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HomeMy WebLinkAbout01092017 City Council Agenda 614,qt/y Xl"Ak C44"k 1963 1965 2005 The City of Seward, Alaska CITY COUNCIL MEETING AGENDA All-America City {Please silence all cellular phones during the meeting} January 9, 2017 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 2018 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 2018 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 Sue McClure B. Borough Assembly Report Council Member C. City Manager Report Term Expires 2017 D. City Attorney Report E. Other Reports and Presentations Deborah Alterman Council Member 1. Annual Port and Commerce Advisory Board Report Term Expires 2017 2. Introducing WE LOVE US, a methodology for Erik Slater creating the world that works for everyone, by Lynda Council Member Paquette (Casagranda) Term Expires 2018 7. PUBLIC HEARINGS James Hunt City Manager A. Ordinances For Public Hearing and Enactment Johanna Kinney 1. Ordinance 2016-009, Amending Seward City Code 15.10.220 City Clerk Development Requirements —Notes, To Allow The Minimum Lot Size Platting Of 3,000 Square Feet And Clarification Of Lot Size Will Earnhart For Duplex Development. City Attorney City of Seward, Alaska Council Agenda January 9, 2017 Page I 8. UNFINISHED BUSINESS —None 9. NEW BUSINESS A. Ordinances For Introduction *1. Ordinance 2017-001, Amending Seward City Code 7.10.320 (J) (2), Reserved Moorage, Duration, Death - Removing "Annual" From The Term "Annual Moorage Fee". B. Resolutions 1. Resolution 2017-001, Authorizing An Additional $32,080.91 Toward Harbor Float Construction Representing The State Of Alaska's Additional Administrative Fee Required After Project Start, And Appropriating Funds. 2. Resolution 2017-002, Authorizing The City Manager To Enter Into A Cooperative Agreement With The State Of Alaska Department Of Fish & Game (ADF&G) Division Of Administrative Services For The Federal Aid In Sport Fish Restoration Recreational Boating Access Program For The Purpose Of Designing And Permitting A Replacement Seward South Harbor Launch Ramp. 3. Resolution 2017-003, Authorizing The Issuance Of A General Obligation Bond Of The City In A Principal Amount Not To Exceed $3,000,000 To Finance Costs Of Capital Improvements To Roads In The City, As Authorized By Resolution 2016- 045 And Ratified By The City's Voters At An Election Held On October 4, 2016; Authorizing Tax Levies To Pay The Principal Thereof And Interest Thereon; And Authorizing The Sale Of The Bond To The Alaska Municipal Bond Bank On The Terms And Conditions Provided In This Resolution. C. Other New Business Items *1. Approval of the December 12, 2016 City Council Meeting Minutes. *2. Continue the Port and Commerce Advisory Board for 2017. *3. Non-objection to the renewal of liquor license 42790 for Ray's Waterfront Bar & Grill. *4. Non-objection to the renewal of liquor license 44696 for Gene's Place. *5 Non-objection to the renewal of liquor license 43230 for Apollo Restaurant. 10. INFORMATIONAL ITEMS AND REPORTS (No Action Required) A. Planning and Zoning Commission Quarterly Report 11. COUNCIL COMMENTS 12. CITIZEN COMMENTS 13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS 14. ADJOURNMENT City of Seward, Alaska Council Agenda January 9, 2017 Page 2