HomeMy WebLinkAbout06112007 City Council Agenda
The City of Seward, Alaska
City Council Meeting
June 11, 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
Pg 4
1. Proclamation for Watchable Wildlife Month……
Term Expires 2008
Linda Amberg
B. Borough Assembly Report
Council Member
C. City Manager’s Report
Term Expires 2008
D. Seward Port and Commerce Advisory Board Report
E. Other Reports, Special Presentations
1. Introduction of the 2007 Seward Sister City Exchange
Phillip Oates
Students.
City Manager
Jean Lewis
City Clerk
Brad Meyen
Cheryl Brooking
City Attorney
City of Seward, Alaska Council Agenda
June 11, 2007 Page 1
7. PUBLIC HEARINGS
A.Ordinance Requiring a Public Hearing
1. Ordinance 2007-02, Amending Seward City Code 8.30.025 (A), Which Extends The
Deadline For Seasonal Business License Renewals From April 1 To May 1 Each
Pg 5
Calendar Year…………………………………………………………………..
B.Resolutions Requiring a Public Hearing
1.
Resolution 2007-055, A Resolution Of The City Council Of The City Of Seward,
Alaska, Authorizing The City Manager To Enter Into A Lease Agreement With Dale
& Carol Lindsey To Lease 1706 Square Feet Of Office Space In The Petro Plaza
Building For A Period Of Three Years With Two One-Year Options To Extend At A
Pg 8
Rate of $2.05/SF………………………………………………………………..
8.UNFINISHED BUSINESS -
None
9. NEW BUSINESS
A. Resolutions
*1. Resolution 2007-056, Authorizing The City Council To Donate Twenty Five Hundred
Pg 51
Dollars ($2,500.00) To The National Ocean Sciences Bowl………………….
*2. Resolution 2007-057, Authorizing The Discharge Of Fireworks By The Chamber Of
Pg 53
Commerce During The 2007 Independence Day Celebration…………………
*3 Resolution 2007-058, Authorizing The City Manager To Enter Into A Purchase
Agreement For A 225 KVA Transformer, For A Total Amount Not-To-Exceed
Pg 59
$11,761.20……………………………………………………………………..
*4. Resolution 2007-059, Authorizing Payment In The Amount Of $21,436.85 To Harris
Pg 67
Computers For Utility Billing Software Contract……………………………..
B.Other New Business Items
*1. Approval Of The May 24, 2007 and June 5, 2007 Special City Council Meeting
Pg 71
Minutes And The May 29, 2007 Regular City Council Meeting Minutes…
10. INFORMATIONAL ITEMS AND REPORTS
(No action required)
Pg 81
A. Providence Seward Medical Center 2006 Audited Financial Statements………
11. COUNCIL COMMENTS
City of Seward, Alaska Council Agenda
June 11, 2007 Page 2
12. CITIZENS' COMMENTS
[5 minutes per individual - Each individual has one
opportunity to speak.]
13.COUNCIL AND ADMINISTRATION RESPONSE TO CITIZENS'
COMMENTS
14.EXECUTIVE SESSION
A. Go into executive session to discuss contract negotiations in regards to the
possible purchase of property for inclusion in the Mary Lowell Center Project.
15.ADJOURNMENT
City of Seward, Alaska Council Agenda
June 11, 2007 Page 3