HomeMy WebLinkAbout10262015 City Council Agenda The City of Seward, Alaska
CITY COUNCIL MEETING AGENDA
{Please silence all cellular hones during the meetin }
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October 26, 2015 7:00 p.m. Council Chambers
Jean Bardarson 1. CALL TO ORDER
Mayor
Term Expires 2017 2. PLEDGE OF ALLEGIANCE
Marianna Keil A. SWEAR INNEWLYELECTED OFFICIALS:
Vice Mayor • Mayor Jean Bardarson
Term Expires 2016 . Sue McClure
• Deborah Altermatt
Ristine Casagranda (David Squires was sworn in on October 20, 2015)
Council Member
Term Expires 2016 3. ROLL CALL
David Squires 4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE
Council Member ITEMS SCHEDULED FOR PUBLIC HEARING [Those who
Term Expires 2017 have signed in will be given the first opportunity to speak. Time is
limited to 3 minutes per speaker and 36 minutes total time for this
Dale Butts agenda item.]
Council Member
Term Expires 2016 5. APPROVAL OF AGENDA AND CONSENT AGENDA
[Approval of Consent Agenda passes all routine items indicated by
Sue McClure asterisk (*). Consent Agenda items are not considered separately
Council Member unless a council member so requests. In the event of such a request,
Term Expires 2017 the item is returned to the Regular Agenda]
Deborah Alterman 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Council Member
Term Expires 2017 A. Proclamations and Awards —None
B. Chamber of Commerce Report
C. City Manager's Report
James Hunt D. City Attorney's Report
City Manager E. Other Reports and Presentations
Johanna Kinney 1. Friends of the Jesse Lee Home Update.
City Clerk
Eric Wohlforth
City Attorney
City of Seward, Alaska Council Agenda
October 26, 2015 Page I
7. PUBLIC HEARINGS
A. Resolutions Requiring A Public Hearing
1. Resolution 2015-087, Authorizing The City Manager To Enter Into A Special Contract
With Icicle Seafoods, Inc. For Discounted Electric Rates For Seward Fisheries...... Pg. 4
2. Resolution 2015-088, Authorizing The City Manager To Enter Into A Special Contract
With The Seward Association For The Advancement Of Marine Science (SAAMS) For
Adjusted Electric Rates........................................................................ Pg. 11
3. Resolution 2015-089, Amending The Electric Rates And Charges, Implementing
Seasonal Rates And Freezing Small General Service Rates For 2016 And 2017..... Pg. 18
4. Resolution 2015-090, Amending The Sewer Tariff To Provide For A 4.3% Increase In
The 2016 Calendar Year And A 4.4% Increase In The 2017 Calendar Year, And Allow
An Automatic Annual Adjustment Thereafter To All Rates And Fees By An Amount
Equal To The Five Previous Full Years' Average Increase In The Anchorage Consumer
Price Index (CPI) For All Urban Consumers............................................... Pg. 35
5. Resolution 2015-091, Amending The Water Tariff To Provide For A 4.3% Increase In
The 2016 Calendar Year And A 2.4% Increase In The 2017 Calendar Year, And Allow
For An Automatic Annual Adjustment Thereafter To All Rates And Fees By An Amount
Equal To The Five Previous Full Years' Average Increase In The Anchorage Consumer
Price Index For All Urban Consumers...................................................... Pg. 46
B. Other Public Hearing Items
1. Resolutions 2015-092 through 102, Adopting The 2016 And 2017 Biennial Budget For
The:
a. 2015-092 City General Fund/ Setting The Mill Rate ...................... Pg. 68
b. 2015-093 Small Boat Harbor Enterprise Fund ............................ Pg. 114
c. 2015-094 Seward Marine Industrial Center (SMIC) Enterprise Fund.. Pg. 127
d. 2015-095 Parking Enterprise Fund.......................................... Pg. 141
e. 2015-096 Electric Enterprise Fund.......................................... Pg. 146
f. 2015-097 Water Enterprise Fund............................................ Pg. 165
g. 2015-098 Wastewater Enterprise Fund...................................... Pg. 175
h. 2015-099 Hospital Enterprise Fund......................................... Pg. 185
i. 2015-100 Seward Mountain Haven Enterprise Fund..................... Pg. 190
j. 2015-101 Motor Pool Internal Service Fund............................... Pg. 194
k. 2015-102 Adopting The 2016/2017 Capital Improvement Plan......... Pg. 198
(Clerk's Note: these resolutions are for public hearing only at this meeting per
Seward City Code S.OS.01 S)
8. UNFINISHED BUSINESS —None
City of Seward, Alaska Council Agenda
October 26, 2015 Page 2
9. NEW BUSINESS
A. Other New Business Items
*1. Approval of the September 28, 2015 Regular and Special City Council Meeting
Minutes............................................................................. Pg. 208
2. Nominate, elect, and swear-in a council member as Vice-Mayor.......... Pg. 215
3. Mayor appoint a Kenai Peninsula Economic Development District
Representative..................................................................... Pg. 216
4. Direct individual Boards & Commissions to give periodic reports to the City
Council.............................................................................. Pg. 217
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. Providence Seward Medical Care Center August 2015 Financial Report...... Pg. 218
B. "Extra Mile Day"Proclamation...................................................... Pg. 222
11. COUNCIL COMMENTS
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
October 26, 2015 Page 3