HomeMy WebLinkAbout10222012 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 22, 2012 7:00 p.m. Council Chambers
1. CALL TO ORDER
David Seaward 2. PLEDGE OF ALLEGIANCE
Mayor
Term Expires 2013 A. Swear-in Newly Elected Council Members.
Jean Bardarson 3. ROLL CALL
Vice Mayor 4.CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE
ITEMS SCHEDULED FOR PUBLIC HEARING
Term Expires 2014 [Those who have
signed in will be given the first opportunity to speak. Time is limited
Robert Valdatta to 3 minutes per speaker and 36 minutes total time for this agenda
Council Member item.]
5.APPROVAL OF AGENDA AND CONSENT AGENDA
Term Expires 2013 [Approval
of Consent Agenda passes all routine items indicated by asterisk (*).
Christy Terry Consent Agenda items are not considered separately unless a council
Council Member member so requests. In the event of such a request, the item is
Term Expires 2013 returned to the Regular Agenda]
6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Vanta Shafer
Council Member
A.Proclamations and Awards
Term Expires 2013
Pg. 3
1. Extra Mile America Proclamation……………………..
Marianna Keil
Pg. 4
2. Certificate of Congratulations for Autumn Ludwig…..
Council Member
3. Alaska Police Standards Council Advanced Certificate
Term Expires 2014
Pg. 5
Awarded to Officer Kenneth Brockman……………...
Ristine Casagranda
B. Chamber of Commerce Report
Council Member
C. City Manager’s Report
Term Expires 2014
D. Mayor’s Report
E. Other Reports and Presentations
James Hunt
City Manager
Johanna Kinney
City Clerk
Cheryl Brooking
City Attorney
City of Seward, Alaska Council Agenda
October 22, 2012 Page 1
7.UNFINISHED BUSINESS
A.Items Postponed from Previous Agenda – Ordinances for Introduction
1.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. (postponed from the September 10 and September 24, 2012 meetings,
Pg. 6
original motion made by Terry and seconded by Shafer)…………………………………….
8.NEW BUSINESS
A. Resolutions
*1. Resolution 2012-079, Accepting Funds Up To $7,280 From The Alaska Owl
Pg.83
(Online With Libraries) For An Internet Technology Aide Grant And Appropriating Funds.
2. Resolution 2012-080, Establishing The City Of Seward’s Calendar Year 2013 State
Pg. 90
Legislative Priorities………………………………………………………………………...
B.Other New Business Items
*1. Approval of the September 10, 2012 City Council Regular Meeting Minutes, the
September 24, 2012 City Council Regular Meeting Minutes, the September 24, 2012 City
Council Special Meeting Minutes, and the September 28, 2012 City Council Special Meeting
Pg. 99
Minutes…………………………………………………………………………………….
Pg. 117
2. Nominate, elect, and swear-in a council member as Vice-Mayor…………….
3. Mayor Seaward appoint a KPB Economic Development District representative and
Pg. 118
direct individual Boards & Commissions to file periodic reports to the City Council….....
4. Discussion on supporting Bonding Proposition A, State General Obligation
Pg. 119
Transportation Project Bonds at the November 6, 2012 General Election. (Seaward)……
5. Finalize Council Travel to the Alaska Municipal League Conference November 12-16,
Pg. 123
2012……………………………………………………………………………………...…
6. Discuss cancelling or rescheduling the November 13, 2012 City Council Meeting due
Pg. 127
to the Alaska Municipal League Conference that week……………………………………
9. INFORMATIONAL ITEMS AND REPORTS
(No Action Required)
Pg. 128
a. August Financial Reports for Providence Seward Medical Center……….
10. COUNCIL COMMENTS
11. CITIZEN COMMENTS
[5 minutes per individual - Each individual has one
opportunity to speak.]
12. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
13. ADJOURNMENT
City of Seward, Alaska Council Agenda
October 22, 2012 Page 2