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HomeMy WebLinkAbout02142011 City Council Agenda The City of Seward, Alaska 1963 1965 2005 CITY COUNCIL MEETING AGENDA {Please silence all cellular phones andpagers during the meeting} February 14, 2011 7:00 p.m. Council Chambers 1. CALL TO ORDER Willard E. Dunham 2. PLEDGE OF ALLEGIANCE Mayor 3. ROLL CALL Term Expires 2011 4. CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING. [Those who Jean Bardarson have signed in will be given the first opportunity to speak. Time is Vice Mayor limited to 2 minutes per speaker and 30 minutes total time for this Term Expires 2012 agenda item.] 5. APPROVAL OF AGENDA AND CONSENT AGENDA [Approval Robert Valdatta of Consent Agenda passes all routine items indicated by asterisk (*). Council Member Consent Agenda items are not considered separately unless a council Term Expires 2011 member so requests. In the event of such a request, the item is returned to the Regular Agenda] Tom Smith Council Member 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS Term Expires 2011 A. Proclamations and Awards Pg. 3 Vanta Shafer 1. February is Library Lovers Month……………………..…… Council Member Term Expires 2011 B. City Manager’s Report C. City Attorney Report Marianna Keil D. Mayor Report Council Member E. Borough Assembly Report Term Expires 2012 F. Other Reports and Presentations Ristine Casagranda 1. “Smoke Free Seward” presentation by Jill Simpson of Seaview Council Member Community Center. Term Expires 2012 7. UNFINISHED BUSINESS A. Ordinance for Enactment – postponed from the January 24, Phillip Oates 2011 meeting . City Manager 1. Ordinance 2010-009, Amending Seward City Code Section Johanna Kinney 5.35.055 To Create A Revenue Source For Repayment Of The $3.73m City Clerk General Obligation Bond For Construction Of The Seward Community Library Museum By Establishing A Variable Seasonal Sales Tax That Cheryl Brooking Increases The City Of Seward Rate To 5% During April Through September City Attorney Of Each Year And Reduces The Rate To 3% In October Through March Of Pg. 4 Each Year. …………………………………………………………..…… City of Seward, Alaska Council Agenda February 14, 2011 Page 1 8. NEW BUSINESS A. Resolutions *1. Resolution 2011-008, Authorizing The City Manager To Submit A Proposal To The Exxon Valdez Oil Spill Trustee Council For A Vessel Wash Down Pad For The Seward Pg. 9 Marine Industrial Center In The Amount Of $739,100. …………………………...… Pg. 20 2. Resolution 2011-009, Amending The Surveillance Camera Policy.……..……… 3. Resolution 2011-010, Approving A Temporary Contract For Animal Control Services Pg. 25 With Jennifer Roy, Dba Carpe Canis In The Amount Of $6,023.34 Per Month…… 4. Resolution 2011-011, Supporting The Lowell Point Road As A Statewide Transportation Improvement Plan Project And Working With The Kenai Peninsula Pg. 39 Borough To Seek Funding For The Required 10% Local Match. ………….……… B. Other New Business Items *1. Approval Of The Minutes from the January 24, 2011 City Council Regular Meeting Pg. 43 and the January 27, 2011 City Council Special Meeting. ………………………..… 2. Schedule a work session for home health operations and home health aides for either March or April. 3. Schedule a joint work session with the Planning and Zoning Commission to go over their 2011 year priorities for Tuesday, March 29, 2011 at 6:00 p.m. 9. INFORMATIONAL ITEMS AND REPORTS 1. Letter written to State of Alaska Commissioners and Cabinet Members from the Pg. 65 Mayor and Vice Mayor. ………………………………………………………..…………… 10. COUNCIL COMMENTS 11. CITIZENS' COMMENTS [5 minutes per individual - Each individual has one opportunity to speak.] 12. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS 13. ADJOURNMENT City of Seward, Alaska Council Agenda February 14, 2011 Page 2