HomeMy WebLinkAbout08092010 City Council Agenda
The City of Seward, Alaska
1963 1965 2005
CITY COUNCIL MEETING AGENDA
{Please silence all cellular phones andpagers during the meeting}
August 9, 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.
Jean Bardarson [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 2011 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 2011 A. Proclamations and Awards
Pg. 3
1. Honoring the U.S. Coast Guard’s 220 years of Service…...
Vanta Shafer 2. Welcome to the Grand Court, Order of the Amaranth, State of
Pg. 4
Council Member Alaska………………………………………………………
Term Expires 2011 B. Borough Assembly Report
C. City Manager’s Report
Marianna Keil D. City Attorney Report
Council Member E. Mayor Report
Term Expires 2010 F. Other Reports and Presentations
1. Business Gap Analysis by KPB EDD Director John Torgerson and
Linda Amberg VISTA Employee Tom Sloan
Council Member
7. PUBLIC HEARINGS
Term Expires 2010 - None
8. UNFINISHED BUSINESS
– None
Phillip Oates 9. NEW BUSINESS
City Manager
A. Resolutions
Jean Lewis
City Clerk 1. Resolution 2010-073, Authorizing The City Manager To Enter Into
Amendment Number One With ECI/Hyer Inc. For Professional Design
Cheryl Brooking Development Services (65% Design) For The New Co-Located Library
City Attorney Museum Facility, And Appropriating Additional Funding Not-To-Exceed
Three Hundred Thirty Six Thousand Six Hundred Thirty Seven Dollars
Pg. 5
($336,637) …………………………………………………………..
City of Seward, Alaska Council Agenda
August 9, 2010 Page 1
2. Resolution 2010-074,Authorizing The Fire Department To Conduct Live Fire
Evolutions During The 2010 Fire Conference On A Structure Located At Sixth And Adams
Pg.23
On The New Library/Museum Site…………………………………………………....
3. Resolution 2010-075, Approving Amendment No. 22 to the contract with Kent Dawson
Company, Inc. for state lobbying services to include services for SAAMS' Lease And
Operation Of The Alaska Sealife Center And Appropriating An Additional $18,000 To The
Pg. 26
Contract……………………………………………………………………………..…
4. Resolution 2010-076, Authorizing The City Manager To Enter Into A Sole Source
Contract With Chugach Electric Association To Repair The Transmission Line And To
………………………………...…….Pg. 35
Spend Up To $1,500,000 For The Total Project
B. Other New Business Items
*1. Approval Of The July 12 and 26, 2010 City Council Regular Meeting Minutes and
Pg. 43
the July 27 and August 2, 2010 special City Council meeting minutes………
2. Discuss condemnation procedures.
3. Vote and Appoint two persons to the Port and Commerce Advisory Board for a term
to expire July 2013. Candidates are: Deborah Altermatt, Russ Maddox and Daniel
Pg. 62
Oliver…………………………………………………………………………….
10. INFORMATIONAL ITEMS AND REPORTS
(No action required)
Pg. 65
A. Two letters to Qutekcak Native Tribe, re: WADA planning and attendance…...
B. Three letters written to Senator Begich, Senator Murkowski, and Representative
Pg. 67
Young about the Lowell Canyon Diversion System……………………………………..…
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
August 9, 2010 Page 2