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HomeMy WebLinkAbout09132010 City Council Agenda The City of Seward, Alaska 1963 1965 2005 CITY COUNCIL MEETING AGENDA {Please silence all cellular phones andpagers during the meeting} September 13, 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 Pg. 3 1. Welcome Firefighters Proclamation 9/27-10/2……………. Pg. 4 Vanta Shafer 2. Parks & Recreation Conference Welcome 9/22-9/25……... Pg. 6 Council Member 3. Sea Otter Awareness Week………………………………... Pg.7 Term Expires 2011 4. National Direct Support Professionals Recognition Week… Pg. 8 5. National Recovery Month…………………………………. Pg. 9 Marianna Keil 6. Active Aging Week……………………………………..… Council Member Term Expires 2010 B. Borough Assembly Report C. City Manager’s Report Linda Amberg D. City Attorney Report Council Member E. Mayor Report Term Expires 2010 F. Other Reports and Presentations 1. ALPAR and Automated Parking Report by Karin Sturdy. 2. Senior Citizen Center Program and Renovation update by Dana Phillip Oates Paperman City Manager 7. PUBLIC HEARINGS Jean Lewis A. Resolution 2010-078, Authorizing The City Manager To Enter Into City Clerk An Amendment To The Lease Agreement 75-055 With The United States Of America For Lot 2, Block 6, Marina Subdivision, Seward Cheryl Brooking Small Boat Harbor, For The Purpose Of Extending The Term Of The Pg. 10 City Attorney Lease To September 30, 2011………………………………… 8. UNFINISHED BUSINESS – None City of Seward, Alaska Council Agenda September 13, 2010 Page 1 9. NEW BUSINESS A. Ordinances for Introduction * , 1.Ordinance 2010-002Repealing And Re-Enacting Seward City Code Chapter Pg. 17 7.10, Harbor & Port Facilities………………………………………………..…. B. Resolutions *1. Resolution 2010-079, Electing To Participate In The AML/JIA Loss Control Pg. 50 Incentive Program For The City Of Seward………………………………………….. *2. Resolution 2010-080,Authorizing The City Manager To Enter Into A Contract With Service Electric, Inc. For A Total Project Amount Not To Exceed $345,300 Pg. 52 To Design And Implement A Security Camera System………………………………. *3. Resolution 2010-081, Transferring Library Property Rental Income To The Pg. 65 Library Museum Project In The Amount Of $26,079.79 And Appropriating Funds…. 4. Resolution 2010-083, Establishing A Repayment Schedule For The General Fund To Repay The Electric Enterprise Fund $1,889,765 In Contributions Made Since 1996 For Hospital And SMIC Shortfalls, And Appropriating 2011 Revenue Sharing Funds Pg. 70 In The Amount Of $226,846 Toward Repayment…………………………………..… C. Other New Business Items Pg. 74 *1. Approval Of The August 23, 2010 City Council Regular Meeting Minutes..… Pg. 78 2. Schedule a public meeting on the Economic Development Study…………….. 3. Schedule a work session for the future, on fish enhancement and research. 4. Schedule a work session on the memorandum of understanding for the Library/Museum. Pg. 80 5. Discussion and ideas on city support for the Civil Air Patrol…………………. 10. INFORMATIONAL ITEMS AND REPORTS (No action required) Pg. 81 A. Thank you letter from the Ocean Research & Resources Advisory Panel…….. Pg. 82 B. Thank you letter from AML/JIA……………………………………………….. 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. ADJOURNMENT City of Seward, Alaska Council Agenda September 13, 2010 Page 2