HomeMy WebLinkAbout10242005 City Council Agenda
The City of Seward, Alaska
City Council Meeting
October 24, 2005 7:30 p.m. Council Chambers
Vanta Shafer
1. Call to order
Mayor
Term Expires 2007
2. Pledge of allegiance
A. Swear in newly elected members.
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
Robert Valdatta
1. Cross country winners……………………………Pg. 4-6
Council Member
2. Certificate of Appreciation Election Board and Canvass
Term Expires 2007
Board members……………………………….. Pg. 7
3. Plaque to Kevin Clark for excellent leadership serving
Robert Thomas
Council Member
one term as city council member.
Term Expires 2007
4. Qutecak Tribal powwow………………………….Pg. 8
Steve Schafer
B. Borough Assembly Report
Council Member
C. City Manager's Report
Term Expires 2007
D. Other Reports, Announcements and Presentations
Dorene M. Lorenz
Council Member
1. Planning & Zoning Applicant Sue Banas. (pulled
Term Expires 2006
from agenda)
Clark Corbridge
5.Citizens' comments on any subject except those items
City Manager
scheduled for public hearing.
[Those who have signed
in will be given the first opportunity to speak. Time is
Jean Lewis
limited to 2 minutes per speaker and 30 minutes total time
City Clerk
for this agenda item.]
Brad Meyen
Cheryl Brooking
6. Approval of agenda and consent agenda
[Approval of
City Attorney
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]
City of Seward, Alaska Council Agenda
October 24, 2005 Page 1
7. Public Hearings -
None
8. Unfinished business -
None
9. New business
A. Resolutions
*1. Resolution 2005-103, amending the employment agreement with the city clerk. Pg. 9
*2. Resolution 2005-104, accepting reimbursable Historic Preservation Travel Grant and
appropriating funds……………………………………………………………Pg. 13
3. Resolution 2005-105, adopting an alternative allocation method for the FY2006
Shared Fisheries Business Tax Program and certifying that this allocation method fairly
represents the distribution of significant effects of fisheries business activity in the Cook
Inlet Fisheries Management Area……………………………………………………Pg. 16
4. Resolution 2005-106, authorizing the payment not to exceed ($26,445.84). to Valley
Power Systems, Inc. for emergency repairs to generator #6………………………...Pg. 20
5. Resolution 2005-107, amending and restating the Legal Services Agreement between
the City of Seward and Wohlforth, Johnson, Brecht, Cartledge and Brooking……Pg. 22
B. Other New Business Items
*1. Approval of the September 26, 2005 regular city council meeting minutes……Pg. 29
2. Appoint and swear in Vice Mayor.
3. Mayor appoint city council liaisons to P&Z, PACAB, and KPB EDD or direct the
Boards to file periodic reports with council.
*4. Appoint Sue Banas to the vacant Planning and Zoning Commissioner seat with a
term to expire February 2006. (pulled from agenda)
5. Discuss attendance at the upcoming AML week.
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' comment
City of Seward, Alaska Council Agenda
October 24, 2005 Page 2
14.Adjournment
City of Seward, Alaska Council Agenda
October 24, 2005 Page 3