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The City of Seward, Alaska
1963 1965 2005
CITY COUNCIL MEETING AGENDA
{Please silence all cellular phones andpagers during the meeting}
NEW!
Note time
June 23, 2008 7:00 p.m. Council Chambers
1. CALL TO ORDER
Clark Corbridge 2. PLEDGE OF ALLEGIANCE
Mayor 3. ROLL CALL
Term Expires 2009
4.CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT
Willard E. Dunham THOSE ITEMS SCHEDULED FOR PUBLIC HEARING.
Vice Mayor [Those who have signed in will be given the first opportunity to
Term Expires 2008 speak. Time is limited to 2 minutes per speaker and 30 minutes
total time for this agenda item.]
Robert Valdatta 5.APPROVAL OF AGENDA AND CONSENT AGENDA
Council Member [Approval of Consent Agenda passes all routine items indicated by
Term Expires 2009 asterisk (*). Consent Agenda items are not considered separately
unless a council member so requests. In the event of such a
Tom Smith request, the item is returned to the Regular Agenda]
Council Member
Term Expires 2009 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Betsy Kellar A. Borough Assembly Report
Council Member B. City Manager’s Report
Term Expires 2009 C. City Attorney Report
D. Chamber of Commerce Report
Jean Bardarson E. Planning and Zoning Report
Council Member F. Other Reports, Special Presentations
Term Expires 2008
7. PUBLIC HEARINGS
- None
8UNFINISHED BUSINESS
Linda Amberg . - None
Council Member
Term Expires 2008 9. NEW BUSINESS
A. Ordinances for Introduction
Phillip Oates
City Manager *1. Ordinance 2008-016, Rescinding Ordinance 2008-001, And
Pg 3
Retaining A Sales Tax Cap Of $500…………………….
Jean Lewis
City Clerk
Cheryl Brooking
City Attorney
City of Seward, Alaska Council Agenda
June 23, 2008 Page 1
B Resolutions
*1. Resolution 2008-052, Authorizing The City Manager To Enter Into A Sole Source
Agreement With Emerald Alaska To Facilitate Clean Up Of The Contamination Site At
Mile 3.3 Nash Road For An Amount Not-To-Exceed $65,781.00 And Appropriating
Pg 6
Funds………………………………………………………………………………..
*2. Resolution 2008-053, Supporting The Upgrade Of A Piece Of The Sterling
Highway (Mile 45-60) And Creating A Cooperative Effort With The Kenai Peninsula
Cities To Provide Additional Support For This Upgrade And Requesting The State Make
Pg 17
This A High Safety Priority For ADOT&PF……………………………………….
*3. Resolution 2008-054,Authorizing The Discharge Of Fireworks By The Chamber
Pg 20
Of Commerce During The 2008 Independence Day Celebration………………….
*4. Resolution 2008-055, Authorizing A 74-Day Extension Of The Management And
Operating Agreement Between The City Of Seward And Providence Health System
Pg 23
Washington, dba Providence Health And Services, Alaska………………………..
*5. Resolution 2008-056, Authorizing A One Year Contract For $449,472.00 With
The State Of Alaska, Department Of Corrections, To Provide For Operating The Seward
Community Jail And Housing Prisoners Charged And/Or Sentenced Under Alaska
Pg 26
Statutes……………………………………………………………………………..
6. Resolution 2008-057, Authorizing The City Manager To Enter Into A
Memorandum Of Understanding With The State Of Alaska For Planning, Financing,
Design, And Construction Of The Spring Creek Correctional Center Expansion Project,
Pg 40
And Appropriating $100,000 To Be Reimbursed From Future Bond Proceeds……
B. Other New Business Items
Pg 48
*1. Approval Of The June 9, 2008 Regular City Council Meeting Minutes……
*2. Non-objection to renewal of liquor licenses for BPO Elks #1773, Peking Chinese
Pg 54
Restaurant and The Wheelhouse…………………………………………….
10. INFORMATIONAL ITEMS AND REPORTS
(No action required)
A. Recertification of Certified Municipal Clerk Rating for Jean Lewis through August
Pg 59
31, 2012 by the International Institute of Municipal Clerks…………………………
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
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
June 23, 2008 Page 2