HomeMy WebLinkAbout06112012 City Council Agenda
The City of Seward, Alaska
1963 1965 2005
CITY COUNCIL MEETING AGENDA
{Please silence all cellular phones andpagers during the meeting}
June 11, 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 have
Vice Mayor signed in will be given the first opportunity to speak. Time is limited
Term Expires 2012 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
Term Expires 2013 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
A. Proclamations and Awards
Vanta Shafer
Council Member 1.Congratulations to Meg Berry and Jed Wilde as Athletes of the
Pg. 4
Term Expires 2013 Year………………………………………………….……
Marianna Keil B. Borough Assembly Report
Council Member C. City Manager’s Report
Term Expires 2012 D. Mayor Report
E. Other Reports and Presentations
Ristine Casagranda
Council Member 1.Cook Inlet Aquaculture Association Report from Tim
Term Expires 2012 McDonald
2.Hawkins & Hawkins (architects) on Mount Alice Harbor.
3.Department of Transportation on Winter Road Conditions and
James Hunt Planned Move
City Manager 4.Travel Report from Willard Dunham, Seward’s Ambassador to
the 2012 World Expo in Yeosu, Korea
Johanna Kinney 5.Mikunda, Cottrell & Co. on audit results for the year ended
City Clerk December 31, 2011
Cheryl Brooking
City Attorney
City of Seward, Alaska Council Agenda
June 11, 2012 Page 1
7. PUBLIC HEARINGS
A.Resolutions Requiring Public Hearing
1.Resolution 2012-038, Authorizing The City Manager To Enter Into An Extension
Of The Ground Lease With Seward Ship’s Drydock, Inc. For The Real Property Described As
Lots 1-A And 3, Block 7, Fourth Of July Creek Subdivision Seward Marine Industrial Center,
Seward Ship’s Drydock Replat, According To Plat 2002-22, Seward Recording District, Third
Pg. 6
Judicial District, State Of Alaska……………………………………………………………..
8.UNFINISHED BUSINESS
A.Items Postponed from Previous Agenda
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
And Appropriating Funds (Postponed From The May 14, 2012 City Council Meeting). Original
Pg. 14
Motion: Bardarson/Shafer…………………………………………………………………...
9.NEW BUSINESS
A.Ordinances for Introduction
*1. Non-Code Ordinance 2012-006, Submitting A Proposition To The Qualified
Voters At The October 2, 2012 Regular Municipal Election To Establish Local Forms And
Guidelines For Financial Disclosure For Elected And Appointed Officials And Exempting
Elected And Appointed Officials From The State Of Alaska Public Official Financial Disclosure
Pg. 47
Law (Alaska Statute 39.50)…………………………………………………………...…..…
B. Resolutions
*1. Resolution 2012-039, Accepting The 2012 Volunteer Fire Assistance (VFA)
Grant In The Amount Of $12,066.30 And Authorizing The 10% Matching Funds Of $1,206.63
Pg. 63
And Appropriating Funds……………………………………………………………………
*2. Resolution 2012-040, Authorizing A One Year Contract For $556,000.00 With
The State Of Alaska, Department Of Corrections, To Provide For Operating The Seward
Community Jail And Housing Prisoners Charged And/Or Sentenced Under Alaska
Pg. 69
Statutes………………………………………………………………………………………
C. Other New Business Items
*1. Approval Of The May 14, 2012 and May 29, 2012 City Council Regular Meeting
Pg. 85
Minutes………………………………………………………………………………………
*2. Appointment of Linda Lasota to the Historic Preservation Commission, with a
Pg. 101
term to expire May, 2015……………………………………………………………...…...
City of Seward, Alaska Council Agenda
June 11, 2012 Page 2
10. INFORMATIONAL ITEMS AND REPORTS
(No action required)
A. Letter of Congratulations for Seward’s Centennial Anniversary from Governor
Pg. 102
Parnell…………………………………………………………………………………….
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 Council Agenda
June 11, 2012 Page 3