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HomeMy WebLinkAbout05092016 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} May 9, 2016 7:00 p.m. Council Chambers Jean Bardarson 1. CALL TO ORDER Mayor 2. PLEDGE OF ALLEGIANCE Term Expires 2017 3. ROLL CALL 4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT Marianna Keil THOSE ITEMS SCHEDULED FOR PUBLIC HEARING Vice Mayor [Those who have signed in will be given the first opportunity to Term Expires 2016 speak. Time is 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, the item is David Squires returned to the Regular Agenda] Council Member Term Expires 2017 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS Dale Butts A. Proclamations and Awards Council Member Term Expires 2016 1. National Historic Preservation Month ............... Pg. 3 2. Building Safety Month ................................ Pg. 4 Sue McClure 3. Harbor Opening Weekend & Blessing of the Fleet Council Member Proclamation ............................................ Pg. 5 Term Expires 2017 B. City Manager's Report ........................................ Pg. 6 Deborah Alterman C. City Attorney's Report Council Member D. Other Reports and Presentations Term Expires 2017 7. PUBLIC HEARINGS James Hunt City Manager A. Ordinances For Public Hearing and Enactment Johanna Kinney 1. Ordinance 2016-001, Amending The Land Use Plan And The City Clerk Zoning Designation Of City Owned Lot l la-2, Fort Raymond Subdivision, Replat No. 4, (Replat Pending), Located At Will Earnhart Approximately 2200 Dimond Boulevard, From Park (P) To City Attorney Multi-Family (R-3). ............................................. Pg. 11 City of Seward, Alaska Council Agenda May 9, 2016 Page I 8. UNFINISHED BUSINESS —None 9. NEW BUSINESS A. Resolutions 1. Resolution 2016-035, Authorizing Funding In The Amount Of $50,000 To Serve As Matching For A State Of Alaska Department Of Transportation Re-appropriation Of Funds To The Seward Area Paving Improvements Project, And Appropriating Funds. ................................................................................................... Pg. 27 2. Resolution 2016-036, Authorizing Sole Source Service Contracts For Professional Services Required To Conduct Erosion Mitigation For The Snow River Transmission Line Crossing, Including Permitting By Solstice Alaska Consulting In An Amount Not To Exceed $19,803, Engineering By AWR Engineering In An Amount Not To Exceed $58,758, Surveying By SurvBase Surveying And Mapping In An Amount Not To Exceed $35,709 And Geotechnical Study By Shannon And Wilson Geotechnical And Environmental Consulting In An Amount Not To Exceed $36,630, For A Total Amount Not To Exceed $150,900, And Appropriating Funds. .................................. Pg. 31 B. Other New Business Items *1. Approval of the March 29, 2016, April 11, 2016 and the April 25, 2016 Regular City Council Meeting Minutes. ............................................................ Pg. 66 10. INFORMATIONAL ITEMS AND REPORTS (No Action Required) A. Letter to Jade Gamble of Alaska Department of Environmental Conservation regarding the update to the Alaska Federal/State Preparedness Plan for Response to Oil&Hazardous Substance Discharges/Releases (Unified Plan). .............. Pg. 83 It. COUNCIL COMMENTS 12. CITIZEN COMMENTS 13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS 14. ADJOURNMENT City of Seward, Alaska Council Agenda May 9, 2016 Page 2