AK - Homer: HOMER CITY COUNCIL

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HOMER CITY COUNCIL

City of Homer, Alaska April 23, 2018

HOMER CITY COUNCIL REGULAR MEETING 491 E. PIONEER AVENUE 6:00 P.M. MONDAY HOMER, ALASKA APRIL 23, 2018 www.cityofhomer-ak.gov COWLES COUNCIL CHAMBERS MAYOR BRYAN ZAK COUNCIL MEMBER DONNA ADERHOLD COUNCIL MEMBER HEATH SMITH COUNCIL MEMBER TOM STROOZAS COUNCIL MEMBER SHELLY ERICKSON COUNCIL MEMBER CAROLINE VENUTI COUNCIL MEMBER RACHEL LORD CITY ATTORNEY HOLLY WELLS CITY MANAGER KATIE KOESTER CITY CLERK MELISSA JACOBSEN
Tagged Passions:legal, administrator, and manager

PRELIMINARY TENTATIVE REGULAR MEETING AGENDA

Worksession 4:00 p.m., Committee of the Whole 5:00 p.m. in Homer City Hall Cowles Council Chambers.

1.
CALL TO ORDER, PLEDGE OF ALLEGIANCE

Department Heads may be called upon from time to time to participate via teleconference.

2.
AGENDA APPROVAL

No additional detail provided

(Addition of items to or removing items from the agenda will be by unanimous consent of the Council. HCC 2.08.040.)

Tagged Passions:council

3.
MAYORAL PROCLAMATIONS AND RECOGNITIONS

No additional detail provided

Tagged Passions:recognition

A.
South Peninsula Hospital Week

B. Week of the Young Child

Tagged Passions:hospital and healthcare

4.
PUBLIC COMMENTS UPON MATTERS ALREADY ON THE AGENDA

No additional detail provided

5.
RECONSIDERATION

No additional detail provided

6.
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.) Homer City Council Regular Meeting Agenda Page 2 of 3 City of Homer, Alaska April 23, 2018
Tagged Passions:council

A.
Homer City Council unapproved Special and Regular Meeting Minutes of April 9, 2018.

No additional detail provided

Tagged Passions:council

City Clerk. Recommend adoption.

B.
Memorandum Re: Appointments

Tagged Passions:appointments

C.
Memorandum Re: Liquor License

No additional detail provided

Tagged Passions:license and alcohol

7.
VISITORS

No additional detail provided

A.
Homer Early Childhood Coalition Red Lisa Asselin (10 minutes)

No additional detail provided

8.
ANNOUNCEMENTS/PRESENTATIONS/BOROUGH REPORT/COMMISSION REPORTS (10 minute limit per report)

No additional detail provided

Tagged Passions:boards and commissions

A.
Borough Report

No additional detail provided

B.
Commissions/Board Reports:

No additional detail provided

Tagged Passions:boards and commissions

1.
Library Advisory Board

No additional detail provided

Tagged Passions:library

2.
Homer Advisory Planning Commission

No additional detail provided

Tagged Passions:boards and commissions and planning

3.
Economic Development Advisory Commission

No additional detail provided

Tagged Passions:boards and commissions, development, Development, and economic development

4.
Parks Art Recreation and Culture Advisory Commission

No additional detail provided

Tagged Passions:arts, boards and commissions, recreation, and parks

5.
Port and Harbor Advisory Commission

No additional detail provided

Tagged Passions:boards and commissions, boating, and ports

9.
PUBLIC HEARING(S)

Tagged Passions:hearing

A.
Ordinance 18-xx, An Ordinance of the City Council of Homer, Alaska Amending Homer

No additional detail provided

Tagged Passions:ordinance and council

City Code to Allow Councilmembers to Participate Telephonically in Executive Sessions. Stroozas. Recommended Dates: Introduction April 9, 2018, Public Hearing and Second Reading April 23, 2018.

No additional detail provided

Tagged Passions:hearing

B.
Ordinance 18-xx, An Ordinance of the City Council of Homer, Alaska, Repealing Homer

City Code 17-04-100, Subdivision after Levy of Assessment. Lord. Recommended Dates: Introduction April 9, 2018, Public Hearing and Second Reading April 23, 2018. Homer City Council Regular Meeting Agenda Page 3 of 3 City of Homer, Alaska April 23, 2018

Tagged Passions:hearing, ordinance, council, and subdivision

C.
Ordinance 18-xx, An Ordinance of the City Council of Homer, Alaska, Appropriating Funds for the Homer Education and Recreation (HERC) Task Force Efforts. Aderhold. Recommended Dates: Introduction April 9, 2018, Public Hearing and Second Reading April 23, 2018.

No additional detail provided

Tagged Passions:hearing, education, ordinance, council, funding, and recreation

10.
ORDINANCE(S)

Tagged Passions:ordinance

11.
CITY MANAGER S REPORT

A. City Manager s Report

Tagged Passions:administrator and manager

B.
Bid Report

No additional detail provided

Tagged Passions:rfp and RFP

12.
CITY ATTORNEY REPORT

No additional detail provided

Tagged Passions:legal

13.
COMMITTEE REPORT

No additional detail provided

A.
Employee Committee Report

B. Americans with Disabilities Act Compliance Committee

Tagged Passions:compliance

14.
PENDING BUSINESS

No additional detail provided

Tagged Passions:business

15.
NEW BUSINESS

A. Memorandum 18-0xx from Special Projects Communications Coordinator Carroll Re: CIP Legislative Request Schedule

Tagged Passions:capital spending, Capital Spending, Communications, communications, and business

16.
RESOLUTIONS

No additional detail provided


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