HomeMy WebLinkAbout07232018 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}
July 23, 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
asterisk(*). Consent Agenda items are not considered separately unless a
Term Expires 2018 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
1. Recognizing Linda Lasota for her service on the Historic
Suzi Towsley Preservation Commission
Council Member B. Chamber of Commerce Report
Term Expires 2019 C. City Manager Report
D. Other Reports and Presentations —None
Jeremy Horn
Council Member
Term Expires 2019
Sharyl Seese
Council Member
Term Expires 2018
James Hunt
City Manager
Brenda Ballou
City Clerk
Will Earnhart
City Attorney
City of Seward, Alaska Council Agenda
July 23, 2018 Page I
7. PUBLIC HEARINGS
[Those who have signed in will be given the first opportunity to speak. 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 for 1 minute.]
A. Ordinances for Public Hearing & Enactment
1. Ordinance 2018-003, To Revise Seward City Code 3.40, Grievance Procedure. This
ordinance was introduced on June 25, 2018, had a public hearing on July 9, 2018,
and is coming tonightfor a second public hearing and enactment.
B. Resolutions Requiring Public Hearing
1. Resolution 2018-053, Authorizing The Competitive Sale Of The Property Described
As West 1/z Of Lots 19 And 20, Block 30 Original Townsite Of Seward, Tax Parcel
ID No. 14813010, 408 Madison, For The Amount Of $40,052 To Mary Lutz In
Accordance With Seward City Code Section §7.05.
2. Resolution 2018-061, Authorizing The Assignment, Assumption And Amendment
Of The Ground Lease With Vigor Alaska, LLC, For The Real Property Described
As Lots I-A And 3, Block 7, Fourth Of July Creek Subdivision Seward Marine
Industrial Center, Seward Ship's Drydock Replat, According To Plat 2002-22,
Seward Recording District, Third Judicial District, State Of Alaska, To JAG
Alaska, Inc., The Assumption Of The Lease By JAG Alaska, Inc. And
Amendments To The Ground Lease.
3. Resolution 2018-062, Authorizing The City Manager To Enter Into A Lease With
Exit Marine, LLC For Block 5 Fourth Of July Creek Subdivision, Seward Marine
Industrial Center, Kenai Peninsula Borough, Plat No. 97-27 Seward Recording
District, Third Judicial District, State Of Alaska.
4. Resolution 2018-063, Authorizing The City Manager To Enter Into A Lease With
Exit Marine, LLC For The Unsubdivided Section Of Block 6 Fourth Of July Creek
Subdivision, Seward Marine Industrial Center, Kenai Peninsula Borough, Plat No.
97-27 Seward Recording District, Third Judicial District, State Of Alaska.
8. UNFINISHED BUSINESS
1. Resolution 2018-034, Authorizing A Cost Of Living Increase Of 2.1% For 2018 And
A Separate 2.1% For 2019 For All Non-IBEW Employees With The Exception Of
The City Manager And City Clerk, And Appropriating Funds. This item was
postponed from the July 9, 2018 meeting and has an amendment pending.
9. NEW BUSINESS
A. Resolutions
1. Resolution 2018-064, Authorizing The Assignment, Assumption And Amendment Of
The Maintenance And Operating Agreement Of The Shiplift And Dry Dock Area To
JAG, Alaska, Inc.
City of Seward, Alaska Council Agenda
July 23, 2018 Page 2
B. Other New Business Items
*1. Approval of July 9, 2018 Regular Meeting Minutes.
*2. Appoint Bruce Jaffa to the Port & Commerce Advisory Board (PACAB) with a term
to expire July, 2021.
3. Discuss and give to direction to the City Attorney to hire outside counsel, Anchorage
attorney Joe Levesque, to review the recall petition against Towsley.
4. Discuss supporting the Chamber of Commerce's request for Silver Salmon Derby
sponsorship.
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. On-Going City Projects and Goals.
It. COUNCIL COMMENTS
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. EXECUTIVE SESSION
A. Go into Executive Session to evaluate the City Clerk.
15. ADJOURNMENT
City of Seward, Alaska Council Agenda
July 23, 2018 Page 3