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HomeMy WebLinkAbout12062021 City Council Special Meeting Agenda The City of Seward, Alaska Special City Council Meeting December 6, 2021 6:00 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 John Osenga [Those who have signed in will be given the first opportunity to speak. Time Council Member is limited to 3 minutes per speaker and 36 minutes total speaking time for this Term Expires 2024 agenda item.] Is. APPROVAL OF AGENDA AND CONSENT AGENDA Liz DeMOss [Approval of Consent Agenda passes all routine items indicated by asterisk Council Member (*). Consent Agenda items are not considered separately unless a council Term Expires 2023 member so requests. In the event ofsuch a request,the item is returned to the Regular Agenda] Ristine Casagranda 6. PUBLIC HEARINGS Council Member Term Expires 2022 A. Resolutions Requiring Public Hearing Mike Calhoon 1. Resolution 2021-129, Adopting The City Of Seward 2022 Council Member Operating Budget And Setting The Mill Rate. This item will Term Expires 2024 have a public hearing tonight, and will come back for an Randy Wells additional public hearing on December 13, 2021. Council Member 7. NEW BUSINESS Term Expires 2022 A. Resolutions *1. Resolution 2021-136, Accepting And Appropriating Grant Funds In The Amount Of$2,899,553.25 From ADF&G And Appropriating $573,065.00 From The Janette Bawer Parking Fund And Authorizing A Loan In The Amount City Manager Of$733,212.31 From The Parking Fund To The Harbor Fund To Fulfill The Cooperative Agreement With Brenda Ballou ADF&G To Replace The North East Harbor Launch City Clerk Ramp. *2. Resolution 2021-137, Authorizing The City Manager To Brooks Chandler Enter Into A Construction ContractWith Harris Sand & City Attorney Gravel Inc. For The Replacement Of The South Harbor Launch Ramp InAn Amount Not To Exceed$4,439,736. City of Seward, Alaska Council Agenda December 6, 2021 Page I 8.CITIZEN COMMENTS[[There is no sign in for this comment period. Time is limited to five(5)minutes per speaker.] 9. COUNCIL AND ADMINISTRATION COMMENTS & RESPONSES TO CITIZEN COMMENTS 10.ADJOURNMENT City of Seward, Alaska Council Agenda December 6, 2021 Page 2