HomeMy WebLinkAbout04242017 City Council Agenda 1963 1965 2005 The City of Seward, Alaska
CITY COUNCIL MEETING AGENDA
All-America City
{Please silence all cellular phones during the meeting}
April 24, 2017 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 opportunity to
Term Expires 2018 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 2018 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 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Term Expires 2017
A. Proclamations and Awards
Sue McClure
Council Member 1. Retirement of Patrick Linton, Executive Director of Seward
Term Expires 2017 Community Health Center.
2. Retirement of Flip Foldager, City of Seward Harbor
Deborah Alterman Employee.
Council Member
Term Expires 2017 B. Chamber of Commerce Report
C. City Manager Report
Erik Slater D. Other Reports and Presentations
Council Member
Term Expires 2018 1. Seward Community Health Center Report.
2. Kenai Peninsula Economic Development District Quarterly
James Hunt Report by Tim Dillon.
City Manager
Johanna Kinney
City Clerk
Will Earnhart
City Attorney
City of Seward, Alaska Council Agenda
April 24, 2017 Page I
7. PUBLIC HEARINGS
1. Resolution 2017-023, Authorizing The City Manager To Enter Into A Consent
Assignment To Harbour Holdings, LLC To The Lease Agreement 97-105 With Tom
Tougas, For Lot 8, Block 6, Seward Small Boat Harbor Subdivision, City Of Seward,
Kenai Peninsula Borough Plat 2000-19, Seward Recording District, Third Judicial
District, State Of Alaska, And Harbour Holdings, LLC Request For A New 33 Year
Lease.
2. Resolution 2017-024, Resolution 2017-024, Increasing The Mill Rate From 3.12
Mills To 3.84 Mills To Account For Costs Associated With The Issuance Of $3
Million In General Obligation Bonds For Road Improvements In Accordance With
Resolution 2017-003.
8. UNFINISHED BUSINESS —None
9. NEW BUSINESS
A. Resolutions
*1. Resolution 2017-025, Adopting The Port And Commerce Advisory Board Priorities
From January 2017 To December 2017.
*2. Resolution 2017-026, Adopting The Planning And Zoning Commission Priorities
From April 2017 To April 2018.
3. Resolution 2017-027, Authorizing The City Manager To Enter Into A Purchase
Agreement With Arctic Elevator Company LLC, For Modernization Of The City Hall
Elevator In The Amount Of$86,300.00 And Appropriating Funds.
B. Other New Business Items
*1. Non-objection to the renewal of Package Store Liquor License 44334 for the
Oaken Keg 42728.
2. Discuss ideas for Celebrating the 50'h Anniversary of the Seward-Obihiro Sister
City Relationship.
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. On-going City Project and Goal List.
B. Annual Financial Disclosure Statement Submission Report.
It. COUNCIL COMMENTS
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
April 24, 2017 Page 2