HomeMy WebLinkAbout04242006 City Council Agenda
The City of Seward, Alaska
City Council Meeting
April 24, 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. Super Saturday Proclamation…………..
Robert Valdatta
Pg. 5
2. Bike Rodeo Proclamation………………
Council Member
Pg. 6
3. National Historic Preservation Week…..
Term Expires 2007
Pg. 7
4. Irv Campbell Memoriam……………….
Robert Thomas
5. Plaque presented to Michaela Walker-Hettinger for
Council Member
excellent leadership on the Historic Preservation
Term Expires 2007
Commission.
Steve Schafer
Council Member
B. Borough Assembly Report
Term Expires 2007
C. City Manager's Report
D. City Attorney Report
Dorene M. Lorenz
E. Chamber of Commerce Report
Council Member
Term Expires 2006 F. Seward Planning & Zoning Commission Report
G. Other Reports, Announcements and Presentations
Jean Bardarson
Council Member
1.Pg. 8
Cruise ship initiative by Gershon Cohen…..
Term Expires 2006
2.Use of the middle school for alternative education
Clark Corbridge
programs in Seward by Shannon Atkinson.
City Manager
3.Information on the Sewage Lagoon Treatment
Facility by W.C. Casey.
Jean Lewis
4.City’s powerpoint presentation answering public
City Clerk
requests about the contracts and terms of agreement
Brad Meyen
with the Alaska Sealife Center.
Cheryl Brooking
City Attorney
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 speaker and 30 minutes total time for this
agenda item.]
City of Seward, Alaska Council Agenda
April 24, 2006 Page 1
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]
7. Public Hearings
A. Resolutions requiring a public hearing
1. Resolution 2006-32, authorizing the lease of land to the Seward Racing Lions Club of
the real property described as 14534028, Block 5 Fourth Of July Creek Sub. Seward
Marine Industrial Center; 14534044, Fourth Of July Creek Sub. Seward Marine Industrial
Center Sub. Unsubdivided Remainder Of Block 6; 14534042 Fourth Of July Creek Sub.
Seward Marine Industrial Center Addn. No. 1 Lot 2 Block 6; 14534043 Fourth Of July
Creek Sub. Seward Marine Industrial Center Addn. No. 1 Lot 3 Block 6; And 14534029
Pg. 15
Fourth Of July Creek Sub. Seward Marine Industrial Center Lot 1 Block 6……….
2. Resolution 2006-42, entering into a Fifth Amendment to the Agreement For The
Financing, Lease, Construction, Operation And Maintenance Of The Alaska Sealife Center
Between The City And Seward Association For The Advancement Of Marine Science To
Lease A Portion Of The Alaska Tidelands Survey 174, shown as Attached Exhibit dated
October 20, 1998, located south and seaward Of City Owned Tract 2A, Water Front Tract,
Pg. 53
which is currently leased by SAAMS."……………………………………………..
8. Unfinished business -
None
9. New business
A. Ordinances for Introduction
B. Resolutions
*1. Resolution 2006-40, amending the participation agreement with the Public Employees
Retirement System (PERS), to exclude seasonal employees and the Chief of Police
Pg. 102
from participation………………………………………………….
*2. Resolution 2006-41, appropriating $165,150 to Providence Seward Medical and Care
Pg. 105
Center for the purchase of capital equipment………………………………..
*3. Resolution 2006-43, approving the City of Seward’s Calendar Year 2006 Revised
Pg. 110
State Legislative Priorities to add Alutiiq Pride Shellfish Hatchery.………..
City of Seward, Alaska Council Agenda
April 24, 2006 Page 2
*4. Resolution 2006-44, supporting the “Save Our Past, Secure Our Future” as the
Historic Preservation Commission Project for National Historic Preservation Month
Pg. 114
during the month of May 2006………………………………………………...
5. Resolution 2006-45, authorizing the City Manager to enter into an agreement with
Tryck Nyman Hayes, Incorporated (“TNH”) for change order # 4 to the east harbor
expansion, inner harbor phase I contract for an amount not to exceed ($362,108.00)
Pg. 118
and appropriating funds……………………………………………………….
*6. Resolution 2006-46, accepting a grant from the office of the Governor of the State of
Alaska for the support of the Alutiiq Pride Shellfish Hatchery, authorizing the City
Manager to enter into an agreement with the State of Alaska for the grant funds,
authorizing the City Manager to enter into an agreement with Qutekcak Native Tribe
Pg. 130
to pass through the grant funds and appropriating the funds………………….
C. Other New Business Items
Pg. 166
*1. Approve the April 10, 2006 regular city council meeting minutes……………
2. Discussion on raising the minimum purchase amount as an exception for sales in the
rock quarry. (Dunham)
3. Seek direction to enforce the existing agreement with SAAMS.
4. Seek direction on Seward Ship’s Drydock and their maintenance and operating
agreement.
5. Discussion of city council assistance with funding banners and pawprints from the
th
Pg. 173
Harbor to Downtown, on 4 Avenue, through the promotions account………
10. Informational items and reports
(No action required)
Pg. 176
A. Providence Seward Medical Center financials for March 2006……………….
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 Session
A. Go into executive session for negotiating site acquisition contract for the
Long-Term Care Facility.
15.Adjournment
City of Seward, Alaska Council Agenda
April 24, 2006 Page 3