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HomeMy WebLinkAbout07112005 City Council Agenda The City of Seward, Alaska City Council Meeting July 11, 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. National Parks and Recreation Month……Pg 4 Council Member th 2. Congratulations to 4 of July winners……Pg 6 Term Expires 2005 3. Presentation of the 2005 All-America City Award to the citizens of Seward, by the Seward Centennial Committee. Linda Amberg Council Member 4. Letter of Appreciation presented to the Seward Term Expires 2005 Centennial Committee………………………………Pg 7 Kevin Clark B. Borough Assembly Report Council Member C. City Manager's Report Term Expires 2005 D. City Attorney Report Dorene M. Lorenz E. Chamber of Commerce Report Council Member F. Other Reports, Announcements and Presentations Term Expires 2006 1. Presentation on the Alaska Marine Highway Study Clark Corbridge by Michael Read. City Manager 2. One-hour presentation on the Long-Term Care Facility site location. Jean Lewis City Clerk 5.Citizens' comments on any subject except those items Brad Meyen scheduled for public hearing. [Those who have signed in Cheryl Brooking will be given the first opportunity to speak. Time is limited to City Attorney 2 minutes per speaker and 30 minutes total time for this agenda item.] City of Seward, Alaska Council Agenda July 11, 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 2005-55, authorizing a supplemental agreement amending a long term lease by deleting paragraphs 5, 6 and 7 and replacing with NOAA clause 7, at less than fair market value to the U. S. Government NOAA National Weather Service for a public service weather radio transmitter site in the Seward Marine Industrial Center…………………………………..Pg 8 2. Resolution 2005-61, authorizing the lease of five (5) acres of city owned lands for use as a racetrack in accordance with Seward City Code, section 15.10.130, as an unlisted use, with legal descriptions of: Fourth of July Creek subdivision, Seward Marine Industrial Center addition, unsubdivided remainder of block 6, Fourth of July Creek subdivision, Seward Marine Industrial Center addition no. 1 lot 2 block 6, Fourth of July Creek subdivision Seward Marine Industrial Center addition no. 1 lot 3 block 6, and Fourth of July Creek subdivision, Seward Marine Industrial Center lot 1 block 6……………………………………………………………………….Pg 23 8. Unfinished business - None 9. New business A.Resolutions *1. Resolution 2005-62, accepting FY 2005 Alaska Police Standards Council grant in the amount of $5,000 and appropriating funds………………………………………..Pg 40 B. Other New Business Items *1. Appoint applicant Lynn Hohl to fill a vacancy on the Kenai Peninsula Borough Planning Commission for a term to expire July of 2008…………………………………….Pg 42 *2. Approval of the June 27, 2005 regular city council meeting minutes………Pg 44 10. Informational items and reports (No action required) A. Draft of Alaska Marine Highway Study by Michael J. Read of Transportation Engineering NorthWest, LLC……………………………………………Pg 51 City of Seward, Alaska Council Agenda July 11, 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 July 11, 2005 Page 3