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HomeMy WebLinkAbout01232023 City Council Special Meeting Minutes City of Seward,Alaska City Council Special Meeting Minutes January 23,2023 Volume 42,Page 208 CALL TO ORDER The January 23,2023 special meeting of the Seward City Council was called to order at 5:30 p.m. by Mayor McClure. OPENING CEREMONY Police Chief Alan Nickell 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 Kevin Finch Robert Barnwell comprising a quorum of the Council; and Janette Bower, City Manager Kris Peck, Acting City Clerk Sam Severin, City Attorney Excused—None Absent—None CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING Lynda Paquette, outside city limits, said she hoped council would renew PACAB for another year. As vice chair of PACAB, she wanted more responsibility and heavier topics to work on.Lately,she felt disappointed by the lack of content in the PACAB meetings.She encouraged city council to rely more heavily on PACAB. Bruce Jaffa,outside city limits,said he was thankful for the opportunity to participate with PACAB despite living outside of city limits.Historically,PACAB took the opportunity to broaden the commercial aspect of Seward. No other board or commission in the city had their eye on alternative energies, such as the heat loop project. Jaffa noted the chair of PACAB was about to resign and he wanted council input on the direction of PACAB's future. APPROVAL OF AGENDA AND CONSENT AGENDA Motion (DeMoss/Osenga) Approval of Agenda and Consent Agenda Motion Passed Unanimous City of Seward,Alaska City Council Special Meeting Minutes January 23,2023 Volume 42,Page 209 The clerk read the following approved consent agenda items: There were no consent agenda items. NEW BUSINESS Other New Business Committee of the Whole: Roles and Responsibilities of Boards and Commissions. Motion (DeMoss/Osenga) Go into Committee of the Whole to discuss The roles and responsibilities of boards and commissions. Motion Passed Unanimous Council moved into Committee of the Whole at 5:38 p.m. Council came out of Committee of the Whole at 6:42 p.m. CITIZEN COMMENTS Darryl Schaefermeyer, inside the city, said the information on PACAB's website did not correlate with how city code defined PACAB. Schaefermeyer noted this was a wonderful time to live in this community,but there were some potentially tough times ahead.The sport fishing industry was in danger and the Silver Salmon run was in decline. A serious investment would need to be made in order to save the fishery. Schaefermeyer predicted a public safety crisis due to an aging police force and lack of competitive recruitment for new police officers. COUNCIL AND ADMINISTRATION COMMENTS & RESPONSES TO CITIZEN COMMENTS Sowell thanked council and the boards and commissions for the valuable feedback. Barnwell noted the boards and commissions were very passionate about their work.It was an exciting time to be in Seward. Finch appreciated the boards and commissions and wanted to find more work for PACAB. Wells thanked everyone for their time. DeMoss thanked everyone. ADJOURNMENT City of Seward,Alaska City Council Special Meeting Minutes January 23, 2023 Volume 42, Page 210 The meeting was adjourned at 6:47 p.m. Kris Peck Sue McClure Acting City Clerk Mayor (City Seal) •s's 0 f$E g•♦*, F . -.— _ •. : SEAL = • ♦'••9€OFeA