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HomeMy WebLinkAbout05092005 City Council Agenda The City of Seward, Alaska City Council Meeting May 9, 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 Terry’s Tire Bike Rodeo…………………….Pg 3 Robert Valdatta B. Borough Assembly Report Council Member C. City Manager's Report Term Expires 2005 D. City Attorney Report E. Chamber of Commerce Report Linda Amberg Council Member F. Other Reports, Announcements and Presentations Term Expires 2005 1. PACAB liaison report by Bob Valdatta Kevin Clark 2. P&Z liaison report by 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 to Term Expires 2006 2 minutes per speaker and 30 minutes total time for this agenda item.] Clark Corbridge Interim City Manager 6. Approval of agenda and consent agenda [Approval of Consent Agenda passes all routine items indicated by Jean Lewis asterisk (*). Consent Agenda items are not considered City Clerk separately unless a council member so requests. In the event Brad Meyen of such a request, the item is returned to the Regular Cheryl Brooking Agenda] City Attorney 7. Public hearings – None City of Seward, Alaska Council Agenda May 9, 2005 Page 1 8. Unfinished business - None 9. New business A.Resolutions 1.Resolution 2005-28, amending the Port and Harbor Tariff by increasing moorage rates by 57.4%, from $35.80 to $56.35 per linear foot to fund construction of East Harbor, South Harbor, upland amenities, and Z-float improvements…………………………….Pg 4 2.Resolution 2005-29, appropriating the amount of $61,000 for the purchase of hospital capital equipment…………………………………………………………………………Pg 27 3.Resolution 2005-30 amending the Port and Harbor Tariff by increasing moorage rates by 41.95%, from $35.80 to $50.82 per linear foot, to fund construction of East Harbor, South Harbor, and Upland Amenities, excluding Z-float……………………………….Pg 30 B. Other New Business Items *1. Approval of the April 25, 2005 regular city council meeting minutes………Pg 54 2. Appoint a steering committee for library/museum capital campaign project. 3. Schedule a work session to pull together amendments needed for the Seward Comprehensive Plan. 4. Discussion of the ATV racetrack at SMIC. 10. Informational items and reports (No action required) A. City Manager summary of Juneau visit with the Legislature [Will give summary in Manager’s report] 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 May 9, 2005 Page 2