HomeMy WebLinkAbout08272007 City Council Agenda
The City of Seward, Alaska
City Council Meeting
August 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
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
Pg 4
1. Proclamation for Founder’s Day August 28………
Term Expires 2008
Pg5
2. Police certification awarded to Jenny Kaiser……...
Linda Amberg
3. Plaque of Appreciation presented to Lynn Hohl for over
Council Member
seven years of leadership and dedicated service on the Seward
Term Expires 2008
Planning & Zoning Commission
B. School Board Report
C. Borough Assembly Report
D. City Manager’s Report
Phillip Oates
E. Seward Planning and Zoning Commission Report
City Manager
F. Other Reports, Special Presentations
Jean Lewis
City Clerk
1. Presentation of AED’s to the Police Dept. from Resurrection Bay
Lions Club.
Brad Meyen
Cheryl Brooking
City Attorney
City of Seward, Alaska Council Agenda
August 27, 2007 Page 1
7. PUBLIC HEARINGS -
None
8.UNFINISHED BUSINESS -
None
9. NEW BUSINESS
A. Ordinances for Introduction
*1. Ordinance 2007-05, Authorizing An Exception To SCC 3.65.020 To Permit
Retroactive Application To July 1, 2007 Of Provisions In A Collective Bargaining
Pg 7
Agreement As And If Approved By Separate Resolution Of The City Council…
*2. Ordinance 2007-006, Establishing Section 15.15.025, Historic Preservation, Seward
Pg 10
Historic Plant & Tree Register…………………………………………….……
B. Resolutions
*1. Resolution 2007-083, Approving The Expenditure Of $16,883 From The 2007
Street Department Operating Budget For Additional Costs Associated With Paving
Pg 16
Of Various Sections Of City Streets Authorized In Resolution 2007-044…….
*2. Resolution 2007-084, Authorizing The City Manager To Spend An Amount Up To
$28,750.00 For The Repairs To The 1997 436C Caterpillar Backhoe To NC
Pg 19
Machinery………………………………………………………………………
3. Resolution 2007-085, Authorizing The City Manager To Pursue Funding For Two
Electric Generators And Associated Components And Design/Build Proposals For
Pg 21
Fort Raymond Generator Building And A Warehouse With Office Space…….
C. Other New Business Items
*1. Approval Of The August 13, 2007 Regular City Council Meeting Minutes…Pg 25
*2. Approve Election Workers; Jean Cripps, Betty Casey, Rose Macswain And Mary
Williamson, And Canvass Workers; Kim Reierson, Lori Draper, Jackie Campbell
Pg 35
And Debbie Bond For The October 2, 2007 Municipal Election……………
3. Schedule A Work Session To Discuss The Nash Road Bench Area.
4. Update and discussion of Resolution 2007-79 which addressed levee repairs and
subdivision agreements in the vicinity of Japanese Creek (Resolution & letters
Pg 37
attached)……………………………………………………………………..
10. INFORMATIONAL ITEMS AND REPORTS
(No action required)
Pg 43
A. Providence Seward Medical Center July Financial Report…………………….
Pg 45
B. City of Seward July Financial Report………………………………………….
City of Seward, Alaska Council Agenda
August 27, 2007 Page 2
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
August 27, 2007 Page 3