HomeMy WebLinkAbout03292022 City Council Special Meeting Agenda - Rsolutions The City of Seward, Alaska
Special City Council Meeting
Tuesday, March 29, 2022 Immediately following the adjournment of the regular meeting 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 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. Public Safety Telecommunications Week Proclamation
Mike Calhoon
Council Member
Term Expires 2024
Randy Wells
Council Member
Term Expires 2022
Janette Bower
City Manager
Brenda Ballou
City Clerk
Brooks Chandler
City Attorney
City of Seward, Alaska Council Special Meeting Agenda
Tuesday, March 29, 2022 Page I
8. NEW BUSINESS
A. Resolutions
*1. Resolution 2022-047, Authorizing The City Manager To Waive Provisions In The
Seward City Code 7.15.010 And 15.10.226, For The Alaska Sea Life Center, In Order
To Accommodate The Need For Onsite Volunteer Camp Spots.
*2. Resolution 2022-048, Authorizing The City Manager To Sign All Required
Documents Related To The Lowell Creek Flood Diversion Project.
*3. Resolution 2022-049, Authorizing The City Manager To Enter Into A Contract With
SHI For The Purchase Of Sophos Central Intercept X, Sophos Central XDR And
EDR, And Sophos MTR Advanced Subscriptions hi The Amount Of$59,842.30 And
Appropriating Funds.
4. Resolution 2022-050, Authorizing The City Manager To Execute Task Order 2734.1
With R&M Consultants For The Replat Of The Fort Raymond Property In The
Amount Not To Exceed $25,899 And Appropriating Funds.
9. CITIZEN COMMENTS [There is no sign in for this comment period. Time is limited to five (5)
minutes per speaker.]
10. COUNCIL AND ADMINISTRATION COMMENTS & RESPONSE TO CITIZEN
COMMENTS
It. ADJOURNMENT
City of Seward, Alaska Council Special Meeting Agenda
Tuesday, March 29, 2022 Page 2