HomeMy WebLinkAbout01092006 City Council Agenda
The City of Seward, Alaska
City Council Meeting
January 9, 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
3. Roll call
Term Expires 2006
4. Special orders, presentations and reports
Robert Valdatta
Council Member
A.Proclamations and Awards
Term Expires 2007
Vacant
1. Polar Bear Plunge presentation
Council Member
Term Expires 2006
B. Borough Assembly Report
C. Chamber of Commerce Report
Robert Thomas
Council Member
D. City Manager's Report
Term Expires 2007
E. City Attorney Report
F. Historic Preservation Commission Report
Steve Schafer
G. Other Reports, Announcements and Presentations
Council Member
Term Expires 2007
1. City Council applicants; Kevin Clark, Michael
Dorene M. Lorenz
Pg 4
Calhoon, Marilyn Sutherland and Jean Bardarson…
Council Member
2. PACAB annual report by Deborah Altermatt.
Term Expires 2006
3. Fire Training Facility show and tell
4. Video on the Long Term Care Facility (20 min.)
Clark Corbridge
City Manager
5.Citizens' comments on any subject except those items
scheduled for public hearing.
[Those who have signed
Jean Lewis
in will be given the first opportunity to speak. Time is
City Clerk
limited to 2 minutes per speaker and 30 minutes total time
Brad Meyen
for this agenda item.]
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
January 9, 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 information related to competitive bidders and proposers.
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(Postpone until January 23 to allow for proper public notice) ……………
8. Unfinished business -
None
9. New Business
A. Resolutions
1.Resolution 2006-02, to mandate conditions for the conference Center located in the
Mary Lowell Center in conjunction with the vacation of a portion of Washington
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Street…………………………………………………………………………….
2.Resolution 2006-03, authorizing the city manager to enter into a Memorandum of
Agreement with the Kenai Peninsula Borough, the Seward Bear Creek Flood Service
Area Board and the Kenai Watershed Forum to acquire floodplain data for the FEMA
Pg 19
Map Modernization project, and appropriating $20,000.......................................
3. Resolution 2006-04, endorsing Seward’s New Long-Term Care Facility as an official
Pg 25
Greenhouse Project and selecting a final site layout……………………………
4.Resolution 2006-05, authorizing the issuance and sale of harbor improvement
revenue bonds of the city in the principal amount not to exceed $4,500,000 for the
purpose of providing amounts to acquire, construct, and install necessary additions
and improvements to the City’s harbor system and to do all things necessarily
incidental thereto, and to pay the costs of bond issuance, fixing certain details of such
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bonds……………………………………………………………………………
5.Resolution 2006-06, authorizing a contract with Puffin Electric to install security
cameras in the Seward Harbor area utilizing grant funds from the State of Alaska
Department of Homeland Security, and appropriating an amount not to exceed
$120,000. (Pulled from the agenda)
6.Resolution 2006-07, amending the 2005 budget and appropriating $96,305.59 in sales
Pg 50
tax revenues to the Hospital Debt Service Fund……………………………….
B. Other New Business Items
1. Vote and appoint one candidate to fill the vacant council seat for a term to expire
…………………………………………………………………….Pg 52
October 3, 2006
City of Seward, Alaska Council Agenda
January 9, 2006 Page 2
2. Appoint Nick Ranta, Jeremiah Campbell, Laura Cloward, Cliff Young, Howard
Ferrien, Gary Fandrei, Bob White and Caroline Cherry to an Ad-Hoc Citizen Advisory
Committee on Fish Restoration.
Pg 56
*3. Non-objection of liquor license renewal for Peking Restaurant………………..
Pg 61
*4. Non-objection of liquor license renewal for Three Bears………………………
Pg 66
*5. Non-objection of liquor license renewal for Gateway Liquor and Food Mart…
Pg 69
*6. Non-objection of liquor license renewal for the Marina Restaurant……………
*7. Approval of the November 28 and the December 12, 2005 regular city council
Pg 75
meeting minutes, and the December 20, 2005 special city council meeting minutes.
*8. Continue the Port and Commerce Advisory Board through January 31, 2007 by
Pg 97
affirmative vote……………………………………………………………………...
9. Schedule a work session to discuss city, state and federal legislative priorities for
2006.
10. Discussion on a new lease agreement with the Kenai Peninsula Borough for the
purpose of a shooting range.
11. Discussion whether city council will donate $1,000 from their promotions account to
provide books and materials for the Middle School Library.
10. Informational items and reports
(No action required)
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 9, 2006 Page 3