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HomeMy WebLinkAbout02232009 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 23, 2009 7:00 p.m. Council Chambers 1. CALL TO ORDER Clark Corbridge Mayor 2. PLEDGE OF ALLEGIANCE Term Expires 2009 3. ROLL CALL Willard E. Dunham Vice Mayor 4.CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT Term Expires 2010 THOSE ITEMS SCHEDULED FOR PUBLIC HEARING. [Those who have signed in will be given the first opportunity to Robert Valdatta speak. Time is limited to 2 minutes per speaker and 30 minutes total Council Member time for this agenda item.] Term Expires 2009 5.APPROVAL OF AGENDA AND CONSENT AGENDA Tom Smith [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] Betsy Kellar Council Member 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS Term Expires 2009 A. Proclamations and Awards Jean Bardarson 1. The “Adelmann Award" Presented to Seward High School Pg 3 Council Member Senior Lee Yoo…………………………… rd Term Expires 2010 2. Proclamation to welcome the 53 Annual Western District Pg 5 Convention of the American Legion…….. Marianna Keil B. Borough Assembly Report Council Member C. City Manager’s Report Term Expires 2010 D. Other Reports, Announcements and presentations. 1. Presentation by Dan Hertrich of Polar Consult on a proposed th Phillip Oates Hydro-electric project at the 4 of July area. City Manager 7. PUBLIC HEARINGS Jean Lewis City Clerk A Ordinances for Public Hearing and Enactment 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 6 Commercial Zoning District (HC)……………….. City of Seward, Alaska Council Agenda February 23, 2009 Page 1 8. NEW BUSINESS A. Resolutions *1. Resolution 2009-011, AResolution Of The City Council Of The City Of Seward, Alaska, Accepting A Grant In The Amount Of $662.11 From The Alaska Highway Safety Pg 18 Office For 2009 Every Fifteen Minutes Program And Appropriating Funds……… 2. Resolution 2009-012, Authorizing The City Manager To Purchase One Light Rescue Fire Apparatus From Spencer Manufacturing, Inc., And A Mobile Radio And Automatic External Defibrillator From Other Vendors, In An Amount Not To Exceed $161,877.00 Subject To Obtaining Financing And Appropriating Funds From The Motor Pool Internal Pg 33 Service Fund………………………………………………………………………… B. Other New Business Items *1. Approval Of The February 9, 2009 Regular and Special City Council Meeting Pg 37 Minutes…………………………………………………………………… 9. INFORMATIONAL ITEMS AND REPORTS (No action required) th Pg 45 A. Information on the 4 of July Creek Hydro Electric Project………………….. 10. COUNCIL COMMENTS 11. CITIZENS' COMMENTS [5 minutes per individual - Each individual has one opportunity to speak.] 12. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS 13. ADJOURNMENT City of Seward, Alaska Council Agenda February 23, 2009 Page 2