HomeMy WebLinkAbout11282005 City Council Agenda
The City of Seward, Alaska
City Council Meeting
November 28, 2005 7:30 p.m. Council Chambers
Vanta Shafer
1. Call to order
Mayor
Term Expires 2007
2. Pledge of allegiance
Margaret A. Branson
Vice Mayor
3. Roll call
Term Expires 2006
4. Special orders, presentations and reports
Willard E. Dunham
Council Member
A. Proclamations and Awards
Term Expires 2006
B. Borough Assembly Report
Robert Valdatta
C. Chamber of Commerce Report
Council Member
D. City Manager's Report
Term Expires 2007
E. Other Reports, Announcements and Presentations
Robert Thomas
Council Member
5.Citizens' comments on any subject except those items
Term Expires 2007
scheduled for public hearing.
[Those who have signed
in will be given the first opportunity to speak. Time is
Steve Schafer
limited to 2 minutes per speaker and 30 minutes total time
Council Member
for this agenda item.]
Term Expires 2007
Dorene M. Lorenz
6. Approval of agenda and consent agenda
[Approval of
Council Member
Consent Agenda passes all routine items indicated by
Term Expires 2006
asterisk (*). Consent Agenda items are not considered
separately unless a council member so requests. In the
Clark Corbridge
event of such a request, the item is returned to the Regular
City Manager
Agenda]
Jean Lewis
City Clerk
Brad Meyen
Cheryl Brooking
City Attorney
City of Seward, Alaska Council Agenda
November 28, 2005 Page 1
7. Public Hearings
Resolutions requiring a public hearing
1.Resolution 2005-127, authorizing the transfer of ownership of a portion of Port
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Avenue from the state of Alaska to the City of Seward………………………….
2.Resolution 2005-128, Authorizing The Purchase Of Sw0000001 T01s R01w S10
Original Townsite Of Seward Lots 2, 3, 4, 5, And 6 Of Block 8 And Sw0000001
T01s R01w S10 Original Townsite Of Seward Lot 1 Block 8, As The Future Location
Of The Seward Community Library Museum, For The Purchase Price $290,000.00
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And Appropriating Funds…………………………………………………………
3. Resolution 2005-109, consenting to the termination of lease with Dot and Linne
Bardarson and entering into a new lease with Juris Mindenbergs, of Lot 5B, Block 1,
Small Boat Harbor Subdivision. [Pulled by Administration until Dec. 12]
8. Unfinished business -
None
9. New business
A. Resolutions
1.Resolution 2005-111, adopting the city General Fund operating budget for calendar
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year 2006 and setting the mill rate……………………………………………….
2.Resolution 2005-112, adopting the Water Enterprise Fund budget for calendar year
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2006………………………………………………………………………………
3.Resolution 2005-113, adopting the Wastewater Enterprise Fund budget for calendar
Pg 30
year 2006…………………………………………………………………………
4.Resolution 2005-114, adopting the Parking Enterprise Fund budget for calendar year
Pg 35
2006………………………………………………………………………………
5.Resolution 2005-115, adopting the Small Boat Harbor Enterprise Fund budget for
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calendar year 2006………………………………………………………………..
6.Resolution 2005-116, adopting the Seward Marine Industrial Center Enterprise Fund
Pg 45
budget for calendar year 2006…………………………………………………..
7.Resolution 2005-117, adopting the Electric Enterprise Fund budget for calendar year
Pg 50
2006………………………………………………………………………………
8.Resolution 2005-118, adopting the Hospital Debt Service Fund budget for calendar
Pg 56
year 2006………………………………………………………………………..
City of Seward, Alaska Council Agenda
November 28, 2005 Page 2
9. Resolution 2005-119, adopting the Motor Pool Internal Service Fund budget for
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calendar year 2006……………………………………………………………….
10. Resolution 2005-120, adopting the Capital Improvement Plan budget for calendar
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year 2006 and two subsequent calendar years……………………………………
*11. Resolution 2005-129, accepting a U.S. Department of Justice, Office of Justice
Programs, Bulletproof Vest Program grant in the amount of $2,882.50 to fund ten new
replacement bulletproof vests for police and correctional officers and authorize the city
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manager to execute the grant agreement and appropriate funds…………………….
*12. Resolution 2005-130, authorizing the city manager to accept a grant in the amount
of $10,725.00 from the Alaska highway safety office for 2005/2006 holiday impaired
Pg 78
driving enforcement and blitz campaign and appropriating funds………………….
13. Resolution 2005-131, authorizing the city manager to enter into a contract with
Architects Alaska, Inc. to provide professional design services and to appropriate funding
Pg82
not to exceed $1,210,000.00 for the Seward Long Term Care Facility Design….…
B. Other New Business Items
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*1. Approval of the November 14, 2005 regular city council meeting minutes….
2. Schedule a work session to meet with ISER.
3. Discussion on a proposal to support a resolution moving Mile 0 to Lowell Point to
ultimately get road improvement and maintenance to Lowell Point Road.
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(Dunham)………………………………………………………………………….
4. Discussion whether to support a resolution in opposition to the proposed Halibut IFQ
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Management System. (Lorenz)…………………………………………………...
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*5. Cancel December 27 regular city council meeting for the holidays………….
10. Informational items and reports
(No action required)
.Pg148
A. Hospital Monthly Report for October 2005……………………………………
11. Council comments
12. Citizens' comments
[5 minutes per individual - Each individual has one opportunity to
speak.]
13.Council and administration response to citizens' comment
A.Executive session on a subject that prejudices the reputation and character
of a person.
14.Adjournment
City of Seward, Alaska Council Agenda
November 28, 2005 Page 3