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HomeMy WebLinkAbout01232006 City Council Agenda The City of Seward, Alaska City Council Meeting January 23, 2006 7:30 p.m. Council Chambers Vanta Shafer 1. Call to order Mayor Term Expires 2007 2. Pledge of allegiance Willard E. Dunham Vice Mayor A. Swear in new council member Term Expires 2006 3. Roll call Robert Valdatta Council Member 4. Special orders, presentations and reports Term Expires 2007 Robert Thomas A.Proclamations and Awards Council Member B. Borough Assembly Report Term Expires 2007 C. City Manager's Report D. Chamber of Commerce Report Steve Schafer Council Member E. Other Reports, Announcements and Presentations Term Expires 2007 1. Seward’s acceptance of the National Flood Dorene M. Lorenz Insurance Program Community rating system from FEMA. Set for Council Member February Term Expires 2006 Jean Bardarson Council Member 5.Citizens' comments on any subject except those items Term Expires 2006 scheduled for public hearing. [Those who have signed in will be given the first opportunity to speak. Time is limited Clark Corbridge City Manager to 2 minutes per speaker and 30 minutes total time for this agenda item.] Jean Lewis City Clerk 6. Approval of agenda and consent agenda [Approval of Brad Meyen Consent Agenda passes all routine items indicated by Cheryl Brooking asterisk (*). Consent Agenda items are not considered City Attorney 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 January 23, 2006 Page 1 7. Public Hearings A. Ordinances for Public Hearing and Enactment 1. Ordinance 2005-06,amending Seward City Code 2.05.030, maintaining confidentiality of Pg. 4 information related to competitive bidders and proposers. …………………………………….. B. Resolutions requiring a public hearing 1. Resolution 2006-008, consenting to the termination of lease with Dot and Linne Bardarson and entering into a new lease with Juris Mindenbergs, of Lot 5B, Block 1, Small Boat Harbor Pg. 8 Subdivision. …………………………………………………………………………….. 2. Resolution 2006-009, Recommending City Council and 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 and recommending Council approval of the proposed lease amendment requested by Polar Seafoods. Pulled from the agenda. 8. Unfinished business - None 9. New business A. Ordinances for Introduction 1. Ordinance 2006-001, amending Seward city code 12.01.010. Use of timber piling, Pg. 45 post or piers prohibited. ………………………………………………………… B.Resolution 1. Resolution 2006-006, authorizing a contract with Puffin Electric to install security cameras in the Seward Harbor area utilizing Homeland Security grant funds, and Pg. 48 appropriating funds not to exceed $119,439.00. ……………………………… 2. Resolution 2006-010, authorizing the City Manager to enter into a contract with Chugach Electric Association Inc. to extend our current agreement for sale and purchase of electric Pg. 55 power while a new agreement is being negotiated. …………………………… 3.Resolution 2006-011, authorizing establishing the Seward Community Library/Museum Pg. Agency Fund for the purpose of accounting for donations to the project. ………… 63 4.Resolution 2006-012, approving the city of Seward’s calendar year 2006 revised Federal Pg. 67 legislative priorities. ……………………………………………………………… City of Seward, Alaska Council Agenda January 23, 2006 Page 2 5. Resolution 2006-013, approving the City of Seward’s calendar year 2006 revised State Pg. 81 Legislative priorities. …………………………………………………………..… 6. Resolution 2006-014, approving the City of Seward’s calendar year 2006 revised city Pg. 96 priorities. …………………………………………………………………………………… C. Other New Business Items 1. Discuss and decide who will attend the Pacific Rim Convention in Anchorage February 22 and 23. 2. Discuss and decide who will travel to Juneau during the legislative session the end of February. Pg. 100 3. Discussion on researching an alcohol and tobacco tax (Valdatta). ………… 10. Informational items and reports (No action required) A. City of Seward accounts receivable write-offs. 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 January 23, 2006 Page 3