HomeMy WebLinkAbout09132010 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 13, 2010 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.
Jean Bardarson [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 2011 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 2011 A. Proclamations and Awards
Pg. 3
1. Welcome Firefighters Proclamation 9/27-10/2…………….
Pg. 4
Vanta Shafer 2. Parks & Recreation Conference Welcome 9/22-9/25……...
Pg. 6
Council Member 3. Sea Otter Awareness Week………………………………...
Pg.7
Term Expires 2011 4. National Direct Support Professionals Recognition Week…
Pg. 8
5. National Recovery Month………………………………….
Pg. 9
Marianna Keil 6. Active Aging Week……………………………………..…
Council Member
Term Expires 2010 B. Borough Assembly Report
C. City Manager’s Report
Linda Amberg D. City Attorney Report
Council Member E. Mayor Report
Term Expires 2010 F. Other Reports and Presentations
1. ALPAR and Automated Parking Report by Karin Sturdy.
2. Senior Citizen Center Program and Renovation update by Dana
Phillip Oates Paperman
City Manager 7. PUBLIC HEARINGS
Jean Lewis A. Resolution 2010-078, Authorizing The City Manager To Enter Into
City Clerk An Amendment To The Lease Agreement 75-055 With The United
States Of America For Lot 2, Block 6, Marina Subdivision, Seward
Cheryl Brooking Small Boat Harbor, For The Purpose Of Extending The Term Of The
Pg. 10
City Attorney Lease To September 30, 2011…………………………………
8. UNFINISHED BUSINESS
– None
City of Seward, Alaska Council Agenda
September 13, 2010 Page 1
9. NEW BUSINESS
A. Ordinances for Introduction
* ,
1.Ordinance 2010-002Repealing And Re-Enacting Seward City Code Chapter
Pg. 17
7.10, Harbor & Port Facilities………………………………………………..….
B. Resolutions
*1. Resolution 2010-079, Electing To Participate In The AML/JIA Loss Control
Pg. 50
Incentive Program For The City Of Seward…………………………………………..
*2. Resolution 2010-080,Authorizing The City Manager To Enter Into A
Contract With Service Electric, Inc. For A Total Project Amount Not To Exceed $345,300
Pg. 52
To Design And Implement A Security Camera System……………………………….
*3. Resolution 2010-081, Transferring Library Property Rental Income To The
Pg. 65
Library Museum Project In The Amount Of $26,079.79 And Appropriating Funds….
4. Resolution 2010-083, Establishing A Repayment Schedule For The General
Fund To Repay The Electric Enterprise Fund $1,889,765 In Contributions Made Since
1996 For Hospital And SMIC Shortfalls, And Appropriating 2011 Revenue Sharing Funds
Pg. 70
In The Amount Of $226,846 Toward Repayment…………………………………..…
C. Other New Business Items
Pg. 74
*1. Approval Of The August 23, 2010 City Council Regular Meeting Minutes..…
Pg. 78
2. Schedule a public meeting on the Economic Development Study……………..
3. Schedule a work session for the future, on fish enhancement and research.
4. Schedule a work session on the memorandum of understanding for the
Library/Museum.
Pg. 80
5. Discussion and ideas on city support for the Civil Air Patrol………………….
10. INFORMATIONAL ITEMS AND REPORTS
(No action required)
Pg. 81
A. Thank you letter from the Ocean Research & Resources Advisory Panel……..
Pg. 82
B. Thank you letter from AML/JIA………………………………………………..
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
September 13, 2010 Page 2