HomeMy WebLinkAbout01122015 City Council Agenda 1963 1965 2005 The City of Seward, Alaska
CITY COUNCIL MEETING AGENDA
All-America City
{Please silence all cellular phones during the meeting}
January 12, 2015 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 2016 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 2016 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 B. Borough Assembly Report
Term Expires 2015 C. City Manager's Report
D. City Attorney's Report
Dale Butts E. PACAB Annual Report
Council Member F. Other Reports and Presentations
Term Expires 2016
1. Council Travel Report by Alaska Municipal League Conference
Iris Darling Attendees............................................................Pg. 3
Council Member
Term Expires 2015
James Hunt
City Manager
Johanna Kinney
City Clerk
Eric Wohlforth
City Attorney
City of Seward, Alaska Council Agenda
January 12, 2015 Page I
7. PUBLIC HEARINGS —None
8. UNFINISHED BUSINESS —None
9. NEW BUSINESS
A. Resolutions
1. Resolution 2015-001, Amending The City Of Seward's Calendar Year 2015 State
Legislative Priorities..................................................................Pg. 4
2. Resolution 2015-002, Approving The Final Design Of An Eight Ton Public Crane
On The I Dock And Appropriating Funds........................................Pg. 9
3. Resolution 2015-003, Authorizing The Transfer Of Vehicle Unit 4455 From Surplus
To The Public Works Water/Wastewater Department, And The Transfer Of Vehicle
Unit 4155 From The Water/Wastewater Department To Surplus............Pg. 18
4. Resolution 2015-004, Authorizing The City Manager To Enter Into A Professional
Services Agreement With Alaska Industrial Development And Export Authority
(AIDEA) For An Upland Development Plan At Seward Marine Industrial Center
(SMIC) For An Amount Not To Exceed $200,000, And Appropriating
Funds.....................................................................................Pg. 23
5. Resolution 2015-005, Authorizing The City Manager To Enter Into A Construction
Agreement With Engineered Services Group, Inc. (ESG) Of Anchorage, Alaska To
Move Two (2) Electro-Motive Diesel (EMD) Generators From Arctic Pack
Enclosures Into The New Generator Building And Construct All Supporting
Systems To Permit Them To Operate For An Amount Not To Exceed $3,100,000
And Appropriating Funds............................................................Pg. 34
B. Other New Business Items
*1. Approval of the October 27, 2014 and the November 10, 2014 Regular City Council
Meeting Minutes and the November 10, 2014 Special City Council Meeting Minutes...Pg. 194
2. Continue the Port and Commerce Advisory Board for 2015.....................Pg. 211
3. Schedule joint or individual work sessions with the Planning and Zoning Commission,
the Port and Commerce Advisory Board, and the Historic Preservation Commission to review
annual priorities. (Bardarson).......................................................................Pg. 212
4. Discussion on council's wishes and scheduling timeslots for the People to People
student program when they travel to Seward this summer. (Terry)...........................Pg. 213
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required) -None
It. COUNCIL COMMENTS
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. EXECUTIVE SESSION
A. Go into Executive Session to review the City Manager's evaluation.
15. ADJOURNMENT
City of Seward, Alaska Council Agenda
January 12, 2015 Page 2