HomeMy WebLinkAbout06282004 City Council Agenda
The City of Seward, Alaska
City Council Meeting
June 28, 2004 7:30 p.m. Council Chambers
Vanta Shafer
1. Call to order
Mayor
2. Pledge of allegiance
Term Expires 2004
3. Roll call
4. Special orders, presentations and reports
Willard E. Dunham
Vice Mayor
Term Expires 2004
A. Proclamations and Awards……………………….Pg. 3
Margaret A. Branson
1. Alaska Flag Day Proclamation
Council Member
Term Expires 2004
B. Borough Assembly Report
Robert Valdatta
C. City Manager's Report
Council Member
D. Chamber of Commerce Report
Term Expires 2005
E. Other Reports, Announcements and Presentations
Linda Amberg
Council Member
1. Larry Lewis Dept. of Fish and Game
Term Expires 2005
“Bear Safe Community” (262-9368)
Kevin Clark
2. Presentation by Architect Gary Peterson on the New
Council Member
City Shop Concept and Design.
Term Expires 2005
Margaret Anderson
5. Citizens' comments on any subject except those items
Council Member
scheduled for public hearing.
[Those who have signed in will
Term Expires 2004
be given the first opportunity to speak. Time is limited to 2
minutes per speaker and 30 minutes total time for this agenda
item.]
Phil Shealy
City Manager
6. Approval of agenda and consent agenda
[Approval of
Consent Agenda passes all routine items indicated by asterisk
Jean Lewis
City Clerk (*). Consent Agenda items are not considered separately
unless a council member so requests. In the event of such a
Brad Meyen
request, the item is returned to the Regular Agenda.]
City Attorney
City of Seward, Alaska Council Agenda
June 28, 2004 Page 1
7. Public hearings
[Limit comments to 5 minutes. Those who have signed in will be given the
first opportunity to speak.]
8. Unfinished business -
None
9. New business
A. Ordinances for Introduction - None
B. Resolutions
1. Resolution 2004-75, Approving Historic Preservation Commission
Priorities………………………………………………………………………………………….Pg. 4
2. Resolution 2004-76, Authorizing The City Manager To Enter Into A Contract
With Metalcraft Marine, Inc To Construct A Fire/ Rescue/ Security Vessel For An Amount Not To
Exceed $244,761……………………………………………………………………………..…Pg. 23
C. Other New Business Items
*1. Approve The May 24, 2004 Regular City Council Meeting Minutes………..….Pg. 37
2. Schedule A Work Session On The East Harbor Expansion During The Week Of July
th
12.
th
3. Schedule A Work Session On Annexation During The Week Of July 26.
4. Schedule A Work Session For July 12, 2004 From 5:45 p.m. To 7:15 p.m. For The
2004 Comprehensive Annual Financial Report Presentation (Kris)
5. Discussion And Direction Given To Administration On Proceeding With City Shop
Relocation Plans. (Laydown)
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' comments
14. Adjournment
City of Seward, Alaska Council Agenda
June 28, 2004 Page 2