HomeMy WebLinkAbout08252014 City Council Agenda 1963 1965 2005 The City of Seward, Alaska
CITY COUNCIL MEETING AGENDA
All-America City
1
{Please silence all cellular phones and pagers during the meeting}
August 25, 2014 7:00 p.m. Council Chambers
Jean Bardarson 1. CALL TO ORDER
Mayor 2. PLEDGE OF ALLEGIANCE
Term Expires 2015 3. ROLL CALL
4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE
Marianna Keil ITEMS SCHEDULED FOR PUBLIC HEARING [Those who
Vice Mayor have signed in will be given the first opportunity to speak. Time is
Term Expires 2014 limited to 3 minutes per speaker and 36 minutes total time for this
agenda item.]
Ristine Casagranda 5. APPROVAL OF AGENDA AND CONSENT AGENDA
Council Member [Approval of Consent Agenda passes all routine items indicated by
Term Expires 2014 asterisk (*). Consent Agenda items are not considered separately
unless a council member so requests. In the event of such a request,
Christy Terry the item is returned to the Regular Agenda]
Council Member
Term Expires 2015 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
David Squires A. Proclamations and Awards
Council Member
Term Expires 2015 1. Founder's Day Proclamation....................................Pg. 3
Dale Butts B. Chamber of Commerce Report
Council Member C. City Manager's Report
Term Expires 2014 D. Other Reports and Presentations
Iris Darling 1. Update on Seward Community Health Center Operations by
Council Member Executive Director Patrick Linton.
Term Expires 2015
*Appointment
Expires 2014
James Hunt
City Manager
Johanna Kinney
City Clerk
Eric Wohlforth
City Attorney
City of Seward, Alaska Council Agenda
August 25, 2014 Page I
7. PUBLIC HEARINGS —None
8. UNFINISHED BUSINESS —None
9. NEW BUSINESS —None
A. Resolutions
1. Resolution 2014-071, Approving Amendment No. 2 To The Management And
Operating Agreement Between The City Of Seward And Providence Health & Services To
Reduce The Annual Fixed Periodic Fee Based On Carving Out Primary Care Clinic
Operations..............................................................................................Pg. 4
2. Resolution 2014-072, Authorizing The City Manager To Enter Into A Construction
Contract With Orion Marine Contractors, Inc. In An Amount Not To Exceed $6,150,900 For The
Breakwater Rock Production Project At The Seward Marine Industrial Center And An
Additional $615,090 As A Project Contingency.................................................Pg. 10
B. Other New Business Items
*1. Appoint Gary Seese to the Planning and Zoning Commission with a term to expire
February2016.........................................................................................Pg. 26
2. Discuss the mobile and roving vendor policy or schedule a work session to discuss the
mobile and roving vendor policy. (Clerk).......................................................Pg. 27
3. Discussion on scheduling a work session with the Alternative Energy Group.
(Casagranda)
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required) —None
It. COUNCIL COMMENTS
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
13. ADJOURNMENT
City of Seward, Alaska Council Agenda
August 25, 2014 Page 2