HomeMy WebLinkAbout11272006 City Council Agenda
The City of Seward, Alaska
City Council Meeting
November 27, 2006 7:30 p.m. Council Chambers
1. CALL TO ORDER
Vanta Shafer
2. PLEDGE OF ALLEGIANCE
Mayor
3. ROLL CALL
Term Expires 2007
4. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Willard E. Dunham
Vice Mayor
A. Proclamations and Awards
Term Expires 2008
B. Borough Assembly Report
C. City Manager’s Report
Robert Valdatta
D. School Board Report
Council Member
E. Planning & Zoning Commission Report
Term Expires 2007
F. Other Reports, Announcements and
Robert Thomas
Presentations
Council Member
Term Expires 2007
5.CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT
THOSE ITEMS SCHEDULED FOR PUBLIC
Steve Schafer
Council Member HEARING.
[Those who have signed in will be given the
Term Expires 2007
first opportunity to speak. Time is limited to 2 minutes per
speaker and 30 minutes total time for this agenda item.]
Jean Bardarson
Council Member
6.APPROVAL OF AGENDA AND CONSENT AGENDA
Term Expires 2008
[Approval of Consent Agenda passes all routine items
Linda Amberg
indicated by asterisk (*). Consent Agenda items are not
Council Member
considered separately unless a council member so requests.
Term Expires 2008
In the event of such a request, the item is returned to the
Regular Agenda]
7.PUBLIC HEARINGS
Jean Lewis
City Clerk
A. Resolutions Requiring a Public Hearing
Brad Meyen
Cheryl Brooking
1. Resolution 2006-128, A Resolution Authorizing the City of
City Attorney
Seward to Issue Harbor Improvement Revenue Refunding
Bonds, 2007 in the Principal Amount of Not to Exceed
$2,650,000 to Refund Certain Outstanding Harbor
Improvement Bonds of the City, Fixing Certain Details of
Such Bonds and Authorizing Their Sale and Providing for
Pg.4
Related Matters. ……………………………………..
City of Seward, Alaska Council Agenda
November 27, 2006 Page 1
8. UNFINISHED BUSINESS
A. Items Postponed from a Previous Agenda
Electric
1.Resolution 2006-108, Adopting The Enterprise Fund Budget For Calendar
Pg. 14
Year 2007………………………………………………………………………..
City General Fund
2.Amended Resolution 2006-109, Adopting The Operating Budget
Pg. 17
For Calendar Year 2007………………………..………………………………..
Water
3.Resolution 2006-110, Adopting The Enterprise Fund Budget For Calendar
Pg. 25
Year 2007………………………………………………………………………..
Wastewater
4.Resolution 2006-111, Adopting The Enterprise Fund Budget For
Pg. 28
Calendar Year 2007……………………………………………………………...
Seward Marine Industrial Center
5.Resolution 2006-112, Adopting The Enterprise
Pg. 31
Fund Budget For Calendar Year 2007…………………………………………...
Small Boat Harbor
6.Resolution 2006-113, Adopting The Enterprise Fund Budget For
Pg. 34
Calendar Year 2007……………………………………………………………...
Parking
7.Resolution 2006-114, Adopting The Enterprise Fund Budget For Calendar
Pg. 37
Year 2007………………………………………………………………………..
Motor Pool
8.Resolution 2006-115, Adopting The Internal Service Fund Budget For
Pg. 40
Calendar Year 2007……………………………………………………………...
Hospital Debt Service
9.Resolution 2006-116, Adopting The Fund Budget For
Pg. 43
Calendar Year 2007……………………………………………………………...
Capital Improvement Plan
10.Resolution 2006-117, Adopting The Budget For
Pg. 45
Calendar Year 2007 And Two Subsequent Calendar Years…………………….
9. NEW BUSINESS
A. Resolutions
*1. Resolution 2006-129, Approving Amendment No. 18 to the Contract with Kent
Dawson Company, Inc. for State Lobbying Services Through December 31, 2007.
Pg. 56
…………………………………………………………………………………...
*2. Resolution 2006-130, Approving Amendment No. 10 to the Contract with Robertson,
Monagle & Eastaugh and Zane & Associates to Extend the Term for Federal
Pg. 59
Lobbying Representation Through December 31, 2007. ………………………
City of Seward, Alaska Council Agenda
November 27, 2006 Page 2
3. Resolution 2006-131, assigning the Port and Commerce Advisory Board (PACAB) to
Pg. 62
review and update the Seward Marine Industrial Center Development Plan ……….
A. Other New Business Items
Pg. 74
*1. Cancel the December 26, 2006 regular city council meeting………………..
*2. Approval of the Sept 25, October 9, and October 23, 2006 Regular City Council
Pg. 75
Meeting Minutes. ……………………………………………………………
3. Discussion on city manager hire procedures and possibly setting a work session.
10. INFORMATIONAL ITEMS AND REPORTS
(No action required)
Pg. 106
A. Hospital Financials for October 2006. …………………………………….
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
November 27, 2006 Page 3