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HomeMy WebLinkAbout04012008 City Council MinutesCity of Seward, Alaska City Council Minutes April 1, 2008 Volume 37, Page 536 CALL TO ORDER The April 1, 2008 special meeting of the Seward City Council was called to order at 6:00 p.m. by Mayor Clark Corbridge. OPENING CEREMONY City Manager Phillip Oates led the pledge of allegiance to the flag. ROLL CALL There were present: Clark Corbridge presiding and Willard Dunham Linda Amberg Bob Valdatta Tom Smith Jean Bardarson Betsy Kellar ~.. comprising a quorum of the Council; and Phillip Oates, City Manager Jean Lewis, City Clerk Mark Kneedler, Architects Alaska Bob Hicks, Community Director ABSENT -None CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING -None APPROVAL OF AGENDA Motion (Bardarson/Smith) Approval of Agenda Councilmember Amberg declared a possible conflict of interest, because her husband worked as a maintenance person in the Wesley Care Facility. There were no objections from the council, and Mayor Corbridge ruled a conflict did not exist. Motion Passed Unanimous NEW BUSINESS EXECUTIVE SESSION Motion (Bardarson/Dunham) Go Into Executive Session To Discuss City of Seward, Alaska City Council Minutes April 1, 2008 Volume 37, Page 537 Contract Negotiations And Bond Reserves For The Long Term Care Facility Project That Could Impact The Finances Of The City. Motion Passed Unanimous Went Into Executive Session At 6:05 p.m. 7:35 p.m. -Seward Planning and Zoning Commission regular meeting was scheduled to begin. Council recessed Executive Session to move to the upstairs conference room. Went back into Executive Session at 7:39 p.m. Came Out Of Executive Session At 8:40 p.m. COUNCIL COMMENTS -None CITIZENS' COMMENTS -None COUNCIL AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS -None ADJOURNMENT The meeting was adjourned at 8:41 p.m. ,~~"~ -~ ~ ~~ Je Lewis ', l C y Clerk Clark Corbridge Mayor (City Seal) ~~~....z,..,. ~,, . ',~~ 'x'i'. ~ ~ '°~'-- a ~ ;~ ~ es va Z a • ~ ~ '+ ~Ji 1~ e w ~ ~ °"~~... t ~ Y