HomeMy WebLinkAbout11032003 City Council Agenda
The City of Seward, Alaska
City Council Meeting
November 3, 2003 7:30 p.m. Council Chambers
David Brossow 1. Call to order
Mayor
Term Expires 2005
2. Pledge of allegiance
Vanta Shafer
3. Roll call
Vice-Mayor
Term Expires 2004
4. Special orders, presentations and reports
Margaret A. Branson
Council Member
A. Proclamations and Awards
Term Expires 2004
Willard E. Dunham
1. Goldpan presented to Nathan Orr for excellent
Council Member
service on the Seward City Council.
Term Expires 2004
B. Borough Assembly Report
Kevin Clark
C. City Manager's Report
Council Member
Term Expires 2005
D. City Attorney Report
E. Other Reports, Announcements and Presentations
Robert Valdatta
Council Member
Fiscal budget overview presented by Finance Director,
Term Expires 2005
Kristin Erchinger.
Linda Amberg
Council Member
5. Citizens' comments on any subject except those items
Term Expires 2005
scheduled for public hearing.
[Those who have signed in will 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
Jean Lewis
City Clerk
Brad Meyen
City Attorney
City of Seward, Alaska Council Agenda
November 3, 2003 Page
1
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 request, the item is returned to the Regular Agenda.]
7. Public hearings
[Limit comments to 5 minutes. Those who have signed in will be given the
first opportunity to speak.]
A. Resolutions requiring Public Hearing
1. ,
Resolution 2003-114authorizing the city manager to negotiate and accept on behalf of the
city of Seward, fee title to certain tide and submerged lands in Tract C, Section 10, Township 1
South, Range 1 West, Seward Meridian, containing approximately 6.27 acres, from the State of
Alaska Department of Natural Resources…………………………………………………….Pg 3
8. Unfinished business -
None
9. New business
A. Resolutions
1. Resolution 2003-115, authorizing the City Manager to enter into an encroachment permit
agreement with Providence Seward Medical Center for the purpose of placing the new mobile CT
scan unit in the most cost effective and efficient location for use by the hospital…………….Pg 13
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
November 3, 2003 Page
2