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Ciry of Sewm•d, Alaska Ciry Council Minutes <br />June 08, 2009 Volume 38 Pa e 94 <br />CALL TO ORDER <br />The June 08, 2009 regular meeting of the Seward City Council was called to order at 7:00 <br />p.m. by Senior Council Member Bob Valdatta. <br />OPENING CEREMONY <br />Police Chief Tom Clemons led the pledge of allegiance to the flag. <br />ROLL CALL <br />There were present: <br />Bob Valdatta presiding and <br />Jean Bardarson Betsy Kellar <br />Marianna Keil Tom Smith <br />comprising a quorum of the Council; and <br />Kirsten Vesel, Assistant City Manager <br />Jean Lewis, City Clerk <br />Cheryl Brooking, City Attorney <br />ABSENT -Clark Corbridge, Willard Dunham <br />~.... <br />CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED <br />FOR PUBLIC HEARING -None <br />APPROVAL OF AGENDA AND CONSENT AGENDA <br />Motion (Bardarson/Kellar) <br />Approval of Agenda and Consent Agenda <br />Resolution 2009-045, 047 and 048 were added to the consent agenda by unanimous consent. <br />Motion Passed <br />Unanimous <br />The clerk read the following approved consent agenda items: <br />Resolution 2009-045, Authorizing The City Manager To Enter Into A Contract For The <br />Reading Of Electrical Meters Within The Seward Electrical Service Area With Richard & <br />Melody Jordan. <br />Resolution 2009-047, Stating An Intent To Fund $278,000 For The #3 Lift Station Electrical <br />Upgrade Project Subject To Receiving A Loan In That Amount, Authorizing A Loan <br />.,_, Application With The Alaska Clean Water Fund And Authorizing The City Manager To <br />Accept A Loan Offer From The Alaska Clean Water Fund With Payments Subject To Annual <br />Appropriation. <br />