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HomeMy WebLinkAbout05262020 City Council Agenda 1963 1965 2005 The City of Seward, Alaska CITY COUNCIL MEETING AGENDA 1I-nm ileac i ` I® Please silence all cell phones during the ineeting Tuesday, May 26, 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 speaking 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. National Historic Preservation Month Tony Baclaan B. City Manager Report Council Member Term Expires 2022 C. City Attorney Report Julie Crites D. Other Reports and Announcements [Reports must be submitted to Council Member the city clerk no later than noon on the Tuesday preceding the Monday Term Expires 2020 meeting for inclusion in the packet. Five(5) minutes speaking time will be allowed for each report.] 1. Chamber of Commerce Report 2. Seward Community Health Center Report Scott Meszaros E. Presentations [Presentations are limited to ten minutes each, excluding City Manager Q&A, and are limited to two per meeting unless increased by council.] Brenda Ballou 1. Providence Seward Presentation by Cole White City Clerk Holly Wells City Attorney City of Seward, Alaska Council Agenda May 26, 2020 Page I 7. PUBLIC HEARINGS—None 8. UNFINISHED BUSINESS A. Items Postponed from Previous Agenda 1. Discuss re-scheduling the interviews with city attorney firm candidates: Landye, Bennet, Blumstein, LLP and Boyd, Chandler, Falconer & Munson, LLP. This item was scheduled as a Special Meeting on March 17, 2020; the meeting was cancelled due to lack of quorum. The item re-appeared on the April 27, 2020 agenda, and was postponed to tonight. 9. NEW BUSINESS A. Resolutions 1. Resolution 20-036, Authorizing The City Manager To Submit A Municipal Harbor Facility Grant Application To The State Of Alaska Department Of Transportation And Public Facilities (ADOT) In The Amount Of $1,730,000 For The Replacement Of G, K And L Floats In The Seward Harbor. *2. Resolution 20-037, Authorizing The City Manager To Purchase A Volvo ECR58D Excavator For The Electric Utility Department From Construction Machinery Industrial Using The State Of Alaska's Procurement Process For Competitive Bidding In The Amount Of$73,735, And Appropriating Funds. *3. Resolution 20-038, Authorizing The City Manager To Enter A 60-Month Contract With Axon To Provide Body Cameras, In-Car Cameras, Evidence Storage, And Taser Less-Than-Lethal Weapons For The Seward Police Department In The Total Amount Of$173,360 ,With An Initial Payment Of$56,424 In The First Year, And $29,234 In The Remaining Four Years Of The Contract, And Appropriating Funds. 4. Resolution 20-039, Authorizing The City Manager To Enter Into A Contract With Kendall Ford For The Purchase Of One Model Year 2021 Ford Expedition 4x4 Special Service Package Model U1G And One 2021 Ford F-150 4x4 Police Responder SuperCrew Model W1P With The Total Cost Not To Exceed $115,367, And Appropriating Funds. *5. Resolution 20-040, Authorizing The City Manager To Enter Into A Contract With Municipal Code Corporation (Municode) For The Recodification, Supplementation, And Online Code Hosting Services, And Appropriating Funds. 6. Resolution 20-041, Recommending The Kenai Peninsula Borough Assembly Enact Ordinance 2020-24 Which Would Provide For Vote By Mail Elections, For More Time Between A Regular Election And A Run-Off Election, And To Remove Proposition Statements. *7. Resolution 20-042, Authorizing The City Manager To Enter Into A Cooperative Agreement With The State Of Alaska Department Of Fish & Game (ADF&G), Division Of Administrative Services, For The Federal Aid In Sport Fish Restoration Act, Recreational Boating Access (BA) Program, For The Purpose Of Designing And Permitting A Replacement Of The Northeast Harbor Launch Ramp. City of Seward, Alaska Council Agenda May 26, 2020 Page 2 *8. Resolution 20-043, Authorizing The City Manager To Reclassify The Incumbent Building Inspector (17.5-19.5) To A Range (21-23) And Change The Title To Building Official, And To Establish A New Position Of Building And Fire Inspector (Range 18-20), And Appropriating Funds. B. Other New Business Items *1. Approval of the May 11, 2020 City Council Regular Meeting Minutes. *2. Appoint the following applicants to the Historic Preservation Commission with terms to expire in May, 2023: Sue Ward, Sherry Dale Furlong, and Tanguy Libbrecht. 3. Discuss the Kenai Peninsula Borough Planning Commission. 4. Discuss creating a Council Budget Committee. 10. INFORMATIONAL ITEMS AND REPORTS (No Action Required) A. On-going City Project and Goal List It. CITIZEN COMMENTS [There is no sign in for this comment period. Time is limited to five (5) minutes per speaker.] 12. COUNCIL AND ADMINISTRATION COMMENTS & RESPONSE TO CITIZEN COMMENTS 13. EXECUTIVE SESSION A. Go into executive session to provide an update regarding Homer Electric Association v. CEA, et. al. (Bradley Lake Dispute). B. Go into Executive session to be updated on any and all pending or ongoing litigation. 14. ADJOURNMENT City of Seward, Alaska Council Agenda May 26, 2020 Page 3