HomeMy WebLinkAbout10092006 City Council Agenda
The City of Seward, Alaska
City Council Meeting
October 9, 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 2006
1. Domestic Violence Awareness Month
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Proclamation…………………………………………………
Robert Valdatta
B. Borough Assembly Report
Council Member
C. City Manager’s Report
Term Expires 2007
D. City Attorney Report
Robert Thomas
E. Port & Commerce Advisory Board Report
Council Member
F. Other Reports, Announcements and Presentations
Term Expires 2007
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1. Historic Preservation applicant Linda Lasota….
Steve Schafer
Council Member
2. Mile 0-8 update by DOT Project Engineer Allen
Term Expires 2007
Drake.
3. 10 minute presentation from the Kenai Peninsula
Dorene M. Lorenz
Small Business Development Center.
Council Member
4.Senior Center Grant Request Presentation by Dana
Term Expires 2006
Paperman.
Jean Bardarson
5.Budget Presentation by City.
Council Member
Term Expires 2006
5.CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT
THOSE ITEMS SCHEDULED FOR PUBLIC
HEARING.
[Those who have signed in will be given the
first opportunity to speak. Time is limited to 2 minutes per
Clark Corbridge
speaker and 30 minutes total time for this agenda item.]
City Manager
6. APPROVAL OF AGENDA AND CONSENT AGENDA
Jean Lewis
City Clerk
[Approval of Consent Agenda passes all routine items
indicated by asterisk (*). Consent Agenda items are not
Brad Meyen
considered separately unless a council member so requests.
Cheryl Brooking
In the event of such a request, the item is returned to the
City Attorney
Regular Agenda]
City of Seward, Alaska Council Agenda
October 9, 2006 Page 1
7. PUBLIC HEARINGS
A. Ordinances for Public Hearing and Enactment
1. Ordinance 2006-11, amending the Land Use Plan and Rezoning Forest Acres
Tract A, Seward Long Term Care Facility Subdivision (Preliminary Plat) from Rural
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Residential (RR) and Resource Management (RM) to Institutional (INS)…………
B. Resolutions Requiring a Public Hearing
Resolution 2006-102, Authorizing The City Manager To Enter Into An
1.
Amended And Restated Agreement For Lease Of Tract 2a, Waterfront Tracts, And
Adjacent Tidelands, And The Lease, Operation And Maintenance Of The Alaska Sealife
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Center With The Seward Association For The Advancement Of Marine Science…..
2. Resolution 2006-103, Authorizing The City Manager To Enter Into A Lease
Amendment With The Seward Chamber Of Commerce, Conference And Visitors Bureau,
Incorporated To Extend The Term Of The Lease For The Lease Of Lot 4, Fort Raymond
Subdivision As Shown On Plat No. 86-10, Seward Recording District, Third Judicial
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District, State Of Alaska, Containing 43,778 Square Feet, More Or Less…………..
3. Resolution 2006-104, Authorizing The City Manager To Enter Into A Lease
Amendment With The Seward Chamber Of Commerce, Conference And Visitors Bureau,
Incorporated To Correct The Lessee’s Name And Extend The Term Of The Lease For
The Lease Of Lot 11, Block 6, Seward Small Boat Harbor Subdivision, Seward
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Recording District, Third Judicial District, State Of Alaska……………………….
8. UNFINISHED BUSINESS
- None
9. NEW BUSINESS
A. Ordinances for Introduction
*
1. Ordinance 2006-12, Determining It To Be In The Public Interest And Necessary To
Proceed With The Proposed Electric Improvement District For And Benefiting Lots 5, 6
And 7 Of Bear Lake Subdivision, Lots 13 And 14 Of Woodrow Alaska Subdivision,
Lots 8a And 8b Of Elhard Replat Bear Lake Subdivision, And The E Portion Of An
Unsubdivided Area Of 10.35 Acres Described As A Portion Of Sw T01n, R01w, Section
12, That Portion Of The N 1/2, Sw 1/4 Lying Southeast Of The Alaska Railroad Row For
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An Amount Not To Exceed $48,673.87 And Appropriating Funds………………..
B. Resolutions
*1. Resolution 2006-105, Electing To Participate In The AML/JIA Loss Control
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Incentive Program For The City Of Seward…………………………………..
*2. Resolution 2006-106, Authorizing The City Manager To Enter Into A Contract
City of Seward, Alaska Council Agenda
October 9, 2006 Page 2
With CTA Architects Engineers To Conduct A State Of Alaska Mandated Design
Review For The New Long Term Care Facility And Appropriate Funding For An
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Amount Not To Exceed $17,000……………………………………………
*3. Resolution 2006-107, Authorizing The City Manager To Enter Into A Contract For
The Seward Small Boat Harbor South Harbor Float Installation And Uplands
Improvement For An Amount Not To Exceed $2,016,489 And Appropriating Funds
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For The Project………………………………………………………………
C. Other New Business Items
*1. Certify the October 3, 2006 Municipal Election and declare the results
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final………………………………………………………………………………...
*2 Appoint Linda Lasota to the Historic Preservation Commission with a term to
expire May 2009.
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'
COMMENTS
14. EXECUTIVE SESSIONS
A.Go Into Executive Session To Conduct City Attorney, City Clerk and City
Manager Evaluations.
15.ADJOURNMENT
City of Seward, Alaska Council Agenda
October 9, 2006 Page 3