HomeMy WebLinkAbout06262006 City Council Agenda
The City of Seward, Alaska
City Council Meeting
June 26, 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. Memoriam for Ex-Mayor Bob Richardson and
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banner presentation by Liz Richardson………
Robert Valdatta
2. July is National Parks and Recreation
Council Member
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Month…………………………………………
Term Expires 2007
Robert Thomas
B. Borough Assembly Report
Council Member
C. City Manager's Report
Term Expires 2007
D. Chamber of Commerce Report
E. Seward Planning & Zoning Commission Report
Steve Schafer
Council Member
F. Other Reports, Announcements and Presentations
Term Expires 2007
1.Mile 0-8 update by DOT Project Engineer Allen
Dorene M. Lorenz
Drake.
Council Member
2.2005 City Financial Audit presentation by John
Term Expires 2006
Bost of Mikunda, Cottrell & Co.
Jean Bardarson
3.Library/Museum Committee Report by Keith
Council Member
Campbell.
Term Expires 2006
4.Coal Use in Alaska by Usibelli Coal Mine Inc.
Clark Corbridge
City Manager
5.Citizens' comments on any subject except those items
scheduled for public hearing.
[Those who have signed in
Jean Lewis
will be given the first opportunity to speak. Time is limited
City Clerk
to 2 minutes per speaker and 30 minutes total time for this
agenda item.]
Brad Meyen
Cheryl Brooking
City Attorney
6. Approval of agenda and consent agenda
[Approval of
Consent Agenda passes all routine items indicated by
asterisk (*). Consent Agenda items are not considered
separately unless a council member so requests. In the
event of such a request, the item is returned to the Regular
Agenda]
City of Seward, Alaska Council Agenda
June 26, 2006 Page 1
7. Public Hearings -
None
8. Unfinished business
A. Items postponed from a previous agenda
1. Resolution 2006-69, approving a concept design for the Waterfront Pavilions.
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(postponed from the 6/12/06 city council meeting)………………………………….…
9. New business
A. Resolutions
1. Resolution 2006-75, Authorizing The City Manager To Enter Into An Agreement
With Alaska Sales & Service For The Purchase Of A 2006 Chevrolet 4x4 Truck, For
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An Amount Not-To-Exceed $29,906.00……………………………………….
2.Resolution 2006-76, authorizing the city manager to appropriate $283,000 for the off-
site infrastructure design by CRW for the new Long Term Care Facility location in
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Forest Acres which includes the design of sewer, water, and roads…………...
3.Resolution 2006-77, authorizing the city manager to appropriate an additional
$220,000 for the on-site re-design of the New Long Term Care Facility (LTCF) site
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in Forest Acres………………………………………………………………….
*4. Resolution 2006-78, approving the use agreement between the City of Seward and the
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Alaska Vocational Technical Center…………………………………………...
*5. Resolution 2006-79, approving an assignment of the agreement by and between the
City of Seward and Qutekcak Native Tribe for operating and maintaining the Seward
Mariculture Research Center and Shellfish Hatchery and approving the assignment
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of the agreement to Chugach Regional Resources Commission……………….
*6. Resolution 2006-80, authorizing the city manager to sign an extension of a special
services contract between the City of Seward and the Department of Public Safety
providing dispatch and clerical services to public safety employees in the Seward area
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for forty eight thousand and five hundred dollars ($48,500.00)……………….
B. Other New Business Items
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*1. Approval of the June 15, 2006 special city council meeting minutes………....
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*2. Non-Objection to the Liquor License Renewal for Chinook’s, Fam-Alaska…
10. Informational items and reports
(No action required)
City of Seward, Alaska Council Agenda
June 26, 2006 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' comment
14.Executive Sessions
A. Go into executive session to discuss performance expectations of the city
manager.
(The city manager has the option of making this executive session public.)
15.Adjournment
City of Seward, Alaska Council Agenda
June 26, 2006 Page 3