HomeMy WebLinkAbout12142009 City Council Agenda
The City of Seward, Alaska
1963 1965 2005
CITY COUNCIL MEETING AGENDA
{Please silence all cellular phones andpagers during the meeting}
December 14, 2009 7:00 p.m. Council Chambers
1. CALL TO ORDER
Willard E. Dunham 2. PLEDGE OF ALLEGIANCE
Mayor 3. ROLL CALL
Term Expires 2011 4.CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT
THOSE ITEMS SCHEDULED FOR PUBLIC HEARING.
Jean Bardarson [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 2011 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 2011 A. Proclamations and Awards
B. Borough Assembly Report
Vanta Shafer C. City Manager’s Report
Pg. 4
Council Member D. Mayoral November Report ………………………………..
Term Expires 2011 E. Other Reports, Announcements and Presentation
Marianna Keil 7. PUBLIC HEARINGS
Council Member
Term Expires 2010 A. Resolutions Requiring a Public Hearing
Linda Amberg 1. Resolution 2009-134, Authorizing The City Manager To Enter Into
Council Member A Special Contract With The Alaska Railroad For Discounted Electric Rates
………......................................Pg.13
Term Expires 2010 For The Alaska Railroad Coal Facility.
2. Resolution 2009-135, Authorizing The City Manager To Enter Into
A Special Contract With Icicle Seafoods, Inc. For Discounted Electric Rates
Phillip Oates
Pg. 20
City Manager For Seward Fisheries……………………………………………….…...
3. Resolution 2009-136, Authorizing The City Manager To Enter Into
Jean Lewis
A Special Contract With The Seward Association For The Advancement Of
City Clerk
Pg. 27
Marine Science (SAAMS) For Adjusted Electric Rates…………...……
Cheryl Brooking
,
4. Resolution 2009-137 Authorizing The City Manager To Enter
City Attorney
Into A “Second Amended And Restated Agreement For Lease Of Tract 2A,
Waterfront Tracts, And The Lease, Operation And Maintenance Of The
Alaska Sealife Center” With The Seward Association For The Advancement
Pg36
Of Marine Science."……………………………………………………..
City of Seward, Alaska 1 Council Agenda
December 14, 2009
Resolutions Requiring a Public Hearing Continued . . .
5. Resolution 2009-138, Authorizing The City Manager To Enter Into A Lease
Agreement With The Seward Association For The Advancement Of Marine Science (SAAMS)
For The Tenancy Of The West And Central Office Spaces, Including Common Areas And
Pg. 200
Restrooms Of The Railroad Depot Annex Building Located At 501 Railway Avenue……
6. Resolution 2009-139, Authorizing Participation In The 2010 Community
Development Block Grant Program For A Total Of $252,925 For An ADA Accessible
Boardwalk Along The Southern Edge Of The Small Boat Harbor Connecting The New South
Float System (Q,M,N,O,P) With S Float And The South Launch Ramp Areas, While Creating
Pg. 205
ADA Accessibility Throughout The Harbor……………………………………………….
8. UNFINISHED BUSINESS
A. Item for Reconsideration
Motion for ReconsiderationPg. 210
of Resolution 2009-108. (Must pass by 2/3)……..
. Parking Enterprise Fund
1Resolution 2009-108, Adopting The Budget For Calendar
Pg. 213
Year 2010 and 2011………………………………………………………… …
9. NEW BUSINESS
A. Resolutions
*1. Resolution 2009-141, Adopting To Participate In The 2010 AMLJIA Loss Control
Pg. 215
Incentive Program For The City Of Seward…………………………………… ..
*2. Resolution 2009-142, Authorizing A Contract Through December 31, 2010, With
Alaska Newspapers, Inc. For Display Advertising In The Seward Phoenix Log At A Reduced
Rate Of $335.50 Per Week And Establishes Other City Advertising Rates At $11.00 Per
Pg. 218
Column Inch……………………………………………………………………………
-,
*3. Resolution 2009143 Approving The Revised City Employee Drug And Alcohol
Pg. 224
Policies……………………………………………………………………………...….
B. Other New Business Items
*1. Approval Of The September 28, 2009, November 9, 2009, And The November 23,
2009 Regular City Council Meeting Minutes And The November 24, 2009 Special Meeting
Pg. 277
City Council Meeting Minutes………………………………………………………...
*2. Non-Objection To The Beverage Dispensary Liquor License Renewal For Thorn’s
Pg. 311
Showcase Lounge…………………………………………………………………… .
10. INFORMATIONAL ITEMS AND REPORTS
(No action required)
City of Seward, Alaska 1 Council Agenda
December 14, 2009
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 1 Council Agenda
December 14, 2009