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HomeMy WebLinkAbout01142013 City Council Agenda 1963 1965 2005 The City of Seward, Alaska CITY COUNCIL MEETING AGENDA All-America City II {Please silence all cellular phones and pagers during the meeting} January 14, 2013 7:00 p.m. Council Chambers 1. CALL TO ORDER David Seaward 2. PLEDGE OF ALLEGIANCE Mayor 3. ROLL CALL Term Expires 2013 4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING [Those who Jean Bardarson have signed in will be given the first opportunity to speak. Time is Vice Mayor limited to 3 minutes per speaker and 36 minutes total time for this Term Expires 2014 agenda item.] 5. APPROVAL OF AGENDA AND CONSENT AGENDA [Approval Robert Valdatta of Consent Agenda passes all routine items indicated by asterisk (*). Council Member Consent Agenda items are not considered separately unless a council Term Expires 2013 member so requests. In the event of such a request, the item is returned to the Regular Agenda] Christy Terry Council Member 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS Term Expires 2013 A. Proclamations and Awards Vanta Shafer Council Member 1. Proclamation for Polar Bear Jump Off.......................Pg. 4 Term Expires 2013 2. Alaska Police Standards Council Advance Certification awarded to Seward Police Officer James Rouleau..........Pg. 5 Marianna Keil 3. Support for Seward Prevention Coalition.....................Pg. 6 Council Member 4. Certification of Appreciation for Phyllis Baker..............Pg. 7 Term Expires 2014 B. Borough Assembly Report Ristine Casagranda C. City Manager's Report Council Member D. City Attorney's Report Term Expires 2014 E. Mayor Report F. PACAB Annual Report G. Other Reports and Presentations James Hunt City Manager 1. Cook Inlet Aquaculture Association Report by City of Seward Representative Tim McDonald. Johanna Kinney City Clerk 7. PUBLIC HEARINGS Cheryl Brooking A. Ordinances for Public Hearing and Enactment City Attorney 1. Ordinance 2012-012, Amending Seward City Code 2.30.221 (A) To Correct The Planning And Zoning Meeting Adjournment Time From No Later Than 11:00 p.m. To No Later Than 10:30 p.m.................Pg. 8 City of Seward, Alaska Council Agenda January 14, 2013 Page I B. Resolutions For Public Hearing 1. Resolution 2013-001, Revising The 2013 Harbor Tariff Annual Rate For Reserved Moorage Customers And Conform The Moorage Rate Table Appendix B Of The Tariff......................................................................................................Pg. 17 2. Resolution 2013-002, Revising The 2013 Harbor Tariff To Charge Only One Electrical Customer Charge Per Billing Cycle To Tenant Customers At The Small Boat Harbor And To Charge One Electrical Customer Charge Per Location For Transient Or Guest Customers......................................................................................................Pg. 22 3. Resolution 2013-003, Revising The 2013 Harbor Tariff To Eliminate The Requirement For Electrical Deposits For Reserved Moorage Customers At The Small Boat Harbor....................................................................................................Pg. 30 C. Other Public Hearing Items (a public hearing for this resolution has been requested by Administration to allow for more public notice and comment) 1. Resolution 2013-004, Amending The 2012/2013 Biennial Budget To Reflect Mid- Cycle Budget Changes, Setting The Mill Rate (Unchanged) For 2013, And Appropriating Funds. (Clerk's Note: this resolution does not require a public hearing, but was requested by Administration to allow for more public notice and comment)................................. Pg. 36 8. UNFINISHED BUSINESS A. Items Postponed from Previous Agenda —Ordinances for Introduction 1. Ordinance 2012-009, Establishing Criteria For Substances Added To Public Drinking Water For Purposes Unrelated To Potability. (The motion to introduce was originally made by Casagranda and seconded by Terry at the September 10, 2012 meeting.).........Pg. 40 2. Ordinance 2012-010, Amending Title 14 Of The City's Code Of Ordinances To Provide For Interconnection Of Small Renewable Energy Sources To The City's Electrical Distribution System. (The motion to introduce was originally made by Terry and seconded by Shafer at the September 10, 2012 meeting).........................................................Pg. 44 9. NEW BUSINESS A. Ordinances for Introduction *1. Ordinance 2013-001, Amending Portions Of Seward City Code §15.10.215 Parking..................................................................................................Pg. 121 B. Resolutions *1. Resolution 2013-005, Supporting The Top Three Transportation Priorities Established By The Local Transportation Committee, For The Purpose Of Pursuing State And Federal Transportation Project Funding...........................................................Pg. 131 City of Seward, Alaska Council Agenda January 14, 2013 Page 2 *2. Resolution 2013-006, Authorizing An Amendment To The Agreement For The Reading Of Electrical Meters With Jordan Meter Services Within The City Of Seward Electric Service Area And Appropriating Funds In The Amount Of$1,771.26 For Services In 2012 And $3,542.52 For Services In 2013.....................................................................Pg. 135 C. Other New Business Items *1. Approval Of The November 26, 2012 and December 10, 2012 City Council Regular MeetingMinutes......................................................................................Pg. 144 *2. Continuing the Port and Commerce Advisory Board for 2013..................Pg. 160 *3. Non-Objection for liquor license renewals for Ray's Waterfront Bar & Grill, Apollo Restaurant, Chattermark and Railway Cantina..........................................Pg. 161 4. Results from community survey if council should create a Community Recreation Committee.............................................................................................Pg. 173 5. Mayor appoint a member of the Council to receive the completed evaluation forms and tabulate the results prior to the formal evaluation sessions for the City Manager, City Clerk, andCity Attorney.....................................................................................Pg. 187 6. Discuss sending council member Ristine Casagranda to the Kenai Peninsula Economic Development District's 2013 Industry Outlook Forum on January 31 and February 1, 2013 in Homer. (Seaward)...........................................................................Pg. 189 7. Discuss supporting an independent investigation on possible impropriety of conduct in releasing RBCA vs. City of Seward letter dated April 23, 2012. (Seaward) 8. Discuss burning coal in city limits. (Valdatta) 10. COUNCIL COMMENTS 11. CITIZEN COMMENTS [S minutes per individual - Each individual has one opportunity to speak.] 12. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS 13. ADJOURNMENT City of Seward, Alaska Council Agenda January 14, 2013 Page 3