HomeMy WebLinkAbout01252016 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 25, 2016 7:00 p.m. Council Chambers
Jean Bardarson 1. CALL TO ORDER
Mayor 2. PLEDGE OF ALLEGIANCE
Term Expires 2017 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,
David Squires the item is returned to the Regular Agenda]
Council Member
Term Expires 2017 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Dale Butts A. Proclamations and Awards
Council Member
Term Expires 2016 1. Recognition of Louis Bencardino's retirement from the Alaska
Railroad Corporation................................................... Pg. 3
Sue McClure 2. Congratulating Sean Corrigan as the 2015 Alaska Firefighter of
CouncilMember the Year.................................................................. Pg. 4
Term Expires 2017
B. Chamber of Commerce Report
Deborah Alterman C. Borough Assembly Report
Council Member D. City Manager's Report ........................................... Pg. 5
Term Expires 2017 E. Other Reports and Presentations
James Hunt 1. Seward Community Health Center Annual Report by Executive
City Manager Director Patrick Linton. (Keil)
2. Presentation on the Seward City Flag. (Casagranda)
Johanna Kinney
City Clerk
Will Earnhart
City Attorney
City of Seward, Alaska Council Agenda
January 25, 2016 Page I
7. PUBLIC HEARINGS —None
8. UNFINISHED BUSINESS —None
9. NEW BUSINESS
A. Resolutions
1. Resolution 2016-004, Authorizing The City Manager To Increase Alaska Clean
Water Fund Loan 4769091 From $490,000 To $781,838.23 For The SMIC And
Lowell Point Sludge Removal And Disposal Project.................................. Pg. 8
2. Resolution 2016-005, Authorizing The Purchase Of A Used 2014 Hitachi ZC50U5
Compact Excavator From Construction Machinery Industrial, LLC For An Amount
Not To Exceed $56,572.50, And Appropriating Funds............................... Pg. 28
3. Resolution 2016-006, Authorizing The City Manager To Purchase A Used Aerial
Apparatus, In Lieu Of Proceeding With The Refurbishment Of Engine 3, For An
Amount Not To Exceed $280,000, And Appropriating Funds...................... Pg. 40
B. Other New Business Items
*1. Approval of the December 14, 2015 Regular and Special City Council Meeting
Minutes, the January 11, 2016 Regular City Council Meeting Minutes, and the January
18, 2016 Special City Council Meeting Minutes.......................................... Pg. 46
*2. Non-objection to the liquor license renewals for Zudy's Caf6 45356, Thorn's
Showcase Lounge 41130, Peking Restaurant 44215, Gateway Liquor & Food Mart
42683, Breeze Inn 4177, and Seward Brewing Company 45287 and 45288.......... Pg. 64
*3. Non-objection to the new Restaurant Designation Permit endorsement for Thorn's
Showcase Lounge 41130...................................................................... Pg. 94
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. Financial Reports for Seward Providence Care and Medical Center through
November, 2015.......................................................................... Pg. 103
11. COUNCIL COMMENTS
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. EXECUTIVE SESSION
A. Go into Executive Session to discuss the City Manager's annual evaluation.
15. ADJOURNMENT
City of Seward, Alaska Council Agenda
January 25, 2016 Page 2