HomeMy WebLinkAbout08222005 City Council Agenda
The City of Seward, Alaska
City Council Meeting
August 22, 2005 7:30 p.m. Council Chambers
Vanta Shafer
1. Call to order
Mayor
Term Expires 2005
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
Robert Valdatta
1. Goldpans of appreciation presented to Port and
Council Member
Commerce Advisory Board members; Tom Tougas, Doug
Term Expires 2005
Lechner, Melody Jordan, and Historic Preservation
Commissioner Iris Darling for recognition of civic service.
Linda Amberg
Council Member
2. Appreciation to Harbor Dinner Club for 47 years of
Term Expires 2005
Pg 4
service………………………………………………
Pg 5
3. Founders Day Proclamation……………………...
Kevin Clark
Council Member
B. Borough Assembly Report
Term Expires 2005
C. City Manager's Report
Dorene M. Lorenz
D. Other Reports, Announcements and Presentations
Council Member
Term Expires 2006
1. Applicant Valerie Park for Historic Preservation
Pg 6
Commissioner………………………………...
Clark Corbridge
2. Applicant Kay Strobel for Planning & Zoning
City Manager
Pg 13
Commissioner………………………………..
3. 30 minute presentation with question and answer
Jean Lewis
period on VISTA employee by Midge Clouse.
City Clerk
Brad Meyen
5.Citizens' comments on any subject except those items
Cheryl Brooking
scheduled for public hearing.
[Those who have signed in
City Attorney
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.]
City of Seward, Alaska Council Agenda
August 22, 2005 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
A. Resolutions requiring a public hearing
1. Resolution 2005-69,Consenting To The Termination Of Lease With Dot And Linne
Bardarson And Entering Into A New Lease With Mark And Yolanda Ifflander, Of Lot 5b, Block
Pg 14
1, Small Boat Harbor Subdivision………………………………………………………
8. Unfinished business -
None
9.New business
A.Resolutions
1. Resolution 2005-76, authorizing the city manager to enter into a contract with
Swenson Construction Company to construct a 30’ x 40’ slab and storage building North of
city hall for a price not-to-exceed eighty one thousand four hundred dollars ($81,400.00)
Pg 52
and appropriating funds…………………………………………………………….
2. Resolution 2005-77, approving the city manager’s appointment of Tim Barnum as
Pg 61
Manager of Electric Utility………………………………………………………
B. Other New Business Items
*1. Approval of the July 25 and August 8, 2005 city council regular meeting
Pg 63
minutes, and the August 11 special meeting minutes…………………………….
*2. Appoint Valerie Park as Historic Preservation Commissioner.
*3. Appoint Kay Strobel as Planning & Zoning Commissioner.
4. Discuss the 2006 Mini-Grant Assistance Program Application due on
September 16, 2005.
10. Informational items and reports
(No action required)
Pg 80
A. Budget calendar for 2006 budget…………………………………………….
Pg 81
B. Providence Seward Medical Center July 2005 Financial Report…………….
City of Seward, Alaska Council Agenda
August 22, 2005 Page 2
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
14.Adjournment
City of Seward, Alaska Council Agenda
August 22, 2005 Page 3