HomeMy WebLinkAbout06222009 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 22, 2009 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
THOSE ITEMS SCHEDULED FOR PUBLIC HEARING.
Willard E. Dunham [Those who have signed in will be given the first opportunity to
Vice Mayor speak. Time is limited to 2 minutes per speaker and 30 minutes total
Term Expires 2010 time for this agenda item.]
5.APPROVAL OF AGENDA AND CONSENT AGENDA
Robert Valdatta [Approval of Consent Agenda passes all routine items indicated by
Council Member asterisk (*). Consent Agenda items are not considered separately
Term Expires 2009 unless a council member so requests. In the event of such a request,
the item is returned to the Regular Agenda]
Tom Smith
Council Member 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Term Expires 2009
A. Proclamations and Awards
Pg. 3
Betsy Kellar 1. Park & Recreation Month Proclamation………………. .
Pg. 5
Council Member 2. Alaska State Flag Day Proclamation………………….
Term Expires 2009 B. Borough Assembly Report
C. City Manager’s Report
Jean Bardarson D. Chamber of Commerce Report
Council Member E. Other Reports, Announcements and presentations.
Term Expires 2010 1. Audit presentation by Mikunda Cottrell
2. Introduction of the new hospital administrator Chris Bolton.
Marianna Keil 3. Wellness for all initiative Report by Patty Beals.
Council Member
7. PUBLIC HEARINGS -
Term Expires 2010 None
8. UNFINISHED BUSINESS
- None
Phillip Oates
City Manager
Jean Lewis
City Clerk
Cheryl Brooking
City Attorney
City of Seward, Alaska Council Agenda
June 22, 2009 Page 1
9. NEW BUSINESS
A. Resolutions
1. Resolution 2009-049, Authorizing The City Manager To Amend And Extend The
Maintenance And Operating Agreement With Seward Ship’s Drydock, Inc. Through
Pg. 6
September 30, 2010……………………………………..………………………………
*2. Resolution 2009-050, Authorizing The Discharge Of Fireworks By The Chamber Of
Pg. 13
Commerce During The 2009 Independence Day Celebration…………………..…….
*3. Resolution 2009-051, Accepting A Grant From The State Homeland Security Grant
Program In The Amount Of $350,000 For The Purpose Of Expanding And Updating
Pg. 15
Infrastructure Security Cameras……………………………………………………….
*4. Resolution 2009-052, Authorizing A One Year Contract For $449,472.00 With The
State Of Alaska, Department Of Corrections, To Provide For Operating The Seward
Community Jail And Housing Prisoners Charged And/Or Sentenced Under Alaska Statutes.
Pg. 17
…………………………………………………………………………………………
5. Resolution 2009-053, Providing For The Submission To The Qualified Voters Of
The City Of Seward The Question Of The Issuance Of Not To Exceed $5,000,000 In
General Obligation Bonds Of The City To Finance All Or A Portion Of The Construction
Pg. 33
Of A Combined Library/Museum Capital Improvement Project……………………...
6. Resolution 2009-054, Providing For The Submission To The Qualified Voters Of
The City Of Seward, An Advisory Question On Whether To Increase The Sales Tax Rate
By 0.5% As Needed To Fund Operating And Capital Costs Of A New Library/Museum,
Understanding That Sales Tax Revenues Cannot Be Dedicated For A Specific
Pg. 41
Purpose……………………………………………………………………… ………
B. Other New Business Items
*1. Appoint Monica Hinders to the Historic Preservation Commission with a term to
Pg. 46
expire May 2012……………………………………………………………….
Pg. 47
*2. Approval Of The June 8, 2009 Regular City Council Meeting Minutes………
3. Schedule a work session on the evaluation procedures.
10. INFORMATIONAL ITEMS AND REPORTS
(No action required)
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 22, 2009 Page 2