HomeMy WebLinkAbout06262017 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 26, 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,
David Squires the item is returned to the Regular Agenda]
Council Member 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Term Expires 2017
A. Proclamations and Awards
Sue McClure
Council Member B. Chamber of Commerce Report
Term Expires 2017 C. City Manager Report
D. City Attorney Report
Deborah Alterman E. Other Reports and Presentations
Council Member
Term Expires 2017 1. Report on 2016 Audit Results by BDO, USA LLP.
Erik Slater 2. Providence Seward Mountain Haven presentation by Joe
Council Member Fong.
Term Expires 2018
7. PUBLIC HEARINGS
James Hunt
City Manager A. Resolutions Requiring Public Hearing
Johanna Kinney 1. Resolution 2017-036, Authorizing The City Manager To Enter
City Clerk Into A New Lease With Ray And Janina Simutis For Lot 3,
Block 6, Seward Small Boat Harbor Subdivision, City Of
Will Earnhart Seward. Alaska And Recorded As Plat No 2000-19, In The
City Attorney Seward Recording District, Third Judicial District, State Of
Alaska.
City of Seward, Alaska Council Agenda
June 26, 2017 Page I
8. UNFINISHED BUSINESS —None
9. NEW BUSINESS
A. Resolutions
*1. Resolution 2017-037, Adopting The 2017 Historic Preservation Commission Priorities.
B. Other New Business Items
*1. Approval of the June 12, 2017 Regular City Council Meeting Minutes.
*2. Recommend appointment of Cindy Ecklund to the Kenai Peninsula Borough Planning
Commission, with a term expiring July, 2020.
*3. Appoint Caf 1 Hughes to the Pert and Commefee Advisefy Beafd with a te
July, 2020. (pulled by Clerk will be on the July 24, 2017 agenda)
4. Transfer of Chinook's Liquor License 44617 from Aqua Pesca, LLC dba Chinooks
Waterfront to Fam Alaska, Inc dba Chinooks Waterfront and Restaurant Designation
Permit Application for Chinooks Waterfront.
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. On-going City Project and Goal List.
B. April financial reports for Providence Seward Medical and Care Center and the City
of Seward.
It. COUNCIL COMMENTS
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
June 26, 2017 Page 2