HomeMy WebLinkAbout05122014 City Council Agenda 1963 1965 2005 The City of Seward, Alaska
CITY COUNCIL MEETING AGENDA
All-America City
II I {Please silence all cellular phones and pagers during the meeting}
May 12, 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 for Retirement of AVTEC Director Fred
Esposito.............................................................................Pg. 4
Dale Butts 2. Harbor Opening Weekend & Blessing of the Fleet
Council Member Proclamation........................................................................Pg. 5
Term Expires 2014 3. Proclamation for Seward Elementary School teacher Terri
McKnight, a BP Teacher of Excellence recipient for 2014...................Pg. 6
Iris Darling
Council Member B. Borough Assembly Report
Term Expires 2015 C. City Manager's Report
*Appointment D. City Attorney's Report
Expires 2014 E. Other Reports and Presentations
James Hunt
City Manager
Johanna Kinney
City Clerk
Eric Wohlforth
City Attorney
City of Seward, Alaska Council Agenda
May 12, 2014 Page I
7. PUBLIC HEARINGS
A. Resolutions Requiring Public Hearing
1. Resolution 2014-044, Authorizing The Assignment 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 Judicial District, State Of
Alaska, To Vigor Alaska - Seward, LLC, Subject To Assignor Providing The City Proof Of
Environmental Liability Insurance For Four (4) Years From The Date Of Assignment, And
Authorizing The City Manager To Enter Into Amendment No. 5 To The Assigned Ground
Lease......................................................................................................Pg. 7
8. UNFINISHED BUSINESS -None
9. NEW BUSINESS
A. Ordinances for Introduction
*1. Ordinance 2014-003, Amending Title 14 Of The City's Code Of Ordinances To
Provide For Interconnection Of Small Renewable Energy Sources To The City's Electrical
Distribution System................................................................................. Pg. 140
*2. Ordinance 2014-004, Amending Portions Of Seward City Code §15.10.140.13
Specific Definitions, §15.10.225 Land Uses Allowed And §15.10.225 Land Uses Allowed Table;
To Allow Mobile Vendors And Roving Vendors To Operate On City Owned Property (As
Designated) And Within Public Rights Of Way................................................. Pg. 162
B. Resolutions
*1. Resolution 2014-045, Authorizing A Donation Of$2,000 To The Resurrection Bay
Historical Society To Host The Museums Alaska / Alaska Historical Society Joint Annual
Conference October 1-4, 2014 To Be Held In Seward, Alaska............................... Pg. 170
*2. Resolution 2014-046, Approving Teen And Youth Center Day Camp Fees. Pg. 177
C. Other New Business Items
*1. Approval of the March 24, 2014 City Council Regular Meeting Minutes...... Pg. 180
2. Schedule a Work Session and council meeting presentation to review the results of
the 2013 Audit.
3. Direct a letter to be sent from the Mayor, thanking Legislators for their support of
Seward during the Alaska State Legislative Session.
4. Schedule a Work Session on alternative energy.
5. Discussion of draft policies and procedures for mobile and roving vendors....Pg. 187
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
City of Seward, Alaska Council Agenda
May 12, 2014 Page 2
A. May is Poppy Month from the American Legion Auxiliary.........................Pg. 193
B. National Historic Preservation Month Proclamation.............................. Pg. 194
C. Letter of congratulations to Christi Bell on her recent promotion to Executive Director
of the University of Alaska Anchorage Business Enterprise Institute......................... Pg. 195
11. COUNCIL COMMENTS
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
May 12, 2014 Page 3