HomeMy WebLinkAbout04132015 City Council Agenda 1963 1965 2005 The City of Seward, Alaska
CITY COUNCIL MEETING AGENDA
All-America City
{Please silence all cellular phones during the meeting}
April 13, 2015 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 2016 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 2016 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. National Public Safety Telecommunicators Week, April 12-18,
2015.................................................................. Pg. 4
Dale Butts
Council Member B. Borough Assembly Report
Term Expires 2016 C. City Manager's Report ............................................. Pg. 5
D. Other Reports and Presentations
Iris Darling
Council Member 1. Presentation on recycling by Kenai Peninsula Borough Solid
Term Expires 2015 Waste Director Jack Maryott.
James Hunt
City Manager
Johanna Kinney
City Clerk
Eric Wohlforth
City Attorney
City of Seward, Alaska Council Agenda
April 13, 2015 Page I
7. PUBLIC HEARINGS
A. Resolutions Requiring A Public Hearing
1. Resolution 2015-020, Authorizing The City Manager To Enter Into An Agreement
With The Kenai Peninsula Housing Initiative (KPHI) Donating Approximately A 0.7
Acre Portion Of KPB Parcel 14734005, Known As Pat Williams Park For The Sole
Purpose Of Developing An Independent Senior Housing Facility Upon Condition Of
KPHI Being Awarded All Other Necessary Funding For The Project Development
And Completion. (Clerk's Note:for public hearing and approval. Introduction and
first public hearing held March 23, 2015)............................................... Pg. 6
2. Resolution 2015-027, Authorizing The City Manager To Enter Into A Lease
Agreement With Alaska Wireless Network LLC, For A Portion Of U.S.S. 4828,
Within Section 12, T1 S, R1 W, Seward Meridian, Seward Recording District, Third
Judicial District, State Of Alaska, And Combine The Easement Agreement From
Resolution 2010-048 Located Within A Portion Of Lot 1 Fourth Of July Creek
Subdivision, Number 2, And Plat No. 98-09, Seward Recording District, Seward
Meridian, Alaska Township 1 South, Range 1 West, Section 12, Seward, Alaska...Pg. 35
3. Resolution 2015-028, Revising The Port And Harbor Tariff Regulations To Increase
The Charge For Dishonored Checks, To Revise The Charges For Re-Blocking
Vessels And For Boat Lift Work That Extends Beyond One Hour, And To Revise
The Wharfage Rates For Boat Fuel To Conform To The Charges In The Annual
Contract With The Fuel Dock Operator................................................ Pg. 75
8. UNFINISHED BUSINESS —None
9. NEW BUSINESS
A. Resolutions
1. Resolution 2015-029, Authorizing The Seward Community Health Center To
Apply For A 2015 US Department Of Health And Human Services Health
Resources And Services Administration Health Infrastructure Improvement
Program Grant Requiring City Commitment Of Any Funds Necessary To
Complete The Project................................................................ Pg. 84
*2. Resolution 2015-030, Adopting The Planning And Zoning Commission Priorities
From April 2015 To April 2016.................................................... Pg. 88
3. Resolution 2015-031, Authorizing An Agreement With Electric Power
Constructors (EPC) Inc To Repair Load Tap Changers On Four Station
Transformers Located At Lawing, Spring Creek And Fort Raymond Substations
For A Cost Not To Exceed $70,500................................................ Pg. 94
City of Seward, Alaska Council Agenda
April 13, 2015 Page 2
4. Resolution 2015-032, Authorizing The City Manager To Enter Into An
Agreement With Hotwire Electric LLC To Replace Electrical Conductors Along
Moat Way And The Southern End Of Excalibur Drive For An Amount Not To
Exceed $58,722....................................................................... Pg. 99
5. Resolution 2015-033, Authorizing The City Manager To Enter Into A Grant
Agreement With The State Of Alaska Department Of Commerce, Community,
And Economic Development With A Total Award Of$1,991,999.99 For Phase II
Of The North Seward Water Storage Tank And Pumping Facility, And
Appropriating Funds................................................................ Pg. 117
6. Resolution 2015-034, Accepting Funds From The Alaska State Library For The
Public Library Assistant Grant In The Amount Of $5,351.53 And Appropriating
Funds.................................................................................. Pg. 128
B. Other New Business Items
1. Direct Administration and the Port And Commerce Advisory Board to work together
to develop potential tidal grid site recommendations to provide to Council.
Recommendations should include pro and con listings/discussions for each proposed
site. These pro and cons should include for Council deliberation, but are not limited to,
future planning, cost, location, accessibility, community desires, environmental,
permitting, and other factors that evolve during the review and recommendation
process. Locations can be examined in the Small Boat Harbor and also the Seward
Marine Industrial Center, or other City Tidelands. Final recommendations provided to
Council can include a PACAB ranking of recommended sites. (Terry) ........... Pg. 136
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
It. COUNCIL COMMENTS
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
April 13, 2015 Page 3