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FAIRBANKS CITY COUNCIL - City of Fairbanks

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<strong>FAIRBANKS</strong> <strong>CITY</strong> <strong>COUNCIL</strong>REGULAR MEETINGJanuary 31, 2005<strong>Fairbanks</strong> <strong>City</strong> Council Chambers800 Cushman Street, <strong>Fairbanks</strong>, Alaska********************************************************************************************************************************************************************The <strong>City</strong> Council reconvened at 7:00 P.M on the above date, following a Work Session presentation byFEDCO and the Salvation Army, to conduct a Regular Meeting <strong>of</strong> the <strong>Fairbanks</strong> <strong>City</strong> Council at the<strong>City</strong> Council Chambers, 800 Cushman Street, <strong>Fairbanks</strong>, Alaska, with Mayor Steve Thompsonpresiding and with the following Council Members in attendance:Present: Jerry Cleworth Scott KawasakiDon SeeligerJohn EberhartJeff JohnsonHoward ThiesAlso Present: Herb Kuss, <strong>City</strong> Attorney Warren Cummings, Fire ChiefRon Woolf, Chief Finance Officer Paul Harris, Police DirectorCarol L. Colp, <strong>City</strong> ClerkTony Shumate, PersonnelPat Cole, Administrative Services DirectorINVOCATION<strong>City</strong> Clerk Carol Colp gave the invocation.FLAG SALUTATIONMayor Thompson led the flag salutation.CITIZENS COMMENTSDon Logan, 708 Stewart St., <strong>Fairbanks</strong>, AK. Mr. Logan spoke to Ordinance No. 5591 and expressedhis concerns in regard to potential traffic and noise problems as a result <strong>of</strong> the Salvation Army project.Mayor Thompson recommended speaking directly to the Salvation Army representatives.Mr. Cleworth addressed the zoning changes necessary and the design <strong>of</strong> the parking lot.Kathy McCauley, 995 Family Cr. Ct., <strong>Fairbanks</strong>, AK. On behalf <strong>of</strong> the <strong>Fairbanks</strong> Convention andVisitor Bureau, Ms. McCauley presented The Meeting Ambassador Award to Bill Akiss for bringingthe National Association <strong>of</strong> Postmasters Convention to <strong>Fairbanks</strong> in April <strong>of</strong> 2004.Fred Brown, 1469 Holycross Dr., <strong>Fairbanks</strong>, AK. As a representative <strong>of</strong> the Salvation Army, Mr.Brown addressed Mr. Logan’s concerns.Jim Moody, 655 10 th Ave., <strong>Fairbanks</strong>, AK. Mr. Moody expressed his concern over the amount <strong>of</strong> <strong>City</strong>property passing into public/government ownership rather than private ownership. He also expressedconcern regarding the FNSB Riverbend Project and the lack <strong>of</strong> public input on the project. Mayor<strong>City</strong> <strong>of</strong> <strong>Fairbanks</strong> January 31, 2005Regular Meeting Minutes Page 1 <strong>of</strong> 11


Thompson commented that <strong>of</strong> the ten thousand taxable parcels <strong>of</strong> land within the <strong>City</strong>, two thousandare tax exempt, and asked Mr. Moody to contact him the following day to discuss the issue further.Brenda Steinfill, 102 E St., <strong>Fairbanks</strong>, AK. As Executive Director <strong>of</strong> the Interior Alaska Center forNon-Violent Living, Ms. Steinfill spoke in support <strong>of</strong> Ordinance No. 5593 and urged Council to moveforward with the ordinance. Mayor Thompson questioned whether the Center had taken into accountmaintenance and upkeep expenses.Frank Turney, 1083 Media Lane, <strong>Fairbanks</strong>, AK. Mr. Turney spoke to a recent decision <strong>of</strong> theSupreme Court on the use <strong>of</strong> drug dogs for searching vehicles. He questioned whether the FourthAmendment was still in effect. He addressed a local issue involving the feeding <strong>of</strong> moose andrecommended the <strong>City</strong> provide an ordinance to protect citizens from receiving fines in regard tomoose. He spoke to the 213 th anniversary <strong>of</strong> the ratification <strong>of</strong> the Bill <strong>of</strong> Rights and said that he wasrecently insulted by the News Miner. He spoke to the need for honest journalism and expressed hisgratitude that the Mayor read the Bill <strong>of</strong> Rights aloud on the day <strong>of</strong> commemoration.Mark Ames, PO Box 71693, <strong>Fairbanks</strong>, AK. Mr. Ames acknowledged the upcoming 50 th anniversary<strong>of</strong> the convening <strong>of</strong> the Territorial Convention in 1955 and to the original approval <strong>of</strong> Alaska Historyby the Alaska Board <strong>of</strong> Education. He spoke to the designation <strong>of</strong> the Richardson Highway as aNational Scenic Highway Route and requested an updated letter <strong>of</strong> support from the Council in regardto the Pioneer Park Centennial name addendum. He addressed the updates to his efforts with theCentennial addendum.Sean Ryan, 810 Old Steese Hwy, <strong>Fairbanks</strong>, AK. Mr. Ryan questioned whether any information wasavailable regarding the <strong>City</strong>’s annexation proposals.APPROVAL OF AGENDA AND CONSENT AGENDAMayor Thompson added Police Director’s Report to the Agenda, Item 11. Mr. Cleworth pulledOrdinance No. 5592 and Resolution No. 4148 from the Consent Agenda. Mr. Kawasaki pulledResolutions No. 4149 and 4150 from the Consent Agenda. Mr. Johnson pulled Ordinance No. 5591from the Consent Agenda. MOTION TO APPROVE Agenda and Consent Agenda, As Modified ByMr. Seeliger, SECOND By Mr. Thies.Hearing NO OBJECTION Mayor Thompson declared the MOTION CARRIEDAnd AGENDA AND CONSENT AGENDA APPROVED AS MODIFIED.APPROVAL OF PREVIOUS MINUTES*a) <strong>Fairbanks</strong> <strong>City</strong> Council Regular Meeting Minutes <strong>of</strong> January 10, 2004.APPROVED ON CONSENT AGENDA<strong>City</strong> <strong>of</strong> <strong>Fairbanks</strong> January 31, 2005Regular Meeting Minutes Page 2 <strong>of</strong> 11


SPECIAL ORDERSa) The <strong>Fairbanks</strong> <strong>City</strong> Council Sitting as a Committee <strong>of</strong> the Whole, heard interested citizensconcerned with the Appeal <strong>of</strong> Denial <strong>of</strong> New <strong>City</strong> <strong>of</strong> <strong>Fairbanks</strong> Chauffeur License <strong>of</strong> CynthiaWiehl. Public Testimony was taken and limited to five minutes.Cynthia Wiehl, 415 Third Avenue, <strong>Fairbanks</strong>, AK. Ms. Wiehl spoke on her behalf requesting thatCouncil grant her appeal. Mr. Seeliger questioned Ms.Wiehl’s conviction and asked if she had a jurytrial. Ms. Wiehl explained the charge and stated she did not have a jury trial. Mr. Eberhartquestioned whether the conviction was a suspended imposition <strong>of</strong> sentence. Ms. Wiehl concurred.There being no further public testimony, SPECIAL ORDERS resumed by the <strong>City</strong> Council as aWhole.MOTION TO WAIVE PROTEST By Mr. Kawasaki, SECOND By Mr. Thies. Mr. Eberhart askedfor clarification from the <strong>City</strong> Clerk regarding the reason for denial <strong>of</strong> license and then asked <strong>City</strong>Attorney Kuss whether suspended imposition <strong>of</strong> sentence was considered a conviction. Mr. Kussstated that a conviction exists technically, and is then set aside following completion <strong>of</strong> probation. Mr.Eberhart suggested that the conviction appeared not to be grounds for denial <strong>of</strong> the license. Mr. Kussstated that the <strong>City</strong> Clerk appeared to be following the code. Mr. Kawasaki inquired <strong>of</strong> the <strong>City</strong> Clerkregarding Ms. Wiehl’s criminal history report.A ROLL CALL VOTE was taken on the MOTION to WAIVE PROTEST on the Appeal <strong>of</strong> Denial <strong>of</strong>New <strong>City</strong> <strong>of</strong> <strong>Fairbanks</strong> Chauffeur License. Mr.Eberhart asked for clarification regarding the motion.YEAS: Eberhart, Cleworth, Seeliger, Kawasaki, Johnson, ThiesNAYS:Mayor Thompson declared the MOTION CARRIED and PROTEST WAIVEDOn the APPEAL <strong>of</strong> Denial <strong>of</strong> a New <strong>City</strong> <strong>of</strong> <strong>Fairbanks</strong> Chauffeur License.b) The <strong>Fairbanks</strong> <strong>City</strong> Council Sitting as a Committee <strong>of</strong> the Whole, heard interested citizensconcerned with the Appeal <strong>of</strong> Denial <strong>of</strong> New <strong>City</strong> <strong>of</strong> <strong>Fairbanks</strong> Chauffeur License <strong>of</strong> Nolan D.Goldsoe Jr. Public Testimony was taken and limited to five minutes.There being no public testimony, SPECIAL ORDERS resumed by the <strong>City</strong> Council as a Whole.MOTION TO UPHOLD DENIAL OF LICENSE By Mr. Eberhart, SECOND By Mr. Thies.A ROLL CALL VOTE was taken on the MOTION TO UPHOLD DENIAL OF LICENSE.YEAS: Thies, Johnson, Kawasaki, Seeliger, Cleworth, EberhartNAYS:Mayor Thompson declared the MOTION CARRIED and DENIAL <strong>of</strong> New <strong>City</strong> <strong>of</strong><strong>Fairbanks</strong> Chauffeur License UPHELD.<strong>City</strong> <strong>of</strong> <strong>Fairbanks</strong> January 31, 2005Regular Meeting Minutes Page 3 <strong>of</strong> 11


c) The <strong>Fairbanks</strong> <strong>City</strong> Council, Sitting as a Committee <strong>of</strong> the Whole, heard interested citizensconcerned with the below referenced Liquor License Applications for Renewal and Transfer.Public Testimony was taken and limited to five (5) minutesRENEWALS: Type: Beverage Dispensary1) License: Senior Flannigan’s Steak PitLocation: 354 Old Steese Highway2) License: Club ManchuLocation: 2712 Jessie Street3) License: Bonanza GrillLocation: No Premises4) License: Los AmigosLocation: 636 28 th Avenue5) License: Gallo’s Restaurant #3Location: No PremisesType: Club1) License: Fraternal Order <strong>of</strong> Eagles #1037Location: 200 1 st Avenue2) License: American Legion Post #57Location: 1634 Cushman StreetType: Recreational SiteLicense: Carlson Community Center #2982Location: 2010 Second AvenueType: Recreational Site-SeasonalLicense: Alaska GoldPannersLocation: 201 WilburTRANSFER: Type: Package StoreTo: License: Fred Meyer #224Location: 930 Old Steese HighwayApplicant: Fred Meyer Stores Inc.From: License: Fred Meyer #219Location: 19 College RoadMOTION TO WAIVE PROTEST on ALL RENEWALS By Mr. Cleworth, SECOND By Mr. Thies.There being no public testimony SPECIAL ORDERS resumed by the Council as a Whole.Hearing NO OBJECTION Mayor Thompson declared the MOTION CARRIEDAnd ALL APPLICATIONS FOR RENEWAL OF LIQUOR LICENSE APPROVED.MOTION TO WAIVE PROTEST ON APPLICATION FOR TRANSFER OF LOCATION ANDNAME CHANGE For Fred Meyer #224, By Mr. Thies, SECOND By Mr. SeeligerScott McCulloch, Store Manager for Fred Meyers spoke on behalf <strong>of</strong> the Transfer and <strong>of</strong>fered toanswer questions. Mr. Thies asked when the store was scheduled to open. Mr. McCulloch stated thatMarch 1 was the scheduled opening date.<strong>City</strong> <strong>of</strong> <strong>Fairbanks</strong> January 31, 2005Regular Meeting Minutes Page 4 <strong>of</strong> 11


Sean Ryan, 810 Old Steese Hwy N., <strong>Fairbanks</strong>, AK. Mr. Ryan spoke in support <strong>of</strong> waiving protest onthe application for transfer.There being no further public testimony SPECIAL ORDERS resumed by the Council as a Whole.Mr. Cleworth spoke to the protest <strong>of</strong> the Building Department and suggested adding a stipulation tothe motion to waive protest.MOTION TO AMEND MOTION TO WAIVE PROTEST TO ADD “Pending Approval by theBuilding Department on Final Inspection,” By Mr. Cleworth, SECOND By Mr. Thies.END SIDE ONE TAPE ONEHearing NO OBJECTION Mayor Thompson declared the MOTION CARRIEDHearing NO OBJECTION Mayor Thompson declared the MAIIN MOTION CARRIEDAnd PROTEST WAIVED ON Application For TRANSFER <strong>of</strong> Package StoreLiquor License Location and Name Change for Fred Meyer, PENDING ApprovalOf Final Inspection by the <strong>City</strong> <strong>of</strong> <strong>Fairbanks</strong> Building Department.MAYOR’S COMMENTSMayor Thompson spoke to the snow removal budget due to recent heavy snow fall. He shared hisexperience attending the recent National Conference <strong>of</strong> Mayors in Washington D.C. and issuesaddressed at the conference, such as the 911 surcharge as related to cell phones, the transportation billto increase federal highway dollar funding, Homeland Security funding, the energy bill, ANWAR andothers. He spoke to attending the presidential inauguration, parade and attending one <strong>of</strong> the manyinauguration balls.RECESSMayor Thompson called a five (5) minute recess.UNFINISHED BUSINESSa) ORDINANCE NO. 5587 – An Ordinance Approving Terms for A Contract Extension Betweenthe <strong>City</strong> <strong>of</strong> <strong>Fairbanks</strong> and the International Brotherhood <strong>of</strong> Electrical Workers, Local 1547,Authorizing the Mayor to Execute the Agreement; and Setting an Effective Date. IntroducedBy Mayor Thompson. MOTION TO ADOPT By Mr. Thies, SECOND By Mr. Kawasaki.The <strong>Fairbanks</strong> <strong>City</strong> Council, Sitting as a Committee <strong>of</strong> the Whole heard interested citizens concernedwith Ordinance No. 5587.There being no public testimony, UNFINISHED BUSINESS resumed by the <strong>City</strong> Council as a Whole.MOTON TO POSTPONE ACTION ON ORDINANCE NO. 5587 TO THE REGULAR <strong>CITY</strong><strong>COUNCIL</strong> MEETING OF FEBRUARY 7, 2005 By Mr. Thies, SECOND By Mr. Kawasaki.<strong>City</strong> <strong>of</strong> <strong>Fairbanks</strong> January 31, 2005Regular Meeting Minutes Page 5 <strong>of</strong> 11


Mr. Cleworth asked whether Mr. Thies would like to schedule an Executive Session. Mr. Thiesclarified that an Executive Session was scheduled at 6:00 P.M. on February 7, 2005 to discussOrdinance No. 5587.Hearing NO OBJECTION Mayor Thompson declared the MOTION CARRIEDAnd ACTION POSTPONED on ORDINANCE NO. 5587 to the Regular <strong>City</strong> CouncilMeeting <strong>of</strong> February 7, 2005.b) ORDINANCE NO. 5589 – An Ordinance Adopting the 2005 Capital Appropriations BudgetFund; and Setting an Effective Date. Introduced by Mayor Thompson, Council MembersCleworth and Johnson. MOTION TO ADOPT By Mr. Seeliger, SECOND By Mr. Thies.There being no public testimony, UNFINISHED BUSINESS resumed by the <strong>City</strong> Council as a Whole.Mr. Thies spoke to the need for a proper sign to be located in front <strong>of</strong> <strong>City</strong> Hall. Mayor Thompsonstated that a sign was being worked on, with help from the Chamber <strong>of</strong> Commerce. Mr. Cleworthinquired whether signs were being displayed over the Cushman Street bridge and Mayor Thompsoncalled on <strong>City</strong> Clerk Carol Colp. Ms. Colp clarified the process and procedures for non-pr<strong>of</strong>itorganizations to hang banners at two separate locations on Cushman Street. Mr. Cleworth inquiredwhether a sign board in front <strong>of</strong> <strong>City</strong> Hall would provide a similar service. Mayor Thompsonconcurred and spoke to the five (5) year plans <strong>of</strong> the various <strong>City</strong> departments. He spoke to variousunexpected equipment expenses and complimented the Public Works Department. Mr. Cleworthinquired whether he anticipated that emergency funds for snow removal would be needed this year.Mayor Thompson stated that it was not expected.A ROLL CALL VOTE was taken on the MOTION TO ADOPT ORDINANCE NO. 5589YEAS: Kawasaki, Cleworth, Eberhart, Seeliger, Thies, JohnsonNAYS:Mayor Thompson declared the MOTION CARRIED and ORDINANCENO. 5599 ADOPTED.NEW BUSINESSa) ORDINANCE NO. 5590 – An Ordinance to Amend FGC Chapter 46, Offenses, Article I, inGeneral, Sections 46-4(c) and (D), Relating to Penalties to Change the Penalty for Drinking inPublic; and Setting an Effective Date Introduced by Mayor Thompson.ADVANCED ON CONSENT AGENDAb) ORDINANCE NO. 5591 – An Ordinance Authorizing Conveyance <strong>of</strong> <strong>City</strong> Property Located atWien Avenue and Lower Second Avenue, to the Salvation Army; and Setting an EffectiveDate. Introduced by Mayor Thompson and Council Member Johnson. MOTION TOADVANCE By Mr. Johnson, SECOND By Mr. Thies.<strong>City</strong> <strong>of</strong> <strong>Fairbanks</strong> January 31, 2005Regular Meeting Minutes Page 6 <strong>of</strong> 11


Mr. Johnson spoke to his concerns that the earnest money agreement had no provision for the projectif it failed to be approved, and he would like to amend the agreement. Mayor Thompson stated thatan amended agreement could be available at the following meeting and directed Pat Smith to preparethe document.Hearing NO OBJECTION Mayor Thompson declared the MOTION CARRIEDAnd ORDINANCE NO. 5591 ADVANCED TO THE REGULAR MEETING OFFEBRUARY 7, 2005c) ORDINANCE NO. 5592 – An Ordinance Authorizing Conveyance <strong>of</strong> <strong>City</strong> Tracts G-2A and G-3 Located at Lathrop Street and Mitchell Expressway to the <strong>Fairbanks</strong> North Star Borough atNo Cost; and Setting an Effective Date. Introduced by Council Member Johnson. MOTIONTO ADVANCE By Mr. Johnson, SECOND By Mr. Thies.Mr. Cleworth spoke in opposition to advancement <strong>of</strong> the ordinance and stated his reasons. Mr.Seeliger agreed with Mr. Cleworth and spoke to the Council’s fiduciary responsibility. Mr. Johnsonspoke to previous deeding <strong>of</strong> property by the <strong>City</strong> to the Borough, and expressed his concern thatfuture use <strong>of</strong> the property should be strictly for parks and recreation in order to benefit all residents.A ROLL CALL VOTE was taken on the MOTION TO ADVANCE ORDINANCE NO. 5592YEAS: Johnson, ThiesNAYS: Kawasaki, Cleworth, Seeliger, EberhartMayor Thompson declared the MOTION FAILED.d) ORDINANCE NO. 5593 – An Ordinance Authorizing a Change in Conditions for theConveyance <strong>of</strong> <strong>City</strong> Property to Dennis Wise, As Approved Under Ordinance No. 5438; andSetting an Effective Date. Introduced by Mayor Thompson.ADVANCED ON CONSENT AGENDAe) ORDINANCE NO. 5594 – An Ordinance Amending FGC 50.283(C), Military Leave, Relatingto Pay for Employees on Military Leave; and Setting an Effective Date. Introduced by MayorThompson.ADVANCED ON CONSENT AGENDAf) RESOLUTION NO. 4147 – A Resolution Allocating Discretionary Funds From Hotel/MotelTax in the Amount <strong>of</strong> Two Hundred Seventy Thousand Dollars ($270,000.00). Introduced byCouncil Member Eberhart.APPROVED ON CONSENT AGENDAg) RESOLUTION NO. 4148 – A Resolution in Support <strong>of</strong> House Bill 74 Which WouldAuthorize Municipalities to Enact a Telephone Surcharge on A Local Basis to Pay the Costs <strong>of</strong>the Enhanced 911 Dispatch System. Introduced by Mayor Thompson and Council MembersJohnson, Thies and Seeliger. MOTION TO APPROVE By Mr. Cleworth, SECOND By Mr.Seeliger.<strong>City</strong> <strong>of</strong> <strong>Fairbanks</strong> January 31, 2005Regular Meeting Minutes Page 7 <strong>of</strong> 11


Mr. Cleworth asked for more information from the sponsor regarding the current revenues and futureplans. Mayor Thompson informed council that the current surcharge fee collected by the boroughpays for switching, and unexpended monies are now set aside to provide for equipment and equipmentreplacement. He stated that equipment replacements will be necessary in the immediate future. Hespoke to the total expense for the area and the <strong>City</strong>’s hopes to centralize the entire 911 process. Hestated that the legislation would allow a charge to users to be used to finance the 911 Center, whichwould be operated as a separate entity. Mr. Seeliger inquired whether the Council would beapproving the surcharge fees. Mayor Thompson concurred that public process would be followed.Mr. Kawasaki expressed concerns for the legislation and the cost associated with the improvements.He expressed that he was not informed regarding the content <strong>of</strong> any <strong>of</strong> the bills and could not supportthem. He spoke to a cap on the cost and to the current funding collected by the <strong>Fairbanks</strong> North StarBorough. Mayor Thompson commented that the Borough has not provided funds collected for theexisting 911 surcharge to the <strong>City</strong> <strong>of</strong> <strong>Fairbanks</strong>. Mayor Thompson called on Pat Cole who providedfurther information regarding current funds and the intent and progress <strong>of</strong> the legislation. Mr.Kawasaki inquired whether the bill would address infrastructure or operations. Mr. Cole stated that itallowed funds to be spent on dispatch services; equipment, technology and cost <strong>of</strong> operating. Mr.Kawasaki inquired whether the fee would be administered as a tax and inquired as to who would runthe grant program. Mr. Cole stated that the <strong>City</strong> benefits currently through payment <strong>of</strong> the technologyand discussed the cost in regard to cell phone use. Mayor Thompson spoke to the additional expenseinvolved with cell phone use <strong>of</strong> 911. Mr. Cleworth spoke to the benefits <strong>of</strong> combined 911 dispatchservices.A ROLL CALL VOTE was taken on the MOTION TO APPROVE RESOLUTION NO. 4148.YEAS: Johnson, Seeliger, Eberhart, Thies, CleworthNAYS: KawasakiMayor Thompson declared the MOTION CARRIED and RESOLUTIONNO. 4148 APPROVED.h) RESOLUTION NO 4149 – A Resolution In Support <strong>of</strong> House Bill 46, Which Would AuthorizeState Water, Wastewater and Refuse Disposal Grants To Regulated Utilities. Introduced byMayor Thompson. MOTION TO APPROVE By Mr. Kawasaki, SECOND By Mr. Thies.Mr. Kawasaki requested that copies <strong>of</strong> the House Bills, along with analysis, be provided to Councilwhen introduced and asked why the Council should support giving State tax dollars to a private entity.MayorThompson clarified that rate payers would benefit, not privately owned companies.END SIDE TWO TAPE ONEA ROLL CALL VOTE was taken on the MOTION TO APPROVE RESOLUTION NO. 4149.YEAS: Cleworth, Thies, Eberhart, Seeliger, JohnsonNAYS: KawasakiMayor Thompson declared the MOTION CARRIED and RESOLUTIONNO. 4149 APPROVED.<strong>City</strong> <strong>of</strong> <strong>Fairbanks</strong> January 31, 2005Regular Meeting Minutes Page 8 <strong>of</strong> 11


i) RESOLUTION NO. 4150 – A Resolution Urging the Alaska Legislature to Refrain fromMaking Any Amendments to the Public Employee Retirement System that Increase EmployerCosts. Introduced by Mayor Thompson, Council Members Cleworth and Johnson. MOTIONTO APPROVE By Mr. Kawasaki, SECOND By Mr. Seeliger.MOTION to AMEND RESOLUTION NO. 4150 To Strike Wording in Paragraph Three (3) Startingwith “one bill” and Ending with “from participation.” By Mr. Kawasaki, SECOND By Mr.Eberhart.Mr. Johnson called upon <strong>City</strong> Attorney, Herb Kuss to comment on his memorandum whichaccompanied Resolution No. 4150, in particular House Bill 24. Mr. Kuss provided explanation on HB24. Mr. Johnson spoke in opposition to the proposed amendment and spoke to the intent <strong>of</strong> theresolution.A ROLL CALL VOTE was taken on the MOTION TO AMEND RESOLUTION NO. 4150 ASPROPOSED.YEAS: KawasakiNAYS: Cleworth, Thies, Eberhart, Seeliger, JohnsonMayor Thompson declared the MOTION FAILED.A ROLL CALL VOTE was taken on the MOTION TO APPROVE RESOLUTION NO. 4150.YEAS: Thies, Johnson, Seeliger, Cleworth, EberhartNAYS: KawasakiMayor Thompson declared the MOTION CARRIED and RESOLUTIONNO. 4150 APPROVED.DISCUSSION ITEMS (INFORMATION AND REPORT)a) Chief Finance Officer’s ReportMr. Woolf asked for direction to disburse funds to FEDCO. Discussion ensued regarding the processfor approval <strong>of</strong> funds.MOTION TO APPROVE DISBURSEMENT Of Previously Budgeted Funds To FEDCO By Mr.Thies, SECOND By Mr. Seeliger.Hearing NO OBJECTION Mayor Thompson declared the MOTION CARRIEDAnd DISBURSEMENT OF BUDGETED FUNDS FOR FEDCO APPROVED.Mr. Woolf spoke to Permanent Fund earnings for 2004 and the appropriation estimate. He stated thathe has received inquires from vendors regarding the <strong>City</strong>’s method <strong>of</strong> administering the tobacco taxand spoke to revising the code requirements. Mayor Thompson suggested reviewing the Municipality<strong>of</strong> Anchorage code in this regard. Mr. Woolf spoke to the 2004 audit and Mayor Thompson inquiredwhether the code should be changed in regard to the audit deadline. Mr. Woolf stated that the changecould only be made by a vote <strong>of</strong> the residents. He announced that the next Finance Committee<strong>City</strong> <strong>of</strong> <strong>Fairbanks</strong> January 31, 2005Regular Meeting Minutes Page 9 <strong>of</strong> 11


meeting would be held on Wednesday, February 2, 2005. Mr. Cleworth inquired whether AuroraEnergy had paid <strong>of</strong>f their note to the <strong>City</strong>. Mr. Woolf concurred that the note had been paid.b) <strong>Fairbanks</strong> Police Department Director ReportMr. Harris stated that the report provided to council was the result <strong>of</strong> a citizen comment on a call thatwas not responded to and reviewed the information in his report at length. He commended LilySargent for her work as janitor, and spoke to various staffing issues at the department. He commendedrecent accomplishments <strong>of</strong> Officer Doug Welborn and Officer Doug Elzey and spoke highly <strong>of</strong> thepolice dispatchers and addressed overtime issues. Mr. Thies expressed his thanks for recent policeefforts on his behalf. Mr. Kawasaki thanked Mr. Harris and inquired regarding drug statistics. Mr.Harris stated that he would provide the information requested. Mr. Kawasaki asked for comment onpolice dog use. Mr. Harris clarified that the <strong>City</strong> has two certified drug dogs and explained theprocedures for their use. Mr. Seeliger inquired whether the <strong>City</strong> was waiting on a Supreme Courtdecision in relation to drug dog procedures. Mr. Harris stated that the <strong>City</strong> operates according to Statelaw. Mr. Cleworth inquired whether the fourth lieutenant was performing detective work full time.Mr. Harris explained that this person is a trained investigator and is spending sixty percent <strong>of</strong> his timeperforming detective work. Mr. Cleworth questioned the assignment <strong>of</strong> <strong>of</strong>ficers. Mr. Harris providedclarification. Mr. Cleworth commented that the true picture is not reflected in the budget.END SIDE ONE TAPE TWOMayor Thompson spoke to the need for assistance next year during the AFN Conference in<strong>Fairbanks</strong>. Mr. Johnson thanked Mr. Harris for his report and questioned the number <strong>of</strong> 911 calls thatare from cell phones. Mr. Harris stated that the true number cannot be determined but it is estimated tobe over seventy percent <strong>of</strong> the total 911 calls received. Mayor Thompson thanked Mr. Harris for hisefforts.<strong>COUNCIL</strong> MEMBERS COMMENTSMr. Kawasaki informed listeners that the JP Jones Community Center would be hosting a meeting onThursday from 5 to 7 PM. He stated that resolutions in regard to house or senate bills need to providemore information. He spoke to snow removal requirements <strong>of</strong> the U.S. Post Office and called on the<strong>City</strong> Attorney for comment. Mr. Kuss spoke to the liability <strong>of</strong> the <strong>City</strong> and the homeowner to provideaccess to driveways and mailboxes. Mayor Thompson commented.Mr. Johnson spoke to possible investment strategy revision <strong>of</strong> the Permanent Fund Investment andstated that a presentation would be made at the second meeting in February.Mr. Seeliger spoke to his attendance at the last Borough Assembly meeting, to action by the BoroughZoning Commission in regard to the Doyon Estates development and encouraged the <strong>City</strong> to cleanupits boundaries. He spoke in regard to the Senior Citizen Committee efforts to secure funds from theFNSB to provide housing facilities for senior citizens, and welcomed Mayor Thompson back from histrip. Mayor Thompson commented that he had met with the Senior Citizen Committee.Mr. Eberhart passed on comment.<strong>City</strong> <strong>of</strong> <strong>Fairbanks</strong> January 31, 2005Regular Meeting Minutes Page 10 <strong>of</strong> 11


Mr. Thies passed on comment.Mr. Cleworth commented on the snow removal requirements <strong>of</strong> the US Postal Service, and on theIraq election. He confirmed that Ordinance No. 5587 would be addressed following an ExecutiveSession on February 7, 2005. He confirmed that Council previously approved, by ordinance, the sale<strong>of</strong> property <strong>City</strong> at Lathrop and Mitchell Expressway, for $425,000, without the need for Council t<strong>of</strong>urther approve at that price.ADJOURNMENTMOTION TO ADJOURN By Mr. Seeliger, SECOND By Mr. Thies..Hearing NO OBJECTION, Mayor Thompson declared the MOTIONCARRIED, and the Meeting ADJOURNED At 9:50 P.M.Carol L. Colp CMC,<strong>City</strong> ClerkSteve M. ThompsonMayorTranscribed by: Carol L. Colp CMC, <strong>City</strong> Clerk<strong>City</strong> <strong>of</strong> <strong>Fairbanks</strong> January 31, 2005Regular Meeting Minutes Page 11 <strong>of</strong> 11

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