HomeMy WebLinkAbout05242004 City Council Agenda
The City of Seward, Alaska
City Council Meeting
May 24, 2004 7:30 p.m. Council Chambers
Vanta Shafer
1. Call to order
Mayor
2. Pledge of allegiance
Term Expires 2004
A. Swear in New Council member
Willard E. Dunham
Vice Mayor
Term Expires 2004
3. Roll call
4. Special orders, presentations and reports
Margaret A. Branson
Council Member
A. Proclamations and Awards
Term Expires 2004
Robert Valdatta
1. Welcome Rural Providers Conference……….Pg. 3
Council Member
2. Nobody gets Hurt Month…………………….Pg. 4
Term Expires 2005
B. Borough Assembly Report
Linda Amberg
Council Member
C. City Manager's Report
Term Expires 2005
D Chamber of Commerce Report
E. Other Reports, Announcements and Presentations
Kevin Clark
Council Member
1. Historic Preservation Applicants:
Term Expires 2005
A. Tom Swann………………………………Pg. 5
Margaret Anderson
B. Shannon Kovac…………………………..Pg. 6
Council Member
Term Expires 2004
5. Citizens' comments on any subject except those items
scheduled for public hearing.
[Those who have signed in will
be given the first opportunity to speak. Time is limited to 2
Phil Shealy
minutes per speaker and 30 minutes total time for this agenda
City Manager
item.]
Jean Lewis
6. Approval of agenda and consent agenda
City Clerk [Approval of
Consent Agenda passes all routine items indicated by asterisk
Brad Meyen
(*). Consent Agenda items are not considered separately
City Attorney
unless a council member so requests. In the event of such a
request, the item is returned to the Regular Agenda.]
City of Seward, Alaska Council Agenda
May 24, 2004 Page 1
7. Public hearings
[Limit comments to 5 minutes. Those who have signed in will be given the
first opportunity to speak.]
8. Unfinished business -
None
9. New business
A. Resolutions
1. Resolution 2004-60, directing the Administration to explore the possibilities of
expanding the city boundaries to annex adjacent areas surrounding the City of Seward and to
encourage public input regarding a possible annexation by holding a public meeting in July…Pg. 8
2. Resolution 2004-61, accepting a $150,000 grant from the office of the Governor of
the State of Alaska for the support of the Qutekcak Shellfish Hatchery, authorizing the City Manager
to enter into an agreement with the State of Alaska for the grant funds, authorizing the City Manager
to enter into an agreement with Qutekcak Shellfish Hatchery to pass through the grant funds and
appropriating the funds…………………………………………………….……….Pg. 10
3. Resolution 2004-62, authorizing the City Manager to notify the Department of
transportation to use Section 115 funds for the Nash Road Rehabilitation Project…………….Pg. 16
B. Other New Business Items
*1. Approve the regular city council meeting minutes for March 22, April 12, and April 26,
2004……………………………………………………………………..……….Pg. 21
*2. Appoint two applicants to the Historic Preservation Commission for terms to expire May
2007.
3. Discussion on the revised All-Hazard Mitigation Plan…………….……………..Pg. 50
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
May 24, 2004 Page 2