HomeMy WebLinkAbout04282014 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}
April 28, 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.]
Ristine Casagranda 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,
Christy Terry the item is returned to the Regular Agenda]
Council Member
Term Expires 2015 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
David Squires A. Proclamations and Awards
Council Member
Term Expires 2015 1. Proclamation recognizing Lieutenant Louis Tiner for 28 years of
service on the Seward Police Department.................................Pg. 4
Dale Butts
Council Member 2. National Public Safety Telecommunications Week
Term Expires 2014 Proclamation..................................................................Pg. 5
Iris Darling B. Chamber of Commerce Report
Council Member C. City Manager's Report
Term Expires 2015 D. Other Reports and Presentations
*Appointment
Expires*Appointment
1. Update on TelAlaska telecommunications completed in 2013 and
plans for 2014.
James Hunt 2. Seward Economic Growth Plan Update on Alternative Energy.
City Manager
3. Port and Commerce Advisory Board Quarterly Report.
Johanna Kinney
City Clerk
Eric Wohlforth
City Attorney
City of Seward, Alaska Council Agenda
April 28, 2014 Page I
7. PUBLIC HEARINGS
A. Ordinances for Public Hearing and Enactment
1. Ordinance 2014-001, Amending Section 7.10.315 Of The Seward City Code
Relating To Payment Of Transient(Guest) Moorage..............................................Pg. 6
2. Ordinance 2014-002, Amending Portions Of Seward City Code §15.10.140 (B)
Specific Definitions And §15.10.225 Land Uses Allowed Table Affecting Storage Containers
And Temporary Structures............................................................................Pg. 16
B. Resolutions Requiring Public Hearing
1. Resolution 2014-035, Amending Section 205 Of The Port & Harbor Tariff
Regulations Relating To Short-Term Vessel Stay And Payment Of Transient (Guest)
Moorage.................................................................................................Pg. 24
8. UNFINISHED BUSINESS -None
9. NEW BUSINESS
A. Resolutions
*1. Resolution 2014-036, Adopting The Planning And Zoning Commission Priorities
From April 2014 To April 2015......................................................................Pg. 32
*2. Resolution 2014-037, Adopting The Port And Commerce Advisory Board Priorities
From April 2014 To March 2015.....................................................................Pg. 38
*3. Resolution 2014-038, In Support And Approval Of The Seward Historic Preservation
Commission 2014-2015 Priorities....................................................................Pg. 42
4. Resolution 2014-039, Accepting Two (2) Reimbursable State Of Alaska Region 10
Scholarship Awards And Appropriating Funds.....................................................Pg. 48
5. Resolution 2014-040, Accepting A Grant In The Amount Of $1,100.85 from The
Alaska Highway Safety Office For The Click It Or Ticket Campaign During The 2014
Enforcement Period Of May 19 - June 1, 2014, And Appropriating Funds...................Pg. 54
6. Resolution 2014-041, Authorizing The City Manager To Enter Into A Grant
Agreement With The State Of Alaska Department Of Commerce, Community, And Economic
Development For A Community Coastal Impact Assistance Grant For State FY 2010 For The
Purpose Of Designing And Constructing A New North East Harbor Fish Cleaning Station In The
Amount Of$579,000 And Appropriating Funds...................................................Pg. 57
7. Resolution 2014-042, Authorizing The City Manager To Enter Into A Short Term
Lease Agreement With Raibow Fiberglass And Boat Repair, LLC For Additional Land At The
Seward Marine Industrial Center.....................................................................Pg. 76
City of Seward, Alaska Council Agenda
April 28, 2014 Page 2
8. Resolution 2014-043, Authorizing The City Manager To Enter Into An Agreement
With Electric Power Systems Inc. To Provide Electrical Engineering Services In Support Of The
Movement Of Two (2) Electro-Motive Diesel (EMD) Generators From Arctic Pack Enclosures
Into The New Generator Building For An Amount Not To Exceed $218,660 And Appropriating
Funds.....................................................................................................Pg. 83
B. Other New Business Items
1. Schedule a follow-up Work Session to discuss the Air Force Recreation Camp
Property.
2. Schedule a follow-up Work Session to discuss the Electric Pole Yard located at 11555
Seward Highway.
3. Schedule a Work Session to discuss the Department of Transportation (DOT)property.
4. Schedule a Work Session to review all city-owned property.
5. Mayor appoint a member of the City Council to the Seward Community Health Center
Coordinating Committee...............................................................................Pg. 99
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. Providence Seward Medical Center financial reports for January, 2014........Pg. 102
B. Memo confirming timely receipt of 2014 City of Seward Financial Disclosure Forms
from City Council, Planning and Zoning Commission, and City Manager.......Pg. 105
It. COUNCIL COMMENTS
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
April 28, 2014 Page 3