HomeMy WebLinkAbout10082012 City Council Agenda
The City of Seward, Alaska
1963 1965 2005
CITY COUNCIL MEETING AGENDA
{Please silence all cellular phones andpagers during the meeting}
October 8, 2012 7:00 p.m. Council Chambers
David Seaward 1. CALL TO ORDER
Mayor 2. PLEDGE OF ALLEGIANCE
Term Expires 2013 3. ROLL CALL
4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE
ITEMS SCHEDULED FOR PUBLIC HEARING
Jean Bardarson [Those who have
Vice Mayor signed in will be given the first opportunity to speak. Time is limited
Term Expires 2012 to 3 minutes per speaker and 36 minutes total time for this agenda
item.]
5. APPROVAL OF AGENDA AND CONSENT AGENDA
Robert Valdatta [Approval
Council Member of Consent Agenda passes all routine items indicated by asterisk (*).
Term Expires 2013 Consent Agenda items are not considered separately unless a council
member so requests. In the event of such a request, the item is
Christy Terry returned to the Regular Agenda]
Council Member
Term Expires 2013 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Vanta Shafer A. Proclamations and Awards
Council Member
Pg. 3
Term Expires 2013 1.Mount Marathon Rescue Proclamation…………………
2.Pg. 4
Fire Prevention Week…………………………………...
Pg. 5
Marianna Keil 3.October is Domestic Violence Awareness Month……...
Pg. 6
Council Member 4.October is Archives Month……………………………..
Term Expires 2012
B. Borough Assembly Report
Ristine Casagranda C. City Manager’s Report
Council Member D. Mayor’s Report
Term Expires 2012 E. Other Reports and Presentations
James Hunt
City Manager
Johanna Kinney
City Clerk
Cheryl Brooking
City Attorney
City of Seward, Alaska Council Agenda
October 8, 2012 Page 1
7. NEW BUSINESS
A.Resolutions
*1. Resolution 2012-076, Accepting Funds From A Rasmuson Foundation Tier I
Grant In The Amount Of $6750 To Update Seward Library’s Non-Fiction Collection And
Pg.7
Appropriating Funds………………………………………………………………………….
*2. Resolution 2012-077, Restoring Budgeted Line Items To Account For The Cost
Pg.17
Of Credit Card Fees Charged To The City When Customers Pay By Credit Card………….
3. Resolution 2012-078, Allocating Additional Funds For Dredging The Small Boat
Harbor Pursuant To The City’s Agreement With The Us Army Corps Of Engineers And
Authorizing The City Manager To Enter Into The Change Order In The Amount Of
Pg. 21
$161,602.56…………………………………………………………………………………
B.Other New Business Items
Pg.27
*1. Approval of the August 27, 2012 City Council Regular Meeting Minutes…….
Pg.32
*2. Certification of the October 2, 2012 Municipal Election………………………
*3. Schedule Budget Work Sessions for November 5, 6, and 7, 2012 at 6:00 p.m.
4.Schedule a work session to review Seward Providence Medical Center’s contract for
.
January 14, 2013 at 6:00 p.m. (Terry)
5. Re-schedule the Council Work Session to discuss Ordinance 2012-010, Amending
Title 14 Of The City's Code Of Ordinances To Provide For Interconnection Of Small
Renewable Energy Sources To The City's Electrical Distribution System.
8. INFORMATIONAL ITEMS AND REPORTS
(No action required)
a. Pg. 35
Hazard Mitigation Plan Update……………………………………………
b. Pg. 41
Progress Report for the Library/Museum Project………………………….
9. COUNCIL COMMENTS
10. CITIZEN COMMENTS
[5 minutes per individual - Each individual has one
opportunity to speak.]
11. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
12. ADJOURNMENT
City of Seward, Alaska Council Agenda
October 8, 2012 Page 2