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HomeMy WebLinkAbout02082010 City Council Agenda The City of Seward, Alaska 1963 1965 2005 CITY COUNCIL MEETING AGENDA {Please silence all cellular phones andpagers during the meeting} February 8, 2010 7:00 p.m. Council Chambers 1. CALL TO ORDER Willard E. Dunham 2. PLEDGE OF ALLEGIANCE Mayor 3. ROLL CALL Term Expires 2011 4.CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING. Jean Bardarson [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 2011 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 2011 A. Proclamations and Awards 1. Designate February 20 and 21, 2010, Juriro Wada and Alfred Vanta Shafer Lowell Days Proclamation For Blazing And Marking the Seward Pg. 3 Council Member to Iditarod Trail…………………………………………..…. Term Expires 2011 B. Borough Assembly Report Marianna Keil C. City Manager’s Report Council Member D. City Attorney Report Term Expires 2010 E. Mayoral Report F. Other Reports, Announcements and Presentation Linda Amberg Council Member 1. Report by Bryan Zak, SW Regional Director of Alaska Small Term Expires 2010 Business Development Service on services for small businesses. 7. PUBLIC HEARINGS - None 8. UNFINISHED BUSINESS Phillip Oates – None City Manager 9. NEW BUSINESS Jean Lewis City Clerk A. Resolutions Cheryl Brooking 1. Resolution 2010-011, Amending The City Parking Fees Schedule For City Attorney City-Owned Parking Lots, Temporarily Decreasing Daily Parking Fees, Pg. 4 Effective May 1, 2010 Through December 31, 2010…………….... City of Seward, Alaska Council Agenda February 8, 2010 Page 1 B. Other New Business Items *1. Approval Of The January 11 And January 25, 2010 City Council Regular Meeting Pg. 7 Minutes. …………………………………………………………………...…… 2. Discussion And Guidance Given On Setting The Percentage Of Land Value For Pg. 24 Annual City Lease Rental Charges………………………………………...…. 3. Approve Draft Letter In Opposition To KPB Ordinance 2009-052 Which Would Allow Service Area Board Member Vacancies Be Appointed By The Mayor And Confirmed By The Assembly Instead Of Appointed By A Majority Of The Pg. 29 Remaining Board………………………………………………………….….. 10. INFORMATIONAL ITEMS AND REPORTS (No action required) A. Letter to Senator Gary Stevens re: FY2011 Funding for Municipal Harbor Facility Pg. 40 Grant Program…………………………………………………………………...………….. 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. EXECUTIVE SESSIONS A. Go Into Executive Session To Discuss Possible Pending Litigation Commitments In Regards To Alaska Community Action On Toxics And Alaska Chapter Of The Sierra Club Vs. Alaska Railroad Corporation And Aurora Energy Services, LLC. B. Go Into Executive Session To Conduct The City Clerk Evaluation. 15. ADJOURNMENT City of Seward, Alaska Council Agenda February 8, 2010 Page 2