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HomeMy WebLinkAboutAM 2022-013 Accepting PACAB's Recommendations for CIPCity of Seward Action Memorandum 2022-013 Meeting Date: November 28, 2022 To: City Council From: Port and Commerce Advisory Board (PACAB) Subject: Action Memorandum 2022-013: Accepting the Port and Commerce Advisory Board's Recommendations Concerning the 2023-2028 Capital Improvement Plan and Directing the City Manager to Include the Recommendations in the 2023-2028 Capital Improvement Plan Background and justification: Each year, the City Council compiles a list of capital improvement projects that are deemed to be vital for the benefit of the Seward Community. The Capital Improvement Plan does not appropriate funds for the indicated projects. Approval and appropriations for individual projects will be brought to Council through separate resolution or through future budgets. However, the Plan is compiled as a compliment to the operating budget as it establishes the priorities for capital projects. During their Special Meeting on November 16, PACAB passed Action Memorandum 2022-001, recommended the below items should be included in the City of Seward 2023-2028 Capital Improvement Plan Priority List: 1. Feasibility study to determine the cost and preliminary design and engineering for a new Harbormaster Office 2. Heated sidewalk improvements to be connected to the forthcoming Heat Loop System Comprehensive and Strategic Plan Consistency Information This legislation Comprehensive Strategic Plan: Other: is consistent with (citation listed): Plan: Certification of Funds Total amount of funds listed in this $ 0 legislation: This legislation (✓): Creates revenue in the amount of: $ Creates expenditure in amount of: $ Creates a savings in the amount of: $ x Has no fiscal impact Funds are (✓): Budgeted Line item(s): Not budgeted 0 Not applicable Affected Fund (✓): General SMIC Boat Harbor Parking Motor Pool Other Finance Signature: Fund Balance Information Electric Wastewater Water F1 Healthcare Note: amounts are unaudited Fund Balance/Net position — restricted $ Fund Balance/Net position — unrestricted/unassigned $ Available Unrestricted Cash Balance: Attorney Review RYes Attorney Signature: Not applicable Comments: Administration Recommendation eAdopt AM Other: DISPOSITION Approved by City Council on November 28, 2022.