HomeMy WebLinkAbout05112009 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
May 11, 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
1. Welcome proclamation for the Center for Oceans, Law and
Pg 3
Betsy Kellar Policy Conference May 20-24, 2009……………..
Council Member 2. Poppy Awareness as the Memorial Flower of the American
Pg
Term Expires 2009 Legion and American Legion Auxiliary…………. 4
3. National Military Appreciation Month and Armed Services
Pg 5
Jean Bardarson Day……………………………………………………..
Pg 6
Council Member 4. Memoriam for Ex-Mayor Lowell (Bob) Satin….
Term Expires 2010 B. Borough Assembly Report
C. City Manager’s Report
Marianna Keil D Other Reports and Presentations
Council Member
Term Expires 2010 1. Travel Report by Vice-Mayor Willard Dunham on Yeosu City
Korea Trip.
Phillip Oates 7. PUBLIC HEARINGS
City Manager
A. Resolutions Requiring a Public Hearing
Jean Lewis
City Clerk 1. Resolution 2009-039, Authorizing Termination Of Lease The
Existing Lease With Jack Scoby And Sheila L. Scoby dba Orca Enterprises
Cheryl Brooking And Authorizing The City Manager To Enter Into A New Lease With
City Attorney Dockside Ventures, LLC For Lot 10, Block 6, Seward Small Boat Harbor
Subdivision, Plat 2000-19, Seward Recording District, Third Judicial
.Pg
District, State Of Alaska……………………………………. 7
City of Seward, Alaska Council Agenda
May 11, 2009 Page 1
8. UNFINISHED BUSINESS
A. Items for Reconsideration
1. Motion to Reconsider Resolution 2009-034
a. Resolution 2009-034, Amending The Port And Harbor Tariff By Temporarily
Pg 49
Decreasing Launch Fees, Effective May 1, 2009 Through December 31, 2009…….
2. Motion to Reconsider Resolution 2009-035
b. Resolution 2009-035, Amending The City Parking Fees Schedule For City-Owned
Parking Lots, Temporarily Decreasing Daily Parking Fees, Effective May 1, 2009 Through
Pg 53
December 31, 2009…………………………………………………………………..
9. NEW BUSINESS
A. Resolutions
*1. Resolution 2009-040 Adopting The Planning And Zoning Commission Priorities
.Pg56
From April 2009 To April 2010………………………………………………….
*2. Resolution 2009-041, Adopting The Port And Commerce Advisory Board (PACAB)
Pg 59
Priorities From April 2009 To April 2010………………………………………..
3. Resolution 2009-042, Adopting The North Harbor Development
Pg 61
Recommendations………………………………………………………………...
B. Other New Business Items
*1. Approval Of The April 13, 2009 Regular council meeting minutes, and the April 13
Pg 74
and 14, 2009 Special City Council Meeting Minutes……………………….
Pg 97
*2. Approval Of The April 27, 2009 Regular City Council Meeting Minutes…...
*3. Approve the new restaurant eating/public convenience liquor license for the Railway
Pg 108
Cantina…………………………………………………………………………
4. Set a work session to discuss possible amendments to Title 6. (Bids/RFP’s)
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
May 11, 2009 Page 2