HomeMy WebLinkAbout06122017 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}
June 12, 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. Seward Parks and Recreation Adelmann Appreciation
Term Expires 2017 Award to Eli Davis, Tia Miranda, and Sullivan Hauze.
Deborah Alterman 2. Recognizing Spring Creek Correctional Center's Employee
Council Member of the Year, Deb Barmer.
Term Expires 2017
B. Borough Assembly Report
Erik Slater C. City Manager Report
Council Member D. City Attorney Report
Term Expires 2018 E. Other Reports and Presentations
James Hunt 7• PUBLIC HEARINGS —None
City Manager
Johanna Kinney
City Clerk
Will Earnhart
City Attorney
City of Seward, Alaska Council Agenda
June 12, 2017 Page I
8. UNFINISHED BUSINESS —None
9. NEW BUSINESS
A. Resolutions
1. Resolution 2017-032, Accepting The 2017 Volunteer Fire Assistance Grant
(VFA) In The Amount Of $6,367.46 And Authorizing The Matching Funds
Of$2,000.00 And Appropriating Funds.
2. Resolution 2017-033, Authorizing The City Manager To Approve Ferrara
Fire Apparatus Inc. To Present Training On Operations And Maintenance Of
Our 2001 Ferrara Igniter Quint And Hire UL Services For Annual Ladder
Inspection/Testing For An Amount Of $10,215.00 From The Motor Pool
Fund, And Appropriating Funds.
3. Resolution 2017-034, Authorizing The City Manager To Enter Into A
Contract With Knik Construction For Additional Road Improvements And
Paving Utilizing The 2017 Road Bonds To Finance The Planning, Design And
Construction Of The Road Improvement Projects In The Amount Of
$3,000,000, And Appropriating Funds.
4. Resolution 2017-035, Authorizing Replacement Of The Roof Of The Seward
Animal Shelter, In An Amount Not To Exceed $6,851.00, And Appropriating
Funds.
B. Other New Business Items
*1. Approval of May 22, 2017 Regular City Council Meeting Minutes and the May 30,
2017 Special Meeting minutes.
*2. Non-objection to the Premises Change for Liquor License for Taco Dan's LLC d/b/a
Gulf of Alaska Food Court 44915.
*3. Appointing Tanguy Libbrecht to the Seward Historic Preservation Commission with a
term expiring in May, 2020.
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. On-going City Project and Goal List.
B. Letter to the National Park System regarding deferred maintenance needs in
America's National Park System. (Bardarson)
C. Letter to United States Army Corps of Engineers in support of Lowell Canyon Tunnel
Operation and Maintenance Authority. (Bardarson)
D. City Clerk Procedural Memo on the Consent Agenda and Unanimous Consent.
It. COUNCIL COMMENTS
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
June 12, 2017 Page 2