HomeMy WebLinkAbout03102014 City Council Agenda 1963 1965 2005 The City of Seward, Alaska
CITY COUNCIL MEETING AGENDA
All-America City
II I {Please silence all cellular phones and pagers during the meeting}
March 10, 2014 7:00 p.m. Council Chambers
Jean Bardarson 1. CALL TO ORDER
Mayor 2. PLEDGE OF ALLEGIANCE
Term Expires 2015 3. ROLL CALL
4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE
Marianna Keil ITEMS SCHEDULED FOR PUBLIC HEARING [Those who
Vice Mayor have signed in will be given the first opportunity to speak. Time is
Term Expires 2014 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 2014 asterisk (*). Consent Agenda items are not considered separately
unless a council member so requests. In the event of such a request,
Christy Terry the item is returned to the Regular Agenda]
Council Member
Term Expires 2015 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
David Squires A. Proclamations and Awards - None
Council Member B. Borough Assembly Report
Term Expires 2015 C. City Manager's Report
D. City Attorney's Report
Dale Butts E. Other Reports and Presentations
Council Member
Term Expires 2014 1. Year End Synopsis Presentation by Joe Fong, Administrator of
Providence Seward Medical & Care Center.
Iris Darling
Council Member
Term Expires 2015
*Appointment
Expires 2014
James Hunt
City Manager
Johanna Kinney
City Clerk
Cheryl Brooking
City Attorney
City of Seward, Alaska Council Agenda
March 10, 2014 Page I
7. PUBLIC HEARINGS -None
8. UNFINISHED BUSINESS -None
9. NEW BUSINESS
A. Resolutions
1. Resolution 2014-024, Approving Amendment No. 1 To The Management And
Operating Agreement Between The City Of Seward And Providence Health & Services To
Address The Removal Of The Primary Care Clinic From Providence's Scope Of Work, Modify
Space Use, Seek Cost Savings, And Agree To A Future Reduction In The Annual Fixed Periodic
Fee..........................................................................................................Pg. 3
B. Other New Business Items
*1. Approval of the January 27, 2014 Regular City Council Meeting Minutes........Pg. 46
*2. Non-objection to the liquor license renewal for Chinook's Waterfront............Pg. 52
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. Thank you letter to Senator Begich RE: Seward Airport funding.....................Pg.57
B. Upcoming council travel: Mayor and Vice Mayor traveling to Washington, D.C.for
the annual legislative trip and to Seattle, WA for the Economic Partnership trip with the
Chamber of Commerce.
11. COUNCIL COMMENTS
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. EXECUTIVE SESSION
A. Go into Executive Session to discuss pending matters with the City Attorney prior to
her departure on April 10, 2014 from the City.
15. ADJOURNMENT
City of Seward, Alaska Council Agenda
March 10, 2014 Page 2