HomeMy WebLinkAbout08232004 City Council Agenda
The City of Seward, Alaska
City Council Meeting
August 23, 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
B. Borough Assembly Report
Robert Valdatta
C. City Manager's Report
Council Member
D. City Attorney Report
Term Expires 2005
E. School Board Report
F. Chamber of Commerce Report
Linda Amberg
Council Member
G. Other Reports, Announcements and Presentations
Term Expires 2005
Report on the World Children’s Summit in Kushiro
Kevin Clark
Japan.
Council Member
Term Expires 2005
5. Citizens' comments on any subject except those items
Margaret Anderson
scheduled for public hearing.
[Those who have signed in will
Council Member
be given the first opportunity to speak. Time is limited to 2
Term Expires 2004
minutes per speaker and 30 minutes total time for this agenda
item.]
Phil Shealy
City Manager
Jean Lewis
City Clerk
Brad Meyen
City Attorney
City of Seward, Alaska Council Agenda
August 23, 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
A. Items for Reconsideration
……………………………………………………..Pg 4
1. Ordinance 2004-01, amending Seward City Code Table 15.10.220 development
requirements to decrease the setbacks in the Industrial Zoning District……………………Pg 6
B. Items Postponed from Previous agenda
1. Resolution 2004-89, Authorizing The City Manager To Pursue Final Environmental
Permits For The North Forest Acres Levee/Road Project, Authorizing An Increase In The Contract
With William J. Nelson & Associates In The Amount Of $24,681.45 For Final Design, And
Appropriating Funds…………………………………………………………………………Pg 20
9. New business
A. Resolutions
*1. Resolution 2004-90, requesting continued ferry service by the M/V Tustumena
and M/V Kennicott…………………………………………………………………………Pg 28
*2. Resolution 2004-91, appropriating the $257,000 legislative appropriation for the
Fire/Rescue/Security Vessel………………………………………………………………….Pg 30
3. Resolution 2004-92, authorizing the City Manager to purchase a Volvo compact
excavator EC-15B, with cab and trailer, from construction machinery industrial for an amount not to
exceed $31,090.00……………………………………………………………………………..Pg 34
B. Other New Business Items
*1. Approval of the July 26 regular city council meeting minutes……………………Pg 44
2. Mayor appoint a member to collect and tally City Manager, City Attorney and City Clerk
evaluations, and set time due prior to September 13 regular city council meeting.
City of Seward, Alaska Council Agenda
August 23, 2004 Page 2
3. Discussion of requirements of the Stranded Gas Development Act in regards to making
natural gas available to meet the state demand…………………………………………….Pg 55
4. Schedule a joint work session with PACAB to discuss the East Harbor Expansion.
10. Informational items and reports
(No action required)
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
14. Adjournment
City of Seward, Alaska Council Agenda
August 23, 2004 Page 3