HomeMy WebLinkAbout03122007 City Council Agenda
The City of Seward, Alaska
City Council Meeting
Monday, March 12, 2007 7:30 p.m. Council Chambers
1. CALL TO ORDER
Vanta Shafer
Mayor
2. PLEDGE OF ALLEGIANCE
Term Expires 2007
3.ROLL CALL
Willard E. Dunham
Vice Mayor
Term Expires 2008
4.CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT
THOSE ITEMS SCHEDULED FOR PUBLIC
Robert Valdatta
HEARING.
[Those who have signed in will be given the
Council Member
first opportunity to speak. Time is limited to 2 minutes per
Term Expires 2007
speaker and 30 minutes total time for this agenda item.]
Robert Thomas
Council Member
5.APPROVAL OF AGENDA AND CONSENT AGENDA
Term Expires 2007
[Approval of Consent Agenda passes all routine items
indicated by asterisk (*). Consent Agenda items are not
Steve Schafer
Council Member
considered separately unless a council member so requests.
Term Expires 2007
In the event of such a request, the item is returned to the
Regular Agenda]
Jean Bardarson
Council Member
6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Term Expires 2008
Linda Amberg
A.Proclamations and Awards
Council Member
1.Judy Parris police certification.
Term Expires 2008
2.Alan King correctional certification (postponed to
3/27)
Pg. 4
3.Women’s History Month Proclamation. ………....
Marvin Yoder
B. Borough Assembly Report
Interim City Manager
C. City Manager’s Report
D. City Attorney Report
Jean Lewis
City Clerk
E. Seward Port and Commerce Advisory Board Report
F. Other Reports, Announcements and Presentations
Brad Meyen
Cheryl Brooking
1. Chamber Report on Seward’s Ocean Festival in May.
City Attorney
2. Report on the Library/Museum Project by Librarian
Patricia Linville.
3. Brief overview of the new format of Emergency
City of Seward, Alaska Council Agenda
March 12, 2007 Page 1
Operation Manual by Fire Chief David Squires.
7. NEW BUSINESS
A. Resolutions
1.Resolution 2007-021, Authorizing The City Manager To Enter Into An
Agreement With Skyline Steel, LLC For The I&T Dock Pilings For An Amount
Pg.5
Not To Exceed $1,160,598.80 And Appropriating Funds. …………………...
*2. Resolution 2007-022, Accepting A Grant In The Amount Of $1,215.12 From The
Alaska Highway Safety Office For 2007 ASTEP Seatbelt Enforcement Campaign
Pg. 16
And Appropriating Funds. ………………………………………………….
*3. Resolution 2007-023, Accepting A Grant In The Amount Of $1,518.90 From The
Alaska Highway Safety Office For 2007 ASTEP Driving Under The Influence
Pg. 18
(Dui) Enforcement Campaign And Appropriating Funds. …………………
4. Resolution 2007-024, Appropriating $45,000 For Lift Station Control
Pg. 20
Reconfiguration Materials. …………………………………………………
B. Other New Business Items
1.Schedule a work session on the generator replacement.
*2. Approval of the February 26, 2007 regular city council meeting minutes and the
Pg. 23
March 6, 2007 special city council meeting minutes. ……………………..
3. Discuss and exchange ideas for Military Appreciation and Armed Forces Day the
weekend of May 19. (Schafer)
4. Decide whether to accept or decline an invitation to the Turtle Ship Festival from
Pg. 33
Yeosu City Korea. …………………………………………………………
8. INFORMATIONAL ITEMS AND REPORTS
(No action required)
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
A. Go into executive session to discuss matters pertaining to pending litigation.
City of Seward, Alaska Council Agenda
March 12, 2007 Page 2
B. Go into executive session for the city attorney evaluations.
13. ADJOURNMENT
City of Seward, Alaska Council Agenda
March 12, 2007 Page 3