HomeMy WebLinkAbout06272005 City Council Agenda
The City of Seward, Alaska
City Council Meeting
June 27, 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
Pg. 4
Alaska Flag Day………………………………
Council Member
Term Expires 2005
B. Borough Assembly Report
C. City Manager's Report
Linda Amberg
Council Member
D. Other Reports, Announcements and Presentations
Term Expires 2005
5.Citizens' comments on any subject except those items
Kevin Clark
scheduled for public hearing.
[Those who have signed in will
Council Member
be given the first opportunity to speak. Time is limited to 2
Term Expires 2005
minutes per speaker and 30 minutes total time for this agenda
Dorene M. Lorenz
item.]
Council Member
Term Expires 2006
6. Approval of agenda and consent agenda
[Approval of
Consent Agenda passes all routine items indicated by asterisk
Clark Corbridge
(*). Consent Agenda items are not considered separately
City Manager
unless a council member so requests. In the event of such a
request, the item is returned to the Regular Agenda.]
Jean Lewis
City Clerk
Brad Meyen
Cheryl Brooking
City Attorney
City of Seward, Alaska Council Agenda
June 27, 2005 Page 1
7. Public hearings
A. Resolutions requiring a public hearing.
1. Resolution 2005-55, authorizing a supplemental agreement amending a long term lease at
less than fair market value to the U. S. Government NOAA National Weather Service for a
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public service weather radio transmitter site in the Seward Marine Industrial Center. …
8. Unfinished business -
None
9. New business
A. Resolutions
1. Resolution 2005-56, authorizing a grant to Seaview Community Services in the amount of
$45,000 for the purpose of funding a community planning process aimed at reducing at-risk activities
. ……………………………………………..Pg. 17
among Seward’s youth, and appropriating funds
2. Resolution 2005-57, authorizing the City of Seward to issue electric revenue refunding
bonds, 2005 in the principal amount of not to exceed $2,000,000 to refund certain outstanding
electric revenue bonds of the city, fixing certain details of such bonds and authorizing their sale and
Pg. 19
providing for related matters. ………………………………………………………………….
3. Resolution 2005-58, authorizing the issuance and sale of harbor improvement revenue
bonds of the city in the principal amount of not to exceed $1,500,000 for the purpose of providing
amounts to acquire, construct and install additions and improvements to the city’s harbor system and
to do all things necessarily incidental thereto, and to pay the costs of bond issuance; fixing certain
Pg. 32
details of such bonds; and providing for related matters. ……………………………………
4. Resolution 2005-59,requesting council approval to transfer appropriated city funding from
a special fund to the general fund in the amount of $66,000 and adding $9,000 to the police
department personnel services per Resolution 2002-103 in order to retain the school resource officer
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(SRO) for the police department budget year 2006, and continue the program indefinitely. …..
5. Resolution 2005-60, authorizing additional funds for city council travel related to research
of proposed halibut IFQ’s and the impact on charter boats in the Seward area, and appropriating
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funds not to exceed $2,000.……………………………………………………………….…
C. Other New Business Items
*1. Approval of the June 13, 2005 regular city council meeting minutes and the June 15, 2005
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special city council meeting minutes. ……………………………………………………
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June 27, 2005 Page 2
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*2. Non-Objection to the application of liquor license for The Crab Pot Restaurant ..
3. Schedule a work session on site selection of the Long-term Care Facility.
4. Schedule a work session on funding alternatives for the harbor expansion project.
5. Appoint a council member as the city’s representative to the Northern Pacific Fisheries
Management Council
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
June 27, 2005 Page 3