HomeMy WebLinkAbout01262015 City Council Agenda 1963 1965 2005 The City of Seward, Alaska
All-America City
CITY COUNCIL MEETING AGENDA
I
{Please silence all cellular phones during the meeting}
January 26, 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 —None
Council Member
Term Expires 2015 B. Chamber of Commerce Report
C. City Manager's Report
Dale Butts D. Port and Commerce Advisory Board Annual Report
Council Member E. Other Reports and Presentations —None
Term Expires 2016
Iris Darling
Council Member
Term Expires 2015
James Hunt
City Manager
Johanna Kinney
City Clerk
Eric Wohlforth
City Attorney
City of Seward, Alaska Council Agenda
January 26, 2015 Page I
7. PUBLIC HEARINGS —None
8. UNFINISHED BUSINESS —None
9. NEW BUSINESS
A. Resolutions
1. Resolution 2015-006, Determining It Is In The Public's Best Interest To Waive The
Competitive Bid Process Requirements And Approving A Sole Source Purchase With
L. N. Curtis & Sons In An Amount Not To Exceed $65,461.90 For The Purchase Of
Interoperable Extrication Equipment For The Seward Fire Department And Moose
Pass Fire & EMS, And Appropriating Funds.........................................Pg. 3
2. Resolution 2015-007, Approving An Amendment To The Employment Agreement
With The City Manager, And Appropriating Funds.................................Pg. 17
3. Resolution 2015-008, Requesting A $50,000 Grant From The Kenai Peninsula
Borough To Update The City Of Seward's Comprehensive Plan..................Pg. 20
4. Resolution 2015-009, Adopting An Alternative Allocation Method For The FY2015
Shared Fisheries Business Tax Program, And Certifying That This Allocation Method
Fairly Represents The Distribution Of Significant Effects Of Fisheries Business
Activity In The Cook Inlet Fisheries Management Area............................Pg. 22
5. Resolution 2015-010, Retroactively Amending The 2014 Budget To Record
Expenditures Of $969,955.36 Paid By The State Of Alaska On Behalf Of The City
Toward The City's Public Employees Retirement System Liability For The Period
July Through December, 2014.........................................................Pg. 27
B. Other New Business Items
*1. Appoint Maureen Sheehan to the Seward Recreation Committee.................Pg. 32
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. Update on RIV Sikuliaq Homecoming (Bardarson)................................Pg. 35
It. COUNCIL COMMENTS
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
January 26, 2015 Page 2