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HomeMy WebLinkAbout01132020 City Council Agenda 1963 1965 2005 The City of Seward, Alaska CITY COUNCIL MEETING AGENDA 1I-nm ileac i ` I® Please silence all cell phones during the ineeting January 13, 2020 7:00 p.m. Council Chambers Christy Terry 1. CALL TO ORDER Mayor Term Expires 2022 2. PLEDGE OF ALLEGIANCE Sue McClure 3. ROLL CALL Vice Mayor Term Expires 2020 4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING [Those who have Sharyl Seese signed in will be given the first opportunity to speak. Time is limited to 3 minutes Council Member per speaker and 36 minutes total time for this agenda item.] Term Expires 2021 5. APPROVAL OF AGENDA AND CONSENT AGENDA [Approval John Osenga of Consent Agenda passes all routine items indicated by asterisk (*). Consent Agenda items are not considered separately unless a council member so requests. Council Member In the event of such a request, the item is returned to the Regular Agenda] Term Expires 2021 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS Kelley Lane Council Member A. Proclamations and Awards Term Expires 2020 1. Lee Poleske Lifetime Achievement Award 2. Recognizing the Seward Middle School Basketball Team Dale Butts for winning the 2019 Borough Middle School Council Member Tournament Championship Term Expires 2022 3. Polar Bear Jump-Off Festival B. Befough Assembly Repo Tony Baclaan C. City Manager Report Council Member D. City Attorney Report December, 2019 Term Expires 2022 E. Other Reports and Presentations [Presentations are limited to ten minutes each, excluding Q&A.] 1. Telalaska Presentation by Jason Louvier (Foutz) 2. Historic Preservation 2019 Annual Report by Chair Cheryl Scott Meszaros Seese City Manager Brenda Ballou City Clerk Holly Wells City Attorney City of Seward, Alaska Council Agenda January 13, 2020 Page I 7. PUBLIC HEARINGS [Public hearing comments are limited to five minutes per person; after all speakers have spoken, a person may speak for a second time for no more than one minute.] A. Resolutions Requiring Public Hearing 1. Resolution 20-006, Determining It To Be In The Public Interest And Necessary To Proceed With The Proposed Utility Improvement District For And Benefiting Lots 1,2,3,4 Block 3 And Lots 38, 39, 40,41,42,43, And 44 Block 2 Of Gateway Subdivision, In An Amount Not To Exceed $337,375, And Appropriating Funds. This resolution is coming tonight for public hearing. It will be postponed and come back for a second public hearing and approval on January 27, 2020. 8. UNFINISHED BUSINESS—None 9. NEW BUSINESS A. Ordinances for Introduction *1. Ordinance 20-001, Amending The Land Use Plan And Zoning Designation Of The West Half Of Federal Addition Blocks 7, 14, And 17, Except Lot 7A Block 17, From Single Family Residential (R1) And Two Family Residential (R2) To Urban Residential(UR). B. Resolutions *1. Resolution 2020-003, Adopting An Alternative Allocation Method For The FY2020 Shared Fisheries Business Tax Program, And Certifying That This Allocation Method Fairly Represents The Distribution Of Significant Effects Of Fisheries Business Activity In The Cook Inlet Fisheries Management Area. *2. Resolution 2020-004, Authorizing The City Manager To Enter Into An Agreement With The Boys & Girls Club In The Amount Of$170,000, And Appropriating Funds. *3. Resolution 2020-005, Supporting The Continuance Of The State Of Alaska's Stringent Oil Spill Prevention And Response Contingency Planning Regulations. *4. Resolution 20-007, Officially Proclaiming The Name "Benny Benson Park" To The City Park Located At 1121 Third Avenue; The Area West Of Third Avenue, Bounded By Dairy Hill Lane And Chamberlin Road, Comprising The Seward Lagoon, Rotary Pavilion, And Benny Benson Memorial. C. Other New Business Items *1. Approval of the December 9, 2019 City Council Regular Meeting Minutes. *2. Continuation of the Port& Commerce Advisory Board for 2020. *3. Non-objection to the renewal of the following liquor license: 92683 Package Store for Gateway Liquor& Food Mart. *4. Non-objection to the renewal of the following liquor license: 91130 Beverage Dispensary for Thorn's Showcase Lounge LLC. City of Seward, Alaska Council Agenda January 13, 2020 Page 2 *5. Non-objection to the renewal of the following liquor license: 9 3909 Package Store for Seward Marketplace. *6. Schedule a work session to review and discuss the Capital Improvement Plan priorities, and the Ongoing Projects & Goals list on February 12, 2020 at 6:00 p.m. (Terry & Meszaros) *7. Appoint Mary Ann Benoit to the Historic Preservation Commission with a term to expire May, 2021. 8. Update and discussion on the Seward airport. (Terry) 9. Direct the city manager to create a policy for Seward Police to respond outside city limits. (Butts) 10. Review request for letter of support for designating the Seward Highway from Anchorage to Seward as a Purple Heart Trail, and direct the city manager or mayor to send a letter of support. 11. Invitation to tour Seaview Community Services offices and group home. 10. INFORMATIONAL ITEMS AND REPORTS (No Action Required) A. On-going City Project and Goal List B. City Clerk's Report on Public Records Requests through January 7, 2020. C. October & November, 2019 City and Providence Financials. 11. COUNCIL COMMENTS 12. CITIZEN COMMENTS [There is no sign in for this comment period. Time is limited to 5 minutes per speaker.] 13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS 14. ADJOURNMENT City of Seward, Alaska Council Agenda January 13, 2020 Page 3