HomeMy WebLinkAbout03272018 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}
Tuesday, March 27, 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
Council Member 5. APPROVAL OF AGENDA AND CONSENT AGENDA
Term Expires 2018 [Approval k of Consent Agenda passes all routine items indicated by
asterisk(*). Consent Agenda items are not considered separately unless a
council member so requests. In the event of such a request, the item is
Sue McClure returned to the Regular Agenda]
Council Member
Term Expires 2019 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
A. Proclamations and Awards
Erik Slater 1. Margaret Anderson
Council Member B. Chamber of Commerce Report
Term Expires 2018 C. City Manager Report
D. City Attorney Report
Suzi Towsley E. Other Reports and Presentations
Council Member 1. Margo Hiss from the UAA Business Enterprise Institute's
Term Expires 2019 Center for Economic Development(CED)
Jeremy Horn 7. PUBLIC HEARINGS —None
Council Member
Term Expires 2019 g, NEW BUSINESS
A. Resolutions
James Hunt 1. Resolution 2018-024, Authorizing A Union Representation
City Manager Election For Certain Employees, Identifying The Job
Positions Eligible To Vote, And Providing Direction If An
Brenda Ballou Affirmative Vote Results.
City Clerk 2. Resolution 2018-025, Authorizing The City Manager To
Enter Into A Contract With Kendall Ford For The Purchase
Will Earnhart Of One Ford AWD Police Patrol Vehicle, For An Amount
City Attorney Not To Exceed $37,879.00.
City of Seward, Alaska Council Agenda
Tuesday, March 27, 2018 Page I
3. Resolution 2018-026, Authorizing The City Manager To Issue A Purchase Order
To Alaska Environmental & Safety Supply, Inc. For The Purchase And
Installation Of Police Emergency Equipment On One Model Year 2012 Ford
Explorer, The Cost Not To Exceed $1,620.00.
4. Resolution 2018-027, Authorizing The City Manager To Purchase A Replacement
Vehicle In The Form Of A Dodge 2500 4x4 Truck From Anchorage Chrysler To
Replace A 2002 Dodge 4x4 Truck At The Harbor, And Appropriating Funds In
The Amount Of$31,227.
*5. Resolution 2018-028, Authorizing The City Manager To Enter Into An
Agreement With Marathon Electric LLC To Provide Support For The Electric
Meter Roll-Out Scheduled For April And May Of 2018.
B. Other New Business Items
1. Approval of International Brotherhood of Electrical Workers (IBEW) Petition For
Recognition.
*2. Approval of the February 26, 2018 Regular Meeting Minutes and the February 28,
2018 Special Meeting Minutes.
3. Discuss 50'h Anniversary of Sister City with Obihiro, Japan Celebration Plans.
4. Discuss and/or schedule a work session for Brad Snowden's cruise ship dock
concept.
5. Schedule work session for Air Force Recreation Camp Development Concepts.
6. Schedule a work session for the South Harbor Launch Ramp Replacement
Project.April 9, 2018 was requested.
*7. Non-objection to the new liquor license and approval of Restaurant Designation
Permit application for The Highliner Restaurant, Restaurant/Eating Place —Public
Convenience 45621.
8. Discuss appointing a Special Ad Hoc Council Study Committee to research and
study the water and sewer tariffs, and provide recommendations to council.
(Casagranda)
9. Discuss appointing a Special Ad Hoc Council Study Committee to research and
study the electric tariff, and provide recommendations to council. (Casagranda)
9. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. On-going City Project and Goal List.
B. Clerk's memo on Seward International Friendship Association (SIFA) and student
exchange travel stipend account.
10. COUNCIL COMMENTS
It. CITIZEN COMMENTS
12. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
13. EXECUTIVE SESSION
A. Go into Executive Session to discuss negotiation strategy for the city manager's
contract.
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
Tuesday, March 27, 2018 Page 2