HomeMy WebLinkAbout12102018 City Council Agenda The City of Seward, Alaska
CITY COUNCIL MEETING AGENDA
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December 10, 2018 7:00 p.m. Council Chambers
David Squires 1. CALL TO ORDER
Mayor
Term Expires 2019 2. PLEDGE OF ALLEGIANCE
Sue McClure 3. ROLL CALL
Vice Mayor
Term Expires 2019 4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT
THOSE ITEMS SCHEDULED FOR PUBLIC HEARING
Suzi Towsley [Those who have signed in will be given the first opportunity to
Council Member speak. Time is limited to 3 minutes per speaker and 36 minutes
Term Expires 2019 total time for this agenda item.]
Jeremy Horn 5. APPROVAL OF AGENDA AND CONSENT AGENDA
Council Member [Approval of Consent Agenda passes all routine items indicated by
Term Expires 2019 asterisk (*). Consent Agenda items are not considered separately
unless a council member so requests. In the event of such a request,
Sharyl Seese the item is returned to the Regular Agenda]
Council Member
Term Expires 2021 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
A. Proclamations and Awards- None
John Osenga B. Borough Assembly Report
Council Member C. Chamber of Commerce Report
Term Expires 2021 D. City Manager Report
E. City Attorney Report
Kelley Lane F. Other Reports and Presentations- None
Council Member
Term Expires 2020
Jeff Bridges
Interim City
Manager
Brenda Ballou
City Clerk
Will Earnhart
City Attorney
City of Seward, Alaska Council Agenda
December 10, 2018 Page I
7. PUBLIC HEARINGS —None
8. UNFINISHED BUSINESS
A. Items Not Completed from Previous Agenda- None
B. Items Postponed from Previous Agenda
1. Resolution 2018-090, Authorizing The City Manager To Hire Term
Employees For The Seward Police Department Who Elect To Forego Health
And/Or Retirement Benefits, At A Higher Hourly Rate Of Pay Utilizing
Benefit Savings, To Attract Qualified Employees.
C. Items for Reconsideration
1. Resolution 2018-091, Awarding A Contract For Custodial Services To
Ingersoll Enterprises.
D. Other Unfinished Business Items- None
9. NEW BUSINESS
A. Ordinances for Introduction
B. Resolutions
1. Resolution 2018-092, Supporting The City Manager Of The City Of Kenai, Or
Their Designee, For Appointment To The Municipal Advisory Gas (MAG)
Project Review Board, As The Member Of An Organization Representing The
Interest Of Municipalities In The State
2. Resolution 2018-093, Affirming The Support Of The Formation Of A TransCo
3. Resolution 2018-094, Amending The City of Seward's Calendar Year 2019 City
Legislative Priorities
4. Resolution 2018-095, Amending The City Of Seward's Calendar Year 2019 State
Legislative Priorities
5. Resolution 2018-096, Establishing The City Of Seward's Calendar Year 2019
Federal Legislative Priorities
6. Resolution 2018-097, Supporting The Siting Of The Alaska Gasline Development
Corporation's Alaska LNG Liquification Plant And Marine Terminal In Nikiski,
Alaska
7. Resolution 2018-098, Authorizing The City Manager To Enter Into A Consent
Assignment To Seaweed And The Mermaid, LLC To The Lease Agreement L09-095
With The Darling Family Trust, For Lot 5A, Block 1, Seward Small Boat Harbor
Subdivision, City of Seward, Kenai Peninsula Borough Plat 2000-19, Seward
Recording District, Third Judicial District, State Of Alaska, To Extend The Term Of
The Lease Twenty Four Years, And To Add Two Five Year Options To Renew
8. Resolution 2018-099, Urging The Alaska Legislature And Governor To Fully
Fund The Municipal Harbor Facility Grant Program In The FY 2020 State Capital
Budget
9. Resolution 2018-100, Authorizing The Use Of SMIC Grant Funds To Pay For
SMIC Expansion Project Related Costs
City of Seward, Alaska Council Agenda
December 10, 2018 Page 2
10. Resolution 2018-101, Providing For Final Contract Settlement With Orion Marine
Contractors, Inc.
C. Other New Business Items
1. Mayor appoint a member of the Council to receive the completed evaluation forms
and tabulate the results prior to the formal evaluation sessions for the Interim City
Manager (January, 2019), the City Attorney (February, 2019), and the City Clerk
(March, 2019).
2. Discuss a Possible Budget Cycle Change (Lane)
3. Discuss the Flags at Benny Benson Park (Lane)
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. On-going City Project and Goal List
B. Clerk's Report on Public Records Requests through December 4, 2018
C. Letter of Appreciation to local businesses for Sister City Student Exchange support
D. October, 2018 Financial Reports for Providence Seward Medical and Care Center
It. COUNCIL COMMENTS
12. CITIZEN COMMENTS [Time is limited to S minutes per speaker.]
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
December 10, 2018 Page 3