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HomeMy WebLinkAbout08082005 City Council Agenda The City of Seward, Alaska City Council Meeting August 8, 2005 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 Willard E. Dunham Council Member A. Proclamations and Awards Term Expires 2006 1. Proclamation and introduction of the Obihiro Robert Valdatta Pg 4 exchange students……………………………… Council Member Pg 5 2. Memoriam for Don Gilman……….….. Term Expires 2005 B. Borough Assembly Report C. City Manager's Report Linda Amberg Council Member D. City Attorney Report Term Expires 2005 E. Chamber of Commerce Report F. Other Reports, Announcements and Presentations Kevin Clark Council Member Term Expires 2005 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 Jean Lewis City Clerk Brad Meyen Cheryl Brooking City Attorney City of Seward, Alaska Council Agenda August 8, 2005 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 A. Resolutions requiring a public hearing 1. Resolution 2005-68, authorizing the sale of a portion of Lot 2, Block 3, Fourth of July Pg 6 Creek Subdivision, Seward, Alaska……………………………………………………… 8. Unfinished business A. Public Hearing item postponed from previous agendas 1.Resolution 2005-26, recommending that the Kenai Peninsula Borough approve the Pg 18 Seward 2020 Comprehensive Plan………………………………………………………. 9. New business A.Resolutions *1. Resolution 2005-67, endorsing the Third Avenue Water Line Project as the city’s number Pg 144 one priority………………………………………………………………. 2. Resolution 2005-70, authorizing the City Manager to enter into an agreement with Richards Pipe and Steel, Inc. to provide pilings for the small boat harbor north harbor capital project for an amount not to exceed four hundred thirty seven thousand, four hundred thirty seven and Pg 146 fifty-five dollars ($437,455.00)………………………………………. *3. Resolution 2005-71, amending Rule 4 and Rule 29(c) of the City Council Rules of Procedures to allow for council liaison appointments to be optional instead of Pg 154 mandatory………………………………………………………………………… *4. Resolution 2005-72, authorizing the City Manager to sign an extension of a special services contract between the City of Seward and the Department of Public Safety providing dispatch and clerical services to public safety employees in the Seward area for forty eight Pg 157 thousand and five hundred dollars ($48,500.00)………………………………….. *5 Resolution 2005-73, authorizing a one year contract for four hundred eight thousand, six hundred eleven dollars and fourteen cents ($408,611.14) with the State of Alaska Department of Corrections to provide for operating the Seward Community Jail and housing prisoners Pg 161 charged and/or sentenced under Alaska Statutes………………………………… City of Seward, Alaska Council Agenda August 8, 2005 Page 2 6. Resolution 2005-74, authorizing the city manager to develop a scope of work with Alaska DOT for refurbishing existing asphalt surfaces utilizing two million dollars ($2,000,000.00) Pg 219 Section 115 funds…………………………………………………………….. B. Other New Business Items 1. Set a work session with PACAB to go over goals and direction. 2. Set a work session regarding the 2006 budget. 3. Discussion of VISTA training and other options and give direction to the Administration. 4. Discussion of harbor moorage and other tariff rate increases as public hearing items. 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' comment 14.Adjournment City of Seward, Alaska Council Agenda August 8, 2005 Page 3