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HomeMy WebLinkAbout08022010 City Council Minutes City of Seward, Alaska City Council Minutes August 2, 2010 Volume 38, Page 324 CALL TO ORDER The August 2, 2010 special meeting of the Seward City Council was called to order at 5:15 p.m. by Mayor Willard E. Dunham. OPENING CEREMONY City Manager Phillip Oates led the pledge of allegiance to the flag. ROLL CALL There were present: Willard E. Dunham presiding and Jean Bardarson Linda Amberg Vanta Shafer Tom Smith Marianna Keil comprising a quorum of the Council; and Phillip Oates, City Manager Jean Lewis, City Clerk W.C. Casey, Public Works Director ABSENT — Bob Valdatta CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING - None APPROVAL OF AGENDA Motion (Bardarson /Amberg) Approval of the Agenda Motion Passed Unanimous Council member Smith appeared at 5:18 pm NEW BUSINESS Resolution 2010 -072, Authorizing The City Manager To Enter Into An Amendment To The Quarry Agreement With West Construction Company To Allow Payment In Kind Of Class III And Class II Riprap. Motion (Bardarson /Keil) Approve Resolution 2010 -072 Oates stated this was done on our own initiative because the city really needed a good stockpile of rock. Both parties agreed that the payment of $97,000 West owed the City would be City of Seward, Alaska City Council Minutes August 2, 2010 Volume 38, Page 325 paid by producing an equivalent value of Class III and Class II rock. Oates announced rock was more valuable when it was produced than when it was in the ground, and the reason for the special meeting was because West Construction would demobilize before the next regular meeting. Motion Passed Unanimous COUNCIL COMMENTS Oates mentioned he had convinced DOT to take responsibility on the bill they said the City owed them for a contaminated water issue associated with the 3 Avenue water main. With the rock produced, and using rock from Japp Creek at 50 cents a cubic yard, he hoped to have all the rock needed for the Forest Acres road project. Oates would try and negotiate an agreement with the railroad for the culvert to go under the road and also hoped to do more sidewalk work. Oates also heard from the Coastal Villages that Seward or the Kuskokwim would house a significant fishing fleet. State Lobbyist Kent Dawson would accompany this group to answer any questions. Dunham reminded council of the meetings coming up within the next two weeks. CITIZENS' COMMENTS — None COUNCIL AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS - None ADJOURNMENT The meeting was adjourned at 5:27 p.m. AO Je.4 Lewis, MI illard E. Dunham City Clerk Mayor (City Seal) 4* Q� SF y1, q �, � s ssssss s � • r. o �1 i s <141. EAL • i TO '1/4 �'•"' • • 4,' # . 1, h �P.•