HomeMy WebLinkAbout02082016 City Council Agenda 1963 1965 2005 The City of Seward,Alaska
CITY COUNCIL MEETING AGENDA
All-AmencaCdy
{Please silence all cellular phones during the meeting}
February 8,2016 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
Marianna Keil THOSE ITEMS SCHEDULED FOR PUBLIC HEARING
Vice Mayor [Those who have signed in will be given the first opportunio) to
Term Expires 2016 speak. Time is 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, the item is
David Squires 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. National Boy Scouts Day Proclamation to Seward Boy Scout
Troup#568.............................................. ........Pg.4
Sue McClure
Council Member B. City Manager's Report........................................ Pg.5
Term Expires 2017 C. Other Reports and Presentations
Deborah Altermatt 7• PUBLIC HEARINGS
Council Member
Term Expires 2017 A. Resolutions Requiring Public Hearing
James Hunt 1. Resolution 2016-007, Recommending Kenai Peninsula
City Manager Borough Approval Of The Fort Raymond Subdivision,
Replat No.4; Creating Two Parcels To Be Known As Lots
Johanna Kinney 11A-1 And 11A-2, Located At Approximately 2200
City Clerk Dimond Boulevard,Within The Park Zoning District_—— ,— Formatted:Not expanded by/Condensed by
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W Pg. 10 Formatted:Indent:Left: 1", No bullets or numbering
Will Earnhart e
City Attorney
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February 8, 2016 Page 1
8. UNFINISHED BUSINESS—None
9. NEW BUSINESS
A. Resolutions
1. Resolution 2016-008, Retroactively Amending The 2015 Budget And Appropriating
An Additional$134,787.84 In Sales Tax Revenue To The Hospital Enterprise Fund.
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*2. Resolution 2016-009, Approving The Purchase Of One Live Fire Simulator Training
Unit From Fire Training Structures LLC In The Amount Of$298,500.00 To Include
Training And The Cost Of Shipping To Seward, Alaska, And Appropriating Funds
Using Award Of AFG Grant EMW-2014-FR-00166. ...............................Pg.26
3. Resolution 2016-010, Authorizing The City To Enter Into A Contract With Dryden
And Larne For The Purpose Of Design And Engineering Of The Nash Road
Transmission Line,For An Amount Not To Exceed$105,000 Plus A Contingency Of
$10,000,Waiving Competitive Procurement Requirements. .......................Pg.37
4. Resolution 2016-011, Amending The City Of Seward's Calendar Year 2016 City
Legislative Priorities. .... .................... Pg.44
5. Resolution 2016-012, Amending The City Of Seward's Calendar Year 2016 State
Legislative Priorities. ..................................................................... Pg.51
6. Resolution 2016-013, Approving A Co-Applicant Agreement Between The Seward
Community Health Center,Inc.And The City Of Seward,-._...................-.- Pg.61 _— Formatted:Font:12 pt
B. Other New Business Items
*1. Non-objection to the liquor license renewals for The Seward Alehouse #324 and
Three Bears#3909. ......................................................................Pg.73
2. Mayor direct the City Clerk to send a recommendation letter to Kenai Peninsula
Borough Mayor Mike Navarre to appoint Kathy Kloster as a Seward Representative
on the Healthcare Task Force. (Bardarson)
3. Set Joint Work Sessions with the Planning and Zoning Commission, the Port and
Commerce Advisory Board, and the Historic Preservation Commission to review
annual priorities. ....................................... g P . 83
4. Discuss Seward City Flag Project. (Casagranda) ..................................Pg. 85
10. INFORMATIONAL ITEMS AND REPORTS(No Action Required)
11. COUNCIL COMMENTS
12. CITIZEN COMMENTS
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February 8, 2016 Page 2
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. ADJOURNMENT
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