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HomeMy WebLinkAbout10102022 City Council Agenda 1963 1965 2005 The City of Seward, Alaska CITY COUNCIL MEETING AGENDA M-AmedcaCft �® Please silence all cell phones ditring the meeting October 10, 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 Term Expires 2022 1. Fire Prevention Month Proclamation Mike Calhoon Council Member B. City Manager Report Term Expires 2024 C. City Attorney Report Randy Wells Council Member D. Other Reports and Announcements—None Term Expires 2022 E. Presentations [Presentations are limited to ten minutes each, excluding Q&A, and are limited to two per meeting unless increased by council.] Janette Bower 1. Seward Senior Center presentation by Dana Paperman. City Manager 2. Recycling in Seward presentation by Lori Landstrom. Brenda Ballou City Clerk Brooks Chandler City Attorney City of Seward, Alaska Council Agenda October 10, 2022 Page I# 7. CONSENT AGENDA [Approval of Consent Agenda passes all routine items indicated by asterisk(*). Consent Agenda items are not considered separately unless a council member so requests. In the event of such a request, the item is returned to the Regular Agenda] A. Minutes of Preceding Meeting *1. Approval of the September 26, 2022 City Council Special Meeting Minutes. *2. Approval of the September 26, 2022 City Council Regular Meeting Minutes. *3. Approval of the September 28, 2022 City Council Special Meeting Minutes. B. Resolutions *1. Resolution 2022-105, Accepting and Appropriating the Public Library Assistance Grant from the Alaska State Library in the Amount of$7,000. *2. Resolution 2022-106, Authorizing The City Manager To Approve R&M Engineering Task Order 2734.25.02 For Engineering Services To Continue Work On The Public Works Shop Project, And Appropriating Funds. 8. PUBLIC HEARINGS—None 9. UNFINISHED BUSINESS—None 10. NEW BUSINESS A. Other New Business 1. Certify the results of the October 4, 2022 Regular Municipal Election. 11. INFORMATIONAL ITEMS AND REPORTS [No action required] A. City Clerk Travel Report for the Oregon Association of Municipal Recorders (OAMR) Conference. B. Happy Youth Programs & Educational Resources (HYPER) Financials. 12. CITIZEN COMMENTS [There is no sign in for this comment period. Time is limited to five(5) minutes per speaker.] 13. COUNCIL AND ADMINISTRATION COMMENTS & RESPONSES TO CITIZEN COMMENTS 14. EXECUTIVE SESSION A. Per Seward City Code 2.10.033(E)(2): Subjects that tend to prejudice the reputation and character of any person, provided the person may request a public discussion — City Manager Contract. 15.ADJOURNMENT City of Seward, Alaska Council Agenda October 10, 2022 Page 2#