HomeMy WebLinkAbout02132006 City Council Agenda
The City of Seward, Alaska
City Council Meeting
February 13, 2006 7:30 p.m. Council Chambers
Vanta Shafer
1. Call to order
Mayor
2. Pledge of allegiance
Term Expires 2007
3. Roll call
4. Special orders, presentations and reports
Willard E. Dunham
Vice Mayor
Term Expires 2006
A.Proclamations and Awards
1. Proclamation congratulating Icicle Seafoods on
Robert Valdatta
Pg 4
41 years in business………………………...….
Council Member
B. Borough Assembly Report
Term Expires 2007
C. City Manager's Report
Robert Thomas
D. City Clerk Report
Council Member
E. Mayor’s Legislative Report from Juneau
Term Expires 2007
F. Other Reports, Announcements and Presentations
Steve Schafer
Council Member
1.
Seward’s acceptance of the National Flood Insurance
Term Expires 2007
Pg 5
Program Community rating system from FEMA...
Dorene M. Lorenz
2. Community awareness of Boys & Girls Club
Council Member
presentation by Debbie Bond.
Term Expires 2006
Jean Bardarson
3.Update on Forest Acres/Japanese Creek Levee Road
Council Member
Project by Bill Nelson of engineering firm, William J.
Term Expires 2006
Nelson & Associates.
Clark Corbridge
City Manager
5.Citizens' comments on any subject except those items
scheduled for public hearing.
[Those who have signed
Jean Lewis
in will be given the first opportunity to speak. Time is
City Clerk
limited 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
February 13, 2006 Page 1
7. Public Hearings
A. Ordinances for Public Hearing and Enactment
1. Ordinance 2006-001, amending Seward city code 12.01.010. Use of timber piling,
Pg 6
post or piers prohibited. ………………………………………………………
8. Unfinished business -
None
9. New Business
A. Resolutions
1. Resolution 2006-15, amending the 2005 budget and appropriating $192,943 from the
State of Alaska to the Public Employees Retirement System on behalf of the city of
Pg 9
Seward, per Senate Bill 46………………………………………………………
*2. Resolution 2006-16, authorizing the city manager to pay dues owed to the Alaska
Power Association (formerly ARECA) for the year 2006 in the amount of
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($17,152.00)………………………………………………………………….….
3. Resolution 2006-17, authorizing the city manager to purchase a Volvo G990 Motor
Grader from Construction Machinery Inc., for an amount not to exceed $297,395 and
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appropriating funds………………………………………………………………
*4. Resolution 2006-18, authorizing additional payment in the amount of $3,125.63 to
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CMI for the rental of an excavator……………………………………………….
5. Resolution 2006-19, approving the city of Seward’s calendar year 2006 Revised
Pg 21
Federal Legislative Priorities…………………………………………………….
B. Other New Business Items
*1. Approve the January 9, and January 23, 2006 regular city council meeting
Pg 25
minutes……………………………………………………………………………
2. Discussion on establishing an alternate energy committee.
3. Schedule a work session on the Jesse Lee Leadership proposal.
10. Informational items and reports
(No action required)
A. Information on the “CommunityExpress” Program from the Small Business
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Administration…………………………………………………………………….
Pg 45
B. Information on coal gasification. ……………………………………………..
City of Seward, Alaska Council Agenda
February 13, 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.Adjournment
City of Seward, Alaska Council Agenda
February 13, 2006 Page 3