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HomeMy WebLinkAbout10082018 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} October 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 asterisk(*). Consent Agenda items are not considered separately unless Term Expires 2018 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. Borough Assembly Report Suzi Towsley C. City Manager Report Council Member D. City Attorney Report Term Expires 2019 [The City Attorney Report in tonight's agenda packet was provided on September 24, 2018 and will be discussed tonight.] Jeremy Horn E. Other Reports and Presentations Council Member 1. Pebble Mine Term Expires 2019 2. Stand for Salmon Sharyl Seese Council Member Term Expires 2018 Jeff Bridges Interim City Manager Brenda Ballou City Clerk Will Earnhart City Attorney City of Seward, Alaska Council Agenda October 8, 2018 Page I 7. PUBLIC HEARINGS —None 8. UNFINISHED BUSINESS 9. NEW BUSINESS A. Ordinances for Introduction *1. Ordinance 2018-009, Amending The Zoning And Land Use Plan Designation Of City Owned Lot 7A, Fort Raymond Subdivision Replat Number 1, Located At 2101 Dimond Boulevard, From Institutional (INS) To Auto Commercial (AC). B. Resolutions 1. Resolution 2018-081, Authorizing The City Manager To Enter Into A Sole Source Contract For The Amount Of$88,000 With Your Clean Energy To Study The Costs And Feasibility Of A Hydroelectric Project In Lowell Canyon And Produce A Report, And Appropriating Funds. C. Other New Business Items *1. Approval of the September 24, 2018 Regular Meeting Minutes. *2. Approval of the August 20, 2018 Special Meeting Minutes. *3. Approval of the October 1, 2018 Special Meeting Minutes. *4. Certification of the October 2, 2018 City of Seward Election. 5. Review the city's Federal Priorities List, and confirm the critical topics for the mayor's visit to Washington, D.C. (Squires) 6. Discuss city attorney memo regarding potential conflicts of interest arising from charitable contributions to council members. (Kell) 10. INFORMATIONAL ITEMS AND REPORTS (No Action Required) A. Letter Accepting Invitation to Visit Obihiro, Japan for 50 Anniversary of Sister City. B. Clerk's Report on Public Records Request for September, 2018. C. 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 attorney. B. Go into executive session to discuss the city clerk contract. 15. ADJOURNMENT City of Seward, Alaska Council Agenda October 8, 2018 Page 2