HomeMy WebLinkAbout04082019 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}
April 8, 2019 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
Term Expires 2019 by asterisk (*). Consent Agenda items are not considered
separately unless a council member so requests. In the event of
Sharyl Seese such a request, the item is returned to the Regular Agenda]
Council Member
Term Expires 2021 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
A. Proclamations and Awards
John Osenga 1. National Library Week and Amnesty Month
Council Member B. Borough Assembly Report
Term Expires 2021 C. City Manager Report
D. Other Reports and Presentations
Kelley Lane 1. 2019 Northern Edge Presentation
Council Member
Term Expires 2020
Norm Regis
Acting City Manager
Brenda Ballou
City Clerk
Will Earnhart
City Attorney
City of Seward, Alaska Council Agenda
April 8, 2019 Page I
7. PUBLIC HEARINGS
A. Ordinances for Public Hearing and Enactment
1. Ordinance 2019-008, Amending And Revising Seward City Code, Title 2, 2.05.030,
Exemptions For Particular Records.
8. UNFINISHED BUSINESS —None
9. NEW BUSINESS
A. Ordinances for Introduction
*1. Ordinance 2019-009, Repealing 1975 Ordinance No. 412 And 1985 Ordinance No.
540, And Amending Seward City Code.
B. Resolutions
*1. Resolution 2019-033, Authorizing The City Manager To Enter Into A Cooperative
Agreement With The Seward Community Library Association (SCLA) To Manage,
Preserve, Research, Interpret, And Provide Public Access To The Collections Owned
By SCLA Utilizing A Signed Memorandum Of Agreement Effective April 10, 2019.
*2. Resolution 2091-034, Approving Additional Funds In The Amount Of$60,000 To Be
Spent And Reimbursed By The State Of Alaska Department Of Transportation For
Design And Engineering Of The Transmission System Between Mile 17 And 22.5 Of
The Seward Highway In Coordination With Seward Highway Repairs And Upgrades.
*3. Resolution 2019-035, Authorizing The City Manager To Purchase Materials And
Equipment In An Amount Not To Exceed $89,478 For Commercial Upgrades At The
Seward Marine Industrial Center Including LED High Mast Lights And A Larger
Capacity Transformer And Appropriating Funds.
*4. Resolution 2019-036, Providing For The Disposal By Providence Seward Medical
And Care Center Of A Non-Operational Mobile CT Scanner In Accordance With
SCC 7.01.010 By Solicitation Of Quotes, With Proceeds Benefitting Future Hospital
Capital Needs.
C. Other New Business Items
1. Vote and appoint John French or Rob Chadwell to be the city's representative on the
Prince William Sound Regional Citizens Advisory Council (PWSRCAC) with a term
to expire May, 2021.
2. Discuss the economic impacts and historical rationale for Spring Creek
Correctional Center's Seward location. (Lane)
3. Discuss Seward's diplomatic relationships and how to celebrate them with
public art and interaction. (Lane)
4. Reschedule the work session with Providence Seward from April 22, 2019 at
5.30 p.m. to April 29, 2019 at 5.30 p.m. (Regis)
*5. Approval of the March 26, 2019 City Council Regular Meeting Minutes.
*6. Approval of the March 28, 2019 Special Meeting Minutes.
City of Seward, Alaska Council Agenda
April 8, 2019 Page 2
*7. Approval of the April 1, 2019 Special Meeting Minutes.
*8. Non-objection to the renewal of liquor license Restaurant/Eating Place 45239 for
Woody's Thai Kitchen.
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 April 3, 2019.
C. Clerk's Report on Special Election Expenses.
11. COUNCIL COMMENTS
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
April 8, 2019 Page 3