HomeMy WebLinkAbout07112011 City Council Agenda
The City of Seward, Alaska
1963 1965 2005
CITY COUNCIL MEETING AGENDA
{Please silence all cellular phones andpagers during the meeting}
July 11, 2011 7:00 p.m. Council Chambers
1. CALL TO ORDER
Willard E. Dunham 2. PLEDGE OF ALLEGIANCE
Mayor 3. ROLL CALL
Term Expires 2011 4. CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT THOSE
ITEMS SCHEDULED FOR PUBLIC HEARING
[Those who
Jean Bardarson have signed in will be given the first opportunity to speak. Time is
Vice Mayor limited to 2 minutes per speaker and 30 minutes total time for this
Term Expires 2012 agenda item.]
5. APPROVAL OF AGENDA AND CONSENT AGENDA
Robert Valdatta [Approval
Council Member of Consent Agenda passes all routine items indicated by asterisk (*).
Term Expires 2011 Consent Agenda items are not considered separately unless a council
member so requests. In the event of such a request, the item is
Tom Smith returned to the Regular Agenda]
Council Member
Term Expires 2011 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
A. Proclamations and Awards
Vanta Shafer
1.Pg. 3
Council Member July is National Recreation and Parks Month………………
Term Expires 2011
B. Borough Assembly Report
Marianna Keil C. City Manager’s Report
Council Member D. Mayor’s Report
Term Expires 2012 E. Other Reports and Presentations
Ristine Casagranda
Council Member
Term Expires 2012
Phillip Oates
City Manager
Johanna Kinney
City Clerk
Cheryl Brooking
City Attorney
City of Seward, Alaska Council Agenda
July 11, 2011 Page 1
7. NEW BUSINESS
A. Resolutions
*1. Resolution 2011-056, Accepting A Grant From The Alaska SeaLife Center In The
Amount Of $4,500 For The Purpose Of Installing A Downtown Seward Humpback Whale
Pg. 4
Mural, And Appropriating Funds……………………………………………………………..
2. Resolution 2011-057, Appropriating $750,000 To Providence Seward Medical And
Care Center For The Purpose Of Covering Costs Associated With Implementation Of An
Electronic Health Records Program And Disputed Reductions In Medicaid Cost
Pg. 6
Reimbursements…………………………………………………………………..…………..
B. Other New Business Items
*1. Approval of the June 20, 2011 City Council Special Meeting Minutes and the June
Pg. 10
27, 2011 City Council Regular Meeting Minutes…………….……………….
2. Water Tower Site Update by Public Works.
Pg. 24
3. Discussion on request to purchase the Jesse Lee Home……………..….…….
8. INFORMATIONAL ITEMS AND REPORTS
Pg. 25
1.April and May Providence Financial Reports……………………………………
9. COUNCIL COMMENTS
10. CITIZENS' COMMENTS
[5 minutes per individual - Each individual has one
opportunity to speak.]
11. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS
12. ADJOURNMENT
City of Seward, Alaska Council Agenda
July 11, 2011 Page 2