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HomeMy WebLinkAbout07112022 City Council Special Meeting Minutes City of Seward,Alaska City Council Special Meeting Minutes July 11, 2022 Volume 42,Page 66 CALL TO ORDER The July 11, 2022 special meeting of the Seward City Council was called to order at 5:30 p.m. by Mayor Christy Terry. OPENING CEREMONY Police Chief Alan Nickell led the Pledge of Allegiance to the flag. ROLL CALL There were present: Christy Terry presiding and Sue McClure John Osenga Liz DeMoss Ristine Casagranda Mike Calhoon Randy Wells comprising a quorum of the Council; and Janette Bower, City Manager Brenda Ballou, City Clerk Excused—None Absent—None CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING Bruce Jaffa,outside the city,said all the projects in the capital improvement plan were good. One item he supported was the library heat loop; across the country, communities were reducing their carbon footprint and he encouraged Seward to work toward reducing its carbon footprint. Carol Griswold, inside the city, advocated for Two Lakes Park infrastructure. She wished the staircase with exposed rebar would be repaired;there were several other areas that were in dire need of repair and/or replacement.For the boardwalk at the lagoon,she encouraged council to move up the timing of its replacement because she believed it was in worsening condition.She wished this meeting had been a work session rather than a special meeting so there could be more citizen interaction. APPROVAL OF AGENDA AND CONSENT AGENDA Motion (McClure/Wells) Approval of Agenda and Consent Agenda Motion Passed Unanimous ■o City of Seward,Alaska City Council Special Meeting Minutes July 11,2022 Volume 42,Page 67 The clerk read the following approved consent agenda items: There were no consent agenda items. NEW BUSINESS Other New Business Items Committee of the Whole: 2023/2024 Capital Improvement Plan. Motion (Casagranda/McClure) Move into Committee of the Whole for the 2023/2024 Capital Improvement Plan. Motion Passed Unanimous Council moved into Committee of the Whole at 5:37 p.m. Council came out of Committee of the Whole at 6:50 p.m. CITIZEN COMMENTS—None COUNCIL AND ADMINISTRATION COMMENTS & RESPONSE TO CITIZEN COMMENTS IBower said the CIP discussion would be continued at a future budget meeting. Casagranda, DeMoss, and McClure all thanked administration for the meeting. Terry asked council to send any questions they had to administration so that the answers could be considered within the scope of budget discussions. ADJOURNMENT The meeting was adjourned at 6:52 p.m. 44A _ AsA* //0 4., Brenda Ballow, " MC Terry 4001110 City Clerk �o selm.,, Mayor .••� SE °'°. (City,4 e5,o;Lep% ...- - t - e°°e�te 0F A�oss