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HomeMy WebLinkAbout03082021 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 March 8, 2021 7:00 p.m. Council Chambers Christy Terry 1. CALL TO ORDER Mayor Term Expires 2022 2. PLEDGE OF ALLEGIANCE Tony Baclaan 3. ROLL CALL Vice Mayor Term Expires 2022 4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING [Those who have Sue McClure 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 2023 5. APPROVAL OF AGENDA AND CONSENT AGENDA [Approval Sharyl Seese 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 John Osenga Council Member A. Proclamations and Awards Term Expires 2021 1. Tsunami Preparedness Week Liz DeMoss B. Borough Assembly Report Council Member Term Expires 2023 C. City Manager Report Ristine Casagranda D. City Attorney Report Council Member Term Expires 2022 E. Other Reports and Announcements—None F. Presentations [Presentations are limited to ten minutes each, excluding Q&A, and are limited to two per meeting unless increased by council.] 1. Overview of the 2021 Municipal Camping Plan by Tyler Norm Regis Florence Acting City Manager 2. Happy Youth Programs & Educational Resources (HYPER)presentation by Casie Warner Brenda Ballou City Clerk Brooks Chandler City Attorney City of Seward, Alaska Council Agenda March 8, 2021 Page I 7. PUBLIC HEARINGS—None 8. UNFINISHED BUSINESS—None 9. NEW BUSINESS A. Ordinances for Introduction *1. Ordinance 2020-004, Establishing A Code Of Ethics For Municipal Officers, Defining A Procedure For A City Manager Conflict Of Interest, And Quantifying The Term "Substantial Financial Interest". B. Resolutions *1. Resolution 2021-027, Extending The Appointment Of Harbormaster Norm Regis As Acting City Manager For Ninety (90) Days Beginning March 16, 2021 And Ending June 16, 2021, With The Option To Extend As Necessary. *2. Resolution 2021-028, Approving Amendment 92 To The Employment Agreement With The City Clerk. *3. Resolution 2021-029, Authorizing The City Manager To Waive Camping Fees And Other Provisions In The Seward City Code In Order To Accommodate The Alaska SeaLife Center (ASLC) RV Volunteer Program. 4. Resolution 2021-030, Authorizing The City Manager To Establish A New Position Of Parks Maintenance Technician for the Parks & Recreation Department, And Appropriating Funds. C. Other New Business Items *1. Approval of the February 22, 2021 City Council Regular Meeting Minutes. *2. Schedule a Special Meeting on March 17, 2021 at 3:00 p.m. for the purpose of conducting second interviews with city manager candidate. *3. Schedule a Public Meet & Greet for the city manager candidates on March 17, 2021 at 7:00 p.m. at the Harbor Gateway Hotel. 5. Appoint up to three council members to review and select the second interview questions for the city manager candidate interviews on March 17, 2021. 6. Vote and appoint one person to the Planning & Zoning Commission with a term to expire February, 2024. Applicants are: Marie Sellitto and Clare Sullivan. 7. Schedule a work session to review and discuss the water and sewer tariff changes. Requested for March 15, 2021 at 5:30 p.m. 8. Schedule a work session to review and discuss mid-cycle budget amendments. Requested on March 22, 2021 at 5:3Op.in. 9. Discuss providing a letter of support to the North Pacific Fishery Management Council recommending Andy Mezirow be re-appointed to the board. 10. Discuss the preliminary design and engineering of a gated system for municipal parking lots. 11. Discuss deciding on a restroom facility design for Williams Park. 12. Discuss Planning & Zoning Commission meeting results regarding Fort Raymond property. City of Seward, Alaska Council Agenda March 8, 2021 Page 2 10. INFORMATIONAL ITEMS AND REPORTS [No Action Required] A. Update on 2021 Seward-Obihiro Student Exchange Program B. Update on Online Business License & Permit Project C. Update on Seward City Code Recodification Project 11. 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 evaluate the City Attorney. 14. ADJOURNMENT City of Seward, Alaska Council Agenda March 8, 2021 Page 3