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HomeMy WebLinkAbout05142012 City Council Agenda The City of Seward, Alaska 1963 1965 2005 CITY COUNCIL MEETING AGENDA {Please silence all cellular phones andpagers during the meeting} May 14, 2012 7:00 p.m. Council Chambers David Seaward 1. CALL TO ORDER Mayor 2. PLEDGE OF ALLEGIANCE Term Expires 2013 3. ROLL CALL 4. 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 3 minutes per speaker and 36 minutes total time for this agenda item.] 5. APPROVAL OF AGENDA AND CONSENT AGENDA Robert Valdatta [Approval Council Member of Consent Agenda passes all routine items indicated by asterisk (*). Term Expires 2013 Consent Agenda items are not considered separately unless a council member so requests. In the event of such a request, the item is Christy Terry returned to the Regular Agenda] Council Member 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS Term Expires 2013 A. Proclamations and Awards Vanta Shafer Pg. 4 1.Seward Harbor Opening and Blessing of the Fleet…….. Council Member 2.Military Appreciation Month and Armed Services Combat Term Expires 2013 Pg. 5 Fishing Tournament…………………………………….. 3.Spring Creek Correctional Center’s Employee of the Year is Joe Marianna Keil Pg. 6 Roman…………………………………………………... Council Member 4.Retirement of Spring Creek Correctional Center’s Assistant Term Expires 2012 Pg. 7 Superintendent, Thomas Reimer………………………… 5.Torch Run and Terry Pollard Memorial Exit Glacier Run on Ristine Casagranda Pg. 8 May 19, 2012……………………………………………. Council Member 6. Peace Officers’ Memorial Day and National Police Term Expires 2012 Pg. 9 Week…………………………………………………….. B. Borough Assembly Report James Hunt C. City Manager’s Report City Manager D. Mayor Report E. Vice Mayor Travel Report Johanna Kinney F. Other Reports and Presentations City Clerk Cheryl Brooking City Attorney City of Seward, Alaska Council Agenda May 14, 2012 Page 1 7. PUBLIC HEARINGS A.Resolutions Requiring Public Hearing 1.Resolution 2012-027, Adopting The Revision Of The 2012 And 2013 Harbor Tariffs To Correct Errors, To Eliminate The Attachment Of Standard Forms, To Establish A Basis For Pro-Rating Charges For New Tenants, And To Establish A Basis For Late Renewing Pg. 10 Customers…………………………………………………………………………………… 8.UNFINISHED BUSINESS A. Other Unfinished Business Items – Resolutions 1.Resolution 2012-003, Naming The Newly Constructed North Forest Acres Levee Drive Surface, As Dieckgraeff Road; Located Within The Public Access Easement On Tract B, Dieckgraeff-Gillespie Replat; Located At 2501 Seward Highway. (Referred To The Planning Pg. 93 And Zoning Commission)…………………………………………………………………. B.Other Unfinished Business Items – Ordinances for Introduction *1. Ordinance 2011-004, Amending Portions Of Seward City Code 15.10.140 Definitions To Change, Update And Accommodate The Wishes Of The Public. (Referred to the Pg.116 Planning and Zoning Commission)………………………………………………… …… 9.NEW BUSINESS A.Ordinances for Introduction *1. Ordinance 2012-002, Amending Portions Of Seward City Code 15.10.220 Development Requirements Table; 15.10.225 Land Uses Allowed And 15.10.225 Land Uses Pg. 143 Allowed Table To Change, Update And Accommodate The Wishes Of The Public….… *2. Ordinance 2012-003, Rezoning Lots 15 And 16, Block 8, Original Townsite Of Seward From Auto Commercial (AC) To Central Business District (CBD); And Lots 26, 27 And 28, Block 8, Original Townsite, From Multi Family (R3) To Central Business District Pg. 160 (CBD)……………………………………………………………………………………. *3. Non-Code Ordinance 2012-004, Authorizing The Completion Of The Tax Foreclosure Process And Obtaining A Deed To Retain For Public Floodplain Conservation Protection The Property Described As The West 200 Feet Of South 440 Feet Of Government Lot 5, With Tax Parcel ID Number 14509201, Located In The Crawford Subdivision, Lying East Of The Seward Airport And Having Portions Within The Resurrection River, And Appropriating Pg. 172 Funds…………………………………………………………………………..…………. *4. Non Code Ordinance 2012-005, Authorizing The Completion Of The Tax Foreclosure Process And The Sale Of The Property Described As Lots 29, 30, 31 And 32, Block 27, Original Townsite Of Seward; With Tax Parcel ID Numbers Of 14805003 And 14805004, Pg. 178 Located At 516 Through 522 First Avenue, And Appropriating Funds………….……… City of Seward, Alaska Council Agenda May 14, 2012 Page 2 B.Resolutions *1. Resolution 2012-028, Accepting A Grant From Alaska Energy Authority To Upgrade And Update Generation Facilities At Fort Raymond Generation Plant For $3,960,000 Pg. 187 And Appropriating Funds………………………………………………………………… 2.Resolution 2012-029, Authorizing A $138,500 Increase To The Snow And Ice Pg. 217 Department Budget, And Appropriating Funds…………………………………………. 3.Resolution 2012-030, Approving Teen And Youth Center Day Camp Fee Pg. 221 Subsidies, And Reducing The 2012/2013 TYC Revenue Budget……………………….. 4.Resolution 2012-031, Approving The Purchase Of One Pumper Fire Apparatus From Spencer Manufacturing Inc. In The Amount Of $406,167.00 And From Procomm Alaska One Motorola Mobile Radio And Adapter In The Amount Of $4,246.00 Subject To Obtaining Pg. 229 Financing And Appropriating These Funds From The Motor Pool Internal Service Fund. B. Other New Business Items Pg. 243 *1. Approval Of The April 23, 2012 City Council Regular Meeting Minutes.. *2. Non-Objection To The Brewpub Liquor License #5123 And Approval Of The Restaurant Eating Place With A Restaurant Designation Permit #5152 For Seward Brewing Co.. Pg. 251 ………………………………………………………………………………………………………………… 3.Council Discussion On If The City Should Purchase Power From The Fire Island Wind Generation Project And Direct the City Manager To Send A Response To Chugach Electric Association. *4. Schedule a Work Session to discuss the audit results on Monday, June 11, 2012 at 6:00 p.m. 10. INFORMATIONAL ITEMS AND REPORTS (No action required) a. Letter to Congressional Delegation on the Alaska Railroad Corporation and Surface Pg. 265 Transportation Reauthorization Bill…………………………………………. Pg. 266 b.Providence Seward Financial Report for March 2012…………………………. Pg. 270 c.Harbor Accounts Receivable Write-Off Of McKee Moorage………………... 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. EXECUTIVE SESSION A. Go into Executive Session to discuss the City Manager’s evaluation. 15. ADJOURNMENT City of Seward, Alaska Council Agenda May 14, 2012 Page 3