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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