HomeMy WebLinkAbout01262004 City Council Agenda
The City of Seward, Alaska
City Council Meeting
January 26, 2004 7:30 p.m. Council Chambers
C. David Brossow
1. Call to order
Mayor
Term Expires 2005
2. Pledge of allegiance
Vanta Shafer
Vice Mayor
3. Roll call
Term Expires 2004
4. Special orders, presentations and reports
Margaret A. Branson
Council Member
A. Proclamations and Awards
Term Expires 2004
B. Borough Assembly Report
Robert Valdatta
C. City Manager's Report
Council Member
D. Other Reports, Announcements and Presentations
Term Expires 2005
1. Powerpoint presentation by the Institute of Marine
Linda Amberg
Council Member
Science.
Term Expires 2005
5. Citizens' comments on any subject except those items
Willard E. Dunham
scheduled for public hearing.
[Those who have signed in will
Council Member
be given the first opportunity to speak. Time is limited to 2
Term Expires 2004
minutes per speaker and 30 minutes total time for this agenda
Kevin Clark
item.]
Council Member
Term Expires 2005
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
Phil Shealy
request, the item is returned to the Regular Agenda.]
City Manager
Jean Lewis 7. Public hearings
[Limit comments to 5 minutes. Those who
City Clerk
have signed in will be given the first opportunity to speak.]
Brad Meyen
City Attorney
City of Seward, Alaska Council Agenda
January 26, 2004 Page 1
8. Unfinished business -
None
9. New business
A. Resolutions
1. Resolution 2004-10, authorizing the City Manager to increase the funding for
William J. Nelson & Associates by $103,512 to allow for completion of the environmental permitting,
the engineering, the right-of-way acquisition, the construction administration and inspection and the
project closeout of the North Forest Acres Levee……………………….Pg 3
2. Resolution 2004-11, supporting efforts by the Alaska Natural Gas Development
Authority maximizing benefits to Alaskans by barging Liquefied Natural Gas to coastal
communities………………………………………………………………………………….Pg 7
B. Other New Business Items
*1. Approval of the January 12, 2004 city council regular meeting minutes….Pg 12
2. Appoint Kevin Clark as the council representative to the Waterfront Committee.
3. Re-schedule the work session on city health insurance.
10. Informational items and reports
(No action required)
A. Providence Hospital Financial Report……………………………………Pg 24
B. Preliminary December budget to Actual Report………………………….Pg 25
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
January 26, 2004 Page 2