HomeMy WebLinkAbout07122010 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 12, 2010 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 have signed in will be given the first opportunity to speak. Time is limited to 2
Jean Bardarson
minutes per speaker and 30 minutes total time for this agenda item.]
Vice Mayor
5.APPROVAL OF AGENDA AND CONSENT AGENDA
[Approval
Term Expires 2010
of Consent Agenda passes all routine items indicated by asterisk (*). Consent
Agenda items are not considered separately unless a council member so requests.
Robert Valdatta
]
In the event of such a request, the item is returned to the Regular Agenda
Council Member
Term Expires 2011
6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
A. Proclamations and Awards
Tom Smith
Council Member
Pg. 3
1. Memoriam for Mike Meehan……………….……………...….
Term Expires 2011
Pg. 4
2. Welcome AML/JIA Proclamation………………..…….…..…
3. Certificate of Appreciation for Rotary Club’s Community
Vanta Shafer
Pg. 5
Service…………………………………………………………
Council Member
4. Plaque presented to Jolund Luther for serving the people of Seward
Term Expires 2011
from September 2006 to June 2010 on the Historic Preservation
Commission.
Marianna Keil
B. Borough Assembly Report
Council Member
C. City Manager’s Report
Term Expires 2010
D. Mayor Report
E. Other Reports and Presentations
Linda Amberg
1. Presentation by ARR on their “Portwatch” neighborhood watch
Council Member
program for the harbor and port area.
Term Expires 2010
7. PUBLIC HEARINGS -
None
Phillip Oates
8. UNFINISHED BUSINESS
– None
City Manager
9. NEW BUSINESS
Jean Lewis
City Clerk
A. Resolutions
Cheryl Brooking
1. Resolution 2010-058, Endorsing The South Harbor Uplands Tryck
City Attorney
Nyman Hayes Conceptual Development Plan Option Two As Attached
Pg. 6
………………………………………………………………………
City of Seward, Alaska Council Agenda
July 12, 2010 Page 1
2. Resolution 2010-059, Authorizing The City Manager To Direct City Staff To Develop A
Plan To Transfer The Seward Museum Operation And Maintenance To The City Of Seward
From The Resurrection Bay Historical Society And Present The Plan To Council For
Pg. 39
Consideration And Approval In October 2010…………………..……………………...
*3. Resolution 2010-060, Accepting A Grant From The Alaska Energy Authority In The
Amount Of $115,800 And Authorizing The City Manager To Proceed With The Procurement
Pg. 45
Of Supplies And Equipment And Appropriate Funds…………………………..……….
*4. Resolution 2010-061, Authorizing The City Manager To Sign An Extension Of A
Special Services Contract Between The City Of Seward And The Department Of Public
Safety Providing Dispatch And Clerical Services To Public Safety Employees In The Seward
Pg. 89
Area For $48,500.00……………………………………………………………………..
B. Other New Business Items
Pg. 95
*1. Approval Of The June 28, 2010 City Council Regular Meeting Minutes…..……
2. Schedule another work session on Title 7 questions to August 9, 2010.
3. Scheduling a work session to discuss proposed refuse tariff increase
4. Approve and authorize the signing of a letter to Mayor Carey addressing the outcomes
to achieve from the October 8, 2010 Summit meeting in Seward re: navigability and
Pg. 99
flood control issues…………………………………………...………………….
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
July 12, 2010 Page 2