Verne E. Rupright
Vacant, Seat A Leone Harris, Seat C Dianne Woodruff, Seat E
A. Clark Buswell III, Seat B Colleen Sullivan-Leonard, Deputy Mayor, Seat D Brandon Wall, Seat F
WASILLA CITY COUNCIL MEETING AGENDA WASILLA CITY COUNCIL CHAMBERS Wasilla City Hall, 290 E. Herning Avenue, Wasilla, AK 99654 907.373.9090 www.cityofwasilla.com REGULAR MEETING I. II. III. IV. V.
IX. X. XI.
XII. XIII. XIV. XV. XVI.
AUGUST 26, 2013
CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE APPROVAL OF AGENDA SPECIAL ORDERS OF THE DAY A. Presentation to The Pederson Family Limited Partnership for their land donation to the City of Wasilla for use as a park and recreation area. B. Presentation to the Wasilla Sunrise Rotary Club for their volunteer time to install equipment at Newcomb Park Inclusive Playground. COMMISSION AND AGENCY REPORTS A. Planning Commission B. Parks and Recreation Commission PUBLIC PARTICIPATION A. Public Hearings (3-Minutes Per Person) 1. Ordinance Serial No. 13-20: Adopting the City of Wasilla Downtown Area Plan and incorporating it by reference aspart of the 2011 City of Wasilla Comprehensive Plan and requesting that the Matanuska-Susitna Borough Planning Commission and Assembly approve the Downtown Area Plan as part of the 2011 Comprehensive Plan as required by AS 29.40.010(b) and MSB 17.45.020. 2. Ordinance Serial No. 13-21: Accepting the delegation of Parks and Recreation Powers within the City of Wasilla from the Matanuska-Susitna Borough for Lake Lucile Park. 3. Ordinance Serial No. 13-22: Amending the Fiscal year 2014 budget by accepting and appropriating funds from WalMart in the amount of $1,000 to purchase library materials for lending for the 0-12 age group. 4. Ordinance Serial No. 13-23: Amending Wasilla Municipal Code (WMC) Chapters 1.20 General Penalty, 6.40 Business Licenses, 7.32 Animal Care and Regulation, 8.12 Public Nuisance, 9.08 Petty Theft, 9.15 Curfew, 12.08 Street Classification and Design Standard, 12.12 Driveway, 12.12 Skate Devices, 13.08 Sewer Service System, and 13.12 Wastewater Pretreatment Requirements; all amendments are related to penalties, remedies and fees and associated process; and adopting a reference in 2.76, for the Administrative Hearing Officer to have jurisdiction of business licenses hearings. 5. Ordinance Serial No. 13-24: Accepting and appropriating $10,000 in grant funding from the Rasmuson Foundation for Newcomb Park Inclusive Playground. B. Persons to be Heard (3-Minutes Per Person) CONSENT AGENDA A. Minutes of Preceding Meetings 1. Regular Meeting: August 12, 2013 B. Introduction of Ordinances: Recommended for Public Hearing on September 9, 2013: 1. Ordinance Serial No. 13-25: Amending the Fiscal Year 2014 Budget by appropriating $3,000 for a new diesel fuel tank at the airport for snow removal equipment. C. Resolutions 1. Resolution No. 13-20: Fixing the rate of compensation for the position of Hearing Officer for Appeals and repealing Resolution Serial No. 09-35. D. Action Memorandums 1. AM No. 13-23: Contract Award to H Construction in the amount of $54,000 for Lake Lucile Park Dock and Boardwalk Project. 2. AM No. 13-30: Confirmation of Joe Levesque as Administrative Hearing Officer. UNFINISHED BUSINESS NEW BUSINESS COMMUNICATIONS A. Informational Memorandums 1. IM No. 13-10: Monthly financial reports for the period ending June 30, 2013; to include the Month-To-Date Revenue Report, Month-To-Date Expenditure Report, Disbursements Greater than $5,000, Investment Report and the Quarterly Report of Businesses Receiving a Penalty Waiver for Sales Tax. 2. IM No. 13-11: Monthly financial reports for the period ending July 31, 2013; to include the Month-To-Date Revenue Report, Month-To-Date Expenditure Report and Disbursements Greater than $5,000. B. Commission Minutes 1. Planning Commission: August 13, 2013 AUDIENCE COMMENTS (3-Minutes Per Person) MAYOR, CLERK AND ATTORNEY COMMENTS COUNCIL COMMENTS EXECUTIVE SESSION ADJOURNMENT Publish: August 23, 2013
Wasilla City Hall, 290 E. Herning AvH Wasilla, $ODVND9654-7091 3KRQH 907-373-9050 www.cityRfwasilla.cRm