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HomeMy WebLinkAbout10092017 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} October 9, 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. Proclamation for the Bicentenary of the Baha'ii Faith Term Expires 2017 2. Recognizing Mayor Bardarson for service on the Seward City Council Deborah Alterman 3. Proclamation recognizing almost 13 years of service to Council Member City Clerk Johanna Kinney, MMC 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 1. Report by Tim Dillon of Kenai Peninsula Economic City Manager Development District. t by Cl El B Flo 2. ri�encut-F6n-v�--��tirgz'� zreEss�vc—iir�F6rr-vrracrccrc Johanna Kinney reek Ex4eftsieft to Bradley L (pulled by City Clerk administration) 3. United Fisherman of Alaska Presentation by Rhonda Will Earnhart Hubbard. (McClure) City Attorney City of Seward, Alaska Council Agenda October 9, 2017 Page I 7. PUBLIC HEARINGS A. Ordinances for Public Hearing and Enactment 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 1/2 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 Requiring Public Hearing 1. Resolution 2017-055, Authorizing The City Manager To Enter Into A *Five-Year Special Electric Rate Contract With The Seward Association For The Advancement Of Marine Science (SAAMS), Establishing A Transition To Large General Service Rate Class By 2025. (*Clerk Note: Administration requests an amendment to change this title from a ave year contract to a three-year contract) 8. UNFINISHED BUSINESS —None 9. NEW BUSINESS A. Other New Business Items *1. Approval of the September 22, 2017 Special City Council Meeting Minutes and the September 25, 2017 Regular City Council Meeting Minutes. *2. Certification of the October 3, 2017 City of Seward Election. *3. Appoint Nathaniel Charbonneau to the Planning and Zoning Commission with a term to expire February, 2018. 10. INFORMATIONAL ITEMS AND REPORTS (No Action Required) A. On-going City Project and Goal List. B. Appointment ofBrenda Ballou as Acting City Clerk. (Kinney) C. Memorandum on 2017 Records Destruction. It. COUNCIL COMMENTS 12. CITIZEN COMMENTS 13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS 14. ADJOURNMENT City of Seward, Alaska Council Agenda October 9, 2017 Page 2