HomeMy WebLinkAbout09252017 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}
September 25, 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 1. Proclamation for Seward Drag Racer Shelby Roy
Term Expires 2017
B. Chamber of Commerce Report
Deborah Alterman C. City Manager Report
Council Member D. Other Reports and Presentations
Term Expires 2017
1. Update on Electric Utility Rate Study by Mike Hubbard of
Erik Slater Financial Engineering.
Council Member
Term Expires 2018 7• PUBLIC HEARINGS —None
James Hunt
City Manager
Johanna Kinney
City Clerk
Will Earnhart
City Attorney
City of Seward, Alaska Council Agenda
September 25, 2017 Page I
8. UNFINISHED BUSINESS —None
9. NEW BUSINESS
A. Ordinances for Introduction
*1. Non-Code Ordinance 2017-003, Rescinding Section 4 Of Non-Code Ordinance
2013-012 Which Authorized Sole Source Negotiation For Disposal Of The Property
Described As The West 1/z Of Lots 19 And 20, Block 30, Original Townsite Of Seward;
With Tax Parcel Id Number 14813010, Located At 408 Madison, And Instead
Authorize Disposal By Sealed Bid At A Minimum Bid Of$36,700.
B. Resolutions
1. Resolution 2017-052, Accepting Funds From The Alaska State Library For The
Public Library Assistance Grant In The Amount Of $7,000.00 And Appropriating
Funds.
2. Resolution 2017-053, Amending The Fire Department 2017 Budget For Additional
Hydrant Water Charges, And Authorizing $278,050 In Payment Of Under-Billed
Fees From The General Fund To The Water Fund Since 2005, And Appropriating
Funds.
3. Resolution 2017-054, Transferring $254,544 To The Capital Acquisition Fund
Representing 50% Of The General Fund Annual Surplus For 2015 And 2016, And
Appropriating Funds.
C. Other New Business Items
*1. Approval of the September 11, 2017 Regular City Council Meeting Minutes.
2. Discussion on process for request for information. (Bardarson)
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. On-going City Project and Goal List.
B. Financial Reports for Providence Seward Medical and Care Center and the City of
Seward through July, 2017.
It. COUNCIL COMMENTS
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
September 25, 2017 Page 2