HomeMy WebLinkAbout03242014 City Council Agenda 1963 1965 2005 The City of Seward, Alaska
CITY COUNCIL MEETING AGENDA
All-America City
1
{Please silence all cellular phones and pagers during the meeting}
March 24, 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
Council Member
Term Expires 2015 1. Recognizing Beverly Dunham on being inducted into the
Alaska Women's Hall of Fame ....................................Pg. 3
Dale Butts 2. Choose Respect Proclamation .....................................PgA
Council Member 3. April is Child Abuse Prevention And Awareness Month .......Pg.5
Term Expires 2014 4. Marathon Wrestling Club Certificate of Appreciation ..........Pg.6
5. 50'h Anniversary of the 1964 Good Friday Earthquake .........Pg.7
Iris Darling
Council Member
Term Expires 2015 B. Chamber of Commerce Report
*Appointment C. City Manager's Report
Expires 2014 D. Other Reports and Presentations
James Hunt 7• PUBLIC HEARINGS
City Manager
A. Resolutions Requiring Public Hearing
Johanna Kinney
City Clerk 1. Resolution 2014-025, Authorizing The City Manager To
Purchase Tract C-6, Gateway Subdivision Addition No. 2, Document
Cheryl Brooking Number 001554-0 In The Records Of The Seward Recording District, Third
City Attorney Judicial District, State Of Alaska For $98,010, And Appropriating Funds.
......................................................................................Pg. 9
City of Seward, Alaska Council Agenda
March 24, 2014 Page I
8. UNFINISHED BUSINESS -None
9. NEW BUSINESS
A. Resolutions
1. Resolution 2014-026, Approving Amendment 43 To The Employment Agreement
With The City Clerk And Appropriating Funds. ..................................................Pg. 31
2. Resolution 2014-027, Waiving Competitive Procurement Requirements And
Authorizing Purchase Of A New International Digger/Derrick Truck In An Amount Not To
Exceed $296,935 Including Contingency, And Appropriating Funds. .........................Pg. 35
3. Resolution 2014-028, Authorizing The City Manager To Accept Legislative Grant
413-GO-014 From The State Of Alaska Department Of Commerce And Economic Development
In The Amount Of $10,000,000 For The Design And Development Of The Seward Marine
Industrial Center(SMIC) And Appropriating Funds. .............................................Pg. 51
4. Resolution 2014-029, Authorizing The City Manager To Accept Legislative Grant
414-DC-133 From The State Of Alaska Department Of Commerce And Economic Development
In The Amount Of $10,000,000 For The Design And Development Of The Seward Marine
Industrial Center(SMIC) And Appropriating Funds. .............................................Pg. 58
B. Other New Business Items
*1. Approval of the February 10, 2014 City Council Regular Meeting Minutes. .....Pg 61
2. Appoint up to two applicants to the Seward Recreation Committee. Applicants are:
Norma Shellgren and Devin Putney. ...............................................................Pg. 74
3. Schedule a Work Session to discuss the Air Force Recreation Camp Property.
4. Schedule a Work Session to meet with the Friends of the Jesse Lee Home on April
14, 2014 at 6:00 p.m.
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. Chill, It's a Drill! and The Great Alaska Shake Out March 27, 2014..................Pg 78
B. Seward's Day Proclamation. ...................................................................Pg. 80
C. Recognizing the Recipients of the Seward Volunteer Fire Department's Annual
Awards. ....................................................................................................Pg. 81
D. Mayor's Day ofRecognition for National Service. .......................................Pg. 82
E. December Financial Report for Providence Seward Medical Center. ..............Pg. 83
F. Letter from City of Obihiro Mayor Yonezawa RE: 2013-2014 Mural Exchange..Pg. 86
It. COUNCIL COMMENTS
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
March 24, 2014 Page 2