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HomeMy WebLinkAbout03092009 City Council Agenda The City of Seward, Alaska 1963 1965 2005 CITY COUNCIL MEETING AGENDA {Please silence all cellular phones andpagers during the meeting} NEW! Note time March 9, 2009 7:00 p.m. Council Chambers 1. CALL TO ORDER Clark Corbridge 2. PLEDGE OF ALLEGIANCE Mayor 3. ROLL CALL Term Expires 2009 4.CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING. Willard E. Dunham [Those who have signed in will be given the first opportunity to Vice Mayor speak. Time is limited to 2 minutes per speaker and 30 minutes total Term Expires 2010 time for this agenda item.] 5.APPROVAL OF AGENDA AND CONSENT AGENDA Robert Valdatta [Approval of Consent Agenda passes all routine items indicated by Council Member asterisk (*). Consent Agenda items are not considered separately Term Expires 2009 unless a council member so requests. In the event of such a request, the item is returned to the Regular Agenda] Tom Smith Council Member 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS Term Expires 2009 A. Proclamations and Awards Pg. 3 1. Memoriam read for Alaska Statesman Curt Menard. … Betsy Kellar B. Borough Assembly Report Council Member C. City Manager’s Report Term Expires 2009 D. Vice-Mayor Travel Report E. Other Reports and Presentations Jean Bardarson Council Member 1. Update by the Friends of the Jesse Lee Home Term Expires 2010 7. PUBLIC HEARINGS Marianna Keil Council Member A. Resolutions Requiring a Public Hearing Term Expires 2010 1. Resolution 2009-013, Recommending Kenai Peninsula Borough Approval Of The Seward Small Boat Harbor, South Harbor Addition, Replat, Pg. 4 Phillip Oates Located Within The Harbor Commercial And Park Zoning Districts… City Manager 8. UNFINISHED BUSINESS - None Jean Lewis City Clerk Cheryl Brooking City Attorney City of Seward, Alaska Council Agenda March 9, 2009 Page 1 9. NEW BUSINESS A. Resolutions 1. Resolution 2009-015, Acknowledging Support Of The Proposed Seward Community Library Museum (SCLM), Authorizing The City Manager To Generate A Request For Proposals (RFP) For Design And Engineering Services In Preparation For Construction Of The SCLM And Authorizing The City Manager To Begin Site Preparation Of The Pg. 12 Library Museum Site Utilizing City Resources As Available…………………….. B. Other New Business Items *1. Approval Of The February 23, 2009 Regular City Council Meeting Minutes and ………………..Pg. 23 the March 2, 2009 Special City Council Meeting Minutes *2. Non-objection to the liquor license renewal for American Legion Post #5 and Pg. 32 package store liquor license renewal for Oaken Keg #2728……………… Pg. 38 3. Discuss the evaluation process……………………………………………. 4. Mayor Corbridge appoints a member to receive completed evaluation forms from the city attorney, city manager and city clerk, and tabulate the results by Thursday, March 19, 2009. 5. Discuss and decide whether to accept the Letter of Invitation by the Mayor of Yeosu City, Korea to attend their Great Turtle Ship Festival May 2 to 5, 2009. Pg. 39 …………………………………………………………………………… 6. Discuss December City Financial Reports. 7. Discussion and Prioritization of spring scheduling of various work sessions. Pg. 40 …………………………………………………………………………….. 10. INFORMATIONAL ITEMS AND REPORTS (No action required) 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 March 9, 2009 Page 2