to the Firm of Siemens Industry, Inc. of Anchorage, Alaska, and Authorizes the City Manager to Negotiate a Final Work Scope, Schedule and Budget, and Execute the Contract Within the Established Budget. Mayor/Roberts

7/26/10

7/26/10

65

A Resolution of the City Council of Homer, Alaska, Awarding a Three-Year Contract for Certified Public Accountants for the Yearly Audited Financial Statements to the Firm of Mikunda, Cottrell & Co. Inc. of Anchorage, Alaska, in the Amounts of $72,800 (2010); 74,200 (2011); and $75,800 (2012) and Authorizing the City Manager to Execute the Appropriate Documents. City Clerk

8/9/10

8/9/10

66

A Resolution of the City Council of Homer, Alaska, Requesting that the US Army Corps of Engineers Conclude the East Boat Harbor Feasibility Study by Preparing a Technical Report as Described in the March 3, 2010 Memorandum to the City. City Manager

8/9/10

8/9/10

67

A Resolution of the City Council of Homer, Alaska, Accepting the Report Prepared by the Kenai Peninsula Borough Spruce Bark Beetle Mitigation Program Entitled “Homer Reservoir Watershed, Forest Condition and Fuel Hazard Assessment” Authorizing City Participation in the Proposed Fuel Mitigation and Forest Health Restoration Program and Extending that Authorization to City Owned Lands in the Baycrest Ski Area Complex. City Manager

8/9/10

8/9/10

68

A Resolution of the City Council of Homer, Alaska, Authorizing the City Manager to Execute a One Year Contract for Special Services in the Amount of $36,000 with the Alaska Department of Public Safety. City Manager/Police Chief.

8/9/10

8/9/10

69

A Resolution of the City Council of Homer, Alaska, Approving a Transfer of Responsibility Agreement (TORA) Between the State of Alaska and the City of Homer Regarding Management and Enforcement of Parking, Loading Zones, Pedestrian Crossings, and Seasonal Speed Zones Within the Sterling Highway Right-of-Way on the Homer Spit. City Manager

8/9/10

Postponed to

8/23/10

 

70

A Resolution of the City of Homer, Alaska, Noting the Insufficiency of the Petition for Crittenden Road Improvements. City Clerk

8/23/10

 

71

A Resolution of the City Council of Homer, Alaska, Supporting and Participating in the National Pharmaceutical Drug Take-Back Day on September 25, 2010. City Manager/ Police Chief

8/23/10

 

72

A Resolution of the Homer City Council Exempting Kachemak Moose Habitat, Inc. from City Property Tax; Declaring that the Organization Satisfies the Cirteria of Kenai Peninsula Borough Coed 5.12.100, Real Property Tax-Exemptions-Community Purposes Property-Condition on Eleven (11) Parcels, Retroactive to January 1, 2010, and Authorizing the City Manager to Execute Any and All Associated Documents. Roberts

8/23/10