HomeMy WebLinkAbout06082009 City Council Agenda
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 8, 2009 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
THOSE ITEMS SCHEDULED FOR PUBLIC HEARING.
Willard E. Dunham [Those who have signed in will be given the first opportunity to
Vice Mayor speak. Time is limited to 2 minutes per speaker and 30 minutes total
Term Expires 2010 time for this agenda item.]
5.APPROVAL OF AGENDA AND CONSENT AGENDA
Robert Valdatta [Approval of Consent Agenda passes all routine items indicated by
Council Member asterisk (*). Consent Agenda items are not considered separately
Term Expires 2009 unless a council member so requests. In the event of such a request,
the item is returned to the Regular Agenda]
Tom Smith
Council Member 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Term Expires 2009 A. Proclamations and Awards
3
1. American Legion Riders Proclamation……………………….
Betsy Kellar B. Borough Assembly Report
Council Member C. City Manager’s Report
Term Expires 2009 D. City Attorney Report
7. PUBLIC HEARINGS -
Jean Bardarson None
8. UNFINISHED BUSINESS -
Council Member None
Term Expires 2010 9. NEW BUSINESS
Marianna Keil A. Resolutions
Council Member
Term Expires 2010 1. Resolution 2009-045, Authorizing The City Manager To Enter Into
A Contract For The Reading Of Electrical Meters Within The Seward
4
Electrical Service Area With Richard & Melody Jordan…………………..
Phillip Oates
City Manager 2. Resolution 2009-046, Authorizing The City Manager To Sign The
Project Cooperation Agreement (PCA) With The Department Of The Army
Jean Lewis For The Construction Of The East Breakwater Extension And Appropriate
12
City Clerk $274,000 To The Department Of The Army For The Project……………..
Cheryl Brooking 3. Resolution 2009-047, Stating An Intent To Fund $278,000 For The
City Attorney #3 Lift Station Electrical Upgrade Project Subject To Receiving A Loan In
That Amount, Authorizing A Loan Application With The Alaska Clean
Water Fund And Authorizing The City Manager To Accept A Loan Offer
From The Alaska Clean Water Fund With Payments Subject To Annual
Appropriation……………………………………………………………13
City of Seward, Alaska Council Agenda
June 8, 2009 Page 1
4. Resolution 2009-048, Authorizing The City Manager To Enter Into A Contract
With Peninsula Construction, Inc. For An Amount Not To Exceed $281,500 To
Complete The Lift Station #3 Building Electrical Upgrade Project, And
53
Appropriating Funds…………………………………………………………………
B. Other New Business Items
*1. Re-appoint Linda Lasota to the Historic Preservation Commission with a term to
62
expire May 2012…………………………………………………………………...
*2. Approval Of The May 26, 2009 Regular City Council Meeting Minutes And The
……………………………………………63
June 1, 1009 Special Meeting Minutes…
10. INFORMATIONAL ITEMS AND REPORTS
(No action required)
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 8, 2009 Page 2