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HomeMy WebLinkAbout01142008 City Council AgendaThe City of Seward, Alaska Council L Call to Order %tark Corbridge 2. Pledge of Allegiance N(ay°r Perm Expires zC1I1N 3. Rull Call 4. Citizens' Cummeuts On Any Subject F.scept Thwr Items Willard E, Dunham Scheduled M'or Public Hearing. (Those whu have .cigrtrd n7 Vice Mayor la ill br: given the Jirst oppnrttntitt• to s~reuk Tim,- tS Inniterl !u Term F.xpues zorix ? nruuaes Per speaker and 30 7ruruues total tinre fr7r this Itnhcrt V~lldatta agendlt ite:»t.] C'rrurrciiAlember S• approval OY Agenda And Consent Agenda [..lppruvui ,~ Term Expires ?U09 Currsent .-1ge7tda pusses nll routine i(ems irrriicated bF asterisk (*j. Cunsent Agenda items are not considered Tnm Snutt7 separatnlJ~ unless a cnuncr! me~n7hrr sn requests. In lhr' rl~Fnt Council Member term F.xpues 211UN of s7rch n request, the item is retm•ned ur the Regular Agenda) rr~,~ti' heJiar l:ouncil Member 6. Special Orders, Presentations :1nd Reports Term Expires ?009 ~. Prvclatnattons and Ass nrd .lean Bardarson 1, Polar Dear Phmge Presentalivn. Council Member R. borough .Assembly Report Term Expires 2UOR C. City Manager's Rcpvtt i). Seward Pv7Y ;Ind Commerce Ads•i.vnn' IIoard A77rI7ra} J Linda Antberg Rel~ or[ Council Member Term Expires 2UOk F. Other Reports, Special Presentatiuns 1. Presentation un the Alaska Employer Support of the Guard and Reserve OrSGR). Phillip Oates 7, Yttblic Hearings -None City Manager 8. Unfinished Business Jean Lewis CityCicrk A. Resolution 2 0117-1 2 4, Amending the Iilectric Tariff to Establish a new fee to equalize charges to cuslurncrs outside of (;hcryl Brooking 1T7L SeN~ard CITY' J71It7IS, 1b7IlI CUSlUlI7ClS l77S7de t}ie Seltiard Cllr ('ily Anot7le)' ' limits effective .Tanuary 1. 20118 (Fnstpo7ted li•u7n ! l,' 2h & 1"iU rner•.ti7tgs) .........................................Pg 3 Cth' of Sell m d, Akrska C'nuncil Agerrrlu Junutny l4, 20U.,' Fuge ! 9. Ne~ti Busiorss A. (h-dinances for Intrudnction *l. trdinance 1.008-001. Revising Seward City Code Secliun 5.35.045 (Computation - Maximum Tax), htcreasing The Sales Tax Cap EYum .$5f10 To $1,000, L•ffective January l , 20f19, And Rescinding; Ordinance 2(1117-O10 ..........................Pg 10 B. Resolutions *1. Resolution 2008-001, Authorizing l'he City Mana¢er To Enter Into A 6U _Month Lurie Agreement R'ith Office Tech Incorporated Hnr Four Replacement Copiers For City Hall, The Harbor, Attd "fhe t"ire f)epartment Por .A Basc Amourtt Ivot "fo >rxceed 570,040 ..................................................................................Pg 13 C. Other Vew Business Items *1. .Approve the November 26 and llecember 10, 2007 regular city council meeting minutes ...............................................................................Pg 22 *2. The. Seward City Council wishes to continue the existence of the Pon and Commerce Advisory Board through January 3l, 2009 ......................................Pg 4li *3. Designate f)orene Lorentz-Lindsay to serve as the community representative for Se«'ard on the Friends of the .lesse Lee Home Project Meetings. *4. Nu objection to the liquor license renewal for the Marina Restaurant.......Pg 47 5. I )iscuss & give guidance pcrtairtutg to the Seward Ships Dry Dock EPA Report. 10. lufurwatinnal Items And Reports (:Vo uctrwr requireri/ A. Certified Municipal Clerk ceriificale by the htternatiatal Institute of Municipal Clerks for Johanna Dullerhide ....................................................PQ 52 B. Providence Seward Medical Center Financial Statement far Nnvemher 20117 .......................................... .............................................. Pg 53 C. Commendation letter from Senator Cary Stevens & Represcntative Paul 5catwt to the tieward Lihrary Museum Steering; Cuuunittcc on the 49ers' BaIL......Pg 55 11. Council Cumntruts 12. Citizens' Comments (? n+irrrrrea per indrvidernl - F.arh individual lras one opportrtnil)~ ro spealc.J 13. Council .4ud .4dminish•ation Response Tu Cilizeus' Cmnmenis 14. Adjournment Citi~ uJ S'ewrrrrf..91a.rku Cowrci(.ggeruhr Jnruran 1.1, .?003 Page 1