HomeMy WebLinkAbout08082005 City Council Agenda
The City of Seward, Alaska
City Council Meeting
August 8, 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. Proclamation and introduction of the Obihiro
Robert Valdatta
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exchange students………………………………
Council Member
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2. Memoriam for Don Gilman……….…..
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B. Borough Assembly Report
C. City Manager's Report
Linda Amberg
Council Member
D. City Attorney Report
Term Expires 2005
E. Chamber of Commerce Report
F. Other Reports, Announcements and Presentations
Kevin Clark
Council Member
Term Expires 2005
5.Citizens' comments on any subject except those items
Dorene M. Lorenz
scheduled for public hearing.
[Those who have signed in
Council Member
will be given the first opportunity to speak. Time is limited
Term Expires 2006
to 2 minutes per speaker and 30 minutes total time for this
agenda item.]
Clark Corbridge
City Manager
Jean Lewis
City Clerk
Brad Meyen
Cheryl Brooking
City Attorney
City of Seward, Alaska Council Agenda
August 8, 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 2005-68, authorizing the sale of a portion of Lot 2, Block 3, Fourth of July
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Creek Subdivision, Seward, Alaska………………………………………………………
8. Unfinished business
A. Public Hearing item postponed from previous agendas
1.Resolution 2005-26, recommending that the Kenai Peninsula Borough approve the
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Seward 2020 Comprehensive Plan……………………………………………………….
9. New business
A.Resolutions
*1. Resolution 2005-67, endorsing the Third Avenue Water Line Project as the city’s number
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one priority……………………………………………………………….
2. Resolution 2005-70, authorizing the City Manager to enter into an agreement with Richards
Pipe and Steel, Inc. to provide pilings for the small boat harbor north harbor capital project for
an amount not to exceed four hundred thirty seven thousand, four hundred thirty seven and
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fifty-five dollars ($437,455.00)……………………………………….
*3. Resolution 2005-71, amending Rule 4 and Rule 29(c) of the City Council Rules of
Procedures to allow for council liaison appointments to be optional instead of
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mandatory…………………………………………………………………………
*4. Resolution 2005-72, authorizing the City Manager to sign an extension of a special
services contract between the City of Seward and the Department of Public Safety providing
dispatch and clerical services to public safety employees in the Seward area for forty eight
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thousand and five hundred dollars ($48,500.00)…………………………………..
*5 Resolution 2005-73, authorizing a one year contract for four hundred eight thousand, six
hundred eleven dollars and fourteen cents ($408,611.14) with the State of Alaska Department
of Corrections to provide for operating the Seward Community Jail and housing prisoners
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charged and/or sentenced under Alaska Statutes…………………………………
City of Seward, Alaska Council Agenda
August 8, 2005 Page 2
6.
Resolution 2005-74, authorizing the city manager to develop a scope of work with Alaska
DOT for refurbishing existing asphalt surfaces utilizing two million dollars ($2,000,000.00)
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Section 115 funds……………………………………………………………..
B. Other New Business Items
1. Set a work session with PACAB to go over goals and direction.
2. Set a work session regarding the 2006 budget.
3. Discussion of VISTA training and other options and give direction to the Administration.
4. Discussion of harbor moorage and other tariff rate increases as public hearing items.
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
14.Adjournment
City of Seward, Alaska Council Agenda
August 8, 2005 Page 3