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HomeMy WebLinkAbout07252005 City Council Agenda The City of Seward, Alaska City Council Meeting July 25, 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 1. National Coast Guard Day Robert Valdatta nd 2. National Night Out Day August 2. Council Member B. Borough Assembly Report Term Expires 2005 C. City Manager's Report D. Other Reports, Announcements and Presentations Linda Amberg Council Member Term Expires 2005 1.Annual Review Presentation by auditor John Bost of Mikunda, Cottrell & Co. on the Kevin Clark Comprehensive Annual Financial Report. Council Member Term Expires 2005 2.City Manager Report on assessment district Dorene M. Lorenz petition for Afognak Acres Subdivision. Council Member Term Expires 2006 5.Citizens' comments on any subject except those items scheduled for public hearing. [Those who have signed in Clark Corbridge will be given the first opportunity to speak. Time is limited City Manager to 2 minutes per speaker and 30 minutes total time for this agenda item.] Jean Lewis City Clerk 6. Approval of agenda and consent agenda [Approval of Brad Meyen Consent Agenda passes all routine items indicated by Cheryl Brooking asterisk (*). Consent Agenda items are not considered City Attorney 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 July 25, 2005 Page 1 7. Public hearings – None 8. Unfinished business A.Resolution 2005-26, recommending approval of the Seward 2020 Comprehensive Plan and forwarding it to the Kenai Peninsula Borough. 9.New business A.Resolutions 1. Resolution 2005-66, recognizes the restoration of the Jesse Lee Home as a city priority and directs the city manager or his designee to support the Historic Preservation Commission to solicit a viable vendor for the restoration of the Jesse Lee Home and directs the Historical Preservation Commission to make the restoration of the historic Jesse Lee Home its highest priority. B. Other New Business Items *1. Approval of the July 11 city council regular meeting minutes and the July 13 city council special meeting minutes. 2. Discussion of the Port and Commerce Advisory Board’s decision to dissolve, and direct administration on options. 10. Informational items and reports (No action required) A. Memo on council liaison abolishment. B. Providence/Seward Medical Center June 2005 Financial Statement. 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 July 25, 2005 Page 2