HomeMy WebLinkAbout08142017 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}
August 14, 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 B. Borough Assembly Report
Term Expires 2017 C. City Manager Report
D. City Attorney Report
Deborah Alterman E. Other Reports and Presentations
Council Member
Term Expires 2017 7• PUBLIC HEARINGS
Erik Slater A. Resolutions Requiring Public Hearing
Council Member
Term Expires 2018 1. Resolution 2017-042, Approving A Lease Agreement For Up
To One Year With Exit Marine, LLC For Land At The
James Hunt Seward Marine Industrial Center.
City Manager
2. Resolution 2017-043, Recommending Kenai Peninsula
Johanna Kinney Borough Approval Of The City Owned Fourth Of July Creek
City Clerk Subdivision, Seward Marine Industrial Center (SMIC), Exit
Marine Replat; Creating A New Lot To Be Known As Lot 4,
Will Earnhart Block 4, Exit Marine Replat, Located Within The Industrial
City Attorney Zoning District.
City of Seward, Alaska Council Agenda
August 14, 2017 Page I
8. UNFINISHED BUSINESS —None
9. NEW BUSINESS
A. Resolutions
*1. Resolution 2017-044, Accepting The Resignation Of City Clerk Johanna Kinney And
Setting The Terms For Her Departure From City Employment.
*2. Resolution 2017-045, Authorizing Advertising Expenditures In An Amount Not To
Exceed $1,500 To Provide Public Education Which Could Influence The Outcome Of
An Election Concerning A Ballot Measure Addressing Council And Mayoral Terms
Of Office.
3. Resolution 2017-046, Authorizing The City Manager To Purchase A L70 Loader
From Construction Machinery Industrial, Utilizing The NJPA Government
Purchasing Contract In An Amount Not-To-Exceed $160,600.00, Placing
Administrative Fees From The SMIC Development Grant Into The SMIC Fund For
SMIC Infrastructure Improvements, And Appropriating Funds.
B. Other New Business Items
*1. Approval of the July 24, 2017 Regular City Council Meeting Minutes.
*2. Schedule a Work Session to discuss the 2018 Grant Year Budget for the Seward
Community Health Center for Monday, August 28, 2017 at 6:00 p.m.
3. Discussion of the procedure for the hiring of the City Clerk position. (Clerk)
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. On-going City Project and Goal List.
B. 2017 Goals Established for City Attorney, City Clerk, and City Manager.
It. COUNCIL COMMENTS
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
August 14, 2017 Page 2