Loading...
HomeMy WebLinkAbout06272005 City Council Agenda The City of Seward, Alaska City Council Meeting June 27, 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 Robert Valdatta Pg. 4 Alaska Flag Day……………………………… Council Member Term Expires 2005 B. Borough Assembly Report C. City Manager's Report Linda Amberg Council Member D. Other Reports, Announcements and Presentations Term Expires 2005 5.Citizens' comments on any subject except those items Kevin Clark 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 2005 minutes per speaker and 30 minutes total time for this agenda Dorene M. Lorenz item.] Council Member Term Expires 2006 6. Approval of agenda and consent agenda [Approval of Consent Agenda passes all routine items indicated by asterisk Clark Corbridge (*). Consent Agenda items are not considered separately City Manager unless a council member so requests. In the event of such a request, the item is returned to the Regular Agenda.] Jean Lewis City Clerk Brad Meyen Cheryl Brooking City Attorney City of Seward, Alaska Council Agenda June 27, 2005 Page 1 7. Public hearings A. Resolutions requiring a public hearing. 1. Resolution 2005-55, authorizing a supplemental agreement amending a long term lease at less than fair market value to the U. S. Government NOAA National Weather Service for a Pg. 5 public service weather radio transmitter site in the Seward Marine Industrial Center. … 8. Unfinished business - None 9. New business A. Resolutions 1. Resolution 2005-56, authorizing a grant to Seaview Community Services in the amount of $45,000 for the purpose of funding a community planning process aimed at reducing at-risk activities . ……………………………………………..Pg. 17 among Seward’s youth, and appropriating funds 2. Resolution 2005-57, authorizing the City of Seward to issue electric revenue refunding bonds, 2005 in the principal amount of not to exceed $2,000,000 to refund certain outstanding electric revenue bonds of the city, fixing certain details of such bonds and authorizing their sale and Pg. 19 providing for related matters. …………………………………………………………………. 3. Resolution 2005-58, authorizing the issuance and sale of harbor improvement revenue bonds of the city in the principal amount of not to exceed $1,500,000 for the purpose of providing amounts to acquire, construct and install additions and improvements to the city’s harbor system and to do all things necessarily incidental thereto, and to pay the costs of bond issuance; fixing certain Pg. 32 details of such bonds; and providing for related matters. …………………………………… 4. Resolution 2005-59,requesting council approval to transfer appropriated city funding from a special fund to the general fund in the amount of $66,000 and adding $9,000 to the police department personnel services per Resolution 2002-103 in order to retain the school resource officer Pg. 54 (SRO) for the police department budget year 2006, and continue the program indefinitely. ….. 5. Resolution 2005-60, authorizing additional funds for city council travel related to research of proposed halibut IFQ’s and the impact on charter boats in the Seward area, and appropriating Pg. 58 funds not to exceed $2,000.……………………………………………………………….… C. Other New Business Items *1. Approval of the June 13, 2005 regular city council meeting minutes and the June 15, 2005 Pg. 87 special city council meeting minutes. …………………………………………………… City of Seward, Alaska Council Agenda June 27, 2005 Page 2 Pg. 100 *2. Non-Objection to the application of liquor license for The Crab Pot Restaurant .. 3. Schedule a work session on site selection of the Long-term Care Facility. 4. Schedule a work session on funding alternatives for the harbor expansion project. 5. Appoint a council member as the city’s representative to the Northern Pacific Fisheries Management Council 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 June 27, 2005 Page 3