HomeMy WebLinkAbout02142011 City Council Agenda
The City of Seward, Alaska
1963 1965 2005
CITY COUNCIL MEETING AGENDA
{Please silence all cellular phones andpagers during the meeting}
February 14, 2011 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.
[Those who
Jean Bardarson have signed in will be given the first opportunity to speak. Time is
Vice Mayor limited to 2 minutes per speaker and 30 minutes total time for this
Term Expires 2012 agenda item.]
5. APPROVAL OF AGENDA AND CONSENT AGENDA
[Approval
Robert Valdatta of Consent Agenda passes all routine items indicated by asterisk (*).
Council Member Consent Agenda items are not considered separately unless a council
Term Expires 2011 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
Pg. 3
Vanta Shafer 1. February is Library Lovers Month……………………..……
Council Member
Term Expires 2011 B. City Manager’s Report
C. City Attorney Report
Marianna Keil D. Mayor Report
Council Member E. Borough Assembly Report
Term Expires 2012 F. Other Reports and Presentations
Ristine Casagranda 1. “Smoke Free Seward” presentation by Jill Simpson of Seaview
Council Member Community Center.
Term Expires 2012
7. UNFINISHED BUSINESS
A. Ordinance for Enactment – postponed from the January 24,
Phillip Oates
2011 meeting
.
City Manager
1. Ordinance 2010-009, Amending Seward City Code Section
Johanna Kinney
5.35.055 To Create A Revenue Source For Repayment Of The $3.73m
City Clerk
General Obligation Bond For Construction Of The Seward Community
Library Museum By Establishing A Variable Seasonal Sales Tax That
Cheryl Brooking
Increases The City Of Seward Rate To 5% During April Through September
City Attorney
Of Each Year And Reduces The Rate To 3% In October Through March Of
Pg. 4
Each Year. …………………………………………………………..……
City of Seward, Alaska Council Agenda
February 14, 2011 Page 1
8. NEW BUSINESS
A. Resolutions
*1. Resolution 2011-008, Authorizing The City Manager To Submit A Proposal To The
Exxon Valdez Oil Spill Trustee Council For A Vessel Wash Down Pad For The Seward
Pg. 9
Marine Industrial Center In The Amount Of $739,100. …………………………...…
Pg. 20
2. Resolution 2011-009, Amending The Surveillance Camera Policy.……..………
3. Resolution 2011-010, Approving A Temporary Contract For Animal Control Services
Pg. 25
With Jennifer Roy, Dba Carpe Canis In The Amount Of $6,023.34 Per Month……
4. Resolution 2011-011, Supporting The Lowell Point Road As A Statewide
Transportation Improvement Plan Project And Working With The Kenai Peninsula
Pg. 39
Borough To Seek Funding For The Required 10% Local Match. ………….………
B. Other New Business Items
*1. Approval Of The Minutes from the January 24, 2011 City Council Regular Meeting
Pg. 43
and the January 27, 2011 City Council Special Meeting. ………………………..…
2. Schedule a work session for home health operations and home health aides for either
March or April.
3. Schedule a joint work session with the Planning and Zoning Commission to go over
their 2011 year priorities for Tuesday, March 29, 2011 at 6:00 p.m.
9. INFORMATIONAL ITEMS AND REPORTS
1. Letter written to State of Alaska Commissioners and Cabinet Members from the
Pg. 65
Mayor and Vice Mayor. ………………………………………………………..……………
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 14, 2011 Page 2