HomeMy WebLinkAbout06122006 City Council Agenda
The City of Seward, Alaska
City Council Meeting
June 12, 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 2006
1. Appreciation of service for Deputy Fire Chief Jeff
Pg 4
Austin…………………………………………
Robert Valdatta
2. Appreciation of service for Assistant Fire Chief
Council Member
Pg 5
Jennifer Austin………………………………..
Term Expires 2007
Pg 6
3. Memoriam for Sandra Nelsen……………..
Robert Thomas
Council Member
B. Borough Assembly Report
Term Expires 2007
C. City Manager's Report
D. City Attorney Report
Steve Schafer
Council Member
E. Port & Commerce Advisory Board Report
Term Expires 2007
F. Other Reports, Announcements and Presentations
Dorene M. Lorenz
1.Mile 0-8 update by DOT Project Engineer Allen
Council Member
Drake
Term Expires 2006
2.2005 City Financial Audit presentation by John
Jean Bardarson
Bost of Mikunda, Cottrell & Co.
Council Member
(Re-scheduled for June 26)
Term Expires 2006
5.Citizens' comments on any subject except those items
Clark Corbridge
City Manager
scheduled for public hearing.
[Those who have signed in
will be given the first opportunity to speak. Time is limited
Jean Lewis
to 2 minutes per speaker and 30 minutes total time for this
City Clerk
agenda item.]
Brad Meyen
Cheryl Brooking 6. Approval of agenda and consent agenda
[Approval of
City Attorney
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]
City of Seward, Alaska Council Agenda
June 12, 2006 Page 1
7. Public Hearings
A. Resolutions requiring a public hearing
1. Resolution 2006-71,Authorizing The City Manager To Proceed With The
Acquisition Of Land, Forest Acres Subdivision Lots AW, AV, AX, AY, BA, AZ, BC,
BD, CL, CK, CM, CJ, CN, CI, CO, CH, CP, CG, And A Portion Of The Unsubdivided
Remainder Of The NE ¼, NE ¼ Of Section 33, T1N, R1W, Seward Meridian, And
Pg 7
Appropriating Funds For The Future Long Term Care Site….……………………..
8. Unfinished business
A. Items Postponed from Previous Agenda
1. Resolution 2006-64, Recommending Further Study Of The Seward Co-Gen, LLC
Electrical Service As A Potential Source Of Alternative Energy For The Community Of
Pg 22
Seward……………………………………………………………………………….
9. New business
A. Resolutions
*1. Resolution 2006-67, Authorizing A Single Electronic Signatory For Electronic
Banking Transactions With The State Of Alaska And Other Government
Pg 26
Entities………………………………………………………………………..
*2. Resolution 2006-68, Authorizing Change Order #5 To The Contract With Wm. J.
Nelson And Associates For Engineering And Consulting Services On The Japanese
Pg 29
Creek Levee, And Appropriating Funds……………………………………..
3. Resolution 2006-69, Approving A Concept Design For The Waterfront
Pg 35
Pavilions……………………………………………………………………..
*4. Resolution 2006-70, Authorizing The City Manager To Accept A Grant In The
Amount Of $9,491.04 From The Alaska Highway Safety Office For 2006 Impaired
Pg 41
Driving And Occupant Protection And Appropriating Funds……………….
*5. Resolution 2006-72, Authorizing The Discharge Of Fireworks By The Chamber Of
Pg 50
Commerce During The 2006 Independence Day Celebration……………….
*6. Resolution 2006- 73, Supporting The Municipal Advisory Group Resolution 2006-
01 That Amends Alaska Statute 43.82.505 By Adding a New Subsection To Clarify
Pg 55
Proposed Legislation Of The Stranded Gas Development Act………………
City of Seward, Alaska Council Agenda
June 12, 2006 Page 2
7. Resolution 2006-74, Authorizing The City Manager To Enter Into An Agreement
With Tryck Nyman Hayes, Inc. To Provide Engineering And Design Services For
The I & T Docks And The Travel Lift/Bulkhead In The Small Boat Harbor For An
Pg 65
Amount Not To Exceed $130,000.00……………………………………….
B.Other New Business Items
Pg 81
*1. Approval of the May 8, 2006 regular city council meeting minutes…………
*2. Approval of a new Restaurant Eating Place public convenience liquor license
Pg 95
request by the Harbor Dinner Club……………………………………………….
10. Informational items and reports
(No action required)
Pg 106
A. Providence Seward Medical Center April 2006 Financial Statement…………
B. Discussion and questions answered about the Open Meetings Act and Executive
Sessions.
Pg 108
C. Discuss options on naming the new Long-Term Care Facility……………….
D. Discuss seating the city council in January instead of directly after the election
because of budget issues.
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 12, 2006 Page 3