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HomeMy WebLinkAbout01242005 City Council Agenda The City of Seward, Alaska City Council Meeting January 24, 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 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. School Board Report Term Expires 2006 E. Other Reports, Announcements and Presentations Linda Amberg Council Member 1. P&Z liaison Report by Linda Amberg. Term Expires 2005 2. PACAB liaison Report by Bob Valdatta. 3.Presentation of library/museum concept by Patty Kevin Clark Linville. Council Member Term Expires 2005 5. Citizens' comments on any subject except those items Dorene Lorenz 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 2006 minutes per speaker and 30 minutes total time for this agenda item.] Phil Shealy City Manager 6. Approval of agenda and consent agenda [Approval of Consent Agenda passes all routine items indicated by asterisk Jean Lewis (*). Consent Agenda items are not considered separately City Clerk unless a council member so requests. In the event of such a Brad Meyen request, the item is returned to the Regular Agenda.] Cheryl Brooking City Attorneys City of Seward, Alaska Council Agenda January 24, 2005 Page 1 7. Public hearings A. Ordinances for Public Hearing and Enactment 1.Ordinance 2005-02,amending Seward City Code 15.10.410, Appeals—Generally to clarify the appeals process……………………………………………………….Pg 4 8. Unfinished business A. Item for Reconsideration 1. Resolution 2004-122, authorizing the city manager to enter into a contract with Enterprise Engineering, Inc. (EEI) to provide consulting services to the City of Seward for Middle School review and appropriate funds for an amount not to exceed $20,000.00…………….Pg 10 9. New business A. Resolutions *1. Resolution 2005-03, amending the employment agreement with the city clerk….Pg 22 2.Resolution 2005-04, authorizing the City Manager to enter into an agreement between the City of Seward, AVTEC and Alaska Fire Service Training for the purpose of operation of the Seward Fire Training Facility…………………………………..Pg 26 3.Resolution 2005-05, amending the FY2004 budget and appropriating $32,000 in sales tax revenues to the Hospital Debt Service Fund…………………………………….Pg 33 B. Other New Business Items *1. Approval of the January 10, 2005 regular meeting minutes…………….Pg 35 *2. Non-objection to liquor license renewal for Christos Restaurant……….Pg 45 *3. Non-objection to liquor license renewal for American Legion Post #5…Pg 49 th 4. Discussion of possible assessment district to reconstruct and pave 4 Avenue………………………………………………………………………..Pg 52 5. Schedule a work session to discuss the sale vs. leasing of property in the harbor area. 6. Schedule a work session with Planning & Zoning on the Comp Plan. 7. Schedule a work session with Chamber of Commerce on their work plan changes. 8. After #13, go into executive session on a subject that would prejudice the reputation and character of a person. 10. Informational items and reports (No action required) City of Seward, Alaska Council Agenda January 24, 2005 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 January 24, 2005 Page 3