Loading...
HomeMy WebLinkAbout09252006 City Council Agenda The City of Seward, Alaska City Council Meeting September 25, 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 ……………………..Pg. 4 1. October is Fire Prevention Month Robert Valdatta Pg. 5 2. Lost Lake Run Proclamation for Marsha Vincent…….. Council Member 3. Unveiling of Hoben Park Interpretive Panel to Council Term Expires 2007 Robert Thomas B. Borough Assembly Report Council Member C. City Manager’s Report Term Expires 2007 D. Report on PERS by Finance Director Kris Erchinger E. City Attorney Report Steve Schafer Council Member F. Chamber of Commerce Report Term Expires 2007 G. Planning and Zoning Commission Report H. Other Reports, Announcements and Presentations Dorene M. Lorenz Council Member 1.Mile 0-8 update by DOT Project Engineer Allen Term Expires 2006 Drake. Jean Bardarson Council Member 5.CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT Term Expires 2006 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 speaker and 30 minutes total time for this agenda item.] Clark Corbridge City Manager 6. APPROVAL OF AGENDA AND CONSENT AGENDA [Approval of Consent Agenda passes all routine items Jean Lewis City Clerk indicated by asterisk (*). Consent Agenda items are not considered separately unless a council member so requests. Brad Meyen In the event of such a request, the item is returned to the Cheryl Brooking Regular Agenda] City Attorney City of Seward, Alaska Council Agenda September 25, 2006 Page 1 7. PUBLIC HEARINGS A. Ordinances for public hearing and enactment 1. Ordinance 2006-10,Amending The Land Use Plan And Rezoning Of Lot 7a, Block 17, Federal Addition Clark-Tougas Preliminary Replat From Single Family Residential (R1) To Auto Commercial (Ac) And Lot 9a, Block 17, Federal Addition Clark-Tougas Preliminary Replat From Single Family Residential (R1) To Two Family Residential ………………………………………………………………………………….Pg. 6 (R2). 8. UNFINISHED BUSINESS A. Items Postponed from 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 Along The ……………………………….Pg. 15 Railroad Right-Of-Way Inside Seward City Limits. 9.NEW BUSINESS A.Ordinance for Introduction 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 Residential Pg. 17 (RR) and Resource Management (RM) to Institutional (INS). …………………….. B. Resolutions *1. Resolution 2006-97, authorizing the city manager to purchase an elliptical cross trainer, upright bike, recumbent bike, stair climber and a treadmill, plus a $300 delivery Pg. 29 set up fee, for a total of $15,675…………………………………………………….. 2. Resolution 2006-98, authorizing the city manager to enter into a contract with Swenson Construction for the construction of one waterfront pavilion in an amount not to Pg. 32 exceed $397,000 and appropriations. ……………………………………………… 3. Resolution 2006-99, authorizing the payoff of the Seward General Hospital unfunded Public Employees Retirement System liability in the amount of $1,708,125.74, Pg. 38 and authorizing inter fund loans in the same amount. ……………………………... 4. Resolution 2006-100, approving and adopting the financial forecast of the 2006 Seward Conference Facility feasibility report prepared by the University of Alaska, Anchorage Center for Economic Development and Agnew Beck and tasking administration to draft a request for proposal for the marketing, operation, and management of the planned conference center in the Mary Lowell Center to a non- Pg. 42 profit………………………………………………………………………………… City of Seward, Alaska Council Agenda September 25, 2006 Page 2 5. Resolution 2006-101, authorizing payment in the amount of $28,100 to the State of Alaska Department of Health and Social Services, as application fee for the Certificate Pg. 46 of Need for a Long Term Care Facility to be located in Seward. …………………. C. Other New Business Items Pg. 48 *1. Approval of the August 28, 2006 regular city council meeting minutes. …... *2. Approval of the transfer of LOCATION of liquor license for BPO Elks Lodge ………………………………..Pg. 58 #1773 from 4 Avenue to 419 5 Avenue. thth 3. Schedule a work session to discuss the SMC Dock. 4. Discussion of whether or not to issue a letter of support for Fish and Game Pg. 65 Proposal 6 (Dunham). ……………………………………………………………… 5. Discussion of evaluation forms and changes. 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 September 25, 2006 Page 3