HomeMy WebLinkAbout06092008 City Council Agenda
The City of Seward, Alaska
1963 1965 2005
CITY COUNCIL MEETING AGENDA
{Please silence all cellular phones andpagers during the meeting}
NEW!
Note time
June 9, 2008 7:00 p.m. Council Chambers
1. CALL TO ORDER
Clark Corbridge 2. PLEDGE OF ALLEGIANCE
Mayor 3. ROLL CALL
Term Expires 2009
4.CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT
Willard E. Dunham THOSE ITEMS SCHEDULED FOR PUBLIC HEARING.
Vice Mayor [Those who have signed in will be given the first opportunity to
Term Expires 2008 speak. Time is limited to 2 minutes per speaker and 30 minutes
total time for this agenda item.]
Robert Valdatta 5.APPROVAL OF AGENDA AND CONSENT AGENDA
Council Member [Approval of Consent Agenda passes all routine items indicated by
Term Expires 2009 asterisk (*). Consent Agenda items are not considered separately
unless a council member so requests. In the event of such a
Tom Smith request, the item is returned to the Regular Agenda]
Council Member
Term Expires 2009 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Betsy Kellar A. Proclamations and Awards
Council Member
Term Expires 2009 1. Recognition For AVTEC Chef’s Elizabeth Fackler,
Pg 3
Kevin Lane, and Robert Wilson………………..
Pg 6
Jean Bardarson 2. Proclamation Recognizing Flag Day June 14….
Council Member
Term Expires 2008 B. Borough Assembly Report
C. City Manager’s Report
Linda Amberg . D. City Attorney Report
Council Member E. Port and Commerce Advisory Board Report
Term Expires 2008 F. Seward Bear Creek Flood Service Board Report
G. Other Reports, Special Presentations
Phillip Oates 7. PUBLIC HEARINGS
City Manager
A. Ordinances Requiring A Public Hearing
Jean Lewis
City Clerk 1. Non-Code Ordinance 2008-015, Appropriating Funds To Make
Expenditures Which Could Influence The Outcome Of An Election
Cheryl Brooking Concerning A Ballot Proposition Addressing A Biennial Budget In
Pg 7
City Attorney An Amount Not To Exceed $1,500……………………..
City of Seward, Alaska Council Agenda
June 9, 2008 Page 1
8UNFINISHED BUSINESS
.
A. Items Postponed from Previous Agenda
1. Set A Work Session To Discuss PACAB Priorities. (Before June 23 or on July 14)
9. NEW BUSINESS
A. Resolutions
1. Resolution 2008-049, Authorizing The City Manager To Purchase A
Macerator/Grinder Device From JWC Enterprises For An Amount Not-To-Exceed
Pg 10
$14,335…………………………………………………………………………..
2. Resolution 2008-050, Providing For The Issuance Of Electric Revenue Bonds Of The
City In The Aggregate Principal Amount Of Not To Exceed $6,000,000 For The
Purpose Of Providing Amounts To Acquire, Construct And Install Necessary
Additions And Improvements To The City's Diesel Electric Generating System And
To Do All Things Necessarily Incidental Thereto, And To Pay The Costs Of Bond
Issuance; Fixing Certain Covenants And Protective Provisions Safeguarding The
Payment Of The Principal And Interest On Said Bonds; And Providing For The Date,
Pg 12
Form, Terms, Maturities And Manner Of Sale Of The Bonds………………….
3. Resolution 2008-051, Approving A Management And Operating Agreement Between
The City Of Seward And Providence Health & Services – Washington, D/B/A
Pg 41
Providence Health System Alaska, And Appropriating Funds…………………
B. Other New Business Items
Pg 76
*1. Approval Of The May 27, 2008 Regular City Council Meeting Minutes…..
*2. Approve Submittal Of Candidate Sue McClure To The Borough Mayor And
Assembly For Appointment To The Kenai Borough Planning Commission For A
Pg 85
Three-Year Term To Expire July 31, 2011………………………………….
10. INFORMATIONAL ITEMS AND REPORTS
(No action required)
Pg 90
A. Providence Seward Medical Center Financials for April 2008………………….
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 9, 2008 Page 2