HomeMy WebLinkAbout01232017 City Council Special Meeting Agenda 1963 1965 2005 The City of Seward, Alaska
CITY COUNCIL MEETING AGENDA
All-America City
{Please silence all cellular phones during the meeting}
January 23, 2017 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 2018 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 2018 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 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Term Expires 2017
A. Proclamations and Awards
Sue McClure
Council Member 1. Polar Bear Jump-Off Festival Proclamation.
Term Expires 2017 2. Proclamation for Marc Swanson, 2016 Historic
Preservation Award Recipient.
Deborah Alterman 3. Proclamation for Heather McClain, 2016 Historic
Council Member Preservation Award Recipient.
Term Expires 2017
B. Chamber of Commerce Report
Erik Slater C. Kenai Peninsula Borough Assembly Report
Council Member D. City Manager Report
Term Expires 2018 E. Other Reports and Presentations
James Hunt 1. Prince William Sound Regional Citizens Advisory
City Manager Council (PWSRCAC) Report.
Johanna Kinney
City Clerk
Will Earnhart
City Attorney
City of Seward, Alaska Council Agenda
January 23, 2017 Page I
7. PUBLIC HEARINGS
A. Ordinances for Public Hearing and Enactment
1. Ordinance 2017-001, Amending Seward City Code 7.10.320 (J) (2), Reserved
Moorage, Duration, Death - Removing "Annual" From The Term "Annual
Moorage Fee".
B. Resolutions Requiring A Public Hearing
1. Resolution 2017-004, Recommending The 2017 Harbor Tariff Be Amended By
Eliminating The 60 Foot Waitlist.
8. UNFINISHED BUSINESS
A. Items Postponed from Previous Agenda for Public Hearing and Enactment
1. Ordinance 2016-009, Amending Seward City Code 15.10.220 Development
Requirements — Notes, To Allow The Minimum Lot Size Platting Of 3,000 Square Feet
And Clarification Of Lot Size For Duplex Development. (This ordinance had a public
hearing and was amended at the January 9, 2017 meeting, and is coming for an
additional public hearing and enactment on January 23, 2017. Original motion to enact
was made by Casagranda and seconded by McClure).
9. NEW BUSINESS
A. Resolutions
*1. Resolution 2017-005, Adopting An Alternative Allocation Method For The FY2017
Shared Fisheries Business Tax Program, And Certifying That This Allocation Method
Fairly Represents The Distribution Of Significant Effects Of Fisheries Business Activity
In The Cook Inlet Fisheries Management Area.
2. Resolution 2017-006, Approving Amendments To The Co-Applicant Agreement Between
The Seward Community Health Center, Inc. And The City Of Seward.
3. Resolution 2017-007, Retroactively Amending The 2016 Budget To Record Expenditures
Of$155,298.22 Paid By The State Of Alaska On Behalf Of The City Toward The City's
Public Employees Retirement System Liability For The Period January Through June,
2016, And Appropriating Funds.
4. Resolution 2017-008, Retroactively Amending The 2016 Budget To Record Expenditures
Of$103,739.88 Paid By The State Of Alaska On Behalf Of The City Toward The City's
Public Employees Retirement System Liability For The Period July Through December,
2016, And Appropriating Funds.
B. Other New Business Items
City of Seward, Alaska Council Agenda
January 23, 2017 Page 2
*1. Approval of the January 9, 2017 City Council Meeting Minutes.
2. Discussion of scheduling work sessions on city projects and goals. (Bardarson and
Squires)
3. Appoint a council member to tally evaluations for City Manager, Clerk and
Attorney.
*4. Schedule a work session for the automated meter exchange project for February 6,
2017 at 5:00 p.m.
5. Schedule a work session to continue review of draft evaluations for City
Attorney, City Clerk, and City Manager if needed.
*6. Non-objection to the renewal of liquor license 45400 for The Cookery.
*7. Non-objection to the renewal of liquor license 453 for the American Legion.
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. November Financial Reports for the City of Seward and Providence Seward Medical
and Care Center.
11. COUNCIL COMMENTS
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
January 23, 2017 Page 3