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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 Term Expires 2007 [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. Term Expires 2007 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 Term Expires 2007 A. Proclamations and Awards Jean Bardarson Council Member 1. Parks and Recreation Adelmann Award to Caleb Term Expires 2008 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