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HomeMy WebLinkAbout04242019 City Council Special Meeting Agenda The City of Seward, Alaska Special City Council Meeting Wednesday, April 24, 2019 12:00 p.m. David Squires 1. Call To Order Mayor 2. Pledge Of Allegiance Term Expires 2019 3. Roll Call 4. Citizen Comments On Any Subject Except Those Items Sue McClure Scheduled For Public Hearing. [Those Who Have 8ignedln WillBe Vice Mayor Given The First Opportunity To Speak. Total Tinge For This Agenda Item is 36 Term Expires 2019 Minutes] 5. Approval Of Agenda And Consent Agenda[Approval ofConsent Suzi Towsley Agenda passes all routine iten2s indicated by asterisk(�'). Consent Agenda iten2s are not considered separately unless a council member so requests. In Council Member the event of such a request, the item is returned to the Regular Agenda.] Term Expires 2019 6. New Business Resolutions Jeremy Horn *1. Resolution 2019-044, Approving An Employment Council Member Agreement Between The City Of Seward And Scott Meszaros Term Expires 2019 For City Manager Services. Sharyl Seese *2. Resolution 2019-045, Authorizing The City Manager To Council Member Enter Into A Contract With GMG General For The SMIC Term Expires 2021 Harbor Improvements Paving Project In The Amount Of $669,496 Plus A 10/o Contingency, And Appropriating Funds. John Osenga *3. Resolution 2019-046, Authorizing The City Manager To Council Member Enter Into A Contract With GovHR USA For An Amount Not Term Expires 2021 To Exceed $45,000 To Review The City Of Seward Classification And Compensation Plan, And Appropriating Kelley Lane Funds. Council Member *4. Resolution 2019-047, Authorizing The City Manager To Term Expires 2020 Enter Into A Professional Services Agreement With Thyssenkrupp Elevator Company To Provide Elevator Norm Regis Maintenance And Repair Services For Three City Elevators. Acting City Manager *5. Resolution 2019-048, Supporting The Application Of The Alaska Federal Lands Access Program (FLAP) Grant For Brenda Ballou Improvements To Lowell Point Road. City Clerk 7. Council Comments 8. Citizen Comments Holly Wells 9. Council And Administration Response To Citizen Comments City Attorney 10. Adjournment City of Seward, Alaska Council Agenda April 24, 2019 Page I