HomeMy WebLinkAbout01082018 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}
January 8, 2018 7:00 p.m. Council Chambers
David Squires 1. CALL TO ORDER
Mayor 2. PLEDGE OF ALLEGIANCE
Term Expires 2019 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 speak.
Term Expires 2018 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,
Sue McClure the item is returned to the Regular Agenda]
Council Member 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
A. Proclamations and Awards —None
Term Expires 2019 B. Borough Assembly Report
Erik Slater C. City Manager Report
Council Member D. Other Reports and Presentations —None
Term Expires 2018 7. PUBLIC HEARINGS
[Those who have signed in will be given the first opportunity to speak.
Suzi Towsley Time is limited to 5 minutes per speaker. Anyone wishing to speak a
Council Member second time may do so only after all other persons have spoken, and then
Term Expires 2019 for I minute.]
A. Resolutions Requiring Public Hearing
Jeremy Horn 1. Resolution 2018-001, Recommending City Council And Kenai
Council Member Peninsula Borough Approval Of The Forest Acres Subdivision,
Term Expires 2019 Lot A, Harmon Replat; Creating Four (4) New Lots To Be
Known As Lots Al, A2, A3 And A4; Located Within The
Rural Residential District.
James Hunt 2. Resolution 2018-002, Recommending City Council And Kenai
City Manager Peninsula Borough Approval Of The Dairy Hill Subdivision &
Cliff Addition To The Seward Townsite, Leirer Faust Replat;
Brenda Ballou This Replat Combines 8 Lots Into 3 Lots; Tracts 1, 2, 3 And 4
City Clerk Of Dairy Hill Subdivision Tracts 1-5; Lots 3-5 Block 5 Cliff
Addition And Lot la Block 5 Cliff Addition, Vacating The
Will Earnhart Interior Lot Lines, 20 Foot Alleyway And Utility Easement;
City Attorney Located Within The Single Family Zoning District.
City of Seward, Alaska Council Agenda
January 8, 2018 Page I
8. UNFINISHED BUSINESS
A. Items Postponed from Previous Agenda
1. Resolution 2017-087, Approving Amendment No. 26 To The Contract With Kent
Dawson Company, Inc. For State Lobbying Services Through December 31, 2019,
For A Total Of $96,504.00 Annually, With An Additional $12,000 Annually From
The Seward Association For The Advancement Of Marine Science For Lobbying On
Behalf Of Its Lease And Operation Of The Alaska SeaLife Center, For A Total Of
$108,504.00 Annually.
9. NEW BUSINESS
A. Resolutions
1. Resolution 2018-003, Authorizing Purchase Of A 2017 Ford F250 4x4 Truck From
Kendall Ford To Replace A 2002 Dodge 2500 4x4 Truck, In An Amount Not To
Exceed $33,323.75 Utilizing The State Of Alaska's Procurement Contract, And
Waiving Competitive Procurement Procedures.
B. Other New Business Items
*1. Approval of the December 7, 2017 Special Meeting and the December 11, 2017
Regular Meeting Minutes.
*2. Non-objection to the renewal of the following liquor licenses: 45288 Brewpub —
Seasonal for Seward Brewing Company and 45287 Restaurant/Eating Place —Public
Convenience for Seward Brewing Company.
*3. Continue the Port and Commerce Advisory Board (PACAB) for 2018.
4. Discuss Travel Authorization Reports (pre-travel) and Travel & Expense Reports
(post-travel).
5. Schedule a work session with APEA.
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. On-going City Project and Goal List.
B. Clerk's Report on Public Records Requests for December, 2017.
It. COUNCIL COMMENTS
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
January 8, 2018 Page 2