HomeMy WebLinkAbout01242005 City Council Agenda
The City of Seward, Alaska
City Council Meeting
January 24, 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
Robert Valdatta
Council Member
A. Proclamations and Awards
Term Expires 2005
B. Borough Assembly Report
Willard E. Dunham
C. City Manager's Report
Council Member
D. School Board Report
Term Expires 2006
E. Other Reports, Announcements and Presentations
Linda Amberg
Council Member
1. P&Z liaison Report by Linda Amberg.
Term Expires 2005
2. PACAB liaison Report by Bob Valdatta.
3.Presentation of library/museum concept by Patty
Kevin Clark
Linville.
Council Member
Term Expires 2005
5. Citizens' comments on any subject except those items
Dorene Lorenz
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 2006
minutes per speaker and 30 minutes total time for this agenda
item.]
Phil Shealy
City Manager
6. Approval of agenda and consent agenda
[Approval of
Consent Agenda passes all routine items indicated by asterisk
Jean Lewis
(*). Consent Agenda items are not considered separately
City Clerk
unless a council member so requests. In the event of such a
Brad Meyen
request, the item is returned to the Regular Agenda.]
Cheryl Brooking
City Attorneys
City of Seward, Alaska Council Agenda
January 24, 2005 Page 1
7. Public hearings
A. Ordinances for Public Hearing and Enactment
1.Ordinance 2005-02,amending Seward City Code 15.10.410, Appeals—Generally
to clarify the appeals process……………………………………………………….Pg 4
8. Unfinished business
A. Item for Reconsideration
1. Resolution 2004-122, authorizing the city manager to enter into a contract with
Enterprise Engineering, Inc. (EEI) to provide consulting services to the City of Seward for Middle
School review and appropriate funds for an amount not to exceed $20,000.00…………….Pg 10
9. New business
A. Resolutions
*1. Resolution 2005-03, amending the employment agreement with the city clerk….Pg 22
2.Resolution 2005-04, authorizing the City Manager to enter into an agreement between the
City of Seward, AVTEC and Alaska Fire Service Training for the purpose of operation of
the Seward Fire Training Facility…………………………………..Pg 26
3.Resolution 2005-05, amending the FY2004 budget and appropriating $32,000 in sales tax
revenues to the Hospital Debt Service Fund…………………………………….Pg 33
B. Other New Business Items
*1. Approval of the January 10, 2005 regular meeting minutes…………….Pg 35
*2. Non-objection to liquor license renewal for Christos Restaurant……….Pg 45
*3. Non-objection to liquor license renewal for American Legion Post #5…Pg 49
th
4. Discussion of possible assessment district to reconstruct and pave 4
Avenue………………………………………………………………………..Pg 52
5. Schedule a work session to discuss the sale vs. leasing of property in the harbor
area.
6. Schedule a work session with Planning & Zoning on the Comp Plan.
7. Schedule a work session with Chamber of Commerce on their work plan changes.
8. After #13, go into executive session on a subject that would prejudice the
reputation and character of a person.
10. Informational items and reports
(No action required)
City of Seward, Alaska Council Agenda
January 24, 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' comments
14. Adjournment
City of Seward, Alaska Council Agenda
January 24, 2005 Page 3