HomeMy WebLinkAbout02092009 (2) City Council MinutesCity of SeN~ard, Alaska
Cit}~ Council Minutes
Februrny 9, ?009 Volume 38, Page 20
CALL TO ORDER
The February 9, 2009 special meeting of the Seward City Council was called to order at 9:24
p.m. by Mayor Clark Corbridge.
OPENING CEREMONY
Police Chief Tom Clemons led the pledge of allegiance to the flag.
ROLL CALL
There were present:
Mayor Clark Corbridge presiding and
Willard Dunham Marianna Keil
Bob Valdatta Tom Smith
Jean Bardarson Betsy Kellar
comprising a quorum of the Council; and
Philip Oates, City Manager
Jean Lewis, City Clerk
Staff Present: Sarah Spanos, Jeff Estes
ABSENT -None
CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCI-IEDULED
FOR PUBLIC HEARING -None
APPROVAL OF AGENDA
Motion (Bardarson/Keil)
Motion Passed
EXECUTIVE SESSION
Motion (Bardarson/Dunham)
Motion Passed
Approval of Agenda
Unanimous
Go Into Executive Session To Discuss The
Appointment Of John Foutz As Manager
Of Electric Utilities.
Yes: Kellar, Smith, Valdatta, Dunham,
Bardarson, Corbridge
No: Keil
City of Seward, Alaska Ciry Council Minutes
Fchrua~y 9, 2009 Volume 38, Page 21
Mr. John Foutz was notified of his right to appear in the executive session and authorized the
council ir~t writing via email, to convene without his presence.
Went into executive session at 9:26 p.m.
Came out of executive session at 9:58 p.m.
NF.W BUSINESS
RESOLUTION 2009-010, Approving The City Manager's Appointment Of John Foutz As
Manager Of Electric Utilities.
Motion (Bardarson/Dunham)
Motion Passed
Approve Resolution 2009-010
Unanimous
COUNCIL COMMENTS -None
CITIZENS' COMMENTS -None
COUNCIL AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS -None
ADJOURNMENT
The meeting was adjourned at 10:01 p.m.
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Jea Lewis /
Cit Clerk J
Clark Corbridge
Mayor
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