HomeMy WebLinkAbout08102009 City Council Agenda
The City of Seward, Alaska
1963 1965 2005
CITY COUNCIL MEETING AGENDA
{Please silence all cellular phones andpagers during the meeting}
August 10, 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
Pg. 3
1. Memoriam read for Devoted Alaskan Lu Young……… …
Betsy Kellar 2. Seward Awarded “Preserve America Community” Award by the
Pg. 4
Council Member President and First Lady Obama…………… ……………. .
Pg. 9
Term Expires 2009 3. Founder’s Day Proclamation……………………………….
4. Lost Lake Breath of Life Run in support of Cystic Fibrosis
Pg. 10
Jean Bardarson Proclamation……………………………………...………….
Council Member B. Borough Assembly Report
Term Expires 2010 C. City Manager’s Report
D. Other Reports, Announcements and Presentation
Marianna Keil
Council Member 1. Alaska Harbor Observation Network Report by Howard Ferren.
Term Expires 2010 2. Library/Museum Project Update.
7. PUBLIC HEARINGS
Phillip Oates
City Manager A. Resolutions requiring a public hearing
Jean Lewis 1. Resolution 2009-070, Authorizing Termination Of The Existing Lease
City Clerk With Christopher J. Thayse And Authorizing The City Manager To Enter Into
A New Lease With Harbor Holdings, LLC For Lot 1, Block 8, Seward Small
Cheryl Brooking Boat Harbor Subdivision, Plat 2000-19, Seward Recording District, Third
Pg. 11
City Attorney Judicial District, State Of Alaska………………………………………..
8. UNFINISHED BUSINESS -
None
City of Seward, Alaska Council Agenda
August 10, 2009 Page 1
9. NEW BUSINESS
A. Resolutions
*1. Resolution 2009-071, Recommending The Kenai Peninsula Borough Approval Of
The Preliminary Replat Of Lot 4A, Block 2, Marina Subdivision, Coast Guard Replat, Located
South Of Port Avenue At Approximately 1509 X-Float Road, Within The Harbor Commercial
Pg. 52
Zoning District……………………………………………………… …………………..
*2. Resolution 2009-072,Accepting Reimbursable Historic Preservation Travel Grant
Pg. 62
And Appropriating Funds……………………………………………………………………
*3. Resolution 2009-073, Authorizing The City Manager To Execute A Grant
Agreement Between The State Of Alaska And The City Of Seward For The Purpose Of
Reconstructing And Installing Four Historic Planters In Hoben Park And Appropriating
Pg. 71
Funds………………………………………………………………………………… ……
*4. Resolution 2009-074, Accepting An Alaska State Library FY2010 Interlibrary
Cooperation Follett Upgrade To Destiny Grant Agreement For $4300 For The Purpose Of
Pg. 84
Upgrading The Seward Community Library Catalog Software………. …………. ………..
5. Resolution 2009-075,Authorizing The City Manager To Enter Into A New Short
Term Lease With Godwin Glacier, LLC For Lot 4, Block 3, Seward Marine Industrial
Subdivision, Plat 97-27, Seward Recording District, Third Judicial District, State Of
Pg. 91
Alaska………………………………………………………………………………………..
6. Resolution 2009-076,Authorizing A No-Fault Settlement With Seward Ships
Drydock In The Amount Of $7,584.78 Related To An Electric Power Claim, And Appropriating
Pg. 100
Funds………………………………………………………………………………….……
B. Other New Business Items
*1. Approval Of The July 13 and July 26, 2009 Regular City Council Meeting Minutes.
Pg. 110
……………………………………………………………………………….
*2. Appoint L. David Hamner as a Historic Preservation Commissioner with a term to
Pg 126
expire in May 2012…………………………………………………………..
3. Vote and approve Russ Maddox or Robert Buck as a member to the Port and
Pg 128
Commerce Advisory Board with a term to expire July 2012………………..
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
August 10, 2009 Page 2