HomeMy WebLinkAbout09262011 City Council Agenda
The City of Seward, Alaska
1963 1965 2005
CITY COUNCIL MEETING AGENDA
{Please silence all cellular phones andpagers during the meeting}
September 26, 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
[Approval
Robert Valdatta of Consent Agenda passes all routine items indicated by asterisk (*).
Council Member Consent Agenda items are not considered separately unless a council
Term Expires 2011 member so requests. In the event of such a request, the item is
returned to the Regular Agenda]
Tom Smith
6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Council Member
A. Proclamations and Awards
Term Expires 2011
Pg. 3
1.Appreciation Proclamation for Keefer Brown……………....
Vanta Shafer
Pg. 4
2.Healthy Lifestyles Proclamation…………………………….
Council Member
3.Alaska Recreation and Parks Association New Professional
Term Expires 2011
Pg. 5
Award Recipient to Josie Ronne…………………………….
4.Acknowledgement of Shari Adelmann for Alaska Recreation and
Marianna Keil
Pg. 6
Parks Association Conference Planning Efforts…………….
Council Member
Pg. 7
5.Sea Otter Awareness Week………………………………….
Term Expires 2012
Pg. 8
6.Civic Awareness Month……………………………………..
Ristine Casagranda
B. Chamber of Commerce Report
Council Member
C. City Manager’s Report
Term Expires 2012
D. City Attorney’s Report
E. Mayor’s Report
F. Other Reports and Presentations
Phillip Oates
City Manager
Johanna Kinney
City Clerk
Cheryl Brooking
City Attorney
City of Seward, Alaska Council Agenda
September 26, 2011 Page 1
7. NEW BUSINESS
A.Resolutions
*1. Resolution 2011-071, Requesting The Alaska Department Of Transportation And
Public Facilities To Update The State Rail Plan So As To Make Investment’s In Alaska’s Rail
Infrastructure Eligible For Local And State Participation In Appropriate Federal Assistance
Pg. 11
Programs……………………………………………………………………………………..
2. Resolution 2011-072, Authorizing The City Manager To Enter Into A Maintenance
Pg. 13
And Operating Agreement With Seward Ship’s Drydock, Inc., Effective October 1, 2011..
B. Other New Business Items
Pg. 56
*1. Approval of the September 12, 2011 City Council Meeting Minutes……...…
*2. Appoint Jackie Campbell, Debbie Bond, Nici Murawsky, Marsha Vincent, Jill
Simpson, and Lori Draper (alternate) to serve on the Canvass Board for the October 4, 2011
Pg. 62
Municipal Election………………………………………………………………..…………
8. INFORMATIONAL ITEMS AND REPORTS
Pg. 63
A.July Providence Financial Report……………………………………..……….
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. EXECUTIVE SESSION TO DISCUSS SELECTION OF CITY MANAGER
13. OTHER NEW BUSINESS ITEMS
A. Other Resolutions
1.Resolution 2011-073, Approving An Employment Agreement With Eric Phillips
Pg. 66
For City Manager Services…………………………………………………………………
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
September 26, 2011 Page 2