HomeMy WebLinkAbout12212004 City Council Agenda
The City of Seward, Alaska
Special City Council Meeting
December 21, 2004 7:30 p.m. Council Chambers
Vanta Shafer
1. Call to order
Mayor
2. Pledge of allegiance
Term Expires 2006
3. Roll call
4. Citizens' comments on any subject except those items
Margaret A. Branson
scheduled for public hearing.
[Those who have signed in
Council Member
will be given the first opportunity to speak. Time is limited to
Term Expires 2006
2 minutes per speaker and 30 minutes total time for this
agenda item.]
Willard Dunham
Council Member
5. Approval of agenda
Term Expires 2006
6. Unfinished business
Linda Amberg
7. New Business
Council Member
Term Expires 2005
A. Resolution 2004-129,approving Amendment No. 1 to the
agreement by and between the City of Seward and Qutekcak
Bob Valdatta
Native Tribe for operating and maintaining the Seward Mariculture
Council Member
Research Center and Shellfish Hatchery and approving the
Term Expires 2005
assignment of the agreement to Chugach Regional Resources
3
Commission
Dorene Lorenz
Council Member
B. Resolution 2004-130,accepting a $120,000 grant from the
Term Expires 2006
Office of the Governor of the State of Alaska for the support of the
Kevin Clark
Seward Shellfish Hatchery, authorizing the City Manager to enter
Council Member
into an agreement with the State of Alaska for the grant funds,
Term Expires 2005
authorizing the City Manager to enter into an agreement with
Qutekcak Native Tribe to pass through the grant funds and
Phil Shealy
16
appropriating the funds .
City Manager
C. Resolution 2004-131, authorizing the City Manager to amend the
Jean Lewis
contract with Dryden & Larue, Inc., an engineering firm hired by the City
City Clerk
to do the design of the relocation of the 69 KV transmission line in the
Brad Meyen
vicinity of the three bridges for a total price of $45,000 which will be
Cheryl Brooking
22
reimbursed by the State of Alaska
City Attorney
D. Resolution 2004-132, authorizing the City Manager to enter into a
contract with Marmon & Harrington to purchase a new front-end assembly
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for the Electric Department line truck at a price not to exceed $25,000.
City of Seward, Alaska Council Agenda
December 21, 2004
E. Resolution 2004-133, authorizing the city manager to enter into a
rental agreement with Chugach Electric Association (CEA) to extend the
rental period for a 70 foot bucket truck by one month for a cost of
approximately $9,600, which when added to the one month we have already
32
rented the truck for, is a total cost of approximately $19,200.
8. Council comments
9. Citizens' comments
10. Council and administration response to citizens' comments
11. Adjournment
City of Seward, Alaska Council Agenda
December 21, 2004