HomeMy WebLinkAbout01112016 City Council Agenda 614,qt/y Xl"Ak C44,,k
1963 1965 Zoos The City of Seward, Alaska
CITY COUNCIL MEETING AGENDA
All-America City
{Please silence all cellular phones during the meeting}
January 11, 2016 7:00 p.m. Council Chambers
Jean Bardarson 1. CALL TO ORDER
Mayor 2. PLEDGE OF ALLEGIANCE
Term Expires 2017 3. ROLL CALL
4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT
Marianna Keil THOSE ITEMS SCHEDULED FOR PUBLIC HEARING
Vice Mayor [Those who have signed in will be given the first opportunity to
Term Expires 2016 speak. Time is 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, the item is
David Squires returned to the Regular Agenda]
Council Member
Term Expires 2017 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Dale Butts A. Proclamations and Awards
Council Member
Term Expires 2016 1. Recognition of Urbach's 100 year Anniversary by State
Representative Mike Chenault .................................Pg. 3
Sue McClure 2. Award to the State of Alaska Fire Fighter of the Year presented
Council Member by the State Fire Marshal
Term Expires 2017
B. City Manager's Report ..........................................Pg. 4
Deborah Alterman C. City Attorney's Report
Council Member D. Other Reports and Presentations
Term Expires 2017
1. Proposed Seward Area Salmon Plan by Cook Inlet Aquaculture
James Hunt Association City Representative Tim McDonald.
City Manager 2. Annual Port and Commerce Advisory Board Report.
Johanna Kinney
City Clerk
Will Earnhart
City Attorney
City of Seward, Alaska Council Agenda
January 11, 2016 Page I
7. PUBLIC HEARINGS —None
8. UNFINISHED BUSINESS —None
9. NEW BUSINESS
A. Resolutions
*1. Resolution 2016-001, Supporting The Seward Area Public Transit Human Services
Community Coordination Plan To Be Submitted To The State Of Alaska
Department Of Transportation And Public Facilities. ..............................Pg. 13
B. Other New Business Items
*1. Approval of October 12, 2015, October 26, 2015, and November 9, 2015 Regular
City Council Meeting Minutes and the December 3, 2015 and December 7, 2015 Special
City Council Meeting Minutes. ............................................................ Pg. 15
*2. Non-objection to the liquor license renewal for Chinooks Waterfront 44617....Pg. 54
*3. Continue the Port and Commerce Advisory Board for 2016. ...................... Pg. 59
4. Schedule a work session to discuss the state's direction on developing a
Transmission Company and an Independent System Operator and the impacts to the
Seward Electric Utility. ..................................................................... Pg. 60
5. Select up to three council members to attend the January 22, 2016 Alaska Industrial
Development and Export Authority/Seward Marine Industrial Center stakeholders
meeting in Anchorage.
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. Quarterly Planning and Zoning Commission Report. ............................... Pg. 61
It. COUNCIL COMMENTS
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
January 11, 2016 Page 2