HomeMy WebLinkAbout11122013 City Council Agenda 1963 1965 2005 The City of Seward, Alaska
CITY COUNCIL MEETING AGENDA
All-America City
1
{Please silence all cellular phones and pagers during the meeting}
November 12, 2013 7:00 p.m. Council Chambers
Jean Bardarson 1. CALL TO ORDER
Mayor 2. PLEDGE OF ALLEGIANCE
Term Expires 2015 3. ROLL CALL
4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE
Marianna Keil ITEMS SCHEDULED FOR PUBLIC HEARING [Those who
Vice Mayor have signed in will be given the first opportunity to speak. Time is
Term Expires 2014 limited to 3 minutes per speaker and 36 minutes total time for this
agenda item.]
Vacant 5. APPROVAL OF AGENDA AND CONSENT AGENDA
Council Member [Approval of Consent Agenda passes all routine items indicated by
Term Expires 2014 asterisk (*). Consent Agenda items are not considered separately
unless a council member so requests. In the event of such a request,
Vanta Shafer the item is returned to the Regular Agenda]
Council Member
Term Expires 2015 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Christy Terry A. Proclamations and Awards
Council Member
Term Expires Member
1. Introduction of Teen and Youth Council Members ..............Pg. 4
2. Recognition for outgoing members of council:
David Squires . Mayor David Seaward
Council Member
Term Expires 2015 * Council Member Bob Valdatta
Ristine Casagranda B. Borough Assembly Report
Council Member C. City Manager's Report
Term Expires 2014 D. Other Reports and Presentations
1. Presentation by Ed Morrison of Strategy-Nets on the Seward
James Hunt Economic Growth Plan.
City Manager
2. Statements from applicants interested in the vacant City Council
Johanna Kinney seat: Robert Thomas, Dale Butts, Tim McDonald, and John French.
City Clerk
Cheryl Brooking
City Attorney
City of Seward, Alaska Council Agenda
November 12, 2013 Page I
7. PUBLIC HEARINGS
A. Resolutions Requiring Public Hearing
1. Resolution 2013-097, Amending The Wastewater Tariff By Upward Adjusting All
Rates And Fees By 5.2% Effective The First Billing Cycle In January 2014.....................Pg. 5
2. Resolution 2013-098, Amending The Wastewater Tariff By Upward Adjusting All
Rates And Fees By An Additional 5.2% Effective The First Billing Cycle In January 2015.Pg. 11
B. Other Public Hearing Items
1. Resolutions 2013-080 through 2013-090, Adopting the City General Fund, Small Boat
Harbor Enterprise Fund, SMIC Enterprise Fund, Parking Enterprise Fund, Electric Enterprise
Fund, Water Enterprise Fund, Wastewater Enterprise Fund, Hospital Enterprise Fund, Seward
Mountain Haven Enterprise Fund, and Motor Pool Internal Service Fund Biennial Budgets For
Calendar Years 2014 And 2015, Adopting the 2014-2015 Capital Improvement Plan, And
Setting The Mill Rate.(Clerk's Note: These resolutions are before the public for an additional
but not required public hearing and will be taken action on under "New Business').........Pg. 17
8. UNFINISHED BUSINESS - None
9. NEW BUSINESS
A. Resolutions
1. Resolutions 2013-080, Adopting The City General Fund Biennial Operating Budget
For Calendar Year 2014 And 2015 And Setting The Mill Rate..................................Pg. 18
2. Resolutions 2013-081, Adopting The Small Boat Harbor Enterprise Fund Biennial
Budget For Calendar Years 2014 And 2015.........................................................Pg. 30
3. Resolutions 2013-082, Adopting The SMIC Enterprise Fund Biennial Budget For
Calendar Years 2014 And 2015.......................................................................Pg. 36
4. Resolutions 2013-083, Adopting The Parking Enterprise Fund Biennial Budget For
Calendar Years 2014 And 2015.......................................................................Pg. 39
5. Resolutions 2013-084, Adopting The Electric Enterprise Fund Biennial Budget For
Calendar Years 2014 And 2015.......................................................................Pg. 43
6. Resolutions 2013-085, Adopting The Water Enterprise Fund Biennial Budget For
Calendar Years 2014 And 2015.......................................................................Pg. 49
7. Resolutions 2013-086, Adopting The Wastewater Enterprise Fund Biennial Budget
For Calendar Years 2014 And 2015...................................................................Pg. 55
8. Resolutions 2013-087, Adopting The Motor Pool Internal Service Fund Biennial
Budget For Calendar Years 2014 And 2015.........................................................Pg. 61
City of Seward, Alaska Council Agenda
November 12, 2013 Page 2
9. Resolutions 2013-088, Adopting The Hospital Enterprise Fund Biennial Budget For
Calendar Years 2014 And 2015........................................................................Pg. 65
10. Resolutions 2013-089, Adopting The Seward Mountain Haven Enterprise Fund
Biennial Budget For Calendar Years 2014 And 2015...............................................Pg. 69
11. Resolutions 2013-090, Adopting The 2014 - 2015 Capital Improvement P1an.Pg. 72
12. Resolution 2013-100, Authorizing Expenditures In An Amount Not To Exceed
$75,000 For The Seward Community Health Center, And Appropriating Funds..............Pg. 85
13. Resolution 2013-101, Authorizing Expenditures In An Amount Not To Exceed
$150,000 To Remodel The Hospital Building To Improve Patient Flow For Clinic Patients And
To Prepare For Operation As A Community Health Center, And Appropriating Funds......Pg. 89
*14. Resolution 2013-102, Supporting And Participating In The Seward Economic Growth
Plan (SEGP) Initiated And Maintained By The Seward Chamber Of Commerce, Conference And
Visitor's Bureau (Chamber)............................................................................Pg. 93
15. Resolution 2013-103, Supporting The Alaska Tobacco Control Alliance's Initiative
To Make All Alaska Workplaces 100% Smokefree..............................................Pg. 127
16. Resolution 2013-104, Authorizing The City Manager To Enter Into An Agreement
With The Army Corps Of Engineers To Inspect The Lowell Creek Flood Diversion, With An
Agreement Total Of $50,000, And A City Share Of 50%, Shared Amount Of $25,000, And
AppropriatingFunds...................................................................................Pg. 133
B. Other New Business Items
*1. Non-objection to the liquor license renewals for Peking Restaurant, Gateway Liquor
& Food Mart, Seward Brewing Co. Restaurant, and Seward Brewing Co. Brewpub........Pg. 149
2. Mayor appoint a Kenai Peninsula Economic Development District representative and
direct individual Boards & Commissions to file periodic reports to the City Council........Pg. 169
3. Vote and appoint qualified candidate to fill the council vacancy with a term to expire
October2014............................................................................................Pg. 170
4. Swear-in and seat new council member with a term to expire October 2014....Pg. 180
5. Reschedule the work session to discuss transient merchants on the South Harbor
Uplands.
6. Cancel the November 25, 2013 and December 23, 2013 City Council Meetings...Pg. 181
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. Project Cost Summary ofElectric Warehouse.............................................Pg. 182
11. COUNCIL COMMENTS
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
November 12, 2013 Page 3