HomeMy WebLinkAbout05262015 City Council Agenda 1963 1965 2005 The City of Seward, Alaska
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CITY COUNCIL MEETING AGENDA
I
{Please silence all cellular phones during the meeting}
May 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
Council Member
Term Expires 2015 1. Recognition for Lila Hurst for her volunteer work at the Seward
Animal Control Shelter............................................Pg. 4
Dale Butts
Council Member B. Chamber of Commerce Report
Term Expires 2016 C. City Manager's Report.............................................Pg. 5
D. Other Reports and Presentations
Iris Darling
Council Member
Term Expires 2015
James Hunt
City Manager
Johanna Kinney
City Clerk
Will Earnhart
City Attorney
City of Seward, Alaska Council Agenda
May 26, 2015 Page I
7. PUBLIC HEARINGS
A. Resolutions Requiring A Public Hearing
1. Resolution 2015-045, Authorizing The City Manager To Enter Into A Lease
Amendment With Alaska Logistics LLC For Lot 2, Block 3 Fourth Of July Creek
Subdivision, Seward Marine Industrial Center, Kenai Peninsula Borough, Plat No.
97-27 Seward Recording District, Third Judicial District, State Of Alaska.......Pg. 12
2. Resolution 2015-046, Authorizing The City Manager To Enter Into An Agreement
With The Kenai Peninsula Housing Initiative (KPHI), Donating Approximately 1.7
Acres Of The Southern Portion Of Lot 11A, Fort Raymond Subdivision Replat
Number 1, For The Sole Purpose Of Developing A Non-Income Based Independent
Senior Housing Facility Upon Condition Of KPHI Being Awarded All Other
Necessary Funding For The Project Development And Completion...............Pg. 56
8. UNFINISHED BUSINESS
A. Items postponed from Previous Agenda.
1. Discussion on State of Alaska's Department of Transportation Building in
Seward. (added by Bardarson,postponed from March 23, 2015)
9. NEW BUSINESS
A. Resolutions
1. Resolution 2015-047, Affirming That The Council Must Authorize The Seward
Community Health Center's 2015 US Department Of Health And Human Services'
Health Infrastructure Improvement Program Grant Application...............Pg. 75
2. Resolution 2015-048, Authorizing The City Manager To Amend The Contract With
CRW Engineering Group, LLC And Increasing The Contract In The Amount Not To
Exceed $178,830 To Provide Construction Support Services For The North Seward
Water Storage Tank And Pumping Facility Project...............................Pg. 91
3. Resolution 2015-049, Authorizing The City Manager To Enter Into A Professional
Services Agreement With M.L. Foster & Associates To Provide Additional
Engineering Services And Construction Support For An Amount Not To Exceed
$58,000..................................................................................Pg. 113
4. Resolution 2015-050, Authorizing The City Manager To Enter Into A Contract, With
Jordan Meter Services, For The Reading Of Electrical Meters Within The City Of
Seward Electric Service Area For An Amount Not To Exceed $60,000 And
Appropriating Funds..................................................................Pg. 130
City of Seward, Alaska Council Agenda
May 26, 2015 Page 2
5. Resolution 2015-051, Accepting A Grant In The Amount Of $2,923.20 From The
Alaska Highway Safety Office For The DUI High Visibility Enforcement Campaign
During The 2015 Enforcement Periods Of Independence Day (July 3-5, 2015) And
Labor Day (August 19-Sept 7, 2015) And Appropriating Funds..................Pg. 138
B. Other New Business Items
1. Vote And Appoint two applicants to the Historic Preservation Commission For A
Term To Expire May 2018. Applicants are Linda Lasota, Sandie Roach', and
Frederick Woelkers.......................................................................Pg. 145
*2. Schedule a work session to review the 2014 audit results for 5:30 p.m. on Monday,
June 22, 2015.
*3. Approve the Public Convenience/Eating Place Liquor License application for The
SeaBean, LLC..........................................................................................................Pg. 151
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. March 2015 Financial Reports for Providence Seward Medical and Care
Center......................................................................................Pg. 165
It. COUNCIL COMMENTS
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
May 26, 2015 Page 3