HomeMy WebLinkAbout04242023 City Council Agenda 1963 1965 2005 The City of Seward,Alaska
CITY COUNCIL MEETING AGENDA
City Council Chambers,410 Adams Street
Please silence all cell phones during the meeting
Mayor Sue McClure Council Member Randy Wells City Manager Janette Bower
Vice Mayor John Osenga Council Member Kevin Finch City Clerk Brenda Ballou
Council Member Liz DeMoss Council Member Robert Barnwell City Attorney Brooks Chandler
Council Member Mike Calhoon
Monday, April 24,2023 at 7:00 p.m.
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR
PUBLIC HEARING
(Those who have signed in will be given the first opportunity to speak. Time is limited to 3 minutes
per speaker and 36 minutes total time for this agenda item.)
5. APPROVAL OF AGENDA AND CONSENT AGENDA
(Approval of Consent Agenda passes all routine items indicated by asterisk (*). Consent Agenda
items are not considered separately unless a council member requests. In the event ofsuch a request,
the item is returned to the Regular Agenda.)
6. SPECIAL ORDERS,PRESENTATIONS AND AWARDS
A. Proclamations and Awards—None
B. City Manager Report
C. City Clerk Report
D. City Attorney Report
E. Other Reports and Announcements
1. Planning & Zoning Commission Report to Council—April 2023.
F. Presentations
1. Small Business Development Center Presentation by Cliff Cochran. (Rescheduled from April 10,
2023)
2. Alaska Trails Presentation on the Long Trail.
7. CONSENT AGENDA
A. Minutes of Preceding Meeting
*1. Approval of the March 28, 2023 City Council Special Meeting Minutes.
*2. Approval of the March 28, 2023 City Council Regular Meeting Minutes.
*3. Approval of the April 6, 2023 City Council Special Meeting Minutes.
*4. Approval of the April 10, 2023 City Council Regular Meeting Minutes.
B. Introduction of Ordinances
*1. Ordinance 2023-010, Amending Seward City Code Title 9—Health And Safety For The City Of
Seward Recodification Project.
*2. Ordinance 2023-011, Amending Seward City Code Title 10—Public Peace, Morals And Welfare
For The City Of Seward Recodification Project.
*3. Ordinance 2023-012, Amending Seward City Code Title 3 —Personnel.
*4. Ordinance 2023-013, Enacting Seward City Code, Section 3.50.040 - Floating Holiday.
*5. Ordinance 2023-014, Amending Seward City Code, Chapter 2.30 - Boards and Commissions.
C. Resolutions
*1. Resolution 2023-045, Appointing Harbormaster Norm Regis As Acting City Manager For Up
To Six Months Beginning May 11, 2023, With The Option To Extend As Necessary.
*2. Resolution 2023-047, Authorizing The City Manager To Purchase An "HLA Hydraulic Wing
Blade" Loader Attachment In The Amount Of$21,150 Plus 10% Contingency Of$2,115 From
Construction Machinery Industrial, LLC (CMI) And Appropriating Funds.
*3. Resolution 2023-048, Authorizing The City Manager To Approve The Purchase Of A Backup
Pump Replacement With DXP Alaska Pump & Supply, Inc For The Town Wastewater Lift
Station 91 In An Amount Not To Exceed $57,887.50 And Appropriating Funds.
D. Action Memoranda —None
E. Other Items
*1. Non-objection to the transfer and renewal of the liquor license 93230—Restaurant/Eating Place,
and approval of the Restaurant Designation Permit, for Apollo Restaurant.
*2. Appoint Laura Erickson to the Historic Preservation Commission with a term to expire May,
2025.
8. PUBLIC HEARINGS—None
9. UNFINISHED BUSINESS—None
10. NEW BUSINESS
A. Resolutions
1. Resolution 2023-049, Authorizing The City Manager To Purchase A 2023 Chevrolet Silverado
2500 Double Cab From Chevrolet Of South Anchorage Using The State Procurement Process In
A Not-To-Exceed Amount Of$60,073 And Appropriating Funds.
B. Action Memoranda —None
C. Other New Business
1. Discuss Obihiro delegation exchange and determine next steps.
2. Schedule a joint work session with the Planning & Zoning Commission, the Port& Commerce
Advisory Board, and the Historic Preservation Commission.
11. INFORMATIONAL ITEMS AND REPORTS
(No action required.)
A. Boards and Commissions Minutes—None
B. Other Items
1. Deputy City Clerk's memo regarding timely receipt of Annual Financial Disclosure Forms.
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 AND RESPONSES TO CITIZEN
COMMENTS
14. EXECUTIVE SESSION
15.ADJOURNMENT