HomeMy WebLinkAbout01122009 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
January 12, 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
B. Borough Assembly Report
Betsy Kellar C. City Manager’s Report
Council Member D. City Attorney Report
Term Expires 2009 E. Port and Commerce Advisory Board Annual Report by Ron Long.
F. Other Reports and Presentations
Jean Bardarson
Council Member 1. Presentation by Bill Popp, President and CEO of Anchorage
Term Expires 2010 Economic Development Corp (AEDC) on new online interactive
Pg. 4
mapping program and partnership. …………………………...
Marianna Keil 2. Update from Friends of Jesse Lee Home.
Council Member
Term Expires 2010 7. PUBLIC HEARINGS
A Resolutions Requiring a Public Hearing
Phillip Oates
City Manager 1. Resolution 2009-001, Authorizing The City Manager To Complete
A Land Trade With The Alaska Vocational Technical Institute
Pg. 5
Jean Lewis (AVTEC) Block 15a For City Owned Block 6A. ……………….
City Clerk
2. Resolution 2009-002,Recommending Kenai Peninsula Borough
Cheryl Brooking Approval Of The Federal Addition AVTEC Replat, A Resubdivision
Pg. 9
City Attorney Of Blocks 6 & 15, Federal Addition. ……………………………
City of Seward, Alaska Council Agenda
January 12, 2009 Page 1
B. Ordinances for Public Hearing
1. Ordinance 2008-020, Amending Various Sections Of The Seward City Code To
Require The City Of Seward Provide A Biennial Budget Beginning Fiscal Year 2010.
Pg.38
……………………………………………………………………………………….
8. UNFINISHED BUSINESS
A. Item for Reconsideration
1. Resolution 2008-131, Accepting Grant Funds In The Amount Of $30,000 From The
Kenai Peninsula Borough For The Mill Street And Second Avenue And Mill Street And
Pg. 41
Vista Avenue Drainage Project. ……………………………………………………
9. NEW BUSINESS
A. Ordinances for Introduction
1. Non-Code Ordinance 2009-001, Temporarily Increasing The Stipend For The Vice
Pg. 60
Mayor And Setting The Effective Dates. …………………………………………..
B. Resolutions
*1. Resolution 2009-003, Urging The Alaska State Legislature To Modify, Based On
Science, The Standards Governing The Discharge Of Cruise-Ship Wastewater By Using
The Criteria That Apply To Municipal Shore-Based Wastewater Facilities And All Other
Pg. 63
Vessels Transitting Alaska Waters. ………………………………………………...
*.
2Resolution 2009-004, Supporting The Application For Special Designation As A
Pg. 69
Preserve America Community For Seward. ………………………………………..
*3. Resolution 2009-005, Authorizing The City Manager To Apply For The Municipal
Harbor Facility Grant, Utilizing $1.5 Million In Existing Project And Grant Funds, As
Pg. 81
The Required Match. ……………………………………………………………….
C. Other New Business Items
*1. Approval Of The December 8, 2008 Regular City Council Meeting Minutes, and
Pg. 85
the December 8 and 9, 2008 City Council Special Meeting Minutes. ……..
*2. Per SCC 2.30.330, approve retaining the Port and Commerce Advisory Board in
Pg. 99
existence through January 2010. …………………………………………...
10. INFORMATIONAL ITEMS AND REPORTS
(No action required)
Pg. 100
A. November 2008 Financials for Providence Seward Medical Center. ………..
11. COUNCIL COMMENTS
City of Seward, Alaska Council Agenda
January 12, 2009 Page 2
12. CITIZENS' COMMENTS
[5 minutes per individual - Each individual has one
opportunity to speak.]
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZENS'
COMMENTS
14. EXECUTIVE SESSION
A. Go Into Executive Session To Discuss Pending Arbitration Filed By Seward
Ships Drydock With Regards to Their Lease
15. ADJOURNMENT
City of Seward, Alaska Council Agenda
January 12, 2009 Page 3