HomeMy WebLinkAbout11222004 City Council Agenda
The City of Seward, Alaska
City Council Meeting
November 22, 2004 7:30 p.m. Council Chambers
Vanta Shafer
1. Call to order
Mayor
Term Expires 2005
2. Pledge of allegiance
Margaret A. Branson
Vice-Mayor
3. Roll call
Term Expires 2006
4. Special orders, presentations and reports
Robert Valdatta
Council Member
A. Proclamations and Awards
Term Expires 2005
B. Borough Assembly Report
Willard E. Dunham
C. City Manager's Report
Council Member
D. Chamber of Commerce Report
Term Expires 2006
E. School Board Report
Linda Amberg
Council Member
F. Other Reports, Announcements and Presentations
Term Expires 2005
1. P&Z liaison report by Linda Amberg.
Kevin Clark
Council Member
2. PACAB liaison report by Bob Valdatta.
Term Expires 2005
Dorene Lorenz
5. Citizens' comments on any subject except those items
Council Member
scheduled for public hearing.
[Those who have signed in will
Term Expires 2006
be given the first opportunity to speak. Time is limited to 2
minutes per speaker and 30 minutes total time for this agenda
Phil Shealy
item.]
City Manager
6. Approval of agenda and consent agenda
[Approval of
Jean Lewis
Consent Agenda passes all routine items indicated by asterisk
City Clerk
(*). Consent Agenda items are not considered separately
Brad Meyen
unless a council member so requests. In the event of such a
Cheryl Brooking
request, the item is returned to the Regular Agenda.]
City Attorneys
City of Seward, Alaska Council Agenda
November 22, 2004 Page 1
7. Public hearings
A. Resolutions requiring a public hearing
1. Resolution 2004-108, authorizing the City Manager to enter into an agreement with Mark
A. Clemens to extend the term of the lease of Lot 1A, Block 1, Marina subdivision, Seward
Recording District, Third Judicial District, State of Alaska…………………………………Pg 4
2. Resolutions 2004-109 through 2004-118, approving Fiscal Year 2005 Budget, consisting
of the General Fund, Enterprise Funds, the Motor Pool Fund, and the Capital Budget………Pg 8
8. Unfinished business –
None
9. New business
A. Ordinances for Introduction
*1. Ordinance 2004-03, amending Seward city code section 8.20.25 to clarify requirements
for a vehicle for hire permit…………………………………………………………..Pg 18
2. Ordinance 2004-04, revising Seward city code section 5.35.045 (Computation-Maximum
tax), increasing the sales tax cap from $500 to $1,000………………………………..Pg 22
B. Resolutions
1. Resolution 2004-105, amending the sewer tariff………………………………….Pg 25
2. Resolution 2004-106, amending the water tariff………………………………….Pg 31
*3. Resolution 2004-107, approval of the hazard mitigation plan…………………...Pg 45
C. Other New Business Items
1. Discussion and give direction on Land and Water Conservation Fund FY’04 Grant..Pg 92
2. Discussion of the 2005 Federal and State Legislative Priorities…………………Pg 94
*3. Non-objection to liquor license renewal for Rays waterfront Bar and Grill……Pg 100
*4 Approval of the October 25 and November 1 regular meeting minutes…………Pg 105
5. Discussion of vehicle purchase protocol and Silver Salmon Derby Pool. (Lorenz)
6. Discuss rock quarry material sales and promotion of natural gas. (Valdatta)
10. Informational items and reports
(No action required)
City of Seward, Alaska Council Agenda
November 22, 2004 Page 2
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 22, 2004 Page 3