HomeMy WebLinkAbout03102008 City Council AgendaThe Cit~r of Seward, Alaska
City Council Meeting
March lo, 20o~i 7:,U p.ln. Council Chambers
1. Call to Order
Clark i'orbridge Z. Pledge of Alle>;iance
\4ayor 3. Koll Call
Temt Lxprres 2UU9
4.
Citizens' Comments On Any Subject Except Thnse Items
w,llard E. Uunham Scheduled For Ynblic Hcariug. /'Those xhi; have sr~rted M
vtcr Mayor tall he givers the fact nppnrtunlty' to .cpe:ak.. '17n1e rJ lilniled !u
'Lunn Expires 2UOR ? urinates per speaker and 30 minutes total ante ftr Chas
Robert Valdatta agenda ilea[.]
Counts l,lember 5. Approval Of Agenda And Consent Agenda (.~7ppr!,val uJ
T2rnt Expires 2UU9 COlD'e'If! .'t,4~e11[lif pi1J'J'C'J' i(ll r01(l111C' ftC'rr15 1f7C11CCl1C'Cl bt'
Cl.$[el'!Sk (~/. (~all.Cepf agF'Jlda (feI/L(' !!re aUt cunJddered
Tort smah separate/~' tmless a councJl member so requests. Lt the event
Council Member
']'curt Expires 2U09 nJ .cur•h a rev uest, the item h' reh(nred ro the Re ular
- I $
:9gendaJ
Betsy kcllar
Counal btentber 6. Special (h•dcrs, Presentations Aud Reports
Temt Exp;res 2UU9 A. Proclamations and Award
lean Bardarson B. Borough .Assembly Report
Council titember C. City vtanager•s Report
l'ernt Lxptres 2UUb ll. PACAB Report
li. SetvardiBear Creek Area Flood Service Board Report
Linda:lmberg F. [Iistoric Preservation Colnmission Report
COIInCiI \~lentber
'Lent Expires 20(iF (_i, UthCl' RCpUI'i5..41711U1111CCn1Cltl5 atld Pn;SCntatlon$
1. 1 And T Harbor Dock Project update By Tryck.
!Nyman & Hayes.
l'htlhp Oates
Ciq' Manager
~•
Public Hearings
lean Lctva A. Ordinances Reyuirin>; :~ Public flrariug
Ciri C:erk
1. Ordinance 200fi-002, Rescinding Ordinance 2005 0+71
CherylBrookt°g
C And Ordinance 20(17-tlli), To Eliminate 'l'hc t'rupi,scd
nv Attomev
'
Increase In The Sales Tax Cap From $500 To $LOOII. And
Retaining A Sales'1'ax Cap (_)f$SOIL ......................Pg 4
("'tt)' of Sata~tud, :4lasku ['r.,rnua! Al;eteilu
,Llarclt T 0. 100b' Page I
$. 1~etc Business
A. Ordinance for lutruducliun
*l. Ordiuaucc 20US-U03, Arrtending The T.and i_Tse Plau And Rezoning Of Lots 20,
2l And 22, Clearview Subdivision Number 6 Prom Two Family Kesidcntial (R2)
To Aulo Commercial (AC:)......._ ..............................................Pg 11
B. Resolutions
*I. Resolution 20(1?(-OIG Authorizink A Sole Source Contract With Pruc•om
Alaska'Motorola Por Purchasing And Installation Of Interoperable
Communication Equip,ncnl Utilizing Ilomeland Security Grant Fu„ds, Artd
Appropriating Funds Nnt "1'o hxcccd $204.440.00 ............................Pg 2M
*2. Resolution 2008-017, Supporting The Passage Of Senate Lull 114) (.An Act
Relating To Grant Progtams'I'o Support Libraries) ......................__Pg 46
*3. Resolution 2008-018. AuthorizinL; A 90-Day L-xtension Of The Managenu:nt Ar,d
Operating Agreement Between `fhe City Of Sctvard And Providence health
tiystem \1'ashinetun D;'B~A Providence health And Services, .Alaska..._Pg ti3
4. Rcsulutiu„ 2005-017, Authorizing The City ~4anat,;er l'i, Fntia' Into An Agreement
\\'ith 'fryck wtnan Hayus, (ncorporaled ("TVlI") For Change Order #3 7 u The
Construction And Installatiot Of I & T Ducks And The Travelift~'Bulkhead In The
Small Buat Harbor For An Amount Noo-To-Exceed $50,000 Attd Appropriating
Funds ............................................................................... . Pg Sy
C.'. other Vcw Business Items
I . Discussion Uf llccctnbcr 2007 City Financial Report.
2. Vote And Appoint Michael Baker Or Daniel Oh'er, To Pill One Vacant Scat (_ht
The Porl &: Commerce Advisor}' Board t•'m A "Germ Tu Expire July 2010...Pg ti4
~. Per 'I'hc. City Council Rules Of Procedures, Schedule 'l he..4,mual Juinl \4'ork
Session \1'ith The Seward Pla,mine And Zoning Commission To Address Areas Of
Mutual Conccrn .........................................................................Pg 63
4. Discussion On Creation Of A Unilicd Puwcr Provider Por Railbelt Connnuninis.
5. Schedule a work session un the North Forest Acres Lea ci: Road on ur before ~4arch
24, 2008.
6. Schedule A Work Session To Discus, The htteruational Building Code (IBC),
htternationa! Mechanical Code (IJ4C), International Fire (`ode (lF'C), Lnt~:rnatiunal
Residential Code (IBC) .4ttd 'I'hc National Electric Code (NLC) Before 'I'hcir
Proposed April Adoption.
.. Ivlavor :\ppoint :\ C'nuncil Member Tu Be A Representative And Participate fn fhe
Ivliui-Value Analysis Of The Mary Lowell Center.
*8. Non-Objection "1'o'1'he Restaurant:'Eatink Place Public Convenience L,iqum~ Liccnsa
Runcwal For Yoh''s Bistro .............................. ..............................P~ 71
Cth o~ .Crnvnrd, ,~fluskz~ Cuwrc 11.4.Kencla
:4lurc•h I0. ?OOJ Page
*c~. \pprmal Ot I he February 2~. 2005 Regular City C'nuncil hliclu,~ ktinutes...Pr 75
9. Informational Items ~1nd Reports 1,~'n artier, re./uire~l,l
]0. Council Comments
11. Ci(izeus' Comments ~S mintaec p,~r indirlrluul - E~tcl, r,rcliridital has rnte oppnrhrnrlr lu
.rlrrnk.J
12. Council And Administration Response To Citizens' Comments
13. E~ecuth•c ticssions
:\. (io Into Hxecutic-c. 5cssiun For The Cvaluation Of The City Clerk,
li. Go Into Executive Session Poe The Cvaluation Of T'he City Maua;er.
l4. :1tl,journment
( 71t o1 .Set,ar•d, .Ala.ckn Cauni•if .4};end,t
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