HomeMy WebLinkAbout11142005 City Council Agenda
The City of Seward, Alaska
City Council Meeting
November 14, 2005 7:30 p.m. Council Chambers
Vanta Shafer
1. Call to order
Mayor
Term Expires 2007
2. Pledge of allegiance
Margaret A. Branson
Vice Mayor
3. Roll call
Term Expires 2006
4. Special orders, presentations and reports
Willard E. Dunham
Council Member
A.Proclamations and Awards
Term Expires 2006
B. Borough Assembly Report
Robert Valdatta
C. City Manager's Report
Council Member
D. City Attorney Report
Term Expires 2007
E. Other Reports, Announcements and Presentations
1. Applicants for Planning & Zoning Commission
Robert Thomas
Council Member
Pg 4
A. Sue Banas……………………………….
Term Expires 2007
Pg 5
B. Kevin Clark……………………………..
Steve Schafer
2. ISER presentation by Steve Colt and Mark Foster.
Council Member
Term Expires 2007
5.Citizens' comments on any subject except those items
Dorene M. Lorenz
scheduled for public hearing.
[Those who have signed in
Council Member
will be given the first opportunity to speak. Time is limited
Term Expires 2006
to 2 minutes per speaker and 30 minutes total time for this
agenda item.]
Clark Corbridge
City Manager
6. Approval of agenda and consent agenda
[Approval of
Consent Agenda passes all routine items indicated by
Jean Lewis
asterisk (*). Consent Agenda items are not considered
City Clerk
separately unless a council member so requests. In the event
Brad Meyen
of such a request, the item is returned to the Regular
Cheryl Brooking
Agenda]
City Attorney
City of Seward, Alaska Council Agenda
November 14, 2005 Page 1
7. Public hearings
A. Resolutions requiring a public hearing
1. Resolution 2005-108, authorizing the transfer of ownership of a portion of Port Avenue
Pg 6
from the state of Alaska to the City of Seward……………………………………………....
2. Resolution 2005-110, consenting to settlement of all potential claims and termination of
the lease with Deborah Altermatt, Paul Carter, and Mariner’s Landing, LLC, of a portion of Lot 1,
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Block 6, Small Boat Harbor Subdivision……………………………………………………
3. Resolutions 2005-111 through 120, approving the calendar year 2006 budget consisting of
the General Fund, Enterprise Funds, Motor Pool Internal Service Fund, Hospital Debt Service Fund,
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and the Capital Improvement Plan and setting the mill rate…………………………………
8. Unfinished business -
None
9. New business
A. Resolutions
*1. Resolution 2005-121, authorizing funding in the amount of $30,000 to Providence
Seward Medical and Care Center for the purpose of pursuing the certificate of need
process for construction of the replacement Long-Term Care Facility and appropriating
Pg 83
funds…………………………………………………………………………....
*2. Resolution 2005- 122, approving amendment No. 17 to the contract with Kent Dawson
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Company, Inc. for state lobbying services through December 31, 2006…….…
*3. Resolution 2005-123, authorizing a contract through December 31, 2006 with Alaska
Newspapers, Inc. for display advertising in the Seward Phoenix Log at a rate of $8.60
……………..Pg 89
per column inch, with a minimum of 40 column inches per week
4. Resolution 2005-124, authorizing the City Manager to purchase two (2) wastewater
Pg 95
pumps not to exceed $20,203.00……………………………………………….
5. Resolution 2005-125, authorizing the payment not to exceed fifteen thousand dollars
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($15,000.00) to CMI for the rental of an excavator……………………………
*6. Resolution 2005-126, approving amendment No. 10 to the contract with Robertson,
Monagle & Eastaugh and Zane & Associates to extend the term for federal lobbying
Pg 100
representation through December 31, 2006……………………………………
C. Other New Business Items
*1. Approval of the October 10, 2005 and October 24, 2005 regular city council meeting
Pg 103
minutes………………………………………………………………………………
City of Seward, Alaska Council Agenda
November 14, 2005 Page 2
*2. Non-objection to approval of a new restaurant eating place public convenience license for
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Railway Cantina………………………………………………………………….
3. Vote and appoint a commissioner to the Planning & Zoning Commission with a term to
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expire February 2006…………………………………………………………………
10. Informational items and reports
(No action required)
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A. Written ISER Study………………………………………………………………
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B. Hospital Financial statement for September 2005………………………………..
Pg 135
C. Third quarter 2005 Grant Status Report…………………………………………..
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
November 14, 2005 Page 3