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HomeMy WebLinkAbout03272007 City Council Agenda The City of Seward, Alaska City Council Meeting Tuesday, March 27, 2007 7:30 p.m. Council Chambers 1. CALL TO ORDER Vanta Shafer 2. PLEDGE OF ALLEGIANCE Mayor 3. ROLL CALL Term Expires 2007 CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT 4. THOSE ITEMS SCHEDULED FOR PUBLIC Willard E. Dunham Vice Mayor HEARING. [Those who have signed in will be given the Term Expires 2008 first opportunity to speak. Time is limited to 2 minutes per speaker and 30 minutes total time for this agenda item.] Robert Valdatta Council Member APPROVAL OF AGENDA AND CONSENT AGENDA 5. Term Expires 2007 [Approval of Consent Agenda passes all routine items Robert Thomas indicated by asterisk (*). Consent Agenda items are not 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] Steve Schafer Council Member 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS Term Expires 2007 A.Proclamations and Awards Jean Bardarson Council Member Pg. 3 1.Earthquake Day Proclamation …………………. Term Expires 2008 Pg. 4 2.Boys and Girls Club Proclamation………………. Linda Amberg Council Member B. Borough Assembly Report Term Expires 2008 C. City Manager’s Report D. Chamber of Commerce Report E. Seward Planning and Zoning Commission Report F. School Board Report Marvin Yoder G. Other Reports, Announcements and Presentations Interim City Manager 1. Chamber Report on Seward’s Ocean Festival in May Jean Lewis City Clerk Brad Meyen Cheryl Brooking City Attorney City of Seward, Alaska Council Agenda March 27, 2007 Page 1 7. PUBLIC HEARINGS A.Resolutions Requiring a Public Hearing 1. Resolution 2007-025, In Support Of The Adoption Of The City Of Seward Pg. 5 Emergency Operations Plan, Revised March 2007. …………………………… 8. NEW BUSINESS A. Resolutions *1. Resolution 2007-026, Authorizing An Employment Agreement With Phillip Pg. 8 Oates For City Manager Services. …………………………………………… *2. Resolution 2007-027, Supporting Adjusting The Area Cost Differential For The Pg. 11 Kenai Peninsula Borough School District. ………………………………… *3. Resolution 2007-028, Authorizing The City Manager To Enter Into An Pg. 14 Agreement With Resurrection Rentals To Provide Portable Toilet Service... 4.Resolution 2007-029, Authorizing The City Manager To Enter Into Two Purchase Agreements For Wire Products, For A Total Amount Not To Exceed Pg. 27 $108,545…………………………………………………………………….. 5. Resolution 2007-030, Authorizing The City Manager To Enter Into A Settlement Agreement With IBEW For Grievance COS 06-01 For An Amount Not To Pg. 32 Exceed $38,265.53. ……………….. ……………………………………… 6.Resolution 2007-031, Authorizing The City Manager To Enter Into An Agreement With Air Tec, Inc For An Amount Not To Exceed $60,504.00 For The Construction Phase Of The #1 Lift Station Mitigation Project, And Appropriating Pg. 35 Funds. ……………………………………………………………………… B.Other New Business Items Pg. 39 *1. Approval of the March 12, 2007 regular city council meeting minutes. …… 9. INFORMATIONAL ITEMS AND REPORTS (No action required) 10. COUNCIL COMMENTS 11. CITIZENS' COMMENTS [5 minutes per individual - Each individual has one opportunity to speak.] 12.COUNCIL AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS 13.ADJOURNMENT City of Seward, Alaska Council Agenda March 27, 2007 Page 2