HomeMy WebLinkAbout01222018 City Council Agenda 1963 1965 Zoos The City of Seward,Alaska
CITY COUNCIL MEETING AGENDAJUI-America City,
,
{Please silence all cellular phones during the meeting}
January 22, 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, the item is
returned to the Regular Agenda]
Sue McClure
Council Member 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Term Expires 2019 A. Proclamations and Awards —None
B. Chamber of Commerce Report
Erik Slater C. City Manager Report
Council Member D. City Attorney Report
Term Expires 2018 E. Other Reports and Presentations —None
Suzi Towsley 7. PUBLIC HEARINGS
Council Member [Those who have signed in will be given the first opportunity to speak.
Term Expires 2019 Time is limited to 5 minutes per speaker. Anyone wishing to speak a
second time may do so only after all other persons have spoken, and then
Jeremy Horn for I minute.]
Council Member
Term Expires 2019 A. Resolutions Requiring Public Hearing
1. Resolution 2018-004, Authorizing The City Manager To Enter
Into A New Lease With Exit Marine, LLC For Lot 4 Block 4
James Hunt Fourth Of July Creek Subdivision, Seward Marine Industrial
City Manager Center, Kenai Peninsula Borough, Plat No. 2017-13 Seward
Recording District, Third Judicial District, State Of Alaska.
Brenda Ballou
City Clerk
Will Earnhart
City Attorney
City of Seward, Alaska Council Agenda
January 22, 2018 Page I
8. NEW BUSINESS
A. Resolutions
*1. Resolution 2018-005, Adjusting The Contract Amount Of Resolution 2017-011 For
National Metering From $178,684 To $198,847, And Appropriating Funds.
*2. Resolution 2018-006, Adopting The Port And Commerce Advisory Board Priorities
From February 2018 To February 2019.
*3. Resolution 2018-007, Retroactively Amending The 2017 Budget To Account For
Additional Sales Tax To The Hospital Fund Based On Additional Collections And
Closing Out Completed Projects At Year-End, And Appropriating Funds.
*4. Resolution 2018-008, Authorizing The Seward Public Utilities To Allow A Delay Of
Up To Six Months In The Effective Date Of The Water And Sewer Tariffs To
Correct The Classification For Some Customers Incorrectly Billed Metered Water
And Sewer Rates Rather Than Standard Monthly Rates.
B. Other New Business Items
*1. Approval of the January 8, 2018 Regular Meeting Minutes.
*2. Non-objection to the renewal of the following liquor license: 45356 Restaurant/Eating
Place—Public Convenience for Zudy's Cafe.
*3. Non-objection to the renewal of the following liquor license: 4177 Beverage
Dispensary— Tourism for Breeze Inn.
*4. Non-objection to the renewal of the following liquor license: 41130 Beverage
Dispensary for Thorn's Showcase Lounge.
5. 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.
6. Non-objection to the renewal of the following liquor license: 44617 Beverage
Dispensary for Chinooks Waterfront.
7. Discuss Travel Authorization Reports (pre-travel) and Travel & Expense Reports
(post-travel).
8. Discuss sending one or more council members to electric utility training.
9. Discuss City Projects and Goals.
9. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. November, 2017 Financial Reports for the City of Seward.
B. City Clerk Email Adopting Lettering System for City of Seward Ballot Propositions
and Questions.
10. COUNCIL COMMENTS
It. CITIZEN COMMENTS
12. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
13. EXECUTIVE SESSION
A. Go into Executive Session to evaluate the City Attorney.
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
January 22, 2018 Page 2