HomeMy WebLinkAbout11222021 City Council Agenda 1963 1965 2005 The City of Seward, Alaska
CITY COUNCIL MEETING AGENDA
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November 22, 2021 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 2023 4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE
ITEMS SCHEDULED FOR PUBLIC HEARING [Those who have
John Osenga 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 2024
5. APPROVAL OF AGENDA AND CONSENT AGENDA [Approval
Liz DeMOss 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 2023
6. SPECIAL ORDERS,PRESENTATIONS AND REPORTS
Ristine Casagranda
Council Member A. Proclamations and Awards
Term Expires 2022 1. Recognizing and commending Dispatcher Donnie Lane
for saving a life.
Mike Calhoon 2. Recognizing and commending Patrol Officer David
Council Member McKillican for saving a life.
Term Expires 2024
B. City Manager Report
Randy Wells
Council Member C. Borough Assembly Report (telephonic)
Term Expires 2022
D. Other Reports and Announcements [Reports must be submitted to
the city clerk no later than noon on the Tuesday preceding the Monday
meeting for inclusion in the packet.Five(5) minutes speaking time will be
allowed for each report.]
Janette Bower 1. Chamber of Commerce Report
City Manager 2. Seward Community Health Center 3rd Quarter 2021
Report by Craig Ambrosiani.
Brenda Ballou
City Clerk E. Presentations
1. Online Business License Portal Demonstration
Brooks Chandler
City Attorney
City of Seward, Alaska Council Agenda
November 22, 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 2021-129, Adopting The City Of Seward 2022 Operating Budget And
Setting The Mill Rate. This resolution will have its first public hearing tonight and
will be postponed for a second public hearing on December 13, 2021.
2. Resolution 2021-130, Adopting The City Of Seward Six-Year Capital Improvement
Program. This resolution will have its first public hearing tonight and will be
postponed for a second public hearing on December 13, 2021.
8. UNFINISHED BUSINESS—None
9. NEW BUSINESS
A. Resolutions
*1. Resolution 2021-13 1, Authorizing The City Manager To Enter Into Amendment No. 1
To The Agreement Between The City Of Seward And Boys & Girls Club Of The
Kenai Peninsula.
*2. Resolution 2021-132, Supporting Full Funding ($20,160,062) For The State Of Alaska
Municipal Harbor Facility Grant Program In The Fy 2023 State Capital Budget.
3. Resolution 2021-133, Approving The Purchase Of An Ice Melt System For The
Seward Animal Shelter From Dawson Construction In The Amount Of $31,998.65
And Appropriating Funds.
4. Resolution 2021-134, Repealing Resolution 2021-111 And Authorizing The City
Manager To Purchase (1) 2022 Ford F-150 Crew Cab With Kendall Ford Of
Anchorage For The Purchase Of A Vehicle For The Building Department Using The
State's Competitive Procurement Fleet Vehicle Contract In The Amount Of
$38,586.00, And Appropriating Funds.
5. Resolution 2021-135, Repealing Resolution 2021-128 And Authorizing The City
Manager To Purchase (3) 2022 Ford Explorer Police Package Vehicle From Kendall
Ford Under The State Of Alaska Fleet Vehicle Contract, With Associated Upfitting
And Police Specific Equipment From Alaska Safety, Dell Technologies, ProComm
Alaska, And The Printer, In An Amount Not To Exceed $194,831.91, And
Appropriating Funds.
B. Other New Business Items
*1. Non-objection to the renewal of liquor license 95287 — Restaurant/Eating Place —
Public Convenience for Seward Brewing Co. Note: This license is being extended
with this renewal from Seasonal to Year Round.
*2. Non-objection to the renewal of liquor license 95288 —Brewpub for Seward Brewing
Co. Note: This license is being extended with this renewal from Seasonal to Year
Round.
City of Seward, Alaska Council Agenda
November 22, 2021 Page 2
*3. Appoint Michael Brown and Brandii Holmdahl to the Port & Commerce Advisory
Board (PACAB)with terms to expire July, 2024 and July, 2023, respectively.
*4. Direct the city clerk to advertise the vacancy on the KPB Planning Commission with
a deadline on December 6, 2021 at 5:00 p.m.
*5. Authorize the mayor to send a letter to the KPB Assembly encouraging them to meet
in Seward on April 19, 2022.
6. Discuss attendees for Juneau and Washington, DC travel.
10. INFORMATIONAL ITEMS AND REPORTS [No Action Required]
A. September, 2021 City and Providence Financials.
B. Council Member Randy Wells Oath of Office (delivered November 12, 2021).
C. Small Business Saturday Proclamation.
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
November 22, 2021 Page 3