HomeMy WebLinkAbout03082004 City Council Agenda
The City of Seward, Alaska
City Council Meeting
March 8, 2004 7:30 p.m. Council Chambers
C. David Brossow
1. Call to order
Mayor
Term Expires 2005
2. Pledge of allegiance
Vanta Shafer
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
1. American Red Cross Month Proclamation..Pg 4
Council Member
Term Expires 2005
2. Certificate of Recognition presented to Byron
Loomis, SCCC Employee of the Year 2004….Pg 5
Linda Amberg
Council Member
Term Expires 2005
B. Borough Assembly Report
C. City Manager's Report
Willard E. Dunham
D. City Attorney Report
Council Member
E. Other Reports, Announcements and Presentations
Term Expires 2004
Kevin Clark
Council Member
Term Expires 2005
Phil Shealy
City Manager
Jean Lewis
City Clerk
Brad Meyen
City Attorney
City of Seward, Alaska Council Agenda
March 8, 2004 Page 1
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 minutes per speaker and 30 minutes total time for this agenda item.]
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. Item for Reconsideration……………………………………………………Pg 6
1. Resolution 2004-19, approving Phase 1 of the Seward Small Boat Harbor Planning
and Development Guide (The Guide) and Preliminary Project Budget……………………Pg 9
a. Map of Plan N, Revision 2…………………………....Pg 16
b. Public participation summary………………………...Pg 18
c. 2/23/04 draft minutes (pertinent portions)……….…...Pg 21
d. Resolution 2003-32……………………………....…..Pg 28
e. Resolution 2003-84…………………………………..Pg 31
f. Harbor master planning contact list………...…….…..Pg 33
9. New business
A. Resolutions
1. Resolution 2004-24, increasing the city employee’s health plan contribution rate for
all employees eligible under the APUIT health plan from 7.5% to 10% and appropriate the savings to
the city of $25,000 to the insurance reserve fund to help offset future insurance cost
increases………………………………………………………………………………………...Pg 63
2. Resolution 2004-25, decreasing winter electric municipal camping fees…..Pg 69
B. Other New Business Items
*1. Non-objection to liquor license renewal for Breeze Inn #177…………….Pg 72
2. Discuss LifeAlaska tile program…………………………………………..Pg 78
City of Seward, Alaska Council Agenda
March 8, 2004 Page 2
3 Discussion on FIRE act grant application…………………………………Pg 81
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.
Council go into executive sessions for City Manager, City Clerk and City Attorney
evaluations.
15. Adjournment
City of Seward, Alaska Council Agenda
March 8, 2004 Page 3