HomeMy WebLinkAbout02232015 City Council Agenda 1963 1965 2005 The City of Seward, Alaska
All-America City
CITY COUNCIL MEETING AGENDA
I
{Please silence all cellular phones during the meeting}
February 23, 2015 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 2016 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 2016 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 —None
Council Member B. Chamber of Commerce Report
Term Expires 2015 C. City Manager's Report ................................................Pg. 3
D. Other Reports and Presentations
Dale Butts
Council Member 1. Year End Report for Providence Seward Medical and Care Center
Term Expires 2016 by Administrator Joe Fong.
Iris Darling 2. Alaska Municipal League Winter Conference Travel Report by
Council Member Mayor Bardarson and Council Member Butts.
Term Expires 2015
7. PUBLIC HEARINGS
James Hunt
City Manager A. Ordinances for Public Hearing and Enactment
Johanna Kinney 1. Ordinance 2015-001, Amending Portions Of Seward City Code
City Clerk §15.10.140.B Definitions, And §15.10.225 Land Uses Allowed
Table, To Allow Storage, Warehouse And Or Distribution In The
Eric Wohlforth Resource Management Zoning District By Conditional Use Permit.
City Attorney Pg. 7
City of Seward, Alaska Council Agenda
February 23, 2015 Page I
8. UNFINISHED BUSINESS —None
9. NEW BUSINESS
A. Resolutions
1. Resolution 2015-014, Approving A Contract For External Audit Services For The
Years 2014, 2015, And 2016, And Appropriating Funds. .......................... Pg. 14
2. Resolution 2015-015, Authorizing A Loan In The Amount Of $1,201,196 In
Accordance With The Project Cooperation Agreement Between The City Of Seward
And The US Army Corps Of Engineers, Representing The Second 10% City Cost
Share On The Breakwater Construction Project, And Appropriating Funds. .... Pg. 24
B. Other New Business Items
*1. Approval of the January 12, 2015 and the February 9, 2015 Regular City Council
MeetingMinutes. ........................................................................ Pg. 31
*2. Appoint Janet Coulter and Margaret Anderson to the Planning and Zoning
Commission, with terms expiring February 2018 (Coulter) and February 2016
(Anderson). .............................................................................. Pg. 47
3. Discussion on how to attract and accommodate more fishing vessels in the Seward
Small Boat Harbor. (Darling)
4. Direction to Administration on the repair of the downtown decorative lights.
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. Providence Seward Medical Center Preliminary Financial Reports through
November and December, 2014. ....................................................... Pg. 50
B. City of Seward Preliminary Financial Reports through December, 2014. ....... Pg. 52
C. Letter to Governor Walker RE: Funding ofPublic Nursing in Seward, Alaska.Pg. 107
D. Letter to Senator Giessel RE: Substitution Senate Bill 4, relating to the financial
disclosure statement requirements mandated by the Alaska Public Offices
Commission. .... Pg. 108
11. COUNCIL COMMENTS
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. EXECUTIVE SESSION
A. Go into Executive Session to review the City Clerk's evaluation.
15. ADJOURNMENT
City of Seward, Alaska Council Agenda
February 23, 2015 Page 2