HomeMy WebLinkAbout02262018 City Council Agenda 1963 1965 Zoos The City of Seward, Alaska
CITY COUNCIL MEETING AGENDA
All-America City
{Please silence all cellular phones during the meeting}
February 26, 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. Other Reports and Presentations
Term Expires 2018 1. Providence Seward Medical & Care Center Year End
Report
Suzi Towsley 2. Mayor's Travel Report on AML Winter Legislative
Council Member Conference
Term Expires 2019 3. Introduction of the Leadership Councils of the Teen,
Junior, and Youth Councils
Jeremy Horn
Council Member
Term Expires 2019
James Hunt
City Manager
Brenda Ballou
City Clerk
Will Earnhart
City Attorney
City of Seward, Alaska Council Agenda
February 26, 2018 Page I
7. PUBLIC HEARINGS —None
8. NEW BUSINESS
A. Resolutions
*1. Resolution 2018-014, Supporting A Building Remodel And New CT Scanner For
Providence Seward Medical And Care Center.
*2. Resolution 2018-015, Adopting The Updated 2018 Seward Marine Industrial Center
Development Plan.
*3. Resolution 2018-016, Retroactively Amending The 2017 Budget To Record
Expenditures Of $77,780.02 Paid By The State Of Alaska On Behalf Of The City
Toward The City's Public Employees Retirement System Liability For The Period
July Through December, 2017, And Appropriating Funds.
*4. Resolution 2018-017, Approving An Amendment To The Legal Services Agreement
With Birch Horton Bittner & Cherot.
*5. Resolution 2018-018, Authorizing A Sole Source Purchase Of A Bobcat Toolcat
5600 From Craig Taylor Equipment Co. Utilizing NJPA Discounted Pricing
Available For Governments, In An Amount Not To Exceed $55,084.
B. Other New Business Items
*1. Approval of the February 12, 2018 Regular Meeting Minutes.
*2. Appoint Nathaniel Charbonneau and Kelli Hatfield to the Planning & Zoning
Commission with terms to expire February, 2021.
*3. Approval of Liquor License Renewal for The Seward Alehouse, License 4324,
Beverage Dispensary.
4. Discuss the process of conducting a third party investigation of city personnel matters.
(Towsley)
9. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. On-going City Project and Goal List, updated February 12, 2018.
B. December, 2017 Financial Reports for the City of Seward and Providence Seward
Medical and Care Center.
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 Manager.
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
February 26, 2018 Page 2