HomeMy WebLinkAbout01112010 City Council Agenda
The City of Seward, Alaska
1963 1965 2005
CITY COUNCIL MEETING AGENDA
{Please silence all cellular phones andpagers during the meeting}
January 11, 2010 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.
Jean Bardarson [Those who have signed in will be given the first opportunity to
Vice Mayor speak. Time is limited to 2 minutes per speaker and 30 minutes total
Term Expires 2010 time for this agenda item.]
5.APPROVAL OF AGENDA AND CONSENT AGENDA
Robert Valdatta [Approval of Consent Agenda passes all routine items indicated by
Council Member asterisk (*). Consent Agenda items are not considered separately
Term Expires 2011 unless a council 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
1. Public Thank You to the Seward Arts Council for Sponsoring
Pg 4
Vanta Shafer The New Years Eve Ball. . . . . . . . . . . . . . . . . . . . .
Council Member B. Borough Assembly Report
Term Expires 2011 C. City Manager’s Report
D. City Attorney Report
Pg 5
Marianna Keil E. Mayoral Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Council Member F. Other Reports, Announcements and Presentation
Term Expires 2010
1. PACAB Annual Report by Member Paul Tougas.
Linda Amberg 2. Report by Alaska Sealife Center Director Ian Dutton on his
Council Member recent trip to Yeosu City, Korea.
Term Expires 2010 3. Report by Jeff Mow on the planning of the NPS Visitor Center
and Administrative Facility downtown.
Phillip Oates 7. PUBLIC HEARINGS
City Manager
A. Resolutions Requiring a Public Hearing
Jean Lewis
City Clerk 1. Resolution 2010-001,Authorizing The Disposal Of Lot AU,
Forest Acres Subdivision, Subject To A Public Use Easement, To Steve And
Cheryl Brooking Maureen Lemme In Exchange For A Public Use Easement On Lot ZZ, Forest
City Attorney Acres Subdivision For The North Forest Acres Levee/Road Project.
[Pulled by Administration]
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January 11, 2010 Page 1
2. Resolution 2010-002,Authorizing The City Manager To Enter Into Amendment No.
4 To The Ground Lease With Seward Ship’s Drydock, Inc. For The Real Property Described As
Lots 1-A And 3, Block 7, Fourth Of July Creek Subdivision, Seward Marine Industrial Center,
Seward Ship’s Drydock Replat, According To Plat 2002-22, Seward Recording District, Third
Pg 28
Judicial District, State Of Alaska.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
8. UNFINISHED BUSINESS
A. Item for Reconsideration
,
1. Resolution 2009-137 Authorizing The City Manager To Enter Into A “Second
Amended And Restated Agreement For Lease Of Tract 2A, Waterfront Tracts, And The Lease,
Operation And Maintenance Of The Alaska Sealife Center” With The Seward Association For
Pg 34
The Advancement Of Marine Science.". . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
9. NEW BUSINESS
A. Resolutions
*1. Resolution 2010-003,Amending Rule 16 Of The City Council Rules Of Procedure To
Reflect Changes Made To The Evaluation Process For The City Manager, City Attorney And
Pg 198
City Clerk. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. Resolution 2010-004, Authorizing The City Manager To Enter Into A Contract With
Prosser Dagg Construction Company And Authorizing An Amount Not To Exceed
$394,651.28 For The Completion Of The North Seward Water Storage Tank & Pumping
Pg202
Facility Phase I – Water Main Intertie Project And Appropriate Funds. . . . . . . . .
B. Other New Business Items
*1. Approval Of, the November 9, 2009 and the December 7, 2009 Special City Council
Meeting Minutes and the December 14, 2009 Regular City Council Meeting
Pg 217
Minutes. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Pg 231
*2. Non-objection to the Liquor License application for Peking Restaurant..
*3. Non-objection to the Package Store Liquor license application for Gateway Liquor
Pg 237
and Food Mart. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
*4. Per Seward City Code 2.30.330, approve retaining the Port and Commerce Advisory
.Pg 243
Board in existence through January 2011. . . . . . . . . . . . . . . . . . . . . . . .
5. Council guidance concerning bringing forward a fluoride resolution for passage.
(A pro then a con presentation will be given.) . . . . . . . . . . . . . . . . . . .Pg 245
10. INFORMATIONAL ITEMS AND REPORTS
(No action required)
A. Letters received and/or sent out that were signed by the City Manager or Mayor. . . . .
Pg 253
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. November 20, 2009 letter to DOC Commissioner Schmidt re: SCCC
emergency wastewater bypass.
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January 11, 2010 Page 2
2. November 27, 2009 letter re: support letter for a 1998 resolution in favor of
the Kenai Mountains/Turnagain Arm National Heritage Area and attached law.
3. January 7, 2010 letters to Representative Young, Senator Begich and
Murkowski.
4. December 21, 2009 letter sent to Division of Oil and Gas and Commissioner of
DNR.
11. COUNCIL COMMENTS
12. CITIZENS' COMMENTS
[5 minutes per individual - Each individual has one
opportunity to speak.]
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS
14. EXECUTIVE SESSION
A. Go into executive session to conduct the City Manager Evaluation.
15. ADJOURNMENT
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January 11, 2010 Page 3