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City of Seward, Alaska City Council Minutes <br /> August 2, 2010 Volume 38, Page 324 <br /> CALL TO ORDER <br /> The August 2, 2010 special meeting of the Seward City Council was called to order at 5:15 <br /> p.m. by Mayor Willard E. Dunham. <br /> OPENING CEREMONY <br /> City Manager Phillip Oates led the pledge of allegiance to the flag. <br /> ROLL CALL <br /> There were present: <br /> Willard E. Dunham presiding and Jean Bardarson <br /> Linda Amberg Vanta Shafer <br /> Tom Smith Marianna Keil <br /> comprising a quorum of the Council; and <br /> Phillip Oates, City Manager <br /> Jean Lewis, City Clerk <br /> W.C. Casey, Public Works Director <br /> ABSENT — Bob Valdatta <br /> CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED <br /> FOR PUBLIC HEARING - None <br /> APPROVAL OF AGENDA <br /> Motion (Bardarson /Amberg) Approval of the Agenda <br /> Motion Passed Unanimous <br /> Council member Smith appeared at 5:18 pm <br /> NEW BUSINESS <br /> Resolution 2010 -072, Authorizing The City Manager To Enter Into An Amendment To The <br /> Quarry Agreement With West Construction Company To Allow Payment In Kind Of Class III <br /> And Class II Riprap. <br /> Motion (Bardarson /Keil) Approve Resolution 2010 -072 <br /> Oates stated this was done on our own initiative because the city really needed a good <br /> stockpile of rock. Both parties agreed that the payment of $97,000 West owed the City would be <br />