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HomeMy WebLinkAbout05222006 City Council Agenda The City of Seward, Alaska City Council Meeting May 22, 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 A.Proclamations and Awards Vice Mayor Term Expires 2006 1. Flag presentation to Melissa Fouse and family of Margaret Branson Robert Valdatta 2. Spring Creek Employee of the Year Council Member 3. Matt Adams Eagle Scout Term Expires 2007 B. Borough Assembly Report Robert Thomas C. City Manager's Report Council Member D. Chamber of Commerce Report Term Expires 2007 E. Seward Planning & Zoning Commission Report F. Other Reports, Announcements and Presentations Steve Schafer Council Member Term Expires 2007 1.Mile 0-8 update by DOT Project Engineer Allen Drake Dorene M. Lorenz 2.Presentation by Tryck Nyman and Hayes on status Council Member of East and South Harbor Expansion Project by Term Expires 2006 Kim Nielsen. Jean Bardarson 3.Presentation by Marc Marlow of Seward Co-Gen. Council Member 4.Historic Preservation applicants, incumbents Greg Term Expires 2006 Carpenter, Valerie Park and Shannon Huber. Clark Corbridge 5.Citizens' comments on any subject except those items City Manager scheduled for public hearing. [Those who have signed in Jean Lewis will be given the first opportunity to speak. Time is limited to City Clerk 2 minutes per speaker and 30 minutes total time for this agenda item.] Brad Meyen Cheryl Brooking City Attorney 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] City of Seward, Alaska Council Agenda May 22, 2006 Page 1 7. Public Hearings A. Resolutions requiring a public hearing 1. Resolution 2006-57, recommending Kenai Peninsula Borough approval of the City owned Fourth of July Creek Subdivision, Seward Marine Industrial Center, Polar Seafoods replat, a replat of Lots 1 and 2 Block 9 and Tract A, Fourth of July Creek Subdivision, Seward Marine Industrial Center. 2. Resolution 2006-58, authorizing the city manager to enter into a lease agreement between the City of Seward and Alaska Vocational Technical Center (AVTEC) for the purpose of operation of the Seward Fire / Safety Training Facility at the 7.79 acre parcel having a legal description of: the unsubdivided remainder of Block 1, Fourth of July Creek Subdivision, Seward Marine Industrial Center.(pulled) 8. Unfinished Business - None 9. New Business A. Resolutions *1. Resolution 2006-59, supporting the Historic Preservation Commission Project to research and develop a local register of historic trees and plants. *2. Resolution 2006-60, authorizing payment to the Alaska Railroad in the amount of $11,633.00 as lease for a portion of the Transmission Line from ARRC Mile Post 23 to 23.75. 3. Resolution 2006-61, authorizing the City Manager to enter into a license agreement with Polar Equipment, Incorporated for use of a temporary fish buying station. 4. Resolution 2006-62, authorizing the City Manager to enter into an agreement with Transpac Marinas, Inc. to provide timber floats for the Small Boat Harbor Capital Project for an amount not to exceed $1,738,688.00, and appropriating funds. 5. Resolution 2006-63, authorizing the City Manager to enter into an agreement with Alaska Sales and Service for the purchase of a 2006 Chevrolet 4X4 truck, for an amount not to exceed $29,656.00 and appropriating funds. 6. 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 Seward. 7. Resolution 2006-65, approving repairs to the Seward Jail fire alarm in an amount not to exceed $12,453. City of Seward, Alaska Council Agenda May 22, 2006 Page 2 *8. Resolution 2006-66, authorizing the City Manager to appropriate drug forfeiture funding in the amount of $548.02 to the Police Department for drug training, investigation and equipment. B. Other New Business Items *1. Appoint Greg Carpenter, Valerie Park and Shannon Huber as Historic Preservation Commissioners, with terms to expire May 2009. *2. Approval of the April 24, 2006 regular city council meeting minutes and the May 1, 2006 special city council meeting minutes. 3. Discussion of a time line for the building permitting process (Dunham) 4. Discussion and vote whether to accept the US Coast Guards safety zone proposal and reply to them by email. (Dunham) 10. Informational items and reports (No action required) - None 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 May 22, 2006 Page 3