HomeMy WebLinkAbout09122011 City Council Agenda
The City of Seward, Alaska
1963 1965 2005
CITY COUNCIL MEETING AGENDA
{Please silence all cellular phones andpagers during the meeting}
September 12, 2011 7:00 p.m. Council Chambers
1. CALL TO ORDER
Willard E. Dunham 2. PLEDGE OF ALLEGIANCE
Mayor 3. ROLL CALL
Term Expires 2011 4. CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT THOSE
ITEMS SCHEDULED FOR PUBLIC HEARING
[Those who
Jean Bardarson have signed in will be given the first opportunity to speak. Time is
Vice Mayor limited to 2 minutes per speaker and 30 minutes total time for this
Term Expires 2012 agenda item.]
5. APPROVAL OF AGENDA AND CONSENT AGENDA
Robert Valdatta [Approval
Council Member of Consent Agenda passes all routine items indicated by asterisk (*).
Term Expires 2011 Consent Agenda items are not considered separately unless a council
member so requests. In the event of such a request, the item is
Tom Smith returned to the Regular Agenda]
Council Member
Term Expires 2011 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Vanta Shafer A.Proclamations and Awards
Council Member
Term Expires 2011 1. Certificate of Memoriam for Patricia Redmond
Marianna Keil B. Borough Assembly Report
Council Member C. City Manager’s Report
Term Expires 2012 D. Mayor’s Report
E. Other Reports and Presentations
Ristine Casagranda
Council Member 1.Kenai Mountains-Turnagain Arm National Heritage Area (KMTA
Term Expires 2012 NHA) Presentation
2.2012/2013 Budget Introduction
Phillip Oates
City Manager
Johanna Kinney
City Clerk
Cheryl Brooking
City Attorney
City of Seward, Alaska Council Agenda
September 12, 2011 Page 1
7. NEW BUSINESS
A.Resolutions
*1. Resolution 2011-070, Approving A Financial Advisory Agreement With Blitch
Associates, Inc.
B.Other New Business Items
*1. Approval of the August 22, 2011 City Council Regular Meeting Minutes and the
August 29, 2011 and September 1, 2011 City Council Special Meeting Minutes.
*2. Appoint Mark Kansteiner, Betty Casey, Rose MacSwain, Mary Williamson, and
James Herbert to serve on the Election Board for the 2011 Municipal Election on October
4, 2011.
8. INFORMATIONAL ITEMS AND REPORTS
A. Letter to Fairbanks Northstar Borough and National Association of Counties RE:
U.S. Army Corps of Engineers Pacific Ocean Division Marine Funding.
9. COUNCIL COMMENTS
10. CITIZENS' COMMENTS
[5 minutes per individual - Each individual has one
opportunity to speak.]
11. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS
12. EXECUTIVE SESSION TO DISCUSS CITY MANAGER CANDIDATES
13. ADJOURNMENT
City of Seward, Alaska Council Agenda
September 12, 2011 Page 2