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HomeMy WebLinkAbout06252007 City Council Agenda The City of Seward, Alaska City Council Meeting June 25, 2007 7:30 p.m. Council Chambers Vanta Shafer 1. CALL TO ORDER Mayor 2. PLEDGE OF ALLEGIANCE Term Expires 2007 3. ROLL CALL CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT 4. Willard E. Dunham Vice Mayor THOSE ITEMS SCHEDULED FOR PUBLIC HEARING. Term Expires 2008 [Those who have signed in will be given the first opportunity to speak. Time is limited to 2 minutes per speaker and 30 Robert Valdatta minutes total time for this agenda item.] Council Member Term Expires 2007 APPROVAL OF AGENDA AND CONSENT AGENDA 5. Robert Thomas [Approval of Consent Agenda passes all routine items Council Member indicated by asterisk (*). Consent Agenda items are not Term Expires 2007 considered separately unless a council member so requests. In the event of such a request, the item is returned to the Steve Schafer Council Member Regular Agenda] Term Expires 2007 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS Jean Bardarson Council Member A. Proclamations and Awards Term Expires 2008 B. Borough Assembly Report Linda Amberg C. City Manager’s Report Council Member D. Chamber of Commerce Report Term Expires 2008 E. Seward Planning and Zoning Commission Report F. Other Reports, Announcements, and Presentations 1. Report on the process for home deaths by Police Chief Tom Phillip Oates Clemons. City Manager . Jean Lewis City Clerk Brad Meyen Cheryl Brooking City Attorney City of Seward, Alaska Council Agenda June 25, 2007 Page 1 7. PUBLIC HEARINGS A. Resolutions Requiring a Public Hearing 1.Resolution 2007-060, Authorizing The City Manager To Proceed With The Acquisition Of Land (Griswold property), Comprising Approximately 9.11 (+/-) Acres Of The Southwest Corner Of The Unsubdivided Remainder Of U.S.S. 1864, As Reflected In The U.S.S. 1864 KPB Replat, Plat No. 2004-03, Inclusive Of Right-Of- Ways Of Approximately 1.11 (+/-) Acres Extending South From The Intersection Of Oak Street And Hemlock Street And Such Additional Right-Of-Ways To Provide Connecting Access To The 8 Acre Portion Of The Property, And Appropriating Funds For The Future Long Term Care Site For A Purchase Price Of Pg.4 $830,000.00……………………………………………………………………… 8.UNFINISHED BUSINESS - None 9. NEW BUSINESS A. Ordinances for Introduction * 1. Ordinance 2007-003,An Ordinance Of The City Council Of The City Of Seward, Alaska, Amending The Land Use Plan And The Rezoning Of Lots 1-9 Block 8, Original Townsite Of Seward, From Auto Commercial (AC) To Central Business District Pg. 21 (CBD)……………………………………………………………………………… B. Resolutions *1. Resolution 2007-061,Authorizing The City Manager To Enter Into A Mutual Aid Agreement Between The City Of Seward And The Lowell Point Emergency Service Area ………………………...Pg. 32 For The Purpose Of Firefighting And Rescue Operations… C.Executive Session 1. Go Into Executive Session To Discuss Strategy For Negotiation Of A Settlement Agreement. 2. Resolution 2007-062, Authorizing The City Manager To Enter Into A Settlement Pg. 49 AgreementTo Resolve An Employment Dispute For A Total Of $50,000.00……. D. Other New Business Items Pg. 55 *1. Approval of the June 11, 2007 regular city council meeting minutes……… 2. Schedule A Work Session On The Library/Museum Project. Pg. 61 3. Discussion On The Lowell Canyon Tunnel Hydro Project………………… . 10. INFORMATIONAL ITEMS AND REPORTS (No action required) 11. COUNCIL COMMENTS City of Seward, Alaska Council Agenda June 25, 2007 Page 2 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 June 25, 2007 Page 3