HomeMy WebLinkAbout04222019 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}
Monday, April 22, 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 speak. Time
Council Member is limited to 3 minutes per speaker and 36 minutes total time for this agenda
Term Expires 2019 item.]
Jeremy Horn 5. APPROVAL OF AGENDA AND CONSENT AGENDA
[Approval of Consent Agenda passes all routine items indicated by asterisk
Council Member (*). Consent Agenda items are not considered separately unless a council
Term Expires 2019 member so requests. In the event of such a request, the item is returned to the
Regular Agenda]
Sharyl Seese
Council Member 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Term Expires 2021
A. Proclamations and Awards
John Osenga 1. Poppy Month
Council Member 2. Correctional Officers
Term Expires 2021 3. National Peace Officers
4. National Telecommunicators Week
Kelley Lane B. Chamber of Commerce Report
Council Member C. City Manager Report
Term Expires 2020 D. City Attorney Report
E. Other Reports and Presentations
1. Travel Report for Kenai Peninsula Economic
Norm Regis Development District (KPEDD) Meeting by Council
Acting City Manager Member Lane (Lane)
2. Seward Boys & Girls Club presentation by Maggie
Brenda Ballou Wilkins (Lane)
City Clerk 3. Impact of Seward's Housing Crisis on Providence
Seward Medical and Care Center presentation by Tad
Holly Wells Hearns (Lane)
City Attorney
City of Seward, Alaska Council Agenda
April 22, 2019 Page I
7. PUBLIC HEARINGS
A. Ordinances for Public Hearing and Enactment
1. Ordinance 2019-009, Repealing 1975 Ordinance No. 412 And 1985 Ordinance No.
540, And Amending Seward City Code.
8. UNFINISHED BUSINESS —None
9. NEW BUSINESS
A. Resolutions
1. Resolution 2019-038, Authorizing Amendment No. 1 To The Shuttle Contract With
Seward City Tours In An Additional Amount Not To Exceed $21,720 For The
Operation Of The 2019 Seasonal Seward Shuttle Bus Service, Extending The
Contract Term For Two Additional Years In An Amount Not To Exceed $430,226,
And Adding Two Optional One-Year Extensions, And Appropriating Funds.
2. Resolution 2019-039, Opposing Efforts By The Federal Communications
Commission To Circumvent Well Established Federal Law That Precludes The
Commission From Regulating Public Power Utility Poles.
*3. Resolution 2019-040, Authorizing The City Manager To Enter Into A Five Year
Contract With Granicus, LLC For Website Design, Implementation, Maintenance,
Hosting, And Licensing, And Appropriating Funds.
*4. Resolution 2019-041, Authorizing The City Manager To Support The Mermaid
Festival By Amending The Parking Enterprise Fund Budget To Offset The Value Of
Occupied Spaces, And Appropriating Funds.
5. Resolution 2019-042, Authorizing The Completion Of The Tax Foreclosure Process
And The Sale Of The Properties Described As Lots 29, 30, 31 And 32, Block 27,
Original Townsite Of Seward; With Tax Parcel ID Numbers Of 14805003 And
14805004, Located At 516 Through 522 First Avenue By Sealed Bid At A Minimum
Bid Of$17,500 Per Lot.
*6. Resolution 2019-043, Amending The Agreement Covering Terms And Conditions
Of Employment Between The City Of Seward, Alaska And The Seward Public
Employees Association To Provide For The Inclusion Of The Position Of Electric
Department Executive Assistant Into The Bargaining Unit.
B. Other New Business Items
*1. Approval of the March 26, 2019 City Council Regular Meeting Minutes.
*2. Approval of the April 5, 2019 City Council Special Meeting Minutes
*3. Approval of the April 8, 2019 City Council Regular Meeting Minutes.
*4. Non-objection to the renewal of Restaurant/Eating Place — Public Convenience
Seasonal 45399 liquor license for The Sea Bean.
5. Discuss the State budget. (Towsley)
6. Schedule a work session to discuss housing issues in Seward. (Lane)
7. Schedule a work session with Providence on either May 13 or May 14, 2019. (Regis)
City of Seward, Alaska Council Agenda
April 22, 2019 Page 2
8. Schedule a work session to discuss policy changes regarding utility expansion.
(Hickok)
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. On-going City Project and Goal List.
B. February, 2019 Providence & City Financials.
C. Clerk's memo verging timely receipt of annual Financial Disclosure Forms.
11. COUNCIL COMMENTS
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
April 22, 2019 Page 3