HomeMy WebLinkAbout01222007 City Council Agenda
The City of Seward, Alaska
City Council Meeting
January 22, 2007 7:30 p.m. Council Chambers
1. CALL TO ORDER
Vanta Shafer
2. PLEDGE OF ALLEGIANCE
Mayor
3. ROLL CALL
Term Expires 2007
4.CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT
THOSE ITEMS SCHEDULED FOR PUBLIC
Willard E. Dunham
Vice Mayor HEARING.
[Those who have signed in will be given the
Term Expires 2008
first opportunity to speak. Time is limited to 2 minutes per
speaker and 30 minutes total time for this agenda item.]
Robert Valdatta
Council Member
5.APPROVAL OF AGENDA AND CONSENT AGENDA
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[Approval of Consent Agenda passes all routine items
Robert Thomas
indicated by asterisk (*). Consent Agenda items are not
Council Member
considered separately unless a council member so requests.
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In the event of such a request, the item is returned to the
Regular Agenda]
Steve Schafer
Council Member
6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
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A. Proclamations and Awards
Jean Bardarson
Council Member
1. Parks and Recreation Adelmann Award to Caleb
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Pg. 3
Adelmann…………………………………………………
Linda Amberg
2. Proclamation for Deputy Fire Chief Edward Athey and
Council Member
Pg. 5
Seward Police Dispatcher Tammy Athey. ……………….
Term Expires 2008
B. Borough Assembly Report
C. City Manager’s Report
D. Chamber of Commerce Report
Marvin Yoder
E. Seward Planning and Zoning Commission Report
Interim City Manager
F. School Board Report
G. Other Reports, Announcements and Presentations
Jean Lewis
City Clerk
1. Presentation by Siemens on city building energy audit.
Brad Meyen
2. PACAB Annual Report by Chair Deborah Altermatt.
Cheryl Brooking
City Attorney
City of Seward, Alaska Council Agenda
January 22, 2007 Page 1
7.PUBLIC HEARINGS
A. Ordinances for Public Hearing and Enactment
1.Ordinance 2007-001, Amending Title 11, Vehicles And Traffic, To Change Speed
Pg. 8
Limit Designations And Authority To Change Speed Limits. ………………
8.UNFINISHED BUSINESS -
None
9. NEW BUSINESS
A. Resolutions
*1. Resolution 2007-008, Amending the 2006 Budget and Appropriating $50,093 in
Pg. 11
Sales Tax Revenues to the Hospital Debt Service Fund. …………………
2. Resolution 2007-009, Authorizing the City Manager to Enter into an agreement
with Sterchi Construction Co. to construct the South Harbor Restroom Building
Pg. 13
for an amount not to exceed $208,513.00. …………………………………
B.Other New Business Items
Pg. 21
*1. Approval of the January 8, 2007 regular city council meeting minutes. ……
*2. Continue the Port and Commerce Advisory Board through January 31, 2008 by
Pg. 28
affirmative vote. …………………………………………………………….
3. Update and discussion on hiring process for city manager position.
10. INFORMATIONAL ITEMS AND REPORTS
(No action required)
Pg. 30
A. Informational Report On Emergency Repair Of City Of Seward Water Wells…
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
January 22, 2007 Page 2