HomeMy WebLinkAbout04092007 City Council Agenda
The City of Seward, Alaska
City Council Meeting
Monday, April 9, 2007 7:30 p.m. Council Chambers
1. CALL TO ORDER
Vanta Shafer
2. PLEDGE OF ALLEGIANCE
Mayor
3. ROLL CALL
Term Expires 2007
4.CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT
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
5.APPROVAL OF AGENDA AND CONSENT AGENDA
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
1.National Telecommunications Week Proclamation
Term Expires 2008
2.Presentation of Citizen’s Police Academy by Police
Linda Amberg
Chief Clemons.
Council Member
Pg 4
3.Judy Parris police certification……………..
Term Expires 2008
Pg 6
4.Alan King correctional certification………..
B. Borough Assembly Report
C. City Manager’s Report
Marvin Yoder
D. Seward Port and Commerce Advisory Board Report
Interim City Manager
7. PUBLIC HEARINGS -
None
Jean Lewis
City Clerk
8.UNFINISHED BUSINESS -
None
Brad Meyen
Cheryl Brooking
City Attorney
City of Seward, Alaska Council Agenda
April 9, 2007 Page 1
9. NEW BUSINESS
A. Resolutions
1. Resolution 2007-033, Authorizing The City Manager To Enter Into An Agreement
With CRW For Professional Services For The Gateway To Forest Acres Water
Pg 8
Storage Tank Project And Appropriating Funds…………………………………
,
*2. Resolution 2007-034Accepting A Grant In The Amount Of $2,430.24 From The
Alaska Highway Safety Office For 2007 Third Quarter ASTEP Seatbelt Enforcement
Pg 20
Campaign And Appropriating Funds…………………………………………….
*3. Resolution 2007-035, Accepting A Grant In The Amount Of $1,518.90 From The
Alaska Highway Safety Office For 2007 Third Quarter ASTEP Driving Under The
Pg 25
Influence (DUI) Enforcement Campaign And Appropriating Funds……………
*4. Resolution 2007-036, Appropriating Lapsed Matching Grant Funds Back To The
General Fund Undesignated Fund Balance Account In The Amount Of
Pg 30
$50,000…………………………………………………………………………..
B.Other New Business Items
Pg 34
*1. Approval of the March 27, 2007 regular city council meeting minutes……..
*2. Re-Appoint John French to the Prince William Sound Regional Citizens’
Pg 39
Advisory Council, with a term to expire May, 2009………………………...
3. Set a work session to discuss procedures, ideas, funding, and site location for both
the electric and public works shops.
4. Possible appointment of council member attendance at the Rural Energy
Conference sponsored by Alaska Energy Authority (AEA) in Fairbanks April 24-
Pg 40
26, 2007………………………………………………………………………
Pg 46
5. Discussion on repair of the boardwalk by the lagoon. (Valdatta)………...….
10. INFORMATIONAL ITEMS AND REPORTS
(No action required)
Pg 50
A. Fourth Quarter of 2006 City Financial Reports…………………………………..
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
ADJOURNMENT
14.
City of Seward, Alaska Council Agenda
April 9, 2007 Page 2