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HomeMy WebLinkAbout02242014 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} February 24, 2014 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 2015 asterisk (*). Consent Agenda items are not considered separately unless a council member so requests. In the event of such a request, Ristine Casagranda the item is returned to the Regular Agenda] Council Member Term Expires 2014 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS Christy Terry A. Proclamations and Awards Council Member Term Expires 2015 B. Chamber of Commerce Report C. City Manager's Report David Squires D. Other Reports and Presentations Council Member Term Expires 2015 1. Statements from applicants interested in the vacant City Council seat: Deborah Altermatt, Iris Darling, and Sandie Roach..................Pg. 35 Dale Butts Council Member Term Expires 2014 James Hunt City Manager Johanna Kinney City Clerk Cheryl Brooking City Attorney City of Seward, Alaska Council Agenda February 24, 2014 Page I 7. PUBLIC HEARINGS 1. Resolution 2014-022, Authorizing The City Manager To Purchase Block 13A, Seward Townsite, Cliff Addition Block 13 Replat And Vacation, According To The Official Plat Thereof, Filed Under Plat Number 90-4, Records Of The Seward Recording District, Third Judicial District, State Of Alaska For $77,300.00, And Appropriating Funds..................Pg. 1 8. UNFINISHED BUSINESS -None 9. NEW BUSINESS A. Resolutions *1. Resolution 2014-023, Authorizing The City Manager To Accept A Grant From The State Of Alaska Department Of Commerce, Community & Economic Development For $175,966.50 For The Dairy Hill Drainage Mitigation Project, And Appropriating Funds...Pg. 12 B. Other New Business Items *1. Appoint the following to the Planning and Zoning Commission: Martha Fleming with a term to expire February, 2017, Cindy Ecklund with a term to expire February, 2017, Christopher Edgar with a term to expire February, 2016, and Janet Coulter with a term to expire February, 2015...........................................................................................Pg. 29 2. Vote and appoint qualified candidate to fill the council vacancy with a term to expire October 2014. Applicants are: Deborah Alterman, Iris Darling, and Sandie Roach........Pg. 33 3. Swear-in and seat new council member with a term to expire October 2014. 4. Give direction to the City Clerk to solicit replacement members for the Seward Ad Hoc Recreation Committee. (Casagranda) ..........................................................Pg. 42 5. Schedule a Work Session/Work Sessions with the Boards and Commissions to review annualpriorities..........................................................................................Pg. 50 10. INFORMATIONAL ITEMS AND REPORTS (No Action Required) a. City Financial Reports for December, 2013.............................................Pg. 51 b. Proclamation from the Alaska State Legislature honoring retired Fire Chief David Squires.....................................................................................................Pg. 70 11. COUNCIL COMMENTS 12. CITIZEN COMMENTS 13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS 14. ADJOURNMENT City of Seward, Alaska Council Agenda February 24, 2014 Page 2