HomeMy WebLinkAbout11062006 City Council Agenda
The City of Seward, Alaska
City Council Meeting
November 6, 2006 7:30 p.m. Council Chambers
1. CALL TO ORDER
Vanta Shafer
2. PLEDGE OF ALLEGIANCE
Mayor
3. ROLL CALL
Term Expires 2007
4. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Willard E. Dunham
Vice Mayor
A. Proclamations and Awards
Term Expires 2008
Pg 5
1. National Adoption Month Proclamation………
Robert Valdatta
2. Plaque for excellent service on the city council
Council Member
presented to Dorene Lorenz.
Term Expires 2007
Robert Thomas
B. Borough Assembly Report
Council Member
C. City Manager’s Report
Term Expires 2007
D. City Attorney Report
E. Port & Commerce Advisory Board Report
Steve Schafer
Council Member
F. Other Reports, Announcements and Presentations
Term Expires 2007
1.Presentation by Keith Campbell on the
Jean Bardarson
Library/Museum Project.
Council Member
2.Presentation by the Friends of the Jesse Lee Home.
Term Expires 2008
Linda Amberg
5.CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT
Council Member
THOSE ITEMS SCHEDULED FOR PUBLIC
Term Expires 2008
HEARING.
[Those who have signed in will be given the
first opportunity to speak. Time is limited to 2 minutes per
speaker and 30 minutes total time for this agenda item.]
Clark Corbridge
6. APPROVAL OF AGENDA AND CONSENT AGENDA
City Manager
[Approval of Consent Agenda passes all routine items
indicated by asterisk (*). Consent Agenda items are not
Jean Lewis
City Clerk
considered separately unless a council member so requests.
In the event of such a request, the item is returned to the
Brad Meyen
Regular Agenda]
Cheryl Brooking
City Attorney
City of Seward, Alaska Council Agenda
November 6, 2006 Page 1
7. PUBLIC HEARINGS
A Resolutions Requiring a Public Hearing
.
1Resolution 2006-108 through 2006-117,Approving Fiscal Years 2007 City Budget,
Consisting Of General Funds, Enterprise Funds, The Motor Pool Fund, And The Capital
Budget.
B. Other Public Hearing Items
1. Resolution 2006-118, Terminating The Employment Agreement With City Manager
Clark Corbridge [City Manager Clark Corbridge has exercised his rights to a public
Pg 6
hearing per Charter 2.11 (a)……………………………………………………..
8. UNFINISHED BUSINESS
A. Items Postponed from a Previous Agenda
1. Resolution 2006-95, Opposing The Alaska Railroad’s Permit Request To The
Alaska Department Of Environmental Conservation To Spray An Herbicide Mixture
Pg 7
Along The Railroad Right-Of-Way Inside Seward City Limits..............................
9. NEW BUSINESS
A. Resolutions
1.Resolution 2006-119, Recognizing The Friends Of The Jesse Lee Home As A
Statewide Interest Group Dedicated To The Preservation Of The Jesse Lee Home As
A City And State Priority And Directing The City Manager To Support Their Efforts
To Seek Federal, State, Corporate, And Private Grants And/ Or Funds For The Jesse
Lee Home As A Statewide Leadership School And Utilize The Alaska Community
Foundation As The Fiduciary And Managerial Agent Of Such Funds And Necessary
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Contracts For The Predevelopment And Planning For The Jesse Lee Home…...
2.Resolution 2006-120, Approving The City Of Seward’s Calendar Year 2007 Federal
Pg 24
Legislative Priorities…………………………………………………………….
3.Resolution 2006-121, Approving The City Of Seward’s Calendar Year 2007 State
Pg 28
Legislative Priorities…………………………………………………………….
4.Resolution 2006-122, Approving The City Of Seward’s Calendar Year 2007 City
Pg 32
Priorities………………………………………………………………………….
Electric
5.Resolution 2006-108, Adopting The Enterprise Fund Budget For Calendar
Pg 36
Year 2007……………………………………………………………………….
City General Fund
6.Resolution 2006-109, Adopting The Operating Budget For
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Calendar Year 2007 And Setting The Mill Rate……………………………….
City of Seward, Alaska Council Agenda
November 6, 2006 Page 2
Water
7.Resolution 2006-110, Adopting The Enterprise Fund Budget For Calendar
Pg 41
Year 2007………………………………………………………………………
Wastewater
8.Resolution 2006-111, Adopting The Enterprise Fund Budget For
Pg 44
Calendar Year 2007…………………………………………………………….
Seward Marine Industrial Center
9.Resolution 2006-112, Adopting The Enterprise
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Fund Budget For Calendar Year 2007…………………………………………
Small Boat Harbor
10.Resolution 2006-113, Adopting The Enterprise Fund Budget For
Pg 50
Calendar Year 2007……………………………………………………………
Parking
11.Resolution 2006-114, Adopting The Enterprise Fund Budget For Calendar
Pg 53
Year 2007………………………………………………………………………
Motor Pool
12.Resolution 2006-115, Adopting The Internal Service Fund Budget For
Pg 56
Calendar Year 2007…………………………………………………………….
Hospital Debt Service
13.Resolution 2006-116 Adopting The Fund Budget For
Pg 59
Calendar Year 2007…………………………………………………………….
Capital Improvement Plan
14.Resolution 2006-117, Adopting The Budget For
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Calendar Year 2007 And Two Subsequent Calendar Years……………………
*15. Resolution 2006-123, Adopting An Alternative Allocation Method For The 2007
Shared Fisheries Business Tax Program, And Certifying That This Allocation Method
Fairly Represents The Distribution Of Significant Effects Of Fisheries Business
Pg 72
Activity In The Cook Inlet Fisheries Management Area………………………..
16. Resolution 2006-124, Authorizing The Purchase Of A Breathing Air Compressor
From Municipal Emergency Services, Inc. For The Seward Fire Department For An
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Amount Not To Exceed $20,576.58, And Transferring Funds………………….
*17. Resolution 2006-125, Accepting Grant Funds In The Amount Of $16,000 From
The Kenai Peninsula Borough, Authorizing The City Manager To Engage The
Services Of Nuka Research & Planning Group, LLC To Rewrite The City Of
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Seward’s Emergency Operations Plan, And Appropriating Funds……………
*18. Resolution 2006-126, Authorizing The City Manager To Enter Into An Agreement
With URS Corporation To Conduct A Site Assessment Of Fort Raymond
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Substation For An Amount Not To Exceed $21,684.30……………………….
B. Other New Business Items
Pg 109
*1. Approval of the liquor dispensary license for the Yukon Bar………………
10. INFORMATIONAL ITEMS AND REPORTS
(No action required)
City of Seward, Alaska Council Agenda
November 6, 2006 Page 3
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.EXECUTIVE SESSIONS
A. Go into executive session to discuss a land swap proposal by Paul
Snowden that has the potential to significantly impact the city finances.
B.Go into executive session to conduct the City Attorney evaluations.
15.ADJOURNMENT
City of Seward, Alaska Council Agenda
November 6, 2006 Page 4