HomeMy WebLinkAbout05282019 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}
Tuesday, May 28, 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.]
JeremyHorn 5. APPROVAL OF AGENDA AND CONSENT AGENDA [Approval
of Consent Agenda passes all routine items indicated by asterisk (*). Consent
Council Member Agenda items are not considered separately unless a council member so requests.
Term Expires 2019 In the event of such a request, the item is returned to the Regular Agenda]
Sharyl Seese 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Council Member
Term Expires 2021 A. Proclamations and Awards - None
B. Chamber of Commerce Report
John Osenga C. City Manager Report
Council Member D. City Attorney Report
Term Expires 2021 E. Other Reports and Presentations
1. AVTEC Presentation by Cathy LeCompte (Lane)
Kelley Lane 2. Yeosu, South Korea 53rd Turtle Ship Festival
Council Member Presentation by Jeremy Horn, Kelley & Reed Lane,
Term Expires 2020 Cindy Ecklund, and Soo Kang
3. Presentation about the first annual Seward Seabird
Festival June 21-23, 2019 Postponed from May 13,
Scott Meszaros 2019
City Manager
Brenda Ballou
City Clerk
Holly Wells
City Attorney
City of Seward, Alaska Council Agenda
Tuesday, May 28, 2019 Page I
7. PUBLIC HEARINGS —None
8. UNFINISHED BUSINESS
A. Items Postponed from Previous Agenda
1. Discuss the city's legal representation, including directing city manager to create a
Request for Proposals for legal services. (Lane)Postponed from March 26, 2019.
2. Schedule a work session to discuss housing issues in Seward. (Lane) Postponed from
April22, 2019.
9. NEW BUSINESS
A. Resolutions
1. Resolution 2019-055, Approving Amendment No. 4 To The Management And
Operating Agreement Between The City Of Seward And Providence Health &
Services —Washington, D/B/A Providence Health & Services Alaska.
B. Other New Business Items
*1. Approval of the April 19, 2019 Special Meeting Minutes.
2. Discuss sending KPEDD Rep to the quarterly meeting. (Lane)
*3. Reappoint Wolf Kurtz to Historic Preservation Commission.
*4. Reappoint Cheryl Seese to Historic Preservation Commission.
5. Discuss setting a time limit for Other Reports and Presentations and direct the city
clerk to start using the timer. (McClure)
6. Schedule a work session to discuss Seward Mountain Haven Green House Model &
options for greater fiscal responsibility regarding bond debt repayment, as suggested by
Administrator Don Hanna. (Lane)
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. On-going City Project and Goal List.
B. March, 2019 Providence & City of Seward Financials.
C. Prince William Sound Regional Citizens' Advisory Council (PWSRCAC) Highlights
from May Board ofDirectors Meeting.
It. COUNCIL COMMENTS
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
City of Seward, Alaska Council Agenda
Tuesday, May 28, 2019 Page 2
14. EXECUTIVE SESSION
A. Go into Executive Session, per SCC 2.10.030(b)(1), for the purpose of
considering ongoing negotiations regarding the Community Health Center co-
applicant agreement.
B. Go into Executive Session, per SCC 2.10.030(b)(1), for the purpose of
considering negotiations with the International Brotherhood of Electrical
Workers.
C. Go into Executive Session, per SCC 2.10.030(b)(1), for the purpose of
considering matters related to utility contributions.
15. ADJOURNMENT
City of Seward, Alaska Council Agenda
Tuesday, May 28, 2019 Page 3