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HomeMy WebLinkAbout09262016 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} September 26, 2016 7:00 p.m. COMMUNITY ROOM AT LIBRARY 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 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS Term Expires 2017 A. Proclamations and Awards Dale Butts B. Chamber of Commerce Report Council Member C. Borough Assembly Report Term Expires 2016 D. City Manager Report E. Other Reports and Presentations Sue McClure 1. Student Exchange Presentation from Obihiro, Japan by Council Member Students Meghan Mullaly and Megan Koster. Term Expires 2017 2. Kenai Peninsula Borough Ballot Propositions Presentation by Borough Mayor Mike Navarre and Deborah Alterman Larry Persily. Council Member Term Expires 2017 James Hunt City Manager Johanna Kinney City Clerk Will Earnhart City Attorney City of Seward, Alaska Council Agenda September 26, 2016 Page I 7. PUBLIC HEARINGS A. Ordinances For Public Hearing And Enactment 1. Ordinance 2016-007, Approving The Removal Of The Word Small From The Phrases Seward Small Boat Harbor Or Small Boat Harbor Within The Seward City Code Title 7 Chapter 7.10. Harbor And Port Facilities. B. Resolutions Requiring Public Hearing 1. Resolution 2016-058, Approving The Removal Of The Word Small From The Phrases Seward Small Boat Harbor Or Small Boat Harbor Within The 2016 Harbor Tariff. 8. UNFINISHED BUSINESS —None 9. NEW BUSINESS A. Ordinances For Introduction 1. Ordinance 2016-008, Amending And Revising Title 10, Public Peace, Morals And Welfare, To Conform With Modern Practice And Law. B. Resolutions *1. Resolution 2016-059, Officially Correcting The Misspelling Of The Right Of Way Currently Known As Chamberlain Road To Chamberlin Road Located On The West Side Of The Seward Lagoon. *2. Resolution 2016-060, Authorizing A 90-Day Extension To The Lease With The U.S. Department Of Army For Lot 9A, Fort Raymond Subdivision Replat No. 1 (U.S. Army Rec Camp). C. Other New Business Items * 1. Appoint Colby Lawrence to the Port And Commerce Advisory Board (PACAB). 2. Schedule a work session to discuss the AVTEC gym/contract. (Casagranda) 3. Schedule a work session to discuss the evaluation forms, procedures, and policies for the City Attorney, City Manager, and City Clerk. 10. INFORMATIONAL ITEMS AND REPORTS (No Action Required) A. July 2016 Financials for Providence Seward Medical Center. It. COUNCIL COMMENTS 12. CITIZEN COMMENTS 13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS 14. ADJOURNMENT City of Seward, Alaska Council Agenda September 26, 2016 Page 2