HomeMy WebLinkAbout02102020 City Council Agenda 1963 1965 2005 The City of Seward, Alaska
CITY COUNCIL MEETING AGENDA
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February 10, 2020 7:00 p.m. Council Chambers
Christy Terry 1. CALL TO ORDER
Mayor
Term Expires 2022 2. PLEDGE OF ALLEGIANCE
Sue McClure 3. ROLL CALL
Vice Mayor
Term Expires 2020 4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE
ITEMS SCHEDULED FOR PUBLIC HEARING [Those who have
Sharyl Seese signed in will be given the first opportunity to speak. Time is limited to 3 minutes
Council Member per speaker and 36 minutes total time for this agenda item.]
Term Expires 2021
5. APPROVAL OF AGENDA AND CONSENT AGENDA [Approval
John Osenga of Consent Agenda passes all routine items indicated by asterisk (*). Consent
Agenda items are not considered separately unless a council member so requests.
Council Member In the event of such a request, the item is returned to the Regular Agenda]
Term Expires 2021
6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Dale Butts
Council Member A. Proclamations and Awards
Term Expires 2022 1. In Memoriam for John French, PhD
B. Borough Assembly Report
Tony Baclaan C. City Manager Report
Council Member D. Other Reports and Presentations [Presentations are limited to ten
Term Expires 2022 minutes each, excluding Q&A.]
1. Prince William Sound Regional Citizens Advisory
Vacant Council (PWSRCAC) report by Rob Chadwell
Council Member
Term Expires 2020
Scott Meszaros
City Manager
Brenda Ballou
City Clerk
Holly Wells
City Attorney
City of Seward, Alaska Council Agenda
February 10, 2020 Page I
7. PUBLIC HEARINGS—None
8. UNFINISHED BUSINESS—None
9. NEW BUSINESS
A. Resolutions
*1. Resolution 2020-010, Adopting The Port And Commerce Advisory Board Priorities
From February 2020 To February 2021.
*2. Resolution 2020-011, Authorizing Signatures For All City Bank Accounts And
Rescinding All Previous Resolutions In Conflict Herewith.
*3. Resolution 2020-012, Approving A Contract For External Audit Services With
Altman, Rogers & Co. For The Years 2019, 2020, And 2021, And Extending The
Deadline For Completion.
4. Resolution 2020-013, Supporting Seward Airport Alternative 2.2 And Notifying The
State Of Alaska Department Of Transportation (ADOT) And The Federal Aviation
Administration (FAA) To Move Ahead With Construction.
5. Resolution 2020-014, Directing The City Clerk To Conduct A Special Election To
Determine If Seward Voters Wish To Fund An Additional Extension From 3,300 Feet
To 4,000 Feet Of The Seward Airport Runway In Conjunction With Approved
Alternative 2.2.
*6. Resolution 2020-015, Amending The City Council Rules Of Procedures, Rule 26
Order Of Business, And Rule 27 Addressing The Council By The Public.
B. Other New Business Items
*1. Approval of the January 27, 2020 City Council Regular Meeting Minutes.
*2. Non-objection to the renewal of liquor license 9 177 — Beverage Dispensary —
Tourism for the Breeze Inn.
3. Vote and appoint a qualified candidate to fill the council vacancy with a term to expire
October, 2020.
4. Swear-in and seat new council member with a term to expire October, 2020.
*5. Issue letter of support for the recertification of the Prince William Sound Regional
Citizens Advisory Council (PWSRCAC).
6. Update on the work session schedule on February 12, 2020 to review and discuss the
Capital Improvement Plan priorities, and the Ongoing Projects & Goals list.
*7. Establishing a procedure for scheduling presentations, in keeping with Council Rules
of Procedures, Rule 9(e) Council Meetings—Agenda.
10. INFORMATIONAL ITEMS AND REPORTS [No Action Required]
A. On-going City Project and Goal List
B. City Clerk's Report on Public Records Requests through February 3, 2020
C. December, 2019 City and Providence Financials
II. COUNCIL COMMENTS
City of Seward, Alaska Council Agenda
February 10, 2020 Page 2
12. CITIZEN COMMENTS [There is no sign in for this comment period. Time is limited to 5 minutes
per speaker.]
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
February 10, 2020 Page 3