HomeMy WebLinkAbout07112022 City Council Agenda 1963 1965 2005 The Cite of Seward, Alaska
CITY COUNCIL MEETING AGENDA
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II ' Please silence all cell phones daring the meeting
July 11, 2022 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 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—None
Term Expires 2022
B. City Manager Report ......................................... Pg. 3
Mike Calhoon
Council Member C. City Attorney Report ........................................ Pg. 20
Term Expires 2024
D. Borough Assembly Report
Randy Wells
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 11, 2022 Page I
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7. PUBLIC HEARINGS —None
8. UNFINISHED BUSINESS —None
9. NEW BUSINESS
A. Ordinances for Introduction
*1. Ordinance 2022-009, Amending Seward City Code Section 2.25.045 Finance
Department. ............................................................................... Pg. 22
B. Resolutions
*1. Resolution 2022-082, Authorizing The City Manager To Enter Into A Contract With
Electric Power Systems, Inc. (EPS) For Engineering Services For The Design To
Upgrade The Voltage And Transformer Capacity Of Seward's Fort Raymond
Substation To 115kv In A Not-To-Exceed Amount Of $239,472, Including A 20
Percent Contingency. ..................................................................... Pg. 27
C. Other New Business Items
*1. Action Memorandum 2022-003, Authorizing the City Manager to Enter into a
Professional Services Agreement with Your Clean Energy to Provide Consulting
Services to the Heat Loop Ad Hoc Committee and Provide Services as Authorized by
the City Manager as Requested by the Ad Hoc Committee in an Amount Not to
Exceed $19,520. .......................................................................... Pg. 34
2. Action Memorandum 2022-004, Directing the City Manager to Move Forward with
the Hemlock Subdivision Project as Described in R&M Engineering Concept 4.
............................................................................................... Pg. 44
*3. Approval of the June 27, 2022 City Council Regular Meeting Minutes. .......... Pg. 89
*4. Non-Objection to the Renewal of Liquor License 94617 — Beverage Dispensary for
Chinooks Waterfront. .................................................................. Pg. 100
10. INFORMATIONAL ITEMS AND REPORTS —None
It. 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 11, 2022 Page 2
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