HomeMy WebLinkAbout10272022 City Council Special Meeting Minutes City of Seward,Alaska City Council Special Meeting Minutes
October 27, 2022 Volume 42,Page 151
CALL TO ORDER
The October 27,2022 special meeting of the Seward City Council was called to order at 5:30
p.m. by Mayor McClure.
OPENING CEREMONY
Police Sergeant Patrick Messmer led the Pledge of Allegiance to the flag.
ROLL CALL
There were present:
Sue McClure presiding and
John Osenga Liz DeMoss
Mike Calhoon Randy Wells
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comprising a quorum of the Council; and
Janette Bower, City Manager
Brenda Ballou, City Clerk
Excused—Finch
Absent—None
Vacant—One
CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR
PUBLIC HEARING—None
APPROVAL OF AGENDA AND CONSENT AGENDA
Motion (Osenga/DeMoss) Approval of Agenda and Consent Agenda
Motion Passed Unanimous
The clerk read the following approved consent agenda items:
There were no consent agenda items.
CITIZEN COMMENTS—None
COUNCIL AND ADMINISTARTION COMMENTS & RESPONSES TO CITIZEN
COMMENTS—None
City of Seward,Alaska City Council Special Meeting Minutes
October 27, 2022 Volume 42, Page 152
EXECUTIVE SESSION
Per SCC 2.10.030(b)(1),go into executive session to discuss matters,the immediate knowledge
of which would clearly have an adverse effect upon the finances of the city relating to Electric
Utility Sale Negotiations.
Motion (McClure/DeMoss) Per SCC 2.10.030 (b)(1), go into executive
session to discuss matters, the immediate
knowledge of which would clearly have an
adverse effect upon the finances of the city
relating to Electric Utility Sale
Negotiations.
Motion Passed Unanimous
The city manager,city attorney(telephonically),and Electric Utility Manager Rob Montgomery were
invited to stay.
Council went into Executive Session at 5:33 p.m.
Council came out of Executive Session at 8:35 p.m.
McClure stated that council had received presentations from Chugach Electric Association
(Chugach) and Homer Electric Association (HEA).
Motion (McClure/DeMoss) Direct the city manager to bring a resolution
on November 14, 2022 stating that the city
council unanimously selected Homer
Electric Association as the preferred
electric utility to purchase Seward electric.
Motion Passed Unanimous
ADJOURNMENT
The meeting was adjourned at 8:36 p.m.
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