HomeMy WebLinkAbout05292007 City Council Agenda
The City of Seward, Alaska
City Council Meeting
Tuesday, May 29, 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
Term Expires 2007
6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Jean Bardarson
A. Proclamations and Awards
Council Member
Term Expires 2008
1. 2007 Historic Preservation Annual Award Recipient to
Linda Amberg
Pg. 3
Kerry Kline ………………………………………
Council Member
Term Expires 2008
B. Borough Assembly Report
C. City Manager’s Report
D. Chamber of Commerce Report
E. Seward Planning and Zoning Commission Report
Phillip Oates
F. Other Reports, Announcements, and Presentations
City Manager
1. Audit presentation by John Bost of Mikunda, Cotrell & Co.
Jean Lewis
City Clerk
Brad Meyen
Cheryl Brooking
City Attorney
City of Seward, Alaska Council Agenda
May 29, 2007 Page 1
7. PUBLIC HEARINGS -
None
8.UNFINISHED BUSINESS -
None
9. NEW BUSINESS
A. Ordinances for Introduction
*
1. Ordinance 2007-02, Amending Seward City Code 8.30.025 (A), Which Extends
The Deadline For Seasonal Business License Renewals From April 1 To May 1
Pg. 4
Each Calendar Year. ………………………………………………………
B. Resolutions
1.Resolution 2007-053, Authorizing The City Manager To Enter Into An
Agreement With Timberline Excavating, Incorporated For An Amount Not-To-
Exceed $77,850.00 To Remove Approximately 15,000 Cubic Yards Of Debris
Pg. 7
At The Lowell Creek Waterfall. …………………………………………...
2.Resolution 2007-054, Approving Change Order #2 With Harmon Construction
And Appropriating Additional Funding In The Amount Of $393,000 To Make
Pg. 14
The Proper Modifications To The Seward Senior Center. ……………….
C. Other New Business Items
Pg. 31
*1. Approval of the May 14, 2007 regular city council meeting minutes…
2. Give direction on generator replacement.
3. Schedule a work session on location of public works and electric shops.
4. Discussion and direction given on the cruise ship head tax.
.
10. INFORMATIONAL ITEMS AND REPORTS
(No action required)
A. Appreciation letters awarded to the City Clerk, Fire and Police Departments for
Pg. 37
participation in the KPBSD Disaster Preparedness Training. ………………………
Pg. 43
B. Providence Seward Medical Center Financial Statement for April 2007. ………
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
14.ADJOURNMENT
City of Seward, Alaska Council Agenda
May 29, 2007 Page 2