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HomeMy WebLinkAbout01102011 City Council Agenda The City of Seward, Alaska 1963 1965 2005 CITY COUNCIL MEETING AGENDA {Please silence all cellular phones andpagers during the meeting} January 10, 2011 7:00 p.m. Council Chambers 1. CALL TO ORDER Willard E. Dunham 2. PLEDGE OF ALLEGIANCE Mayor 3. SWEAR IN JOHANNA KINNEY AS CITY CLERK Term Expires 2011 4. ROLL CALL 5. CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING. Jean Bardarson [Those who Vice Mayor have signed in will be given the first opportunity to speak. Time is Term Expires 2012 limited to 2 minutes per speaker and 30 minutes total time for this agenda item.] 6. APPROVAL OF AGENDA AND CONSENT AGENDA Robert Valdatta [Approval Council Member of Consent Agenda passes all routine items indicated by asterisk (*). Term Expires 2011 Consent Agenda items are not considered separately unless a council member so requests. In the event of such a request, the item is Tom Smith returned to the Regular Agenda] Council Member Term Expires 2011 7. SPECIAL ORDERS, PRESENTATIONS AND REPORTS A. Proclamations and Awards Vanta Shafer Council Member 1. 2009 Community Initiative Award for contributions made on Term Expires 2011 behalf of community water fluoridation by the State, CDC and Alaska Oral Pg. 3 Health Program…………………………………………………………… Marianna Keil Council Member B. Borough Assembly Report Term Expires 2012 C. City Manager’s Report D. Mayor Report Ristine Casagranda E. PACAB Annual Report Council Member F. Other Reports and Presentations Term Expires 2012 8. PUBLIC HEARINGS - None 9. UNFINISHED BUSINESS Phillip Oates City Manager A. Ordinances for Introduction Johanna Kinney 1. Ordinance 2010-009, Amending Seward City Code Section 5.35.055 To City Clerk Create A Revenue Source For Repayment Of The $3.73m General Obligation Bond For Construction Of The Seward Community Library Museum By Cheryl Brooking Establishing A Variable Seasonal Sales Tax That Increases The City Of City Attorney Seward Rate To 5% During April Through September Of Each Year And Pg. 4 Reduces The Rate To 3% In October Through March Of Each Year……. City of Seward, Alaska Council Agenda January 10, 2011 Page 1 B. Resolutions for Introduction (For public notice purposes. Not for adoption tonight. To bring with above ordinance for public hearing on January 24, 2011) 1. Resolution 2010-130, Establishing A 1 Mill Increase In Property Tax To Generate A Revenue Source For Repayment Of The $3.73m General Obligation Bond For The Construction Pg. 9 Of The Seward Community Library Museum……………………………………………….. 10. NEW BUSINESS A. Resolutions *1. Resolution 2011-001, Reappropriating $7,676.04 In Unspent Police Funding From The 2010 Budget To 2011 Budget To Migrate Radio Communications To Meet New Pg. 13 Bandwidth Requirements…………………………………………………………… *2. Resolution 2011-002, Accepting A Grant In The Amount Of $1,827.30 From The Alaska Highway Safety Office For 2011 January – March Astep Driving Under The Pg. 15 Influence (DUI) Enforcement Campaign And Appropriating Funds……………….. Pg. 20 *3. Resolution 2011-003, Appointing Brenda Ballou as the Deputy City Clerk…... C. Other New Business Items Pg. 22 *1. Approval Of The December 13, 2010 City Council Regular Meeting Minutes.. Pg. 31 *2. Continuing the Port and Commerce Advisory Board for another year………... *3. Appoint Dale Butts to the Planning and Zoning Commission for a term to expire in Pg. 32 February, 2013………………………………………………………………… *4. Non-Objection for the Liquor License renewals for Ray’s Waterfront and the Yukon Pg. 33 Bar…………………………………………………………………………….. 11. INFORMATIONAL ITEMS AND REPORTS - None 12. COUNCIL COMMENTS 13. CITIZENS' COMMENTS [5 minutes per individual - Each individual has one opportunity to speak.] 14. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS 15. ADJOURNMENT City of Seward, Alaska Council Agenda January 10, 2011 Page 2