HomeMy WebLinkAbout09132004 City Council Agenda
The City of Seward, Alaska
City Council Meeting
September 13, 2004 7:30 p.m. Council Chambers
Vanta Shafer
1. Call to order
Mayor
Term Expires 2004
2. Pledge of allegiance
Willard E. Dunham
Vice Mayor
3. Roll call
Term Expires 2004
4. Special orders, presentations and reports
Margaret A. Branson
Council Member
A. Proclamations and Awards
Term Expires 2004
Robert Valdatta
Recognizing those involved with the Rugged Island bay
Council Member
th
rescue on Sept 4 ……………………………Pg 4
Term Expires 2005
B. Borough Assembly Report
Linda Amberg
Council Member
C. City Manager's Report
Term Expires 2005
D. City Attorney Report
E. School Board Report
Kevin Clark
F. Other Reports, Announcements and Presentations
Council Member
Term Expires 2005
Margaret Anderson
1. Presentation by the Seward/Bear Creek Flood
Council Member
Service Area Advisory Board by Tina McLean.
Term Expires 2004
2. P&Z liaison report by Margaret Anderson.
Phil Shealy
3. PACAB liaison report by Willard Dunham.
City Manager
5. Citizens' comments on any subject except those items
Jean Lewis
scheduled for public hearing.
[Those who have signed in will
City Clerk
be given the first opportunity to speak. Time is limited to 2
Brad Meyen
minutes per speaker and 30 minutes total time for this agenda
City Attorney
item.]
City of Seward, Alaska Council Agenda
September 13, 2004 Page 1
6. Approval of agenda and consent agenda
[Approval of Consent Agenda passes all routine
items indicated by asterisk (*). Consent Agenda items are not considered separately unless
a council member so requests. In the event of such a request, the item is returned to the
Regular Agenda.]
7. Public hearings -
None
8. Unfinished business –
None
9. New business
A. Resolutions
1. Resolution 2004-93, Authorizing The City Manager To Execute A Grant
Agreement Between The State Of Alaska And The City Of Seward In Order To Produce The Seward
Historic Preservation Plan, Phase III And Appropriating Funds………………………………...Pg 5
*2. Resolution 2004-94, Re-Appropriating $2454.20 Unspent In FY 2003 For The
Purchase Of An Astro Spectra Mobile Radio Unit……………………………………………...Pg 18
3. Resolution 2004-95, Authorizing The City Manager To Enter Into A Maintenance
Agreement With The State Of Alaska To Maintain Improvements To Be Constructed By The State
On The City’s Portion Of Nash Road Between Mile Point 1.9 And 5.3………………………..Pg 21
B. Other New Business Items
1. Discussion on Annexation. (Anderson)……………………………………Pg 27
2. Second discussion on the requirements of the Stranded Gas Development Act
resolution. (Dunham)
3. Discussion on Statewide Transportation Improvement Program (STIP)
Nominations for 2006-2008 which are due by October 8, 2004………………………………Pg 28
10. Informational items and reports
(No action required)
A. Land Ownership Map located on council chamber wall.
11. Council comments
12. Citizens' comments
[5 minutes per individual - Each individual has one opportunity to
speak.]
13. Council and administration response to citizens' comments
City of Seward, Alaska Council Agenda
September 13, 2004 Page 2
14.
Go into executive session for purposes to discuss a subject that may prejudice the reputation
and character of a person.
15.
Go into executive session to discuss City Attorney, City Clerk and City Manager evaluations.
16. Adjournment
City of Seward, Alaska Council Agenda
September 13, 2004 Page 3