HomeMy WebLinkAbout03122012 City Council Agenda
The City of Seward, Alaska
1963 1965 2005
CITY COUNCIL MEETING AGENDA
{Please silence all cellular phones andpagers during the meeting}
March 12, 2012 7:00 p.m. Council Chambers
1. CALL TO ORDER
David Seaward 2. PLEDGE OF ALLEGIANCE
Mayor 3. ROLL CALL
Term Expires 2013 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 3 minutes per speaker and 36 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 2013 member so requests. In the event of such a request, the item is
returned to the Regular Agenda]
Christy Terry
6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Council Member
A. Proclamations and Awards
Term Expires 2013
1.Certificate of Congratulations for the Seward High Girls Basketball
Vanta Shafer
Team’s Win at Regionals……………………………………..Pg. 4
Council Member
2.Seward Harbor Designated as a Clean Harbor…………….….Pg. 5
Term Expires 2013
3.Parks and Recreation Sponsor Appreciation………………….Pg. 8
4.Certificate of Congratulations to Louis Bencardino for his recent
Marianna Keil
recognition by the State of Alaska Legislature…………….…Pg. 17
Council Member
Term Expires 2012
B. Borough Assembly Report
C. City Manager’s Report
Ristine Casagranda
D. Mayor Report
Council Member
E. Other Reports and Presentations
Term Expires 2012
1.Cook Inlet Aquaculture Association Report by City Representative
Tim McDonald
James Hunt
City Manager
Johanna Kinney
City Clerk
Cheryl Brooking
City Attorney
City of Seward, Alaska Council Agenda
March 12, 2012 Page 1
7. UNFINISHED BUSINESS
A. Items Postponed from Previous Agenda / Resolutions Requiring a Public Hearing
Substitute
1. Resolution 2012-001, Approving A Land Exchange Of A 0.56 Acre
+/- Portion Of Lot 8A-1 For A 0.56 Acre +/- Portion Of Lot 6A-1, Fort Raymond Subdivision
Replat No. 2, With The Kenai Peninsula Borough And Appropriating Funds. (Clerk’s note:
Resolution postponed from the January 9, 2012 council meeting, January 23, 2012, and the
February 13, 2012 council meetings. Public Hearings were held on January 23, 2012 and
February 13, 2012. The original motion to approve this resolution was made by Bardarson and
seconded by Shafer. An additional public hearing has been requested for this substitute
resolution. A motion to amend by substitution is recommended by administration.)………Pg. 19
B. Items Postponed from a Previous Agenda
Substitute
1.Resolution 2011-072, Authorizing The City Manager To Enter Into A
Maintenance And Operating Agreement With Seward Ship’s Drydock, Inc., Effective April 1,
2012. (Clerk’s Note: This resolution was postponed from the September 26, 2011 Council
Meeting. Original motion to approve this resolution was made by Shafer and seconded by
Bardarson. A motion to amend by substitution is recommended by administration.)………Pg. 53
8. NEW BUSINESS
A.Resolutions
1.Resolution 2012-020, Approving An Engineering Contract With PND Engineers
In The Amount Of $60,352.50 For A Vessel Wash-Down And Wastewater Recycling Facility At
The Seward Marine Industrial Center………………………………………………..……..Pg. 101
2.Resolution 2012-021, Authorizing The City Manager To Purchase A Replacement
Vehicle In The Form Of A 2012 Ford Escape To Replace The 1992 Chevrolet Blazer In The
Amount Of $22,085………………………………………………………………………..Pg. 120
B. Other New Business Items
*1. Approval Of The February 13, 2012 City Council Regular Meeting Minutes..Pg. 141
*2. Non-Objection to the Liquor License Renewals for the Seward Alehouse, Three
Bears, and the BPO Elks Lodge…………………………………………………………...Pg. 152
3. Discussion of celebrating the centennial of Seward’s Incorporation on June 1, 2012.
4. Discussion and direction on filing an objection to the liquor license renewal for
Terry’s Fish and Chips…………………………………………………………………….Pg. 163
9. INFORMATIONAL ITEMS AND REPORTS
(No action required)
a. Library/Museum Project Update……………………………………………..Pg. 168
10. COUNCIL COMMENTS
City of Seward, Alaska Council Agenda
March 12, 2012 Page 2
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
March 12, 2012 Page 3