HomeMy WebLinkAbout12082008SpMtg City Council MinutesCity of~S'ewarrl, ,Alaska
Deeen~ber 08, ?008
CALL TO ORDER
City Council Minutes
Volume 37, Page 667
The December 08, 2008 special meeting of the Seward City Council was called to order at
6:00 p.m. by Vice-Mayor Willard Dunham.
OPENING CEREMONY -None
ROLL CALL
There were present:
Vice-Mayor Willard Dunham presiding and
Marianna Keil
Bob Valdatta
Jean Bardarson
Tom Smith
Betsy Kellar
comprising a quorum of the Council; and
Philip Oates, City Manager
Jean Lewis, City Clerk
Cheryl Brooking, City Attorney
ABSENT -Mayor Clark Corbridge
CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED
FOR PUBLIC HEARING - Noue
APPROVAL OF AGENDA
IVlotion (Bardarson/Smith)
Motion Passed
Approval of Agenda
Unanimous Consent
NEW BUSINESS
EXECUTIVF. SF,SSION
Motion (Bardarson/Reil)
Go Into Executive Session To Discuss
Claims Made By Polar Equipment Inc. And
Seward Ships Drydock In Regards To
Electrical Generation That Mav Result In
Litigation.
Motion Passed
Unanimous
Went into executive session at 6:02 p.m.
City of Seward, Alaska
December O8, 2008
City Council Minutes
volume 37, PaXe 668
Staff present were: Tim Barnum, Electric Utility Manager
Kris Erchinger, Finance Director
Jcff Estcs, Electric Utilities
Came out of executive session at 6:23 p.m.
Motion (Bardarson/Keil)
The City Council Gave Guidance To The
City Manager On Settling The Claims
Made By Polar Equipment Inc And Seward
Ships Drydock In Regards To Electrical
Generation.
Motion Passed
A1otion (Bardarson/Smith)
Motion Passed
Unanimous
Go Into Executive Session To Discuss
Pending Arbitration Filed By Seward Ships
Drydock With Regards To Their Lease.
Unanimous
Went into executive session at 6:26 p.m.
Staff present were: Kari Anderson, Harbormaster
Jim Lewis, Deputy Harbormaster
Kristin Erchingcr, Finance Director
Came out of executive session at 6:53 p.m.
Council Gave Direction Fo The City Manager To Issue A Default Letter Immediately To
Seward Ships Drydock In Regards To Their Maintenance And Operating Agreement.
COUNCIL COMMENTS -None
CITIZENS' COMMENTS -None
COUNCIL ANU ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS -None
ADJOURNMENT
The meeting was adjourned at 6:55 p.m
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Vice Mayor