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HomeMy WebLinkAbout02092009 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 February 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 Kristin Erchinger 1. Certificate of Congratulations awarded to for Betsy Kellar being appointed by Governor Palin to the Alaska Retirement Pg…3 Council Member Management Board………………………………. Keith Campbell Term Expires 2009 2. Certificate of Congratulations awarded to for being appointed by Governor Palin to serve on the Alaska Health Pg…4 Jean Bardarson Care Commission………………………………… Council Member B. Borough Assembly Report Term Expires 2010 C. City Manager’s Report D. Other Reports and Presentations Marianna Keil Council Member 1. Library/Museum Project Update by Judi Andrijanoff. Term Expires 2010 2. Update on the Economic Stimulus Projects by City Manager Oates. 7. PUBLIC HEARINGS - None 8. UNFINISHED BUSINESS Phillip Oates - None City Manager 9. NEW BUSINESS Jean Lewis City Clerk A. Ordinances for Introduction Cheryl Brooking 1. Ordinance 2009-002, Amending Seward City Code Title 15, Land City Attorney Uses Allowed Table 15.10.225 To Allow Lodging, Multi-Family Dwelling Apartment By Conditional Use Permit In The Harbor Pg..5 Commercial Zoning District (HC)…………………… City of Seward, Alaska Council Agenda February 9, 2009 Page 1 B. Resolutions *1. Resolution 2009-007,Accepting A Grant In The Amount Of $1,787.40 From The Alaska Highway Safety Office For 2009 Second Quarter ASTEP Driving Under The Influence (DUI) Enforcement Campaign And Appropriating Pg……….17 Funds…………………………………………………………………… , *2.Resolution 2009-008Accepting A Grant In The Amount Of $1,429.92 From The Alaska Highway Safety Office For 2009 Second Quarter ASTEP Seatbelt Enforcement Pg………..22 Campaign And Appropriating Funds………………………………….. 3. Resolution 2009-009, Approving The City Of Seward’s Calendar Year 2009 State Pg……….27 Legislative Revised Priorities………………………………………….. C. Other New Business Items *1. Approval Of The January 26, 2009 Regular City Council Meeting Pg………36 Minutes…………………………………………………………. *2. Appoint Christina Stauffer to the Seward Planning & Zoning Commission with a Pg………42 term to expire 2012……………………………………………... 10. INFORMATIONAL ITEMS AND REPORTS (No action required) Pg………43 A. Providence Seward Medical Center December Financials………….. Pg………48 B. Library Museum Budget Development……………………………… Pg………53 C. Seward Boys & Girls Club Informational Item……………………… 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 February 9, 2009 Page 2