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HomeMy WebLinkAbout05112015 City Council Agenda 1963 1965 2005 The City of Seward, Alaska CITY COUNCIL MEETING AGENDA All-America City {Please silence all cellular phones during the meeting} May 11, 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 Council Member Term Expires 2015 1. Special Olympics Law Enforcement Torch Run Day Proclamation................................................... Pg. 3 Dale Butts 2. Matthew Morris, All State Honors for the Alaska State Council Member Wrestling Team Proclamation.............................. Pg. 4 Term Expires 2016 3. Public Works Week Proclamation......................... Pg. 5 4. Harbor Opening Weekend & Blessing of the Fleet Iris Darling Proclamation.................................................. Pg. 6 Council Member 5. Congratulations to Eddy Olesiuk, First Place Finisher at 2015 Term Expires 2015 KPBSD Wrestling Championship......................... Pg. 7 James Hunt B. Borough Assembly Report City Manager C. City Manager's Report D. City Attorney's Report Johanna Kinney E. Other Reports and Presentations City Clerk 1. Council Travel Report from Council Member Casagranda at the Will Earnhart Kenai Peninsula Climate Conference. City Attorney 2. Seward Community Health Center Annual Report by Executive Director Pat Linton. City of Seward, Alaska Council Agenda May 11, 2015 Page I 7. PUBLIC HEARINGS A. Ordinances for Public Hearing and Enactment 1. Ordinance 2015-002 Amending The Land Use Plan And The Rezoning Of Lot 4, Fort Raymond Subdivision,From Institutional(INS)To Auto Commercial(AC)..........................Pg.8 8. UNFINISHED BUSINESS —None 9. NEW BUSINESS A. Resolutions *1. Resolution 2015-041, Adopting The Revised 2014-15 Historic Preservation Commission Priorities............................................................................... Pg. 18 2. Resolution 2015-042, Approving An Engineering Contract With Moffat & Nichol To Further Study The Feasibility Of A Public Crane Up To Five Ton hi Size At Two Different Locations hi The Small Boat Harbor For The Amount Of$9,862.00,And Appropriating Funds................................Pg.23 3. Resolution 2015-043, Accepting A Grant In The Amount Of $974.40 From The Alaska Highway Safety Office For The Click It Or Ticket Campaign During The May 2015 Enforcement Period, And Appropriating Funds............................................... Pg. 58 4. Resolution 2015-044, Accepting A Grant In The Amount Of $793.80 From The Seward Community Foundation For The Seward Animal Shelter Pet Vaccine Clinic To Be Held In Late May 2015, And Appropriating Funds.................................................. Pg. 62 B. Other New Business Items 1. Approval of the March 23, 2015 and the April 13, 2015 Regular City Council Meeting Minutes and the March 31, 2015 Special City Council Meeting Minutes...... Pg. 68 2. Direct the Planning and Zoning Commission to develop guidelines and a process for non-profit requests for city property. (Terry) 10. INFORMATIONAL ITEMS AND REPORTS (No Action Required) It. COUNCIL COMMENTS 12. CITIZEN COMMENTS 13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS 14. ADJOURNMENT City of Seward, Alaska Council Agenda May 11, 2015 Page 2