HomeMy WebLinkAbout10142019 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 14, 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. Fire Prevention Month
Council Member 2. American Legion Auxiliary 100�h Anniversary
Term Expires 2021 B. Borough Assembly Report
C. City Manager Report
Kelley Lane D. City Attorney Report
Council Member E. Other Reports and Presentations [Presentations are limited to ten
Term Expires 2020 minutes each, excluding Q&A.]
1. ADA Presentation by Nick Woodard (Squires)
2. Providence Operational Update Report by Robert
Scott Meszaros Rang (Meszaros)
City Manager
Brenda Ballou
City Clerk
Holly Wells
City Attorney
City of Seward, Alaska Council Agenda
October 14, 2019 Page I
7. PUBLIC HEARINGS —None
8. UNFINISHED BUSINESS
A. Items Postponed from Previous Agenda
1. Discuss high organization core principles. Postponed from June 24, 2019, July 22,
2019, and August 26, 2019.
9. NEW BUSINESS
A. Ordinances for Introduction
*1. Ordinance 2019-016, Amending City Code Section 14.15 —Electricity, Article 415 —
Interconnection Requirements, Procedures, And Application Process For An
Alternative Power Source Less Than 25kW.
B. Resolutions
1. Resolution 2019-088, Authorizing The City Manager To Select And Purchase,
Outright, A Used Vactor Truck For A Total Amount Not To Exceed $106,000, From
The Motor Pool Fund.
2. Resolution 2019-089, Approving Amendments To The Co-Applicant Agreement
Between The Seward Community Health Center, Inc. And The City Of Seward.
C. Other New Business Items
*1. Approval of the September 23, 2019 City Council Regular Meeting Minutes.
*2. Certify the October 1, 2019 Regular Municipal Election.
3. Determine how many citizens to appoint to the Special Ad Hoc Citizen Advisory
Committee for the purpose of researching options for the Seward Airport; then vote
and appoint citizen applicants: Lynda Paquette, Steve Leirer, Walter Corrigan, Carol
Griswold, Bruce Jaffa, Bob Linville, Fred Woelkers, Bob Reisner, and Duke Marolf.
*4. Cancel the 12:00 p.m. work session on October 25, 2019 due to the 6:00 p.m. budget
work session the same day. (Lane & Squires)
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. On-going City Project and Goal List
B. Public records report through October 7, 2019
C. Updated Workflow for Public Records Requests
D. Proposed schedule for budget work sessions
E. Providence Operational Update Report
It. COUNCIL COMMENTS
12. CITIZEN COMMENTS [There is no sign in for this comment period. Time is limited to 5 minutes
per speaker.]
City of Seward, Alaska Council Agenda
October 14, 2019 Page 2
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
October 14, 2019 Page 3