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HomeMy WebLinkAbout03012002 City Council Agenda The City of Seward, Alaska Special City Council Meeting March 1, 2002 12:00 p.m. Council Chambers 1. Call to order Edgar Blatchford 2. Pledge of allegiance Mayor 3. Roll call Term Expires 2003 4. Citizens' comments on agenda items not scheduled for public hearing and items other than those on the agenda [You must sign David Brossow in to speak under this agenda item. Time is limited to 2 minutes per Vice Mayor speaker and 30 minutes total time for this agenda item.] Term Expires 2003 A. Agenda items not scheduled for public hearing Margaret A. Branson B. Items other than those appearing on the agenda Council Member Term Expires 2002 5. Approval of agenda Michael Calhoon A. Request for an executive session for the purpose of discussing contract Council Member strategy negotiations with Providence Alaska Medical Term Expires 2002 Center. Stu Clark 6. New business Council Member Term Expires 2003 A. Resolution 2002-022, approving a supplemental agreement between the United States of America and The City of Seward, Alaska for local Nathan Orr cooperation for repairs to the Lowell Creek Tunnel Rehabilitation Project, Council Member at Federal Expense in the amount of 3 million dollars, and authorizing the Term Expires 2003 City Manager or his designee to sign the agreement and any associated documents…………………………………………..pg 2 Vanta Shafer Council Member 7. Unfinished business Term Expires 2002 A. Resolution 2002-009, authorizing the City Manager to enter into W. Scott Janke amendment no. 1 to the lease and operating agreement between the City of City Manager Seward and the Sisters of Providence in Washington D/B/A Providence Alaska Medical Center amending the termination notice from 24 months Patrick Reilly to 12 months and providing for operational losses above $600,000 to be City Clerk reimbursed by the City……………………………pg 16 Brad Meyen 8. Council comments City Attorney 9. Citizens' comments 10. Council and administration response to citizens' comments 11. Adjournment City of Seward, Alaska Council Agenda March 1, 2002 Page 1 City of Seward, Alaska Council Agenda March 1, 2002 Page 2