HomeMy WebLinkAbout05142007 City Council Agenda
The City of Seward, Alaska
City Council Meeting
Monday, May 14, 2007 7:30 p.m. Council Chambers
1. CALL TO ORDER
Vanta Shafer
2. PLEDGE OF ALLEGIANCE
Mayor
3. ROLL CALL
Term Expires 2007
4.CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT
THOSE ITEMS SCHEDULED FOR PUBLIC
Willard E. Dunham
Vice Mayor HEARING.
[Those who have signed in will be given the
Term Expires 2008
first opportunity to speak. Time is limited to 2 minutes per
speaker and 30 minutes total time for this agenda item.]
Robert Valdatta
Council Member
5.APPROVAL OF AGENDA AND CONSENT AGENDA
Term Expires 2007
[Approval of Consent Agenda passes all routine items
Robert Thomas
indicated by asterisk (*). Consent Agenda items are not
Council Member
considered separately unless a council member so requests.
Term Expires 2007
In the event of such a request, the item is returned to the
Regular Agenda]
Steve Schafer
Council Member
6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Term Expires 2007
A. Proclamations and Awards
Jean Bardarson
Council Member
Pg 4
1. Military Appreciation Month Proclamation………..
Term Expires 2008
2. Certificate of Appreciation presented to Sergeant Doreen
Linda Amberg
Valadez for her re-organization of city police
Council Member
Pg 5
records………………………………………………
Term Expires 2008
3. Proclamation welcoming Seward Sea Kayak
Pg 6
Symposium………………………………………….
Pg 7
4. Seward Ocean Festival Proclamation……………….
Phillip Oates
B. Borough Assembly Report
City Manager
C. City Manager’s Report
D. City Attorney Report
Jean Lewis
City Clerk
E. Seward Port and Commerce Advisory Board Report
Brad Meyen
Cheryl Brooking
City Attorney
City of Seward, Alaska Council Agenda
May 14, 2007 Page 1
7. PUBLIC HEARINGS
A.Resolution Requiring a Public Hearing
1. Resolution 2007-047, Authorizing The City Manager To Proceed With The Acquisition
Of 8.93 Acres Of Land, Forest Acres Subdivision Lots DB, DC, DE, DF, DG, QQ, And
Tract 4, And Appropriating Funds For The Future North Forest Acres Levee/Road At
Pg 8
The Appraised Value………………………………………………………………….
2. Resolution 2007-048, Authorizing The City Manager To Proceed With The Acquisition
Of 1.69 Acres Of Land, Forest Acres Subdivision Lots SS And RR, And Appropriating
Pg 24
Funds For The Future North Forest Acres Levee/Road At The Appraised Value…..
Pg 39
3. Resolution 2007-049, Setting the Mill Rate Unchanged At 3.12…………………….
8.UNFINISHED BUSINESS -
None
9. NEW BUSINESS
A. Resolutions
*1. Resolution 2007-045, Entering Into A Contract With The Kenai Peninsula Borough To
Pg 41
Provide Emergency Management Communications Services……………………
*2. Resolution 2007-046, Authorizing Signatures For All City Bank Accounts And
Pg 55
Rescinding All Previous Resolutions In Conflict Herewith. ……………………..
3. Resolution 2007-050, Amending Resolution 2006-28 Regarding Authorization To Issue
Long Term Care Facility Revenue Bonds Of The City In The Principal Amount Of Not
Pg 57
To Exceed $27,000,000…………………………………………………………..
*4. Resolution 2007-051, Authorizing The City Manager To Enter Into The Alaska Public
Pg 60
Utilities Insurance Trust Participation Agreement……………………………….
*5. Resolution 2007-052, Authorizing Payment To The Alaska Railroad In The Amount Of
$11,633.00 As Lease For A Portion Of The Transmission Line From ARRC Mile Post
Pg 72
23 To 23.75………………………………………………………………………
B.Other New Business Items
Pg 100
*1. Approval of the April 23, 2007 regular city council meeting minutes……..
*2. Re-appoint Tom Swann and Shannon Kovac to the Historic Preservation
Pg 108
Commission, with a term expiring in May, 2010…………………………..
3. Discussion on whether to extend the annual business license renewal deadline for
Pg 111
seasonal businesses from April 1 to May 1. (Clerk)………………………..
4. Vote to send draft letter of support to the Alaska Scientific Crime Detection
Pg 115
Laboratory for continued DNA funding. (Dunham)………………………
City of Seward, Alaska Council Agenda
May 14, 2007 Page 2
Pg 122
5. Schedule a field trip to visit SMIC area. (Valdatta)…………………….
*6. Non-objection to the Beverage Dispensary-Tourism Liquor License Transfer of
Ownership, Location, and Name Change for the New Seward Hotel/New Seward
Pg 123
Saloon to Gene’s Place…………………………………………………..
10. INFORMATIONAL ITEMS AND REPORTS
(No action required)
Pg 128
A. January through April 2007 Legal Budget Reports………………………….
B. Congratulations letter from Governor Palin and Recognition Certificate listing Hoben
Pg 133
Park on the National Register of Historic Places…………………………….
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
ADJOURNMENT
14.
City of Seward, Alaska Council Agenda
May 14, 2007 Page 3