HomeMy WebLinkAbout02262024 City Council Agenda 1 6-3 1965 2005 The City of Seward,Alaska =
AMmedca My CITY COUNCIL MEETING AGENDA
City Council Chambers, 410 Adams Street
Please silence all cell phones and devices during the meeting
Mayor Sue McClure Council Member Kevin Finch City Manager Kat Sorensen
Vice Mayor John Osenga Council Member Robert Barnwell Dep. City Manager Jason Bickling
Council Member Mike Calhoon Council Member Julie Crites City Clerk Kris Peck
Council Member Randy Wells City Attorney Sam Severin
Monday, February 26, 2024 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 listed under Item 7. Consent Agenda items are not considered separately unless a council member
requests an item be returned to the Regular Agenda)
6. SPECIAL ORDERS, PRESENTATIONS,AND REPORTS
A. Proclamations and Awards-None
B. City Manager Report...........................................................................Pg. 5
C. City Clerk Report...............................................................................Pg. 14
D. City Attorney Report-None
E. Other Reports and Announcements
F. Presentations (Presentations are limited to ten minutes each, excluding QUA, and are limited to two per
meeting unless increased by council)
1) Seward Children's Museum by Rhonda Bohart
7. CONSENT AGENDA (also marked with an asterisk)
A. Minutes of Preceding Meeting
1)*Approve the February 12, 2024 City Council Meeting Minutes....................Pg. 27
B. Introduction of Ordinances-None
C. Resolutions
City Council Meeting Agenda February 26,2024 11 P a g e
1)*Resolution 2024-013: Accepting A Scholarship Award From The Public Library
Association In The Amount Of $750.00 For A Travel Stipend To Attend The Public
Library Association 2024 Conference and Appropriating Funds....................Pg. 34
2)*Resolution 2024-014: Accepting The Program Stipend In The Amount Of$3000.00
From The American Library Association (ALA) And The United States Holocaust
Memorial Museum (USHMM) To Host The Americans And Holocaust Traveling
Exhibition And Appropriating Funds....................................................Pg. 40
D. Other Items
1) *Re-appoint Nathaniel Charbonneau to the Planning & Zoning Commission with a
57
term set to expire February 2027.........................................................Pg.
8. PUBLIC HEARINGS None
9. UNFINISHED BUSINESS
A. Ordinances -None
B. Resolutions
1) Resolution 2024-010: Approving The City Manager To Enter Into A Contract With
Tyler Technologies To Provide Computer Aided Dispatch (CAD) And Report
Management Software (RMS)To The City Of Seward For An Initial Cost Of$101,360
And An Annual Recurring Cost Of$7 3,8 5 6 And Appropriating Funds............P g. 58
(This resolution was postponed on February 12, 2024)
10. NEW BUSINESS
A. Resolutions
1) Resolution 2024-015: Directing the City Manager to Permanently Close the City
Jail............................................................................................Pg. 69
B. Other items
1) Providence Financials......................................................................Pg. 74
2) Comprehensive Plan Discussion
11. INFORMATIONAL ITEMS AND REPORTS (No action required)
A. Boards and Commissions Minutes
1) January 9, 2024 Planning & Zoning Minutes...........................................Pg. 76
2) January 3, 2024 Port & Commerce Advisory Board Minutes........................Pg. 82
12. CITIZEN COMMENTS (There is no sign in for this comment period. Time is limited to five(5) minutes
per speaker)
City Council Meeting Agenda February 26,2024 2 1 P a g e
13. COUNCIL AND ADMINISTRATION COMMENTS AND RESPONSES TO CITIZEN
COMMENTS
14. EXECUTIVE SESSION None
15. ADJOURNMENT
City Council Meeting Agenda February 26,2024 3 1 P a g e