Loading...
HomeMy WebLinkAbout03122012 City Council Agenda The City of Seward, Alaska 1963 1965 2005 CITY COUNCIL MEETING AGENDA {Please silence all cellular phones andpagers during the meeting} March 12, 2012 7:00 p.m. Council Chambers 1. CALL TO ORDER David Seaward 2. PLEDGE OF ALLEGIANCE Mayor 3. ROLL CALL Term Expires 2013 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 3 minutes per speaker and 36 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 2013 member so requests. In the event of such a request, the item is returned to the Regular Agenda] Christy Terry 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS Council Member A. Proclamations and Awards Term Expires 2013 1.Certificate of Congratulations for the Seward High Girls Basketball Vanta Shafer Team’s Win at Regionals……………………………………..Pg. 4 Council Member 2.Seward Harbor Designated as a Clean Harbor…………….….Pg. 5 Term Expires 2013 3.Parks and Recreation Sponsor Appreciation………………….Pg. 8 4.Certificate of Congratulations to Louis Bencardino for his recent Marianna Keil recognition by the State of Alaska Legislature…………….…Pg. 17 Council Member Term Expires 2012 B. Borough Assembly Report C. City Manager’s Report Ristine Casagranda D. Mayor Report Council Member E. Other Reports and Presentations Term Expires 2012 1.Cook Inlet Aquaculture Association Report by City Representative Tim McDonald James Hunt City Manager Johanna Kinney City Clerk Cheryl Brooking City Attorney City of Seward, Alaska Council Agenda March 12, 2012 Page 1 7. UNFINISHED BUSINESS A. Items Postponed from Previous Agenda / Resolutions Requiring a Public Hearing Substitute 1. Resolution 2012-001, Approving A Land Exchange Of A 0.56 Acre +/- Portion Of Lot 8A-1 For A 0.56 Acre +/- Portion Of Lot 6A-1, Fort Raymond Subdivision Replat No. 2, With The Kenai Peninsula Borough And Appropriating Funds. (Clerk’s note: Resolution postponed from the January 9, 2012 council meeting, January 23, 2012, and the February 13, 2012 council meetings. Public Hearings were held on January 23, 2012 and February 13, 2012. The original motion to approve this resolution was made by Bardarson and seconded by Shafer. An additional public hearing has been requested for this substitute resolution. A motion to amend by substitution is recommended by administration.)………Pg. 19 B. Items Postponed from a Previous Agenda Substitute 1.Resolution 2011-072, Authorizing The City Manager To Enter Into A Maintenance And Operating Agreement With Seward Ship’s Drydock, Inc., Effective April 1, 2012. (Clerk’s Note: This resolution was postponed from the September 26, 2011 Council Meeting. Original motion to approve this resolution was made by Shafer and seconded by Bardarson. A motion to amend by substitution is recommended by administration.)………Pg. 53 8. NEW BUSINESS A.Resolutions 1.Resolution 2012-020, Approving An Engineering Contract With PND Engineers In The Amount Of $60,352.50 For A Vessel Wash-Down And Wastewater Recycling Facility At The Seward Marine Industrial Center………………………………………………..……..Pg. 101 2.Resolution 2012-021, Authorizing The City Manager To Purchase A Replacement Vehicle In The Form Of A 2012 Ford Escape To Replace The 1992 Chevrolet Blazer In The Amount Of $22,085………………………………………………………………………..Pg. 120 B. Other New Business Items *1. Approval Of The February 13, 2012 City Council Regular Meeting Minutes..Pg. 141 *2. Non-Objection to the Liquor License Renewals for the Seward Alehouse, Three Bears, and the BPO Elks Lodge…………………………………………………………...Pg. 152 3. Discussion of celebrating the centennial of Seward’s Incorporation on June 1, 2012. 4. Discussion and direction on filing an objection to the liquor license renewal for Terry’s Fish and Chips…………………………………………………………………….Pg. 163 9. INFORMATIONAL ITEMS AND REPORTS (No action required) a. Library/Museum Project Update……………………………………………..Pg. 168 10. COUNCIL COMMENTS City of Seward, Alaska Council Agenda March 12, 2012 Page 2 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 March 12, 2012 Page 3