HomeMy WebLinkAbout06282010 City Council Agenda
The City of Seward, Alaska
1963 1965 2005
CITY COUNCIL MEETING AGENDA
{Please silence all cellular phones andpagers during the meeting}
June 28, 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.
[Those who have
Jean Bardarson signed in will be given the first opportunity to speak. Time is limited to
Vice Mayor 2 minutes per speaker and 30 minutes total time for this agenda item.]
5.APPROVAL OF AGENDA AND CONSENT AGENDA
Term Expires 2010 [Approval
of Consent Agenda passes all routine items indicated by asterisk (*).
Robert Valdatta Consent Agenda items are not considered separately unless a council
Council Member member so requests. In the event of such a request, the item is returned
Term Expires 2011 to the Regular Agenda]
Tom Smith 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Council Member A. Proclamations and Awards
Term Expires 2011 1. Award Gold Pan To Tom Swann For Almost Ten Years Of
Service On The Historic Preservation Commission.
Pg. 3
Vanta Shafer 2. July Is National Parks And Recreation Month……..…….….
Council Member 3. A Welcome For The Rasmuson Foundation Celebrating Their
th
Pg. 5
Term Expires 2011 55 Anniversary…………………………………………….
Marianna Keil B. Borough Assembly Report
Council Member C. City Manager’s Report
Term Expires 2010 D. Mayor Report
E. Other Reports and Presentations
Linda Amberg
7. PUBLIC HEARINGS
Council Member - None
8. UNFINISHED BUSINESS
Term Expires 2010 – None
9. NEW BUSINESS
Phillip Oates A. Resolutions
City Manager
*1. Resolution 2010-057, Authorizing The City Manager To Enter Into A
Jean Lewis Contract With Northern Geotechnical Engineering, Inc./Terra Firma
City Clerk Testing To Provide Geotechnical Explorations At The Site Of The New
Seward Community Library And Museum And Appropriating
Pg.6
Cheryl Brooking Funds…………………………………………………………..………
City Attorney
*2. Resolution 2010-058, Endorsing The South Harbor Uplands Tryck
Nyman Hayes Conceptual Development Plan Option Two As Attached.
Pg 19
………………………………………………………….…………….
City of Seward, Alaska Council Agenda
June 28, 2010 Page 1
B. Other New Business Items
Pg. 52
*1. Approval Of The June 14, 2010 City Council Regular Meeting Minutes…...….
2. Discuss And Prioritize The Council Travel Budget For 2010/11, And The Remaining
Commitments ie; Paying $750 For The Conference Of Mayors On The Peninsula If
They Organize It, Wada Commitments, Any Trips To Japan, Mural Society, Korean
Pg. 60
Invites, Newly Elected For AML, etc………………………….………….…..
Pg. 71.
3. Discussion For Developing An Action Plan On Navigability………………….
4. Discussion Whether To Appropriate Funds For The Purposes Of Copying Materials
To “Vote No On Proposition #1” Referred To As The Gag Law, That Will Be On The
Alaska Primary Ballot.
*5. As AML/JIA Membership, Accept The Board Of Trustees’ Recommended Changes
To The Cooperative Participation Agreement And Bylaws By Authorizing The
Pg. 72
Signing Of Signatory Page 11…………………………………………………..
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 28, 2010 Page 2