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HomeMy WebLinkAbout07122021 City Council Agenda 1963 1965 2005 The City of Seward, Alaska CITY COUNCIL MEETING AGENDA M-AmeflcaCft �® Please silence all cell phones darning the meeting July 12, 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—None Term Expires 2021 B. Borough Assembly Report Liz DeMoss Council Member C. City Manager Report Term Expires 2023 D. City Attorney Report Ristine Casagranda Council Member E. Other Reports and Announcements—None Term Expires 2022 F. Presentations—None Janette Bower City Manager Brenda Ballou City Clerk Brooks Chandler City Attorney City of Seward, Alaska Council Agenda July 12, 2021 Page I 7. PUBLIC HEARINGS [Public hearing comments are limited to five (5) minutes per person. After all speakers have spoken, a person may speak for a second time for no more than one(1) minute.] A. Resolutions Requiring Public Hearing 1. Resolution 2021-073, Amending The Electric Rates And Charges Tariff By Updating The Language For Alternative Power Rebate, Creating A Section For Alternative Power Excess Credit, And Clarifying The Calculation Used When An Alternative Power Source Generates More Power Than Supplied By The City Of Seward. 8. UNFINISHED BUSINESS—None 9. NEW BUSINESS A. Resolutions *1. Resolution 2021-074, Authorizing The City Manager To Enter Into An Automatic Aid Agreement Between The City Of Seward Fire Department (SFD) And The Lowell Point Volunteer Fire Department (LPVFD) For The Purpose Of Firefighting And Emergency Operations. *2. Resolution 2021-075, Authorizing The City Manager To Engage The City's On-Call Engineering Firm, R&M Consultants, To Conduct An Environmental Site Assessment (ESA) And Limited Site Investigation (LSI) Of The City-Owned Public Works Facility Located At 434 Sixth Avenue In An Amount Not To Exceed $32,587. *3. Resolution 2021-076, Authorizing The City Manager To Repair The City's 2001 G740 Volvo Road Grader, Vehicle 9113, With Construction Machinery Industrial (CMI) In The Amount Of $62,190.41, Plus A 15% Contingency, For A Total Amount Not To Exceed $71,518.98, And Appropriating Funds. *4. Resolution 2021-077, Authorizing The City Manager To Enter Into A Memorandum Of Agreement (MOA) With The Kenai Peninsula Borough For The Co-Administration Of Municipal Elections, And Authorizing The Mayor To Sign Kenai Peninsula Borough Joint Resolution 2021-001. *5. Resolution 2021-078, Authorizing The City Manager To Enter Into A Contract With Dawson Construction For The Design-Build Of The Seward Animal Shelter Project In The Amount Of $1,755,000, Plus A 10% Contingency, For A Total Amount Not To Exceed $1,930,500, And Appropriating Funds. B. Other New Business Items *1. Approval of the June 28, 2021 City Council Regular Meeting Minutes. 10. INFORMATIONAL ITEMS AND REPORTS [No Action Required] A. Public Notice for work session on July 26, 2021 at 5:00 p.m. to discuss the renegotiation of the wholesale power contract with Chugach Electric Association. B. Public Notice for work session on July 26, 2021 at 5:30 p.m. to review and discuss the relocation options for the Public Works facility. City of Seward, Alaska Council Agenda July 12, 2021 Page 2 C. Public Notice for work session on August 9, 2021 at 5:30 p.m.for a presentation of the City's draft 2020 Financial Report by Altman, Rogers & Co. 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. ADJOURNMENT City of Seward, Alaska Council Agenda July 12, 2021 Page 3