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CITY OF SEWARD, ALASKA
RESOLUTION NO. 95-069
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SEWARD, ALASKA, APPROVING AN AGREEMENT BETWEEN
THE CITY OF SEWARD AND HOLLAND AMERICA LINE-WESTOURS,
INC., FOR FINANCIAL ASSISTANCE FOR ENGINEERING WORK
ON THE PROPOSED B STREET DOCK
WHEREAS, Holland America Line-Westours, Inc., (HALW) has proposed an
agreement (the "Agreement") with the City of Seward (the "City") under which HALW
will advance to the City the sum of $80,000 for engineering work on the proposed B
Street Dock; and
WHEREAS, the City requires these funds because funds otherwise available for
this work have been expended for dredging work to improve access to the Alaska
Railroad Corporation Dock in the City; and
WHEREAS, the City expects to be reimbursed over time for funds expended for
the Alaska Railroad Corporation Dock dredging work; and
WHEREAS, the Agreement provides that the funds advanced by HALW will be
reimbursed through reduced wharfage and docking fees if the B Street Dock is
constructed, or otherwise from amounts reimbursed to the City by the Alaska Railroad
Corporation for the dredging work; and
WHEREAS, neither the faith and credit, nor the taxing power of the City, will be
pledged to the City's reimbursement obligation to HALW under the Agreement;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF SEWARD, ALASKA, that:
Section 1. The form and content of the Agreement between the City and HAL W
are in all respects authorized, approved and confirmed, and the City Manager and the
Acting City Manager each is authorized, empowered and directed to execute and deliver
said document to the counterparty for and on behalf of the City in substantially the form
and content now before this meeting, but with such changes, modifications, additions
and deletions therein as shall seem necessary, desirable or appropriate to the person
executing the document, the execution thereof to constitute conclusive evidence of the
approval of any and all changes, modifications, additions or deletions from the form and
content of the document now before this meeting, and from and after the execution and
delivery of the document, the City Manager, Acting City Manager and City Clerk each
is authorized, empowered and directed to do all acts and things and to execute all
CITY OF SEWARD, ALASKA
RESOLUTION NO. 95-069
documents that may be necessary to carry out and comply with the provisions of the
document as executed.
Section 2. The sum of $80,000 is hereby appropriated from Holland American,
Other Funding Sources Account No. 276-2762-4680-0900 to the "B" Street Dock Fund,
Contracted Services Account No. 276-2762-5390.
Section 3. The City Manager is hereby authorized to issue a purchase order not
to exceed $80,000 to R&M Consultants to complete the designlbuild package for the "B"
Street Dock.
Section 4. This resolution shall take effect immediately upon its adoption.
PASSED AND APPROVED by the City Council of the city of Seward, Alaska, this
12th day of June, 1995.
THE CITY OF SEWARD, ALASKA
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Dave W. Crane, Mayor
AYES:
NOES:
ABSENT:
ABSTAIN:
Anderson, Crane, Darling, Deeter, King, O'Brien, Sieminski
None
None
None
ATTEST:
J
maS.
City Cler
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