HomeMy WebLinkAbout07252011 City Council Agenda
The City of Seward, Alaska
1963 1965 2005
CITY COUNCIL MEETING AGENDA
{Please silence all cellular phones andpagers during the meeting}
July 25, 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
6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Council Member
A. Proclamations and Awards
Term Expires 2011
1. Obhirio-Seward Sister Cities Week and Introduction of our
Vanta Shafer
Pg. 3
Obihiro Guests…………………………………….………….
Council Member
2.Police Certification Award for Police Officer Nicholas Degnan by
Term Expires 2011
Pg.4
Alaska Police Standards Council………………………….….
Marianna Keil
B. Chamber of Commerce Report
Council Member
C. City Manager’s Report
Term Expires 2012
D. Mayor’s Report
E. Other Reports and Presentations
Ristine Casagranda
Council Member
1.Presentation on Seaview’s Resource Directory
Term Expires 2012
7. NEW BUSINESS
Phillip Oates
City Manager
A.Resolutions
Johanna Kinney
*1. Resolution 2011-060, Authorizing The City Manager To
City Clerk
Submit A Municipal Harbor Facility Grant Application To The State Of
Alaska, Department Of Transportation And Public Facilities In The
Cheryl Brooking
Amount Of $1,180,000 For The Replacement Of D Float In The Seward
City Attorney
Pg.5
Harbor………………………………………………….………….
City of Seward, Alaska Council Agenda
July 25, 2011 Page 1
B. Other New Business Items
*1. Approval of the July 11, 2011 City Council Regular and Special Meeting
Pg. 12
Minutes………………………………………………………………………………
*2. Appoint Bob Linville and Ron Long to the Port and Commerce Advisory Board with
Pg. 24
a term to expire July 2014…………………………………………………………...
*3. Schedule a work session for an update by the Friends of the Jesse Lee Home for
Pg. 26
August 22, 2011 at 5:45 p.m………………………………………………..……….
4. Discussion of a project manager for the Coastal Villages Region Fund Project
(Shafer)
Pg. 27
5. Direction to Clerk on City Manager Hiring Process…………………………..
6. Schedule appeal hearing for NVision Architecture on the denial for an extension of
Pg. 30
the Temporary Certificate of Occupancy for the AVTEC Culinary Arts building…
7. Discussion and direction on selling city land.
9. INFORMATIONAL ITEMS AND REPORTS
a.Letter from State of Alaska Department of Commerce Community and Economic
Development, notice of $400,000 grant award for the purpose of CDQ Fishing Fleet
Pg. 32
Relocation Study…………………………………………………………………….
b.Letter from Ambassador Caprica Marshall, Ambassador with the Chief of Protocol,
Pg.36
Washington……………………………………………………………………….…
Pg. 37
c.Letter to Barbara Donatelli of the Friends of the Jesse Lee Home………………...
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
July 25, 2011 Page 2