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HomeMy WebLinkAbout08232004 City Council Agenda The City of Seward, Alaska City Council Meeting August 23, 2004 7:30 p.m. Council Chambers Vanta Shafer 1. Call to order Mayor Term Expires 2004 2. Pledge of allegiance Willard E. Dunham 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. City Attorney Report Term Expires 2005 E. School Board Report F. Chamber of Commerce Report Linda Amberg Council Member G. Other Reports, Announcements and Presentations Term Expires 2005 Report on the World Children’s Summit in Kushiro Kevin Clark Japan. Council Member Term Expires 2005 5. Citizens' comments on any subject except those items Margaret Anderson 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 item.] Phil Shealy City Manager Jean Lewis City Clerk Brad Meyen City Attorney City of Seward, Alaska Council Agenda August 23, 2004 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 – None 8. Unfinished business A. Items for Reconsideration ……………………………………………………..Pg 4 1. Ordinance 2004-01, amending Seward City Code Table 15.10.220 development requirements to decrease the setbacks in the Industrial Zoning District……………………Pg 6 B. Items Postponed from Previous agenda 1. Resolution 2004-89, Authorizing The City Manager To Pursue Final Environmental Permits For The North Forest Acres Levee/Road Project, Authorizing An Increase In The Contract With William J. Nelson & Associates In The Amount Of $24,681.45 For Final Design, And Appropriating Funds…………………………………………………………………………Pg 20 9. New business A. Resolutions *1. Resolution 2004-90, requesting continued ferry service by the M/V Tustumena and M/V Kennicott…………………………………………………………………………Pg 28 *2. Resolution 2004-91, appropriating the $257,000 legislative appropriation for the Fire/Rescue/Security Vessel………………………………………………………………….Pg 30 3. Resolution 2004-92, authorizing the City Manager to purchase a Volvo compact excavator EC-15B, with cab and trailer, from construction machinery industrial for an amount not to exceed $31,090.00……………………………………………………………………………..Pg 34 B. Other New Business Items *1. Approval of the July 26 regular city council meeting minutes……………………Pg 44 2. Mayor appoint a member to collect and tally City Manager, City Attorney and City Clerk evaluations, and set time due prior to September 13 regular city council meeting. City of Seward, Alaska Council Agenda August 23, 2004 Page 2 3. Discussion of requirements of the Stranded Gas Development Act in regards to making natural gas available to meet the state demand…………………………………………….Pg 55 4. Schedule a joint work session with PACAB to discuss the East Harbor Expansion. 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 August 23, 2004 Page 3