Loading...
HomeMy WebLinkAbout06092025 City Council PacketSeward City Council Agenda Packet "Moose on First?" Photo by Kris Peck Monday, June 9, 2025 City Council Chambers Beginning at 7:00 p.m. Foreword The May 27, 2025 City Council meeting was cancelled due to lack of quorum. Several of the items have been transferred to this June 9, 2025 meeting agenda. The legislative items and reports are preserved in time with the May 27 date. All resolutions and ordinances passed will be updated to reflect the correct date. City Clerk Seward City Council Agenda Packet Tuesday, May 27, 2025 City Council Chambers Beginning at 7:00 p.m. 1963 1965 2005 kintual All-Amenca City 11 1111 The City of Seward, Alaska CITY COUNCIL MEETING AGENDA City Council Chambers, 410 Adams Street Please silence all cell phones and devices during the meeting Mayor Sue McClure Vice Mayor John Osenga Council Member Randy Wells Council Member Kevin Finch Council Member Robert Barnwell Council Member Julie Crites Council Member Casie Warner Monday, June 9, 2025 at 7:00 p.m. City Manager Kat Sorensen Deputy City Manager Jason Bickling City Clerk Kris Peck City Attorney Sam Severin 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. PROCLAMATIONS AND AWARDS A. Flag Day Proclamation ....6 5. 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) 6. APPROVAL OF AGENDA AND CONSENT AGENDA (*Approval of Consent Agenda passes all routine items listed. Consent Agenda items are not considered separately unless a council member requests an item be moved to New Business) A. Minutes of Preceding Meeting 1) *Approval of the May 12, 2025 City Council Meeting Minutes .7 B. Introduction of Ordinances — None C. Resolutions 1)* Resolution 2025-050: Authorizing the City Manager to Purchase an ESRI Small Utility Enterprise Subscription License for a 3-Year Term in an Amount Not to Exceed $35,700.00 12 2)* Resolution 2025-051: Authorizing the City Manager to Accept and Appropriate Community Assistance Program Funds in the Amount of $106,166.21 for the Purpose of Capital Projects Related to Fire, Public Safety, and Road Maintenance 25 3)* Resolution 2025-055: Authorizing the City Manager to Accept the Proposal by Electric Power Systems to Lead the Engineering for the EPA Clean Ports Grant Shore Power Project in the Amount of $1,830,436 Fully Funded Through the Environmental Protection Agency Grant 39 City Council Meeting Agenda June 9, 2025 1 1 P a g e 4)* Resolution 2025-056: Authorizing the City of Seward to Participate in the Alaska Public Risk Alliance 86 5)* Resolution 2025-057: Authorizing the City Manager to Purchase a Maintenance Vehicle for the Parks and Recreation Department in the Amount of $57,471 with a 10% Contingency .110 D. Other Items 1) *No grounds for protest to the renewal of the liquor license for Ray's Waterfront .116 7. IN -PERSON REPORTS AND PRESENTATIONS A. City Manager Report 121 B. City Clerk Report 132 C. City Attorney Report ..133 D. Other Reports and Announcements — None E. Presentations — None 8. PUBLIC HEARINGS A. Ordinances for Enactment 1) Ordinance 2025-009: An Ordinance of the City Council of the City of Seward, Alaska, Amending Seward City Code, Title 8, Chapter 8.30.015 Business License Required And 8.30.025 Application for a Business License [Sponsored by City Clerk] .135 B. Resolutions Requiring Public Hearing 1) Resolution 2025-048: Determining it to be in the Public Interest and Necessary to Proceed with the Proposed Improvement District for and Benefiting Lots 17, 18, 19, 20, 21, AX, AY, AZ, BA, BC1, BC2, BD1, BD2, BE1, BE2, BF1, BF2, CD, CE, CF1, CF2, CG1, CG2, CH, CI, CO, CP1, CP2, CQ1, CQ2, and CR of the Forest Acres Subdivision for an Estimated Amount of $1,837,886 142 2) Resolution 2025-058: Authorizing the City Manager to Enter into a New Lease with Mike and Norma McCormick for Lot 4 Block 2, Marina Subdivision, City of Seward, Alaska and Recorded as Plat No 89-10, in the Seward Recording District, Third Judicial District, State of Alaska .170 9. UNFINISHED BUSINESS — None City Council Meeting Agenda June 9, 2025 2 1 P a g e 10. NEW BUSINESS A. Ordinances for Introduction - None B. Resolutions 1) Resolution 2025-049: Authorizing the City Manager to Enter into a 5-Year Contract Agreement with Axon Enterprise, Inc for the Purchase of the Axon Virtual Reality Police Training Program and the Necessary Hardware not to Exceed the Amount of $276,745.52 and Appropriating Funds 189 2) Resolution 2025-052: Recommending Kenai Peninsula Borough Approval to Remove Plat Note #4 from Lots 15, 16, 17, 18, 19, 20, 21, BC1, BC2, BD1, BD2, BE1, BE2, BF1, BF2, CF1, CF2, CG1, CG2, CP1, CP2, CQ1, and CQ2, Forest Acres Subdivision, Afognak Addition 207 3) Resolution 2025-053: Authorizing the City Manager to Accept the Proposal from Kasteler Consulting Inc for Additional Investigation and Mitigation Work on the Jesse Lee Home Property in an Amount Not to Exceed $65,043.42 and Appropriating Funds 214 4) Resolution 2025-054: Authorizing the City Manager to Accept the Proposal with Alaska Remote Imaging to Conduct a GIS Data Update and Field Inspection Services for the City of Seward Electric Department in the Amount of $226,442 and Appropriating Funds 228 C. Other New Business 1) Re -appoint Todd Mashlan to the Historic Preservation Commission for a 3-year term .256 2) Establish a list of core Proclamations for 2025/2026 257 11. INFORMATIONAL ITEMS AND REPORTS (No action required) A. Upcoming City Council Meetings 1) City Council Meeting Monday, June 23, 2025 at 7:00 p.m. 12. CITIZEN COMMENTS (There is no sign in for this comment period. Time is limited to five minutes per speaker) 13. COUNCIL AND ADMINISTRATION COMMENTS AND RESPONSES TO CITIZEN COMMENTS 14. EXECUTIVE SESSION - None 15. ADJOURNMENT City Council Meeting Agenda June 9, 2025 3 1 P a g e P OCG.A M)I TIOW fE12EAS, Flag Day is celebrated on June 14 in the `United States; and 4fEREAS, this commemorates the adoption of the flag of the United States which happened that day by resolution of the second Continental- Congress in 1777; and WifE12EAS, in 1916, President Woodrow Wilson issued a proclamation that officially established June 14 as Flag Day; and Wi EREAS, in August 1949, National-VagDay was established 6y an Act of Congress; and W IEREAS, many citizens have died protecting the flag; and (WHEREAS, our flag is representative of our independence, our unity as a nation and has a proud and glorious history. NOW TifEREFORE, I, Sue 9t1cCCure, Mayor of the City of Seward, Alaska, do hereby encourage a[C citizens of Seward to fly the American Flag with pride in observance of Flag Day, Saturday, June 14, and show our respect to the flag, our culture, our nation, and its designers and makers. Dated this 9th day of June 2025 E CITY' OE SEWARD, ALASKA Sue McClure, W ayor 6 City of Seward, Alaska City Council Meeting Minutes May 12, 2025 Volume 42, Page CALL TO ORDER The May 12, 2025, regular meeting of the Seward City Council was called to order at 7:00 p.m. by Mayor Sue McClure. OPENING CEREMONY Police Chief Louis Tiner led the Pledge of Allegiance to the flag. ROLL CALL There were present: Sue McClure, presiding, and John Osenga Kevin Finch Randy Wells Robert Barnwell Julie Crites Casie Warner comprising a quorum of the Council; and Jason Bickling, Acting City Manager Kris Peck, City Clerk Jodi Kurtz, Deputy City Clerk Excused — Wells Absent — None PROCLAMATIONS AND AWARDS National Public Works Week was read by Mayor McClure and accepted by Acting Public Works Director Jason Cournoyer. Building Safety Month was read by Vice Mayor Osenga and accepted by Building Inspector Jeremy Rogers. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING — None 7 City of Seward, Alaska City Council Meeting Minutes May 12, 2025 Volume 42, Page APPROVAL OF AGENDA AND CONSENT AGENDA Motion (Osenga/Warner) Approval of Agenda and Consent Agenda McClure requested two items be deleted from the agenda: Resolution 2025-046: Request to Name the Airport at Seward, Alaska the Lenny Gilliland Seward Airport Public Works Presentation by the Public Works Director Doug Schoessler Motion as Amended Passed Unanimous The clerk read the following approved consent agenda items: Approval of the April 28, 2025, City Council Meeting Minutes Introduction of Ordinance 2025-009: An Ordinance of the City Council of the City of Seward, Alaska, Amending Seward City Code, Title 8, Chapter 8.30.015 Business License Required And 8.30.025 Application for a Business License Resolution 2025-047: Authorizing the City Manager to Purchase a Switch Cabinet for the Electric Department in the Amount of $46,320 No grounds for protest to the renewal of the liquor license for Taco Dans No grounds for protest to the Transfer of Controlling Interest for the liquor License from Taco Dans to ZPA, LLC No grounds for protest to the renewal of the liquor license for the Chattermark No grounds for protest to the Transfer of Controlling Interest for the liquor License from the Chattermark to ZPA, LLC IN -PERSON REPORTS AND PRESENTATIONS City Manager Report Acting City Manager Jason Bickling said it was great weather over the weekend and the Bike Rodeo and Super Saturday Cleanup were both very successful. New permanent restrooms were currently being built in the Williams Campground. The dilapidated Parks & Recreation warehouse will be given a fresh coat of paint. In the City Manager Report in the packet, the new HR Manager will provide a new type of report in a narrative format rather than a spreadsheet. Lastly, Bickling thanked Finance Department for a successful and smooth audit. 8 City of Seward, Alaska City Council Meeting Minutes May 12, 2025 Volume 42, Page Barnwell asked for an update on the city's partnership with the financial firm Carmen Jackson. Bickling said the city's plan was to gradually shift away from utilizing outside contractors. Electric Operations Supervisor Taylor Crocker explained that Util-Assist would continue to work with water and sewer billing. Util-Assist was currently helping the Electric Department until the new billing specialist position was filled. City Clerk Report Deputy City Clerk Jodi Kurtz provided an update on the four Seward High School who were selected to go on the exchange to Obihiro, Japan. The chaperone this year would be Julie Crites. City Attorney Report City Attorney Sam Severin was unable to attend the meeting. The written report was in the packet. Other Reports and Announcements — None Presentations Alaska SeaLife Center's Johnny Fraser on Measuring Happiness in Seward [deleted from agenda] PUBLIC HEARINGS - None UNFINISHED BUSINESS - None NEW BUSINESS Resolutions Resolution 2025-045: Authorizing the City Manager to Purchase a Toyota Forklift for the Electric Department Warehouse in the Amount of $43,965 and Appropriating Funds Motion (Osenga/Barnwell) Approve Resolution 2025-045 Crocker explained that their current forklift was from 2014 and was the type of forklift where the operator goes up in the air along with the forks. This forklift had some very expensive batteries that were dying. This battery issue resulted in safety concerns about the forks getting stuck in mid- air along with the operator. Plus there was a maneuverability issue in the warehouse that led to an Austin Powers situation with the forklift getting wedged in a narrow hallway. Crocker compared forklift rental fees to purchasing one outright. If council approved this resolution, he would try to auction off the current forklift. 9 City of Seward, Alaska City Council Meeting Minutes May 12, 2025 Volume 42, Page McClure clarified this resolution was not in the budget. Barnwell thought the price sticker seemed high, but he did some research and concluded it was actually quite reasonable. Crocker added that he also checked the measurements of the fire door and other areas throughout the warehouse to make sure this new forklift would fit. Motion Passed Unanimous Resolution 2025 046: Request to Name the Airport at Seward, Alaska the Lenny Gilliland Seward Airport [Sponsored by Mayor McClure] [deleted from agenda] INFORMATIONAL ITEMS AND REPORTS Upcoming City Council Meetings City Council Work Session on Tuesday, May 27, 2025, at 5:30 p.m. - Topic: Discuss the future of the Jesse Lee Home property City Council Meeting Tuesday, May 27, 2025, at 7:00 p.m. - [Monday is Memorial Day Holiday] CITIZEN COMMENTS — None COUNCIL AND ADMINISTRATION COMMENTS & RESPONSE TO CITIZEN COMMENTS Bickling thanked the city staff for de -winterizing and getting the city ready for summer. Last weekend was busy, and this weekend was going to be even busier. Crites appreciated the presentation from John Fraser. Warner thanked Fraser for the presentation. She echoed that it was getting busy out there with the summer season approaching. Finch appreciated the presentation by Fraser. He thanked the Public Works Department for all their hard work. He encouraged everyone to be safe and to remember that the bears are awake. Barnwell thanked Fraser for the presentation. He wanted to recognize those in the community who had passed away last week: Dan Seavey, Dorthy Urbach, and Craig Turnbull. Osenga thanked Fraser for the happiness report, and agreed that Seward was a very special place. He thanked those who participated in the Super Saturday Cleanup and all those who work for the city. 10 City of Seward, Alaska City Council Meeting Minutes May 12, 2025 Volume 42, Page McClure extended her thoughts to the Seavey, Urbach, and Turnbull families. She said Dan Seavey was supposed to be here tonight to explain the airport naming resolution, which is why she removed it from the agenda. She would bring that airport resolution back at a later date. On a historical note, there will be an event featuring historic cabins on Thursday. Lastly, she said 37 second graders will be touring City Hall tomorrow morning. ADJOURNMENT The meeting was adjourned at 7:49 p.m. Kris Peck Sue McClure City Clerk Mayor (City Seal) 11 Resolution 2025-050 RESOLUTION 2025-050 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AUTHORIZING THE CITY MANAGER TO PURCHASE AN ESRI SMALL UTILITY ENTERPRISE SUBSCRIPTION LICENSE FOR A 3-YEAR TERM IN AN AMOUNT NOT TO EXCEED $35,700.00 Documents: • Agenda Statement • Resolution 2025-050 • Attachments: o ESRI Small Utility Enterprise Quote 12 City Council Agenda Statement Meeting Date: May 27, 2025 To: City Council Through: Kat Sorensen, City Manager From: Taylor Crocker, Electric Operations Supervisor Resolution 2025-050 sexy 4 As0% Subject: Resolution 2025-050: Authorizing the City Manager to Purchase an ESRI Small Utility Enterprise Subscription License for a 3-Year Term in an Amount Not to Exceed $35,700.00 Background and justification: The City of Seward Electric Department relies heavily on Geographic Information Systems (GIS) to efficiently manage and maintain its infrastructure. The existing ESRI Small Government GIS Subscription does not include key functionalities necessary for advanced utility mapping, design integration, and comprehensive system analysis. Upgrading to the ESRI Small Utility Enterprise Agreement Annual Subscription will significantly enhance operational capabilities, facilitate the accurate management of utility assets, and support future initiatives such as AMI meter deployments and advanced analytics through Overstory. The proposed subscription provides a cost-effective solution compared to annual add -on credits, delivering an estimated annual saving of $4,100 per year, $12,300 over three years. Comprehensive and Strategic Plan Consistency Information This legislation is consistent with (citation listed): Comprehensive Plan: Strategic Plan: Other: Total amount of funds listed in this legislation: $ This legislation (✓): Creates revenue in the amount of: Creates expenditure in amount of: Creates a savings in the amount of: $ Has no fiscal impact X Funds are (✓): X $ $11,900 per year Budgeted Line item(s): 15000 3000 7022 0000 00000 Not budgeted Not applicable 13 Resolution 2025-050 Affected Fund (✓): General Boat Harbor Motor Pool Available Fund Balance SMIC Parking Other x Electric Water Wastewater Healthcare Note: amounts are unaudited Finance Director Signature:ue,_ X Yes Attorney Signature: Not applicable Comments: Administration Recommendation X Adopt Resolution Other: 14 Resolution 2025-050 Sponsored by: Sorensen CITY OF SEWARD, ALASKA RESOLUTION 2025-050 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AUTHORIZING THE CITY MANAGER TO PURCHASE AN ESRI SMALL UTILITY ENTERPRISE SUBSCRIPTION LICENSE FOR A 3-YEAR TERM IN AN AMOUNT NOT TO EXCEED $35,700.00 WHEREAS, the City of Seward Electric Department currently utilizes an ESRI Small Government GIS Subscription with limited mapping and design capabilities; and WHEREAS, upgrading to the ESRI Small Utility Enterprise Agreement Annual Subscription would provide enhanced mapping functionalities and advanced design capabilities not available with the current subscription; and WHEREAS, the ESRI Small Utility Enterprise Agreement Subscription will allow integration of utility design features, improved system loading analytics following the installation of AMI meters, and enhanced accuracy for programs like Overstory; and WHEREAS, the Electric Department evaluated purchasing additional credits for the existing GIS subscription, with projected annual costs estimated at $16,000; and WHEREAS, purchasing the ESRI Small Utility Enterprise Agreement Annual Subscription at $11,900 per year provides substantial savings; and WHEREAS, the quotation provided by ESRI, dated May 9, 2025, confirms a fixed price of $11,900 per year over three years, totaling $35,700. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, that: Section 1. The City Council hereby authorizes the City Manager to enter into an agreement with ESRI for the Small Utility Enterprise Agreement Annual Subscription. Section 2. Funding in the amount of $11,900 is hereby appropriated in the FY25_26 Electric Operating Budget contracted services account 15000 3000 7022. The expenses for the remainder year will be incorporated in the new city's budget cycle. Section 3. This resolution shall take effect immediately upon adoption. PASSED AND APPROVED by the City Council of the City of Seward, Alaska this 27th day of May 2025. 15 Resolution 2025-050 CITY OF SEWARD, ALASKA RESOLUTION 2025-050 AYES: NOES: ABSENT: ABSTAIN: ATTEST: Kris Peck City Clerk (City Seal) THE CITY OF SEWARD, ALASKA Sue McClure, Mayor 16 esri THE SCIENCE OF WHERE'" Environmental Systems Research Institute, Inc. 380 New York St Redlands, CA 92373-8100 Phone: (909) 793-2853 DUNS Number: 06-313-4175 CAGE Code: OAMS3 To expedite your order, please attach a copy of this quotation to your purchase order. Quote is valid from: 5/9/2025 To: 8/7/2025 Resolution 2025-050 Quotation # Q-548440 Date: May 9, 2025 Customer # Contract # City of Seward Electric Department Po Box 167 Seward, AK 99664 ATTENTION: Taylor Crocker PHONE: (907) 224-4072 EMAIL: tcrocker@cityofseward.net Material Qty Term Unit Price Total 168088 1 Year1 Meter Counts of 0 to 10,000 Small Utility Enterprise Agreement Annual Subscription 168088 1 Year2 Meter Counts of 0 to 10,000 Small Utility Enterprise Agreement Annual Subscription 168088 1 Year3 Meter Counts of 0 to 10,000 Small Utility Enterprise Agreement Annual Subscription $11, 900.00 $11, 900.00 $11, 900.00 $11, 900.00 $11, 900.00 $11, 900.00 Subtotal: Sales Tax: Estimated Shipping and Handling (2 Day Delivery): Contract Price Adjust: Total: Esri may charge a fee to cover expenses related to any customer requirement to use a proprietary vendor management, procurement, or invoice program. $35,700.00 $0.00 $0.00 $0.00 $35,700.00 For questions contact: Email: Phone: Michael Johansen mjohansen@esri.com (909) 793-2853 The items on this quotation are subject to and governed by the terms of this quotation, the most current product specific scope of use document found at https://assets.esri.com/content/dam/esrisites/media/legal/product-specific-terms-of-use/e300.pdf, and your applicable signed agreement with Esri. If no such agreement covers any item quoted, then Esri's standard terms and conditions found at https://go.esri.com/MAPS apply to your purchase of that item. If any item is quoted with a multi -year payment schedule, Esri may invoice at least 30 days in advance of each anniversary date without the issuance or a Purchase Order, and Customer is required to make all payments without right of cancellation. Third -party data sets included in a quotation as separately licensed items will only be provided and invoiced if Esri is able to provide such data and will be subject to the applicable third-party's terms and conditions. If Esri is unable to provide any such data set, Customer will not be responsible for any further payments for the data set. US Federal government entities and US government prime contractors authorized under FAR 51.1 may purchase under the terms of Esri's GSA Federal Supply Schedule. Supplemental terms and conditions found at https://www.esri.com/en-us/legal/terms/state-supplemental apply to some US state and local government purchases. All terms of this quotation will be incorporated into and become part of any additional agreement regarding Esri's offerings. Acceptance of this quotation is limited to the terms of this quotation. Esri objects to and expressly rejects any different or additional terms contained in any purchase order, offer, or confirmation sent to or to be sent by buyer. Unless prohibited by law, the quotation information is confidential and may not be copied or released other than for the express purpose of system selection and purchase/license. The information may not be given to outside parties or used for any other purpose without consent from Esri. Delivery is FOB Origin for customers located in the USA. JOHANSENM This offer is limited to the terms and conditions incorporated and attached herein. esri THE SCIENCE OF WHERE'" Environmental Systems Research Institute, Inc. 380 New York St Redlands, CA 92373-8100 Phone: (909) 793-2853 DUNS Number: 06-313-4175 CAGE Code: OAMS3 To expedite your order, please attach a copy of this quotation to your purchase order. Quote is valid from: 5/9/2025 To: 8/7/2025 Resolution 2025-050 Quotation # Q-548440 Date: May 9, 2025 Customer # Contract # City of Seward Electric Department Po Box 167 Seward, AK 99664 ATTENTION: Taylor Crocker PHONE: (907) 224-4072 EMAIL: tcrocker@cityofseward.net If you have made ANY alterations to the line items included in this quote and have chosen to sign the quote to indicate your acceptance, you must fax Esri the signed quote in its entirety in order for the quote to be accepted. You will be contacted by your Customer Service Representative if additional information is required to complete your request. If your organization is a US Federal, state, or local government agency; an educational facility; or a company that will not pay an invoice without having issued a formal purchase order, a signed quotation will not be accepted unless it is accompanied by your purchase order. In order to expedite processing, please reference the quotation number and any/all applicable Esri contract number(s) (e.g. MPA, ELA, SmartBuy, GSA, BPA) on your ordering document. BY SIGNING BELOW, YOU CONFIRM THAT YOU ARE AUTHORIZED TO OBLIGATE FUNDS FOR YOUR ORGANIZATION, AND YOU ARE AUTHORIZING ESRI TO ISSUE AN INVOICE FOR THE ITEMS INCLUDED IN THE ABOVE QUOTE IN THE AMOUNT OF $ , PLUS SALES TAXES IF APPLICABLE. DO NOT USE THIS FORM IF YOUR ORGANIZATION WILL NOT HONOR AND PAY ESRI'S INVOICE WITHOUT ADDITIONAL AUTHORIZING PAPERWORK. Please check one of the following: agree to pay any applicable sales tax. I am tax exempt, please contact me if exempt information is not currently on file with Esri. Signature of Authorized Representative Date Name (Please Print) Title The quotation information is proprietary and may not be copied or released other than for the express purpose of system selection and purchase/license. This information may not be given to outside parties or used for any other purpose without consent from Environmental Systems Research Institute, Inc. (Esri). Any estimated sales and/or use tax reflected on this quote has been calculated as of the date of this quotation and is merely provided as a convenience for your organization's budgetary purposes. Esri reserves the right to adjust and collect sales and/or use tax at the actual date of invoicing. If your organization is tax exempt or pays state tax directly, then prior to invoicing, your organization must provide Esri with a copy of a current tax exemption certificate issued by your states taxing authority for the given jurisdiction. Esri may charge a fee to cover expenses related to any customer requirement to use a proprietary vendor management, procurement, or invoice program. For questions contact: Email: Phone: Michael Johansen mjohansen@esri.com (909) 793-2853 The items on this quotation are subject to and governed by the terms of this quotation, the most current product specific scope of use document found at https://assets.esri.com/content/dam/esrisites/media/legal/product-specific-terms-of-use/e300.pdf, and your applicable signed agreement with Esri. If no such agreement covers any item quoted, then Esri's standard terms and conditions found at https://go.esri.com/MAPS apply to your purchase of that item. If any item is quoted with a multi -year payment schedule, Esri may invoice at least 30 days in advance of each anniversary date without the issuance or a Purchase Order, and Customer is required to make all payments without right of cancellation. Third -party data sets included in a quotation as separately licensed items will only be provided and invoiced if Esri is able to provide such data and will be subject to the applicable third-party's terms and conditions. If Esri is unable to provide any such data set, Customer will not be responsible for any further payments for the data set. US Federal government entities and US government prime contractors authorized under FAR 51.1 may purchase under the terms of Esri's GSA Federal Supply Schedule. Supplemental terms and conditions found at https://www.esri.com/en-us/legal/terms/state-supplemental apply to some US state and local government purchases. All terms of this quotation will be incorporated into and become part of any additional agreement regarding Esri's offerings. Acceptance of this quotation is limited to the terms of this quotation. Esri objects to and expressly rejects any different or additional terms contained in any purchase order, offer, or confirmation sent to or to be sent by buyer. Unless prohibited by law, the quotation information is confidential and may not be copied or released other than for the express purpose of system selection and purchase/license. The information may not be given to outside parties or used for any other purpose without consent from Esri. Delivery is FOB Origin for customers located in the USA. JOHANSENM This offer is limited to the terms and conditions incorporated and attached herein. Esri Use Only: Cust. Name Cust. # PO # Esri Agreement # Resolution 2025-050 esri. ZENCE OF WHERE' SMALL ENTERPRISE AGREEMENT SMALL UTILITY (E215-1) This Agreement is by and between the organization identified in the Quotation ("Customer") and Environmental Systems Research Institute, Inc. ("Esri"). This Agreement sets forth the terms for Customer's use of Products and incorporates by reference (i) the Quotation and (ii) the Master Agreement. Should there be any conflict between the terms and conditions of the documents that comprise this Agreement, the order of precedence for the documents shall be as follows: (i) the Quotation, (ii) this Agreement, and (iii) the Master Agreement. This Agreement shall be governed by and construed in accordance with the laws of the state in which Customer is located without reference to conflict of laws principles, and the United States of America federal law shall govern in matters of intellectual property. The modifications and additional rights granted in this Agreement apply only to the Products listed in Table A. Table A List of Products Uncapped Quantities (annual subscription) Desktop Software and Extensions (Single Use) ArcGIS Desktop Advanced ArcGIS Desktop Standard ArcGIS Desktop Basic ArcGIS Desktop Extensions: ArcGIS 3D Analyst, ArcGIS Spatial Analyst, ArcGIS Geostatistical Analyst, ArcGIS Publisher, ArcGIS Network Analyst, ArcGIS Workflow Manager, ArcGIS Data Reviewer Developer Tools ArcGIS Runtime Standard ArcGIS Runtime Analysis Extension Capped Quantities (annual subscription) ArcGIS Online User Types ArcGIS Online Viewer User Type Enterprise Software and Extensions ArcGIS Enterprise (Advanced and Standard) ArcGIS Monitor ArcGIS Enterprise Extensions: ArcGIS 3D Analyst, ArcGIS Spatial Analyst, ArcGIS Geostatistical Analyst, ArcGIS Network Analyst, ArcGIS Workflow Manager, ArcGIS Data Reviewer ArcGIS Enterprise Additional Capability Servers ArcGIS Image Server ArcGIS Enterprise User Types 10 ArcGIS Enterprise Creator User Type ArcGIS Online Creator User Type 10 ArcGIS Online Apps and Other ArcGIS Insights in ArcGIS Online ArcGIS Location Sharing for ArcGIS Online ArcGIS Online Service Credits ArcGIS Enterprise Apps and Extensions 10 2 ArcGIS Insights in ArcGIS Enterprise 2 5 ArcGIS Location Sharing for ArcGIS Enterprise 5 5,000 ArcGIS Advanced Editing User Type Extension for ArcGIS Enterprise ArcGIS Business Analyst ArcGIS Business Analyst Web App Standard Online Other Benefits 1 ArcGIS CityEngine ArcGIS CityEngine Single Use Number of Esri User Conference registrations provided annually Number of Tier 1 Help Desk individuals authorized to call Distributor 10 2 1 2 Page 1 of 6 November 20, 2024 19 Resolution 2025-050 Customer may accept this Agreement by signing and returning the whole Agreement with (i) the Quotation attached, (ii) a purchase order, or (iii) another document that matches the Quotation and references this Agreement ("Ordering Document"). ADDITIONAL OR CONFLICTING TERMS IN CUSTOMER'S PURCHASE ORDER OR OTHER DOCUMENT WILL NOT APPLY, AND THE TERMS OF THIS AGREEMENT WILL GOVERN. This Agreement is effective as of the date of Esri's receipt of an Ordering Document, unless otherwise agreed to by the parties ("Effective Date"). Term of Agreement: Three (3) years This Agreement supersedes any previous agreements, proposals, presentations, understandings, and arrangements between the parties relating to the licensing of the Products. Except as provided in Article 4— Product Updates, no modifications can be made to this Agreement. Accepted and Agreed: (Customer) By: Authorized Signature Printed Name: Title: Date: CUSTOMER CONTACT INFORMATION Contact: Telephone: Address: Fax: City, State, Postal Code: E-mail: Country: Quotation Number (if applicable): Page 2 of 6 November 20, 2024 20 Resolution 2025-050 1.0—ADDITIONAL DEFINITIONS In addition to the definitions provided in the Master Agreement, the following definitions apply to this Agreement: "Case" means a failure of the Software or Online Services to operate according to the Documentation where such failure substantially impacts operational or functional performance. "Deploy", "Deployed" and "Deployment" mean to redistribute and install the Products and related Authorization Codes within Customer's organ ization (s). "Fee" means the fee set forth in the Quotation. "Maintenance" means Tier 2 Support, Product updates, and Product patches provided to Customer during the Term of Agreement. "Master Agreement" means the applicable master agreement for Esri Products incorporated by this reference that is (i) found at https://www.esri.com/en- us/legal/terms/full-master-agreement and available in the installation process requiring acceptance by electronic acknowledgment or (ii) a signed Esri master agreement or license agreement that supersedes such electronically acknowledged master agreement. "Product(s)" means the products identified in Table A —List of Products and any updates to the list Esri provides in writing. "Quotation" means the offer letter and quotation provided separately to Customer. "Technical Support" means the technical assistance for attempting resolution of a reported Case through error correction, patches, hot fixes, workarounds, replacement deliveries, or any other type of Product corrections or modifications. "Tier 1 Help Desk" means Customer's point of contact(s) to provide all Tier 1 Support within Customer's organization(s). "Tier 1 Support" means the Technical Support provided by the Tier 1 Help Desk. "Tier 2 Support" means the Esri Technical Support provided to the Tier 1 Help Desk when a Case cannot be resolved through Tier 1 Support. 2.0—ADDITIONAL GRANT OF LICENSE 2.1 Grant of License. Subject to the terms and conditions of this Agreement, Esri grants to Customer a personal, nonexclusive, nontransferable license solely to use, copy, and Deploy quantities of the Products listed in Table A —List of Products for the Term of Agreement (i) for the applicable Fee and (ii) in accordance with the Master Agreement. 2.2 Consultant Access. Esri grants Customer the right to permit Customer's consultants or contractors to use the Products exclusively for Customer's benefit. Customer will be solely responsible for compliance by consultants and contractors with this Agreement and will ensure that the consultant or contractor discontinues use of Products upon completion of work for Customer. Access to or use of Products by consultants or contractors not exclusively for Customer's benefit is prohibited. Customer may not permit its consultants or contractors to install Software or Data on consultant, contractor, or third -party computers or remove Software or Data from Customer locations, except for the purpose of hosting the Software or Data on Contractor servers for the benefit of Customer. 3.0—TERM, TERMINATION, AND EXPIRATION 3.1 Term. This Agreement and all licenses hereunder will commence on the Effective Date and continue for the duration identified in the Term of Agreement, unless this Agreement is terminated earlier as provided herein. Customer is only authorized to use Products during the Term of Agreement. For an Agreement with a limited term, Esri does not grant Customer an indefinite or a perpetual license to Products. 3.2 No Use upon Agreement Expiration or Termination. All Product licenses, all Maintenance, and Esri User Conference registrations terminate upon expiration or termination of this Agreement. 3.3 Termination for a Material Breach. Either party may terminate this Agreement for a material breach by the other party. The breaching party will have thirty (30) days from the date of written notice to cure any material breach. 3.4 Termination for Lack of Funds. For an Agreement with government or government - Page 3 of 6 November 20, 2024 21 Resolution 2025-050 owned entities, either party may terminate this Agreement before any subsequent year if Customer is unable to secure funding through the legislative or governing body's approval process. 3.5 Follow-on Term. If the parties enter into another agreement substantially similar to this Agreement for an additional term, the effective date of the follow-on agreement will be the day after the expiration date of this Agreement. 4.0—PRODUCT UPDATES 4.1 Future Updates. Esri reserves the right to update the list of Products in Table A —List of Products by providing written notice to Customer. Customer may continue to use all Products that have been Deployed, but support and upgrades for deleted items may not be available. As new Products are incorporated into the standard program, they will be offered to Customer via written notice for incorporation into the Products schedule at no additional charge. Customer's use of new or updated Products requires Customer to adhere to applicable additional or revised terms and conditions in the Master Agreement. 4.2 Product Life Cycle. During the Term of Agreement, some Products may be retired or may no longer be available to Deploy in the identified quantities. Maintenance will be subject to the individual Product Life Cycle Support Status and Product Life Cycle Support Policy, which can be found at https://support.esri.com/en/other- resources/product-life-cycle. Updates for Products in the mature and retired phases may not be available. Customer may continue to use Products already Deployed, but Customer will not be able to Deploy retired Products. 5.0—MAINTENANCE The Fee includes standard maintenance benefits during the Term of Agreement as specified in the most current applicable Esri Maintenance and Support Program document (found at https://www.esri.com/en- us/legal/terms/maintenance). At Esri's sole discretion, Esri may make patches, hot fixes, or updates available for download. No Software other than the defined Products will receive Maintenance. Customer may acquire maintenance for other Software outside this Agreement. a. Tier 1 Support 1. Customer will provide Tier 1 Support through the Tier 1 Help Desk to all Customer's authorized users. 2. The Tier 1 Help Desk will be fully trained in the Products. 3. At a minimum, Tier 1 Support will include those activities that assist the user in resolving how-to and operational questions as well as questions on installation and troubleshooting procedures. 4. The Tier 1 Help Desk will be the initial point of contact for all questions and reporting of a Case. The Tier 1 Help Desk will obtain a full description of each reported Case and the system configuration from the user. This may include obtaining any customizations, code samples, or data involved in the Case. 5. If the Tier 1 Help Desk cannot resolve the Case, an authorized Tier 1 Help Desk individual may contact Tier 2 Support. The Tier 1 Help Desk will provide support in such a way as to minimize repeat calls and make solutions to problems available to Customer's organization. 6. Tier 1 Help Desk individuals are the only individuals authorized to contact Tier 2 Support. Customer may change the Tier 1 Help Desk individuals by written notice to Esri. b. Tier 2 Support 1. Tier 2 Support will log the calls received from Tier 1 Help Desk. 2. Tier 2 Support will review all information collected by and received from the Tier 1 Help Desk including preliminary documented troubleshooting provided by the Tier 1 Help Desk when Tier 2 Support is required. 3. Tier 2 Support may request that Tier 1 Help Desk individuals provide verification of information, additional information, or answers to additional questions to Page 4 of 6 November 20, 2024 22 Resolution 2025-050 supplement any preliminary information gathering or troubleshooting performed by Tier 1 Help Desk. 4. Tier 2 Support will attempt to resolve the Case submitted by Tier 1 Help Desk. 5. When the Case is resolved, Tier 2 Support will communicate the information to Tier 1 Help Desk, and Tier 1 Help Desk will disseminate the resolution to the user(s). 6.0—ENDORSEMENT AND PUBLICITY This Agreement will not be construed or interpreted as an exclusive dealings agreement or Customer's endorsement of Products. Either party may publicize the existence of this Agreement. 7.0—ADMINISTRATIVE REQUIREMENTS 7.1 OEM Licenses. Under Esri's OEM or Solution OEM programs, OEM partners are authorized to embed or bundle portions of Esri products and services with their application or service. OEM partners' business model, licensing terms and conditions, and pricing are independent of this Agreement. Customer will not seek any discount from the OEM partner or Esri based on the availability of Products under this Agreement. Customer will not decouple Esri products or services from the OEM partners' application or service. 7.2 Annual Report of Deployments. At each anniversary date and ninety (90) calendar days prior to the expiration of this Agreement, Customer will provide Esri with a written report detailing all Deployments. Upon request, Customer will provide records sufficient to verify the accuracy of the annual report. 8.0—ORDERING, ADMINISTRATIVE PROCEDURES, DELIVERY, AND DEPLOYMENT 8.1 Orders, Delivery, and Deployment a. Upon the Effective Date, Esri will invoice Customer and provide Authorization Codes to activate the nondestructive copy protection program that enables Customer to download, operate, or allow access to the Products. If this is a multi -year Agreement, Esri may invoice the Fee up to thirty (30) calendar days before the annual anniversary date for each year. b. Undisputed invoices will be due and payable within thirty (30) calendar days from the date of invoice. Esri reserves the right to suspend Customer's access to and use of Products if Customer fails to pay any undisputed amount owed on or before its due date. Esri may charge Customer interest at a monthly rate equal to the lesser of one percent (1.0%) per month or the maximum rate permitted by applicable law on any overdue fees plus all expenses of collection for any overdue balance that remains unpaid ten (10) days after Esri has notified Customer of the past -due balance. c. Esri's federal ID number is 95-2775-732. d. If requested, Esri will ship backup media to the ship -to address identified on the Ordering Document, FOB Destination, with shipping charges prepaid. Customer acknowledges that should sales or use taxes become due as a result of any shipments of tangible media, Esri has a right to invoice and Customer will pay any such sales or use tax associated with the receipt of tangible media. 8.2 Order Requirements. Esri does not require Customer to issue a purchase order. Customer may submit a purchase order in accordance with its own process requirements, provided that if Customer issues a purchase order, Customer will submit its initial purchase order on the Effective Date. If this is a multi -year Agreement, Customer will submit subsequent purchase orders to Esri at least thirty (30) calendar days before the annual anniversary date for each year. a. All orders pertaining to this Agreement will be processed through Customer's centralized point of contact. b. The following information will be included in each Ordering Document: (1) Customer name; Esri customer number, if known; and bill -to and ship -to addresses (2) Order number (3) Applicable annual payment due Page 5 of 6 November 20, 2024 23 Resolution 2025-050 9.0—MERGERS, ACQUISITIONS, OR DIVESTITURES If Customer is a commercial entity, Customer will notify Esri in writing in the event of (i) a consolidation, merger, or reorganization of Customer with or into another corporation or entity; (ii) Customer's acquisition of another entity; or (iii) a transfer or sale of all or part of Customer's organization (subsections i, ii, and iii, collectively referred to as "Ownership Change"). There will be no decrease in Fee as a result of any Ownership Change. 9.1 If an Ownership Change increases the cumulative program count beyond the maximum level for this Agreement, Esri reserves the right to increase the Fee or terminate this Agreement and the parties will negotiate a new agreement. 9.2 If an Ownership Change results in transfer or sale of a portion of Customer's organization, that portion of Customer's organization will transfer the Products to Customer or uninstall, remove, and destroy all copies of the Products. 9.3 This Agreement may not be assigned to a successor entity as a result of an Ownership Change unless approved by Esri in writing in advance. If the assignment to the new entity is not approved, Customer will require any successor entity to uninstall, remove, and destroy the Products. This Agreement will terminate upon such Ownership Change. Page 6 of 6 November 20, 2024 24 Resolution 2025-051 RESOLUTION 2025-051 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AUTHORIZING THE CITY MANAGER TO ACCEPT AND APPROPRIATE COMMUNITY ASSISTANCE PROGRAM FUNDS IN THE AMOUNT OF $106,166.21 FOR THE PURPOSE OF CAPITAL PROJECTS RELATED TO FIRE, PUBLIC SAFETY, AND ROAD MAINTENANCE Documents: • Agenda Statement • Resolution 2025-051 • Attachments: o Award Letter o Capital Improvement Plan from FY25/26 Budget 25 X City Council Agenda Statement Meeting Date: May 27, 2025 To: City Council Through: Kat Sorensen, City Manager From: Sully Jusino, Finance Director Resolution 2025-051 ov Sexy 4 As0% Subject: Resolution 2025-051: Authorizing the City Manager to Accept and Appropriate Community Assistance Program Funds in the Amount of $106,166.21 for the Purpose of Capital Projects Related to Fire, Public Safety, and Road Maintenance Background and justification: The Community Assistance Program, formerly known as Community Revenue Sharing, provides funding to municipalities that provide services such as fire protection, water and sewer, public road maintenance, and solid waste management. The program is funded by state budget appropriations. Because allocation of program funds was not anticipated, the City of Seward FY23_24 operating budget did not contain budgeted revenue for the funds. The State Revenue sharing funds have become more uncertain over time and to avoid factoring one — time uncertain revenues into the City's operating budget, the City has operated under a policy of utilizing one-time revenues to fund capital needs. Community Assistance Program Funds in the amount of $106,166.21 will be appropriated to the General Fund and will be transferred to the Capital Acquisition Fund in accordance with the City's budget policy. Comprehensive and Strategic Plan Consistency Information This legislation is consistent with (citation listed): Comprehensive Plan: Strategic Plan: Other: Certification of Funds Total amount of funds listed in this legislation: $ 106,166.21 This legislation (✓): Creates revenue in the amount of: Creates expenditure in amount of: Creates a savings in the amount of: $ 106,166.21 26 Resolution 2025-051 Has no fiscal impact Funds are (✓): Budgeted Line item(s): 01000-0000-4200 Revenue Sharing Account X Not budgeted Not applicable Affected Fund (✓): General Boat Harbor Motor Pool X Available Fund Balance SMIC Parking Other Electric Water $ Wastewater Healthcare Note: amounts are unaudited Finance Director Signature: .5a, • Attorney Review X Yes Attorney Signature: Not applicable Comments: 1111. Administration Recommendation X Adopt Resolution Other: 27 Resolution 2025-051 Sponsored by: Sorensen CITY OF SEWARD, ALASKA RESOLUTION 2025-051 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AUTHORIZING THE CITY MANAGER TO ACCEPT AND APPROPRIATE COMMUNITY ASSISTANCE PROGRAM FUNDS IN THE AMOUNT OF $106,166.21 FOR THE PURPOSE OF CAPITAL PROJECTS RELATED TO FIRE, PUBLIC SAFETY, AND ROAD MAINTENANCE WHEREAS, the Community Assistance Program, formerly known as Community Revenue Sharing, provides funding to municipalities that provide services such as fire protection, water and sewer, public road maintenance, and solid waste management; and WHEREAS, the program is funded by state budget appropriations; and WHEREAS, because allocation of program funds was not anticipated, the City of Seward 2024 operating budget does not contain budgeted revenue for the funds; and WHEREAS, the City unexpectedly received $106,166.21 from the Community Assistance Program; and 100% of those funds will be transferred from the General Fund to the Capital Acquisition Fund to be used for capital projects related to fire, public safety and road maintenance. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA that: Section 1. The Capital Improvement Plan for FY25/FY26, which is attached hereto and made a part hereof by reference, is hereby adopted. Section 2. The Assistance Program funds in the amount of $106,166.21 is hereby accepted and appropriated to 01000-0000-4200 in the General Fund Revenue Sharing Account and will be transferred from the General Fund 01000-0000-3710 to the Capital Acquisition Fund 80010-0000- 3700 to be used for capital projects related to fire, public safety and road maintenance. Section 3. This resolution shall take effect immediately upon adoption. PASSED AND APPROVED by the City Council of the City of Seward, Alaska, this 27th day of May 2025. 28 Resolution 2025-051 CITY OF SEWARD, ALASKA RESOLUTION 2025-051 AYES: NOES: ABSENT: ABSTAIN: ATTEST: City Clerk (City Seal) THE CITY OF SEWARD, ALASKA Sue McClure, Mayor 29 Resolution 2025-051 Department of Commerce, Community, and Economic Development DIVISION OF COMMUNITY AND REGIONAL AFFAIRS Anchorage Office GOVERNOR MIKE DUNLEAVY September 30, 2024 Manager Seward P.O. Box 167 Seward, AK 99664 RE: FY25 Community Assistance Program (CAP) Dear Manager: 550 W. 7th Ave Ste 1650 Anchorage, Alaska 99501 Main: 907.269-4501 Fax: 907.269-4563 The Division of Community and Regional Affairs (DCRA) is pleased to announce the FY25 Community Assistance Program (CAP) payment for your community. The FY25 CAP payment for City of Seward is: $106,166.21 Entities that submitted all the required documentation for eligibility will be issued their CAP payment. Entities that have not yet submitted the required documentation for eligibility will be issued their calculated payment amount, once received. To check the status of your CAP payment go to the DCRA website at: https: / /www.commerce.alaska.gov/dcra/eGrantsOnLine/Pages/RevenueSharing.aspx The status report will indicate any required documents needed to disburse your payment. If there are any questions concerning the Community Assistance Program payment, please contact me at: (907)269-7906 or caa@alaska.gov. Sincerely, . iulsar1 Nee,e Lindsay Reese Grant Administrator 2 30 Department Project Description CITY OF SEWARD CAPITAL IMPROVEMENT PLAN GENERAL FUND CAPITAL PROJECTS 2025/ 2026 CAPITAL BUDGET New or Replace Forecasted City Cost 2025 2026 Forecasted Project Cost Resolution 2025-051 Other Source Source Public Works Public Works Sidewalk and ADA ramp repairs Replace $ 75,000 $ 75,000 $ 150,000 $ - General Fund - Annual Public Works Sidewalk Replacement and Refurbishment Replace $ 1,000,000 $ - $ 1,000,000 $ - Public Works City Hall Parking Lot and Retaining Wall Replace $ - $ 55,000 $ 55,000 $ - General Fund Public Works Replace Annex front door with sliding door ADA Replace $ 30,000 $ - $ 30,000 $ - Public Works Replace City Hall back door with sliding door ADA Replace $ - $ 30,000 $ 30,000 $ - Public Works Quarry- Renovate Scalehouse, add lighting, cameras, computer New $ 40,000 $ 40,000 $ - Quarry Proceeds Public Works Streets -Nash Rd Hill, large dip -engineer, cut & fill New $ 90,000 $ - $ 90,000 $ - General Fund Public Works Comm. Ctr. Elevator clutch and door Refurbishment/Replacement Replace $ 40,000 Public Works Comm. Ctr. Elevator major component Refurbishment/Replacement Replace $ 95,000 Public Works Paving City Streets still on list Replace $ 200,000 $ - $ 200,000 $ - General Fund Public Works Devlop Delphin St (SMIC) Replace $ 100,000 $ - $ 100,000 $ - In-house labor/equip City -Wide Large Projects Public Works Public Works Building Construction New $ 12,000,000 $ - $ 12,000,000 $ - General Fund/Bonds Public Works Lowell Creek Flood Control Diversion Tunnel Replace $ - $ - $ - $ 300,000,000 Project in Process - USACE Public Works Heat Loop Project Replace $ 4,750,000 $ 750,000 AEA Grant Public Works i Heated Sidewalk Improvement Public Works Replace $ 13,495,000 $ 200,000 $ 1,000,000 $ 19,580,000 $ 750,000 $ 301,500,000 State/Fed Grant Library/City Hall Library Library Cameras New $ 15,000 $ - General Fund Library Library Staff Computers New $ 11,500 $ 11,500 $ - General Fund Library Library Patron Computers New $ 30,000 $ - General Fund Library Library plumbing repairs Replace $ 15,000 $ 15,000 $ - General Fund Library Library roof leak repairs Replace $ 70,000 $ 70,000 $ - General Fund Library Library ventilation repair Replace $ 150,000 $ 300,000 $ - General Fund, Grant Library Library LED lights & repairs Library/City Hall Replace $ 15,000 $ 231,500 $ 20,000 $ 461,500 $ - $0 General Fund IT ■ MIS City Phone System New $ 250,000 $ 250,000 $ - General Fund MIS City Security and Access IT New $ 300,000 $ 550,000 $ 250,000 $ 250,000 $ 550,000 $ 800,000 $ - General Fund, Grant $ Fire Fire 65% Design & Engineer Fire Station New $ 2,500,000 $ 2,500,000 $ 2,500,000 State/Federal/ City Fire Fire Station New $ 29,000,000 State/Federal/ City 31 Fire Install water Line & Hydrant to fire trainer New $ 150,000 KesoiUU1Il L UseZilf arhl/City Fire $ - $ 2,500,000.00 $ 31,650,000.00 $ 2,500,000.00 Police Police Feasibility & Design Engineer Police Department New $ 250,000 $ 250,000 $ - General Fund Police Police Department Building Fire Police Public Safety New 50,000 $ 15,000,000 $ 15,250,000 $ - $ General Fund Parks &Rec Parks & Rec Resurface Playgrounds New $ 300,000 $ 300,000 $ - General Fund Parks & Rec Replace N. Ballaine Playground Equipment New $ 300,000 $ 300,000 $ - General Fund or Grant Parks & Rec Williams Park Permanent Restroom New $ 150,000 $ 150,000 $ - General Fund Parks & Rec Lagoon Boardwalk Improvements New $ 300,000 $ 300,000 $ - General Fund Parks & Rec Paving portions of bike path New $ 50,000 $ 50,000 General Fund Parks & Rec Update campground electrical boxes Parks & Rec New $ 50,000 $ 300,000 $ 800,000 $ 1,100,000 $0 General Fund General Fund $ 14,360,000 $ 4,231,500 $ 68,841,500 $ 304,000,000 32 Resolution 2025-051 Project Description Electric Critical Capital Need: New or Replace CITY OF SEWARD CAPITAL IMPROVEMENT PLAN ENTERPISE FUNDS 2025/ 2026 CAPITAL BUDGET Forecasted City Cost 2025 2026 Project Cost Other Source Source Electric Shore Power 115 kV plus Substation New $ 15,000,000 $ 15,110,637 Grant/ City Electric Substation Voltage Conversions & Refurb (Lawing) Replace $ 2,907,269 $ 5,814,537 Electric Electric Spring Creek Substation Refurbishment Replace $ 3,369,769 $ 3,369,769 Electric Electric Double Circuits to Harbor from Fort Raymond New $ 3,259,132 $ 3,259,132 Electric Electric Nash Road Phase 2 Replace $ 2,693,367 $ 2,693,367 Electric Electric Primrose Avatanch Undergrounding Replace 250,000 250,000 Electric Electric Stoney Creek Cable Replace 250,000 250,000 Electric High -Risk Capital Need: Electric Old Mill #3 - Cable Replace $ 250,000 $ 250,000 $ Electric Electric Gateway/Dora Way - Cable Replace $ 225,000 $ 225,000 $ Electric Electric Radiator Hoods - Fort Raymond Plant Replace $ 230,000 $ 230,000 $ Electric Moderate -Risk Capital Need: Electric Electric Electric Questa Woods - Cable Nash Woods Phase I - Cable Security Cameras - Fort Raymond Critical Capital Need: Water Electric Replace $ Replace Replace 130,000 250,000 $ 130,000 $ 250,000 210,000 $ 210,000 $ $ 10,444,768 $ 3,579,769 $ 31,931,805 $ 15,110,637 2025 2026 Electric Electric Electric Water Lowell Canyon 200K gallon Tank with 500K gallon tank Replace 400,000 1,900,000 1,500,000 Infr. Grant Water Design-Hypochorite Generator -SMIC New 38,000 76,000 38,000 Rural Water loan Water Construction-Hypochorite Generator-SMIC New $ 200,000 $ 400,000 $ 200,000 Rural Water loan Water Replace water lines - Elm Street Replace $ 220,000 $ 220,000 Water Fund High -Risk Capital Need: Water Gateway Tank Roof Repair $ 300,000 $ 150,000 Rural Water loan Water Well abandonment - Fort Raymond Property New $ 45,000 $ 45,000 Water Fund Moderate -Risk Capital Need: Water Double wall fuel tank water Replace $ 50,000 $ 50,000 $ Water Fund Water Water Meter Program - with auto -readers New 125,000 $ 125,000 $ 250,000 $ Infrastructure Water Refurbish #4 production well Replace 50,000 Water Distribution Piping upgrades (ductile iron pipe) Replace $3,000,000 $ 3,000,000 $ 3,000,000 Infr. Grant Water Wastewater Wastewater Replace 10" and 14" AC water line btwn Phoenix and Sea Lion Critical Capital Need: Blowers x3 Lowell Point Lagoon Disinfection Required - SMIC Lagoon Replace New New $250,000 $ 1,250,000 $ 320,000.00 I $ 320,000 $ 250,000.00 $ 1,000,000 1,000,000 Loan, grant, Wastewater Fund $ 750,000.00 Clean Water Loan 33 Resolution 2025-051 Project Description New or Replace CITY OF SEWARD CAPITAL IMPROVEMENT PLAN ENTERPISE FUNDS 2025/ 2026 CAPITAL BUDGET Forecasted City Cost 2025 2026 Project Cost Other Source Source Wastewater Disenfection Required - Lowell Point Lagoon New 1,500,000 $ 1,000,000.00 Clean Water Loan Wastewater Sewer Line Replacement alley in 500 block of 6th Ave Replace $ 67,500.00 $ 67,500 Wastewater Fund Wastewater Sewer Line Replacement 4th Ave by Madison Replace $ 150,000.00 $ 150,000 Wastewater Fund Wastewater Water Meter Program -with auto -readers New $ 250,000.00 $ 250,000 Infrastructure High -Risk Capital Need: Wastewater Two double wall fuel tanks. 25k in 2023-2025 Replace $ 60,000 $ 60,000 $ - Wastewater Fund Wastewater Manhole refurbishment Replace $ 120,000 $ 120,000 $ - Wastewater Fund Wastewater Mobile Standby Generator New $ 75,000 $ 150,000 $ 75,000 Wastewater Fund Wastewater SMIC piping for bypass design & construction New $ 150,000 Wastewater Fund Moderate -Risk Capital Need: Replace Wastewater SMIC lower lift station (engineering only) New $ 75,000 $ - $ 75,000 $ - Wastewater Fund Wastewater SMIC lower lift station construction $ 225,000 $ 225,000 Wastewater Fund Wastewater Wastewater Lagoon sludge removal Replace $ - $ 200,000 $ 2,200,000 $ 2,000,000 Infrastructure Wastewater Replace infrastructure past useful life Replace $ 3,300,000 $ 3,000,000 Grant Wastewater Fencing @ Lowell Point WW Lagoon New $ 60,000 $ 60,000 $ - Clean Water Loan Wastewater Aeration Equipment Wastewater, New 1,057,500 795,000 $ 236,000 9,863,500 $ 200,000 7,025,000 Wastewater Fund Parking 2025 2026 Parking Replace Parking Pay Stations Replace $ 100,000 $ 100,000 $ - Parking Reserves Parking Parking Lot Striping Replace $ 50,000 $ 50,000 $ - Parking Reserves Parking Pave Uplands Replace 300,000 $ - $ 300,000 $ - Parking Reserves Parking Parking Lot Signage Replace 20,000 $ - $ 20,000 $ - Parking Reserves Parking 320,000 150,000 470,000 - SMIC SMIC Additional Water Service New 2025 $ 2026 20,000 $ 20,000 $ - City SMIC Improve Drainage New $ 750,000 $ 1,000,000 $ 250,000 Peltola Community Funding Proj FY 2025 SMIC SMIC Boat Yard Expansion and Bathroom Remodel New 120,000 $ 120,000 $ - City SMIC Additional power stalls New 500,000 $ 500,000 $ - City SMIC $ 870,000 $ 520,000 $ 1,640,000 $ 250,000 Harbor 2025 2026 Harbor 50-Ton Washdown Pad Replace - $ 221,000 $ 1,100,000 $ 882,000 Federal Infrastructure Grant Harbor Z-Float Extension Project 5,200,000 $ - $ 5,200,000 PAX Fees Harbor Concrete Section Waterline Repair 150,000 $ - $ 150,000 $ - Harbor Reserves Harbor Harbormaster Bathroom Remodel - $ 100,000 $ 10,000 $ - Harbor Reserves Harbor 5,350,000 321,000 6,460,000 882,000 Enterprise Fund $ 19,120,268 $ 8,740,769 $ 57,906,305 $ 29,155,637 34 Resolution 2025-051 Project Description CITY OF SEWARD CAPITAL IMPROVEMENT PLAN ENTERPISE FUNDS 2025/ 2026 CAPITAL BUDGET New or Forecasted City Cost Replace 2025 2026 Project Cost Other Source Source Rating (a): Critical Risk (C): Likely to fail within next 5 years High Risk (H): Likely to fail in 5-10 years Moderate Risk (M): continuous increasing cost to maintain and operate. "New" reflects creation or purchase of a new asset; not replacing an existing asset 35 Resolution 2025-055 RESOLUTION 2025-055 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSAL BY ELECTRIC POWER SYSTEMS TO LEAD THE ENGINEERING FOR THE EPA CLEAN PORTS GRANT SHORE POWER PROJECT IN THE AMOUNT OF $1, 83 0,43 6 FULLY FUNDED THROUGH THE ENVIRONMENTAL PROTECTION AGENCY GRANT Documents: • Agenda Statement • Resolution 2025-055 • Attachments o EPS Proposal 36 Resolution 2025-055 City Council Agenda Statement Meeting Date: June 9, 2025 To: City Council Through: Kat Sorensen, City Manager From: Taylor Crocker, Electric Operations Supervisor Subject: Resolution 2025-055: Authorizing the City Manager to Accept the Proposal by Electric Power Systems to Lead the Engineering for the EPA Clean Ports Grant Shore Power Project in the Amount of $1,830,436 Fully Funded Through the Environmental Protection Agency Grant Background and justification: The City of Seward has received an EPA Clean Ports Grant aimed at significantly reducing emissions at port facilities by providing shore power infrastructure for docked vessels. The implementation of this project requires comprehensive engineering services to cover electrical, mechanical, civil, structural, and control systems design. Through a detailed and competitive Request for Proposal (RFP) process, Electric Power Systems (EPS) emerged as the leading candidate due to their multidisciplinary capabilities, comprehensive understanding of project requirements, and their extensive presence and proven experience throughout Alaska. EPS is uniquely qualified to execute the complex engineering tasks essential for the successful completion of the Shore Power Project. The estimated cost for these engineering services is $1,830,436, fully funded by the EPA grant, thereby ensuring no additional financial burden to City resources. Comprehensive and Strategic Plan Consistency Information This legislation is consistent with (citation listed): Comprehensive Plan: 3.7.1.4 Continue to upgrade and expand utilities to meet existing needs and encourage future development Strategic Plan: Other: Total amount of funds listed in this legislation: $ 1,830,436 This legislation (V): Creates revenue in the amount of: Creates expenditure in amount of: x $ $ 1,830,436 37 Resolution 2025-055 Creates a savings in the amount of: $ Has no fiscal impact Funds are (✓): Budgeted Line item(s): EPA Clean Ports Grant X Not budgeted Not applicable Affected Fund (✓): General Boat Harbor Motor Pool X Available Fund Balance SMIC Parking Other Electric Water EPA Clean Ports Grant Wastewater Healthcare Note: amounts are unaudited Finance Director Signature: 9""tt* X Yes Attorney Signature: Not applicable Comments: Administration Recommendation X Adopt Resolution Other: 38 Resolution 2025-055 Sponsored by: Sorensen CITY OF SEWARD, ALASKA RESOLUTION 2025-055 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSAL BY ELECTRIC POWER SYSTEMS TO LEAD THE ENGINEERING FOR THE EPA CLEAN PORTS GRANT SHORE POWER PROJECT IN THE AMOUNT OF $1,830,436 FULLY FUNDED THROUGH THE ENVIRONMENTAL PROTECTION AGENCY GRANT WHEREAS, Electric Power Systems (EPS) is a full -service multidisciplinary engineering firm providing electrical, mechanical, civil, structural, and control systems engineering with offices across Alaska; and WHEREAS, EPS has demonstrated a comprehensive understanding of the project scope and has been selected following a thorough Request for Proposals (RFP) evaluation process; and WHEREAS, the project will advance the goals of the EPA Clean Ports Grant by significantly reducing emissions and enhancing the sustainability of port operations through shore power implementation; and WHEREAS, the estimated project cost is $1,830,436, fully funded through the EPA grant awarded to the City of Seward. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, that: Section 1. The City Council hereby authorizes the City Manager to accept the proposal with Electric Power Systems to lead engineering services for the EPA Clean Ports Grant Shore Power Project. Section 2. Funding in the amount of $1,830,436 for this project is fully appropriated from the EPA Clean Ports Grant Fund 15360-0000-8101 Infrastructure Expense Account. Section 3. This resolution shall take effect immediately upon adoption. PASSED AND APPROVED by the City Council of the City of Seward, Alaska this 9tn day of June 2025. THE CITY OF SEWARD, ALASKA 39 Resolution 2025-055 CITY OF SEWARD, ALASKA RESOLUTION 2025-055 AYES: NOES: ABSENT: ABSTAIN: ATTEST: Kris Peck City Clerk (City Seal) Sue McClure, Mayor 40 Resolution 2025-055 of Sep it 4R CITY OF SEWARD ENGINEERING, PROCUREMENT & CONSTRUCTION DOCUMENT DEVELOPMENT, SYSTEM INTEGRATION STUDIES, & COMMISSIONING SUPPORT FOR UTILITY SHORE POWER ELECTRICAL FACILITIES & GRID -FORMING BATTERY ENERGY STORAGE SYSTEM MAY 15, 2025 POINT OF CONTACT: Tim Conrad, PE 3305 Arctic Blvd. Suite 201 Anchorage, AK 99503 (907) 522-1953 tconrad@epsinc.com SYSTEMS Resolution 2025-055 electric purer SyT Consuh(ng Engineers Cover Letter Mr. Kris Peck City of Seward 410 Adams Street Seward, AK 99664 May 15, 2025 RE: Proposal Submission — Engineering, Procurement and Construction Document Development, System Integration Studies, and Commissioning Support for Utility Shore power Electrical Facilities and Grid -Forming Battery Energy Storage System for the City of Seward Dear Evaluation and Selection Committee: Electric Power Systems, Inc. (EPS) is pleased to submit this proposal for engineering, procurement, and commissioning support for utility shore power facilities and a grid -forming battery energy storage system, in response to the April 14, 2025 Request for Proposals issued by the City of Seward. EPS is a full -service multidisciplinary engineering firm with offices across Alaska, providing electrical, mechanical, civil, structural, and control systems engineering. Since 1996, we have supported Alaska's utilities, independent power producers, and remote communities with power system design, integration, and modernization services — delivering solutions that balance technical performance, constructability, and long-term value. We understand this project includes the design of a 115 kV transmission line from a primary metered point in Seward's Fort Raymond substation and integration of a new 115 kV to 12.5 kV substation, underground feeders, a 12 MW/2-hour grid -forming BESS, and associated shore power interconnection infrastructure to serve the cruise ships docked at a new dock facility in Seward. EPS has extensive experience in each of these areas, including Railbelt grid projects, BESS deployment with microgrid and black start capabilities, and control system integration for resilient, islanded operation. Our team is experienced in federal grant compliance, including reporting, labor standards (e.g., Davis -Bacon), and procurement under programs such as DOE and DOT. We have reviewed the EPA Clean Ports Program compliance framework and will ensure full adherence to its specific reporting, labor, and procurement requirements throughout the project lifecycle. We are confident in our team's ability to deliver this project on schedule and in alignment with all federal and technical requirements. The enclosed proposal outlines our qualifications, approach, and commitment to helping the City of Seward meet its Clean Ports objectives. Sincerely, David Burlingame President, Electric Power Systems, Inc. (907) 646-5103; dburliingame@epsinc.com EPS Corporate Headquarters: 3305 Arctic Blvd Suite 201 • Anchorage, Alaska 99503 • eps@epsinc.com Offices in Alaska and the Pacific Northwest 42 Resolution 2025-055 EPS Response for Utility Shore Power Electrical Facilities and Grid -Forming Battery Energy Storage System for the City of Seward Table of Contents Cover Letter 0 Table of Contents 0 1. Project Understanding & Technical Approach 1 1.1 Engineering & Design Services 3 1.2 Procurement & Construction Package Development 4 1.3 BESS Specification & Integration 5 1.4 Commissioning & Controls 5 2. Key Personnel & Team Qualifications 6 Electric Power Systems, Inc. 6 Key Personnel 7 Organizational Chart 7 3. Relevant Project Experience & Past Performance 11 4. Project Schedule & Management Plan 14 5. Fee Proposal & Cost Summary 15 6. EPA Grant Compliance & Federal Experience 16 7. Limitations, Exceptions, and Clarifications to the Scope of Work 17 Appendix A Resumes Appendix B Project Schedule Appendix C Fee Schedule 43 Resolution 2025-055 EPS Response for Utility Shore Power Electrical Facilities and Grid -Forming Battery Energy Storage System for the City of Seward 1. Project Understanding & Technical Approach Understanding of the Scope and Key Project Risks or Constraints: Electric Power Systems (EPS) understands that the City of Seward seeks engineering services for the design, specification, and commissioning of shore power electrical infrastructure and a 12 MW / 2-hour grid -forming Battery Energy Storage System (BESS). The project includes a new 115 kV tap near Fort Raymond, with primary metering installed at Fort Raymond, a 115 kV to 12.5 kV substation located near the port, underground feeders, interconnection studies, and BESS integration to meet the requirements while interconnected to the Railbelt Grid as well as in islanded operation with and without diesel support. Critical risks include the fixed federal deadline of December 31, 2028, which places pressure on all phases of delivery. Other key challenges include ensuring seamless BESS performance in both islanded and Railbelt-connected modes, coordinating with third -party contractors for shore -side equipment and selecting an optimal BESS site. Each of these factors presents potential schedule and technical risks that must be addressed early through coordinated planning and design. Our design directly supports EPA Clean Ports goals by replacing ship -based diesel generation with a reliable, fully electrified shore power system using the City's power supply contract with Chugach Electric as the base power supplier. Drawing on our experience with similar federally funded initiatives such as the EPA's Climate Pollution Reduction Grants (CPRG) program, we understand the importance of aligning infrastructure upgrades with emissions reduction, environmental justice, and long-term sustainability objectives. The proposed 12 MW grid -forming BESS and new 115 kV to 12.5 kV substation will reduce port emissions, enhance grid resilience, and ensure compliance with federal grant requirements — advancing clean energy priorities at the Port of Seward and the cruise ship owners. Proposed Methodology for Engineering, BESS Integration, SCADA and Commissioning: Considering the location of the proposed substation near the Seward Port, EPS proposes a 12.47 kV sheltered aisle metal -clad substation configuration. The metal -clad gear will result in a compact design that is resistant to the harsh environment of the Seward port area and provides the most reliable and long-term service to the Port. Additionally, utilizing a stainless steel or marine grade aluminum enclosure will ensure maximum resilience to the deleterious effects of corrosion and salt spray. A metal -clad enclosure further supports the mitigation of step and touch potentials on a compact site which in turn maximizes personnel safety. The 115 kV tap will be designed near the Fort Raymond Substation as the line progresses past the substation. The requirement to primary meter the line at Fort Raymond may require combination CT/PT metering transformers mounted outside the substation, with metering equipment located within the station. Alternatively, we believe it may be more practical and cost-effective to locate the primary metering at the new substation and recommend discussing the advantages and disadvantages of this approach during design development. The BESS performance requirements will be developed using our experience in Kauai, Guam, and Nome as well as our study and modeling work related to the BESS installations at HEA, Chugach, and GVEA. We will draw on that experience to define the performance requirements of the BESS while interconnected to the Railbelt, verifying the performance through PSSE simulations. We will utilize our extensive experience in islanded systems such as Nome, HEA, and KIUC to develop the anticipated performance of the BESS with PSSE simulations during the islanding event as well as the successful transition to islanded operation prior to the start of the City's diesel engines as well as after the start of the diesels. We expect that integration studies for the interconnection of the BESS will require studies with the BESS connected to the Railbelt system as a whole, as well as interconnected with only HEA and Bradley or with only Chugach. We understand that the ability to interact in a weak system with other potentially grid -forming BESS' will require coordination with BESS facilities at other utilities. For islanded operation, we will utilize our experience in similar diesel powered systems to ensure the most reliable and economical operation is included in the performance specifications. We will meet with the City and define the desired goals of islanded operation, assuming minimizing diesel run-time is a key consideration. We 4 e C�P Oh. ' a pC Fq Consulting Engineers �,c 1FYi41F electric P6wer S 44 1 Resolution 2025-055 EPS Response for Utility Shore Power Electrical Facilities and Grid -Forming Battery Energy Storage System for the City of Seward will develop a schedule for the project based on long -delivery items and whether the City or the Contractor will provide those items as that will largely dictate the project schedule. Our team will deliver a fully integrated SCADA solution to support grid -forming BESS operation, substation control, and real-time system monitoring. During the design phase, EPS will develop a network architecture for the new 115 kV-12.5 kV substation that will integrate with the City's existing SCADA system. Our approach prioritizes early coordination on data points, graphical screen layouts, and control logic for automatic and manual modes to ensure reliable performance across both Seward islanded and Railbelt-interconnected modes, using industrial communication protocols already utilized on the City's SCADA system. EPS will coordinate with the BESS manufacturer to provide control options for the islanded and Railbelt-connected modes that will be tested prior to field installation. Commissioning support will include development of detailed plans, checklists, FAT/SAT oversight of all substation and control systems. EPS will provide test procedures and simulations of the expected results of the tuning for the grid -forming controls under Seward transitioning to island mode with and without diesel units operating-islanded and parallel with the Railbelt as a whole, parallel with only HEA and parallel with only Chugach. EPS will also provide training materials and operational guidance for Seward Electric Systems staff. EPS will make necessary adjustments after the initial commissioning if necessary. Understanding of Railbelt Grid Characteristics and Operational Challenges: EPS has over 30 years of experience working within the Railbelt grid and understands its operational constraints, its light inertia and willingness to oscillate and points of instability, including single -line exposure, limited intertie capacity, gas curtailments, and the growing role of renewable integration and its challenges. These realities inform our design of flexible BESS controls, islanding logic, and protective schemes to ensure system stability during transitions and disturbances. EPS has been responsible for many planning studies, systems analysis, and disturbance and outage analysis on the Railbelt over many years and is extremely familiar with the challenges of operating and designing fast -acting controls such as the BESS to the grid. Ability to Provide Onsite Engineering Assistance Throughout the Project: EPS maintains offices in Anchorage, Fairbanks, Palmer, and Juneau and routinely supports projects in remote and coastal Alaska. Tim Conrad, PE will be the dedicated lead project engineer and oversee all phases of the project including site visits, field reviews, construction oversight, and system commissioning. Assumptions and Coordination Needs: Site development and geotechnical investigation will be essential to support the structural and electrical design of the substation, BESS, and underground feeders. While not explicitly listed in the scope, we assume these services will be required and plan to provide them as part of our effort. EPS will coordinate and subcontract geotechnical investigation services as needed to ensure appropriate foundation design, equipment siting, and trenching conditions are addressed. 1.1 Engineering & Design Services Electric Power Systems (EPS) will provide full electrical engineering services for the development of the new shore power infrastructure in Seward, beginning with the design of a primary metered tap off the existing 115 kV transmission line near Fort Raymond. Our team will evaluate existing line conditions, right-of-way constraints, and protection coordination requirements to design a safe and reliable point of interconnection. We assume the City has a general route selected for the short section of transmission line between the tap point and the port substation. EPS will finalize this route and provide complete design services for the transmission line to the substation, including the termination at the substation take -off structure. EPS will also complete the layout and design of the new 115 kV to 12.5 kV substation to be located near Port Avenue and Z Float Road. The design will incorporate a single power transformer, high -side transformer protection and low -side switchgear, and all necessary control, protection, SCADA and monitoring systems. Substation grounding, fencing, physical security, and civil site considerations will be incorporated in accordance with applicable utility standards and based on the 4 pPS Consulting Engines electric Power 2 111 45 Resolution 2025-055 EPS Response for Utility Shore Power Electrical Facilities and Grid -Forming Battery Energy Storage System for the City of Seward more than 15 substations EPS has designed for various utilities within the Railbelt. The 12.5 kV feeder design will consider optimal routing for underground installation, voltage drop, thermal ratings, and load capacity. EPS will assess the site -specific constructability and provide drawings that clearly define trenching requirements, duct bank layouts, and pull box placement. Based on our knowledge of cruise ship power, we expect a minimum of two 12.5 kV feeders, each supplying up to 12 MW for each of the two expected cruise ships that will be docked simultaneously. The feeders will be underground from the proposed substation near Port Ave to the cruise ship terminal on the south side of Port Ave with an anticipated 750 kcmil Copper 15kV conductor size. EPS will prepare a comprehensive Issued -for -Construction (IFC) drawing package that includes physical layouts, protection, and control schematics, SCADA integration, grounding plans, conduit and cable schedules, and one -line and three -line diagrams. Detailed wiring diagrams and schematics will support installation and commissioning, and all drawings will be prepared using AutoCAD. The SCADA system will include the hardware and software required at the substation itself as well as the construction of screens adding each device and alarm/control point into the City's SCADA system to allow complete monitoring and control. 1.2 Procurement & Construction Package Development Engineer's Estimate of Probable Construction Cost: EPS will prepare a detailed Engineer's Estimate of Probable Construction Cost (EEOPCC) for all electrical infrastructure components, including the 115 kV tap, substation, underground feeders, and associated protection and control systems. The estimate will be based on unit pricing from recent Railbelt-area projects, vendor budgetary quotes, and labor rates aligned with prevailing wage requirements. Cost development will include line -item breakdowns for major materials, civil and electrical construction, site work, and contingency allowances. EPS will provide a short history of recent price increases and lead times and work with the City to determine the appropriate risk and escalation factors. Detailed Equipment Specifications: EPS will generate comprehensive equipment specifications for all major components, including transformers, breakers, switches, relays, SCADA/communications devices, control panels, and BESS-related equipment. Each specification will define functional performance requirements, environmental ratings, applicable standards (e.g., IEEE, ANSI, NEMA), factory testing protocols, and quality assurance expectations. Specifications will be coordinated with manufacturer capabilities and system requirements to ensure compatibility across all substation and distribution components. The equipment specifications will include requirements for the equipment specific to the proposed Harbor locations and coastal marin location. The equipment will be specified with equipment required to allow for SCADA access, monitoring and control. Specifications shall include drawings for the equipment in three -lines, one —lines, DC schematics, wiring diagrams, layout, lighting, DC power system, AC ancillary system, station service requirements, gas monitoring, and SCADA equipment connections and wiring. High voltage equipment specifications will be developed for the selected protective devices, alarm and control requirements as well as climatic considerations. Metering equipment shall be specified depending upon the final selection of the primary metering location to be either a combination metering CT/PT or individual PTs and bushing mounted CTs. Bid -Ready Procurement and Construction Documents: EPS will assemble a complete bid -ready procurement and construction package suitable for competitive solicitation by the City of Seward or its designated contractor. This package will include the final construction drawings, equipment specifications, installation details, material lists, and contract technical requirements. Bid documents will be formatted for clarity and ease of use by contractors with clearly defined work scopes, unit quantities, and reference drawings. We assume the City of Seward will provide its own boiler plate front end of the material and construction procurement documents. 4 4 ,,NC' OAP p PS Cauuning Engineers electric Power S 3 11-ii 1- 46 Resolution 2025-055 EPS Response for Utility Shore Power Electrical Facilities and Grid -Forming Battery Energy Storage System for the City of Seward 1.3 BESS Specification & Integration BESS Specification and Integration: EPS will specify a 12 MW / 24 MWh Battery Energy Storage System (BESS) with advanced grid -forming capabilities to support both Seward islanded microgrid operations and Railbelt grid - paralleled service. The system will be designed to operate autonomously during outages to the single 115 kV transmission line serving the City without any diesel engines operating. It will be capable of initiating black start procedures and resynchronize with the Seward grid under varying operating conditions such as a blacked out system, a system with only one diesel engine one -line, multiple engines one -line, synchronize and operate interconnected with Homer Electric Association and its BESS, Chugach Electric Association and its BESS or the entire Railbelt system. The BESS specification will include detailed requirements for modular inverters with fast response grid -forming control algorithms, an integrated control and monitoring system, and communications interface with SCADA and plant controls. The inverters will be specified to include voltage recovery and current cessation requirements applicable to the Railbelt. EPS will also define specifications for the HVAC system, fire suppression systems (such as clean -agent or water -based options), environmental enclosures, and balance -of - system equipment. If applicable, the specification will account for optional ancillary components or capability to support voltage stability, inertia, and system robustness under transient conditions. EPS will develop detailed BESS performance criteria including: black start capability in coordination with Fort Raymond generation assets, seamless islanding and controlled resynchronization to the Railbelt grid, autonomous voltage and frequency regulation under load variability, and adaptive control modes for both Seward-islanded and grid -connected operation as described above. EPS will perform interconnection studies and dynamic modeling using PSS/e software. The system will be modeled and the new BESS will be added to the model to evaluate its performance. The City's generation will also be modeled to evaluate the performance working with BESS. Although EPS does not have actual test results from the City's generation, we do have considerable information for excitation and governor systems to allow an adequate evaluation. EPS will evaluate the system protection from Daves Creek to the harbor substation 12.47 kV feeders. EPS will also evaluate siting options for the BESS—whether co -located at the new substation, at the shore power site, or at Fort Raymond —based on technical performance, interconnection efficiency, accessibility, construction cost, and long-term operations and maintenance. We will present a siting recommendation supported by comparative analysis of electrical layout, control coordination, and constructability. Consideration of primary metering complexity with the BESS located on the loadside of the Fort Raymond substation will be a consideration to also evaluate. 1.4 Commissioning & Controls Commissioning and Controls: EPS will develop detailed commissioning plans for all electrical facilities, including the 115 kV tap, 115/12.5 kV substation, underground feeders, protection and SCADA systems, and the Battery Energy Storage System (BESS). These plans will define step-by-step procedures for functional testing, equipment energization, system integration, and validation of protection and control settings in accordance with IEEE and NETA standards. EPS understands that testing must go beyond individual components to include dynamic, end -to - end validation of system performance —ensuring the BESS, SCADA, breakers, and protection systems operate as intended. Our team will provide hands-on support during commissioning and acceptance testing, working closely with contractors, City of Seward staff, and equipment vendors. EPS will also deliver comprehensive O&M documentation, including standard operating procedures, alarm responses, and data interface guides, along with in -person or virtual training for City personnel covering safe operation, controls, BESS performance, and coordination during islanding or resynchronization events. electric Power S nos Consulting Engineers 47 4 Resolution 2025-055 EPS Response for Utility Shore Power Electrical Facilities and Grid -Forming Battery Energy Storage System for the City of Seward 2. Key Personnel & Team Qualifications Electric Power Systems, Inc. Electric Power Systems Inc. (EPS) is a multidisciplinary consulting engineering firm with over 25 years of experience providing electrical, mechanical, civil, structural, and control systems engineering services. Headquartered in Anchorage, Alaska, with offices throughout Alaska and the Pacific Northwest, we serve utility, government, and industrial clients. Founded in 1977, EPS has extensive expertise in transmission and distribution design, having contributed to nearly every major transmission line project in Alaska. EPS offers full -service design - build capabilities through our in-house construction affiliates, Electric Power Constructors, Inc. (EPC) and Mechanical Builders, Inc. (MBI), and provides right-of-way services through our Engineered Solutions Group (ESG). Our distribution design team is proficient in industry -standard software and adheres to NESC and RUS design standards. With nearly 100 professionals and engineers licensed in multiple states and territories, EPS delivers reliable, cost-effective solutions for complex utility projects across diverse environments. To support high -voltage design and structural analysis, EPS engineers utilize tools such as PLS-CADD, PLS-POLE, SAG10, and LPILE to ensure accurate modeling and code compliance. For transmission and distribution projects, we also integrate LiDAR data into PLS-CADD workflows to enhance terrain modeling, improve design precision, and streamline planning —capabilities directly applicable to the 115 kV tap and feeder layout required for this project. Key Personnel The EPS project team is highly qualified and structured to deliver comprehensive engineering, integration, and commissioning support for the Seward Shore Power and BESS project. EPS maintains a full-time staff of over 60 employees in its Anchorage office. This is where we've managed our past Railbelt projects and where we will manage the City of Seward Project. The foundation of our organization is serving Alaska's electrical utilities. In addition to our focus on Alaska electrical utility work, we feel characteristics of the EPS team that set us "apart" include the close working relationships that we develop with our clients and the high quality of staff we supply for a project. We work with our clients to get the job done consistently and regularly. Electrical utility work is EPS' core business. Our owners, principals, and senior staff are all practicing engineers with considerable experience focused on electric utility infrastructure. Designing transmission lines for challenging Alaska projects —where selecting the optimal solution is critical —is what we do best. EPS prides itself on its nearly 100% repeat business from its current clients. This is a testament to our strong attention to providing superior service on time and within budget. G A oar °9. ��'Q pC Fq Consulting Engineers tic electric Power 541 nc. 5 48 Resolution 2025-055 EPS Response for Utility Shore Power Electrical Facilities and Grid -Forming Battery Energy Storage System for the City of Seward Organizational Chart David Burlingame, PE Quality Control electric Awe S ems Consulting Engineers Tim Conrad, PE Project Manager/ Substation Design Chris Davis, PE Greg Huffman, PE, SE Distribution Design Transmission Design Dave Buss, PE Controls/SCADA Michael Tiongson, PE Power Systems Study Rich Meier, PE BESS Study Jacob Pomeranz, PE BESS Integration Sabrina Wynne Contract Manager I I Subcontractors — Design Survey & Site Development Geotechnical Investigation Following is an overview of key personnel we anticipate using for this project. Full resumes are in Appendix A. Substation Design / Project Lead - Tim Conrad, P.E. (AK EE 11027, CSE 14126): Tim is EPS's most experienced substation designer, with 24+ years supporting utilities across Alaska, Hawaii, and the Pacific Northwest. He specializes in transmission and distribution design, protection, grounding, and controls, and has managed over 100 substation and distribution projects statewide. His permitting and field testing expertise directly supports the Seward project. Quality Control - David Burlingame, P.E. (AK AELE7356, WA 48700, GU EE1193): David, co-founder of EPS, brings 40+ years of experience in high -voltage substation design, grid integration, and renewable systems. He has led 25+ substation builds and numerous transmission and BESS studies across Alaska and the Pacific. He will provide senior oversight on substation, BESS, and grid stability efforts. Transmission Design - Greg Huffman, P.E., S.E. (AK SE 13692, CE C8349): Greg has over 40 years of experience in arctic and subarctic transmission engineering. He has led major 115 kV rebuild projects and specializes in structural design for extreme terrain and environmental conditions. Greg will lead structural design and ensure high -quality execution and compliance. 4 ,p �o�P 0 0 pC $ Consulting Engineers '![YiXuF electric Power S 49 6 Resolution 2025-055 EPS Response for Utility Shore Power Electrical Facilities and Grid -Forming Battery Energy Storage System for the City of Seward Distribution Design - Chris Davis, P.E. (AK EE 10642, WA EE 24010151, ID EE 9200): With over 30 years in power engineering and 18 at EPS, Chris is the firm's lead distribution designer. He has supported hundreds of utility projects and specializes in designing for Alaskan environments. His knowledge of Seward's system ensures technically sound, well -integrated design. Power Systems Study - Michael Tiongson, P.E. (CA E-22903): Michael brings 26 years of experience in protection, relay settings, arc flash analysis, and system studies. He has worked extensively across Alaska, including recent 115 kV and 12.47 kV projects, and will ensure proper protection coordination and grid -forming reliability for the BESS. BESS Studies - Rich Meier, P.E. (WA 21009672): Rich has 10+ years of experience in modeling, simulation, and renewable integration. He supports utilities with advanced system studies, model validation, and BESS/PV performance. His collaborative approach and simulation expertise will ensure resilient grid performance in Seward. BESS Integration - Jacob Pomeranz, P.E. (AK EE 13379): Jacob leads EPS's Power System Engineering team and specializes in renewable and BESS integration. He served as lead engineer for Nome's 2.5 MW BESS and has extensive commissioning experience across remote Alaskan sites. He will lead Seward's BESS integration and tuning. SCADA/Controls - Dave Buss, P.E. (AK EE 10466, CSE AELO14123): Dave has 20+ years of experience in system coordination, relay settings, and control systems for Alaskan utilities. He will lead BESS performance configuration and SCADA integration, ensuring proper inverter settings and grid -forming functionality. Contract Manager - Sabrina Wynne: Sabrina has 15 years of experience managing federally funded energy projects. She specializes in compliance, cost control, and procurement and will ensure the Seward project aligns with EPA Clean Ports requirements. Subcontractor - R&M Consultants, Inc.: R&M, an Alaska -based firm, will provide surveying and site development. They have supported electrical infrastructure since the 1980s and specialize in cold region design. R&M and EPS currently collaborate on substation upgrades for MEA and others. Subcontractor - Northern Geotechnical Engineering (NGE-TFT): NGE-TFT provides arctic -focused geotechnical and materials testing services across Alaska. Their local engineers and technicians have decades of experience supporting substation and utility projects under challenging site conditions. 3. Relevant Project Experience & Past Performance The following is a representative sampling of EPS's experience on projects performed in the last 10 years similar to the Seward Shore Power and BESS Project. Client references are included for each. Kauai Island Utility Cooperative Aepo Substation & AES Lawai Substation EPS designed each substation, the interconnection between the two substations, and provided a construction supervisor to oversee the construction contractors. Aepo included a 57 kV three breaker sectionalized main bus with one 57/12.47 kV power transformer. The station was designed to accommodate new load growth from e�� A electric Power S p Fg Consulting Engineers 7 50 Resolution 2025-055 EPS Response for Utility Shore Power Electrical Facilities and Grid -Forming Battery Energy Storage System for the City of Seward residential development in the Aepo & Kukuila area, provide a 12.47 kV service point to a new IPP photovoltaic farm, and accommodates a new Battery Energy Storage System (BESS). The station uses SEL-421 and SEL-311L protective relays for the transmission lines, a SEL-487E for the transformer differential protection, a SEL-487B for bus differential protection, and high-speed mirrored bit communication based protection. The distribution system design included a sectionalized main bus in metal -clad switchgear. The metal -clad switchgear included 6 sections of 15 kV rated switchgear with 5 vacuum circuit breakers, SEL-451 feeder protection relays, SEL-487B bus differential protection, SEL-751A arc -flash protection, SEL-735 revenue metering, and high-speed mirrored bit communication based protection. The outdoor metal -clad single -aisle switchgear design included a new power control enclosure for all transmission, distribution, communication, and SCADA equipment. Data concentration for SCADA was implemented using an SEL RTAC and a Novatech OrionLX. Lawai Substation served as the interconnection point for the AES PV/BESS system to KIUC's system. Lawai included one 57 kV breaker with one 57/12.47 kV power transformer. The station uses SEL-411L protective relays for the transmission interconnection, a SEL-487E for the transformer differential protection, and an ERLPhase Tesla 4000 for highspeed disturbance fault recording. The 12.47 kV system design included a metal -enclosed, padmounted, outdoor switchgear assembly. The metal -enclosed switchgear included one main section and four feeder sections of 15 kV rated switchgear, SEL-451 feeder protection relays, SEL-487E differential protection, Satec PM180 metering, and high-speed mirrored bit communication based protection. Data concentration for SCADA was implemented using an SEL-2240 Axion. Client Reference: John Cox, Kauai Island Utility Cooperative, jpcox@kiuc.coop; (808) 246-8205 Nome Joint Utility System (NJUS) BESS, Nome, Alaska EPS has delivered a wide range of engineering and technical services to NJUS as they include more renewables into their generation mix. Our work to date has included design and system integration of the two 900 kW EWT wind turbines and the new 2 MWHr Battery Energy Storage System (BESS). EPS wrote the specification for the BESS, which included inverter details and performance requirements for grid forming and grid following. EPS has modeled and developed project plans for additional renewable energy using Homer Pro software. The model includes the diesel generator, existing wind turbines and BESS. We have expanded the model to now include 5 additional EWT turbines and 3 MW of solar photovoltaic arrays. In order to apply for grants and proceed with the overall energy plan for NJUS, EPS provided detailed PV design including inverters, solar racking system, and infrastructure backbone to connect to the distribution system and major material specifications to provide to vendors for major material pricing. The 1MW array developed in phase 1 is considered "shovel ready" and waiting for final funding. During the process, EPS reviewed vendor inverter information and integration requirements for the inverters into the existing NJUS microgrid controller. The selection of the preferred vendor was developed using a matrix format showing the capability of the major equipment and how it would integrate with the existing microgrid controls. Selecting major equipment specific to the application is critical for these projects to ensure the communities can maximize the equipment and renewable energy resources. Client Reference: Thomas Simonnson; thomas@njus.org; (907) 304-4211 and Ken Morton, PE kenm@njus.org; (907) 443-6304 Naknek Electric Association (NEA) BESS, Naknek, Alaska EPS is currently working with NEA on procurement, design, integration and commissioning of a 4.5MW/6 MWHr BESS system which will allow for more efficient operation of the power plant and pave the way for addition of renewable energy into the system.The design includes grid forming inverters that can also operate in grid electric Power S nos Consulting Engineers 51 8 Resolution 2025-055 EPS Response for Utility Shore Power Electrical Facilities and Grid -Forming Battery Energy Storage System for the City of Seward following as needed. The inverters can switch between modes while online as well as provide blackstart capabilities. EPS has conducted detailed design for an initial 1 MW of solar power for the NEA system. The 1MW array developed in phase 1 is considered "shovel ready" and waiting for final funding. During the process, EPS reviewed vendor inverter information and integration requirements for the inverters into the existing NEA microgrid controller. The selection of the preferred vendor was developed using a matrix format showing the capability of the major equipment and how it would integrate with the existing microgrid controls. EPS has also helped NEA submit grant applications for 3 MW of wind power and an additional 2 MW of solar. EPS designed, installed and commissioned the control system for both NEA power plants and provides yearly operational support. Client Reference: Dianne King, diannek@naknekelectric.com; (907) 246-4261 Kotzebue Electric Association (KEA) BESS, Kotzebue, Alaska EPS is currently working with KEA on procurement, design, integration and commissioning of a 4MW/16 MWHr BESS system which will integrate with their existing renewables and pave the way for addition of renewable energy into the system that the community currently has recently received funding for. The design includes grid forming inverters that can also operate in grid following as needed. The inverters can switch between modes while online as well as provide blackstart capabilities. This 4MW/16MWHr BESS will allow the community to run diesel off for 6 hours minimum and will be integrated into the existing microgrid controls. KEA has six diesel generators 1070kW of solar and 1800kW of wind currently in their system and plans to add another 4-6MW of renewable energy in the next 4-6 years. EPS provided a technical bid document for vendors to provide pricing and completed an evaluation of the bids ranking all responses. Client Reference: Matt Bergen, PE, m bergan@kea.coop; (907) 412-1591 Quartz Creek 115 kV Transmission Line Rebuild, Girdwood Substation to Indian Substation, Chugach Electric Association, Anchorage, Alaska EPS (D&L) is providing complete engineering and construction support services for rebuilding and upgrading approximately 12 miles of the Quartz Creek 115 kV Transmission Line from Girdwood Tap to Indian Substation and another 3/4 of a mile of double circuit line from Girdwood Tap to Girdwood Substation. We are predominantly using new 230 kV H-frame structures using wood and steel poles in the existing right of way. Tall, self-supporting, steel H-frame towers will be used to replace lattice towers along the Turnagain Arm section, and double circuit 230kV steel monopoles with davit arms are being used between Girdwood Tap and Substation. The project alignment travels a diverse environment, including mountainous terrain, swamps, marine shoreline, and coastal marshlands. Geologic conditions include shallow bedrock, glacial drift, and deep, loose tidal deposits with organics. The route also crosses several avalanche paths, requiring avalanche -resistant structures and conductor break -away measures. ADSS fiber optic communication cable is included in the design. EPS worked with ADSS manufacturers to establish an optimal ADSS design for the project's extreme loading (1" ice) and long spans (2,390 ft. maximum). The ADSS will be installed in the communication space on new structures, except for the long -span structures along Turnagain Arm, where the ADSS will be installed above the 230 kV phases.This long -span section required consulting with a conductor manufacturer to determine a feasible high -strength conductor to minimize tower heights. 795 kcmil ACSR/HS285 conductor has been selected. Client Reference: Chris Kohler, Chugach Electric Association, (907) 762-4609; chris_kohler@chugahcelectric.com 9 52 ' Resolution 2025-055 EPS Response for Utility Shore Power Electrical Facilities and Grid -Forming Battery Energy Storage System for the City of Seward Quartz Creek 115 kV Transmission Line Rebuild, Ingram Creek to Johnson Pass Trailhead, Hope Extension, and Indian to Powerline Pass Sections, Chugach Electric Association, Anchorage, Alaska EPS (D&L) provided complete engineering services for rebuilding these three separate sections of the Quartz Creek 115 kV Transmission totaling over 26 miles in length. EPS set the precedent for this continuing effort to rebuild the Anchorage to Kenai transmission system by establishing a robust design criteria and structure system that is used again and again as these lines are rebuilt and upgraded in sections. The design uses wood and steel H-frame structures in the existing right of way and includes special avalanche -resilient structures. It allows for future operation at 230 kV and the addition of a fiber optic underbuild cable. Client Reference: Andrew Laughlin, Chugach, Electric Association, (907) 762-4438; andrew_laughlin@chugachelectric.com Nushagak Power Plant Upgrade, Dillingham, Alaska EPC, along with sister companies EPS and MBI, provided all required engineering and construction for a new 4.4MW powerhouse with two re -purposed CAT 3608 generators, and full switchgear replacement in the existing powerhouse. Electrical designs included integration with the existing electrical systems, generator controls (excitation system and governor controls) with unit PLC's, switchgear and balance of plant communications, Woodward generator controls, SEL-700G relays and a new balance of plant PLC and SCADA system. New paralleling switchgear and substation power transformers were engineered to fully replace existing and allow the plant's generation voltage to increase to 4160V from 2400V. EPC installed the new switchgear in the existing plant without unplanned outages. Cutover of the new balance of plant SCADA system while keeping the existing plant SCADA system operational was critical during construction phasing to reduce power plant and system outages. EPC provided both the cutover plan and commissioning plan for the new balance of plant SCADA integration which included new switchgear, two new engines and modification of the existing substation switchgear and controls for the balance of plant fuel delivery system. Client Reference: Will Chaney, Nushagak Cooperative, (907) 842-5251; wchaney@nushagak.coop Fort Wainwright Getaways and Plant Connection, Fairbanks, Alaska EPS provided voltage studies, duct bank heating calculations, plans, and staking sheets to install a duct bank system from a new substation to the plant and to the existing 12.5kV feeders near the power plant. Fort Wainwright (FWA) converted the power limited 69kV line coming into their power plant with a new substation sized to allow FWA to be totally on the Golden Valley Electric Association (GVEA) source or allow allow FWA to wheel power though GVEA's transmission to Fort Greely (FGA). 500kcmil Copper 15kV conductors were used for this project to reconnect the existing overhead feeders and the existing power plant to the new substation switchgear. Client Reference: Shayne Coiley, Doyon Utilities LLC, (907) 455-1570; scoiley@doyonutilities.com City of Sitka, Marine St. Substation Expansion, Sitka, Alaska EPS provided complete civil/structural design for over $2M substation expansion in Sitka, AK. Design included civil layout, grading and drainage, equipment foundations, oil containment, 2 steel structure designs for shop fabrication, wood getaway support structure with vertical mounted switch, 15 ft high reinforced concrete retaining wall around site, security fencing, procurement and construction support. Client Reference: Tony Bird, City of Sitka, (907) 796-9046; tony@pacificpowerconsulting.com 10 53 Resolution 2025-055 EPS Response for Utility Shore Power Electrical Facilities and Grid -Forming Battery Energy Storage System for the City of Seward 4. Project Schedule & Management Plan Proposed Project Schedule and Milestones We have included a complete project schedule in Appendix C, and have provided our key milestones and dates below to demonstrate our clear, achievable path to delivering the project by March 2028. Milestone Start Date End Date Notice to Proceed 16-Jun-2025 16-Jun-2025 Kickoff Meeting 23-Jun-2025 23-Jun-2025 Design Criteria 24-Jun-2025 1-Aug-2025 Conceptual Design 24-Jun-2025 19-Aug-2025 BESS Spec & Integration 9-Jun-2025 17-Sept-2025 Preliminary Design 65% 23-Jul-2025 25-Nov-2025 Major Equipment Procurement Support 20-Aug-2025 4-Jun-2027 Major Equipment Specifications 20-Aug-2025 04-Dec-2025 Major Equipment Procurement 11-Sept-2025 4-Jun-2027 Final Design 95% 17-Dec-2025 17-Dec-2026 Assistance During Construction Bidding 28-Jan-2027 18-Mar-2027 Construction 19-Mar-2027 09-Mar-2028 Quality Assurance and Quality Control Procedures EPS approaches quality control as a critical part of delivering accurate, buildable designs. Our process includes structured reviews by senior engineers and experienced designers to ensure all drawings and specifications meet code requirements, project scope, and client expectations. We use advanced design tools, peer checks, and internal QA protocols to catch errors early and reduce the risk of construction change orders. Risk is managed through clear communication with the City of Seward, integration planning with existing systems, and coordination of utility interconnections. EPS also prepares contingency plans to adapt to changing site conditions or design challenges, ensuring a reliable and flexible outcome. 11 54 Resolution 2025-055 EPS Response for Utility Shore Power Electrical Facilities and Grid -Forming Battery Energy Storage System for the City of Seward David Burlingame, PE, will provide quality control and assurance for this project, drawing on over 40 years of experience in transmission, substation, and system stability engineering. As co-founder of Electric Power Systems and lead engineer on more than 25 substation design projects ranging from 12.47 kV to 230 kV, Mr. Burlingame has established a strong track record of delivering high -quality, constructible designs that meet utility standards and project objectives. Notable projects include long-range transmission and stability planning for the Alaska Railbelt system and large-scale integration studies involving HVDC, BESS, and inverter -based resources across Alaska and Hawaii. For the Seward project, Mr. Burlingame will review all key deliverables, including design drawings, protection settings, and system studies, to ensure technical accuracy, code compliance, and alignment with project goals. He will work closely with the Project Manager, Tim Conrad, PE to maintain quality throughout all phases of design and implementation. 5. Fee Proposal & Cost Summary The following section provides EPS's proposed fee schedule, including estimated hours by task. We have included our assumptions and exclusions in section 6. Assumptions & Clarifications below. City of Seward Shore Power Substation & BESS Design Engineering Task/Description Labor Hours Labor Total Expenses Total Subcontractor Total Extended Total 1. Protection Coordination Study 128 32,128 32,128 2. Interconnection System Study 160 40,160 40,160 3. Design Criteria 52 13, 808 13,808 4. Conceptual Design 244 56,004 907 56,911 5. Preliminary Design 2,017 430,179 170,500 600,679 6. Major Equipment & Material Procurement Support 568 138,176 10,953 149,129 7. Final Design 1,370 286,938 907 22,550 310,395 8. Assistance During Construction Bidding 52 13,808 13,808 9. Engineering During Construction & Commissioning 612 137,900 14,179 152,079 10. Substation & BESS Design Project Management 395 106,430 106,430 11. QA/QC & Internal Review 75 13,500 13,500 \G 4�e 0 � F CaeWUng Engineerse5 k u electric Pbwe► S ems 12 55 Resolution 2025-055 EPS Response for Utility Shore Power Electrical Facilities and Grid -Forming Battery Energy Storage System for the City of Seward 12. Transmission Design 173 36,526 36,526 13. Distribution Getaway 108 20,670 20,670 14. BESS Specification & Integration 344 72,688 72,688 15. SCADA Programming/Design 449 112,629 112,629 16. SCADA Commissioning 308 72,226 11,670 83,896 17. Owner Training & Documentation 75 15,000 15,000 Estimate Subtotal 7,130 1,584,962 38,616 193,050 1,830,436 Total Estimate 1,830,436 6. EPA Grant Compliance & Federal Experience Electric Power Systems, Inc. (EPS) understands and is fully prepared to meet the requirements of the EPA Clean Ports Grant Program, including compliance with federal labor standards, reporting, procurement, and documentation as outlined in 2 CFR Part 200 and EPA -specific guidance. EPS is not only familiar with federal grant requirements —we are actively managing 40+ current grant -funded projects under programs from the EPA, DOE, DOD, DOT, National Laboratories and others. We maintain robust internal systems for compliance reporting, stakeholder coordination, and alignment with agency goals. With a full-time grant writer on staff and a strong record of delivering microgrid upgrades, renewable integration, and energy modernization projects for remote and tribal communities, EPS is exceptionally well -positioned to deliver Clean Ports initiatives with the technical precision and compliance rigor these programs demand. 7. Limitations, Exceptions, and Clarifications to the Scope of Work A. As-builting of any existing facilities and record of survey drawings are not included with this proposal. B. This proposal excludes any engineering, testing, or any other analysis associated with hazardous materials (asbestos, PCB's, toxic waste, combustibles, petroleum -based products, radioactive materials, molds, fungus, spores, etc.). Should any hazardous materials be encountered, they will be dealt with on a cost plus markup basis as directed by the City. C. We have assumed any existing record drawings pertaining to this work will be provided by the City in AutoCAD® or equivalent format. Raster -to -vector drawing conversion is not included. D. We have assumed no water or sewer service to the site is required. E. We have assumed construction of the substation will be completed under a single prime contract. electric P6wer Sag 13 Consulting Engineers • 56 Resolution 2025-055 EPS Response for Utility Shore Power Electrical Facilities and Grid -Forming Battery Energy Storage System for the City of Seward F. Project schedule assumes a June XX, 2025 notice -to -proceed ("NTP") date. Any delay in the NTP, the City review of submittals, or services not provided by EPS may have a direct impact on the schedule and budget that is not necessarily day -for -day and dollar -for -dollar, respectively. G. Grounding design is contingent upon soil resistivity testing results. It is not feasible to perform that testing in the winter when the ground is frozen. H. Construction management/supervision is not included. 1. Construction inspection is not included. J. Creation and tuning of BESS control settings, including proprietary equipment configurations, is excluded from this scope and assumed to be managed by the equipment manufacturer or vendor. K. Permitting and/or right-of-way services are not included. L. EPS assumes the structure and format of drawings, technical documents, and specifications prepared for this project will be at EPS's discretion. M. This proposal, dated May 15, 2025, shall be fully incorporated by reference into the final agreement between the City and EPS for the work specified herein. � electric Power S sys �e o �y4P —V Consulting Engineers i�l 57 Resolution 2025-055 APPENDIX A Resolution 2025-055 PROFESSIONAL REGISTRATIONS Professional Electrical Engineer State of Alaska License no. AELE11027 Professional Control Systems Engineer State of Alaska License no. AEL014126 PROFESSIONAL AFFILIATIONS Institute of Electrical & Electronics Engineers, Member no. 40282737 IEEE Power & Energy Society, Member no. 40282737 EDUCATION B.S. Electrical Engineering Power Systems Engineering Emphasis University of Alaska Fairbanks (2000) A.S. Mathematics University of Alaska Fairbanks (2000) CONTACT Cell: (907) 522-1953 Email: tconrad@epsinc.com 3305 Arctic Blvd. Suite 201 Anchorage, AK 99503 TIM CONRAD, PE ELECTRICAL ENGINEER OVERVIEW With over 24 years of experience, Tim is a senior project engineer and lead substation designer based in Wasilla, AK, specializing in transmission, sub -transmission, and distribution substation design for electric utilities and industrial clients. His work encompasses substation design, system protection, grounding, controls, material specification, procurement, and construction engineering. He has conducted field testing, analyzed data, and prepared reports on grounding systems, bus systems, raceway systems, short-circuit analysis, feasibility studies, relay and control systems, and cost estimating. Additionally, he has designed, managed, peer -reviewed, and coordinated over 100 overhead and underground distribution systems across Alaska, working with electric utilities, commercial and industrial clients, and private developers. His responsibilities included designing 15 kV and 25 kV systems in arctic conditions, coordinating with land surveyors, governmental agencies, and other engineering disciplines, securing permits, and managing right-of-way allocation. Beyond electrical engineering, he has designed and managed Layer 2 and Layer 3 corporate networks supporting hundreds of users, with expertise in web, email, FTP, file serving, DNS, VLANs, VPNs, extranets, relational databases, intrusion detection, and disaster recovery, all with extensive experience in Unix/Linux environments. PROJECT EXPERIENCE CHUGACH ELECTRIC ASSOCIATION, RW RUTHERFORD SUBSTATION, Estimated Cost $14M - Anchorage, Alaska (2003-2006). Substation Design Engineer: SW Retherford Substation was a 138/34.5 kV substation constructed in south Anchorage and was integral to supporting the robust expansion of Chugach's 34.5 kV sub -transmission system. The 138 kV bus was designed as a breaker -and -a -half, but was initially operated as a ring bus. The 34.5 kV system was designed as a twelve breaker indoor metal -clad switchgear lineup and configured as a main and transfer bus. Engineering designs were provided for a substantial arctic and seismic rated pre -fabricated metal control building. Engineering design work on the 138/34.5 kV substation included the design of all protective relaying and controls, design of the station ground grid, design of a 35 kV/32 MVAR capacitor bank, design of all SCADA system controls, and coordinated the design of a new digital microwave system with a new 150 ft lattice communication tower. Specifications were developed for the competitive bidding and procurement of all major equipment including two 100 MVA power transformers manufactured in Germany. Analyzed field engineering data, performed standards research, and prepared engineering reports documenting the substation design. Coordinated the digital microwave based communication facilities for voice, data and protective relaying traffic with the existing and new facilities located at University and Point MacKenzie substation. Provided coordination and engineering for the design of a 25 kW stand-by diesel generation plant at Point MacKenzie substation to support the existing and new facilities at this remote site. CHUGACH ELECTRIC ASSOCIATION, POSTMARK SUBSTATION, Estimated Cost $4.1 M - Anchorage, Alaska (2005-2007). Lead Substation Design Engineer & Project Manager: Postmark Substation was a new 138/12.47 kV substation located on property leased from Ted Stevens Anchorage International Airport. Preliminary design work included creating switching diagrams, one -lines, physical, and landscaping drawings. Engineering support was provided to support the expansion of the leased property to support the construction of the project, coordination of new digital microwave facilities with the Federal Aviation Administration, and the relocation of a 12" high pressure jet fuel pipeline. The project included the design of a new 138 kV double line tap, two new 14 MVA power transformers with secondary containment, and a new ten breaker 12.47 kV metal -clad switchgear lineup with an integral control enclosure. 59 Resolution 2025-055 TIM CONRAD 2 HOMER ELECTRIC ASSOCIATION. DIAMOND RIDGE TRANSMISSION SUBSTATION & DIAMOND RIDGE DISTRIBUTION SUBSTATION, Estimated Cost $9.2M - HomeF, Alaska (2006-2011). Lead Substation Design Engineer & Project Manager: Diamond Ridge Transmission substation was a new five terminal 115/69 kV system configured as a main and transfer bus. Diamond Ridge Distribution was a new six breaker 24.9 kV metal -clad switchgear system configured as a main and transfer bus. Engineering design work on the 115/69 kV substation included the design of all protective relaying and controls, design of the station ground grid, design of all SCADA system controls, performed standards research, and coordinated the design of a new fiber-optic communication system. Specifications and contracts for the procurement of all 115 kV and 24.9 kV major equipment, power transformer, control building, and metal -clad switchgear were developed. Engineering design work on the 24.9 kV substation included the design of all protective relaying and controls, design of the station ground grid, design of all SCADA system controls, and coordinated the design of a new fiber-optic communication system. Analyzed field engineering data, performed standards research, performed engineering studies, and prepared engineering reports for the substation design. Provided coordination and engineering for the design of a new 10 kW standby propane -powered generation plant at Diamond Ridge Substation to support the existing and new facilities. Provided construction engineering and project management for construction activities. DOYON UTILITIES, D STREET SUBSTATION, Estimated Cost $11 M - Ft. Richardson, Alaska (2010) Lead Substation Design Engineer & Project Manager: D Street Substation was a new 34.5/12.47 kV substation with new diesel black start generation located on Joint Base Elmendorf-Richardson. D Street Substation and the integral 9 MW diesel -fired emergency power plant was part of Doyon Utilities ongoing efforts to upgrade and modernize electric utilities on military bases across Alaska. The engineering scope included new 12.47 kV and 34.5 kV substation metal -clad switchgear, a new 47 MVA power transformer, and the design of all protective relaying and controls, design of all SCADA system controls, and design network topologies. Specifications and contracts were created for the procurement of major equipment. Engineering services also included the design of all protective relaying and controls, design of the station ground grid, design of all SCADA system controls, and the design and integration of three Caterpillar C-175 3.75 MVA black start diesel generators. This is an unmanned facility with complete SCADA, automation, and integration to remote substations over fiber-optic lines. Caterpillar EMCP 3.3 unit controllers, Woodward governors, ancillary meters and relays allow Doyon operators to remotely start, stop, and monitor the performance of the equipment at this facility. The generators can automatically start and synchronize to an energized 12.47 kV distribution system if the normal power supply is interrupted. DOYON UTILITIES, LANDFILL GAS POWER PLANT, Estimated Cost $30M - Ft. Richardson, Alaska (2011-2012). Lead Substation Design Engineer & Project Manager: This greenfield design -build project constructed a 8.4 MW dual -fuel, gas -fired power plant to serve the Fort Richardson Army base. The Landfill Gas Power Plant has an ultimate capacity of 8.4 MW, with 7 MW of generation installed initially. The project included a 6,000 ft pipeline from the site's gas processing building at the Municipality of Anchorage's Highland Road Landfill. The generation plant is fully automated and can switch from landfill gas to natural gas without an outage. The plant incorporates SEL relays and Jenbacher control systems in addition to distributed PLC's and control equipment. The work also included the design and construction of the plant substation, with two 12.47 kV feeders and eight 4.16 kV breakers. This generation plant has the ability to utilize 100% of the methane gas previously flared by the landfill and will provide approximately 30% of the energy needs of the Fort Richardson base. The engineering scope included the design of the power plant, gas processing facility, pipeline, substation, site development and distribution interconnection. In addition to design engineering, construction engineering throughout the project and all start-up, testing and commissioning services. MATANUSKA ELECTRIC ASSOCIATION, REDINGTON SUBSTATION REBUILD, Estimated Cost $4.1M - Wasilla, Alaska (2011- 2012). Lead Substation Design Engineer & Project Manager: Redington Substation was a rebuild project that included a new 115 kV four breaker (one future) ring bus substation with an existing 115 kV/24.9 kV power transformer and new control enclosure. The design included integrating new G&W Viper distribution reclosers with SEL-451 feeder protection relays. This substation design included a new metal -clad power control enclosure for all transmission, distribution, communication, and SCADA equipment. Redington Substation also includes provisions for the connection and storage of the jointly owned Railbelt mobile substation. The substation was constructed with the potential for future expansion to serve residential growth. Transmission and distribution systems in this substation feature high-speed mirrored bit based protection. The station is prepared for the addition of fiber -optic -based line protection and a future 115 kV transmission line terminal. 60 Resolution 2025-055 TIM CONRAD 3 DOYON UTILITIES, FORT WAINWRIGHT STATION SERVICE SWITCHGEAR, Estimated Cost $3 6M - Ft. Wainwright, Alaska I2011- 2013). Lead Substation Design Engineer & Project Manager: Engineering design scope included new 12.47 kV and 480 V substation metal -clad switchgear and the design of all protective relaying and controls, design of all SCADA system controls, and design network topologies. Created specifications and contracts for the procurement of a combined 12.47 kV and 480 V outdoor metal -clad switchgear in a common enclosure. Managed the development of all switching diagrams, one -lines, three -lines, schematics, wiring diagrams and panel elevations necessary for the electrical design of the station. Analyzed field engineering data, performed standards research, performed engineering studies and calculations, and prepared engineering reports for the substation design. CHUGACH ELECTRIC ASSOCIATION. HOPE SUBSTATION UPGRADE, Estimated Cost $2.1M - Hope, Alaska (2012-2013) Lead Substation Design Engineer & Project Manager: Hope Substation was designed as a 230 kV in/out bus initially energized at 115 kV. The design provides Chugach with the ability to remotely sectionalize the Anchorage -to -Kenai intertie line in an area where avalanches historically limit access. The design includes 230 kV Mitsubishi gas circuit breakers, 230 kV Southern States disconnect switches, 230 kV ABB voltage transformers, new control enclosure, new lighting systems, new pre- fabricated steel structures, and new rigid and flexible bus systems. Design challenges included providing large transmission deadend structures on a very small footprint. Hope Substation sits adjacent to the Seward Highway at milepost 55, and deadends a 1700 foot transmission circuit spanning a canyon. Hope Substation also transforms the 115 kV to 14.4 kV single-phase distribution voltage to serve the community of Hope. The design also included a 90 foot tall transmission and distribution shoefly to allow these critical circuits to remain energized for the duration of construction. UNITED STATES AIR FORCE, SUBSTATION REBUILD, Estimated Cost $4 4M - Ft. Richardson, Alaska (2012-2014). Lead Substation Design Engineer & Project Manager: Substation #2 was a complete facility rebuild project that included three 34.5 kV breakers, a 14 MVA 34.5 kV/12.47 kV power transformer, and seven 12.47 kV breakers. All of the breakers are part of a common aisle outdoor metal -clad switchgear lineup. The upgrade included new Schweitzer 400 series protective relays for the feeders, mains, and transformer protection, as well as SEL-735 revenue meters. The substation utilizes advanced communication based mirrored bits protection circuits and Ethernet based SCADA data collection. Provisions were made in the design to allow the old substation to remain in service while the new facility was constructed. KAUAI ISLAND UTILITY COOPERATIVE, ANAHOLA SUBSTATION, Estimated Cost $6.3M - Kauai, Hawaii (2012-2015) Lead Substation Design Engineer & Project Manager: Design included a 57/12.47 kV distribution substation on the island of Kauai in Hawaii. Anahola Substation consists of a 57 kV in -and -out bus, two 57/12.47 kV power transformers, and a 12.47 kV outdoor metal -clad switchgear enclosure with a sectionalized 12.47 kV bus configuration. The substation serves as the collector station for a 12 MW photovoltaic array and includes a 12 MW battery energy storage system. Substation network design included specifying all equipment and designing all communication circuits to implement intra-substation copper and fiber based physical layer networks including: SCADA, Engineering Access, Mirrored Bit, and Time Synchronization. Network technology included packet switched Ethernet, EIA-232 serial, and IRIG time synchronization. All networks were predominantly Schweitzer based and included integration with other vendors' equipment as well. Inter -substation communications, including SCADA and communication based protection, were implemented on private fiber media using SEL-ICON packet switched multiplexers. MATANUSKA ELECTRIC ASSOCIATION, SHAW SUBSTATION REBUILD, Estimated Cost $5.2M - Wasilla, Alaska (2014-2015). Lead Substation Design Engineer & Project Manager: Shaw Substation was a rebuild project that included a new 115 kV four breaker ring bus substation with a 115 kV/12.47 kV power transformer and new 12.47 kV outdoor metal -clad switchgear. The design includes SEL-421 and SEL-311L protective relays for the transmission lines, and an SEL-487E for transformer differential protection. The distribution system for this substation features a sectionalized main bus in metal -clad switchgear, which includes nine sections of 15 kV rated switchgear with seven vacuum circuit breakers, SEL-451 feeder protection relays, SEL-487B bus differential protection, SEL-751A arc -flash protection, and SEL-735 revenue metering. It also includes a new control enclosure for all transmission, distribution, communication, and SCADA equipment. Data for the SCADA system is concentrated using an SEL-3354. Transmission and distribution systems in this substation feature high-speed mirrored bit based protection, and the station is prepared for the addition of fiber -optic -based line protection circuits in the future. 61 Resolution 2025-055 TIM CONRAD 4 KAUAI ISLAND UTILITY COOPERAF IVE & AES DISTRIBUTED ENERGY, AEPO & LAWAI SUBSTATION, Estimated Cost $8.9M - Kauai, Hawaii (2017-2018) Lead Substation Design Engineer & Project Manager: Designs for two adjacent substations were provided for Aepo Substation (KIUC) and Lawai Substation (AES). Engineering scope included the design for each substation and the 57 kV interconnection between the two substations. Aepo included a 57 kV three breaker sectionalized main bus with one 57/12.47 kV power transformer. The station was designed to accommodate new load growth from residential development in the Aepo & Kukuila area, provide a 12.47 kV service point to a new IPP photovoltaic farm, and accommodates a new Battery Energy Storage System (BESS). The distribution system design included a sectionalized main bus in metal -dad switchgear. The metal -clad switchgear included six sections of 15 kV class switchgear with five vacuum circuit breakers. The outdoor metal -clad single -aisle switchgear design included a new power control enclosure for all transmission, distribution, communication, and SCADA equipment. Lawai Substation served as the interconnection point for the AES PV/BESS system to KIUC's system. Lawai included one 57 kV breaker with one 57/12.47 kV power transformer. The 12.47 kV system design included a metalenclosed, pad -mounted, outdoor switchgear assembly. The metal -enclosed switchgear included one main section and four feeder sections of 15 kV class switchgear. CHUGACH ELECTRIC ASSOCIATION, DEBARR SUBSTATION UPGRADE, Estimated Cost $4 5M - Anchorage, Alaska (2017-2019) Lead Substation Design Engineer & Project Manager: The DeBarr Substation upgrade was a design -build project with that provided the complete project design for sister company Electric Power Constructors, Inc. (EPC). EPC was the prime contractor, who performed the project construction and project management. The upgrade of the existing substation required the complete demolition of all existing electrical and control equipment and installation of all new substation equipment. The project required a new two -bay concrete transformer enclosure and firewall, installation of one new 12.5kV/34.5kV 14 MVA transformer, and new 12.47 kV and 34.5kV outdoor metal -clad switchgear. The design included all conduits, controls, power cables, buswork, and other electrical elements. The structural scope included the design of a new seismically rated transformer foundations with oil containment, and piling switchgear and lighting foundations. The work also included major equipment procurement assistance for the power transformer and switchgear, including attending factory witness testing of the equipment. Engineering support was also provided for a telecommunication tower relocation, conditional use permit, and other construction permitting. KAUAI ISLAND UTILITY COOPERATIVE, PMRF SUBSTATION Estimated Cost $9.7M - Barking Sands Naval Base, Kauai, Hawaii (2018-2020) Lead Substation Design Engineer & Project Manager: The Pacific Missile Range Facility (PMRF) Substation design included a 57/12.47 kV distribution substation on the island of Kauai in Hawaii. PMRF Substation is located on the Barking Sands Naval Base in west Kauai. The engineering scope included a new 57 kV five breaker sectionalized air -insulated main bus, two new 57 kV/12.47 kV power transformers, and new 12.47 kV metal -clad switchgear. The station was designed to accommodate loads from the Pacific Missile Range Facility; provide a 12.47 kV service point to a new IPP photovoltaic farm; and accommodate a new 6 MW/4 MWh Battery Energy Storage System (BESS). The project also included the design and specification of eleven sections of metal -clad 15 kV class switchgear in a new power control enclosure. Substation network design included specifying all equipment and designing all communication circuits to implement intra-substation copper and fiber based physical layer networks including: SCADA, Engineering Access, Mirrored Bit, and Time Synchronization. Network technology included packet switched Ethernet, EIA-232 serial, and IRIG time synchronization. CHUGACH ELECTRIC ASSOCIATION, POINT MACKENZIE SEISMIC UPGRADES & REPAIRS, Estimated Cost $1 3M - Point MacKenzie, Alaska (2019-2020). Lead Substation Design Engineer & Project Manager: Point MacKenzie Substation suffered significant damage resulting from an earthquake on November 30, 2018. The 230 kV portion of the substation was rendered inoperable after the event. At least 15 of the 230 kV disconnect switches suffered damage in varying degree. Engineering services included the necessary design work to replace all the damaged switches and make improvements to the substation bus to mitigate damage from future seismic events. As part of these improvements, Chugach requested design improvements to the substation bus, development of procurement specifications for new 230 kV switches, pre -fabricated steel, and preparation of construction bid documents. Due to the remote location of the substation with limited access, the design was completed with accommodations for winter construction when the site was land accessible. 62 Resolution 2025-055 TIM CONRAD 5 CHUGACH ELECTRIC ASSOCIATION. BELUGA T-10 TRANSFORMER REPLACEMENT, Estimated Cost $1 3M - Beluga, Alaska (2019). Lead Substation Design Engineer & Project Manager: Power Transformer T-10 at Beluga Substation suffered internal damage resulting from an earthquake on November 30, 2018. As part of the transformer replacement, Chugach requested design modifications that included demolition of existing equipment; the addition of new seismically resilient buswork, structures, and foundations; a new 138 kV gas circuit breaker; and a new 138 kV disconnect switch. The design tasks included: design criteria development; preliminary design; equipment procurement and construction specifications; final design; assistance during bidding; and engineering support during construction. MATANUSKA ELECTRIC ASSOCIATION. HERNING SUBSTATION REBUILD, Estimated Cost $11 4M - Wasilla. Alaska (2019- 2021) Lead Substation Design Engineer & Project Manager: Herning Substation was a complete facility rebuild project that included a new 115 kV breaker -and -a -half bus system, a 22.4 MVA 115 kV/12.47 kV power transformer, provisions for a future power transformer, and eleven 12.47 kV breakers. The 12.47 kV breakers are part of a new common aisle outdoor metal -clad switchgear lineup with a new control enclosure. The control enclosure design included a new AC and DC plant and accommodations for the extensive relay, control, and communication systems. The upgrade included new Schweitzer 400 series protective relays for the transmission and distribution systems. Provisions were made in the design to allow the use of a mobile substation to serve load while the new facility was constructed. 63 Resolution 2025-055 PROFESSIONAL REGISTRATIONS State of Alaska License no. AELE7356 State of Washington License no. 48700 Territory of Guam License no. EE1193 Northern Mariana Islands EDUCATION B.S. Electrical Engineering University of Oklahoma (1981) CONTACT Cell: (907) 646-5103 Email: dburlingame@epsinc.com 3305 Arctic Blvd. Suite 201 Anchorage, AK 99503 DAVID BURLINGAME, PE ELECTRICAL ENGINEER OVERVIEW Mr. Burlingame co-founded Electric Power Systems, Inc. in 1996. The firm focuses on delivering engineering services to the power industry. Over the past 26 years, it has grown to employ more than 140 people. The company is now a wholly owned subsidiary of Engineered Solutions Group, Inc. and has offices in Anchorage, Palmer, and Juneau, Alaska, as well as Redmond, Olympia, and Vancouver, Washington. ESG specializes in electrical and mechanical engineering, offering consulting, design, and construction services to utility and industrial clients across Alaska, the Pacific Northwest, Hawaii, and the South Pacific PROJECT EXPERIENCE • Project Lead in developing a Long -Range Transmission Plan for the Alaskan Railbelt system, including solutions involving HVDC, BESS, hydro and inverter -connected generation. • Co-author of a paper on the cause and mitigation measures associated with 250 MW oscillations occurring in the Railbelt system. • Representative for the Hawaiian utilities in a 30-member group of interested parties to develop the Hawaiian Reliability Standards. • Coordinator for AEA to reach agreement among the core group of Reliability and Planning Standards for the Railbelt. • Project Manager for various system studies for the Railbelt utilities on 34.5 kV — 230 kV transmission systems involving transmission losses, metering stability, voltage control and reliability assessments. • Project Manager for system studies and analysis for a 700 MW load and generation involving 200 miles of overhead transmission line, 60 miles of submarine cable and HVDC terminals. • Project Manager for system studies for 400 MW of PV, HVDC submarine cables, 100 MW ESS, synchronous condensers and other stability measures to increase renewable penetration to over 50% in Hawaii. • Project Manager for various Bradley Lake studies to define system stability limits and control solutions for 120 MW power plant. • Project Manager for long range transmission plans for Anchorage Municipal Light & Power, Chugach Electric Association and Homer Electric Association. Plans involved analyzing various generation project impacts on the Railbelt transmission system's gird stability and loadshedding system. • Project Manager for the completion of several versions of the Railbelt Transmission Plan. A plan analyzing the improvements required to meet AK-TPL1-4, Transmission Planning standard. • Project Manager for 25 substation designs from 12.47 kV through 230 kV. • Completed the feasibility design and analysis for a 1,100 MW IPP development in the State of Washington. 64 Resolution 2025-055 DAVID BURLINGAME 2 • Project Manager for the design, construction management and inspection of improvements to four 69 kV/ 12.47 kV substations, 138 kV substation, 34.5 kV/12.47 kV substation and 115/24.9 kV substations. • Developed Long -Range distribution plan for 65,000-meter utility, 7,000-meter utility and 15,000-meter utility. • Project Manager for the analysis and scope of system stability studies for the Alaska interconnected system. • Developed Long -Range distribution plan for Chugach Electric Association. Developed transient stability cases used to verify Chugach Transmission Plan. Recommended system improvements to mitigate system stability and operating deficiencies. TESTIMONY, PUBLICATIONS, PRESENTATIONS HOMER ELECTRIC ASSOCIATION, STANDBY POWER PLANT DESIGN. Provided testimony on system impact of proposed transmission rates and capacity studies of PNM. Developed transmission impact studies and loss evaluations, coordinated rate case development, negotiations and settlement. NEW MEXICO UTILITIES COMMISSION. Provided testimony on generation and transmission system, reliability and generation and transmission costs. Provided supporting testimony for Plains rate cases. Provided testimony of Southwest Public Service Co and Public Service Company of Colorado merger impacts. ALASKA PUBLIC UTILITIES COMMISSION Provided testimony on transmission reliability and outages. NORTHWEST PUBLIC POWER ASSOCIATION (2003). Power System Fault Studies and Interpretation. NORTHWEST PUBLIC POWER ASSOCIATION (2005). Power System Coordination & Sectionalizing. NORTHWEST PUBLIC POWER ASSOCIATION i2009). Generation Monitoring & Control Systems. HAWAII RENEWABLE ENERGY CONFERENCE (2013). Impacts of Renewable Energy on Islanded Power Systems. UTILITY VARIABLE -GENERATION INTEGRATION GROUP (2014) Impact of Variable Generation on Islanded Systems. GUAM RENEWABLE ENERGY SYMPOSIUM (2017). Planning for Increased Renewables. NORTHWEST PUBLIC POWER ASSOCIATION (2019). Generation Governors and History of Railbelt. RAILBELT UTILITIES (2022). Railbelt Oscillation & Mitigation Study. 65 Resolution 2025-055 SYSTEMS PROFESSIONAL REGISTRATIONS Professional Electrical Engineer State of Alaska License no. 10252 State of Idaho license no. 9200 State of Washington License no. 24010151 EDUCATION B.S. Electrical Engineering University of Portland (1994) B.S. Applied Science George Fax University (1993) CONTACT Cell: (907) 350-0120 Email: cdavis@epsinc.com 3305 Arctic Blvd. Suite 201 Anchorage, AK 99503 CHRIS DAVIS, PE ELECTRICAL ENGINEER OVERVIEW Chris has over 30 years of engineering experience, with 18 years focused on power transmission and distribution. He also brings 12 years of expertise in managing new construction and renovation projects for commercial building electrical systems. His broad experience includes electric distribution and transmission, site and interior lighting, low voltage power, fire alarm systems, as well as access control, security camera, wireless LAN, and telecommunications systems. He serves as the Distribution Manager, overseeing design and study projects for several organizations, including Chugach Electric Association, Matanuska Electric Association, Seward Electric, Elmhurst Mutual Power & Light, Copper Valley Electric Association, and the Fort Knox Gold Mine. PROJECT EXPERIENCE ELMHURST MUTUAL POWER & LIGHT, MULTIPLE PROJECTS - Tacoma -Puyallup, Washington (2022- PRESENT). Chris has been serving as the "On -Call" EMP&L System Engineer, providing support for all line extensions and standards development. Historically, EMP&L has been a small residential utility, but in recent years, the company has faced increased demand from large commercial customers, such as an Amazon warehouse, which has required additional engineering support. CITY OF ST. PAUL, AIRPORT FEEDER - St. Paul, Alaska (2022-2025 The City of Saint Paul's electrical distribution system is entirely underground, with three circuits feeding the city from the powerhouse: 1) Airport Feeder, 2) Town Feeder, and 3) Harbor Feeder. The exposed concentric neutral feeders were direct -buried around 1983 and have since exceeded their 35-year expected lifespan. During a field inspection, EPS noted that many of the padmount devices were showing signs of premature rusting and were at risk of oil leakage. As a result, the scope of the project was expanded to include a full system condition assessment. This led to the development of plans, staking sheets, cost estimates, and assistance for the City of Saint Paul in securing RUS grants and loans for the necessary improvements. SOUTHEAST ALASKA REGIONAL HEALTH CONSORTIUM, DEDICATED FEEDER MT. EDGECUME CAMPUS - Sitka, Alaska (2020-2024). Performed design and design oversight for a 1.5-mile dedicated feeder to supply power to a new medical campus in Sitka, Alaska. This project included a half -mile undersea cable crossing between Baranof Island and Japonski Island, where the campus is located. The work encompassed design, cost estimation, and construction engineering, along with ongoing support services throughout the project. ALASKA MUNICIPAL LIGHT & POWER, 10 YEAR PLAN - Anchorage, Alaska (2018-2019). Performed a 10- year planning study for the transmission side of the Anchorage ML&P utility system. Duties included condition assessment of all transmission poles in the system, 10-year load forecast analysis of the AM&P service area, and project cost estimates. DOWL ENGINEERS FOR ALASKA ENERGY AUTHORITY, BATTLE CREEK DIVERSION - Bradley Lake, Alaska (2017-2020). EPS collaborated with Dowl Engineers on the distribution design for the power line between the Bradley Lake Hydro Gate House and the Battle Creek Diversion Dam. The project involved approximately 2 miles of 7.2kV single-phase distribution and communication fiber, installed along the access road next to the HDPE penstock. Multiple services were added along the route, and a recloser was included to isolate the line extension on generator power, helping to mitigate potential overload issues. EPS provided system planning, engineering studies, bid documents, submittal reviews, on -site quality assurance (QA), and as -built documentation. 66 Resolution 2025-055 CHRIS DAVIS 2 KINROSS GOLD CORPORATION, FORT KNOX 13 8Kv DISTRIBUTION LINE RELOCATIONS - Fort Knox, Alaska (2015-2020). As the mine pit at Fort Knox continues to expand, the electrical distribution systems supporting the mine complex must evolve to meet the growing demand. The existing 13.8kV distribution line feeding the pit dewatering system has been modified and rebuilt multiple times over the past three years as the pit operations have moved into areas originally served by the line. The 2017 relocation is expected to be the final position for this line. In the same year, we designed four miles of line extensions to accommodate the relocated loads and support the addition of a new Water Treatment plant. Additionally, we conducted studies and preliminary designs for a new distribution line intended to power a 3.8 MW Electric Rope Shovel, though this project was later deemed cost -prohibitive. MCMILLAN LLC FOR COPPER VALLEY ELECTRIC ASSOCIATION, ALLISON CREEK INTERTIE DESIGN - Valdez, Alaska (2012-2013). Collaborated closely with the developer and our firm's right-of-way department to design, route, provide cost estimates for, and stake a new double -circuit 25 kV intertie line between the Dayville Road Switchyard and the proposed Allison Creek Hydro Project near Valdez, Alaska. The line traverses challenging terrain typical of the Valdez area and was strategically routed parallel to the Trans -Alaska Pipeline to avoid conflicts with University of Alaska and City of Valdez properties. CITY OF METLAKATLA, WALDEN POINT 35kV LINE EXTENSION- Metlakatla, Alaska (2011-2019). Provided permitting, design, and project management services —including material ordering —for a 14-mile, 35 kV sub -transmission line and a four -mile, 35 kV submarine cable for the City of Metlakatla. The project is ongoing, as funding for the submarine cable crossing and associated substation work has not yet been secured. COPPER VALLEY ELECTRIC ASSOCIATION, SOLOMON POWER LINE - Valdez, Alaska (2009-2010) Verified existing conditions, designed, and staked new power and communication lines between the Solomon Gulch Hydroelectric Facility powerhouse and valve house. The new lines are engineered to withstand a 2-inch radial snow load, replacing the original design, which was vulnerable to being pulled from the penstock due to ice and snow accumulation. DOYON UTILITIES, FWA, FGA, & FRA FEEDER UPGRADES - Fort Greely, Fort Wainwright, & JBER-Richardson, Alaska (2007-2015). Provided system upgrade planning, bid documents, quality control (QC), and GPS as -built documentation for the project to upgrade over 66 miles of 12.5 kV feeders at Fort Wainwright for Doyon. The work involved installing a backbone of 336.4 kcmil ACSR (Merlin) and taps of #1/0 ACSR (Raven), along with the construction of double -circuit lines. Additionally, Chris supported voltage conversion projects, including upgrades from 2400V and 7200V to 14.4/24.9 kV at Fort Greely, and from 7200V to 7.2/12.5 kV at JBER-Richardson. 67 Resolution 2025-055 PROFESSIONAL REGISTRATIONS State of Alaska (Civil & Structural) State of California (Civil) State of Hawaii (Civil & Structural) State of Washington (Civil & Structural) PROFESSIONAL AFFILIATIONS American Society of Engineers Structural Engineering Institute EDUCATION University of Washington B.S. Civil Engineering (1982) CONTACT Cell: (907) 223-8345 Email: ghuffman@drydenlarue.com 3305 Arctic Blvd. Suite 201 Anchorage, AK 99503 GREG HUFFMAN, PE, SE CIVIL & STRUCTURAL ENGINEER OVERVIEW Greg is a Professional Engineer licensed in Alaska (Civil & Structural), California (Civil), Hawaii (Civil & Structural), Washington (Civil & Structural). He has over 39 years of experience in electrical power consulting, specializing in civil and structural engineering for generation, substation, transmission, and distribution projects. He has worked at Dryden & LaRue since 1996 and previously spent 14 years at R.W. Beck, focusing largely on transmission projects in Alaska's challenging environments. His expertise includes transmission routing, feasibility studies, and overseeing projects from conception through construction. As a structural engineer, he has designed and upgraded transmission line structures up to 345 kV using wood, steel, and concrete materials, including various types of poles and towers. Additionally, he handles project management, contract preparation, cost estimating, and construction reviews. PROJECT EXPERIENCE CHUGACH ELECTRIC ASSOCIATION, QUARTZ CREEK 115kV TRANSMISSION LINE REBUILD. Project Manager responsible for providing design, construction documents and construction support for rebuilding 15 miles of this line between Ingram Creek and Johnson Pass Trailhead. Both wood and steel H-frames were used on the new line, which was designed for future 230 kV operations. HOMER ELECTRIC ASSOCIATION, SOLDOTNA QUARTZ CREEK 115kVTRANSMISSION LINE ENGINEERING ANALYSIS. Project Manager responsible for managing the integration of LiDAR survey data, conducting engineering analysis, and developing remedial designs for 47 miles of existing 115 kV transmission line. He ensured that clearances and structure strengths were validated in compliance with NESC and HEA requirements. Additionally, he was responsible for developing remedial designs and cost estimates for 14 identified violations. GOLDEN VALLEY ELECTRIC ASSOCIATION, 230kV NORTHERN INTERTIE PROJECT. Project Engineer responsible for the design and contract document preparation of this 96 mile, 230 kV transmission line project. Five major material procurement contracts and four separate construction contracts were awarded for this project. Guyed, tubular steel X-towers are the predominant structures used in this project, with four- legged "swing -set" towers used for dead ends. Self-supporting steel Y-towers and single -shaft structures are also used. The project included a crossing of the Tanana River near the Fairbanks International Airport. The 167-foot tall tubular steel river crossing towers included aviation illumination provisions. Steel structures for this project were supported on pipe and micro -piles. Pipe piles were driven, some as deep as 80 feet, or augured and grouted into place. THE FOUR DAM POOL POWER AGENCY, SWAN LAKE - LAKE TYEE 138kV INTERTIE Project Engineer responsible for the design and contract document preparation of this 57 mile, 138 kV transmission line interconnecting the Swan Lake and Lake Tyee Hydro- electric facilities. Located in the extremely rugged and remote terrain of Southeast Alaska, this line has four major water crossings and four spans longer than one mile each, the longest being nearly 6,900 feet. Much of the line is located in the Tongass National Forest. The entire line will be constructed using only helicopter access and floating work camps. All structures are supported on micro -pile clustered foundations. Use of micro -piles allowed the contractor to use relatively light, helicopter -transportable equipment. 68 Resolution 2025-055 GREG HUFFMAN 2 ANCHORAGE MUNICIPAL LIGHT & POWER, ARCTIC BLVD DOUBLE CIRCUIT 115kV TRANSMISSION LINE, Project Manager responsible for the design and preparation of construction documents for this double circuit 115 kV line feeding ML&P's new Substation 22. Laminated wood structures were used for to achieve a stronger structure than what typical wood pols can provide. The design included 12.5 kV and fiber optic underbuild. TECK-POGO, POGO MINE 138 kV TRANSMISSiON LINE PProject Manager responsible for the route selection, design, contract document preparation, and construction engineering of this 45 mile, 138 kV transmission line project. The line taps GVEA's 138kV Delta line and feeds the Pogo gold mine located approximately 38 miles north of Delta Junction, Alaska. The line uses wood and steel pole H-frame construction. It includes sections with overhead static wires and 13.8 kV underbuild. A 5-mile section required winter access, and was completed from ice roads in approximately a three-week period. Several structures required driven H-pile foundations. HOMER ELECTRIC ASSOCIATION, MARATHON TO IVANOFF LAKE 115kV INTERTIE Project Manager responsible for professional and engineering services necessary to permit, acquire legal access, design and prepare for construction a 115kV transmission line between the Bernice Lake and Soldotna Substations. The line is approximately seven miles long and includes 25 kV distribution and communication underbuild on wood poles. Sections of the line crossed wet peat bogs, requiring pile foundations. This project required extensive efforts to resolve conflicts between the operational aspects of the Kenai Airport facilities and the project which was located partially on airport lands. MATANUSKA ELECTRIC ASSOCIATION, TEELAND TO REDINGTON 115kV UPGRADE. Project Manager responsible for providing full design services for 10 miles of new 115 kV transmission line. The line interconnects Redington Substation with Teeland Substation, replacing a 34.5 kV line. The new line and substation addition are de -signed and detailed to maintain existing 34.5 kV facilities energized during construction. The line is also designed for upgrading existing distribution underbuild facilities. SEATTLE CITY LIGHT DEPARTMENT, LiDAR & RATING ANALYSIS FOR 115kV & 230KV TRANSMISSION LINES. Project Manager responsible for managing the climbing inspections, condition assessment, recommendations for repair and maintenance, remaining life estimates, inspection reports, and data files for asset management for over 80115kV and 230kV transmission towers. The inspections were typically of Seattle City Light's critical structures, such as river crossing structures. They included tubular steel poles and lattice steel structures. CHUGACH ELECTRIC ASSOCIATION, CORROSION INSPECTION OF 138kV TRANSMISSION LINE TOWERS Project Manager responsible for the field inspection and reporting of nine corroding transmission towers along Turnagain Arm, Alaska. Steel member thicknesses were electronically measured to estimate steel loss. This field data was used to estimate strength loss and recommendations for corrective actions. SEATTLE CITY LIGHT DEPARTMENT, LIDAR & RATING ANALYSIS FOR 115kV & 230kV TRANSMISSION LINES. Project Manager responsible for validation of facility ratings for over 500 circuit miles of 115 kV and 230 kV transmission lines. He solicited and coordinated airborne LiDAR survey and imagery acquisition. This data along with real time weather and metered power data was used to model the transmission lines and identify clearance violations in accordance with the NESC. ALASKA ELECTRIC LIGHT & POWER, SNETTISHAM 138kV AVALANCHE MITIGATION Project Manager responsible for providing avalanche mitigation studies and structure analysis and design for protecting the Snettisham transmission line from avalanche damage. Several lattice steel towers were modeled and analyzed for estimated avalanche loading and for rerouting the alignment. For three particularly vulnerable towers, 40-ft. tall, splitting wedge structures were designed to defend the towers from avalanches. COPPER VALLEY ELECTRIC ASSOCIATION, THOMPSON PASS AVALANCHE MITIGATION FOR 138kV TRANSMISSION LINE. Project Manager responsible for engineering line repairs to the Solomon Gulch 138 kV Transmission Line resulting from avalanches in 1988, 2000, 2003, and 2006. Additionally, he provided several study reports over these years for mitigating avalanche dam- age. Finally, in 2012, he was responsible for permitting and design of relocating approximately 3.5 miles of the transmission line to a safer location. 69 Resolution 2025-055 GREG HUFFMAN 3 MATANUSKA ELECTRIC ASSOCIATION, EGS - HOSPITAL 115kV DOUBLE CIRCUIT TRANSMISSION LINE. Project Manager responsible for providing a routing study, right of way. permitting, engineering, and construction management services for a new 115 kV double circuit transmission line interconnecting the new Eklutna Generating Station with the Hospital Substation. The line, approximately 10.6 miles in length, also included an overhead optical ground wire and 12.5 kV distribution underbuild. The project also included 115 kV and 230 kV getaway lines from the EGS switchyard to the existing Eklutna double circuit transmission line and to Reed Substation. Structures are tubular steel with either driven pipe pile or direct embedded foundations. ALASKA ENERGY AUTHORITY, RECONFIGURATION OF THE TALKEETNA RIVER CROSSING FOR THE ANCHORAGE-FAIRBANKS INTERTIE. Project Manager responsible for evaluating river erosion mitigation options for the Anchorage -Fairbanks Intertie, which is designed to operate at 345 kV. The river was threatening two of the existing towers, and it was decided to remove these towers from the flood plain and replace them with a single span across the river. Mr. Huffman managed a turnkey project including complete engineering, procurement and construction of the project. It involved installing a new 145-ft. tall, deadend structures to support the 3,030-ft. crossing using special high strength 954 kcmil AACSR conductor. 70 Resolution 2025-055 PROFESSIONAL REGISTRATIONS Professional Electrical Engineer State of Alaska License no. 10466 Professional Control Systems Engineer State of Alaska License no. 14123 EDUCATION B.S. Electrical Engineering Washington State University (1996) TRAINING Basler DECS 250 & 400 Commissioning School (2016) Woodward EasYgen School (2014) Woodward 2301a/d School (2006) Basler Relay Application School (1997) Basler Power Control & Protection School (1996) CONTACT Office: (907) 523-3101 Email: dbuss@epsinc.com 3305 Arctic Blvd. Suite 201 Anchorage, AK 99503 DAVID BUSS, PE ELECTRICAL & CONTROL SYSTEMS ENGINEER OVERVIEW David has extensive experience delivering electrical and control systems engineering solutions across government, industrial, utility, and commercial sectors. His areas of expertise include renewable integration, system coordination, relay settings, power generation controls, switchgear controls, motor controls, SCADA systems, system start-ups, troubleshooting, maintenance, and design engineering. Mr. Buss demonstrates a proven ability to independently manage projects that require precise orchestration of events to prevent electrical system outages. He has successfully overseen a variety of multidisciplinary projects involving teams of engineers and technicians. PROJECT EXPERIENCE KOTZEBUE ELECTRIC ASSOCIATION WIND & SOLAR INTEGRATION Design and project engineer for the integration of additional wind and solar resources. Responsible for assessing the impact on system stability, load flows, and short circuit effects. Provide recommendations for control upgrades and battery energy storage systems (BESS). KOTZEBUE ELECTRIC ASSOCIATION WIND GENERATION INTEGRATION Design engineer for upgrading switchgear and engine controls. The design scope included replacing existing plant switchgear and designing and installing new switchgear and diesel controls to enable full integration of wind power with diesel generation. Served as the Owner's representative during factory testing of new equipment. Responsible for developing the protective relay coordination study and relay settings, as well as overseeing the implementation and start-up of all relay and control settings. METLAKATLA POWER & LIGHT HYDRO GOVERNOR UPGRADE Utility engineer responsible for specifying, purchasing, and providing installation support for new digital governors for the three Purple Lake hydro units and the Chester Lake hydro unit. Led the engineering efforts to replace the existing hydro controls with new digital controls. Provided design engineering for the upgrade of relays and metering, along with the implementation of new SCADA controls. Oversaw installation, testing, and final commissioning of the systems. INSIDE PASSAGE ELECTRIC COOPERATIVE GARTINA FALLS HYDRO INSTALLATION SUPPORT Provide on -site engineering supervision of final installation and startup of a new 500 kW cross flow hydro generator. INSIDE PASSAGE ELECTRIC COOPERATIVE Provide engineering design, supervision, and commissioning of an upgraded SCADA system for multiple locations within the Inside Passage Electric Cooperative's network. Responsibilities include reviewing, supporting, and troubleshooting Inductive Automation Ignition SCADA systems. CITY OF SITKA ELECTRIC DEPARTMENT ENGINEERING SUPPORT. Provided engineering support for the design, installation, and startup of a new solar -diesel -fired turbine. Responsibilities included reviewing manufacturer drawings, supervising in-house design functions, acting as the on -site City representative for inspections, and overseeing programming and startup of equipment. CITY OF WRANGELL MUNICIPAL LIGHT & POWER SCADA Responsible engineer for the installation of a WonderWare-based SCADA system for monitoring local power plant data. Design, installation, and programming of required communication, network, and software components. Worked with local craft labor and city employees to coordinate completion of the project. 71 Resolution 2025-055 DAVID BUSS 2 ALYESKA PIPELINE SERVICES GENERATOR CONTROLS UPGRADE Responsible engineer for design, programming, and field startup of new generator controls for the Alyeska Pipeline Valdez terminal steam turbines. Provided IFC drawing packages, specifications, and engineering support for completion of the project. NATIONAL RADIO ASTRONOMY OBSERVATORY ALMA POWER SYSTEM REVIEW Provided on -site technical expertise for the review of the ALMA Observatory in San Pedro de Atacama, Chile. Conducted an assessment of the installed power system, including generation and distribution, to identify deficiencies and areas for improvement. Delivered a report with recommendations to enhance system reliability and safety. DOYON UTILITIES FORT GREELY POWERHOUSE UPGRADE. Lead engineer for the design, installation, and startup of three Caterpillar C175 3 MW generators, replacing the existing backup generation at Fort Greely. Responsible for designing all switchgear, controls, engine interface, and protection systems. Served as the on -site engineer for installation supervision and startup. INSIDE PASSAGE ELECTRIC COOPERATIVE Provide engineering and technical support to the cooperative for the Kake, Angoon, Hoonah, and Chilkat Valley utilities. Support encompasses all aspects of the electric utility, including power generation, distribution, metering, and controls. SEAPA TYEE HYDRO GOVERNOR UPGRADES Provided engineering support for specifying, purchasing and installation support of new digital governors the Tyee hydro units. Provided engineering review of bids and supported installation of new governors. CITY OF AKUTAN HYDRO GENERATOR CONTROLS UPGRADE & INTEGRATION Lead engineer for upgrading existing hydro controls and integrating them into the diesel system. Responsible for the design, equipment selection, installation support, and commissioning of the new hydro controls. HOMER ELECTRIC ASSOCIATION BRADLEY LAKE HYDRO EXCITER REPLACEMENT Lead engineer for the design, equipment specification, installation support, and startup for replacing static exciters on two 60 MW hydro generators. Senior engineer responsible for updating exciter and associated relay settings, as well as overseeing updated stability settings for the new Power System Stabilizer (PSS). Supervised installation, and provided startup and testing support for the new exciters. NORTHERN SE AQUACULTURE ASSOCIATION (NSRAA). Provide design engineering, equipment acquisition, installation support, and startup services for a new governor and voltage regulator for a hydro generator. Installed a new 505 hydro governor and Basler DECS250 voltage regulator. Delivered design drawings, equipment settings, and testing/commissioning services. HOMER ELECTRIC ASSOCIATION BRADLEY LAKE HYDRO RELAY REPLACEMENT Provided senior engineering review for the relay replacement at the Bradley Lake Hydro Project. This included the replacement of generator, transformer, distribution, and transmission relays, along with an updated relay coordination study. Oversaw on -site installation, startup, and commissioning. CITY OF WRANGELL MUNICIPAL LIGHT & POWER SCADA Lead engineer for the installation of a WonderWare-based SCADA system to monitor local power plant data. Responsibilities included the design, installation, and programming of necessary communication, network, and software components. Coordinated project completion with local craft labor and city employees. 72 Resolution 2025-055 PROFESSIONAL REGISTRATIONS Professional Electrical Engineer State of California EDUCATION B.S. Electrical Engineering Holy Angel University, Philippines (1993) PROFESSIONAL EXPERIENCE Senior Protection Engineer Electric Power Systems (2020- Present) Senior Protection & Control Engineer Western Area Power Administration (2008-2020) Protection & Control Engineer American Electric Power (2008) Principal Engineer B, System Protection (2003-2008) Engineer A, Metering & Billing (2001-2003) National Transmission Corporation Electrical Supervisor/Project In Charge (2000-2001) Electrical Estimator (1999-2000) Roblette International Corporation Senior Engineer, System Protection National Power Corporation (1996-1998) Freelance Electrical Designer/Estimator (1996) Electrical Engineer QA/QC Roblette International Corporation (1994-1995) CONTACT Office: (360) 359-4356 Email: mtiongson@epsinc.com 905 24th Way SW Al Olympia, WA 98502 MICHAEL TIONGSON, PE ELECTRICAL ENGINEER OVERVIEW Michael brings over 26 years of experience as an Electrical Engineer, Electrical Estimator/Supervisor, and Protection and Control Engineer, with expertise in transmission line protection and control systems. His work includes evaluating wiring/schematic diagrams, protective relay settings, and identifying improvements, as well as performing short circuit analysis, system protective relaying coordination, and arc flash studies. He has developed relay settings, test plans, procedures, and conducted testing, commissioning, troubleshooting, and system disturbance analysis. He is an SME on NERC PRC-001, 023, 026, FAC-008 and has also worked on distribution protection and coordination. In his current role, Mr. Tiongson focuses on reviewing and improving relay settings, developing protective relay settings, analyzing system disturbances to ensure proper relay operation, and preparing protection design drawings, reports, proposals, and project schedules. PROJECT EXPERIENCE SNAKE RIVER POWER PLANT- Nome, Alaska (2024). Develop SEL-651R settings for the recloser of the new BESS plant and perform protection coordination study. KODIAK ELECTRIC ASSOCIATION - Kodiak, Alaska (2024). Develop SEL-411 L and SEL-311 L relay settings for the upgrades of existing KEA 138kV transmission line and perform protection coordination study. TURBINE TECHNOLOGY SERVICES CORPORATION, BIG SPRING GAS TURBINE 1 & 2 (2024). Created model the Big Spring system in ETAP, set the SEL-787 & SEL-700G for Gas Turbine 1 & 2, and perform protection coordination study from Gas Turbines to immediate downstream protective devices and extends down to 4160V feeders. HILCORP ENERGY COMPANY. TRANSFORMER & FEEDER PROTECTION - Anchorage, Alaska (2024) Conducted review and update of the existing ETAP model with the new transformers, feeders, and motors. Developed SEL-710, 751 & 851 settings and performed coordination studies. CENTRALIA CITY LIGHT, REPLAY REPLACEMENT - Centralia, Washington (2024). Developed SEL-411 L relay settings with Broken Conductor Application for the upgrade of existing 69kV transmission line. NORTHLINE SEAFOODS, HANNAH BARGE MAIN SWITCHGEAR (2024) Created model of the Hannah Barge Main Switchgear system in ETAP, set the breakers, and perform system short circuit analysis and protection coordination study. CITY OF SEWARD RELAY CONVERSION & SETTING DEVELOPMENT - Port Raymond, Alaska (2024). Review existing SEL-351 R feeder relay settings and converted to SEL-651R. Developed SEL-311C, 751, and 787 relay settings for the upgraded 115kV transmission line and 115kV/69-12.47kV transformers. CITY OF SITKA, RELAY SETTING & COORDINATION - Sitka, Alaska (20241 Develop SEL-751 & 651 R settings for the new 12.47 kV feeder and perform protection coordination. PALAU PUBLIC UTILITIES CORPORATION - Republic of Palau (2023). Updated the Aspen Oneliner model with the new BESS and PV Plant at Bus Stop Junction and performed system protection coordination study. Coordinated the recommendations to BESS contractor and PPUC. Developed settings of the replacement relays at Aimeliik 34.5kV lines, Malakal 34.5 kV line, Transformer T3, Meyun, MMDC feeders, Koror, and Airport 13.8kV and performed system protection coordination study. TERMOELECTRICA DE MEXICALI, COMBINED CYCLE POWER PLANT - California (2023). Conducted coordination and protection review of the Termoelectrica De Mexicali Combined Cycle Power Plant for North American Electric Reliability Corporation (NERC) PRC-19 and provided recommended actions. 73 Resolution 2025-055 MICHAEL TIONGSON 2 HILCORP ENERGY COMPANY. TRANSFORMER & FEEDER PROTECTION - Anchorage, Alaska (2022, Conducted review and update of the existing ETAP model with the new transformer and feeder. Developed settings and calculation spreadsheet template of SEL-487E for transformer protection, settings of SEL-751 for feeder protection, and performed coordination studies. BETHEL-AVEC, FEEDER BREAKERS RECLOSING - Anchorage, Alaska (2022). Modeled the AVEC system and associated protective devices and settings in ETAP. Conducted protective relays coordination studies to achieve the maximum possible degree of selectivity. This involves review/evaluation of the best available one -line, existing and new fuses and reclosers, as -left relays settings, system configurations, short circuit analysis, identification/preparation of recommended improvements. Created scenarios for arc flash and generated arc flash hazard reports. HONOLULU COMMUNITY COLLEGE 12.47kV SWITCHGEAR UPGRADE on the Auto -Transfer Control System Sequence of Operation - Honolulu, Hawaii (2021-Ongoing). Conducted review/evaluation of the three -lines and schematic diagrams, as -left relay settings, and identified/provided the recommended design improvements. DOYON UTILITIES, SPARTAN SUBSTATION SYSTEM PROTECTIVE RELAY COORDINATION STUDY - Fairbanks, Alaska (2021-2022). Developed protective relay settings for the existing and new 12.47kV feeders and conducted protective relays coordination studies to achieve the maximum possible degree of selectivity. This involves review/evaluation of the one -line, three -lines and schematic diagrams, existing relays settings, system model, short circuit analysis, and identification/preparation of recommended improvements. BRICE ENVIRONMENTAL SERVICES CORPORATION, COBRA DANE SYSTEM PROTECTIVE DEVICE COORDINATION & ARC FLASH STUDIES - EAS CASM-R1, Shemya, Alaska (2021-2022). Updated the Cobra Dane Easy Power system model with new switchgear breakers and conducted protective device coordination and arc flash studies to achieve the maximum possible degree of selectivity and lowest arc flash hazard mitigation. This involves review/evaluation of the one -line, three -lines, existing relays and breakers settings, short circuit analysis, identification/preparation of recommended improvements. UNIVERSITY OF ALASKA FAIRBANKS, SYSTEM DISTURBANCE ANALYSIS - Fairbanks, Alaska (2022) Conducted disturbance analysis on the UAF system sequential tripping that occurred on December 19, 2021, around 2302h. This involves review/evaluation of the best available one -line, three -line, relay event reports and settings, system model and configurations, CT polarities, and fault simulations, to verify the relay operations and identify any potential changes to improve the system protection and coordination. CENTRALIA CITY LIGHT, SYSTEM PROTECTIVE RELAY COORDINATION STUDY - Centralia, Washington (2021), Conducted protective relays coordination study to achieve the maximum possible degree of selectivity. This involves review/evaluation of the one -line, three -lines and schematic diagrams, as -left relay settings, identification/preparation of recommended improvements, short circuit analysis and collaboration with Bonneville Power Authority. CLEAR LONG RANGE DISCRIMINATION RADAR (LRDR) POWER COORDINATION STUDY - Clear AFS, Alaska (2020-2021). Developed protective relay settings and conducted protective relays coordination and arc flash studies to achieve the maximum possible degree of selectivity and lowest arc flash hazard mitigation. This involves review/evaluation of the one -line, three -lines and schematic diagrams, existing relays and breakers settings, identification/preparation of recommended improvements and short circuit analysis. COMMONWEALTH UTILITIES CORPORATION (CUC). SYSTEM PROTECTIVE RELAY COORDINATION STUDY - Saipan, Northern Mariana Islands (2021). Conducted protective relays coordination study to achieve the maximum possible degree of selectivity on the temporary generator configurations. This involves review/evaluation of the one -line, three -lines and schematic diagrams, as -left relay settings, identification/preparation of recommended improvements, short circuit analysis. KODIAK ELECTRIC ASSOCIATION, SYSTEM PROTECTIVE RELAY COORDINATION & ARC FLASH STUDIES - Kodiak, Alaska (2020i Conducted protective relays coordination and arc flash studies to achieve the maximum possible degree of selectivity and lowest arc flash hazard mitigation. This involves review/evaluation of the one -line, three -lines and schematic diagrams, identification/preparation of recommended improvements and short circuit analysis. 74 Resolution 2025-055 SYSTEMS PROFESSIONAL REGISTRATIONS Professional Electrical Engineer State of Washington License no. 21009672 EDUCATION Oregon State University M.S., Electrical Engineering, 2015 Thesis: "Toward Automated Decision - Making in Power Systems Wide -Area Protection" Oregon State University B.S., Electrical Engineering, 2013 CONTACT Office: (425) 243-3259 Email: rmeier@epsinc.com 4020 148th Ave. NE, Suite C Redmond, WA 98052 RICH MEIER, PE ELECTRICAL ENGINEER OVERVIEW Rich has extensive experience in power systems modeling and simulation, including transmission planning, generation interconnections, controls and protection, compliance, forensic analysis and troubleshooting of power system events, EMT analysis, and renewable generation integration. His expertise lies at the intersection of power systems, software, modeling, and simulation. In addition to his role as a consulting engineer at EPS, his past experience includes working as an EMS software engineer, a modeling research assistant at a DOE National Lab, and positions at a vertically integrated utility. PROJECT EXPERIENCE COOK INLET REGION, INC , BALD MOUNTAIN WIND FEASIBILITY STUDY - Anchorage, Alaska (2024 - Ongoing) This study evaluated the feasibility of Bald Mountain Wind Project, a proposed 30-60 MW wind project in the Southern region of the Railbelt. The impact of existing transmission system constraints on energy deliverability from Bald Mountain Wind were evaluated and transmission upgrades were proposed that alleviate those constraints. The impact of the Bald Mountain Wind Project on line losses was also evaluated. RENEWABLE INDEPENDENT POWER PRODUCERS LLC., IEEE 2800 VS 1547 ANALYSIS & INVERTER SELECTION - Anchorage, Alaska (2024). EPS conducted a detailed review of the IEEE 2800 and IEEE 1547 standards for RIPP, to determine any potential drawbacks of using inverters compliant with IEEE 1547 but not IEEE 2800. EPS developed detailed reports comparing the two standards, making recommendations about the technical aspects of each standard, and developing reviews of inverter systems and their ability to potentially meet the various technical performance requirements. HOMER ELECTRIC ASSOCIATION & RENEWABLE INDEPENDENT POWER PRODUCERS LLC., KENAI PENINSULA SOLAR FARM INTERCONNECTION & INTEGRATION STUDY - Homer, Alaska (2024). EPS conducted a combined interconnection and integration study for a proposed utility -scale solar generation facility on the Kenai Peninsula. This IBR facility was evaluated from a steady-state power flow perspective, a stability perspective, and from an operational perspective (solar variability and regulation). The interconnection study involved reviewing the IBR facility design and proposed interconnection to the HEA system, detailed power flow and dynamic modeling, and stability simulations across various seasonal cases. The integration study assessed raw solar data, solar statistics, potential impact of variability on system ACE, and ability for HEA to regulate the proposed solar facility. SEATTLE CITY LIGHT. BOUNDARY HYDROELECTRIC SCL/BPA FORENSIC STUDY - Seattle, Washington (2022) Provided engineering services related to observed power oscillations at the Boundary Hydroelectric facility for SCL. This work involved synchrophasor data processing, on -site testing and troubleshooting, model development and forensic analysis of Boundary's unit controls, amongst other troubleshooting techniques. DOMINION ENERGY & WUNDERLICH-MALEC ENGINEERING, SOLAR IBR MOD COMPLIANCE ASSISTANCE - Various location in California (2021-22). Throughout 2021 and 2022 EPS assisted Wunderlich-Malec Engineering with NERC MOD compliance studies, modeling, and reporting to California Independent System Operator (CAISO) for multiple utility -scale solar generation facilities. This work involved processing of on -site test data, modeling of both new and existing solar generation interconnection, model testing in accordance with NERC MOD-025, MOD-026, MOD-027, and MOD-032. Final models and reporting were submitted to CAISO for compliance -related approvals. 75 Resolution 2025-055 RICH MEIER 2 MATANUSKA ELECTRIC ASSOCIATION, MEA SOLAR REGULATION STUDY - Palmer, Alaska (2020-21) Created a simulation method for analyzing MEA generation sources and their ability to regulate ACE with additional intermittent solar resources added. The study analyzes various combinations of proposed solar resources (size, location, etc.) and their impact on meeting NERC BAL criteria, changes in cost to operate thermal generation, and impact on daily operations at the plant level (e.g. starting, stopping, ramping individual thermal units in order to regulate the variability). This study has been expanded to include study of additional renewable energy sources, different approaches to dispatch, and inclusion of energy storage. HAWAII ELECTRIC LIGHT COMPANY, HELCO DYNAMIC UFLS REVIEW - Hilo, Hawaii (2019) Conducted a series of transient stability simulations to design new underfrequency load shedding (UFLS) parameters to be used in the Big Island's existing dynamic UFLS remedial action scheme (RAS) that operates within their EMS. Introduced new DF/DT triggers into the UFLS scheme to improve frequency response during significant generation outages depending on the unit commitment, and in particular IBR penetration percentage. PROFESSIONAL EXPERIENCE 2018-Present Power Systems and Software Engineer Electric Power Systems, Inc. Redmond, Washington 2015-2018 Power Systems Engineer / Software Engineer Alstom Grid / General Electric (GE) Power Redmond, Washington 2013-2015 Graduate Research Assistant Oregon State University Corvallis, Oregon 2014 Graduate Electrical Engineering Intern Southern California Edison (SCE) Los Angeles, California 2012 Research Assistant/Intern Dept. of Energy - National Renewable Energy Laboratory (NREL) Golden, Colorado 76 Resolution 2025-055 PROFESSIONAL REGISTRATIONS Professional Electrical Engineer State of Alaska License no. 1337 EDUCATION B.S. Electrical Engineering University of Idaho (2007) REFERENCES Naknek Electric Association (NEA) Dianne King, (907) 246-4261 Nome Joint Utility Systems (NJUS) Ken Morton, PE, kenm@njus.org Kotzebue Electric Association (KEA) Matt Bergan, (907) 412-1591 CONTACT CeII: (907) 382-4585 Email: jpomeranz@epsinc.com 3305 Arctic Blvd. Suite 201 Anchorage, AK 99503 JACOB POMERANZ, PE ELECTRICAL ENGINEER OVERVIEW Jacob serves as the leader of the Power System Engineering Team in Anchorage. He specializes in the design, integration, commissioning, and testing of power plants, substations, turbines, and generators. He brings extensive expertise in the technical aspects of power systems, with a proven track record in overseeing and managing significant projects across Alaska and beyond. His experience encompasses design, project management, and technical leadership, ensuring the successful delivery of complex engineering solutions. PROJECT EXPERIENCE NOME JOINT UTILITY SYSTEM, NOME BESS DESIGN & INTEGRATION - Nome, Alaska (2022-Present). Project Lead electrical engineer for the design and integration of a 2.5MW/2.75MWh battery energy storage system (BESS). The project consisted of integrating the BESS into the existing Snake River Plant and the design required a detailed specification for major material procurement, underground power and communications, structural and civil design, schematics and interconnections. The existing microgrid controller was used to integrate the BESS into the existing power system that includes two EWT 900kW wind turbines and four diesel powered generators. The BESS is a bridging system to allow for the existing small diesel generators to be operated in parallel with the two EWT turbines for maximum renewable penetration. EPS commissioned the BESS and provided training to onsite personnel. BRICE ENVIRONMENTAL SERVICES, ONGOING SHEMYA ISLAND PROJECTS - Shemya, Alaska (2018- Present). Project manager and lead engineer for multiple projects on Shemya Island, including ACHE field installation, transformer design and replacement, security fencing, and power plant upgrades. Managed detailed schedules, progress reports, and onsite technical support for crews of up to 10 electricians and technicians, coordinating flight schedules, manpower, and project logistics. CLEAR AIR FORCE BASE, LONG RANGE DISCRIMINATORY RADAR POWER PLANT - Clear, Alaska (2019- Present). Lead electrical and integration engineer for a 28.5MVA generation facility with 7 Caterpillar C175 generators (3.25MW, 12.47kV). Managed medium voltage switchgear, redundant feeders, and a station service for plant auxiliaries. Oversaw power control and monitoring systems (PCMS) for plant automation and utility outage response. Responsibilities included technical oversight of 5-6 engineers, coordinating installation crews, setting project schedules, reviewing material submittals, and creating test plans for equipment testing. NUSHAGAK ELECTRIC AND TELEPHONE, POWER PLANT UPGRADES - Nushagak, Alaska (2017) Principal electrical and integration engineer responsible for technical oversight and design for a project integrating new and existing electrical systems. Managed coordination across disciplines, generator controls, switchgear, and communications design. Key tasks included designing new paralleling switchgear, power transformers, and adding two CAT 3608 generators with Woodward controls and SEL- 700G relays. Critical responsibilities included developing the cutover and commissioning plans for integrating the new power control and monitoring system (PCMS) with the existing system, ensuring minimal power plant and system outages during construction. NAKNEK ELECTRIC ASSOCIATION. POWER PLANT ADDITION - Naknek, Alaska (2018). Principal electrical and integration engineer for a project involving technical oversight and electrical design. Responsibilities included coordinating across engineering disciplines, integrating new and existing systems, and designing generator controls, switchgear, and communications. The project involved designing new paralleling switchgear, a generator step-up substation, distribution feeders, and adding two CAT C280- 12 generators with Woodward controls and SEL relays. A new power control and monitoring system (PCMS) was developed to manage generator functions, switchgear, and fuel systems. 77 Resolution 2025-055 JACOB POMERANZ 2 HOMER ELECTRIC ASSOCIATION, STANDBY POWER PLANT DESIGN - Homer, Alaska (2017). Principal electrical and integration engineer responsible for technical oversight and electrical design. Key tasks included coordinating across disciplines, integrating new and existing systems, and designing generator controls, switchgear, and communications. The project involved replacing standby power, designing standalone paralleling switchgear, and integrating a new CAT C32 generator with an older 1.2 MW unit into Homer Electric Association's system for backup power in Seldovia. The design included Woodward controls, SEL-700G relays, and a new power control and monitoring system, with dose coordination required for integration with the existing DDC system. DOYON UTILITIES, LANDFILL GAS POWER PLANT - Joint Base Elemendorf-Richardson, Anchorage, AK (2012-2013). Lead integration, design, and onsite electrical engineer for a Landfill Gas Power Plant project. Designed generator installation and integration with substation switchgear, developed commissioning plans, and executed startup and commissioning. Key tasks included load testing generators, tuning governor controls and voltage regulators, and integrating the new plant into the existing JBER electrical system. Supervised technicians and coordinated with the local utility during startup. Additionally, tested and commissioned the PCMS system, managing generators, switchgear, HVAC, and ancillary equipment. ALYESKA PIPELINE SERVICE COMPANY, STEAM TURBINE CONTROLS UPGRADE - Alyeska Terminal. Valdez. AK. Led the design for the Alyeska Power Vapor steam turbine controls upgrade, including new governor controls and integration into the existing PCMS system. The upgrade, completed without a plant outage, involved replacing analog Woodward controls with modern microprocessor -based controls and integrating two standby CAT C175 diesel generators with the existing DDC system. DOYON UTILITIES, FT. WAINWRIGHT POWER HOUSE STATION SERVICE UPGRADE - Fairbanks, AK. Lead Integration and Onsite Engineer responsible for the startup, commissioning, and integration of a new Station Service Substation at a coal-fired power plant. Managed three voltage levels (12.47kV, 4.16kV, and 480V) without causing plant outages. Tested and commissioned relays, communications, and integrated the new substation's PCMS into the existing system. Supervised technicians and electricians and coordinated with power plant and government personnel during the project. PALAU PUBLIC UTILITIES, COMMUNICATIONS UPGRADE - Country of Palau Inspected, replaced, and commissioned failed SCADA and communication system components, including PLCs, protocol converters, and radios. Provided upgrade recommendations and integrated new SCADA systems into the existing island -wide PCMS. Coordinated with plant personnel during testing and commissioning. DOYON UTILITIES. FORT GREELY POWER PLANT ENTERPRISE GENERATOR UPGRADES - Delta Junction, AK Lead Electrical Design and Onsite Integration Engineer for the Fort Greely Power Plant Enterprise Upgrade. Designed and commissioned the conversion of electromechanical relays, mechanical governors, and rotating exciter controls to modern microprocessor - based systems. Managed startup, commissioning, and integration of updated analog controls on 1959 Enterprise Engines, including Schweitzer relays, Woodward governors, and Static Basler exciters. Completed switching orders, phasing, and load testing with Golden Valley Electric Association. Coordinated with plant personnel and government during startup and integration. GUAM POWER AUTHORITY, UNIT TESTING AND TUNING - Territory of Guam Designed and applied test equipment for steam, diesel, and combustion turbine unit testing. Set up and tested various governors and exciters, recommended proper tuning, and retested units for accurate system disturbance response. Completed speed and voltage step responses for generator modeling with computer software. DOYON UTILITIES, FORT RICHARDSON D STREET POWER HOUSE AND SUBSTATION - Joint Base Elemendorf-Richardson. Anchorage, AK. Electrical Design and Onsite Integration Engineer for the Fort Richardson Power House. Designed and implemented generator controls, including paralleling switchgear and integrating three CAT C175 generators into the existing substation. Developed and integrated a new PCMS system for standby units into the base's electrical system. Conducted unit acceptance testing, analyzed and tuned governor and voltage regulator response, and completed phasing and commissioning to ensure reliable backup power during utility outages. 78 Resolutio akiPPRANZ 3 BRICE ENVIRONMENTAL SERVICES, COBRA RADAR UPGRADES AND RADAR ELECTRICAL SYSTEM TECHNICAL SUPPORT Eareckson Air Statgnn, Shemya Island. AK Principal Electrical and Integration Engineer. Designed and integrated a new radar cooling system and PCMS, including 480V breakers and MCC. Integrated the new system with the facility's existing Johnson Controls PCMS. Replaced failed Woodward generator controls on standby generators, providing onsite startup, commissioning, and programming. Provided continuous technical support for the radar's electrical infrastructure. HAWAIIAN ELECTRIC COMPANY, UNIT TESTING - Honolulu. HI Designed and applied test equipment for steam and combustion turbine performance testing to meet National Electric Reliability Standards. Developed test plans and conducted onsite testing of generator governors and exciters, analyzing performance for islanded power systems. Testing included speed/frequency and voltageNAR step responses. Supported modeling engineers by adding data to transient response software. DOYON UTILITIES, FT WAINWRIGHT POWER HOUSE UPGRADE - Fairbanks, AK Electrical Design and Field Commissioning Engineer for the Fort Wainwright Power House Upgrades. Led the replacement of turbine deck paralleling switchgear and base feeders while keeping the coal- fired plant operational. Designed high-pressure hydraulic units for turbine controls and integrated new Woodward Steam turbine controls, replacing the rotating excitation system with Basler DECS- 400 static exciters. Provided technical oversight for switchgear replacement and integrated existing generators into the new system. Designed and commissioned governor controls, exciter controls, switchgear, and station service, and provided onsite design oversight for the new PCMS system. DOYON UTILITIES, FT GREELY POWER HOUSE UPGRADE - Delta Junction, AK Worked on design and field commissioning for the Fort Greely Power House Upgrades under a professional engineer's direction. The project involved installing a new 10MVA transformer and replacing two 1950s Enterprise Diesel Generators with CAT C175 units. Designed and commissioned Woodward generator controls, CDVRs, relay controls, and new PCMS. Conducted tuning, startup, and switchgear commissioning, supported onsite generator load testing, and developed integration plans. Provided onsite supervision during PCMS system commissioning. KODIAK ELECTRIC, HIGH SUBSTATION DESIGN - Kodiak, Alaska Assisted in the design of the KEA High Substation under the direction of a professional engineer. The project involved designing step-up transformers, bus layouts, recloser controllers, and expanding the substation for three new wind turbines. Responsibilities included cost estimation, outdoor structural steel/bus design, controls, protection, and relay settings. 381STJOINT BASE ELEMENDORF-RICHARDSON BACKUP POWER GENERATION - Anchorage, AK Designed and commissioned an upgrade for generator and switchgear controls at the 381ST Intelligence Squadron on Elmendorf Air Force Base. Integrated new microprocessor relays, created relay settings, and added auto synchronizers for an unmanned system. Tuned and balanced generator loading in parallel, conducted load and outage testing, and wrote switching orders and phasing plans for system integration. 79 Resolution 2025-055 EDUCATION M.S. Project Management University of Alaska Anchorage School of Engineering B.S. Business Technology A.A.S. Diesel Technology Montana State University Northern Minor: Marketing/Technical Sales & Service REFERENCES Cook Inlet Tribal Council Hans Roeterink, (907) 632-8724 hans.roeterink@gmail.com Alaska Energy Authority William Price, (907) 771-3094 wprice@akenergyauthority.org City of St. Paul Phillip Zavadil, (907) 341-3994 CONTACT Cell: (907) 947-0372 Email: swynne@epsinc.com 3305 Arctic Blvd. Suite 201 Anchorage, AK 99503 SABRINA WYNNE PROJECT MANAGER OVERVIEW Sabrina has a diverse background spanning government contracting, regulated electric utility operations, and multi -disciplinary project management. With expertise in finance, operations, and project management, she brings a well-rounded perspective that ensures a thorough understanding of project requirements and the ability to effectively oversee all aspects of projects and operations. WORK EXPERIENCE ELECTRIC POWER SYSTEMS, INC. - Anchorage, Alaska (2014-Present: Project Manager for electrical engineering and construction projects for utility, commercial, and government clients for projects up to $30M. Project Support Group manager of project support staff performing cost management, logistic, and project management related functions. Additional responsibilities include preparing project proposals and cost estimates, managing project finances and cost controls, overseeing contract and regulatory compliance, and providing operational support to the company. Recent projects include Clear LRDR Power Plant Construction ($56M) and Cooling and Supervisory Control and Data Acquisition SCADA Metasys (CASMR1) Design/Build ($11 M). Sabrina provided management of all project contractual deliverables as well as material procurement, and overall project management. TDX POWER - Anchorage. Alaska (2009-2014;. Responsible for the operational and financial management of five TDX-owned regulated electric utility companies, with approximately $25M in annual revenue. Oversaw all business and technical operations, including daily technical management, regulatory compliance, capital project management, customer relations, and strategic planning. Additionally, provided support for non -utility business lines, including financial oversight of government projects, bid and proposal development for new and existing work, and project operational oversight with a focus on contract compliance. CHUGACH ALASKA CORPORATION - Anchorage, Alaska (2004-2009) Business Development Manager (2008-2009): Established strategic marketing initiatives for a $1 B corporation focusing on the Federal Government marketplace. Supporting the CEO, executed customer and project target identification, strategic partnership assessments, and customer relationship management. Senior Capture Manager (2007-2008): Served as a Capture Manager while leading a team of five Capture Managers, collectively bidding on over $2B in project work annually to drive corporate growth. Developed and implemented corporate business development practices, ensuring compliance with federal regulations, including DCAA audit requirements. Acted as the primary point of contact for all corporate support functions to ensure proposals aligned with company financial and operational plans. Capture Manager (2006-2008): Responsible for complete proposal life -cycle management focused on Federal Government projects for service areas including Base Operations Support, Construction, Information Technology and Job Corps Operations. Single -project multi -year values up to approximately $500M. Provided strategic partnership management, proposal management, cost estimating and strategic pricing management, contract negotiations, proposal audit compliance, project start-up, and post -award project support. Cost Estimating Specialist, (2004-2006): Design and development of complex, multi -year cost proposals for Federal Government and commercial contracts including contract negotiation and project start-up support, project size ranging in value up to approximately $500M. 80 Resolutio2,5A vVYNNE PAPE' MACHINERY - Tacoma, Washington (2004) Retail sales of John Deere construction and forestry equipment parts and product support. PAPE MACHINERY - Eugene, Oregon (2004) Analyze and manage multi -million -dollar parts inventories across 11 Pape' Machinery John Deere stores in Washington and Oregon. Developed and implemented stock ordering procedures to optimize profitability while adhering to vendor guidelines to control costs. Reconciled parts inventories for all Pape' Group industrial equipment companies. 81 Resolution 2025-055 APPENDIX B Resolution 2025-055 City of Seward W m C er Electrical Faciliti Utility Shore Po O LL — Z O w — 01 o — m" 0 —, o _ t T a D Y. z a i z N a O O N a Z 0 O N 1L m N N N 01 1!1 N N N N c m m a 5 • Major Equipment Procurement Support 3 - 12.47 kV Sw$chgear (TBD) rfrfrfrfrfrfrfrfrfrf f 1- Major Equipment Specifications N 'I Uf N N Uf Ul U1 Ulj N N N N N N N N N N N c c- c^ —J, m 00 y6 a c Jnn .2.3.IIv°1illnZ O m CO In N�{N N N O d 4 o rMi a O1-'p9p C N P 01 m N P O 0 0 • O ▪ O O co LL N z N 0 Ml N M so 0 M N a N N • N N CO "J° o 8 A • z 0 f pE A p M 01 IA N 0' 0' N N N N N In N O ' N o co"? P f O v •o •0 a M M a M N N N N z b - 115 kV Switches (TBD) 7 - 115 kV Voltage Transformers (TBD) m c '0 v m .0 V. CO v� 3 At I- I N M O N O l' CO 0• 0 83 Resolution 2025-055 APPENDIX C Resolution 2025-055 `���� ;4Plectric Power S s�T nc �v� - F,r Consulting Engineers SYSTEMS Electric Power Systems, Inc. Fee Schedule Valid 01/01/2025 through 12/31/2025 Testimony, deposition/expert witness $512.00 Engineer XII $272.00 Engineer XI $251.00 Engineer X $235.00 Engineer IX $214.00 Engineer VIII $205.00 Engineer VII $197.00 Engineer VI $191.00 Engineer V $182.00 Engineer IV $171.00 Engineer 111 $153.00 Engineer II $136.00 Engineer I $128.00 Project Manager VI $266.00 Project Manager V $235.00 Project Manager IV $214.00 Project Manager III $205.00 Project Manager II $197.00 Project Manager I $191.00 Engineer Tech VI $205.00 Engineer Tech V $191.00 Engineer Tech IV $163.00 Engineer Tech III $140.00 Engineer Tech II $126.00 Engineer Tech I $106.00 ROW Manager $208.00 ROW Senior Agent $181.00 ROW Agent $131.00 ROW Assistant $103.00 Professional Land Surveyor $196.00 Expeditor $106.00 ST / $138.00 OT Clerical $72.00 Office Manager $91.00 1. The above listed rates are per hour. 2. The fee schedule is subject to review on January 1, 2026, and on January 1 of each year thereafter. 3. Expenses incurred, as necessary part of engineering services under this contract will be billed at cost plus 10%. Incidental expenses, such as computer usage, local phone service, and copying are included in the above rates. If Per Diem is utilized (vs. expenses and markup), it will be at the Federal Rates. 4. Services and materials purchased by Electric Power Systems, Inc. at the request of the owner will be billed at cost plus 10%. 5. Services and materials provided by other Engineered Solutions Group, Inc. companies will not be subject to intra- company markup, and are subject to the above fee schedule. 6. Interest at the rate of 1.5% per month (less, if restricted by law) may be charged for invoices greater than 60 days past due. 7. All credit card transactions will be processed through PayPal and will incur a 3% processing fee. Electric Power Systems, Inc. A division of Engineered Solutions Group, Inc. 3305 Arctic Blvd., Suite 201, Anchorage, AK 99503 Phone (907) 522-1953, Fax (907) 522-1182, www.esgrp.net 85 Resolution 2025-056 RESOLUTION 2025-056 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AUTHORIZING THE CITY OF SEWARD TO PARTICIPATE IN THE ALASKA PUBLIC RISK ALLIANCE Documents: • Agenda Statement • Resolution 2025-056 • Attachments: o APRA Cooperative Participation Agreement 86 City Council Agenda Statement Meeting Date: June 9, 2025 To: City Council Through: Kat Sorensen, City Manager From: Sully Jusino, Finance Director Subject: Resolution 2025-056: Authorizing the City of Seward to Participate in the Alaska Public Risk Alliance Resolution 2025-056 seat 4CAs10% Background and justification: The City of Seward is a member of the Alaska Municipal League Joint Insurance Association (AMLJIA), which pools self -insured losses and administrative services and jointly purchases excess insurance, reinsurance, or other loss funding mechanisms through a Joint Insurance Arrangement. The members of the Alaska Municipal League Joint Insurance Association (AMLJIA) and Alaska Public Entity Insurance (APEI) have voted to merge these organizations, effective on or about July 1, 2025, to form the Alaska Public Risk Alliance (APRA), a nonprofit corporation in the State of Alaska, and establish a Joint Insurance Arrangement for eligible municipalities and their public corporations, city and borough school districts, and regional education alliance areas in the State of Alaska. The Alaska Public Risk Alliance (APRA) will provide the City coverage for property, including building, contents, boiler and machinery, automobiles, mobile equipment and data processing equipment; casualty, including general liability, public officials and employee's liability, law enforcement professional liability, auto liability, and employee benefits liability, workers' compensation, including employer's liability; and commercial blanket bond. The City maintains supplemental marine insurance and firefighters group accident coverage with insurance companies placed through the APRA. Comprehensive and Strategic Plan Consistency Information This legislation is consistent with (citation listed): Comprehensive Plan: Strategic Plan: Other: Total amount of funds listed in this legislation: $ 0 This legislation (✓): 87 Resolution 2025-056 Creates revenue in the amount of: $ Creates expenditure in amount of: $ Creates a savings in the amount of: $ Has no fiscal impact Funds are (✓): Budgeted Line item(s): Not budgeted Not applicable Affected Fund (✓): General Boat Harbor Motor Pool Available Fund Balance SMIC Parking Other Electric Water Wastewater Healthcare Note: amounts are unaudited Finance Director Signature: x Yes Attorney Signature: Not applicable Comments: Administration Recommendation x Adopt Resolution Other: 88 Resolution 2025-056 Sponsored by: Sorensen CITY OF SEWARD, ALASKA RESOLUTION 2025-056 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AUTHORIZING THE CITY OF SEWARD TO PARTICIPATE IN THE ALASKA PUBLIC RISK ALLIANCE WHEREAS, the City of Seward has been a member of the Alaska Municipal League Joint Insurance Association (AMLJIA) for the purpose of pooling self -insured losses and administrative services, and jointly purchasing excess insurance, reinsurance, or other loss funding mechanisms through a Joint Insurance Arrangement; and WHEREAS, the members of the Alaska Municipal League Joint Insurance Association (AMLJIA) and Alaska Public Entity Insurance (APEI) have voted to merge these organizations, effective on or about July 1, 2025, to form the Alaska Public Risk Alliance (APRA), a nonprofit corporation in the State of Alaska, and establish a Joint Insurance Arrangement for eligible municipalities and their public corporations, city and borough school districts, and regional education alliance areas in the State of Alaska; and WHEREAS the City of Seward wishes to participate in the Joint Insurance Arrangement established by the Alaska Public Risk Alliance. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, that: Section 1. The City Council hereby authorizes the City Manager to enter into a Cooperative Participation Agreement (hereinafter the "Agreement") with other Alaska municipalities, school districts, and regional education attendance areas and to assume the duties and responsibilities as described in the Agreement. Section 2. The City of Seward participation in the Alliance will commence on July 1, 2025, and will continue in effect unless coverage is canceled, non -renewed, or otherwise terminated in accordance with this Agreement and the Alliance Bylaws. Section 3. This resolution shall take effect immediately upon adoption. PASSED AND APPROVED by the City Council of the City of Seward, Alaska, this 9th day of June 2025. THE CITY OF SEWARD, ALASKA Sue McClure, Mayor 89 Resolution 2025-056 CITY OF SEWARD, ALASKA RESOLUTION 2025-056 AYES: NOES: ABSENT: ABSTAIN: ATTEST: Kris Peck City Clerk (City Seal) 90 Resolution 2025-056 Alaska Public Risk Alliance COOPERATIVE PARTICIPATION AGREEMENT July 1, 2025 91 Resolution 2025-056 Table of Contents Preamble 1 1. Definitions 1 2. Purposes 2 3. Parties to Agreement 2 4. Term of Agreement 3 5. Powers of the Alliance 3 6. Establishment and Administration of the Joint Insurance Fund 3 7. Board of Directors 3 8. Powers of the Board of Directors 4 9. Coverage Provided 4 10. Claim Reserves and Capital 4 11. Accounts and Records 4 12. Responsibility for Funds 5 13. Method of Apportioning Costs 5 14. Additional Contributions 6 15. Establishing and Promoting an Aggressive Risk Management Program 6 16. Members' Responsibilities 6 17. Member Payments 7 18. New Members 7 19. Member Withdrawal 7 20. Claims Administration and Payment of Losses 8 21. Coverage Determination and Appeal 9 22. Exhaustion of Policy Limits 9 23. Liabilities of the Alliance 9 24. Member Liability 10 25. Termination and Dissolution 10 26. Merger or Consolidation 10 27. Notices 11 28. Amendment 11 29. Prohibition Against Assignment 11 30. Agreement Complete 11 31. Governing Law 11 32. Construction of Contract 11 33. Severability 11 34. Conformity to Statute 12 35. Signatures 12 92 Resolution 2025-056 Alaska Public Risk Alliance COOPERATIVE PARTICIPATION AGREEMENT Preamble THIS AGREEMENT is made and entered into in the State of Alaska by and among those municipalities and their public corporations, city and borough school districts, and regional education attendance areas organized and existing under the Constitution or laws of the State of Alaska, which have signed this Agreement. Parties signing this Agreement are collectively referred to in this Agreement as "Members" and individually as "Member." WHEREAS, AS 21.76.010 provides that two or more local governmental entities may enter into Cooperative Agreements for the purpose of establishing joint insurance arrangements; and WHEREAS, each of the parties to this Agreement desires to join with the other parties to form a Joint Insurance Arrangement (JIA) for the purpose of pooling self -insured losses and administrative services, and jointly purchasing excess insurance, reinsurance, or other loss funding mechanisms; and WHEREAS, it appears economically feasible and practical for the parties to this Agreement to do so; NOW, THEREFORE, the parties hereto agree as follows: 1. Definitions The following definitions will apply to the provisions of the Agreement: • "Administrator" means the person appointed by the Board of Directors, or as otherwise provided in the Bylaws, to serve as chief executive officer of the Alliance. • "Alliance" means Alaska Public Risk Alliance, a joint insurance arrangement and a nonprofit corporation organized under the laws of the State of Alaska. • "Board of Directors" or "Board" means the governing body of the Alliance. • "Bylaws" means those bylaws of the Alliance that are adopted by the Alliance's Board of Directors, and as duly amended thereafter. The bylaws, including without limitation all definitions they contain, are incorporated into this Agreement by this reference. 93 Resolution 2025-056 • "Claim" means a demand made against the Alliance arising out of an occurrence that is within the scope of coverage of the Alliance's joint insurance arrangement as developed by the Board. • "Claim Reserves" means the total funds set aside for the purpose of adjusting and paying members' claims, which have been certified as adequate by a Casualty Actuary who is a member of the American Academy of Actuaries. • "Economic Capital" means the amount of funds required to support pool operations and protect the Alliance from such events as unexpectedly high losses or poor investment performance. • "Fiscal Year" means that period of twelve months that is established as the fiscal year of the Alliance. • "Insurance" means and includes self-insurance through a funded program and/or any commercial insurance contract. This joint insurance arrangement will not be considered insurance for any other purpose, pursuant to AS 21.76.020(a). • "Joint Insurance Fund" has the meaning ascribed to that term in AS 21.76.900. • "Reinsurance" or "Excess Insurance" means insurance coverage purchased by the Alliance to protect the funds of the Alliance against catastrophes or an unusual frequency of losses during a single year. • "Unallocated Capital" means funds held by the Alliance in amounts greater than the amounts required for Claim Reserves and Economic Capital. 2. Purposes This Agreement is entered into by the Members to provide comprehensive and effective coverage and risk management services, as authorized by AS 21.76, with the objective of reducing the amount and frequency of Members' losses and decreasing the cost of claims incurred by Members. As provided by Section 21.76 of the Alaska Statutes, pooling of losses in this program is not considered insurance. 3. Parties to Agreement Each party to this Agreement certifies that it intends to, and does, contract with all other parties who are signatories to this Agreement as well as other parties that may later be added to and become signatories of this Agreement. Each party to this Agreement also certifies that the deletion of any party from this Agreement will not affect this Agreement or such party's intent as described above with the other parties to the Agreement then remaining. A roster of parties to the Agreement is available on request. APRA Cooperative Participation Agreement July 1, 2025 Page 2 94 Resolution 2025-056 4. Term of Agreement This Agreement will become effective on the date coverage commences for the Members. The Agreement will continue in effect unless coverage is canceled, non -renewed, or otherwise terminated in accordance with this Agreement and the Alliance Bylaws. 5. Powers of the Alliance The Alliance will have the powers necessary to administer this joint insurance arrangement pursuant to AS 21.76.030(2) and AS 21.76.900(2) as amended, replaced or updated. The Alliance, and to the extent delegated by the Board of Directors the Administrator, are authorized to perform all acts necessary for the exercise of said powers pursuant to the terms hereof and in the manner provided by law, including, but not limited to, any or all the following: • to make and enter into contracts; • to incur debts, liabilities, or obligations; • to acquire, hold and dispose of property, funds, services, and other forms of assistance from persons, firms, corporations, and governmental entities in the name of the Alliance; • to sue and be sued in the name of the Alliance; • to exercise all powers necessary and proper to carry out the terms and provisions of this Agreement, or otherwise authorized by law; and • all other and further powers that may be authorized by the Articles of Incorporation Bylaws, and any other corporate governance documents of the Alliance, and as permitted or not otherwise prohibited by law. 6. Establishment and Administration of the Joint Insurance Fund The Alliance establishes a Joint Insurance Fund as described in AS Sec. 21.76.080 and will administer it as provided by law. 7. Board of Directors The Alliance will be governed by the Board of Directors, which is hereby established, and which will be composed of 12 Directors according to the Bylaws. Each member of the Board will have one vote. A list of the names of the Board of Directors of the Alliance is available on request. APRA Cooperative Participation Agreement July 1, 2025 Page 3 95 Resolution 2025-056 8. Powers of the Board of Directors The Board of Directors of the Alliance will have the powers and duties set out in the Bylaws and other powers and functions as are provided for in this Agreement or in law including, but not limited to, the power to authorize contracts in accordance with AS 21.76 upon such terms and conditions as the Board deems appropriate, and to adopt rules for the fair and equitable administration of the Alliance and the Joint Insurance Fund. 9. Coverage Provided The Alliance may provide any kind of coverage for Members required by law or regulation or as the Board will determine, and not otherwise prohibited under AS 21.76.010(b). All applicable coverage memoranda or policy forms, as they may be adopted and amended from time to time by action of the Board, are incorporated herein by this reference. 10. Claim Reserves and Capital The Alliance will set aside funds in sufficient amounts to (1) pay all incurred claims, and (2) provide the capital necessary to support pool operations and protect the Alliance against unexpected events. These Claim Reserves and Economic Capital amounts will be determined by a Casualty Actuary who is a member of the American Academy of Actuaries. The Economic Capital will be based on a target funding level determined by the Board and is intended to protect the Alliance at a high level of confidence. Funds that exceed the Claim Reserves and Economic Capital amount are Unallocated Capital and may be allotted by the Board to purposes that further the objectives of the Alliance. Such purposes include, but are not limited to, increasing the funds held as Economic Capital, adjusting Member contributions, and refunding amounts to eligible Members. Any contribution adjustments or refunds will be based upon a formula that considers, but is not limited to, a Member's participation in the Alliance; its loss and risk factors; and the financial needs of the Alliance. 11. Accounts and Records Annual Budget. The Board will annually adopt an operating budget. Funds and Accounts. The Administrator will establish and maintain such funds and accounts as may be required by applicable law or regulation or generally accepted accounting practices. Financial books and records of the joint insurance arrangement will be in the hands of the Administrator and will be open to inspection at all reasonable times by representatives of the Members. APRA Cooperative Participation Agreement July 1, 2025 Page 4 96 Resolution 2025-056 Alliance Report. The Board will provide for an annual independent audit of the accounts and records of the joint insurance arrangement. This audit will conform to generally accepted auditing standards, and will include a determination, by a casualty actuary who is a member of the American Academy of Actuaries, that methodologies for establishing reserves for losses are actuarially sound, and that the reserve level is adequate. By October 1 of each year, a report of the financial condition of the Joint Insurance Arrangement, certified by a certified public accountant, will be filed as a public record with the Legislative Budget and Audit Committee and the Director of the Division of Insurance, as required by AS 21.76.020(b), and made available to each Member. 12. Responsibility for Funds The Administrator of the Alliance will have the custody of and disburse the joint insurance arrangement's funds in accordance with this Agreement and Board policy. The Administrator may periodically approve other authorized signatories. The Alliance will provide all officers and employees authorized to disburse Alliance funds with a fidelity bond or comparable instrument in an amount set by the Board, but not less than $1,000,000. 13. Method of Apportioning Costs The revenue required by the Alliance to carry out its functions on behalf of Members is established annually by the Board and apportioned among Members though determination of each Member's contributions. Each Member's contributions will be determined by the Administrator, taking into consideration factors including but not limited to: • The Member's exposures to risk, such as property location and values, employee classifications and payroll, vehicles, and services provided. • The Member's loss history, including claim frequency and severity. • The Member's efforts to identify and mitigate risk through loss control activities. • The amount of the Member's self -insured retention or deductibles. • The cost of insurance, reinsurance, excess insurance, or other coverages purchased for or on behalf of Members. • Any adjustments based on exposure audit provisions in insurance policies or coverage obtained pursuant to this Agreement. APRA Cooperative Participation Agreement July 1, 2025 Page 5 97 Resolution 2025-056 14. Additional Contributions In the unlikely event that the Board determines that the combined amount of Economic Capital and Unallocated Capital is or is expected to become insufficient to effectively carry out the provisions of this Agreement, the Board may vote to assess additional contributions relating to one or more fiscal years that may apply to Members that are currently, or were formerly, parties to this Agreement A decision by the Board to assess additional contributions will not take effect unless and until it is ratified at an annual or special meeting by two-thirds of the current Members. At least 30 days prior to that Member meeting, the Administrator will provide to each Member a document describing (1) the Board's rationale for levying the additional contributions, (2) the formula it will use to allocate the additional contributions among Members, and (3) when Members must pay the additional contributions levied. 15. Establishing and Promoting an Aggressive Risk Management Program The Administrator will: • Assist each Member in identifying and reducing risks. • Provide loss prevention services to Members as needed, including, as appropriate and available, training, inspections, and consulting services. • Provide loss information to assist each Member in carrying out its claims management and loss control program. • Provide to Members, as needed and feasible, a review of their contracts to determine sufficiency of indemnity and insurance provisions. • Undertake all other responsibilities deemed necessary by the Board to carry out the purposes of this Agreement. 16. Members' Responsibilities Each Member of the Alliance has responsibilities to its fellow Members, and to the Alliance as a whole. Members will in all ways cooperate with and assist the Alliance, and any insurer providing coverage to the Alliance, in all matters relating to this Agreement, and will comply with all Bylaws, rules, regulations, and policies adopted by the Board. Each Member further agrees to: • Appoint a representative to the Alliance as provided in the Bylaws. APRA Cooperative Participation Agreement 98 141, 2025 Page 6 Resolution 2025-056 • Comply with recommendations of the Alliance concerning the development and implementation of a loss control program. • Undertake efforts to mitigate losses, including the prompt reporting of claims or potential claims to the Alliance, and to fully cooperate with the Alliance and any insurer providing coverage to the Alliance or its Members in the adjustment of claims. 17. Member Payments Each Member will pay its contribution promptly when due. The contribution constitutes the Member's financial obligation to the joint insurance arrangement for the coverage period, which may be adjusted by subsequent audit of the Member's exposures or risks, and any additional contributions levied as provided in Section 14 or Section 25 of this Agreement. The Administrator may impose a finance charge on any account balances that are more than 30 days past due and may, following 30 days' written notice to the Member, cancel a Member's coverage pursuant to applicable law if a contribution for coverage or any insurance policy obtained through this Agreement for that Member remains unpaid. Cancellation of coverage under this section will not relieve a Member of its financial obligations to the Alliance. 18. New Members Additional Members may be permitted, at the discretion of the Administrator and after completing an application process established by the Board, to become signatories of this Agreement or a similar agreement. 19. Member Withdrawal A Member may withdraw as a party to this Agreement pursuant to the requirements of this Section: • Withdrawing Members must give written notice of intent to withdraw at least 180 days prior to the expiration of coverage. • A Member that fails to renew its coverage without giving the required 180 days' written notice to the Administrator will be responsible for a penalty equal to 20 percent of its total annual contribution for the most recent coverage year. • A Member that withdraws during a coverage period, or has its coverage canceled by the Administrator for failure to pay the required contribution, will be responsible for a penalty equal to 20 percent of the total annual contribution for the Member for the current coverage year. APRA Cooperative Participation Agreement July 1, 2025 Page 7 99 Resolution 2025-056 • A member may request a waiver of the penalty imposed under this section by submitting the request in writing to the Administrator. The Board must approve any penalty waivers. Withdrawal from this Agreement under this section will not relieve a Member of any other financial obligations to the Alliance. The withdrawal of any Member from this Agreement will not terminate the Agreement. 20. Claims Administration and Payment of Losses • Each Member will give prompt notice of any claims to the Alliance. The Member will communicate directly with the Alliance and not through third parties unless agreed to by the Administrator. Failure to give prompt notice of claims will result in a limitation of coverage and penalties as provided in the relevant coverage memorandum. • Except in circumstances where coverage is provided by an insurance carrier, the Administrator will investigate all claims against the Member and will attempt to adjust or settle such claims. The Member agrees to provide and make available to the Administrator all information and all personnel as may be reasonably required to fully investigate and defend each claim. • Subject to the provisions of this Agreement and all applicable coverage agreements or policies, legal counsel selected by the Alliance will defend claims against the Member. A Member will have the right to hire, at its own expense, its own co -counsel to work with defense counsel employed by the Alliance. • The Administrator will pay adjudicated claims according to the provisions of this Agreement and all applicable coverage memoranda or policies. • In the event the Administrator determines it is advisable to settle a claim, the Member, except as provided in the applicable coverage memorandum, will accept the Administrator's recommendation and judgment and enter into such settlements as the Administrator determines to be appropriate. • With the express written permission of the Alliance, a Member with a self -insured retention may be permitted to administer, defend and adjust claims within its own self -insured retention, in a manner consistent with the Member's coverage memoranda and Alliance - approved policies and procedures. Such written permission does not relieve the Member from notice requirements as defined in this Agreement or in the applicable coverage memorandum. Once the self -insured retention is reached, all outstanding defense and adjustment of the claim will be handled by the Alliance pursuant to the paragraphs above. Written permission notwithstanding, the Alliance, in its sole judgment and discretion, retains the right to take over handling of claims below the Member's self -insured retention. APRA Cooperative Participation Agreement July 1, 2025 100 Page 8 Resolution 2025-056 21. Coverage Determination and Appeal It will be the duty and responsibility of the Administrator to make the initial determination regarding rights to coverage protections provided under the joint insurance arrangement. This responsibility is limited to amounts of coverage provided by or retained by the Alliance, including amounts within self -insured retentions or deductibles, and amounts where the Alliance is designated as the "Company" or "Insurer" under the applicable policy or coverage memorandum. The Administrator or designee will timely notify the Member of the determination in writing, advising the Member whether or to what extent the Alliance: • Is accepting or denying coverage; • Will defend the claim and/or indemnify the Member; and • Is reserving any rights to make any subsequent determinations regarding coverage. A Member that disagrees with a decision by the Administrator to deny coverage may appeal the decision to the Board. The Board will promulgate rules and procedures for the appeal process. Notwithstanding the foregoing, a Member has the right to petition the Administrator and pursue an appeal with the Board to request the Alliance's assistance in pursuing coverage placed by the Alliance with an insurance carrier. 22. Exhaustion of Policy Limits It is understood and agreed that in the event of a covered loss or accumulation of covered losses affecting multiple Members whereby the amount of loss exceeds the limits of the coverage memorandum or policy, the payments to individual Members will be made on a proportional basis. This proportion will be determined as the ratio of the total limits available divided by the total amount of the loss. This provision applies to exhaustion of limits on a per occurrence or an annual aggregate basis as appropriate. 23. Liabilities of the Alliance Pursuant to Alaska law, the debts, liabilities, and obligations of the Alliance will not constitute debts, liabilities, or obligations of any Members, except as expressly set forth in this Agreement. The debts, liabilities and obligations of the Alliance will not constitute debts, liabilities or obligations of its officers, directors, employees, agents, Board of Directors, committees or Administrator. APRA Cooperative Participation Agreement July 1, 2025 Page 9 101 Resolution 2025-056 24. Member Liability Members will not be assessed for costs or expenses in excess of their contribution payment, except as provided in Section 14 or in Section 25 of this Agreement. 25. Termination and Dissolution This Agreement may be terminated if the Board of Directors, by a two-thirds vote of the Directors, adopts a resolution recommending the Alliance be dissolved and this Agreement be terminated. • The question of the dissolution and termination will be submitted to a vote at a meeting of Members entitled to vote, which may be either an annual or special meeting. A resolution to dissolve the Alliance and to terminate this Agreement will be adopted upon receiving at least two-thirds of the votes which Members present at the meeting are entitled to cast. o If there are no Members, or no Members entitled to vote present, the adopted resolution of the Board to dissolve the Alliance and terminate this Agreement will take effect. • In the event dissolution and termination is approved, this Agreement and the Alliance will continue to exist solely for the purpose of disposing of all liabilities, distribution of assets, and all other functions necessary to close out the affairs of the Alliance. The Board is vested with all powers of the Alliance for the purpose of dissolving affairs of the Alliance. • Upon dissolution and termination, and following the payment of, or provision for, all debts, claims, and liabilities, all remaining assets and liabilities of the Alliance will be distributed among the Members based on a formula and timing approved by the Board. 26. Merger or Consolidation After completion of an analysis of the Alliance's liabilities and assets by a casualty actuary who is a member of the American Academy of Actuaries, and any other analysis that the Board considers appropriate, the Board may elect to merge or consolidate assets and liabilities of the Alliance with those of another substantially similar organization for the purposes of providing ongoing coverage and risk management for the Members. The Board may, but is not obligated to, approve a distribution of assets among Members as part of the merger or consolidation. Such a merger or consolidation will be made consistent with the requirements in AS 10.20 and will not constitute a termination of the Agreement as described herein. APRA Cooperative Participation Agreement July 1, 2025 102 Page 10 Resolution 2025-056 27. Notices Notices to Members hereunder will be sufficient if mailed to the address listed on the most recent application form of the respective Members. A Member may change such address or other contact information by providing written notice (which will include notice by fax or email) of such change to the Alliance. 28. Amendment This Agreement may be amended at any time by the written approval of a majority of the Members signatory to it, or by the Board of Directors of the Alliance following 30 days' written notice to the Members of the proposed change(s). Any amendment to this Agreement will be effective on the subsequent July 1 unless another effective date is otherwise stated therein. 29. Prohibition Against Assignment No Members may assign any right, claim, or interest it may have under this Agreement and no creditor, assignee, or third -party beneficiary of any Member will have any right, claim or title to any part, share, interest, fund, premium, contribution, or asset of the Alliance. 30. Agreement Complete This Agreement, along with any exhibits hereto and documents incorporated by reference herein, constitute the full and complete Agreement of the parties. There are no oral understandings or agreements not set forth in writing herein. 31. Governing Law This Agreement will be interpreted according to the laws of the State of Alaska. A suit brought relating to any dispute hereunder or related hereto will be filed in the Superior Court of Alaska in Anchorage or Juneau, and in no other place. 32. Construction of Contract Separate agreements will be executed by each Member and all such agreements will be construed as a single collective contract. 33. Severability If a provision of this Agreement is or becomes illegal, invalid, or unenforceable, the remainder of this Agreement will remain valid and enforceable. APRA Cooperative Participation Agreement July 1, 2025 103 Page 11 Resolution 2025-056 34. Conformity to Statute In the event any term or provision of this Agreement is found to be in conflict with the laws, regulation, or applicable statutes of the State of Alaska, such term or provision will be construed so as to conform to such statutes or laws. 35. Signatures The parties hereto, acting through properly authorized officials, hereby execute this Agreement, effective July 1, 2025. Member: Member Name: Signature: Printed Name: Title: Date signed: Alaska Public Risk Alliance, as Administrator for the Joint Insurance Arrangement Signature: Printed Name: Title: Date signed: EXHIBIT 1: List of Members EXHIBIT 2: Board of Directors of APRA APRA Cooperative Participation Agreement July 1, 2025 104 Page 12 Resolution 2025-056 Exhibit 1 APRA MEMBER ROSTER The following public entities are considered to be 1. City of Adak Water & Sewer Project 2. City of Adak 3. City of Akhiok 4. City of Akutan 5. City of Alakanuk VSW Project 6. City of Alakanuk 7. Alaska Gateway School District 8. City of Aleknagik 9. Aleutians East Borough 10. Aleutians East Borough School District 11. City of Ambler Public Health Facilities Project 12. City of Ambler Infrastructure Improve Project 13. City of Anaktuvuk Pass 14. Anchorage Community Developmen Authority, Easy Park and 716 W 4th Ave, LLC 15. City of Anderson 16. City of Angoon 17. City of Anvik 18. City of Atka 19. City of Atqasuk 20. Ai Kettles ty of Buckland 2. Bristol Bay Borough School District 2 City of Chefornak Water Sewer Project 24. City of Chefornak 25. City of Chevak 26. City of Chignik 27. City of Kasaan Members of the Alaska Public Risk Alliance: 28. City of Thorne Bay 29. City of Clark's Point 30. City of Coffman Cove 31. City of Cold Bay 32. Denali Borough 33. Dillingham City School District 34. City of Diomede CDP 35. Diomede Joint Utility 36. 4 37. City of E t 38. City of Eek ity of Egegik City of Ekwok 41. City of Emmonak Water Sewer Project 42. City of Emmonak 43. City of Fairbanks 44. City of False Pass 45. City of Fort Yukon 46. Frontier Charter School 47. Galena City School District 48. City of Galena 49. City of Gambell 50. City of Golovin CDP 51. City of Golovin 52. Goodnews Bay Water & Sewer Project 53. City of Grayling Public Health Facilities Project 54. Haines Borough School District 55. City of Holy Cross 56. City of Homer 105 Resolution 2025-056 57. Hoonah City School District 58. City of Hoonah 59. City of Hooper Bay Water & Sewer Project 60. City of Hooper Bay 61. City of Houston 62. City of Hughes 63. City of Huslia 64. Ilisagvik College and Ilisagvik College Foundation 65. Ipnatchiaq Electric Company 66. 67. 68. 69. 70. 71. 72. 73. 74. 75. 76. 77. 78. 79. City of Kodiak 80. City of Kotlik tic Heath Facilities Project 81. City of Kotlik 82. City of Kotzebue ` 83. sty f yuk Public Health Facilities Project • oyuk . City of Koyukuk Nie 8 Lake and Peninsula Borough 87. City of Larsen Bay 88. City of Manokotak VSW Project 89. City of Manokotak 90. City of McGrath VSW Project City of Kachemak City of Kake City of Kaktovik City of Kaltag City of Kaltag Public Health Facilities Project Kenai Peninsula Borough Kenai Peninsula Borough School District City of Kenai City of Kiana Public Health Facility Pro City of Kiana City of King Cove Kodiak Island Borough Kodiak Island Borough School District 91. City of McGrath 92. City of Mekoryuk 93. City of Mountain Village Water Sewer Project 94. City of Mountain Village 95. Napakiak Managed Retreat Project 96. City of Napakiak Water Sewer Proj 97. City of Napakiak 98. City of Napaskiak 99. Nenana City Public Schools 100. City of Nenann 101. City of New Stuyahok Public Health Facilities Project 102. City of New Stuyahok . City of Newhalen of Nightmute VSW Project d5. ity ightmute Ci of Nikolai . Nome Public Schools 108. City of Nome 109. City of Noorvik 110. City of North Pole 111. North Slope Borough School District 112. Northwest Arctic Borough 113. City of Nuiqsut 114. City of Nulato 115. City of Nunam Iqua 116. City of Nunapitchuk Water Sewer Project 117. City of Nunapitchuk 118. City of Old Harbor Tank Farm 119. City of Old Harbor 120. City of Ouzinkie Public Health Facilities Project 121. City of Ouzinkie 122. Pelican City School District 123. City of Pelican Water Sewer Project APRA CPA - Exhibit 1 - Member Roster As of 2/13/25 106 Page 2 Resolution 2025-056 124. 125. 126. 127. 128. 129. 130. 131. 132. 133. 134. 135. 136. 137. 138. 139. 140. 141. 142. 143. 144. 145. 146. 147. 148. 149. 150. City of Pelican Pilot Point Electrical City of Pilot Point City of Pilot Station City of Platinum City of Point Hope City of Port Alexander City of Port Heiden City of Port Lions Pribilof Montessori School Pribilof School District City of Quinhagak VSW Project City of Quinhagak City of Ruby and Ruby Electric City of Russian Mission Gaming City of Russian Mission City of Saint George City of Saint Mary's City of Sand Point City of Savoonga CDP City of Savoonga City of Saxman City of Scammon Bay City of Seldovia Water Sewer Project City of Seldovia City of Seward itY 15 Citoj aktoolik Wind Energy Recovery Shtoolik CDP 152. City of Shaktoolik VSW Project 153. City of Shaktoolik 154. City of Shishmaref CDP 155. City of Shishmaref Public Health Facilities Project 156. City of Shishmaref 157. City of Shungnak 158. City of Soldotna 159. Southeast Island School District 160. City of Tanana 161. City of Teller VSW Project 162. City of Teller 163. City of Tenakee Springs 164. City of Thorne Bay VSW Project 165. City of Togiak 166. City of Toksook Bay 167. City of Unalakleet VSW Project 168. City of Unalakleet 169. City of Upper Kalskag 170. City of Utqiagvik 171. Valdez City School District 172. City of Valdez City of Wainwright 14. City of Wales Water Sewer Project 175. City of Wales 176. City of White Mountain 177. City of Yakutat Public Health Facilities Project 178. Yakutat School District 179. City and Borough of Yakutat 180. Yukon Flats School District 181. Yukon -Koyukuk School District 182. Alaska Association of Conservation Districts 183. Alaska Native Cultural Charter School 184. Aleutian Region School District 185. Anchorage Stream Academy Charter School 186. City of Aniak 187. Annette Island School District 188. Aquarian Charter School 189. Bering Strait School District 190. City of Bethel APRA CPA - Exhibit 1 - Member Roster As of 2/13/25 107 Page 3 • 191. Boreal Sun Charter School 192. Bristol Bay Borough 193. Chatham School District 194. Chinook Montessori Charter School 195. Chugach School District 196. Chugiak Volunteer Fire and Rescue Company, Inc. 197. Copper River School District 198. Cordova Community Medical Center 199. Cordova School District 200. City of Cordova 201. Craig City School District 202. City of Craig 203. City of Delta Junction 204. Delta/Greely School District 205. Denali Borough School District 206. City of Dillingham 207. Discovery Peak Charter School 208. Eagle Academy Charter School 209. City of Edna Bay 210. Effie Kokrine Charter School 211. Girdwood Fire & Rescue, Inc. 212. City of Gustavus 213. Haines Borough 214. Highlan a y Chter School 215. Hydaburg Ci Schaol District Y g 216. City of Hydaburg 217. At rea School District k�Ry School District 219. Kashunamiut School District 220. Ketchikan Gateway Borough 221. Ketchikan Gateway Borough School District 222. City of Ketchikan 223. Klawock City School District 224. City of Klawock Resolution 2025-056 225. Knik Cultural School 226. City of Kupreanof 227. Kuspuk School District 228. Lake & Peninsula School District 229. Lower Kuskokwim School District 230. Lower Yukon School District 231. Northwest Arctic Borough Schoo District 232. City of Palmer 233. Petersburg Borough 234. Petersburg Medi l Ce 235. Petersburg School istrict 236. Rilke Schule German School of Arts & Sciences 237. Sitka o strict 238. City oreugh of Sitka 239. Skagway School District 0. Municipality of Skagway outhwest Region School District 2City of Saint Paul 243. St. Mary's School District 244. Unalaska City School District 245. City of Unalaska 246. City of Wasilla 247. Watershed Charter School 248. City of Whale Pass 249. City of Whittier 250. Winterberry Charter School 251. Wrangell Public Schools 252. City & Borough of Wrangell 253. Yupiit School District APRA CPA - Exhibit 1 - Member Roster As of 2/13/25 108 Page 4 Resolution 2025-056 Exhibit 2 MEMBERS OF THE APRA BOARD OF DIRECTORS The following are the members of the board of directors of the Alaska Public Risk Alliance Branzon Anania Kristin Erchinger Dennis Gray, Jr. Melissa Haley Bryant Hammond Brandi Harbaugh Alex Russin Mark Vink Joe Evans Brad Thompson Nils Andreassen Lon Garrison I<uspuk School District City of Whittier City of Hoonah City and Borough of Sitka City of Nome Kenai Peninsula Borough Cordova School District Bering Strait School District At Large At Large Alaska Municipal League Alaska Association of School Boards As of 2/13/25 109 Resolution 2025-057 RESOLUTION 2025-057 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AUTHORIZING THE CITY MANAGER TO PURCHASE A MAINTENANCE VEHICLE FOR THE PARKS AND RECREATION DEPARTMENT IN THE AMOUNT OF $57,471 WITH A 10% CONTINGENCY Documents: • Agenda Statement • Resolution 2025-057 • Attachment: o Chevrolet of South Anchorage Quote 110 City Council Agenda Statement Meeting Date: June 9, 2025 To: City Council Through: Kat Sorensen, City Manager From: Melanie Hauze, Parks and Recreation Director Resolution 2025-057 ov Sexy 4 As0% Subject: Resolution 2025-057, Authorizing the City Manager to Purchase a Maintenance Vehicle for the Parks and Recreation Department in the Amount of $57,471 with a 10% Contingency Background and justification: Parks and Recreation has the task of maintaining parks, campgrounds, trails, parking lots, and public spaces in Seward. Summer and winter maintenance, particularly snow removal, is hard on Parks and Recreation fleet vehicles. With public areas the department is responsible for expanding year after year, reliable maintenance vehicles are a necessity. To meet the needs of the Parks and Recreation maintenance department, a full-size pick-up truck with 4x4 capabilities has been chosen. Parks and Recreation received quotes from three dealers, and found the best value is in a 2025 Chevrolet Silverado 1500. The truck will be equipped with accessories and snow tires. Parks and Recreation worked with our automotive technician at the Public Works department to determine what accessories were necessary. The Parks and Recreation department is requesting to purchase one 2025 Chevrolet Silverado 1500, equipped with a headache rack, strobe light runners, bed liner, and a set of winter tires for $57,471 with a 10% contingency from Chevrolet South Anchorage. Comprehensive and Strategic Plan Consistency Information This legislation is consistent with (citation listed): Comprehensive Plan: Strategic Plan: Other: 6.20.010 Use of Competitive bids Certification of Funds Total amount of funds listed in this legislation: $ 57,471 This legislation (✓): Creates revenue in the amount of: Creates expenditure in amount of: Creates a savings in the amount of: Has no fiscal impact x Funds are (✓): $ $57,471 111 Resolution 2025-057 X Budgeted Line item(s): Motor Pool Not budgeted Not applicable Fund Balance Information Affected Fund (✓): General Boat Harbor Motor Pool X Available Fund Balance SMIC Parking Other Electric Water $ Wastewater Healthcare Note: amounts are unaudited Finance Director Signature: 5'41-94e4"ti' X Yes Attorney Signature: Not applicable Comments: Administration Recommendation X Adopt Resolution Other: 112 Resolution 2025-057 Sponsored by: Sorensen CITY OF SEWARD, ALASKA RESOLUTION 2025-057 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AUTHORIZING THE CITY MANAGER TO PURCHASE A MAINTENANCE VEHICLE FOR THE PARKS AND RECREATION DEPARTMENT IN THE AMOUNT OF $57,471 WITH A 10% CONTINGENCY WHEREAS, the Parks and Recreation department is responsible for maintaining parks, campgrounds, trails, parking lots, and public spaces in Seward; and WHEREAS, winter maintenance, particularly snow removal, and summer maintenance during the busy tourist season is hard on Parks and Recreation fleet vehicles. With public areas the department is responsible for expanding year after year, reliable maintenance vehicles are a necessity; and WHEREAS, to meet the maintenance needs of the Parks and Recreation department, a full-size 2025 Chevrolet Silverado 1500 pick-up truck with 4x4 capabilities has been chosen; and WHEREAS, Parks and Recreation worked with the automotive technician at the Public Works department to determine what accessories were necessary, including a headache rack, strobe lights, running boards, a bed liner, and winter tires; and WHEREAS, Chevrolet of South Anchorage provided the vehicle with the best value for $57,471 with a 10% contingency. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, that: Section 1. The City Council hereby authorizes the City Manager to purchase one outfitted 2025 Chevrolet Silverado 1500 from Chevrolet of South Anchorage. Section 2. Funding in the amount of $57,471 is hereby transferred and appropriated from the Motor Pool Fund reserves account 03000-0000-3400 to the capital equipment account 03000- 1410-8103. Section 3. This resolution shall take effect immediately upon adoption. PASSED AND APPROVED by the City Council of the City of Seward, Alaska this 9th day of June 2025. 113 Resolution 2025-057 CITY OF SEWARD, ALASKA RESOLUTION 2025-057 AYES: NOES: ABSENT: ABSTAIN: ATTEST: Kris Peck City Clerk (City Seal) THE CITY OF SEWARD, ALASKA Sue McClure, Mayor 114 r Cilstoct CHEVROLET OF SOUTH ANCHORAGE 9100 OLD SEWARDHWY, ANCHORAGE, AK, 99515 907-365-8600 Cu storne r/Corripan y: Address. undefined undefined Sales Consultant: Vehicle #1: 2025 Chevrolet 1500 Silvered() VIN/Order # MS RP. Stock # 1 GCPKEEK5SZ196354 $57, 045.00 SZ196354 Additional Vehicle Information Body Style: CK10543-4WD, Short Crew PEG: 1SP-RST Preferred Equipment Group Primary Color: GXD-Sterling Gray Metallic Trim: HOU-1 WT/1 LTI1 SP/2LT/1 FL/1 LS-Cloth, Jet Black, Interior Trim Engine: L3B-Engine: TurboMax Transmission: MFC-8-Speed Automatic Options: 1SP-RST Preferred Equipment Group MFC-8-Speed Automatic A2X-Power Seat Adjuster (Driver's Side) N37-Steering Column, Manual Tilt AKO-Glass, Deep Tinted PCL-1 LT/1 SP/2LT Convenience 1 Package AVJ-Keyless Open & Keyless Start PDU-1 LT/1 SP All -Star Edition AZ3-Seats: Front 40/20/40 Split -Bench, Full Feature QAE-Tires: 275/60 R20 All Terrain, Blackwell B30-Floor Covering: Carpet, Color Keyed BTV-Remote Engine Starting Pkg C49-Defogger, Rear Window, Electric C5W-GVW Rating 7000 Lbs CJ2-Climate Control, Electronic - Multi -zone DLF-Mirrors, O/S: Power, Heated DP6-Mirrors, Outside, Body Color Cap E63-Durabed FE9-Federal Emissions G80-Auto Locking Differential, Rear GU6-Rear Axle: 3.42 Ratio GXD-Sterling Gray Metallic HOU-1 WT/1 LT/1 SP/2LT/1 FL/1 LS-Cloth, Jet Black, UEU-Sensor, Forward Collision Alert Interior Trim IOK-Chevrolet Infotainment, Enhanced connectivity 2.0 JL1-Integrated Trailer Brake Controller K05-Engine Block Heater K34-Cruise Control KA1-Heated Seats, Front KI3-Heated Steering Wheel KI4-120 Volt Electrical Receptacle, In Cab KW5-Alternator, 220 AMP L3B-Engine: TurboMax & Telescoping QAQ-Tire, Spare: 255/80 R17 All Season, Blackwell OK1-Standard Tailgate 0T5-Tailgate Function--EZ Lift, Power Lock & Release RD5-Wheels, 20" Black Painted Aluminum SAF-Spare Tire Lock T3U-LED Fog Lamps, Front TQ5-Headlamps, Intellibeam U2K-SiriusXM Satellite Radio (subscription) UBI-2-USBs, Second Row Charge/Data Ports UEI-OnStar Communication System UE4-Following Distance Indicator UF2-Lighting, Cargo Box, LED UHX-Lane Keep Assist/Departure Warning UHY-Automatic Emergency Braking UK3-Radio Controls -Steering Wheel UKJ-Sensor, Front Pedestrian Braking UQF-Speaker System: Standard Sound System UTJ-Theft Protection System, Unauthorized Entry V76-Recovery Hooks Z82-Trailering Package TVWJACit S • kokatted% 4 An Ix Amwde t Sal StA livverew tmshit.er +mesa, 115 AGENDA STATEMENT Meeting Date: May 27, 2025 From: Jodi Kurtz, Deputy City Clerk Agenda Item: Liquor License Renewal BACKGROUND & JUSTIFICATION: The City Council has an opportunity to object to the request for a liquor license renewal for the following business: Name of Business: Ray's Waterfront Bar & Grill Licensee: Janaska Corporation Type of Business: Beverage Dispensary License Number: 2790 The City of Seward Police Department, Fire Department, Finance Department have completed their compliance checks and have found no issues. FISCAL NOTE: In the event the City of Seward chooses to file a protest for the above renewal of liquor license, then under Alaska Statutes 4.11.80 the City of Seward will be required to assist in or undertake the defense of its protest. RECOMMENDATION: No grounds for protest to the renewal of liquor license for Ray's Waterfront Bar & Grill, License #2790 Beverage Dispensary. 116 MEMORANDUM Date: Monday, May 5, 2025 To: From: RE: Peter Daily Naneth Ambrosiani Chief Alan Nickell Chief Clinton Crites Jodi, Deputy City Clerk Finance/Public Utilities Finance/Leases Police Department Fire Department Verifying compliance for the RENEWAL of a liquor license RECEi vE® MAY r 5 Z025 OFFICE OF THE C/T y C(, ERK The following business has applied for a liquor license renewal. Please review for compliance with all utilities, lease payments and assessments. Thank you. Name of Business: Licensee: Type of License: License Number: Ray's Waterfront Bar & Grill Janaska Corporation Beverage Dispensary 2790 Department Status Initials Date Finance/ Utilities �..OyK?� s...A . PD 5JG/2UZ5 `7l51o2q Finance/Leases Cp'Ap(iQyri' �� Police Chief UU 179 5/V25 5-//3/.25-- Fire Chief CGii,„/, id- Ffl Pee- $113/.2T Deadline for protest: Friday, July 4, 2025 (60 days from receipt of notification) Last regular council meeting for approval: Monday, June 23, 2025 PLEASE RETURN TO CITY CLERK no later than noon on Tuesday, June 17, 2025 117 GOVERNOR MIKE DUNLEAVY May 1, 2025 Department of Commerce, Community, and Economic Development ALCOHOL & MARIJUANA CONTROL OFFICE 550 West 7th Avenue, Suite 1600 Anchorage, AK 99501 Main: 907.269.0350 From: Alcohol.licensing@alaska.gov ; amco.localgovernmentonlv@alaska.gov Licensee: Janaska Corporation DBA: Ray's Waterfront Bar & Grill VIA email: anna@rayswaterfront.com CC: None Local Government 1: City of Seward Local Government 2: Kenai Peninsula Borough Via Email: micheleturner@kpb.us; sessert@kpb.us; mienkins@kpb.us; nscarlett@kpb.us; mboehmler@kpb.us; rraidmae@kpb.us; slopez@kpb.us; jrasor@kpb.us; hmills@kpb.us; kpeck@citvofseward.net; clerk@citvofseward.net Re: Beverage Dispensary - Seasonal License #2790 Combined 2025-2026 Renewal Notice License Number: #2790 License Type: Beverage Dispensary - Seasonal License Licensee: Janaska Corporation Doing Business As: Ray's Waterfront Bar & Grill Physical Address: 1316 4th Ave Seward, AK 99664 Endorsement Type(s): Restaurant Endorsement #15929 Designated Licensee: Janaska Corporation Phone Number: (213) 280-8981; -( Email Address: anna@rayswaterfront.com ® License Renewal Application ® Endorsement Renewal Application Dear Licensee: Our staff has reviewed your application after receiving your application and the required fees. Your renewal documents appear to be in order, and I have determined that your application is complete for purposes of AS 04.11.510, and AS 04.11.520. Your application is now considered complete and will be sent electronically to the local governing body(ies), your community council if your proposed premises are in Anchorage or certain locations in the Matanuska-Susitna Borough, and to any non-profit agencies who have requested notification of applications. The local governing body(ies) will have 60 days to protest the renewal of your license. 118 Your application will be scheduled for the June 24th, 2025 board meeting for Alcoholic Beverage Control Board consideration. The address and call -in number for the meeting will be posted on our home page. The board will not grant or deny your application at the meeting unless your local government waives its right to protest per AS 04.11.480(a). Please feel free to contact us through the Alcohol.licensinq@alaska.gov email address if you have any questions. Dear Local Government: We have received completed renewal applications for the above -listed licenses within your jurisdiction. This is the notice required under AS 04.11.480. A local governing body may protest the issuance, renewal, relocation, or transfer to another person of a license with one or more endorsements, or issuance of an endorsement by sending the director and the applicant a protest and the reasons for the protest in a clear and concise statement within 60 days of the date of the notice of filing of the application. A protest received after the 60-day period may not be accepted by the board, and no event may a protest cause the board to reconsider an approved renewal, relocation, or transfer. To protest any application(s) referenced above, please submit your written protest for each within 60 days to AMCO and provide proof of service upon the applicant and proof that the applicant has had a reasonable opportunity to defend the application before the meeting of the local governing body. If you have any questions, please email amco.localgovernmentonlv@alaska.gov. Dear Community Council (Municipality of Anchorage and Mat -Su Borough only) We have received a completed renewal application for the above -listed license (see attached application documents) within your jurisdiction. This letter serves to provide written notice to the above -referenced entities regarding the above application, as required under AS 04.11.310(b) and AS 04.11.525. Please contact the local governing body with jurisdiction over the proposed premises for information regarding the review of this application. Comments or objections you may have about the application should first be presented to the local governing body. If you have any questions, please email Alcohol.licensing@alaska.gov Sincerely, Kyle Helie, Licensing Examiner II For Kevin Richard, Director 119 KENAI PENINSULA Borough Office of the Borough Clerk 144 North Binkley Street, Soldotna, AK 99669 I (P) 907-714-2160 I (F) 907-714-2388 I www.kpb.us Friday, May 9, 2025 Sent via email: clerk@cityofseward.net Kris Peck, City Clerk City of Seward RE: Non -Objection of Application Licensee/Applicant Business Name License Type License Location License No. Application Type Dear Mr. Peck, Janaska Corporation Ray's Waterfront Bar & Grill Beverage Dispensary — Seasonal License 1316 4th Ave, City of Seward 2790 License Renewal / Endorsement Renewal This serves to advise that the Kenai Peninsula Borough has reviewed the above referenced application and has no objection. Should you have any questions, or need additional information, please do not hesitate to let us know. Sincerely, 1.Lti Michele Turner, CMC Borough Clerk cc: anna@rayswaterfront.com; mailto:amco.localgovernmentonly@alaska.gov 120 CMR May 27 Administration The past month has been busy in all the best ways! A big highlight was traveling to Washington, D.C. with Vice Mayor Osenga, where we met with Senators Murkowski and Sullivan, Representative Begich, and a number of federal agencies. One of the key topics we discussed was the U.S. Coast Guard's upcoming lapse in presence while they construct a new facility for the Fast Response Cutter (FRC). It's a big shift, but we appreciated the opportunity to talk through the impacts and highlight all the exciting things happening in Seward. We also had great conversations about the Shore Power project and were reassured about continued federal support. That's especially welcome news given some of the uncertainty earlier this year about the future of Clean Ports funding. The project continues to move forward smoothly, and we're proud of the progress being made. I'll be out of the office the first week of June to attend the Alaska Sustainable Energy Conference in Anchorage. It's a great chance to connect with utility leaders from around the state and spotlight the work we're already doing here in Seward. Governor Dunleavy will be attending, along with three members of President Trump's cabinet —Secretary of the Interior Doug Burgum, Secretary of Energy Chris Wright, and EPA Administrator Lee Zeldin —so it will also be a key advocacy opportunity for us. Huge thanks to everyone who made Harbor Opening and the Mermaid Festival weekend such a success! It was amazing to see Seward buzzing with energy — boats in the water, events around town, and everything running smoothly. It really set the tone for a great summer ahead. I continued my annual tradition of participating in Parks & Rec's Exit Glacier Race, followed by a hot 121 dog from the American Legion to celebrate Armed Forces Day, a day to honor and recognize all those who serve or have served our country. From May 14 — 16, Jason helped organize a visit from AML JIA, the City's insurance provider, who toured all the city's facilities for updated insurance valuations. We are making good progress on the Forest Acres Afognak Subdivision Improvement District and working through the code requirements, including property owner notifications. This public hearing will take place at the June 9 City Council Meeting. And lastly, with a few recent promotions and transitions, we've got some job openings! If you or someone you know is interested in joining the City team, check out the listings at: Job Opportunities 1 City of Seward As required by the Seward Municipal Code 6. 05. 010, the following purchase orders between $5,000 and 30,000 have been approved by the City Manager. Department Order Date Vendor Description Amount CAMPGROUNDS 3/28/2025 US ECOLOGY INC Disposal of outdated pay stations from the campgrounds. 5,235.75 POLICE 3/06/2025 DELL MARKETING LP rugged laptops for patrol vehicles 5,357.58 ELECTRIC ADMIN 1/23/2025 ELECTRIC POWER SYSTEMS INC Installation and commissioning services of replacement VFD's for the radiator and intake air controls at the Fort Raymond Power Plant 5,620.00 POLICE 3/06/2025ALASKA SAFETY INC 2025 Tahoe upfitting 5,800.00 ELECTRIC ADMIN 3/06/2025 ELECTRIC POWER SYSTEMS INC FT. RAYMOND BLACKSTART TESTING SUPPORT 6,000.00 CITY SHOP 2/03/2025 CONSTRUCTION MACHINERY INDUSTRIAL LLC WO -Emergency repair for VOLVO L110H- Loader 7,325.20 ROADS AND STREETS 4/04/2025THE SHERWIN WILLIAMS CO Traffic paint 7,797.30 PARKS AND REC 5/14/2025 FLEET MAINTENANCE SERVICE, LLC Repair to Tool cat vehicle 233 8,084.08 ROADS AND STREETS 5/08/2025 BOBS SERVICES LLC Repairs and Maintenance for the Unit#108- sander box and plow 9,279.78 122 CAMPGROUNDS 2/06/2025 PREMIER CONSTRUCTION LLC Contract Services- Repair/Maintenance to Resurrection Shower. Installation of 4 timed shower valves. Install 8 vapor tight LED fixtures. 10,937.38 WATER 3/20/2025 US ECOLOGY INC Environmental integrated solutions/removal/disposal for oily water, oily sludge and tar solids. 12,987.51 CAMPGROUNDS 4/21/2025 RJ THOMAS MANUFACTURI NG COMPANY INC 12 picnic tables for campgrounds and park areas. 13,564.00 ELECTRIC ADMIN 3/13/2025 HARRIS COMPUTER SYSTEMS Onsite training for Electric Department with a NorthStar Consultant and 2 days for remote Follow up virtual consultation 14,700.00 ELECTRIC ADMIN 3/06/2025 ELECTRIC POWER SYSTEMS INC Fort Raymond DECS-250 Spare Replacement and Preprogramming and Verifying Replacement Voltage Regulators 15,171.90 ELECTRIC ADMIN 1/23/2025 ELECTRIC POWER SYSTEMS INC Ft. Raymond Substation RX3i PLC Hardware Replacement & Spares 15,231.00 ELECTRIC ADMIN 3/13/2025 ELECTRIC POWER CONSTRUCTORS , INC. Seward MV Breaker Testing 16,822.65 ELECTRIC ADMIN 4/10/2025 WHITE SPRUCE TRAILER SALES INC Midsota Dump Trailer 15.4K 17,858.00 CAMPGROUNDS 3/06/2025 RENT A CAN TOILET CO. INC Purchasing 15 Porta Potties for campgrounds. 20,400.00 WATER 2/21/2025 ANCHORAGE WELL AND PUMP SERVICE INC Clay valve emergency repair -Town water 20,871.00 ELECTRIC ADMIN 5/08/2025 PRECAST CONCRETE (ANCHORAGE SAND & GRAVEL) Concrete Pad Mounts. 21,350.00 SMIC SHIPLIFT 5/14/2025 KENDRICK EQUIPMENT LTD Vendor used to purchase new Sheave Assembly plus Pins and wire rope used to assemble plus Freight 21,609.00 123 COMMUNITY DEVELOPMENT 3/20/2025AGNEW BECK CONSULTING INC Consultant to help facilitate the Comprehensive Plan Townhall meetings. 24,566.00 CAMPGROUNDS 3/28/2025ASCENSION CONSTRUCTION [ISAAC JOSEPH ELHARD] Construction of Williams campground slab. Placement and hook up of the portable restroom skid unit. 28,000.00 ELECTRIC ADMIN 1/24/2025 ELECTRIC POWER SYSTEMS INC PO 3322 CHANGE ORDER 2: LAWING SUBSTATION - CIVIL EXPANSION 28,796.00 ELECTRIC ADMIN 1/1/2025 ELECTRIC POWER SYSTEMS INC PO 3322 CHANGE ORDER 1: LAWING SUBSTATION - DESGIN SURVEY SERVICES 32,124.00 ELECTRIC ADMIN 2/06/2025 MARINE SYSTEMS INC SUPPLIES AND LABOR SERVICE ON GENERATOR UNITS AT FT. RAYMOND SUBSTATION 34,105.40 Fire Department • Emergency Responses for the Year 2025: 212 • Fire and Life Safety Inspections 2025: 363 with 205 violations noted • Building permits YTD: 37 with a total valuation of $28,758,666.26 • Junior Firefighter camp for kids 7-10 yrs old June 16 &17 FILLED UP with 21 kids registered. If more kids are interested we may be able to host a 2 camp later in the summer. • May 15 Seward Fire participated with Seward Providence Hospital in Hazardous Material decontamination training. • Seward and Bear Creek Fire departments tested out 12 members on their Nationally Certified Fire Apparatus Driver -Pumper exams May 17. 124 Seward Community Library & Museum • Summer Reading Program is Live!!! To sign up drop by the library or sign up online at cityofseward.us/SummerReading During the next three months, SCLM will host a range of free activities for children, teens, and adults to encourage and support a love of reading. Participants can win prizes for reaching their reading goals. Find more info on our Facebook site (Seward Community Library and Museum) or Library page on the cityofseward.us. • Our first few programs are: May 23: Intro to Robotics: Hosted by Steve Fink, 10 AM —12 PM, SCLM Community Room May 30—June 1: Seward SeaBird Festival: Hosted by ASLC, All day at the Alaska SeaLife Center June 4: Human Foosball @ AVTEC Gym: Hosted by Parks & Recreation • 10:00 AM —10:30 AM: Little Kids • 10:30 AM —11:00 AM: Big Kids • 6:00 PM — 6:30 PM: Adults June 5: Family Game Night, 4:00 PM — 5:45 PM, SCLM Community Room June 11: Design Your Own Bookmark, All day @ Library front desk June 12: Kids Shark Tank: Hosted by Seward Chamber, 10 AM —12 PM, SCLM Meeting Room Museum Updates: • The Resurrection Bay Historical Society has a permanent collection of objects, photographs and archives you can now access online! Online Collections I Resurrection Bay Historical Society • Please be patient as we upload more photos and fix any details we come across. Library Updates: Rural Summit: Cradle to Career Success • Our Deputy Director, Karen, recently attended The Rural Summit for Cradle to Career Success in Anchorage, Alaska, on behalf of the library, supported by a scholarship that made her participation possible. The summit brought together librarians and nonprofit leaders from rural communities across the country to share ideas, foster collaboration, and explore strategies for cradle -to -career success. Karen returned with fresh insights and practical ideas that align closely with our city's unique needs. The event also provided valuable networking opportunities with peers addressing similar challenges. Spotlight on Recent Events • We had a great turnout for our Molly of Denali event, held in collaboration with Alaska Public Media, the Seward Prevention Coalition, and the Qutekcak Native Tribe. Families had a wonderful time learning about salmon through engaging activities. Thank you to everyone who helped make this event a success! • We recently hosted High Voltage Entertainment & NHK (Japan Broadcasting Corporation) at the library and museum as they filmed for an upcoming documentary series highlighting Japanese pioneers who made a lasting impact abroad. The featured individuals in the series are Harry S. Kawabe and Jujiro Wada, whose legacies are an important part of Seward's history. Community Development • The Planning and Zoning Commission held a work session on May 20 to discuss the parking minimum requirements in City Code. You can listen to that work session on the City's YouTube page. The Commission will also be voting on making a recommendation to City Council to change the building height language in the Planning and Land Use Title (15) of City Code. That public hearing and vote will occur during their meeting on Tuesday, June 3rd at 7pm. • Community Development staff visited the Middle School to connect with each of the students on their vision of Seward. They were broken into groups where they were able to plan their ideal city and share feedback on what they like and don't like about living in Seward. The main consensus was that most middle schoolers want a dirt bike track in town! The feedback gathered will be shared in the new Comprehensive Plan. • There are just a few more days left to fill out the Comprehensive Plan surveys. The last day you can fill out the surveys is May 31. Get your feedback in today! ❑ Vision: https://survey123.arcgis.com/share/4c59d80d2c7d43a9b6e65082ae13e949 ❑ Quality of Life: https://survey123.arcgis.com/share/793a0540a7764506abf5d19c75c1488d ❑ Land Use: https://survey123.arcgis.com/share/11139b68b39e4310bc4fc3b2125e88c8 ❑ Economy: https://survey123.arcgis.com/share/1567669fe8064b2e979ee39e24a75b51 • The City Planner met with a filming crew from Tokyo, Japan, to assist with a portion of a documentary they are filming. The Planner assisted in providing details regarding a legislative proceeding commemorating a past Seward resident who will be highlighted in the documentary. • Staff has started interviewing candidates for the open Community Development Executive Assistant position. The position will be posted on the City's website until it is filled. Seward Parks and Recreation Sports & Recreation: • It's our busy time of year and we've been lucky to have great weather and participation for Pink Cheeks, Super Saturday and Bike Rodeo. 126 • 75 participants for Pink Cheeks with our very own Adam Thomas claiming third place in the Men's Solo Division. • Around 150 people showed up to the Bike Rodeo and we were left with just four helmets. • Over 30 participants and 80 bags of trash were picked up for Super Saturday! • Courtney Bringhurst brought home her third straight Gold Racquetball Championship! • We are fully staffed for the summer as we brought on Riley and Laurie and Devin is back for the summer. • Softball League starts on Monday with 9 teams signed up. • Exit Glacier 5/10K was held May 17 Teen Rec Room: • May has begun and we are finally beginning to see the sun. In the past two weeks, there have been a number of developments. Since May 1st, we have seen 45 visits to the teen room; a slight increase since April. We have also seen an increase in time spent at the teen room with nearly 52 hours of use logged. • We are also happy to announce that, while last week was supposed to be the last meeting of the creative writing workshop, Sean and Brian have agreed to continue the sessions through the summer. These meetings have been a huge success, with a number of teens coming to the teen room specifically for the writing workshops. • Over the past few weeks, we created a station for the teens to help craft decorations for the skate nights. All of the decorations at the latest Studio Ghibli Skate Night were made by the Teens! Campgrounds: • Our Campground season is in full swing! • The Campground crew have been working hard to keeping operations smooth. • Sixteen more picnic tables will get delivered and assembled to fill in the gaps. 127 Park Maintenance: • The permanent restroom installed at Williams Campground. Should be operational Mid June. • Working on fencing for the William group tent site. • Will start painting projects soon. Planning on sprucing up the SPRD warehouse with a fresh coat of paint. • Fertilizing and seeding all Park area green spaces. • Playground resurfacing at the PARKS playground waiting on delivery of material. Parking: • Paid Parking now open. If you haven't gotten you Parking pass go to www.cityofseward.us/parking. • Fully staffed for the Summer season. Electric Department • Power Sales Agreement (PSA): Final negotiations with Chugach Electric are nearing completion. We anticipate the PSA to be finalized and signed by the end of May. • Shore Power Project Engineering: The submission deadline for the Engineering RFP for the Shore Power Project has closed. One bid was received and is currently under review. • New Service Requests: Our Field Engineer has been actively designing numerous new service requests, facilitating smooth handovers to the line crew for prompt construction and implementation. • GIS True -Up Project: The bidding period for our GIS True -Up RFP has concluded with five submissions received. We are currently in the evaluation process and look forward to significantly enhancing the accuracy and reliability of our system mapping. • Staffing Update: The Electric Department has been operating short-staffed due to the recent departure of our Electric Utility Cashier. We have successfully recruited a qualified candidate who will join our team on May 28th. Recruitment remains ongoing for the Utility Billing Specialist position. Finance Department • Finance is working on finalizing the 2024 Annual Financial Audit with Altman Rogers. We expect to finalize the audit in the third week of June. • The cross -training process has commenced. We have a training list prepared, and all positions within the department have subscribed to the GFOA membership. • Finance is working with the report module with Accufund, Deputy Finance Director, and Finance Director attended the report writing training last week. Human Resources • There is a lot of interest in the open full-time positions at the City of Seward and management teams have been interviewing potential candidates. 128 • Parks & Recreation are fully staffed, having filled their seasonal positions for parking, campgrounds, summer maintenance, and gardeners. • We are still looking to fill the Senior Accountant position in the Finance Department. Refer anyone who might be interested to apply at Job Opportunities I City of Seward Harbor Department • No major issues have been reported within the Harbor area. • Assistant City Manager Bickling and I are continuing the discussion about the new Harbormaster building/South Upland concept and are VERY excited about the potential for that area. • Starting May 4the Harbor office will begin our summer hours and open seven days a week. • Seasonal services and facilities are now open for the summer. We had some minor repairs and will continue to address those issues as they arise. Painting projects have begun that may result in some short-term closures. SMIC • The new lease for Jag's yard/rail extension project has been completed. Jag has sent it to their legal team and will be presented council. • No major issues have been reported within the SMIC area. 129 Community Development Memorandum Meeting Date: May 27, 2025 To: City Council From: Daniel Meuninck, Community Development Director Subject: Planning & Zoning Commission Residency Requirements Background and justification: City Council held a discussion during their January 27th regular meeting on the residency requirements of Planning & Zoning Commissioners. At the end of that discussion, direction was given to the Community Development Department to bring forth the same discussion item at a future Planning & Zoning meeting to allow the current Commissioners and members of the public to voice their comments. The specific discussion item was to receive feedback on allowing one member of the Planning & Zoning Commission to live outside Seward City Limits if they live in the greater Seward area and own and operate a business on their property inside city limits. The Commission facilitated this discussion during their February 18th special meeting and the following is a narrative of the various talking points that were presented to or by the Commission. Four members of the public wrote letters to the Commission indicating their support for this change. Those letters can be found following this memorandum. Three of those letters expressed a desire for the residency requirements to be less restrictive than what is stated in the discussion item subject and allow the seat to be open to an individual who leases or owns property inside city limits No letters were submitted to the Commission favoring keeping the current residency requirements. A fifth letter was provided to the Commission also in favor of changing the residency requirements. This letter was provided by a current Commissioner who was unable to attend the meeting. That letter can also be found following this memorandum. Four members of the public attended the meeting and spoke to this discussion item. One member spoke in favor of keeping the current residency requirement of requiring all Commissioners to reside inside city limits and the other three members spoke in favor of changing the requirements. One of those three members also submitted one of the letters. In total via letters sent to the Commission and public comment at the meeting, six members of the public expressed a desire for Council to change the residency requirements while one member of the public expressed a desire to keep the current requirements. Following public comment, the Commission held their discussion. While each Commissioner did not say how they would vote on this issue if they had the power to do so, it was pretty clear from the discussion that the Commissioners themselves were split on this issue. The following bullet points are several of the talking points that were discussed: • The business community is already represented on the Commission by current Commissioners who are business owners. • Allowing this change would make the appointment process more competitive. • Even if this change were made, the Council does not need to appoint someone who lives outside city limits. If there are enough applicants who live inside city limits, the Council can choose to 130 appoint those individuals. And Council always has the ability to not appoint someone if they feel that individual would not be a good fit on the Commission. • There has been a lack of interest over the past four years of Seward residents wanting to serve on the Commission. This conversation would not be taking place if the Commission were consistently full. • If the Council were to consider this change, allowing someone who leases property in town instead of owning would be a fairer equivalent since current Commissioners can serve on the Commission if they rent and don't own the property they reside on. • The perspective of someone living outside city limits might be beneficial for the Commission. Our outside and inside city limit residents are very integrated and involved in what happens inside city limits. If someone lives outside city limits wishes to serve on the Commission, there can be value in someone who is showing interest in supporting the city. • There might be value in focusing on individuals who live outside city limits who are interested in working with zoning code or have a skill set or background that would help the Commission instead of focusing on just allowing someone from the business community. There seemed to be a general consensus that if Council were to move in this direction, they should not limit the seat to only the business community. • Two Commissioners (one at the meeting and the other via letter) expressed interest in allowing two members to serve on the Commission if they live outside city limits. • The Commission does serve as a quasi-judicial body at times making decisions on the rights of Seward city residents which is important to think about when considering someone from outside city limits serving on the Commission and having that vote. • Commissioners who serve on the Commission and live inside city limits have to live with their decisions 24/7 versus someone who can help make a decision and then go home outside city limits. • If a change was made, it would be important to define "greater Seward area" for where someone could reside outside city limits. The goal of this memorandum was to summarize the discussion points fairly and accurately, however things can always get lost in translation. If context is helpful, the full discussion lasted roughly 30 minutes and can be found on the City's YouTube channel under Planning & Zoning Commission Special Meeting 2/18/2025. The discussion item begins at the 39:44 mark. 131 CLERK REPORT Kris Peck May 27, 2025 HEREBY CONFERS THE TITLE Or Ulertifirb +.lnniripal (clerk UPON Kris Peck, CMC 'May 07, 2025 Dinner with a group of wonderful Alaskan City Clerks The bad boys of clerking Thank you for supporting my education and professional development. I am proud to have earned my CMC designation! Ann Macfarlane, the founder of Jurassic Parliament Professional Development in Tacoma was a "bonding" experience 132 MUNSON, CACCIOLA & SEVERIN, LLP ATTORNEYS AT LAW SUITE 402 1029 WEST THIRD AVENUE ANCHORAGE, ALASKA 99501 TELEPHONE: (907) 272-8401 bcf@bcfaklaw.com June 5, 2025 Seward City Council City of Seward PO Box 167 Seward, AK 99664 Re: May Status Report Dear City Council: This is our status report covering activity on legal matters worked on during May 2025. General Matters: We assisted the police department with obtaining a Certificate of Authorization from the FAA to utilize drones. We provided legal guidance on process for considering removal of a board member. We provided guidance on a library records policy. We advised on the Council process for approval of leases and amendments to leases. Electric Utility: We continue to assist the city with the Railbelt Transmission Organization effort. The RTO is working on finalizing its tariff application and filing it with the RCA before July 1, 2025. We continue to aid in negotiations with Chugach Electric on a new long-term Power Supply Contract. We aided in clarifying certain metering requirements for developments within the city. We have tentatively reached a settlement agreement with an apartment tenant that was overcharged for a number of years due to the landlord mislabeling two apartment units. The settlement concept is to credit the tenant with the difference in the utility bills between the two apartment units. We assisted with the invitation to bid for the second phase of the Nash Road transmission rebuild. Personnel: We continued to advise on personnel questions as they arise. This month we continued to assist with a matter for the Police Department. 133 Status Report to Seward City Council June 8, 2025 Page 2 of 2 Planning: Provided legal guidance regarding Council amendments to legislation after the P&Z Commission reviews it, regarding rezone application standards, and on the plat approval process. We provided guidance on a tiny house village development, on short-term rentals, and vesting/duration of a conditional use permit. We provided legal guidance on multiple ordinances, including building heights, rezones, and a draft sign code to be reviewed by the P&Z commission. We advised on the proposed special assessment district for improvements in the Forest Acres and Forest Acres Afognak Addition subdivisions. Port and Harbor: We continue to assist the Harbormaster in seeking to obtain delinquent moorage fees for a vessel tied up in a probate dispute. We continue to advise and assist the Harbormaster in renewing certain leases including the Polar Seafood lease, following through on the OBI lease, and reviewing NOAA's short-term agreement for placement of the tidal height gauge. The Laraux vessel has recently been moved; we are attempting to negotiate a resolution with the vessel owner. Due to negotiation having stalled, we have filed a motion for a status hearing on May 19 and expecting a hearing no later than July 8. You can expect to receive our next status report by July 10. Very truly yours, MUNSON, CACCIOLA & SEVERIN LLP Samuel C. Severin 134 Ordinance 2025-009 ORDINANCE 2025-009 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AMENDING SEWARD CITY CODE, TITLE 8, CHAPTER 8.30.015 BUSINESS LICENSE REQUIRED AND 8.30.025 APPLICATION FOR A BUSINESS LICENSE Documents: • Agenda Statement • Ordinance 2025-009 • Attachments - Example of OpenGov city department checklist - Example of custom made spreadsheet for checking sales tax and property tax 135 Ordinance 2025-009 City Council Agenda Statement Meeting Date: Introduction on Monday, May 12, 2025 To: City Council From: City Clerk Subject: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AMENDING SEWARD CITY CODE, TITLE 8, CHAPTER 8.30.015 BUSINESS LICENSE REQUIRED AND 8.30.025 APPLICATION FOR A BUSINESS LICENSE Background and justification: Seward is the only city within the Kenai Peninsula Borough (KPB) that requires a city business license. The internal city department checklist is quite comprehensive, and the city utilizes OpenGov software to make these internal compliance checks streamlined and efficient. Compliance checks outside the scope of these city departments require the clerk's office staff to manually create a spreadsheet of all applicants and email this document back and forth to the KPB sales tax division. This manual process is tedious and time-consuming and creates frustration with both the applicants and city staff. If a business is not in compliance, it requires us to manually and periodically re -check with the KPB. This ordinance would streamline the process for business applications by focusing only on the internal city compliance checks. X Yes Attorney Signature: Not applicable Comments: 136 Ordinance 2025-009 Sponsored by: City Clerk Introduction: May 12, 2025 Public Hearing: May 27, 2025 Enacted: TBD CITY OF SEWARD, ALASKA ORDINANCE 2025-009 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AMENDING SEWARD CITY CODE, TITLE 8, CHAPTER 8.30.015 BUSINESS LICENSE REQUIRED AND 8.30.025 APPLICATION FOR A BUSINESS LICENSE WHEREAS, Seward is the only city in the Kenai Peninsula Borough that requires a city business license; and WHEREAS, the City Clerk's office staff spends an onerous amount of time manually checking borough sales and property tax requirements which are outside the scope of the city's OpenGov compliance check program; and WHEREAS, it is the responsibility of the business to maintain compliance with all borough and state requirements, including but not limited to, sales tax, property tax, health and safety, fire code, and food sanitation; and WHEREAS, in order to streamline the application process for city staff, this ordinance will no longer require city staff to run compliance checks beyond the internal city department checklist. NOW, THEREFORE, THE CITY OF SEWARD ORDAINS, that: Section 1. Seward City Code Title 8 is hereby amended to read as follows with new language underlined and deleted language is stricken: 8.30.015 Business license required. A. No person may engage in a business in the City without first obtaining an annual or seasonal business license as provided in section 8.30.025 of this chapter. B. A separate business license is required for each business. C. {€}The business license or approved duplicate license shall be displayed prominently at the site of the business. D. {d}A business license may not be sold, assigned, transferred or otherwise conveyed. If a person ceases to engage in business, changes the name or type of business, nature or business location, the business license expires. becomes void. 137 Ordinance 2025-009 CITY OF SEWARD, ALASKA ORDINANCE 2025-009 Page 2 of 3 8.30.025 Application for a business license. A. A person engaging in a business shall apply to the City Clerk for a business license bar completing the required application steps as outlined below. on a form prescribed by the City and The business shall not open for business until the business license is issued. Renewal license applications must be filed no later than January 31 in each subsequent year, except that a seasonal business operating during the summer season, May 1 to September 30 only, shall file a renewal application no later than May 1 in each subsequent year. B. Each application shall contain the following information: 1. The legible signature of the applicant; 2. An affirmation or oath as may be required on the application form; and 3. A description of the type and nature of the business. C. Each application shall be accompanied by: 1. An annual, non-refundable fee of $30.00 per license, provided that the fee per license for an application submitted after the due date shall be $60.00 subject to a late fee. Business license fees shall be set by City Council fee schedule resolution; 2. Proof satisfactory that the applicant has received or applied for a A valid state business license when such a license is required by state law; 3. Proof satisfactory An affirmation that the applicant possesses a valid will remain in compliance with the Kenai Peninsula Borough sales tax division; license when such license is required by law; 4. Proof satisfactory An affirmation that the applicant has received an applicable federal or state occupational license when such license is required by federal and/or state law; 5. Proof satisfactory of any Any permits as required by any other sections contained in this code; 6. Depending on the type of business, the verification process may include from review by the city community development department, harbor department, fire department, police department, electric department, and finance department attesting that a-I4 accounts for utilities, taxes and assessments arc current the business's accounts are current and that it is in compliance with the requirements of each of these respective city departments. 7. Verification from the Kenai Peninsula Borough that all sales and property tax accounts arc current. D. Upon receipt of the application, accompanied by the annual fee, the City Clerk shall review the application and may consult with appropriate officials to determine whether the 138 Ordinance 2025-009 CITY OF SEWARD, ALASKA ORDINANCE 2025-009 Pa2e 3 of 3 information contained therein is true and complete and otherwise in compliance with this chapter. E. Upon determining that the business application is in compliance with this chapter, the City Clerk shall issue a business license. F. If the application is denied, the City Clerk shall indicate on what grounds the denial is based. The application fee will not be refunded. G. It is the responsibility of the business to maintain compliance with all borough and state requirements, including but not limited to, sales tax, property tax, health and safety, international fire code, and food sanitation. H. If an application is denied, thc City Clerk may issue a temporary license valid for no more than 14 calendar days to permit thc applicant time to reapply. If no application is submitted within thc 14 day period, or if the subsequent application is denied, Failure to obtain a city business license the applicant is in is a violation of this chapter and the business must either cease engaging in business or be subject to the penalty provisions contained in this chapter. Section 2. This ordinance shall take effect ten (10) days upon enactment. ENACTED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA this XX day of XXX 2025. ATTEST: Kris Peck City Clerk (City Seal) THE CITY OF SEWARD, ALASKA Sue McClure, Mayor 139 Ordinance 2025-009 140 Ordinance 2025-009 Example of the manually creating a spreadsheet to check sales tax compliance via email with the KPB New Renew Business Name Business Type Owner Location SOA Lic h KPB # Compliant? X X X X X Short Term Nightly Food Truck ' 4th of July vendor 4th of July 'I vendor Axe Throwing Cages _ Short Term Nightly Food Truck No number yet New Renew Business Name Business Type Owner Location SOA Lic KPB # Compliant? ■ X ■ ■ XI X X X x ■ Retail / Crafts Site Specific to Festivals Festivals - - - -- I Boat Tours I Harbor I I I Nightly Sport Fishing CharterII HotelII Food Trailer I I I I iI III •c Site Speci to Festivals New Renew Business Name Business Type Owner Location SOA Lic 41 KPB # Compliant? X Fishing and sightseeing r Harbor X Selling Kettle Corn Site Specific X _ Pottery Site Specific X Arts and Crafts 4th of July Vendor Nightly Lodging If any businesses are listed as non -compliant, we have to compile those into a different spreadsheet and re -send it periodically to the KPB. We do not get real time updates on compliance. 141 Resolution 2025-048 RESOLUTION 2025-048 DETERMINING IT TO BE IN THE PUBLIC INTEREST AND NECESSARY TO PROCEED WITH THE PROPOSED IMPROVEMENT DISTRICT FOR AND BENEFITING LOTS 17, 18, 19, 20, 21, AX, AY, AZ, BA, BC1, BC2, BD1, BD2, BE1, BE2, BF1, BF2, CD, CE, CF1, CF2, CG1, CG2,CH, CI, CO, CP1, CP2, CQ1, CQ2, AND CR OF THE FOREST ACRES SUBDIVISION FOR AN ESTIMATED AMOUNT OF $1,837,886.00 Documents: • Agenda Statement • Resolution 2025-048 • Improvement District Roll • Improvement District Map • Project Cost Sheet • Project Cost Estimates: o Roads Final Survey and Engineering o Roads Construction Estimate o Electric Estimate • Wells / Septics o Permit Requirements o Permit o Site Plan Example o Site Plan Blank o Reserve Area Map Draft • Property Owner Letter/Responses/Spreadsheet [will be provided as a laydown] 142 Resolution 2025-048 City Council Agenda Statement Meeting Date: June 9, 2025 To: City Council From: Kat Sorensen, City Manager Subject: Resolution 2025-048: Determining It To Be In The Public Interest And Necessary To Proceed With The Proposed Improvement District For And Benefiting Lots 17, 18, 19, 20, 21, AX, AY, AZ, BA, BC1, BC2, BD1, BD2, BE1, BE2, BF1, BF2, CD, CE, CF1, CF2, CG1, CG2, CH, CI, CO, CP1, CP2, CQ1, CQ2, and CR Of The Forest Acres Subdivision For An Estimated Amount of $1,837,886 Background and justification: A subdivision agreement providing for the installment of necessary utilities for the Forest Acres Afognak Addition was never entered into by the developer. Without such agreement, many of the lots have remained undeveloped. A petition was submitted in December 2022 by the property owners in the Forest Acres Afognak Addition Area and the City completed a report to examine the requested improvements and their associated cost. A public hearing was held on March 28, 2023 and property owners representing 67% of the cost filed written objection to the Improvement District, citing the high costs of installing water, sewer, power, and road improvements. City Council unanimously voted to fail Resolution 2023-029 which would have approved an Improvement District for the Forest Acres Subdivision. On June 26, 2023, City Council approved Ordinance 2023-016, which amended Chapter 5.20 and created a pathway to finance an improvement district of a subdivision of privately owned properties similar to how they fund the Developer Reimbursement Program. On July 31, 2023, the City Clerk received another petition from property owners to form an Improvement District in the Forest Acres Subdivision. Although there was a mechanism, the city did not have any funds available. This effort was again voted down due to the costs of utility installation that the property owners would have to bear. Since that time, there have been a number of work sessions to discuss solutions for the property owners in the area. At the latest Work Session on March 24, 2025, a thorough evaluation of the cost of water, sewer, electric, and road improvements was discussed along with options for development in the area. From those discussions, Council directed Administration to come back with a plan that will: - Allow wells for residents in that area only; (Supp. No. 29-1) Created: 2025-02-06 09:49:04 [EST] Page 1 of 6 143 Resolution 2025-048 - Create a plan to make sure that development is orderly and no one inhibits an adjacent property owner from developing; - Work with property owners to remove the plat restriction on some properties that require them to hook up to city sewer; - Cover half the cost of road and electric installation; - Force owners to hook up to City water and sewer if and when water and sewer lines are brought into the area. At the April 28, 2025 meeting, City Council initiated an Improvement District for the Forest Acres Afognak Subdivision. The relevant code sections are stated below, with a brief description of how they have been or will be met: 5.20.010 Authority and intent. A. A special improvement district may be initiated either by council or by petition from property owners for any public improvements. B. It is the intent of this chapter to permit the city, when funds are available, to pay for a portion of the costs of extending public utilities to the undeveloped property in order to incentivize installation of public utilities and property development within city boundaries. This is a Council -initiated special improvement district, consistent with the purposes outlined in code. Funds to pay a portion of the costs are currently available. 5.20.015 Initiation. A. Initiation by petition. Improvement districts and assessments may be initiated by petition to the council of the owners of up to one-half in value of the property to be benefitted. A petition shall be in a form prescribed by the city manager which shall include a description of the improvement(s) sought by the petition as well as a list of the parcel(s) to be benefited. The petition, when signed, shall be filed with the city clerk. B. Initiation by council. The council by motion or other action may direct the city manager to make a survey and report on a proposed council initiated special improvement district. The improvement district was initiated by council. Administration has prepared a survey and report on benefiting properties of the proposed improvement district. 5.20.020 Reports on necessity, cost, etc. Upon receipt by the city manager of the petition from the city clerk, or upon direction of the council, the city manager shall make a survey and report to council concerning the need for and desirable extent and estimated cost of each proposed local improvement. The report shall contain a map or legal description of the proposed district. After completion of the report, a public hearing shall be held. (Supp. No. 29-1) Created: 2025-02-06 09:49:04 [EST] Page 2 of 6 144 Resolution 2025-048 The code was followed regarding advertisements for the public hearing and notification to the property owners. The public hearing weekly advertisements started Wednesday, May 7th. The property owners were mailed notices of the public hearing on Tuesday, May 20th. In the notification process, the city requested that property owners notify administration in advance whether they affirm or oppose the proposed improvement district. Property owner responses are included in the council agenda packets for consideration. 5.20.025 Hearings on necessity. A. Purpose. The hearing shall determine whether the proposed improvement district is in the public interest and necessary. B. Notice. 1. Notice of the public hearing shall be published in a newspaper of general circulation in the city at least once a week for four consecutive weeks prior to the time fixed for the hearing, and the fourth publication shall occur at least one week prior to the hearing. The city clerk shall send a written notice by first class mail at least 15 days prior to the time of hearing to each owner of property to be assessed. 2. The notice shall include a summary of the improvement, the designation of the properties to be assessed in the special improvement district, the purpose of the public hearing and the time and place fixed for the public hearing. Mailed notices shall include a designation of the addressee's property to be assessed. Each notice shall generally inform the property owner of the manner and method of protesting or objecting to the action to be taken at the public hearing. C. Written protests. If protests in writing are made by the owners of property who shall bear 50 percent or more of the estimated cost of the improvement, the council shall not proceed with the improvement until the protests have been reduced to less than 50 percent, except upon the approval of not less than five members of the council. D. Changes and revisions. After hearing all interested persons favoring or opposing the proposed improvement, the council may decrease the extent or value of the improvement, and may delete from the district properties not benefited by the improvement. 5.20.030 Resolution to proceed. After the public hearing is closed, council shall adopt or reject a resolution to proceed with the proposed improvement. The resolution to proceed shall find that the improvement is necessary and will benefit the properties to be assessed. The findings of the council are conclusive. The resolution shall require an account to be kept of all costs of the improvements and direct the proper city official to proceed with design and construction of the improvements subject to acquisition of the necessary financing. If approved by council, the city will move forward with the improvements. An RFP will be put out for road improvements and a work order will be submitted to the Electric Department for electric installation. The city will pay all costs associated with engineering and construction of roads and electric up front. (Supp. No. 29-1) Created: 2025-02-06 09:49:04 [EST] Page 3 of 6 145 Resolution 2025-048 Plat Restriction Removal: There is currently a plat restriction on Lots 15, 16, 17, 18, 19, 20, 21, BC 1, BC2, BD 1, BD2, BE 1, BE2, BF 1, BF2, CF1, CF2, CG1, CG2, CP1, CP2, CQ1, and CQ2, which states, "4. All lots within this subdivision must be connected to public sewer facilities prior to development." This resolution to proceed will recommend to the Borough that the city recommends and approves the removal of this plat restriction. The Borough requires a recommendation to do so in an official capacity. The city will require specific septic system and well permits for the improvement district. In that process, reserve areas will be set up so that no one inhibits an adjacent property owner from developing. We will get individual owner's property plans before we set up reserve areas. We have include a reserve concept for discussion purposes. After the road and electric improvements are made the city will calculate the costs. Another public hearing will be held to apportion the final improvement costs to each lot as stated in code below: 5.20.035 Computation of assessments. A. Costs of improvements. The costs of an improvement shall be the actual costs of the improvement, including acquisition of interests in land for the improvement, design, engineering, administration, overhead, professional services, guarantee fund, bond costs and interest incurred as a result of the improvement and all other costs resulting from the construction of the improvement. B. Method of apportionment. All property included within the improvement district shall be considered and held to be all the property specially benefited by such public improvement and shall be the property to be assessed to pay the cost and expense thereof. Council may determine upon and use any method for spreading the assessment among the properties within the district, which bears a reasonable relationship to the benefit received by the properties. C. Assessment roll. After the improvement has been completed and the costs of the improvement computed, the city manager shall prepare an assessment roll for the district. The special assessment roll shall contain property descriptions, names of owners of record and assessment amounts. When the assessment roll is completed, the council shall fix a time and place for a public hearing on objections to the assessment roll. 5.20.040 Hearings on objections to assessment roll. A. Purpose. The hearing shall provide affected property owners the right to object to the method of apportionment used in the assessment roll. B. Notice. 1. Notice of the public hearing shall be published in a newspaper of general circulation in the city at least once a week for four consecutive weeks prior to the time fixed for the hearing, and the fourth publication shall occur at least one week prior to the hearing. The city clerk shall send a written notice by first class mail at least 15 days prior to the time of hearing to each owner of property to be assessed. 2. The notice shall include a summary of the improvement, the designation of the properties to be assessed in the special improvement district, the purpose of the public hearing and the time and place fixed for the public hearing. Mailed notices shall state the amount of assessment against the particular (Supp. No. 29-1) Created: 2025-02-06 09:49:04 [EST] Page 4 of 6 146 Resolution 2025-048 tract. Each notice shall generally inform the property owner of the manner and method of protesting or objecting to the method of apportionment. C. Correction to the roll. All persons concerned shall have a right to present their objections to the assessment and to point out errors and inequalities and submit such reasons for amendments and corrections as they may have. Council shall have power to vary the assessments in individual cases where the property assessed is not benefited commensurate with the amount of the assessment. After the council has heard all objections and suggestions, it shall correct all errors. When the roll is finally determined, the city clerk shall so certify. Property owners will be eligible to be issued a building permit once all utilities (roads, electric, septic system, and well) are installed. There will be a provision in the improvement district that once city water and sewer are brought to the area, the property owner has two years to hook up, at the owner's expense. Comprehensive and Strategic Plan Consistency Information This legislation is consistent with (citation listed): Comprehensive Plan: 3.2.1, 3.3.1, 3.3.1.1 Strategic Plan: Other: Total amount of funds listed in this legislation: This legislation (✓): Creates revenue in the amount of: $ Creates expenditure in amount of: $ Creates a savings in the amount of: $ Has no fiscal impact x $ 1,837,886.00 Funds are (✓): Budgeted Line item(s): Not budgeted Not applicable x 1,837,886.00 Affected Fund (✓): General SMIC Electric Wastewater (Supp. No. 29-1) Created: 2025-02-06 09:49:04 [EST] Page 5 of 6 147 Resolution 2025-048 Boat Harbor Motor Pool Available Fund Balance x Parking Other Yes Attorney Signature: Not Comments: applicable Water $ Healthcare Note: amounts are unaudited Finance Director Signature: Attorney Review 5'19a44#tt* s/ Sam Severin, Kody George Administration Recommendation x Adopt Resolution Other: (Supp. No. 29-1) Page 6 of 6 Created: 2025-02-06 09:49:04 [EST] 148 Resolution 2025-048 Sponsored by: Sorensen Public Hearing: June 9, 2025 CITY OF SEWARD, ALASKA RESOLUTION 2025-048 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA DETERMINING IT TO BE IN THE PUBLIC INTEREST AND NECESSARY TO PROCEED WITH THE PROPOSED FOREST ACRES AFOGNAK SUBDIVISION IMPROVEMENT DISTRICT FOR AND BENEFITING LOTS 17, 18, 19, 20, 21, AX, AY, AZ, BA, BC1, BC2, BD1, BD2, BE1, BE2, BF1, BF2, CD, CE, CF1, CF2, CG1, CG2, CH, CI, CO, CP1, CP2, CQ1, CQ2, AND CR OF THE FOREST ACRES SUBDIVISION FOR AN ESTIMATED AMOUNT OF $1,837,886.00 WHEREAS, the City of Seward has identified a community need for more residential development and is actively taking steps to improve the availability of homes in the community; and WHEREAS, the development of the Forest Acres Subdivision Afognak Addition would help fulfill the community need for more residential housing; and WHEREAS, under normal conditions, infrastructure improvements would be accounted for at the time of subdivision approval, per Seward City Code 16.01.015, 16.05.010, and 16.05.015; however, the properties subject to this Resolution were sold without the developer having entering into a subdivision agreement with the city or installing the required roads, water, sewer, and electric improvements; and WHEREAS, the cost of providing such improvements is prohibitive for the property owners to bear on their own and has prevented development of these lots; and WHEREAS, SCC 5.20.015(B) states: "Initiation by council. The council by motion or other action may direct the city manager to make a survey and report on a proposed council initiated special improvement district. "; and WHEREAS, on April 28, 2025, the City Council initiated an Improvement District for the Forest Acres Subdivision Afognak Addition; and WHEREAS, the Clerk's Office and City Administration followed the prescribed notifications to the public and property owners set forth in SCC 5.20.025 Hearings on necessity; and WHEREAS, City Administration made a survey and report as required by SCC 5.20.020 concerning the need for and desirable extent and estimated cost of each proposed local improvement; and 149 Resolution 2025-048 CITY OF SEWARD, ALASKA RESOLUTION 2025-048 WHEREAS, the total estimated costs for the Improvement District based upon the feasibility study are $1,837,886.00 which will be allocated to the benefiting properties; and WHEREAS, this Improvement District is in the public interest, necessary and will benefit the properties to be assessed. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA that: Section 1. After full review by the City Council of all the facts and information presented, it is hereby found and determined that the proposed Improvement District is in the public interest, necessary, and will benefit the properties to be assessed. Section 2. The Improvement District will include the following lots: 17, 18, 19, 20, 21, AX, AY, AZ, BA, BC1, BC2, BD1, BD2, BE1, BE2, BFI, BF2, CD, CE, CF1, CF2, CG1, CG2, CH, CI, CO, CP1, CP2, CQ1, CQ2, and CR of Forest Acres Subdivision. Section 3. The method of apportionment shall be based upon the square feet -property size which is listed as Method 2 in the original Feasibility Study conducted by R&M. Section 4. The City Manager is hereby authorized and directed to create an account which will be kept of all costs of the improvements and directs the proper city official to proceed with design and construction of the improvements. Section 5. The City Manager is hereby authorized to fund in the amount of $808,432 is hereby appropriated from the 80071-0000-8101 Developer and Incentive and Reimbursement Fund, directed to transfer funds from the Capital Acquisition Fund account 80010-0000-3710 in the amount of $737,400, transfers from the General Fund account 01000-0000-3710 in the amount of $292,059 to pay for the total cost of the engineering and construction of roads and electric up front. Section 6. After the improvements are completed, another public hearing will take place where 50% of the actual costs of the improvements will be assessed to each lot by resolution under apportionment Method 2. The City will be paying for the other 50% of the cost. The property owner will have six months to pay the city the amount assessed without interest. Whatever balance remains after six months will be recorded and assessed to the property and a payment plan will be set up with options of monthly, quarterly, or annual payments over 5, 10, or 20 years. Interest for those balances assessed will be prime + 2%. Section 7. The Forest Acres Afognak Subdivision Special Improvement District gives provisions to allow septic systems to be installed and wells to be drilled in this improvement district only. Septic systems and wells will be subject to all state and borough regulations and any 150 Resolution 2025-048 CITY OF SEWARD, ALASKA RESOLUTION 2025-048 additional requirements as set forth in this resolution and accompanying documents. Septic Systems and Wells will both require a city permit before they are installed. Failure to do so could result in the removal of the well and/or septic system, a daily fine of $500 per day, and the denial of a building permit. Section 8. City Council, by separate resolution, will recommend the Kenai Peninsula Borough remove the plat note restriction on lots 15, 16, 17, 18, 19, 20, 21, BC1, BC2, BD1, BD2, BE1, BE2, BF1, BF2, CF1, CF2, CG1, CG2, CP1, CP2, CQ1, and CQ2, which states, "4. All lots within this subdivision must be connected to public sewer facilities prior to development." Section 9: If water and sewer utilities are brought into the area, the property owners must abandon their wells and septic systems, and hook into both the water and sewer systems within 24 months, at the property owner's expense. Section 10: This approves R&M Task Order 36; R&M will do the survey work and finalize engineering for the road construction. Section 11. This approves the Electric Utility to generate a work order and schedule electric installation. Section 12. This resolution shall take effect upon adoption. PASSED AND APPROVED by the City Council of the City of Seward, Alaska, this 9tn day of June 2025. AYES: NOES: ABSENT: ABSTAIN: ATTEST: Kris Peck City Clerk THE CITY OF SEWARD, ALASKA Sue McClure, Mayor 151 Resolution 2025-048 City Of Seward Summary of Developer Reimbursement Program As of 05/15/2025 HILLTOP PROPERTIES 17100 0000 8101 0071 00000 18100 0000 8101 0071 00000 80071 0000 8101 0000 00000 80071 0000 8105 0000 00000 HARMON PROPERTIES LLC 17100 0000 8101 0071 00000 18100 0000 8101 0071 00000 80071 0000 8101 0000 00000 ZIMMERMAN INVESTMENTS LLC -PHASE 2 80071 0000 8101 0000 00000 Authorized Funding on 11/28/22 Per Res.2022-116 $ 775,000.00 $ 1,059,000.00 $ 2,159,000.00 $ 3,993,000.00 Authorized Funding on 5/08/23 Per Amended Res.2023-050 $ 146,030.00 $ 163,500.00 $ 13,600.00 $ 323,130.00 Authorized Funding on 5/9/22 Per Res.2022-039 $ 311,873.00 DRP Unspent Funds $ 1,736,545.46 ARPA Unspent Funds as of 5.15.25 $ 647,526.66 $ 1,089,018.80 DRP Cash Balance $ 1,897,450 DRP Net Position After Encumbrances $ 808,432 Funding from Capital Adquisition Fund $ 737,400 Funding from The General Fund $ 292,054 DRP Net Position with Transfers in 1,837,886 Expenditures $ 611,441.03 $ 580,032.31 $ 687,455.47 $ 511,821.14 $ 2,390,749.95 Expenditures $ 150,039.00 $ 158,500.00 $ 14,112.99 $ 322,651.99 Unspent Funds $ 163,558.97 $ 478,967.69 $ 959,723.39 $ 1,602,250.05 Unspent Funds $ (4,009.00) $ 5,000.00 $ (512.99) $ 478.01 Expenditures Unspent Funds $ 178,055.60 $ 133,817.40 152 Resolution 2025-048 Subdivision Addition Lot Physical Address Owner of Record Lot Size (AC) Final Sury / Eng Roads Electric Total Cost 50% of Total cost 1 Forest Acres Afognak 17 2505 Afognak Ave Dale Skinner 0.82 $4,281.74 $58,947.57 $13,055.79 $76,285.10 $38,142.55 2 Forest Acres Afognak 18 2507 Afognak Ave Dale Skinner 0.82 $4,281.74 $58,947.57 $13,055.79 $76,285.10 $38,142.55 3 Forest Acres Afognak 19 2509 Afognak Ave Dale Skinner 0.82 $4,281.74 $58,947.57 $13,055.79 $76,285.10 $38,142.55 4 Forest Acres Afognak 20 2601 Afognak Ave Craig Moebus 0.82 $4,281.74 $58,947.57 $13,055.79 $76,285.10 $38,142.55 5 Forest Acres Afognak 21 2607 Afognak Ave Afognak Constructi 1.41 $7,362.51 $101,361.06 $22,449.59 $131,173.16 $65,586.58 6 Forest Acres AX 2610 Oak St. Isaac Sleadd 1.01 $5,273.85 $72,606.15 $16,080.92 $93,960.92 $46,980.46 7 Forest Acres AY 2611 Maple St. Quitberg Family Tn 1.01 $0.00 $0.00 $16,080.92 $16,080.92 $8,040.46 8 Forest Acres AZ 2607 Maple St. Anneliese Kupfrian 1.01 $0.00 $0.00 $16,080.92 $16,080.92 $8,040.46 9 Forest Acres BA 2608 Oak St. Margaret Ledford 1.01 $5,273.85 $72,606.15 $16,080.92 $93,960.92 $46,980.46 10 Forest Acres Afognak BC1 302 Cottonwood St. Jaz Odhner 0.47 $2,454.17 $33,787.02 $7,483.20 $43,724.39 $21,862.19 11 Forest Acres Afognak BC2 306 Cottonwood St. Jaz Odhner 0.47 $2,454.17 $33,787.02 $7,483.20 $43,724.39 $21,862.19 12 Forest Acres Afognak BD1 310 Cottonwood St. Timothy Anderson 0.47 $2,454.17 $33,787.02 $7,483.20 $43,724.39 $21,862.19 13 Forest Acres Afognak BD2 312 Cottonwood St. Timothy Anderson 0.47 $2,454.17 $33,787.02 $7,483.20 $43,724.39 $21,862.19 14 Forest Acres Afognak BE1 303 Cottonwood St. James Carlberg 0.47 $2,454.17 $33,787.02 $7,483.20 $43,724.39 $21,862.19 15 Forest Acres Afognak BE2 307 Cottonwood St. Katherine Repko 0.47 $2,454.17 $33,787.02 $7,483.20 $43,724.39 $21,862.19 16 Forest Acres Afognak BF1 311 Cottonwood St. Tony Strauss 0.47 $2,454.17 $33,787.02 $7,483.20 $43,724.39 $21,862.19 17 Forest Acres Afognak BF2 315 Cottonwood St. Tony Strauss 0.47 $2,454.17 $33,787.02 $7,483.20 $43,724.39 $21,862.19 18 Forest Acres CD 2502 Pine St. Exit Glacier Guides 0.49 $2,558.60 $35,224.76 $7,801.63 $45,585.00 $22,792.50 19 Forest Acres CE 2505 Oak St. Benjamin Trocki 0.49 $2,558.60 $35,224.76 $7,801.63 $45,585.00 $22,792.50 20 Forest Acres Afognak CF1 203 Cottonwood St. Exit Glacier Guides 0.48 $2,506.39 $34,505.89 $7,642.42 $44,654.69 $22,327.35 21 Forest Acres Afognak CF2 207 Cottonwood St. Exit Glacier Guides 0.48 $2,506.39 $34,505.89 $7,642.42 $44,654.69 $22,327.35 22 Forest Acres Afognak CG1 202 Cottonwood St. Michael Graves 0.48 $2,506.39 $34,505.89 $7,642.42 $44,654.69 $22,327.35 23 Forest Acres Afognak CG2 206 Cottonwood St. Julia Savage 0.48 $2,506.39 $34,505.89 $7,642.42 $44,654.69 $22,327.35 24 Forest Acres CH 1605 Oak St. Michael Graves 1.03 $5,378.29 $74,043.89 $16,399.35 $95,821.53 $47,910.76 25 Forest Acres CI 2611 Oak St. Afognak Constructi 1.03 $5,378.29 $74,043.89 $16,399.35 $95,821.53 $47,910.76 26 Forest Acres CO 2605 Afognak St. Michael Graves 1.03 $5,378.29 $74,043.89 $16,399.35 $95,821.53 $47,910.76 27 Forest Acres Afognak CP1 102 Cottonwood St. Rose McAdoo 0.48 $2,506.39 $34,505.89 $7,642.42 $44,654.69 $22,327.35 28 Forest Acres Afognak CP2 106 Cottonwood St Michael Graves 0.48 $2,506.39 $34,505.89 $7,642.42 $44,654.69 $22,327.35 29 Forest Acres Afognak CQ1 103 Cottonwood St. Jennifer Grischuk 0.48 $2,506.39 $34,505.89 $7,642.42 $44,654.69 $22,327.35 30 Forest Acres Afognak CQ2 2511 Pine St. Trevor Kreznar 0.48 $2,506.39 $34,505.89 $7,642.42 $44,654.69 $22,327.35 31 Forest Acres CR 2505 Pine St. Andrew Scrivo Farr 1.03 $5,378.29 $74,043.89 $16,399.35 $95,821.53 $47,910.76 21.43 $1,395,332.00 $341,202.00 $1,837,886.00 $918,943.00 153 • Forest Acres Afognak r Subdivision Improvement District Lot Map 20 CP1 CP2 w CG1 CG2 I 7 19 COTT()N1vv'D B.5 Resolution 2025-048 ABC AY BA AZ BC1 BC2 BD1 BD2 Resolution 2025-048 Forest Acres Afognak Subdivision Improvement District Costs Survey and Final Engineering $ 101,352 Road Construction $ 1,395,332 Electric $ 341,202 Total $ 1,837,886 155 Resolution 2025-048 ReA& VR&M CONSULTANTS, INC. ANCHORAGE I FAIRBANKS I JUNEAU April 24, 2025 R&M No. 2734.36 Jason Bickling Assistant City Manager City of Seward, Alaska 410 Adams St., City Hall Building Seward, Alaska 99664 RE: Task Order 36 - Forest Acres Subdivision Road Improvements Dear Mr. Bickling, R&M Consultants, Inc. (R&M) is pleased to submit this fee proposal to the City of Seward under our On -Call Engineering Services contract to provide survey and engineering for Forest Acres Subdivision Road Improvements. This proposed task order is in response to request from you to support the city's ongoing negotiation and agreement with property owners of the Forest Acres Subdivision to extend essential infrastructure to support development of their lands. We reviewed available project documents, walked the project area and discussed the scope of work in a virtual meeting April 11, 2025. R&M will survey the right-of-ways north of Ash Street between Afognak Avenue and Maple Street and produce a topographic basemap that includes property boundaries, topography, and planimetric features. The project will be tied to the ongoing Hemlock Subdivision project and the proposed Dieckgraeff Road project to provide consistency between horizontal and vertical control systems in the area. R&M civil engineering will design roads in the right-of-ways to City of Seward standards and produce bid ready documents and cost estimates. All deliverables noted in the efforts above will be packaged into a final report to be submitted to City Council as an informational item following staff review and approval. Attached is a proposal cost breakdown for the task to be invoiced on a Time and Expense basis. Please contact me at cblackPrmconsult.com or 646-9607 if you have questions. Sincerely, R&M CONSULTANTS, INC. (Signature) (Date) RMCONSULT.COM 19101 VANGUARD DRIVE, ANCHORAGE, AK 99507 1907.522.1707 156 Page 2 of 2 Resolution 2025-048 Chris Black, P.E. Group Manager - Site Development etk.JA Accepted by the City of Seward Kat Sorensen, City Manager Jason Bickling, Deputy City Manager 157 0 K 7 R&M CONSULTANTS, INC. 212Fron5treet#150•Faibanks,AK99701•907.4 2.52707 Engineering Fee Estimate FIRM: R&M Consultants, Inc. CLIENT: City of Seward Project Name: Forest Acres Subdivision Road Improvements Project No: 2734.36 4/24/2025 Task Department Task Description Labor Expenses Total Cost 1 Engineering Civil Design $ 48,507 $ - $ 48,507 2 Geomatics Boundary & Topographic Basemap $ 52,745 $ 100 $ 52,845 $ - $ - $ $ - $ - $ - Total $ 101,352 4/24/2025 T036 Forest Acres 1c58mprovements.xlsx 1 of 8 91 R&M CONSULTANTS INC. I 212 F on 9Street #150 • Fairbanks,'AK 9�01.907.522.1707 � 4 2? 2�0 Engineering Cost Estimate FIRM: R&M Consultants, Inc. CLIENT: City of Seward Task: 1 Civil Design Project No: 2734.36 04/24/25 SUB -TASK SUB -TASK DESCRIPTION 1.0 Project / Contract Management 2.0 Survey and Geotech Review 3.0 Concept Layout Development 4.0 Preliminary Design LABOR HOURS PER JOB CLASSIFICATION Project Manager/ Site Devel. Senior GM Prof 4 Planner Prof 2 Project Staff Project Project Project Engineer Engineer Engineer Engineer Engineer Prof 2 Eng 1 Prof 2 Prof 2 Prof 2 8 Civil Notes, Legend Abbrev. 24 4 8 8 8 8 4 8 Demo / Clearing Plan 4 8 Typical Sections / Details 8 12 Road Design and Plan 40 80 Drainage Design and Plan 20 40 Utility Coordination 4 8 Cost Estimate 4 4 Specifications 4 4 Internal QA/QC 8 5.0 Final Design Update Plans, specs and estimate and QA/QC 20 40 TOTAL LABOR HOURS LABOR RATES ($/HR) 8 24 136 220 0 0 0 $152.38 $215.63 $123.63 $115.00 LABOR COSTS ($) $1,219 $5,175 $16,813 $25,300 $0 $0 $0 EXPENSES DESCRIPTION QUANTITY UNIT PRICE PRICE MARKUP TOTAL PRICE TOTAL EXPENSES $ SUB -CONTRACTORS SUB - TASK DESCRIPTION FIRM TOTAL PRICE COMMENTS: 1. Road design of Afognak Ave, Pine Street and Oak Street north of Ash Street and Cottonwood Street. 2. Assumes onsite water and sewer. TOTAL LABOR TOTAL EXPENSES SUBCONTRACTORS $ 48,507 SUBCONTRACTORS MARK-UP TOTAL SUB- $ TOTAL T&E COST $ 48,507 TO36 Forest Acres 1c9mprovements.xlsx 2 of 8 R&M CONSULTANTS, INC. I 212Fon5treet#150•Fairbanks,'AK 9701•• 074 2? 270 Engineering Cost Estimate FIRM: R&M Consultants, Inc. CLIENT: City of Seward Task: 2 Boundary & Topographic Basemap Project No: 2734.36 04/24/25 SUB -TASK SUB -TASK DESCRIPTION LABOR HOURS PER JOB CLASSIFICATION Project Manager/ Senior Senior Land Planner Prof Surveyor 2 Land Party Survey Surveyor Chief Tech. 2-Person 2-Person Survey Survey Crew Crew (OT) 1.0 Contract/Project Management 8 6 Fieldwork Travel 4 8 2 Site Control 1 8 Boundary Survey 2 16 6 Topo Survey of Rights -of -Way 3 16 24 Differential Levels 1 4 Office Research & Field Prep 8 GPS Network Adjustments & Reporting 5 Differential Levels Adjustment 3 Data processing and Import 12 Boundary Computations & Easements 12 Topographic Basemap Drafting & Deliverables 24 TIN Development 6 Final Reports & Professional Review 4 TOTAL LABOR HOURS 8 80 0 7 4 52 32 LABOR RATES ($/HR) $152.38 $214.19 $162.44 $201.25 $123.63 $324.88 $487.31 LABOR COSTS ($) $1,219 $17,135 $0 $1,409 $495 $16,894 $15,594.00 EXPENSES DESCRIPTION QUANTITY UNIT PRICE PRICE MARKUP TOTAL PRICE Misc. Field Supplies COMMENTS: This estimate is to produce a topographic basemap with property boundaries of the rights -of -way north of Ash Street between Afognak Ave. and Maple St. 1 $ 100.00 $ 100.00 $ - $ 100.00 No utilities will be surveyed for this effort. $ - $ - $ TOTAL EXPENSES $ 100 SUB -CONTRACTORS SUB - TASK DESCRIPTION FIRM TOTAL PRICE We expect to perform the survey in the summer with trees at full bloom which may require some tree trimming within the right-of-way. TOTAL LABOR $ 52,745 TOTAL EXPENSES $ 100 SUBCONTRACTORS $ SUBCONTRACTORS MARK-UP $ - TOTAL SUB- $ TOTAL T&E COST $ 52,845 TO36 Forest Acres 1c60mprovements.xlsx 3 of 8 Resolution 2025-048 CITY OF SEWARD R&M CONSULTANTS, INC. Forest Acres Area - Feasibility Study for Special Improvement District ROADWAY IMPROVEMENTS ENGINEERS' ESTIMATE July 2023 SCHEDULE C ITEM NO. SPEC. NO. WORK DESCRIPTION UNIT ESTIMATED QUANTITY UNIT BID PRICE TOTAL BID PRICE C-1 Leveling Course TON 4,664 $ 36.02 $ 167,984.31 C-2 Classified Fill & Backfill Type II -A CY 17,551 $ 22.81 $ 400,345.91 C-3 Unclassified Excavation CY 28,277 $ 22.81 $ 645,001.75 Subtotal Engineers' Estimate: $ 1,213,332 SCHEDULE B Base Bid: $ 1,213,332 Notes: 1. Basic rural roadway section assumed. Design criteria and existing site conditions to be verified in design *Estimate Updated to 2025 values per engineer: $1,395,332.00 161 Resolution 202Efifmate City of Seward Electric Department Default address 238 5th Avenue Seward, AK 99664 Phone: (907) 224-4073 Email: Electric@cityofseward.net Bill To: City of Seward - Electric Department PO Box 167 Seward, AK 99664 Customer: City of Seward - Electric Department Order* Date SWO.4239 09/26/2024 III 11111 II 111111111111111111111 Ship To: City of Seward - Electric Department PO Box 167 Seward, AK 99664 Contact: City of Seward - Electric Depa Sales Rep Payment Terms FOB Point Carrier Ship Service Date Scheduled kboulden COD Origin Will Call 09/23/2024 Item # Type Number Description Qty Unit Price Ordered Total Price 1 Sale 40035 25KVA- UG: Single Phase 7.2 / 12.5kV $6,110.00 14 ea $ 85,540.00 120/240V 2 Sale 16003 Concrete Pads- UM1-7CT $495.00 14 ea $ 6,930.00 3 Sale 16006 Concrete Pads-UM1-9CS $595.00 7 ea $ 4,165.00 4 Sale 75019-6B3 #6 Solid Copper Wire $0.45 350 ft $ 157.50 5 Sale 60008-6W5 Ground Rod - 5/8" X 8' - Hubbell - $15.23 14 ea $ 213.22 C615880 6 Sale 20072-1C7 Ground Rod Clamp - Blackburn - $3.06 14 ea $ 42.84 JAB58H 7 Sale 15003-2A3 15KV LB Elbow #2 - Cooper - $24.70 14 ea $ 345.80 LE215ABOOT 8 Sale 55047 4" - 24R 90D PVC $50.00 46 ea $ 2,300.00 9 Sale 55064 4" PVC - Schedule 40 - 10' Pieces $10.13 3,500 ft $ 35,455.00 10 Sale 55040 2" - 24R 90D PVC $14.56 59 ea $ 859.04 11 Sale 55063 2" PVC - 10' pieces - Schedule 40 - 10' $3.87 3,000 ft $ 11,610.00 Pieces 12 Sale 75048 350 MCM USE Triplex - "Wesleyan" $2.50 3,500 ft $ 8,750.00 13 Sale 75001 #2 220 Mil Concentric Neutral Jacketed $3.75 5,500 ft $ 20,625.00 14 Sale 15037 Secondary Pedestal - Heavy Duty - $129.48 22 ea $ 2,848.56 pencell - Pencell #AGNS-14HP 15 Sale 15034 Primary Pedestal - Single Phase $274.00 7 ea $ 1,918.00 30x26x18 - Continental - CW326-18TH- CHU 16 Sale LABOR1 Labor Engineer - Field $82.32 8 hrly $ 658.56 17 Sale LABOR2 Labor Crew - Lineman $102.32 640 hrly $ 65,484.80 18 Sale LABOR2.1 Labor Crew - Foreman $104.29 160 hrly $ 16,686.40 19 Sale #537/ #549 Pickup Truck $25.00 40 hrly $ 1,000.00 20 Sale #535 Digger/Derrick Truck 2014 International $100.00 80 hrly $ 8,000.00 7500 4X4 21 Sale #512 Backhoe - Case 580SK $150.00 80 hrly $ 12,000.00 22 Sale #519 Excavator - Volvo ECR $150.00 80 hrly $ 12,000.00 23 Sale #541 Mini Excavator - Volvo ECR58D $125.00 20 hrly $ 2,500.00 September 26, 2024 8:26:51 AM AKDT 162 Page 1 of 2 Resolution 202Efifmate City of Seward Electric Department Default address 238 5th Avenue Seward, AK 99664 Phone: (907) 224-4073 Email: Electric@cityofseward.net Engineer Signature : Date: General Manager Signature: Date: September 26, 2024 8:26:51 AM AKDT 163 Order* Date SWO.4239 09/26/2024 III 11111 II 111111111111111111111 Subtotal: $300,089.72 OverHead: $41,112.29 Total: $341,202.01 Page 2 of 2 Resolution 2025-048 City of Seward PO Box 167 Seward, Alaska 99664 City Department Contact Phone: (907) 224-#### Email:FLName@cityofseward.net FOREST ACRES IMPROVEMENT DISTRICT PERMIT REQUIREMENTS FORA NON-PUBLIC WATER WELL AND SEPTIC SYSTEM Septic System Permit. A septic permit is to be issued by this department prior to commencement of installation of a septic system. This permit is valid for one year from the date of issue. The septic system installer must have a copy of the valid permit at the site. Septic Systems must abide by SSC 14.20.025 Standards. Well Permit. A well permit is to be issued by this department prior to commencement of drilling operations for a non-public water well. A permit will NOT be issued if there is no existing or permitted on -site wastewater disposal system or public wastewater connection. This permit is valid for one year from the date of issue. The well driller must have a copy of the valid permit at the site. Application. The permit application shall be completed and signed by the property owner or their agent. The applicant shall submit a site plan drawn on an 8-1/2 by 11 inch sheet (or larger if necessary) to a scale not smaller than 1 inch to 50 feet. The site plan shall include a statement signed by the property owner attesting that the septic system or well will be sited, drilled, and completed in accordance with standards and provisions in the Forest Acres Improvement District (Resolution 2025-048) and as set forth herein. The site plan shall show: 1. Property owner name, address, and parcel number; 2. Location of the proposed well or septic system 3. Lot lines, road, rights of way, and easements on or adjacent to the lot; 4. Location of all proposed or existing structures on the lot; 5. Location of all wells within 100 feet of the proposed well on the subject and adjacent properties; 6. All applicable protective well radii; and 164 Resolution 2025-048 7. The location or proposed location of all components listed below *see attached example The minimum separation requirements between a private water supply well and specified facilities or areas shall be: Separation of well from: Minimum Separation Distance in Feet: Property Line 10 Subsurface Drain 25 Petroleum Hydrocarbon Tank 25 Animal containment areas 50 Sewage Holding Tank/Septic Tank 100 Septic Absorption Field 100 Wells are required to be drilled and Septic System installed by a licensed contractor with all required business licenses, including a City business license. After the well is drilled, an initial water quality test must be taken and submitted before the well is used for domestic purposes. Within 90 days of installation, the owner or well driller must submit verification of the water quality test and that the well log has been submitted to Alaska Department of Natural Resources. Verification can be either by signed statement or a copy of the form submitted to ADNR. As -built drawings for the well and septic system must be submitted within 90 days of installation. 165 Resolution 2025-048 City of Seward PO Box 167 Seward, Alaska 99664 City Department Contact Phone: (907) 224-#### Email:FLName@cityofseward.net FOREST ACRES IMPROVEMENT DISTRICT ON -SITE SEPTIC/WELL PERMIT APPLICATION Parcel I.D. Property Owners(s) Phone Email Mailing Address Site Address Legal Description APPLICATION IS FOR: (circle one) Well Septic System Administrative Use Only: Permit Number: Date: Well Log: Asbuilt: 166 I. North Street Lot 8 Block 2 r. N / \ 1 / / _.�.�. / 0 1 \ Well / 1 I __El / I 0 I • \ 1 / N / \ �\ ,' / . _ \ / / \-. Lot 7 4 manhole a) • Lot 1 � I / / private sewer line *Well I : : (6 , a). u): �� 1 Proposed ; 5: / septic Well / / \ East Street 1 Lot8\ vacant N / Block 3/ tank absorption field I Lot 2 Lot 7 vacant esolution 2025-048 Well / Septic Permit Site Plan Requirements N Scale 1"=50' Owner Name: Property Address: Owner Signature: 167 Resolution 2025-048 Well / Septic Permit Site Plan Requirements N Scale 1" = 50' Owner Name: Property Address: Owner Signature: 168 Well and Septic Reserve Area Concept AFO GNAK AVE MOIL cOTT NWOoDsr 1 1- �.x 0 Resolution 2025-048 ti 169 Resolution 2025-058 RESOLUTION 2025-058 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AUTHORIZING THE CITY MANAGER TO ENTER INTO A NEW LEASE WITH MIKE AND NORMA MCCORMICK FOR LOT 4, BLOCK 2, MARINA SUBDIVISION, CITY OF SEWARD, ALASKA, RECORDED AS PLAT NO 89-10, IN THE SEWARD RECORDING DISTRICT, THIRD JUDICIAL DISTRICT, STATE OF ALASKA Documents: • Agenda Statement • Resolution 2025-058 • Attachments: o Lease Agreement 170 City Council Agenda Statement Meeting Date: June 9, 2025 To: City Council Through: Kat Sorensen, City Manager From: Tony Sieminski, Harbormaster Resolution 2025-058 seat CAslo* Subject: Resolution 2025-058: Authorizing the City Manager to Enter into a New Lease with Mike and Norma McCormick for Lot 4, Block 2, Marina Subdivision, City of Seward, Alaska, Recorded as Plat No 89-10, in the Seward Recording District, Third Judicial District, State of Alaska Background and justification: Michael and Norma McCormick have held a lease with the City of Seward at their current location since 1997. The McCormicks have been serving visitors and locals for almost three decades and wish to continue providing that valuable service in the Northeast Harbor area. In July 2020 they exercised their last five-year lease extension which is scheduled to terminate on June 30, 2025. In January, a formal request was made to enter another long-term lease with the City of Seward. AO BARGE coliri, 171 Resolution 2025-058 Comprehensive and Strategic Plan Consistency Information This legislation is consistent with (citation listed): Comprehensive Plan: To create a thriving port through harbor improvements, infrastructure expansion, and implementation of management plans Develop a marketing plan that attracts diverse resources, and quality of life that make Seward a great place to live and establish a business Strategic Plan: Other: Total amount of funds listed in this legislation: $ 0 This legislation (✓): X Creates revenue in the amount of: Creates expenditure in amount of: Creates a savings in the amount of: Has no fiscal impact Funds are (✓): Budgeted Line item(s): Not budgeted Not applicable $ $5,040.00 Affected Fund (✓): General Boat Harbor Motor Pool Available Fund Balance SMIC Parking Other Electric Water Wastewater Healthcare Note: amounts are unaudited Finance Director Signature: 51z, x Yes Attorney Signature: s/ Kody George Not applicable Comments: Administration Recommendation x Adopt Resolution Other: 172 Resolution 2025-058 Sponsored by: Sorensen Public Hearing: June 9, 2025 CITY OF SEWARD, ALASKA RESOLUTION 2025-058 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AUTHORIZING THE CITY MANAGER TO ENTER INTO A NEW LEASE WITH MIKE AND NORMA MCCORMICK FOR LOT 4, BLOCK 2, MARINA SUBDIVISION, CITY OF SEWARD, ALASKA, RECORDED AS PLAT NO 89-10, IN THE SEWARD RECORDING DISTRICT, THIRD JUDICIAL DISTRICT, STATE OF ALASKA WHEREAS, the City is owner of real property described as Lot 4, Block 2 Marina Subdivision; and WHEREAS, this land has been leased to Mike and Norma McCormick since 1997; and WHEREAS, Mike and Norma McCormick, DBA Bay Barge Company, have been serving fisherman, locals, and tourists for 28 years; and WHEREAS, it is in the public interest to promote retail activity of this type within the City for the benefit of the community; and WHEREAS, having exercised their last lease extension, the McCormick's current lease will expire on June 30, 2025; and WHEREAS, the McCormicks would like to enter into a new lease prior to the expiration of the current lease; and WHEREAS, the new lease would be for a term of 20 years with two 5-year extensions. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA that: Section 1. The Council has determined that the essential terms and conditions of the proposed lease with Michael and Norma McCormick for the real property described as Lot 4, Block 2, Marina Subdivision, as shown on plat 89-10, Seward Recording District, Third Judicial District, State of Alaska are in the public's interest. Section 2. The City Manager is authorized to execute a new lease with Michael and Norma McCormick in substantially the form as presented at this meeting. Section 3. This resolution shall take effect 30 days from the date and posting of adoption. 507486\1002\00610552 173 Resolution 2025-058 CITY OF SEWARD, ALASKA RESOLUTION 2025-058 PASSED AND APPROVED by the City Council of the City of Seward, Alaska, this 9th day of June 2025. AYES: NOES: ABSENT: ABSTAIN: ATTEST: Kris Peck City Clerk (City Seal) 507486\1002\00610552 THE CITY OF SEWARD, ALASKA Sue McClure, Mayor 174 Resolution 2025-058 LEASE AGREEMENT between CITY OF SEWARD, ALASKA and Michael W. McCormick and Norma I, McCormick Effective Date: [ 1 175 Resolution 2025-058 12.3 Assignment to A,liare ARTICLE 13 = LESSEE'S DUTY TO DEFENDIINDEMNIFY ARTICLE 14 - CITY'S DUTY TO DEFEND/INDEMNIFY ARTICLE 1 - INSURANCE 15.1 Minimum Insurance Requirements 15,2 Subrogation Rights Waived ARTICLE 16 - CONDEMNATION ARTICLE 17 - ARBITRATION I.7.1 Arbitraeior, 14 14 14 14 14 15 16 16 16 ARTICLE 18 - MAINTENANCE AND REPAIRS 18.1 Normal Maintenance 18.2 Safety Issues 18.3 Coss of Repairs 17 17 17 18 18 18 20 21 21 21 21 22 22 22 22 22 22 2 23 23 23 24 ARTICLE 1 - ENVIRONMENTAL CONCERNS 19,1 Hazardous Materials 19.2 Permits and Reporting ARTICLE 20 - ESTOPPEL CERTIFICATES ARTICLE 21- CONDITIONS AND COVENANTS ARTICLE 22 - NO WAIVER OF BREACH ARTICLE 23 - TIME OF THE ESSENCE ARTICLE 24 = COMPUTATION OF TIME ARTICLE 25 - SUCCESSORS IN INTEREST ARTICLE 26 - ENTIRE AGREEMENT ARTICLE 27 - GOVERNING LAW ARTICLE 28 - PARTIAL INVALIDITY ARTICLE 29 - RELATIONSHIP OF PARTIES ARTICLE 34 - INTERPRETATION ARTICLE 31 - CAPTIONS ARTICLE 3 - AMENDMENT ARTICLE 33 - NOTICES ARTICLE 34 - FIRE PROTECTION FOR LEASED LAND IN SIC EXHIBIT A 176 Resolution 2025-058 1.2 Covenant of Quiet Enjoyment; Warranty of Title. Subject to the encumbrances as of the date hereof, any reasonable restrictions imposed on the Leased Land as part of recording of a plat by CITY, and the provisions of this LEASE, CITY hereby covenants and warrants that LESSEE shall have the quiet enjoyment and possession of the Leased Land for the full term of this LEASE. 1.3 Property Accepted 'As. is." LESSEE acknowledges that it has inspected the Leased Land and accepts the same "as -is" and without reliance on any expressed or implied representations or warranties of CITY (other than the representations in Section 1.2 hereof), or agents of CITY, as to the actual physical condition or characteristics thereof and the legal description or depiction of the Leased Land in Section 1.1 or Exhibit A hereto. 1.4 Permits. LESSEE, at its sole cost, shall obtain all permits necessary to the construction and operation of its facilities on the Leased Land. CITY may from time to time, upon request of LESSEE, execute such documents, petitions, applications, and authorizations as may be necessary, as the underlying fee owner, to file with an agency or public body responsible therefore an application for conditional use permits, zoning and re -zoning, tentative and final tract approval, or precise plan approval that may be required for the lawful construction and operation of the facilities of LESSEE permitted on the Leased Land by the terms of this LEASE. However, nothing in this Section shall be construed as requiring CITY to support or approve any such application or permit requests. If the agency or public body responsible to approve or grant such application or permit request is a City of Seward agency, department, or board, LESSEE shall follow all City of Seward procedures, the same as any other applicant making similar requests of the City of Seward, according to the Charter, ordinances, resolutions, or any regulation, rules, or procedures of the City of Seward. Nothing in this Section imposes any duty or responsibility on CITY to assist LESSEE in obtaining any other permits or approvals, including without limitation those required by the U.S. Army Corps of Engineers (e.g., wetland fill permits), the Environmental Protection Agency (e.g., Clean Air Act permits), the Alaska Department of Public Facilities and Transportation (e.g., right-of-way permits), the Alaska Department of Fish and Game, and the Alaska Department of Environmental Conservation. 1.5 Platting. If LESSEE requests a replat of the Leased Land, CITY shall assist LESSEE in the preparation and filing of the replat, and LESSEE shall reimburse CITY for CITY's costs in assisting with the preparation and filing of the replat. In the event CITY elects to replat, LESSEE agrees to sign the plat and any other documents necessary to complete the platting or replatting of any area including all or a portion of the Leased Land. LESSEE shall accept reasonable restrictions, easements, or plat notes as may be required by CITY or other governmental authorities as a condition to filing the plat of the Leased Land or the plat of CITY -owned real property adjacent to the Leased Land. 1.6 Development of Leased Land. LESSEE shall continue to operate a bait and tackle shop. LESSEE understands that construction and operations of its marine -related business is a major consideration for the CITY's agreement to lease the Leased Land to LESSEE. LESSEE shall not operate any other unrelated business on the Leased Land without the consent of the CITY. 2177 r Resolution 2025-058 annual rental payment to be paid under the terms of this Lease shall be the appraised fair market rental value (the "Fair Market Rental Value") of the Leased Land at the highest and best use of the Leased Land. The highest and best use of the Leased Land shall be determined without regard to LESSEE's intended or actual use of the Leased Land unless that use is coincidentally the highest and best use of the Leased Land. CITY shall complete such appraisal and deliver a copy of the appraisal report to LESSEE not less than ninety (90) days before each Rental Adjustment Date. 3.3 Procedure for Rental Adjustment. To adjust the rent as of any successive Rental Adjustment Date, CITY shall, at its own expense, retain an independent State of Alaska certified MAI appraiser (Member, Appraisal Institute), who shall determine the "Fair Market Rental Value" of the Leased Land in accordance with this Article 3, exclusive of improvements placed thereon by LESSEE but inclusive of all improvements made by CITY (including those made before or subsequent to this LEASE). The appraiser's report shall be delivered to LESSEE not less than ninety (90) days before the Rental Adjustment Date. The appraiser's determination of Fair Market Rental Value of the Leased Land shall constitute a final binding determination of the Fair Market Rental Value and the adjusted annual rental rate until the next Rental Adjustment Date, unless LESSEE objects to CITY's appraiser's determination of the Fair Market Rental Value. In that case, LESSEE shall give written notice to CITY of its objection within thirty (30) days of receipt of the appraiser's report, and LESSEE shall then engage an independent State of Alaska certified MAI appraiser (Member, Appraisal Institute) at LESSEE's expense to make an appraisal of the Fair Market Rental Value in accordance with this Article 3. If LESSEE's appraisal determines a Fair Market Rental Value that varies from that determined by CITY's appraisal by no more than twenty percent (20%), then the adjusted rental rate shall be the average of the rental rates determined by the two appraisals. If LESSEE's appraisal determines a Fair Market Rental Value that varies from CITY's appraisal by more than twenty percent (20%), then, unless CITY and LESSEE agree on a rate themselves, the adjusted annual rental rate of the Leased Land shall be determined in accordance with the arbitration provisions contained in Article 19 of this LEASE. 3.4 Effect of Late Appraisal by CITY. If, for any reason, CITY does not complete the appraisal or deliver a copy of the appraisal report to LESSEE ninety (90) days before the Rental Adjustment Date, CITY may proceed to complete the appraisal or deliver a copy of the appraisal report to LESSEE at any time thereafter. However, any such adjusted annual rental rate shall not be effective until the quarterly payment due date immediately following the date CITY delivers the appraisal report to LESSEE. 3.5 Appraisal by LESSEE. If, for any particular Rental Adjustment Date, CITY fails to obtain an appraisal of the Fair Market Rental Value or fails to deliver the appraisal report to the LESSEE by the Rental Adjustment Date, LESSEE may engage an independent State of Alaska certified MAI appraiser (Member, Appraisal Institute) at LESSEE's expense to make an appraisal under the terms of this Article 3 and submit a copy to CITY before the next quarterly rental payment due date. However, LESSEE must notify CITY in writing within thirty (30) days following the Rental Adjustment Date of LESSEE's election to obtain an r r Resolution 2025-058 from time to time by CITY ordinance or resolution and relating to late fees for CITY leases generally. ARTICLE 4 - USE OF LEASED LAND 4.1 Use of Leased Land. CITY has limited land available for lease. Use of the Leased Land by LESSEE has been determined by the City Council of CITY to be in the public interest. LESSEE may use the Leased Land for a bait and tackle shop. 4.2 Obligations of LESSEE. LESSEE may use the Leased Land only in accordance with applicable CITY zoning code provisions and provided the following conditions are met: a) The Leased Land is to be completely cleaned and restored to its original condition, that is, the condition existing prior to this LEASE or in better condition upon termination of this LEASE. b) LESSEE agrees to prohibit the use, keeping, storage, or disposal of Hazardous Materials on the Leased Land except as permitted in Article 19 of this LEASE. c) LESSEE shall not use the Leased Land in any manner or construct any facilities thereon which would inhibit the use of adjacent or other lands. d) LESSEE shall operate a bait and tackle store business on the Leased Land. e) Any changes to this site require prior CITY approval, through the City Manager. 4.3 No Preferential Rights to Use Public Facilities. This LEASE does not grant to LESSEE any exclusive rights to use any public port facilities constructed or operated by CITY. LESSEE will be subject to any tariffs, procedures, rules, and regulations of CITY concerning the use of such facilities as they may now exist or from time to time be amended, and LESSEE shall not be entitled to any exclusive use. 4.4 Adequacy of Public Facilities. CITY makes no representations or warranties as to the fitness of any particular part or the whole of CITY's public facilities for the uses intended by LESSEE, and LESSEE has inspected those facilities and has satisfied itself that the facilities are sufficient for the intended uses by LESSEE. CITY makes no representations or warranties of any nature with respect to the commercial practicability or accuracy of any information provided by CITY. 4.5 Tariffs and Other Service Fees. CITY shall have the right to make amendments to its tariffs, regulations, and scheduled fees from time to time, even if those adjustments shall cost LESSEE more for its operations or use of public facilities, and CITY is free to do so provided only that it does not impose any greater burden or higher rate upon LESSEE than upon any other similar user of the public facilities. 179 Resolution 2025-058 mutual and reciprocal parking rights or rights of ingress or egress, or other like matters (herein called "third -party improvements"), all of which are for the purpose of the orderly development of the Leased Land as a commercial unit subject, however, to the conditions that: a) All such matters shall be limited to the Lease Term and shall terminate upon termination of this LEASE for whatever reason. b) Any such matters of a permanent nature extending beyond the Lease Term shall not be granted without the prior written approval of CITY. In any of the foregoing instances referred to in this Section, CITY shall be without expense therefore, and the cost and expense thereof shall be borne solely by LESSEE. c) At the expiration of the Lease Term (including any extended period) third -party improvements on the Leased Land other than portable equipment shall become the property of CITY without the payment of any compensation to LESSEE. 5.3 Easements. In order to provide for the orderly development of the Leased Land and adjacent lands, it may be necessary, desirable, or required that street, railroad, water, sewer, drainage, gas, power line, and other easements and dedications and similar rights be granted or dedicated over or within portions of the Leased Land. As additional consideration for this LEASE, CITY and LESSEE each shall, at the request of the other, join with each other in executing and delivering such documents from time to time and throughout the Lease Term as may be appropriate, necessary, or required by the several governmental agencies (including the City of Seward), public utilities, and other users or tenants of CITY land for the purpose of granting such easements and dedications; provided, however, that such easements and dedications and similar rights do not unreasonably interfere with LESSEE's operations. The costs of locating or relocating any public easements or restrictions of record including any relocation of public road, railroad, utility, or other easements shall be at the sole cost and expense of the party requesting the relocation. CITY shall not refuse reasonable requests for such relocations provided those relocations do not interfere with or inhibit the overall development of CITY property or other public property. Any easements or rights of access granted to LESSEE by CITY need not be exclusive to LESSEE. ARTICLE 6 - CONSTRUCTION BY LESSEE 6.1 Improvements on Leased Land. LESSEE shall have the right to erect, maintain, alter, remodel, reconstruct, rebuild, build, and/or replace buildings and other improvements on the Leased Land, subject to the following conditions: a) The cost of any construction, reconstruction, demolition, or of any changes, alterations, or improvements, shall be borne and paid for by LESSEE. b) The Leased Land shall at all times be kept free of mechanic's and materialmen's liens. 180 r r Resolution 2025-058 usual and customary performance guarantees from its contractors, and CITY shall be named as an additional insured. ARTICLE 7 - RETURN OF LEASED LAND/SITE CONDITIONS 7.1 Return of Leased Land in Original Condition. Subject to the provisions of Article 11.1 herein, upon termination of this LEASE for any reason, LESSEE shall return the Leased Land to CITY in the same condition as at the commencement this LEASE, subject to normal, non -abusive use. The Leased Land shall be free of all Hazardous Materials and contamination arising out of or resulting from or occurring during LESSEE's operations or use of the Leased Land during this LEASE. ARTICLE 8 - FORCE MAJEURE In the event either LESSEE or CITY is delayed from performance of any of its obligations under this LEASE due to acts of nature, acts of the enemies of the United States of America, sabotage, blockade, insurrection, riot, epidemic, fire, flood, explosion, earthquake/tsunami, civil disturbance, or war, the time period wherein such performance is to occur shall be extended by that amount of time necessary to compensate for the delay. ARTICLE 9 - LESSEE'S ACTS OF DEFAULT Each of the following shall be a "LESSEE Act of Default" under this LEASE and the terms "acts of default" and "default" shall mean, whenever they are used in this LEASE, any one or more of the following events: 9.1 Failure by LESSEE to pay promptly when due, and in no event later than twenty (20) days from the due date thereof, the rent required to be paid under this LEASE. 9.2 Failure by LESSEE to comply with Section 4.1 of this LEASE. 9.3 Failure by LESSEE to observe, fulfill or perform any covenants, conditions, or agreements on its part to be observed or performed under this LEASE, other than payment of rent or compliance with Section 4.1, for a period of thirty (30) days after written notice specifying such failure, requesting that it be remedied, and stating that it is a notice of default, has been given to LESSEE by CITY; provided, however, that if said default is such that it cannot be corrected within the applicable period, it shall not constitute an act of default if corrective action is instituted by LESSEE within the applicable period and diligently pursued until the default is corrected. 9.4 The making by LESSEE of an assignment for the benefit of creditors, the filing of a petition in bankruptcy by LESSEE, the adjudication of LESSEE as insolvent or bankrupt, the petition or application by LESSEE to any tribunal for any receiver or any trustee for itself or for any substantial part of its property; or the commencement of any proceeding relating to LESSEE under any bankruptcy, insolvency, reorganization, arrangement, or readjustment of debt law or statute or similar law or statute of any jurisdiction, whether now or hereafter in effect r r Resolution 2025-058 b) Collect any and all rents due or to become due from subtenants or other occupants of the Leased Land; c) Recover from LESSEE, whether this LEASE be terminated or not, reasonable attorney's fees and all other expenses incurred by CITY by reason of the breach or default by LESSEE; d) Recover an amount to be clue immediately on breach equal to the unpaid rent for the entire remaining term of this LEASE. e) Recover all damages incurred by CITY by reason of LESSEE's default or breach, including, but not limited to, the cost of recovering possession of the Leased Land, expenses of reletting, including costs of necessary renovation and alteration of the premises, reasonable attorney's fees, and any real estate commissions actually paid. f) Remove or require the removal of any improvements constructed without CITY approval or constructed contrary to site development plans approved by CITY and recover all costs and expense incurred by CITY to remove violating improvements. 10.4 If LESSEE does not immediately surrender possession of the Leased Land after termination by CITY and upon demand by CITY, CITY may forthwith enter into and upon and repossess the Leased Land and expel LESSEE without being deemed guilty in any manner of trespass and without prejudice to any remedies which might otherwise be used for arrears of rent or breach of covenant. 10.5 No expiration or termination of this LEASE shall expire or terminate any liability or obligation to perform of LESSEE's which arose prior to the termination or expiration except insofar as otherwise agreed to in this LEASE. 10.6 Each right and remedy of CITY provided for in this LEASE shall be cumulative and shall be in addition to every other right or remedy provided for in this LEASE or now or hereafter existing at law or in equity or by statute or otherwise, and the exercise or beginning of the exercise by CITY of any one or more of the rights and remedies provided for in this LEASE or now or hereafter existing at law or in equity or by statute or otherwise shall not preclude the simultaneous or later exercise by CITY of any or all other rights or remedies provided for in this LEASE or now or thereafter existing at law, or in equity or by statute or otherwise. 10.7 No delay or omission to exercise any right or power accruing following an act of default shall impair any such right or power or shall be construed to be a waiver thereof, but any such right and power may be exercised from time to time and as often as may be deemed expedient. 14182 r t Resolution 2025-058 obligations under the terms of this LEASE. Upon foreclosure or other assertion of its security interest, Lender may further assign, transfer, or dispose of its interests, provided that any subsequent assignee, purchaser, or transferee shall remain bound by each and every term of this LEASE. 12.3 Assignment to Affiliate. Notwithstanding Section 12.1 above, LESSEE may assign this LEASE to an affiliate of LESSEE as that term is defined by AS 10.06.990(2) or Alaska limited liability company in which LESSEE maintains a substantial membership interest; provided, however, that LESSEE's full faith and credit shall remain obligated under this LEASE as though the assignment had not taken place. ARTICLE 13 - LESSEE'S DUTY TO DEFEND/INDEMNIFY LESSEE shall defend, indemnify, and hold harmless CITY, its officials, employees, agents, and contractors from any and all liability or claims for damages, including personal injuries, environmental damage, death and property damage arising out of or resulting from LESSEE's use of the Leased Land or the use of the Leased Land by LESSEE's sublessees, assignees, agents, contractors, or the public, except for damages arising from the sole negligence or willful acts or omissions of CITY, its officials, employees, agents, or contractors. If any action or proceeding is brought against LESSEE by reason of any such occurrence, LESSEE shall notify CITY promptly in writing of such action or proceeding. ARTICLE 14 - CITY'S DUTY TO DEFEND/INDEMNIFY CITY shall defend, indemnify and hold LESSEE harmless from any and all liability or claims for damages, including personal injuries, death, and property damage arising from the sole negligence or willful acts or omissions of CITY, its officials, employees, agents, or contractors. ARTICLE 15 - INSURANCE 15.1 Minimum Insurance Requirements. Prior to commencement of the Lease Term or LESSEE'S occupancy of the Leased Land, LESSEE shall procure and maintain, at LESSEE's sole cost and expense, comprehensive commercial general liability insurance with limits of liability of not less than TWO MILLION DOLLARS ($2,000,000) for all injuries and/or deaths resulting to any one person and TWO MILLION DOLLARS ($2,000,000) limit from any one occurrence. The comprehensive commercial general liability insurance shall include coverage for personal injury, bodily injury, and property damage or destruction. Coverage under such policies of insurance shall include collapse and underground property damage hazards. Contractual liability insurance coverage in the amount of not less than TWO MILLION DOLLARS ($2,000,000) is also required. LESSEE shall obtain owned and non -owned automobile liability insurance with limits of liability of not less than ONE MILLION DOLLARS ($1,000,000) per occurrence combined single limit for bodily injury and property damage. 14183 rl Resolution 2025-058 effect that such release shall not adversely affect or impair such policies or prejudice the right of LESSEE to recover thereunder except as against CITY (including its elected and appointed officials, employees and volunteers, and others working on behalf of CITY) during the time of LESSEE's occupancy or use. ARTICLE 16 - CONDEMNATION If all or any part of the Leased Land is condemned for a public use by any government agency or other duly authorized entity, CITY and LESSEE shall each make a claim against the condemning or taking authority for the amount of any damage incurred by or done to them respectively as a result of the taking. Neither LESSEE nor CITY shall have any rights in or to any award made to the other by the condemning authority; provided, that in the event of a single award to CITY which includes specific damages for loss of LESSEE's leasehold interest, CITY shall transmit to LESSEE the amount of such specific damages so found, if any. If part but not all of the Leased Land is condemned for public use, LESSEE shall make a good faith determination as to whether or not the taking of the part of the Leased Land designated for condemnation will prevent it from continuing to operate on the Leased Land. If LESSEE determines in good faith that the condemning of such part of the Leased Land will prevent it from continuing to operate on the Leased Land, LESSEE may notify CITY in writing to this effect, and this LEASE shall then be terminated for all purposes effective fifteen (15) days from the date LESSEE sends such notice to CITY, or at such other later date as LESSEE shall specify in its notice, and such termination shall be treated in the same manner as a termination at the expiration of the term of this LEASE. LESSEE shall, as a condition precedent to such termination, remove all encumbrances, debts, and liens to which the Leased Land is subject. If at the time of such partial taking for public use, LESSEE determines that such partial taking will not prevent it from continuing to operate, then LESSEE and CITY shall negotiate an equitable and partial abatement of the rent beginning to be effective on the actual date when LESSEE is effectively prevented from utilizing the condemned land. ARTICLE 17 - ARBITRATION 17.1 Arbitration. a) Disputes between the parties with respect to the performance of this LEASE that cannot be resolved by the parties, may be submitted to an independent arbitrator for a settlement pursuant to the provisions of the Alaska Uniform Arbitration Act (AS 09.43.300 et. semc .), as it now exists or may hereafter be amended from time to time, and judgment on the award may be entered in any Superior Court in the State of Alaska. Either party may submit to the other party a request for arbitration and the party receiving a request shall have twenty (20) days to consent, in writing, to the use of arbitration to resolve the dispute. Failure of either party to consent will preclude the use of arbitration for that dispute. The costs and expenses of arbitration shall be shared equally by the parties, and each party shall bear its own attorney's fees and costs. "184 r t Resolution 2025-058 shall promptly within thirty (30) days of receipt of such notice advise CITY in writing of its proposed schedule for performance of any work necessary to cure such deficiencies. If such deficiencies relate to the safety of LESSEE's operation such that the surrounding land and port facilities are exposed to risk, unnecessary potential hazards, or a risk to the public interest (as distinguished from a business risk), or if CITY is not satisfied with the proposed schedule of repairs either because of the delays therein or the scope of the repairs, then CITY may engage an independent engineering consultant well -versed and experienced who shall furnish to CITY a comprehensive survey and report for the purpose of establishing both the need and urgency to perform such maintenance work. As soon as practicable following receipt of said engineer's determinations and recommendations, if the report requires repair then LESSEE shall pay the cost of the report and perform such work in accordance therewith at LESSEE's cost, risk, and expense. 18.3 Cost of Repairs. Should LESSEE dispute the necessity of any maintenance work as being necessary or advisable or reasonable to protect the public facilities on adjacent land, it may submit the matter to arbitration; provided, however, that pending the decision of the arbitrator it shall fully comply with the maintenance requests. If an arbitration award should ultimately find that the repairs were not necessary then LESSEE may either deduct from future rental payments the cost of such repairs or be reimbursed therefore. In deciding whether repairs requested by CITY or required by an engineering report are necessary, the arbitration panel is to give primary consideration to the safety and welfare of the Seward port facilities and the citizens of Seward in light of the highest standards in the industry. If any facility or service provided by CITY to the Leased Land shall become inadequate due to changes in environmental control standards or should any facility require updating or improvement by reason of a change in LESSEE's use of the Leased Land or operations therefrom, LESSEE shall either construct such improvements at LESSEE's own cost or reimburse CITY for such work at the option of CITY. ARTICLE 19 - ENVIRONMENTAL CONCERNS 19.1 Hazardous Materials. a) Condition of Site. LESSEE has had full opportunity to examine the site for the presence of any Hazardous Material and accepts the site in "as is" condition. LESSEE may elect, at LESSEE's sole cost, to conduct a baseline soils test prior to execution of this LEASE. b) Release of CITY. Any other provision of this LEASE to the contrary notwithstanding, LESSEE releases CITY from any and all claims, demands, penalties, fines, judgments, liabilities, settlements, damages, costs, or expenses (including, without limitation, attorney's fees, court costs, litigation expenses, and consultant and expert fees) arising prior to, during, and after the term of this LEASE, and resulting from the use, keeping, storage, or disposal of Hazardous Material on the Leased Land by LESSEE or its predecessors in interest, or arising out of or resulting from LESSEE's 1185 r l Resolution 2025-058 ii) Any personal injury (including wrongful death) or property damage (real or personal) arising out of or related to such Hazardous Material or any use of the Leased Land; iii) Any lawsuit brought or threatened, settlement reached, or government order relating to such Hazardous Material or any use of the Leased Land; and/or iv) Any violation of any laws applicable thereto; provided, however, that this Section 19.1(d) shall apply only if the acts giving rise to the claims, demands, penalties, fines, judgments, liabilities, settlements, damages, costs, or expenses (1) occur prior to or during the term of this LEASE; and (2) arise, in whole or in part, from the use of, operations on, or activities on the Leased Land by LESSEE or LESSEE's predecessors in interest, employees, agents, invitees, contractors, subcontractors, authorized representatives, subtenants, or any other persons. The provisions of this subparagraph shall be in addition to any other obligations and liabilities LESSEE may have to CITY at law or equity and shall survive the transactions contemplated herein and shall survive the termination of this LEASE. e) Operator. For all purposes, LESSEE shall be deemed the operator of any facility on the Leased Land. f) Hazardous Material Defined. As used in this LEASE, Hazardous Material is any substance which is toxic, ignitable, reactive, or corrosive or which is regulated by any Environmental Law. Hazardous Material includes any and all material or substances which are defined as industrial waste, hazardous waste, extremely hazardous waste, or a hazardous substance under any Environmental Law. Notwithstanding any statutory petroleum exclusion, for the purposes of this LEASE, the term Hazardous Material includes, without limitation, petroleum, including crude oil or any fraction thereof, petroleum soaked absorbent material, and other petroleum wastes. g) Environmental Law Defined. As used in this LEASE, Environmental Laws include any and all local, state, and federal ordinances, statutes, and regulations, as now in force or as may be amended from time to time, relating to the protection of human health and the environment, as well as any judgments, orders, injunctions, awards, decrees, covenants, conditions, or other restrictions or standards relating to same. Environmental Laws include, by way of example and not as a limitation of the generality of the foregoing, Alaska Statutes Title 46, the Resource Conservation and Recovery Act of 1976, the Comprehensive Environmental Response, Compensation and Liability Act of 1980, the Clean Water Act, and the Superfund Amendments and Reauthorization Act of 1986. 19.2 Permits and Reporting. 2(1 Resolution 2025-058 ARTICLE 24 - COMPUTATION OF TIME The time in which any act provided by this LEASE is to be done by shall be computed by excluding the first day and including the last, unless the last day is a Saturday, Sunday, or a holiday, and then it is also excluded. ARTICLE 25 - SUCCESSORS IN INTEREST 25.1 Each and all of the terms, covenants, and conditions in this LEASE shall inure to the benefit of and shall be binding upon the successors in interest of CITY and LESSEE. 25.2 Notwithstanding Section 25.1, the parties recognize that this LEASE has been determined to be in the public interest by the City Council of CITY for the reasons set forth in the approving Resolution. The rights and duties created by the LEASE are personal to LESSEE and CITY has granted the LEASE in reliance upon the individual character and financial capability of LESSEE. Therefore, if LESSEE or an interested, partial owner of LESSEE, transfers a majority interest to a successor in interest i) LESSEE will notify CITY of such transfer and ii) if transfer occurs without the CITY's prior written consent, the CITY, in CITY's sole discretion, may elect to terminate this LEASE. ARTICLE 26 - ENTIRE AGREEMENT This LEASE contains the entire agreement of the parties with respect to the matters covered by this LEASE, and no other agreement, statement, or promise made by any party which is not contained in this LEASE shall be binding or valid. ARTICLE 27 - GOVERNING LAW This LEASE shall be governed by, construed, and enforced in accordance with the laws of the State of Alaska. The terms of this LEASE are subject in all respects to the Charter and Code of Ordinances of CITY in effect on the date of this LEASE, and as they may be hereafter amended, including, without limitation, Chapter 7.05 of the Seward City Code. ARTICLE 28 - PARTIAL INVALIDITY If any provision of this LEASE is held by a court of competent jurisdiction to be invalid, void, or unenforceable, the remainder of the provisions shall remain in full force and effect and shall in no way be affected, impaired, or invalidated. ARTICLE 29 - RELATIONSHIP OF PARTIES Nothing contained in this LEASE shall be deemed or construed by the parties or by any third person to create the relationship of principal and agent or of partnership or of joint venture or of any association between CITY and LESSEE; and neither the method of computation of rent, nor any other provisions contained in this LEASE, nor any acts of the parties, shall be deemed to create any relationship between CITY and LESSEE other than the relationship of lessee and lessor. 2187 L Resolution 2025-058 ARTICLE 34 - FIRE PROTECTION FOR LEASED LAND IN SMIC LESSEE shall at its sole cost, risk and expense provide fire detection and protection to its operations on the Leased Land and fire prevention to industry standards for risks to adjacent facilities such that those risks are minimized. LESSEE shall continue to provide and maintain industry accepted standards of fire protection such that the City of Seward's ISO rating is not degraded by reason of LESSEE'S operation. The parties agree that with the rapid expansion of technology in the field of fire prevention and control LESSEE's obligations hereunder may vary during the term of this LEASE and CITY may submit LESSEE's compliance with its obligation hereunder to arbitration not more frequently than once each five years. IN WITNESS WHEREOF, the parties hereto have set their hands and seals the dates herein set forth. CITY: CITY OF SEWARD LESSEE: MICHAEL W. MCCORMICK AND NORMA I MCCORMICK Kathleen Sorensen, City Manager Michael W. McCormick Date: ATTEST: Kris Peck City Clerk Norma I. McCormick Date: M/11 2C / 24 11111101111//// NOT �. ARY LIC'iminotko 241 88 Resolution 2025-049 RESOLUTION 2025-049 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AUTHORIZING THE CITY MANAGER TO ENTER INTO A 5-YEAR CONTRACT AGREEMENT WITH AXON ENTERPRISE, INC FOR THE PURCHASE OF THE AXON VIRTUAL REALITY POLICE TRAINING PROGRAM AND THE NECESSARY HARDWARE NOT TO EXCEED THE AMOUNT OF $276,745.52 AND APPROPRIATING FUNDS Documents: • Agenda Statement • Resolution 2025-049 • Attachments: o Axon Renewal Quote o Previous Contract Comparison 189 Resolution 2025-049 City Council Agenda Statement Meeting Date: May 27, 2025 To: City Council Through: Kat Sorensen, City Manager From: Louis Tiner, Chief of Police Subject: Resolution 2025-049: Authorizing the City Manager to Enter into a 5-Year Contract Agreement with Axon Enterprise, Inc for the Purchase of the Axon Virtual Reality Police Training Program and the Necessary Hardware not to Exceed the Amount of $276,745.52 and Appropriating Funds Background and justification: The City of Seward Police Department has requested to renew the existing contract with Axon for a period of 60 months. This renewal will allow the Police Department to have replacement and maintenance service for car cameras, body -worn cameras, less -than -lethal tasers, and digital evidence storage. Additionally, it will equip the new police officers and vehicles with the necessary equipment. This purchase will improve the department's capacity to deliver meaningful, scenario -based training. It will enhance each officer's ability to make critical, split-second decisions in the field. Additionally, this tool will assist officers in tailoring their approach to different situations, helping them become more empathetic toward the citizens they serve. Comprehensive and Strategic Plan Consistency Information This legislation is consistent with (citation listed): Comprehensive Plan: Strategic Plan: Other: Total amount of funds listed in this legislation: $ 26,116.00 This legislation (✓): Creates revenue in the amount of: Creates expenditure in amount of: Creates a savings in the amount of: Has no fiscal impact X Funds are (✓): Budgeted Line item(s): 01000-1210-7009 Not budgeted X $ $ 26,116.00 $ 190 Resolution 2025-049 Not applicable Fund Balance Information Affected Fund (✓): General Boat Harbor Motor Pool Available Fund Balance SMIC Parking Other Electric Water Wastewater Healthcare Note: amounts are unaudited Finance Director Signature: 5 '44, Yes Attorney Signature: Not applicable Comments: Administration Recommendation X Adopt Resolution Other: 191 Resolution 2025-049 Sponsored by: Sorensen CITY OF SEWARD, ALASKA RESOLUTION 2025-049 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AUTHORIZING THE CITY MANAGER TO ENTER INTO A 5-YEAR CONTRACT AGREEMENT WITH AXON ENTERPRISE, INC FOR THE PURCHASE OF THE AXON VIRTUAL REALITY POLICE TRAINING PROGRAM AND THE NECESSARY HARDWARE NOT TO EXCEED THE AMOUNT OF $276,745.52 AND APPROPRIATING FUNDS WHEREAS, in 2020 the City entered into a 5-year contract with Axon to provide the police department with body cameras, in -car cameras, tasers, and an evidence management system; and WHEREAS, the 5-year contract expires in June 2025 and a contract renewal is needed; and WHEREAS, the City recognizes the need for advanced technology to enhance public safety, transparency, and efficiency in law enforcement operations; and WHEREAS, Axon has provided a reliable and effective digital evidence management system, body -worn cameras, in -car video systems, and tasers that support City public safety initiatives; and WHEREAS, the renewal of the contract ensures continuity in digital evidence management, improved accountability, and enhanced operational effectiveness within the police department; and WHEREAS, the addition of upgraded body -worn cameras and in -car video systems will further strengthen documentation, increase officer safety, and improve community trust; and WHEREAS, the inclusion of Axon's latest Taser technology will contribute to non -lethal force options, ensuring officers have safe and effective means to de-escalate situations when necessary; and WHEREAS, the integration of a VR training system will provide officers with immersive, scenario -based training that enhances decision -making, response strategies, and de-escalation and crisis intervention skills; and WHEREAS, renewing this contract for an additional five years reflects the City's commitment to adopting cutting -edge tools that support public safety and law enforcement best practices. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA that: Section 1. The City Manager is hereby authorized to enter into a 60-month contract with Axon in an amount not to exceed $55,349.12 for the first year, and not to exceed $55,349.10 for each of the remaining four years of the contract. 192 Resolution 2025-049 CITY OF SEWARD, ALASKA RESOLUTION 2025-049 Section 2. This is the only phase of this project, and the total purchase price over 60 months is $276,745.52. Section 3. The amount of $29,234.00 is hereby appropriated into the FY25/26 Police Department operating budget, and the amount of $26,116.00 will be appropriated from the General Fund reserves account 01000-0000-3400 to 01000-1210-7009 for the total amount of $55,349.12 reflecting the contact increase. The expenses for this contract will be incorporated into the mid - cycle budget for the 2026 Police Department operating budget. Section 5. This resolution shall take effect immediately upon adoption. PASSED AND APPROVED by the City Council of the City of Seward, Alaska, this 27th day of May 2025. AYES: NOES: ABSENT: ABSTAIN: ATTEST: Kris Peck City Clerk (City Seal) THE CITY OF SEWARD, ALASKA Sue McClure, Mayor 193 Resolution 2025-049 Axon Enterprise, Inc. 17800 N 85th St. Scottsdale, Arizona 85255 United States VAT: 86-0741227 Domestic: (800) 978-2737 International: +1.800.978.2737 SHIP TO BILL TO Seward Police Dept. - AK 410 ADAMS ST SEWARD, AK 99664 USA Seward Police Dept. - AK PO Box 167 Seward AK 99664-0167 USA Email: Quote Summary Program Length TOTAL COST ESTIMATED TOTAL W/ TAX 60 Months $276,745.52 $276,745.52 Q-682268-45786AA Issued: 05/09/2025 0 Quote Expiration: 05/30/2025 Estimated Contract Start Date: 07/01/2025 Account Number: 135594 Payment Terms: N30 Mode of Delivery: Credit/Debit Amount: $0.00 SALES REPRESENTATIVE PRIMARY CONTACT Alex Aguilar Phone: (253) 389-2615 Email: alaguilar@axon.com Fax: Karl Schaefermeyer Phone: (907) 224-4025 Email: kschaefermeyer@cityofseward.net Fax: (907) 224-8480 Discount Summary Average Savings Per Year TOTAL SAVINGS $27,211.68 $136,058.41 Page 1 194 Q-682268-45786AA Resolution 2025-049 Payment Summa Date Subtotal Tax Jun 2025 $55,349.12 $0.00 Jun 2026 $55,349.10 $0.00 Jun 2027 $55,349.10 $0.00 Jun 2028 $55,349.10 $0.00 Jun 2029 $55,349.10 $0.00 Total $276,745.52 $0.00 Total $55,349.12 $55,349.10 $55,349.10 $55,349.10 $55,349.10 $276,745.52 Page 2 195 Q-682268-45786AA Quote Unbundled Price: Quote List Price: Quote Subtotal: Pricing All deliverables are detailed in Delivery Schedules section lower in proposal Resolution 2025-049 $416,082.40 $360,907.60 $276,745.52 Item Description Qty Term Unbundled List Price Net Price Subtotal Tax Total Program $1.00 ($543.62) ($543.62) $0.00 ($543.62) 100552 TRANSFER CREDIT - GOODS 1 100553 TRANSFER CREDIT - SOFTWARE AND SERVICES 1 $1.00 ($270.86) ($270.86) $0.00 ($270.86) Fleet3B+TAPRe Fleet 3 Basic + TAP Renewal 11 60 $148.39 $139.74 $139.74 $92,228.40 $0.00 $92,228.40 BWCamSBDTAP Body Wom Camera Single -Bay Dock TAP Bundle 1 60 $12.19 $12.40 $2.78 $166.80 $0.00 $166.80 C00020 BUNDLE - TASER 7 CERTIFICATION WITH VR 12 60 $137.89 $102.91 $102.91 $74,095.20 $0.00 $74,095.20 BWCUwTAP A la Carte Hardware 72036 BWC Unlimited with TAP 14 11 60 $128.58 $99.66 $2,695.00 $72.25 $0.00 $60,690.00 $0.00 $0.00 $0.00 $60,690.00 $0.00 AXON FLEET 3 - STANDARD 2 CAMERA KIT 100759 AXON FLEET - AIRGAIN ANT - 5-IN-1 REMOUNT KIT 11 $20.00 $0.00 $0.00 $0.00 $0.00 R1900Kit CRADLEPOINT R1900 SINGLE MODEM KIT 11 60 $3,363.00 $49.23 $32,491.80 $0.00 $32,491.80 H00001 AB4 Camera Bundle 14 $899.00 $0.00 $0.00 $0.00 $0.00 H00002 AB4 Multi Bay Dock Bundle 2 $3,277.80 $0.00 $0.00 $0.00 $0.00 H00003 A la Carte Software 73449 AB4 1-Ba Dock Bundle AXON BODY - LICENSE - DEVICE CONNECTIVITY 1 14 60 $229.00 $5.42 $0.00 $5.42 $0.00 $4,552.80 $0.00 $0.00 $0.00 $4,552.80 20370 AXON VR - USER ACCESS - FULL VR 5 60 $24.95 $24.95 $7,485.00 $0.00 $7,485.00 BasicLicense A la Carte Services 20379 Basic License Bundle Z JI. AXON VR - PSO - FULL INSTALLATION - INSIDE SALES 6 1 60 $16.27 $6,000.00 $16.25 1 $0.00 $5,850.00 $0.00 $0.00 $0.00 $5,850.00 $0.00 Total $276,745.52 $0.00 $276,745.52 Delivery Schedule Hardware Bundle Item Description QTY Shipping Location Estimated Delivery Date AB4 1-Bay Dock Bundle 100201 AXON BODY 4 - DOCK - SINGLE BAY 1 1 06/01/2025 AB4 1-Bay Dock Bundle 71104 AXON - DOCK/DATAPORT POWERCORD - NORTH AMERICA 1 1 06/01/2025 AB4 Camera Bundle 100147 AXON BODY 4 - CAMERA - NA US FIRST RESPONDER BLK RAPIDLOCK 14 1 06/01/2025 AB4 Camera Bundle 100466 AXON BODY 4 - CABLE - USB-C TO USB-C 16 1 06/01/2025 AB4 Camera Bundle 100775 AXON BODY 4 - MAGNETIC DISCONNECT CABLE 16 1 06/01/2025 AB4 Camera Bundle 11507 AXON BODY - MOUNT - RAPIDLOCK SINGLE MOLLE 2 1 06/01/2025 AB4 Camera Bundle 11703 AXON BODY - MOUNT - RAPIDLOCK MINI MOLLE 2 1 06/01/2025 AB4 Camera Bundle 74028 AXON BODY - MOUNT - WING CLIP RAPIDLOCK 12 1 06/01/2025 AB4 Multi Bay Dock Bundle 100206 AXON BODY 4 - 8 BAY DOCK 1 1 06/01/2025 AB4 Multi Bay Dock Bundle 100206 AXON BODY 4 - 8 BAY DOCK 1 1 06/01/2025 AB4 Multi Bay Dock Bundle 70033 AXON - DOCK WALL MOUNT - BRACKET ASSY 1 1 06/01/2025 Page 3 196 Q-682268-45786AA Resolution 2025-049 Hardware Bundle Item Description QTY Shipping Location Estimated Delivery Date AB4 Multi Bay Dock Bundle 70033 AXON - DOCK WALL MOUNT - BRACKET ASSY 1 1 06/01/2025 AB4 Multi Bay Dock Bundle 71019 AXON BODY - DOCK POWERCORD - NORTH AMERICA 2 1 06/01/2025 BUNDLE - TASER 7 CERTIFICATION WITH VR 100126 AXON VR - TACTICAL BAG 1 1 06/01/2025 BUNDLE - TASER 7 CERTIFICATION WITH VR 100591 AXON TASER - CLEANING KIT 1 1 06/01/2025 BUNDLE - TASER 7 CERTIFICATION WITH VR 100623 ENHANCED HOOK -AND -LOOP TRAINING (HALT) SUIT (V2) 1 1 06/01/2025 BUNDLE - TASER 7 CERTIFICATION WITH VR 100832 AXON VR - CONTROLLER - HANDGUN VR19H 1 1 06/01/2025 BUNDLE - TASER 7 CERTIFICATION WITH VR 100833 AXON VR - CONTROLLER - TASER 7 1 1 06/01/2025 BUNDLE - TASER 7 CERTIFICATION WITH VR 101290 AXON VR - HOLSTER - T7 SAFARILAND GRAY - RH 1 1 06/01/2025 BUNDLE - TASER 7 CERTIFICATION WITH VR 101294 AXON VR - TABLET 1 1 06/01/2025 BUNDLE - TASER 7 CERTIFICATION WITH VR 101300 AXON VR - TABLET CASE 1 1 06/01/2025 BUNDLE - TASER 7 CERTIFICATION WITH VR 20008WN TASER 7 - HANDLE - HIGH VIS GRN LASER CLASS 3R YL 12 1 06/01/2025 BUNDLE - TASER 7 CERTIFICATION WITH VR 20018 AXON TASER - BATTERY PACK - TACTICAL 14 1 06/01/2025 BUNDLE - TASER 7 CERTIFICATION WITH VR 20063 AXON TASER 7 - HOLSTER - SAFARILAND RH 12 1 06/01/2025 BUNDLE - TASER 7 CERTIFICATION WITH VR 20378 AXON VR - HEADSET - HTC FOCUS 3 1 1 06/01/2025 BUNDLE - TASER 7 CERTIFICATION WITH VR 22175 SON TASER 7 -CARTRIDGE -LIVE STANDOFF (3.5-DEGREE) 60 1 06/01/2025 BUNDLE - TASER 7 CERTIFICATION WITH VR 22176 AXON TASER 7 CARTRIDGE LIVE CLOSE QUART (12-60 DEGREE) NS 1 06/01/2025 BUNDLE - TASER 7 CERTIFICATION WITH VR 22177 AXON TASER 7 - CARTRIDGE - HALT STANDOFF NS 24 1 06/01/2025 BUNDLE - TASER 7 CERTIFICATION WITH VR 22178 AXON TASER 7 - CARTRIDGE - HALT CLOSE QUART NS 24 1 06/01/2025 BUNDLE - TASER 7 CERTIFICATION WITH VR 22179 AXON TASER 7 - CARTRIDGE - INERT STANDOFF (3.5- DEGREE) NS 12 1 06/01/2025 BUNDLE - TASER 7 CERTIFICATION WITH VR 22181 AXON TASER 7 - CARTRIDGE - INERT CLOSE QUART (12- DEGREE) NS 12 1 06/01/2025 BUNDLE - TASER 7 CERTIFICATION WITH VR 70033 AXON - DOCK WALL MOUNT - BRACKET ASSY 1 1 06/01/2025 BUNDLE - TASER 7 CERTIFICATION WITH VR 71019 AXON BODY - DOCK POWERCORD - NORTH AMERICA 1 1 06/01/2025 BUNDLE - TASER 7 CERTIFICATION WITH VR 74200 AXON TASER - DOCK - SIX BAY PLUS CORE 1 1 06/01/2025 BUNDLE - TASER 7 CERTIFICATION WITH VR 80087 AXON TASER -TARGET -CONDUCTIVE PROFESSIONAL RUGGEDIZED 1 1 06/01/2025 BUNDLE - TASER 7 CERTIFICATION WITH VR 80090 IAXON TASER TARGET FRAME PROFESSIONAL 27.5 IN X 75 1 1 06/01/2025 CRADLEPOINT R1900 SINGLE MODEM KIT 100146 AXON FLEET - CRADLEPOINT R1900-5GB-GA+5YR NETCLOUD 11 1 06/01/2025 CRADLEPOINT R1900 SINGLE MODEM KIT 100469 AXON FLEET 3 - SIM INSERTION - ATT FIRSTNET 11 1 06/01/2025 CRADLEPOINT R1900 SINGLE MODEM KIT 101018 AXON FLEET - AIRGAIN ANT - 7-IN-1 4LTE/5G 2WIFI 1GNS FLAT BL 11 1 06/01/2025 A la Carte 100759 AXON FLEET - AIRGAIN ANT - 5-IN-1 REMOUNT KIT 11 1 06/01/2025 A la Carte 72036 AXON FLEET 3 - STANDARD 2 CAMERA KIT 11 1 06/01/2025 BUNDLE - TASER 7 CERTIFICATION WITH VR 22175 SON TASER 7 -CARTRIDGE -LIVE STANDOFF (3.5-DEGREE) 24 1 06/01/2026 BUNDLE - TASER 7 CERTIFICATION WITH VR 22176 AXON TASER 7 - CARTRIDGE - LIVE CLOSE QUART (12- DEGREE) NS 24 1 06/01/2026 BUNDLE - TASER 7 CERTIFICATION WITH VR 22175 SON TASER 7 -CARTRIDGE -LIVE STANDOFF (3.5-DEGREE) 24 1 06/01/2027 BUNDLE - TASER 7 CERTIFICATION WITH VR 22176 AXON TASER 7 - CARTRIDGE - LIVE CLOSE QUART (12- DEGREE) NS 24 1 06/01/2027 BUNDLE - TASER 7 CERTIFICATION WITH VR 22177 AXON TASER 7 - CARTRIDGE - HALT STANDOFF NS 24 1 06/01/2027 BUNDLE - TASER 7 CERTIFICATION WITH VR 22178 AXON TASER 7 - CARTRIDGE - HALT CLOSE QUART NS 24 1 06/01/2027 Body Wom Camera Single -Bay Dock TAP Bundle 73313 AXON BODY - TAP REFRESH 1 - DOCK SINGLE BAY 1 1 12/01/2027 BUNDLE - TASER 7 CERTIFICATION WITH VR 100210 AXON VR - TAP REFRESH 1 - TABLET 1 1 12/01/2027 BUNDLE - TASER 7 CERTIFICATION WITH VR 101009 AXON VR - TAP REFRESH 1 - SIDEARM CONTROLLER 1 1 12/01/2027 BUNDLE - TASER 7 CERTIFICATION WITH VR 101012 AXON VR - TAP REFRESH 1 - CONTROLLER 1 1 12/01/2027 Page 4 197 Q-682268-45786AA Resolution 2025-049 Hardware Bundle Item Description QTY Shipping Location Estimated Delivery Date BUNDLE - TASER 7 CERTIFICATION WITH VR 20373 AXON VR - TAP REFRESH 1 - HEADSET 1 1 12/01/2027 BWC Unlimited with TAP 73309 AXON BODY - TAP REFRESH 1 - CAMERA 14 1 12/01/2027 BWC Unlimited with TAP 73689 AXON BODY - TAP REFRESH 1 - DOCK MULTI BAY 2 1 12/01/2027 BUNDLE - TASER 7 CERTIFICATION WITH VR 22175 NON TASER 7 -CARTRIDGE -LIVE STANDOFF (3.5-DEGREE) 24 1 06/01/2028 BUNDLE - TASER 7 CERTIFICATION WITH VR 22176 AXON TASER 7 CARTRIDGE LIVE CLOSE QUART (12-24 DEGREE) NS 1 06/01/2028 BUNDLE - TASER 7 CERTIFICATION WITH VR 22175 AXON TASER 7 - CARTRIDGE - LIVE STANDOFF (3.5-DEGREE) 24 1 06/01/2029 BUNDLE - TASER 7 CERTIFICATION WITH VR 22176 AXON TASER 7 - CARTRIDGE - LIVE CLOSE QUART (12- DEGREE) NS 24 1 06/01/2029 Body Wom Camera Single -Bay Dock TAP Bundle 73314 AXON BODY - TAP REFRESH 2 - DOCK SINGLE BAY 1 1 06/01/2030 BWC Unlimited with TAP 73310 AXON BODY - TAP REFRESH 2 - CAMERA 14 1 06/01/2030 BWC Unlimited with TAP 73688 AXON BODY - TAP REFRESH 2 - DOCK MULTI BAY 2 1 06/01/2030 Fleet 3 Basic + TAP Renewal 72040 AXON FLEET - TAP REFRESH 1 - 2 CAMERA KIT 11 1 06/01/2030 Software Bundle lir Item Description QTY Estimated Start Date Estimated End Date Basic License Bundle 73683 AXON EVIDENCE - STORAGE - 10GB A LA CARTE 6 07/01/2025 06/30/2030 Basic License Bundle 73840 AXON EVIDENCE - ECOM LICENSE - BASIC 6 07/01/2025 06/30/2030 BUNDLE - TASER 7 CERTIFICATION WITH VR 101180 AXON TASER - DATA SCIENCE PROGRAM 12 07/01/2025 06/30/2030 BUNDLE - TASER 7 CERTIFICATION WITH VR 20248 AXON TASER - EVIDENCE.COM LICENSE 12 07/01/2025 06/30/2030 BUNDLE - TASER 7 CERTIFICATION WITH VR 20248 AXON TASER - EVIDENCE.COM LICENSE 1 07/01/2025 06/30/2030 BUNDLE - TASER 7 CERTIFICATION WITH VR 20370 AXON VR - USER ACCESS - FULL VR 12 07/01/2025 06/30/2030 BWC Unlimited with TAP 73686 AXON EVIDENCE - STORAGE - UNLIMITED (AXON DEVICE) 14 07/01/2025 06/30/2030 BWC Unlimited with TAP 73746 AXON EVIDENCE - ECOM LICENSE - PRO 14 07/01/2025 06/30/2030 Fleet 3 Basic + TAP Renewal 80400 AXON EVIDENCE - FLEET VEHICLE LICENSE 11 07/01/2025 06/30/2030 Fleet 3 Basic + TAP Renewal 80410 AXON EVIDENCE - STORAGE - FLEET 1 CAMERA UNLIMITED 22 07/01/2025 06/30/2030 A la Carte 20370 AXON VR - USER ACCESS - FULL VR 5 07/01/2025 06/30/2030 A la Carte 73449 AXON BODY - LICENSE - DEVICE CONNECTIVITY 14 07/01/2025 06/30/2030 Services Bundle Item Description QTY BUNDLE - TASER 7 CERTIFICATION WITH VR 101193 AXON TASER - ON DEMAND CERTIFICATION 1 BUNDLE - TASER 7 CERTIFICATION WITH VR 20246 AXON TASER 7 - REPLACEMENT ACCESS PROGRAM - DUTY CARTRIDGE 12 Fleet 3 Basic + TAP Renewal 73392 AXON FLEET 3 - INSTALLATION - UPGRADE (PER VEHICLE) 11 A la Carte 20379 AXON VR - PSO - FULL INSTALLATION - INSIDE SALES 1 Warranties Bundle Item Description QTY Estimated Start Date Estimated End Date Body Wom Camera Single -Bay Dock TAP Bundle 80466 AXON BODY - TAP WARRANTY - SINGLE BAY DOCK 1 06/01/2026 06/30/2030 BUNDLE - TASER 7 CERTIFICATION WITH VR 100197 AXON VR - EXT WARRANTY - HEADSET 1 06/01/2026 06/30/2030 BUNDLE - TASER 7 CERTIFICATION WITH VR 100213 AXON VR - EXT WARRANTY - TABLET 1 06/01/2026 06/30/2030 BUNDLE - TASER 7 CERTIFICATION WITH VR 101007 AXON VR - EXT WARRANTY - CONTROLLER 1 06/01/2026 06/30/2030 BUNDLE - TASER 7 CERTIFICATION WITH VR 101008 AXON VR - EXT WARRANTY - HANDGUN CONTROLLER 1 06/01/2026 06/30/2030 BUNDLE - TASER 7 CERTIFICATION WITH VR 80374 AXON TASER - EXT WARRANTY - BATTERY PACK T7/T10 14 06/01/2026 06/30/2030 BUNDLE - TASER 7 CERTIFICATION WITH VR 80395 AXON TASER 7 - EXT WARRANTY - HANDLE 12 06/01/2026 06/30/2030 BUNDLE - TASER 7 CERTIFICATION WITH VR 80396 AXON TASER - EXT WARRANTY - DOCK SIX BAY T7/T10 1 06/01/2026 06/30/2030 BWC Unlimited with TAP 80464 AXON BODY - TAP WARRANTY - CAMERA 14 06/01/2026 06/30/2030 Page 5 198 Q-682268-45786AA Resolution 2025-049 Warranties Bundle Item Description QTY Estimated Start Date Estimated End Date BWC Unlimited with TAP 80465 AXON BODY - TAP WARRANTY - MULTI BAY DOCK 2 06/01/2026 06/30/2030 Fleet 3 Basic + TAP Renewal 80495 AXON FLEET 3 - EXT WARRANTY - 2 CAMERA KIT 11 06/01/2026 06/30/2030 Page 6 199 Q-682268-45786AA Resolution 2025-049 Shipping Locations Location Number Street 410 ADAMS ST City SEWARD State Zip Country AK 99664 USA Payment Details Jun 2025 Invoice Plan Item Description Qty Subtotal Tax Total Year 1 100759 AXON FLEET - AIRGAIN ANT - 5-IN-1 REMOUNT KIT 11 $0.00 $0.00 $0.00 Year 1 20370 AXON VR - USER ACCESS - FULL VR 5 $1,514.57 $0.00 $1,514.57 Year 1 20379 AXON VR - PSO - FULL INSTALLATION - INSIDE SALES 1 $0.00 $0.00 $0.00 Year 1 72036 AXON FLEET 3 - STANDARD 2 CAMERA KIT 11 $0.00 $0.00 $0.00 Year 1 73449 AXON BODY - LICENSE - DEVICE CONNECTIVITY 14 $921.25 $0.00 $921.25 Year 1 BasicLicense Basic License Bundle 6 $1,183.73 $0.00 $1,183.73 Year 1 BWCamSBDTAP Body Worn Camera Single -Bay Dock TAP Bundle 1 $33.75 $0.00 $33.75 Year 1 BWCUwTAP BWC Unlimited with TAP 14 $12,280.48 $0.00 $12,280.48 Year 1 C00020 BUNDLE - TASER 7 CERTIFICATION WITH VR 12 $14,993.04 $0.00 $14,993.04 Year 1 Fleet3B+TAPRe Fleet 3 Basic + TAP Renewal 11 $18,662.20 $0.00 $18,662.20 Year 1 H00001 AB4 Camera Bundle 14 $0.00 $0.00 $0.00 Year 1 H00002 AB4 Multi Bay Dock Bundle 2 $0.00 $0.00 $0.00 Year 1 H00003 AB4 1-Bay Dock Bundle 1 $0.00 $0.00 $0.00 Year 1 R1900Kit CRADLEPOINT R1900 SINGLE MODEM KIT 11 $6,574.58 $0.00 $6,574.58 Invoice Upon Fulfillment 100552 TRANSFER CREDIT - GOODS 1 ($543.62) $0.00 ($543.62) Invoice U.on Fulfillment 100553 TRANSFER CREDIT - SOFTWARE AND SERVICES 1 ($270.86) $0.00 ($270.86) Total $55,349.12 $0.00 $55,349.12 Jun 2026 Invoice Plan Item Description Qty Subtotal Tax Total Year 2 100759 AXON FLEET - AIRGAIN ANT - 5-IN-1 REMOUNT KIT 11 $0.00 $0.00 $0.00 Year 2 20370 AXON VR - USER ACCESS - FULL VR 5 $1,492.61 $0.00 $1,492.61 Year 2 20379 AXON VR - PSO - FULL INSTALLATION - INSIDE SALES 1 $0.00 $0.00 $0.00 Year 2 72036 AXON FLEET 3 - STANDARD 2 CAMERA KIT 11 $0.00 $0.00 $0.00 Year 2 73449 AXON BODY - LICENSE - DEVICE CONNECTIVITY 14 $907.89 $0.00 $907.89 Year2 BasicLicense Basic License Bundle 6 $1,166.57 $0.00 $1,166.57 Year 2 BWCamSBDTAP Body Worn Camera Single -Bay Dock TAP Bundle 1 $33.26 $0.00 $33.26 Year 2 BWCUwTAP BWC Unlimited with TAP 14 $12,102.38 $0.00 $12,102.38 Year 2 C00020 BUNDLE - TASER 7 CERTIFICATION WITH VR 12 $14,775.54 $0.00 $14,775.54 Year 2 Fleet3B+TAPRe Fleet 3 Basic + TAP Renewal 11 $18,391.55 $0.00 $18,391.55 Year 2 H00001 AB4 Camera Bundle 14 $0.00 $0.00 $0.00 Year 2 H00002 AB4 Multi Bay Dock Bundle 2 $0.00 $0.00 $0.00 Year 2 H00003 AB4 1-Bay Dock Bundle 1 $0.00 $0.00 $0.00 Year 2 R1900Kit CRADLEPOINT R1900 SINGLE MODEM KIT 11 $6,479.30 $0.00 $6,479.30 Total 1 $55,349.10 $0.00 $55,349.10 Jun 2027 Invoice Plan Item Description Qty Subtotal Tax Total Year3 100759 AXON FLEET - AIRGAIN ANT - 5-IN-1 REMOUNT KIT 11 $0.00 $0.00 $0.00 Page 7 200 Q-682268-45786AA Resolution 2025-049 Jun 2027 Invoice Plan Item Description Qty Subtotal Tax Total Year 3 20370 AXON VR - USER ACCESS - FULL VR 5 $1,492.61 $0.00 $1,492.61 Year 3 20379 AXON VR - PSO - FULL INSTALLATION - INSIDE SALES 1 $0.00 $0.00 $0.00 Year 3 72036 AXON FLEET 3 - STANDARD 2 CAMERA KIT 11 $0.00 $0.00 $0.00 Year 3 73449 AXON BODY - LICENSE - DEVICE CONNECTIVITY 14 $907.89 $0.00 $907.89 Year 3 BasicLicense Basic License Bundle 6 $1,166.57 $0.00 $1,166.57 Year 3 BWCamSBDTAP Body Worn Camera Single -Bay Dock TAP Bundle 1 $33.26 $0.00 $33.26 Year 3 BWCUwTAP BWC Unlimited with TAP 14 $12,102.38 $0.00 $12,102.38 Year 3 C00020 BUNDLE - TASER 7 CERTIFICATION WITH VR 12 $14,775.54 $0.00 $14,775.54 Year 3 Fleet3B+TAPRe Fleet 3 Basic + TAP Renewal 11 $18,391.55 $0.00 $18,391.55 Year 3 H00001 AB4 Camera Bundle 14 $0.00 $0.00 $0.00 Year 3 H00002 AB4 Multi Bay Dock Bundle 2 $0.00 $0.00 $0.00 Year 3 H00003 AB4 1-Bay Dock Bundle 1 $0.00 $0.00 $0.00 Year 3 R1900Kit CRADLEPOINT R1900 SINGLE MODEM KIT 11 $6,479.30 $0.00 $6,479.30 Total $55,349.10 $0.00 $55,349.10 Jun 2028 Invoice Plan Item Description Qty Subtotal Tax Total Year 4 100759 AXON FLEET - AIRGAIN ANT - 5-IN-1 REMOUNT KIT 11 $0.00 $0.00 $0.00 Year 4 20370 AXON VR - USER ACCESS - FULL VR 5 $1,492.61 $0.00 $1,492.61 Year 4 20379 AXON VR - PSO - FULL INSTALLATION - INSIDE SALES 1 $0.00 $0.00 $0.00 Year 4 72036 AXON FLEET 3 - STANDARD 2 CAMERA KIT 11 $0.00 $0.00 $0.00 Year 4 73449 AXON BODY - LICENSE - DEVICE CONNECTIVITY 14 $907.89 $0.00 $907.89 Year4 BasicLicense Basic License Bundle 6 $1,166.57 $0.00 $1,166.57 Year 4 BWCamSBDTAP Body Worn Camera Single -Bay Dock TAP Bundle 1 $33.26 $0.00 $33.26 Year 4 BWCUwTAP BWC Unlimited with TAP 14 $12,102.38 $0.00 $12,102.38 Year 4 C00020 BUNDLE - TASER 7 CERTIFICATION WITH VR 12 $14,775.54 $0.00 $14,775.54 Year 4 Fleet3B+TAPRe Fleet 3 Basic + TAP Renewal 11 $18,391.55 $0.00 $18,391.55 Year 4 H00001 AB4 Camera Bundle 14 $0.00 $0.00 $0.00 Year 4 H00002 AB4 Multi Bay Dock Bundle 2 $0.00 $0.00 $0.00 Year 4 H00003 AB4 1-Bay Dock Bundle 1 $0.00 $0.00 $0.00 Year 4 R1900Kit CRADLEPOINT R1900 SINGLE MODEM KIT 11 $6,479.30 $0.00 $6,479.30 Total $55,349.10 $0.00 $55,349.10 Jun 2029 Invoice Plan Item Description Qty Subtotal Tax Total Year 5 100759 AXON FLEET - AIRGAIN ANT - 5-IN-1 REMOUNT KIT 11 $0.00 $0.00 $0.00 Year 5 20370 AXON VR - USER ACCESS - FULL VR 5 $1,492.61 $0.00 $1,492.61 Year 5 20379 AXON VR - PSO - FULL INSTALLATION - INSIDE SALES 1 $0.00 $0.00 $0.00 Year 5 72036 AXON FLEET 3 - STANDARD 2 CAMERA KIT 11 $0.00 $0.00 $0.00 Year 5 73449 AXON BODY - LICENSE - DEVICE CONNECTIVITY 14 $907.89 $0.00 $907.89 Year 5 BasicLicense Basic License Bundle 6 $1,166.57 $0.00 $1,166.57 Year 5 BWCamSBDTAP Body Wom Camera Single -Bay Dock TAP Bundle 1 $33.26 $0.00 $33.26 Year 5 BWCUwTAP BWC Unlimited with TAP 14 $12,102.38 $0.00 $12,102.38 Year 5 C00020 BUNDLE - TASER 7 CERTIFICATION WITH VR 12 $14,775.54 $0.00 $14,775.54 Year 5 Fleet3B+TAPRe Fleet 3 Basic + TAP Renewal 11 $18,391.55 $0.00 $18,391.55 Year 5 H00001 AB4 Camera Bundle 14 $0.00 $0.00 $0.00 Year 5 H00002 AB4 Multi Bay Dock Bundle 2 $0.00 $0.00 $0.00 Year 5 H00003 AB41-Bay Dock Bundle 1 $0.00 $0.00 $0.00 Year 5 R1900Kit CRADLEPOINT R1900 SINGLE MODEM KIT 11 $6,479.30 $0.00 $6,479.30 Total $55,349.10 $0.00 $55,349.10 Page 8 201 Q-682268-45786AA Resolution 2025-049 Page 9 202 Q-682268-45786AA Resolution 2025-049 Tax is estimated based on rates applicable at date of quote and subject to change at time of invoicing. If a tax exemption certificate should be applied, please submit prior to invoicing. Standard Terms and Conditions Axon Enterprise Inc. Sales Terms and Conditions Axon Master Services and Purchasing Agreement: This Quote is limited to and conditional upon your acceptance of the provisions set forth herein and Axon's Master Services and Purchasing Agreement (posted at https://www.axon.com/sales-terms-and-conditions), as well as the attached Statement of Work (SOW) for Axon Fleet and/or Axon Interview Room purchase, if applicable. In the event you and Axon have entered into a prior agreement to govern all future purchases, that agreement shall govern to the extent it includes the products and services being purchased and does not conflict with the Axon Customer Experience Improvement Program Appendix as described below. Cradlepoint Terms and Conditions: ACEIP: By accepting this Quote including Cradlepoint products, Customer designates and authorizes Axon as its partner of record for purposes of Cradlepoint product renewals, support coordination, and other relevant functions. This designation applies to all Cradlepoint products acquired by Customer during the Subscription Term of this Quote whether directly from Cradlepoint, through Axon, or through any third -party vendor or distributor. Axon shall have no liability to Customer or any third party arising out of or relating to Axon's acts or omissions as the partner of record. Customer has the right to opt out of this authorization at any time by providing prior written notification to both Axon and Cradlepoint. Upon such notification, the designation will be removed. This authorization remains effective until formally removed in accordance with this section or as otherwise agreed between the parties in the Agreement. The Axon Customer Experience Improvement Program Appendix, which includes the sharing of de -identified segments of Agency Content with Axon to develop new products and improve your product experience (posted at www.axon.com/legal/sales-terms-and-conditions), is incorporated herein by reference. By signing below, you agree to the terms of the Axon Customer Experience Improvement Program. Page 10 203 Q-682268-45786AA Resolution 2025-049 Acceptance of Terms: Any purchase order issued in response to this Quote is subject solely to the above referenced terms and conditions. By signing below, you represent that you are lawfully able to enter into contracts. If you are signing on behalf of an entity (including but not limited to the company, municipality, or government agency for whom you work), you represent to Axon that you have legal authority to bind that entity. If you do not have this authority, please do not sign this Quote. Exceptions to Standard Terms and Conditions Agency has existing contract(s) originated via Quote(s): Q-318728, Q-318958, Q-319503, Q-340428, Q-355536, Q-367540, Q-420375, Q-477940, 0-498423, Q-253728, Q-254264, Q-253405 Agency is terminating those contracts effective 7/1/2025 Any changes in this date will result in modification of the program value which may result in additional fees or credits due to or from Axon. The parties agree that Axon is applying a Net Transfer Credit of -$814.48 100% discounted body -worn camera and docking station hardware and Fleet 3 Cameras contained in this quote reflects a TAP replacement for hardware purchased under existing quotes aforementioned above. All TAP obligations from this contract will be considered fulfilled upon execution of this quote. Signature Date Signed 5/9/2025 Page 11 204 Q-682268-45786AA Resolution 2025-049 Page 12 205 Q-682268-45786AA Resolution 2025-049 Appendix A- Comparison Axon Old Contract (2020) Body camera and evidence record. Fleet Taser Year 1 17,818.00 33,420.00 5,186.00 Year 2 7,434.00 15,480.00 6,320.00 Year 3 7,434.00 15,480.00 6,320.00 Year 4 7,434.00 15,480.00 6,320.00 Year 5 7,434.00 15,480.00 6,320.00 Contract Total 47,554.00 95,340.00 30,466.00 173,360.00 Axon Renewal Contract (2025) All Services Year 1 55,349.12 Year 2 55,349.10 Year 3 55,349.10 Year 4 55,349.10 Year 5 55,349.10 Contract Total 276,745.52 (103,385.52) Contract Increase 206 Resolution 2025-052 RESOLUTION 2025-052 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, RECOMMENDING KENAI PENINSULA BOROUGH APPROVAL TO REMOVE PLAT NOTE #4 FROM LOTS 15, 16, 17, 18, 19, 20, 21, BC1, BC2, BD1, BD2, BE1, BE2, BF1, BF2, CF1, CF2, CG1, CG2, CP1, CP2, CQ1, AND CQ2, FOREST ACRES SUBDIVISION, AFOGNAK ADDITION Documents: • Agenda Statement • Resolution 2025-052 • Attachments: o Forest Acres Plat 2006-065 207 Resolution 2025-052 City Council Agenda Statement Meeting Date: June 9, 2025 To: City Council From: Kat Sorensen, City Manager Subject: Resolution 2025-052: Recommending Kenai Peninsula Borough Approval to Remove Plat Note #4 from lots 15, 16, 17, 18, 19, 20, 21, BC1, BC2, BD1, BD2, BE1, BE2, BF1, BF2, CF1, CF2, CG1, CG2, CP1, CP2, CQ1, and CQ2, Forest Acres Subdivision, Afognak Addition Background and justification: A subdivision agreement providing for the installment of necessary utilities for the Forest Acres Afognak Addition was never entered into by the developer. Without such agreement, many of the lots have remained undeveloped. A petition was submitted in December 2022 by the property owners in the Forest Acres Afognak Addition Area and the City completed a report to examine the requested improvements and their associated cost. A public hearing was held on March 28, 2023 and property owners representing 67% of the cost filed written objection to the Improvement District, citing the high costs of installing water, sewer, power, and road improvements. City Council unanimously voted to fail Resolution 2023-029 which would have approved an Improvement District for the Forest Acres Subdivision. On June 26, 2023, City Council approved Ordinance 2023-016, which amended Chapter 5.20 and created a pathway to finance an improvement district of a subdivision of privately owned properties similar to how they fund the Developer Reimbursement Program. On July 31, 2023, the City Clerk received another petition from property owners to form an Improvement District in the Forest Acres Subdivision. Although there was a mechanism, the city did not have any funds available. This effort was again voted down due to the costs of utility installation that the property owners would have to bear. Since that time, there have been a number of work sessions to discuss solutions for the property owners in the area. At the latest Work Session on March 24, 2025, a thorough evaluation of the cost of water, sewer, electric, and road improvements was discussed along with options for development in the area. From those discussions, Council directed Administration to come back with a plan that will: Allow wells for residents in that area only; - Create a plan to make sure that development is orderly and no one inhibits an adjacent property owner from developing; - Work with property owners to remove the plat restriction on some properties that require them to hook up to city sewer; - Cover half the cost of road and electric installation; 208 Resolution 2025-052 - Force owners to hook up to City water and sewer if and when water and sewer lines are brought into the area. At the April 28, 2025 meeting, City Council initiated an Improvement District for the Forest Acres Afognak Subdivision. Seward City Code 14.20.025 allows the construction of on -site sewage disposal systems if "no public sewer is available within 200 feet of any property line or boundary upon which the structure to be serviced is located". However, there is currently a plat restriction on lots 15, 16, 17, 18, 19, 20, 21, BC1, BC2, BD1, BD2, BE1, BE2, BF1, BF2, CF1, CF2, CG1, CG2, CP1, CP2, CQ1, and CQ2, which states, "4. All lots within this subdivision must be connected to public sewer facilities prior to development." This restriction makes it unfeasible for property owners to install private septic systems. This resolution recommends to the Borough that the city approve the removal of this plat restriction. The Borough requires a recommendation to do so in an official capacity. There will be a provision in the improvement district that once city water and sewer are brought to the area, the property owner has two years to hook up, at the owner's expense. Comprehensive and Strategic Plan Consistency Information • This legislation is consistent with (citation listed): Comprehensive Plan: 3.2.1, 3.3.1, 3.3.1.1 Strategic Plan: Other: Total amount of funds listed in this legislation: This legislation (✓): Creates revenue in the amount of: $ Creates expenditure in amount of: $ Creates a savings in the amount of: $ Has no fiscal impact x $ Funds are (✓): Budgeted Line item(s): Not budgeted Not applicable x Fund Balance Information Affected Fund (✓): General Boat Harbor SMIC Parking Electric Water Wastewater Healthcare 209 Resolution 2025-052 Motor Pool Available Fund Balance Other Note: amounts are unaudited Finance Director Signature: Yes Not applicable Attorney Signature: Comments: s/ Sam Severin Administration Recommendation Adopt Resolution Other: 210 Resolution 2025-052 Sponsored by: Sorensen CITY OF SEWARD, ALASKA RESOLUTION 2025-052 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA RECOMMENDING KENAI PENINSULA BOROUGH APPROVAL OF THE REMOVAL OF PLAT NOTE #4 FOR LOTS 15, 16, 17,18, 19, 20, 21, BC1, BC2, BD1, BD2, BE1, BE2, BF1, BF2, CF1, CF2, CG1, CG2, CP1, CP2, CQ1, AND CQ2 OF THE FOREST ACRES SUBDIVISION AFOGNAK ADDITION WHEREAS, the City of Seward has identified a community need for more residential development and is actively taking steps to improve the availability of homes in the community; and WHEREAS, the development of the Forest Acres Subdivision Afognak Addition would help fulfill the community need for more residential housing; and WHEREAS, under normal conditions, infrastructure improvements would be accounted for at the time of subdivision approval, per Seward City Code 16.01.015, 16.05.010, and 16.05.015; however, the properties subject to this Resolution were sold without the developer having entered into a subdivision agreement with the city or installing the required roads, water, sewer, and electric improvements; and WHEREAS, the cost of providing such improvements is prohibitive for the property owners to bear on their own and has prevented development of these lots; and WHEREAS, on April 28th City Council initiated an Improvement District for the Forest Acres Afognak Subdivision; and WHEREAS, Seward City Code 14.20.025 allows the construction of on -site sewage disposal systems if "no public sewer is available within 200 feet of any property line or boundary upon which the structure to be serviced is located"; and WHEREAS, the plat for the above -named lots has a restriction in plat note #4 requiring all lots within the Afognak Addition to connect to public sewer facilities prior to development; and WHEREAS, Seward City Council has determined that it is financially burdensome to the property owners to require them to connect to existing public sewer facilities; and WHEREAS, the City Council has approved the installation of private septic systems and wells on these properties; and WHEREAS, the City Public Works department will work with each of the property owners to ensure proper installation of the septic systems; and WHEREAS, property owners are required to connect to City water and sewer if water and 211 Resolution 2025-052 CITY OF SEWARD, ALASKA RESOLUTION 2025-052 sewer lines are brought into the area at a future date. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA that: Section 1. City Council recommends and approves the removal of the plat note restriction on lots 15, 16, 17, 18, 19, 20, 21, BC1, BC2, BD1, BD2, BE1, BE2, BF1, BF2, CF1, CF2, CG1, CG2, CP1, CP2, CQ1, and CQ2, which states, "4. All lots within this subdivision must be connected to public sewer facilities prior to development." Section 10. This resolution shall take effect upon adoption. PASSED AND APPROVED by the City Council of the City of Seward, Alaska, this 9th day of June 2025. AYES: NOES: ABSENT: ABSTAIN: ATTEST: Kris Peck City Clerk (City Seal) THE CITY OF SEWARD, ALASKA Sue McClure, Mayor 212 1 J 1. 19. 2 8 6 a a 8 8 8 8 8 8 I co Q L FOREST ACRES I 0, I Q L L MAPLE STREET N rnQ OAK STREET 7 U O 194.75' 993.00) 2 (SOUTH e.000) 500174.31.E 429.50' r 2.m IB9.75' Na Zs', 140092'II •W L r'r i o` „2 o1 I ri 9. 189.83' O eah hIF „ to I- S1p925 $I. 189.91' IS $ V y 2 CO a 2 N 1 1 50091167 89.98' 1 In UR Q zi og CO 1. 190.06 264.80' a, r $.a Line Fuson. 5009610.E 265.15' T U 50093'197 15"°- PINE STREET g s 600 19T (NORM ISO''wow. 38074' a 75 75 U S 40.00' (401 5000' 50.00 194.75' (00500) 189.75' 3.1990.003 01 96'691 1 V0093311W 194.94 MOrtm 105.00) 4 50093.317 150.15'00000) 14313' Ury 1400911YW 145.03' m1 L 9— Z g f 5009319.E 14994' (.o,.,soo) 8 5009319.E 9.92" r r4s.00' 50093'047 145.00' Ua 75 5000' L 144.91' 440090'59•18 144.82' 150.00' (I50.00) x00m'2r'rlj 149.72(053.m) BASIS OF BEARING PLAT 2005-3 N00174'101W 1275.01' (In500) 1��•___J 4799, • sasw___Li 9E5....l Z 75 2 r. 800941018 813.86' 75 (9011. 13300) 3100123'19•19 150.21r n r — I a I I v I I I I 7 8 75 • 8 a I I U I I I I 269.75 a'! II IL AFOGNAK AVENUE I?, - m r4jj1' ,09 I 21 W 1 - N 1 . •2T9I 1�� i 1� '�91:0 IB W M1 ° y hry ry'. 9l O^ � 7 us li k J w� 1 Nn 3 �^ CO'0t\� '' I: I ruf� n r Q h N. CO.. J 2 h a &&8 �; 7_ COS aco 17 y 2 F 2 M �4-, 8 Q Q 1 x N y I 2 AG `�°� 3'N \ 1 � m O.S iJ m 1 I 7 °s-l0. a a 8 a of ) -,7U \ 103.57' 10359' 10359' I6573' ° I ;0 ! S0o9T'437 176.t9" ▪ 7 9�s,4>� d„ems I 7 213 Resolution 2025-053 RESOLUTION 2025-053 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSAL FROM KASTELER CONSULTING INC FOR ADDITIONAL INVESTIGATION AND MITIGATION WORK ON THE JESSE LEE HOME PROPERTY IN AN AMOUNT NOT TO EXCEED $65,043.42 AND APPROPRIATING FUNDS Documents: • Agenda Statement • Resolution 2025-053 • Attachments: o ADEC Work Plan Request o KCI Work Description and Estimate o ADEC Work Plan Approval 214 Resolution 2025-053 City Council Agenda Statement Meeting Date: June 9, 2025 To: City Council Through: Kat Sorensen, City Manager From: Jason Bickling, Deputy City Manager Subject: Resolution 2025-053: Authorizing the City Manager to Accept the Proposal from Kasteler Consulting Inc for Additional Investigation and Mitigation Work on the Jesse Lee Home Property in an Amount Not to Exceed $65,043.42 and Appropriating Funds Background and justification: History of Mitigation (KCI Report Excerpt Sept 2024) Mitigation work began in the Spring of 2021. During this time, Coldfoot Environmental Services Inc. successfully completed abatement and demolition of the Jewel and Balto structures, leaving just the concrete building foundations. Coldfoot contracted KCI to assist with characterization and disposal of petroleum, oil, and lubricant (POL) contaminated concrete, as well as the investigation of other potential environmental concerns such as floor drains, subsurface utility connections (water and septic), and lastly, to evaluate for potential soil contamination related to the site buildings. Initial environmental site investigative work was conducted in June 2021 following building demolition, along with investigative findings and soil sample collection for analysis of POLs and metals to be compared against ADEC regulatory cleanup levels. A total of 216 tons of contaminated soil was removed from the Jewel and Balto Building Footprints. Soil contaminated with DRO, RRO, VOCs and PAHs was shipped by container to Columbia Ridge Subtitle C landfill in Arlington, Oregon for disposal, which is a permitted Hazardous Waste Treatment, Storage and Disposal Facility (TSDF) in accordance with Code of Federal Regulations (CFR), Title 49, Chapters 171-180 The contaminated material from this site was given Environmental Protection Agency (EPA) Resource Conservation and Recovery Act (RCRA) ID: AKR000209668 for waste profiling, manifesting, tracking, and disposal. During November of 2021, KCI collected 10 soil samples for laboratory analysis to characterize the soil beneath the Balto Building. The samples were analyzed for Volatile Organic Compounds (VOC), DRO, Residual Range Organics (RRO), Polyaromatic Hydrocarbons (PAHs) and RCRA Metals. The results of the samples indicated contamination remained in the subsurface and additional follow-on excavation and investigation would be required. 215 Resolution 2025-053 An Environmental Work Plan (WP) was developed in accordance with the requirements of ADEC 18 Alaska Administrative Code (AAC) 75, Oil and Other Hazardous Substances Pollution Control (October 2023) and the ADEC Field Sampling Guidance (January 2022). The WP incorporated the analytical results from the November 2021 activities and was produced with the objective of achieving Cleanup Complete status with Institutional Controls (ICs). Work at the site continued in 2022, when KCI returned to complete contaminated concrete segregation and removal resulting from the Balto building demolition. Additional areas of concern included the Balto Building excavation areas in relation to the boiler sump, fuel piping, and above ground storage tank (AST) containment were addressed under this mobilization. Additional soil was removed from the excavation floor of the Balto Building, due to results from the 2021 samples indicating DRO remaining in the soil extending the excavation north and west from the building footprint. An additional 3CYofsoil was removed to address the remaining DRO contamination below the Balto Building. In June of 2022, KCI collected nine soil samples for laboratory analysis for excavation profile confirmation. These samples were submitted to SGS Laboratory and processed. After the completion of the 2022 site work, KCI did not recommend further Remedial Action (RA) Activities at the site due to the following: • Elevated Mercury levels, which had previously been associated with the Jewel and Balto building structures and appurtenances, ceased to exist indicating successful cleanup efforts, • Very low volatile organic vapor results were observed during Heated Head Space (HHS) soil field screening efforts, • The depth of contamination of DRO and Arsenic, which had been identified in the soil through analytical results, exists at least 15 feet below ground surface (bgs) and the excavation is planned to be backfilled and capped by clean material. • There is no groundwater use in the area and any development of water utilities in the future would only require a depth of excavation of eight to ten feet bgs, eliminating potential to encounter any remaining contamination. On August 11, 2023, the ADEC approved the KCI report which detailed the RA Activities. However, the ADEC Contaminated Sites Program Manager indicated additional soil samples would be necessary to be collected from locations where DRO and Napthalene displayed elevated results in order to measure natural attenuation of the analytes, and to provide an additional line of evidence to support the determination of the nature of the Arsenic measured in soil. In response to the ADEC August 2023 determination, KCI returned to the demolished Jesse Lee Home - Orphanage Site in September 2023 to collect soil samples to monitor for natural attenuation of diesel range organics (DRO) and Naphthalene. In this investigation, the DRO exceedance results in the co -located 2023 analytical soil samples indicated natural attenuation had been successfully taking place as compared to the 2022 samples. Additionally, it was confirmed that the baseline levels of Arsenic are naturally elevated in the area and are not due to the building demolition. The ADEC, City of Seward, and KCI discussed remaining soil conditions, and path to site closure on June 17th, 2024. The ADEC requested an additional investigation take place to confirm that the pathway to groundwater at the site is not complete. A work plan was proposed by KCI to 216 Resolution 2025-053 further characterize any remaining contamination at this site. This plan, reported on in this document, was to perform test pits with a mini -excavator to the greatest depth possible by the machine, or until bedrock was encountered, in order to screen and sample the subsurface soil. A total of two tests pits were proposed to be advanced across the site to perform vertical profile field screening with a Photo -ionization Detector (PID) as described in the Field Sampling Guidance (ADEC 2022) and to collect discrete grab soil samples from each location for laboratory analysis. When revisited in 2024, remaining contamination was unexpectedly encountered during test pitting between the depths of five feet below excavation base, or 22 ft below surface, to the extent practicable with the excavator, or approximately nine feet below base of excavation. Characterization samples were collected from the base of the test pits to aid in determining a path forward. Current Status: From those activities in September of 2024, further contamination was encountered at a much deeper level than expected. The Alaska Department of Environmental Conservation requires additional further testing (bore hole testing and possible well monitoring) to be completed before the site is put into use. The site can be filled in and leveled in the meantime if the contractor can schedule it. Any site development will need to be put on hold until after those results are finalized as a monitoring well may need to be left in place and could affect the site plans. Comprehensive and Strategic Plan Consistency Information This legislation is consistent with (citation listed): Comprehensive Plan: 3.6.1 Improve, expand and diversify year-round parks and recreational opportunities. 3.9.1.2 Encourage the recognition, rehabilitation and preservation of prehistoric and historic sites, transportation routes, trails, buildings, objects, and artifacts. Strategic Plan: Provide diverse, year-round, indoor and outdoor recreational, educational, and cultural opportunities and facilities for residents and visitors of all ages and socioeconomic backgrounds. Other: Resolution 2020-074, Resolution 2022-064, Resolution 2022-099, Resolution 2024-050 Certification of Funds Total amount of funds listed in this legislation: $ 65,043.42 This legislation (✓): Creates revenue in the amount of: Creates expenditure in amount of: Creates a savings in the amount of: Has no fiscal impact x Funds are (✓): Budgeted Line item(s): Not budgeted Not applicable x $ 65,043.42 $ 217 Resolution 2025-053 Affected Fund (✓): General Boat Harbor Motor Pool x Available Fund Balance SMIC Parking Other Electric Water Wastewater Healthcare Note: amounts are unaudited Finance Director Signature: 5'41 9/A44;to x Yes Attorney Signature: Not applicable Comments: Administration Recommendation x Adopt Resolution Other: 218 Resolution 2025-053 Sponsored by: Sorensen CITY OF SEWARD, ALASKA RESOLUTION 2025-053 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSAL FROM KASTELER CONSULTING INC FOR ADDITIONAL INVESTIGATION AND MITIGATION WORK ON THE JESSE LEE HOME PROPERTY IN AN AMOUNT NOT TO EXCEED $65,043.42 AND APPROPRIATING FUNDS WHEREAS, in 2020, the City Council directed the City Manager to demolish the Jesse Lee Home structures and mitigate the property for future community use; and WHEREAS, in August of 2020, the City Council passed resolution 2020-074 which authorized the City Manager to enter into a contract with Coldfoot Environmental Services, Inc. for demolition, abatement, and removal services; and WHEREAS, Kasteler Consulting, Inc., Coldfoot Environmental Services, Inc. and City Administration developed an Environmental Work Plan for final clean-up and mitigation of the Jesse Lee Home property; and WHEREAS, during the excavation, removal, and testing process, more contaminated material was found that has required significant additional mitigation; and WHEREAS, due to deep and significant levels of additional contaminated soil recently discovered, the strategy has changed from removal to a containment and controls strategy; and WHEREAS, The Alaska Department of Environmental Conservation requires more investigation and data to be collected and this work fulfills that next step requirement; and WHEREAS, this proposed work with KCI will allow the City to take the next step in getting the site to where it can be approved for use. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA that: Section 1. The City Manager is authorized to enter into a contract with Kasteler Consulting, Inc. (KCI) for the investigative drilling and removal of contaminated material on the Jesse Lee Home property in an amount not to exceed $65,043.42. Section 2. The amount of $65,043.42 is hereby appropriated from General Fund to be transferred from the account no. 01000-0000-3710 will be transferred to the Jesse Lee Home Fund City Funding account 80090-0000-3700 to the account 80090-0000-7009 contracted services. 219 Resolution 2025-053 CITY OF SEWARD, ALASKA RESOLUTION 2025-053 Section 3. This resolution shall take effect immediately upon adoption PASSED AND APPROVED by the City Council of the City of Seward, Alaska, this 9th day of June 2025. AYES: NOES: ABSENT: ABSTAIN: ATTEST: Kris Peck City Clerk (City Seal) THE CITY OF SEWARD, ALASKA Sue McClure, Mayor 220 GOVERNOR MIKE DUNLEAVY April 29, 2025 Electronic Delivery Only Jason Bickling City of Seward, Alaska PO Box 167 Seward, AK 99664-0167 jickling@cityofseward.net Re: Additional Site Characterization Work Plan Request Dear Mr. Bickling, Resolution 2025-053 Department of Environmental Conservation DIVISION OF SPILL PREVENTION AND RESPONSE Contaminated Sites Program 43335 Kalifornsky Beach Rd. Ste 11 Soldotna, Alaska 99669 Main: 907-262-5210 Fax: 907-262-2294 www.dec.alaska.gov File No.: 2332.38.054 Hazard ID: 27559 The Alaska Department of Environmental Conservation (DEC) Contaminated Sites Program (CSP) has completed a review of the environmental records associated with the Former Seward Orphanage — Jesse Lee Home contaminated site, including the site characterization and remediation activities conducted through 2024. Based on our review, the following data gaps have been identified and require further investigation: • The 2024 soil samples collected from the base of a boring (approximately 60 feet below ground surface) documented diesel range organics (DRO) at a concentration of 1,180 milligrams/kilogram (mg/kg), exceeding the DEC migration to groundwater (MTG) cleanup level of 250 mg/kg. Petroleum contaminated soil needs to be vertically delineated. • Due to the presence of contamination in the soil above the MTG cleanup levels, groundwater samples will be required if encountered during site investigation. Future reports and workplans may be submitted electronically. Files containing up to 20MB may be emailed to me at CS.Submittals@alaska.gov. Files larger than 20 MB up to a limit of 8 GB may be submitted to me through the Alaska ZendTo "drop-off' option at https://drop.state.ak.us/drop/. If you have any questions or need further assistance, please feel free to contact me at (907) 262-8200 or via e-mail at dawn.wilburn@alaska.gov. 221 Jason Bidding 2 Former Seward Orphanage Resolutioip p3)-9N Sincerely, Dawn Wilburn Environmental Program Specialist Contaminated Sites Program cc: Andrea Carlson, DEC, via andrea.carlson@alaska.gov Todd Kastler, Kastler Consulting, Inc., via todd@kcialaska.com Jacqueline Rowley, JMR GeoSolutions, LLC, jackie@jmrgeosolutions.com Harmony Hirsch, Kastler Consulting, Inc., harmony@kcialaska.com 222 Resolution 2025-053 Kasteler Consulting, Incorporated ADEC Certified Environmental Engineering Professionals 10351 Kew Ct. Anchorage, AK 99507 An Alaska Owned and Operated Small Business Since 2012 kcialaska.com 05/29/2025 Jason Bickling Deputy City Manager Seward, Alaska RE: 2025 Jessie Lee Home Investigative Drilling Proposal Mr. Bickling, Kasteler Consulting, Inc. (KCI). is pleased to present a Time and Materials (T&M) cost proposal for Jessie Lee Home Investigative Drilling groundwater sampling to facilitate site closure. This proposal provides cost estimates of environmental services related to the installation, development, and sampling of one groundwater monitoring well at the Seward located 2025 Jessie Lee Home. Prior to fieldwork, a Work Plan would be submitted to ADEC for approval. A Geoprobe Sonic 8140LS would be mobilized to Seward. Utility locates would be performed in advance of drilling. One well would be advanced at one pre -determined location. The estimated depth is 150 feet to groundwater. Soil cuttings would be screened and two soil samples with QC duplicate would be collected from the boring. The cuttings would be staged in a supersack and disposed according to soil results. The well would be installed with ADEC-approved materials and developed for sampling. A water sample would be collected if groundwater is encountered. The well would be decommissioned following sampling and samples would be sent to an approved laboratory for analysis. The drill rig would be demobilized along with the crew. This initial well construction and sampling event is planned for July 2025, with one borehole. Following receipt of analytical results, a report with results and recommendations will be drafted and finalized. 1 223 Resolution 2025-053 Kasteler Consulting, Incorporated ADEC Certified Environmental Engineering Professionals 10351 Kew Ct. Anchorage, AK 99507 An Alaska Owned and Operated Small Business Since 2012 kcialaska.com Pricing Schedule: The following table presents a Time and Materials (T&M) Not to Exceed (NTE) cost estimate for Seward facility located 2025 Jessie Lee Home, Seward, AK. PRICING SCHEDULE Environmental Services Seward, Alaska 2025 Jessie Lee Home Investigative Drilling This T&M NTE proposal provides cost estimates of environmental services related to installation, purging, and sampling of one groundwater monitoring wells at the Seward, Alaska,. Following installation of one 150-foot deep monitoring well to collect soil, groundwater samples, and after reporting will be performed. An estimated two days of drilling onsite is planned. Mobilization / Demobilization EST QTY Unit of Measure Unit Price Extended Amount Mobilization 1 LS $ 3,000.00 $ 3,000.00 Demobilization 1 LS $ 2,500.00 $ 2,500.00 Equipment EST QTY Unit of Measure Unit Price Extended Amount Pickup Truck, wet 3 Day $ 215.00 $ 645.00 P I D 3 Day $ 103.00 $ 309.00 KCI Equipment Subtotal $ 954.00 KCI Labor Subtotal EST QTY Unit of Measure Unit Price Extended Amount Project Management and Oversight 6 His $ 171.06 $ 1,026.38 QEP for Drilling Activities 30 His $ 124.49 $ 3,734.63 Assistant Sampler/Labor Support 30 His $ 119.00 $ 3,570.00 KCI Labor Subtotal $ 8,331.00 Subcontractor and Vendor Support EST QTY Unit of Measure Unit Price Extended Amount Investigative Borings 2 Day $ 13,500.00 $ 27,000.00 Environmental Analysis 1 LS $ 4,693.15 $ 4,693.15 Contaminated soil transportation and disposal 1 CY $ 550.00 $ 550.00 Per Diem 6 Days $ 448.00 $ 2,688.00 Subcontractor and Vendor Total $ 34,931.15 PPE, Materials, and Supplies EST QTY Unit of Measure Unit Price Extended Amount Misc. Tools, Equipment, PPE, and Supplies 2 Days $ 350.00 $ 700.00 Materials Subtotal $ 700.00 Drilling Work Plan, Draft and Final 1 LS $1 ,830.00 $ 1 ,830.00 Drilling Report, Draft and Final 1 LS $5,400.00 $ 5,400.00 Subtotal $ 57,646.15 Non Labor OverheadlMarkup 15% $ 7,397.27 Estimated Not To Exceed Total $ 65,043.42 2 224 Resolution 2025-053 Kasteler Consulting, Incorporated ADEC Certified Environmental Engineering Professionals 10351 Kew Ct. Anchorage, AK 99507 An Alaska Owned and Operated Small Business Since 2012 kcialaska.com KASTELER CONSULTING INC KCI appreciates the opportunity to submit this proposal to the City of Seward for investigative boring of one deep boring in attempt to find clean vertical boundaries and bring the site to closure. Sincerely, tiog 74ezi1 Richard Todd Kasteler, P.E. President, Kasteler Consulting, Inc. Date 05/30/2025 Accepted: Signature Title Date 225 3 GOVERNOR MIKE DUNLEAVY May 5, 2025 Electronic Delivery Only Jason Bickling City of Seward, Alaska PO Box 167 Seward, AK 99664-0167 jickling@cityofseward.net Re: Remedial Excavation Report Dear Mr. Bickling, Resolution 2025-053 Department of Environmental Conservation DIVISION OF SPILL PREVENTION AND RESPONSE Contaminated Sites Program 43335 Kalifornsky Beach Rd. Ste 11 Soldotna, Alaska 99669 Main: 907-262-5210 Fax: 907-262-2294 www.dec.alaska.gov File No.: 2332.38.054 Hazard ID: 27559 The Alaska Department of Environmental Conservation (DEC) Contaminated Sites Program (CSP) received the revised "Remedial Investigation Report," dated April 2025, via email on May 5, 2025. The report has been reviewed and is now approved. This report details site characterization activities that occurred in November 2024. Two soil borings were advanced 45-50 feet (or approximately 59-65 ft below ground surface) in the same location as the 2024 Test Pit 01 and 2024 Test Pit 02 locations. Soil was screened and sampled for diesel range organics (DRO) and volatile organic carbons (VOCs) at the highest field screening result. Soil boring (SB01) was also sampled at the base of the boring (65 ft bgs). DRO contamination (maximum concentration 1,180 milligram/kilogram) was encountered at several depths, including the base of both borings and was not vertically delineated. Groundwater was not encountered during the investigation. DEC has requested additional site characterization work per a previous letter dated April 29, 2025. Future reports and workplans may be submitted electronically. Files containing up to 20MB may be emailed to me at CS.Submittals@alaska.gov. Files larger than 20 MB up to a limit of 8 GB may be submitted to me through the Alaska ZendTo "drop-off' option at https://drop.state.ak.us/drop/. If you have any questions or need further assistance, please feel free to contact me at (907) 262-8200 or via e-mail at dawn.wilburn@alaska.gov. 226 Jason Bidding 2 Former Seward Orphanage Resolutior02553 may Sincerely, Dawn Wilburn Environmental Program Specialist Contaminated Sites Program cc: Andrea Carlson, DEC, via andrea.carlson@alaska.gov Todd Kastler, Kastler Consulting, Inc., via todd@kcialaska.com Jacqueline Rowley, JMR GeoSolutions, LLC, jackie@jmrgeosolutions.com Harmony Hirsch, Kastler Consulting, Inc., harmony@kcialaska.com 227 Resolution 2025-054 RESOLUTION 2025-054 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSAL WITH ALASKA REMOTE IMAGING TO CONDUCT A GIS DATA UPDATE AND FIELD INSPECTION SERVICES FOR THE CITY OF SEWARD ELECTRIC DEPARTMENT IN THE AMOUNT OF $226,442 AND APPROPRIATING FUNDS Documents: • Agenda Statement • Resolution 2025-054 • Attachments: o ARI Proposal for COS o ARI Attachment A 228 Resolution 2025-054 City Council Agenda Statement Meeting Date: June 9, 2025 To: City Council Through: Kat Sorensen, City Manager From: Taylor Crocker, Electric Operations Supervisor Subject: Resolution 2025-054: Authorizing the City Manager to Accept the Proposal with Alaska Remote Imaging to Conduct a GIS Data Update and Field Inspection Services for the City of Seward Electric Department in the Amount of $226,442 and Appropriating Funds Background and justification: The City of Seward Electric Department relies on a Geographic Information System (GIS) to track and manage its electric system assets, including poles, transformers, meters, reclosers, vaults, and joint -use equipment. However, the current GIS data set is incomplete, outdated, and lacks the accuracy needed to support efficient maintenance planning, system design, storm response, and asset valuation. To address these challenges, the City issued a formal Request for Proposals (RFP) for GIS System Data Update and Field Inspection Services. A total of five highly qualified vendors submitted proposals. Each submission was scored based on a set of criteria including project understanding, qualifications and experience, technical approach and methodology, GIS training capabilities, and overall cost. After a thorough and competitive evaluation process, Alaska Remote Imaging (ARI) was selected as the most responsive and qualified bidder. ARI's proposal includes a comprehensive plan to audit and capture all electric system assets with sub -meter accuracy, integrate the data into the City's ESRI GIS software, and provide training for City staff to support future GIS updates and data maintenance. This contract will significantly enhance the City's ability to manage its electric infrastructure, improve operational awareness for linemen during storm events, provide a verified pole count for joint -use agreements, and support future system planning and rate case efforts. The total fixed fee for the project is $226,442, which includes all labor, mobilization, equipment, training, and deliverables. 229 Resolution 2025-054 Comprehensive and Strategic Plan Consistency Information This legislation is consistent with (citation listed): Comprehensive Plan: 3.7.1.4 Continue to upgrade and expand utilities to meet existing needs and encourage future development Strategic Plan: Other: Total amount of funds listed in this legislation: $ 226,442.00 This legislation (✓): Creates revenue in the amount of: Creates expenditure in amount of: Creates a savings in the amount of: $ Has no fiscal impact Funds are (✓): Budgeted Line item(s): 15000 3000 7009 0000 00000 x $ 226,442.00 x Not budgeted Not applicable Affected Fund (✓): General Boat Harbor Motor Pool Available Fund Balance SMIC Parking Other x Electric Water Wastewater Healthcare Note: amounts are unaudited Finance Director Signature: 5'zit 5"u" Attorney Review x Yes Attorney Signature: Not applicable Comments: Administration Recommendation x Adopt Resolution Other: 230 Resolution 2025-054 Sponsored by: Sorensen CITY OF SEWARD, ALASKA RESOLUTION 2025-054 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSAL WITH ALASKA REMOTE IMAGING TO CONDUCT A GIS DATA UPDATE AND FIELD INSPECTION SERVICES FOR THE CITY OF SEWARD ELECTRIC DEPARTMENT IN THE AMOUNT OF $226,442 AND APPROPRIATING FUNDS WHEREAS, the City of Seward Electric Department maintains a GIS map to track electric system assets and infrastructure; and WHEREAS, the current GIS system lacks a complete and accurate inventory of the City's electric system infrastructure, limiting the City's ability to efficiently track asset value, respond to outages, and support joint -use coordination; and WHEREAS, the City issued a formal Request for Proposals (RFP) to solicit qualified firms to complete a GIS system data update and field inspection services project for the Electric Department; and WHEREAS, five highly qualified vendors submitted proposals, which were evaluated through a rigorous scoring process based on project understanding, qualifications, technical approach, training capabilities, and overall cost; and WHEREAS, following a detailed review, Alaska Remote Imaging (ARI) was selected as the most qualified and cost-effective firm to execute this project; and WHEREAS, ARI's methodology includes sub -meter accurate data collection, full integration into ESRI GIS systems, delivery of comprehensive datasets and field forms, and in - person training to ensure long-term maintainability of the GIS system by City staff; and WHEREAS, ARI's proposal also demonstrates a strong commitment to safety, environmental stewardship, and local field -readiness, making them well suited to work in Seward's unique terrain and conditions; and WHEREAS, the total fixed fee for this project is $226,442.00, which includes all mobilization, equipment, training, and deliverables. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, that: 231 Resolution 2025-054 CITY OF SEWARD, ALASKA RESOLUTION 2025-054 Section 1. The City Council hereby authorizes the City Manager to enter into a contract with Alaska Remote Imaging in the amount of $226,442.00 for the purpose of updating the GIS system and conducting field inspection services for the Seward Electric Department. Section 2. Funding in the amount of $226,442.00 is hereby transferred and appropriated from the Electric Enterprise Fund reserve Account 15000-0000-3400 to the 15000-3000-7009 Contracted Services for this purpose. Section 3. This resolution shall take effect immediately upon adoption. PASSED AND APPROVED by the City Council of the City of Seward, Alaska, this 9th day of June 2025. AYES: NOES: ABSENT: ABSTAIN: ATTEST: Kris Peck City Clerk (City Seal) THE CITY OF SEWARD, ALASKA Sue McClure, Mayor 232 Resolution 2025-054 Proposal Presented for City of Seward Date: 5/13/2025 ARI IMAGING SURVEYING DRAFTING alaskaremoteimaging.com 6239 B Street, Suite 201 Anchorage, AK, 99518 907-519-0339 GIS System Data Update and Field Inspection Services Proposal Presented for City of Seward Date: 5/13/2025 Excellence - Attunement - Innovation Alaska Remote Imaging's Core Values Proposal 25-0688 Page 1 of 16 233 Resolution 2025-054 Contents Project Summary 3 Project Approach and Methodology 5 Milestone 1: Project Preparation I June 1st -June 21st, 2025 5 Milestone 2: Fieldwork Execution I June 23rd- November 7th, 2025 5 Milestone 3: Post Production & Quality Control I June 23rd - November 7th, 2025 6 Milestone 4: Deliverables I November 14th, 2025 7 Milestone 5: Client Review and Handoff I November 21 st, 2025 - End of Contract 7 Proactive Communication 7 ARI Methodology Practices 7 Staffing Plan and Qualifications 8 ARI's Experience and Qualifications 10 Fee Proposal 12 References 13 Assumptions, Inclusions, and Exclusions 15 Proposal Summary 16 Proposal 25-0688 Page 2 of 16 234 Resolution 2025-054 Project Summary ARI's Mission Statement "Modernize the City of Seward's digital inventory to enhance grid resilience, operational efficiency, and program safety." Outcomes • Comprehensive Capture: all electrical assets listed below to be captured with a focused and accurate methodology • Complete Integration: 100% of collected data to be prepared for use in ESRI GIS software with an emphasis on ArcGIS Pro and ArcGIS Online Applications • Accurate Geolocation: all data collection to be within 1-meter accuracy (30-60 cm expected) to support data driven decision making • Repeatable Process: the City of Seward will be empowered to replicate ARI's field data capture processes by receiving all applications and checklists along with in person training and support • System Support: ARI to provide desktop support and consultation for GIS system maintenance and improvement These outcomes will be achieved with: • Intentional Coordination: ARI will communicate and coordinate all fieldwork and project timelines with COS to ensure both parties can execute fieldwork with little to no disruptions • Independent Field Execution: ARI will complete all project objectives independently and efficiently Project Overview The City of Seward Electrical Department is seeking a contractor to validate and enhance its electrical asset inventory. The GIS database in use is non -exhaustive and the current data may not represent present-day conditions. One major outcome of this project includes the identification and capture of electrical assets not currently included in the GIS database as well as the review and verification of assets currently in the database. The upgraded GIS database will enable The City of Seward Electrical Department to use the data for sound decision making in the short term and provide a platform to build upon for long-term asset management and tracking. It will also allow future fieldwork to be more efficient and accurate as all assets will be easily located and identified. Electrical assets are located along portions of Sterling Highway, Seward Highway, and in the City of Seward. Not all assets in these areas are currently included in the GIS database. All electrical assets will be audited and documented, regardless of their existence in the current GIS database. This will require vigilance during field execution to ensure missing assets are located. This project's data can be used to validate or supersede existing data discrepancies and omissions. All electrical assets will be captured with sub -meter, absolute accuracy (see the attachment for accuracy specs). Sub -meter, absolute accuracy will allow the City of Seward Electrical Department to locate each asset quickly and efficiently in the field. Sub -meter absolute accuracy will also allow location -dependent calculations to be made that reflect real -world information. The intentional preparation of data collection systems will ensure that the data formatting of attributes will replicate and enhance the current GIS database with future goals in mind. Attributes for each asset will include attributes listed below unless otherwise specified. Data formatting to include Field Name, Alias, Data Type, Number Format, Proposal 25-0688 Page 3 of 16 235 Resolution 2025-054 Domain, Default, and Length for seamless integration into ESRI systems. Data collection methodology, systems, and formatting will be reviewed and approved by City of Seward GIS personnel before fieldwork is executed. Fieldwork is to be completed in a safe, efficient, and unobtrusive manner. A timeline with target areas of data capture will be created and communicated to COS to notify the community, workers, etc. of fieldwork durations and locations. Upon the completion of fieldwork, the updated GIS database will be reviewed by the City Electric Department Field Engineer and other COS personnel. Data refinement will occur as necessary. All deliverables will be delivered via the cloud and on a physical hard drive. All deliverables will be compatible with ESRI GIS software. The City Electric Department Field Engineer will receive in -person online training to learn how to use and update the GIS database. ARI's comprehensive training will cover ESRI Field Maps Project and Form creation, project preparation, quality control, data capture methodologies, post -capture quality control, and deliverable creation. Minimum Data Capture and Verification to Include: Utility & Transmission Poles: • Pole Location (sub -meter, absolute accuracy) • Birthmark Data, including: o Height o Class o Year of Installation • Birthmark Photo • Joint — use telecom equipment, including: o Location o Height above ground • Additional Attributes as Requested Transformers: • Location (sub -meter, absolute accuracy) • Size • Nameplate Photo(s) • Additional Attributes as Requested Electric Vaults: • Location (sub -meter, absolute accuracy) • Dimensions • Photos inside the vault • Additional Attributes as Requested Capacitors: • Location (sub -meter, absolute accuracy) • Additional Attributes as Requested Other Assets Electric Meters: • Location (sub -meter, absolute accuracy) • Type • Additional Attributes as Requested Fault Indicators: • Location (sub -meter, absolute accuracy) • Additional Attributes as Requested Fuses: • Location (sub -meter, absolute accuracy) • Additional Attributes as Requested Light Poles: • Location (sub -meter, absolute accuracy) • Luminaire Type & Size • Height • Additional Attributes as Requested Normal Open Points: • Location (sub -meter, absolute accuracy) • Identified Clearly • Additional Attributes as Requested Reclosers: • Location (sub -meter, absolute accuracy) • Current Settings • Additional Attributes as Requested Additional assets can be added at the direction of COS. If the impact on fieldwork duration is minimal, no change to this fixed fee proposal will be necessary. Proposal 25-0688 Page 4 of 16 236 Resolution 2025-054 Project Approach and Methodology Milestone 1: Project Preparation I June 1st -June 21st, 2025 ESRI Field Maps Set Up & Post Production Validation ARI will utilize ESRI Field Maps and Forms to ensure efficient, accurate, and organized data capture in the field. Data formatting of the existing GIS database will be referenced during Field Maps Forms and Projects creation. A Field Maps form will be created for each asset (see assets listed in the Project Summary section above). In addition to the required documentation, ARI will capture photo(s) of each individual asset. Photos will be captured with a handheld camera with 5x optical zoom. All photos will be linked to their corresponding data point for use in ESRI software. Prior to launching, technicians will test all forms to ensure the understanding and functionality of each asset's form and the documentation necessary for each asset. Forms will be updated as needed based on field testing. The post production team will validate all processes before field implementation. Onsite Consultation with The City of Seward Electrical Department The designated ARI project staff will meet with the City of Seward Electrical Department to demonstrate and present the proposed data capture plan and sample deliverables. COS may request modifications to the field capture plan and deliverables as needed. Milestone 2: Fieldwork Execution I June 23'd — November 7th, 2025 ARI will execute fieldwork as two initiatives: 1) audit of cross-country transmission lines 2) audit of all other utility assets. Fieldwork execution will take approximately 68 days. 12 mobilizations to and from Anchorage are included. Transmission Audit A transmission audit will include documentation of the attributes listed in the Project Summary Section under Utility & Transmission Poles as well as a minimum of 6 photos of each pole: 2 parallel to line, 2 perpendicular to line, 1 birthmark, 1 overhead equipment. Additional photos will be captured if joint -use telecom equipment is present. Additional photos and attributes to be collected at the discretion of the City of Seward Electrical Department. Approximately 60 poles will be audited per working day (+/- 3.7 miles per day). Transmission audits will take place along the Sterling Highway, Seward Highway, and along Nash Road. ARI technicians will utilize ATVs as needed to efficiently access all transmission poles. In rare instances where terrain, standing water, etc. make a pole inaccessible by foot, a UAS system will be utilized to capture data as able. UAS data to be georeferenced to the best of our ability. Utility Audit Documentation will include the attributes listed in the Project Summary Section for each asset. Photos will be captured for each asset as well. A minimum of 1 photo will be captured for non -pole electrical assets. A minimum of 6 photos will be captured of each utility pole: 2 parallel to line, 2 perpendicular to line, 1 birthmark, 1 overhead equipment. Additional photos will be captured if joint -use telecom equipment is present. Additional photos and attributes of each asset to be collected at the discretion of the City of Seward Electrical Department. Equipment & Applications Transmission and Utility Audits will be executed with the following equipment and applications: ESRI Field Maps, iPhone ortablet, GNSS Receiver, 2-meter rod. ESRI Field Maps will be accessed via a tablet and all attribute information for each asset will be documented in real time. The tablet will be connected to a Juniper Systems Geode GNS3M GNSS Receiver or equivalent to capture asset locations with sub meter accuracy. Horizontal accuracy is expected to be within Proposal 25-0688 Page 5 of 16 237 Resolution 2025-054 1-2 feet (30-60 cm) in most areas, dependent on satellite connectivity. Data will be delivered in the coordinate system based on COS's specifications. The tablet and GNSS Receiver will be attached to a 2-meter pole at a known height allowing vertical data to be known and consistent at each data collection location. A laser distometer will be mounted to the rod and utilized to determine the height of telecom equipment above ground for transmission and utility poles. A UAS system will be used to capture photos and audit information when data capture by foot or ATV is impossible. Specs for all equipment are available in the accompanying attachment. Checkpoint Validation A total of 20 checkpoints will be surveyed to verify the horizontal accuracy of the GNSS Receiver throughout fieldwork execution: 5 along Sterling Highway, 5 along Seward Highway, 5 along Nash Road, and 5 in Seward. An Emlid RS2+ Base and Rover set up will be used to collect checkpoints at 2-3 cm accuracy. Checkpoints will be captured at the same location of initial data captured with the Geode GNS3M GNSS Receiver or equivalent. Checkpoints and asset location comparisons will be provided to COS for review. ARI is opting to capture asset locations with a sub -meter accuracy system rather than a 2-3 cm accuracy system to cut down on field labor and post processing time. COS may opt for higher pole location accuracy if needed. This would increase the cost of fieldwork and post production. Solutions Tailored for Alaska RV Lodging: ARI technicians will use a tow -behind camper for lodging to position themselves near fieldwork, particularly when working around Moose Pass, Tern Lake, etc. to cut down on daily travel durations. Environmental Considerations: ARI technicians will be outfitted with high -visibility gear, chest waders, bear spray, bug nets, rain gear, etc. to ensure field resilience, safety, and complete capture. Additionally, ARI will practice leave - no -trace principles and will leave property undisturbed, with respect to private landowners and the environment. Real Time Progress: A Starlink system will be used as needed for daily uploads, review, and processing, allowing Milestone 2 and Milestone 3 to overlap. Local Support & Resources: Headquartered in Anchorage with 20+ Alaska -based employees, ARI is well positioned to support this project and future endeavors. Interactions with the Public ARI understands that being contracted by the City of Seward is an honor and not a privilege. Contractors in the public eye represent both the city and the industry as a whole. With this in mind, ARI technicians will exemplify the highest level of professionalism in our appearance, dress, communication, and interactions throughout the community. Milestone 3: Post Production & Quality Control I June 23`d — November 7`h, 2025 The Milestone 3: Post Production & Quality Control timeline will largely be in sync with Milestone 2: Fieldwork Execution. As daily uploads make data available, the post production team will verify audit completion and accuracy and begin processing. Photos will be paired with corresponding data points even if they were not captured with ESRI Field Maps but were captured with a high -zoom hand camera or a high -zoom UAS sensor. Final deliverables will be created as data capture of each asset is complete. Data Quality Control: • Verify that all attribute information and photos are collected for each data point and that asset locations are within acceptable tolerances • Complete asset location comparisons with checkpoints Proposal 25-0688 Page 6 of 16 238 Resolution 2025-054 • Assets will be revisited as needed if data collection was insufficient or if the location data of assets is inaccurate due to environmental causes Mobilization Quality Control: • Verify that the target areas for each mobilization are completed Milestone 4: Deliverables I November 14th, 2025 ARI will deliver all ESRI Projects, Forms, and Shapefiles used to complete the field work and created during the post production process. ARI will also deliver training documentation to enable COS to repeat all methodology explained herein. Asset Audit Deliverables: • ESRI Field Maps forms for each asset • Shapefiles for each asset • Asset Checkpoint Comparison Report • Hard Drive with all photos and Shapefiles • Other deliverables as needed Milestone 5: Client Review and Handoff I November 21st, 2025 — End of Contract On -Site Consultation ARI's Managing Principal and Post Production Manager will provide an on -site consultation in Seward. This consultation will include a thorough review of all deliverables. Following the client review, ARI will provide up to 8 hours of data and deliverable refinement at the discretion and direction of the City of Seward Electrical Department. On -Site Training ARI will provide hands-on training during this visit with the City Electric Department Field Engineer and others. Training will cover all audit methodology: preparation, field execution, quality control, and post production. This training will prepare COS to utilize all deliverables as well as complete repeat data capture. Virtual Consultations The ARI Post Production Manager will provide a weekly 2-hour Teams consultation for three weeks following the on - site consultation. One additional 2-hour Teams consultation will be available to the COS at the time of their choosing. This consultation is intended to help COS prepare for additional data capture utilizing the same project methodology and building out any applications to capture additional scope. Proactive Communication ARI management will update the City of Seward Electrical Department via emails and virtual Teams meetings: • Real Time Communication: situations or issues beyond ARI's control that limit or modify scope will be reported immediately • Email Updates: provide weekly project progress updates • Virtual Meetings: ARI to be available for scheduled meetings at a frequency set by the City of Seward ARI Methodology Practices ARI is built on a reputation of creating and applying methodologies that exceed expectations. Our core values are "Excellence, Attunement, and Innovation". Client goals are realized when these values are lived out. In addition to the approach listed herein, ARI will remain attuned to nuances throughout the lifespan of this project. Proposal 25-0688 Page 7 of 16 239 Resolution 2025-054 Staffing Plan and Qualifications Matt Gutacker Title: Managing Principal Role: Executive Project Oversight Project Management Experience: 7 years ARI's Single Point of Contact Matt.g@alaskaremoteimaging.com (907) 242-0299 Oliver Nannestad Title: Operations Manager Role: Project Manager Project Management Experience: 4 Years Certification: OSHA RF Safety, OSHA RF Awareness Bria Goldade Title: Post Production Manager Role: Project Preparation, Quality Control, Delivery Education: BS in Geology ESRI Software & GIS Experience: 5 years Robert Lumpkin Title: Professional Land Surveyor Role: Georeferencing Quality Control Education: AS in Geomatics Surveying Experience: 34 Years Project Management Experience: 20 Years Certification: Professional Land Surveyor (PLS) 240 Proposal 25-0688 Page 8 of 16 Resolution 2025-054 Alison Gutacker Title: Office Manager Role: Invoicing, Insurance, and Compliance Education: BS in International Business Office Management Experience: 7 years Nora Fleischer Title: Field Technician Role: Field Execution Audit Experience: 2 years Certification: OSHA RF Safety, OSHA RF Awareness, Wilderness Survival Medicine Eli Patten Title: Field Technician Role: Field Execution Audit Experience: 2years Certification: Tower Climbing and Rescue, Wilderness Survival Medicine Morgan Olson Title: Post Production Specialist Role: Quality Control, Post Production, Data Refinement Post Production Experience: 2 Years Additional Field Staffing: Additional technicians and personnel to be assigned and deployed at ARI's discretion. Proposal 25-0688 Page 9 of 16 241 Resolution 2025-054 ARI's Experience and Qualifications ARI has operated successfully year-round across all regions of the state and has performed survey or capture in over 200 communities since 2021, including 475+ audit projects. When it comes to combining "boots on the ground" with modern deliverables, ARI is Alaska's elite data capture service. ARI's Focus • Georeferenced Audits: ARI uses a variety of methodologies to generate accurate, complete, and reliable data. ARI's Field Technician motto is "Focused, Prepared, and Resilient". We overcome the Alaska Factor 12 months a year in all areas of the state. • Data Processing and Management: ARI has a dedicated team for post -processing, drafting, and delivery. Along with robust internal systems, we have proven successful at effectively processing and delivering significant amounts of critical data in a detailed and timely manner. Our internal cybersecurity hygiene, policies, and procedures allow us to securely handle and share sensitive information on critical infrastructure. • Integration: Our process is threefold: "Capture, Deliver, Integrate". This last step is often the most important: getting the deliverables to the end zone so our client's team has the best experience possible. ARI is familiar with integrating a wide variety of data assets into ESRI GIS Software, AutoCAD, Revit, Civil 3D, and so on. The end user's experience is our first priority. Infrastructure Inspections and Audits • ARI has extensive experience using a blend of optical zoom cameras, sensors of various kinds, and interactive deliverables to gather and present information for analysis, including: o Conductor and OHE inspections with GIS deliverables o Mapping for Pole Calculation engineering using various methods o Thermal imagery of power distribution, both ISP and OSP, with GIS deliverables o Amperage readings on power distribution within facility panels o Power Distribution audits of complex facilities utilizing AC and DC systems (Telecom Distribution Centers, Satellite ground stations, etc.) o Detailed equipment, facility, and GIS audit checklist execution and delivery ■ These details are typically represented within a virtual digital twin or map format, depending on the specific goal Recent Projects North Slope OHE Inspections — Northern Powerline Constructors o Description: ARI developed a new GIS and Inspection workflow that live -streams a sUAS to an on -site lineman utilizing a FAA waiver. This digitized the entire capture and documentation process. 36 miles of line were executed in 2023, and 17 miles were executed in 2024. All work was completed on time and within the initially proposed T+E estimate, including all weather delays. o Date: October 2023 and October 2024 o Client Contact: Saxton Shearer (Included as a Reference) o ARI Management: Matt Gutacker, Oliver Nannestad, Bria Goldade Proposal 25-0688 Page 10 of 16 242 Resolution 2025-054 GIS Deliverables for sUAS Powerline Inspections — Kotzebue Electric Association o Description: Capturing high resolution inspection photos using a 20x optical zoom sUAS sensor, integrating linemen reporting through a digital form, and combining all of the above on an interactive GIS layer. All power distribution poles for KEA were captured. Thermal imaging of all poles was captured as well, along with thermal inspections on the KEA Solar Farm panels. This project was completed on time and without any change orders. o Date: 7/9/2024 to 7/31/2024 o Client Contact: Tom Atkinson (Included as a Reference) o ARI Management: Oliver Nannestad, Bria Goldade Alaska Plan Site Audits — GCI Inc • Description —This state-wide project covered 200 different facilities in approximately 120 different remote communities. Field work was executed by a team of 5 field technicians non-stop for 12 months, working through the winter in all regions of Alaska. Deliverables included complex data capture, site audits and inventory, geo-referenced drone imagery, 3D modeling, Revit Drafting, and interactive virtual models. This was combined with approximately 50 other site audits for other GCI projects, ARI's Post Production Team delivered an average of 1.2 completed sites per workday for 12 months straight. Completed on time and on budget. No change orders exceeded the SOW. Client feedback was top-notch. • Date: 6/15/2023 to 4/31 /2024 • Primary Client Contact: Todd Schmalle (Chris Haddox, the VP of this department and contract is included here as a reference. Todd's reference information can also be made available upon request.) • ARI Management: Matt Gutacker, Bria Goldade Proposal 25-0688 Page 11 of 16 243 Resolution 2025-054 Fee Proposal Fixed Fee Project Total = $226,442.00 Item Category ID Description Oty Rate Cost JOB # 25-0688 City of Seward Electrical GIS Audit T Travel Time 3 Travel Expense 4 Equipment Rental 9.1 Field Work 9.2 Field Work 9.3 Field Work 11.1 Equipment Rental 11.2 Equipment Rental 29 Post Production 30 Supervision 44 Supervision 45 Supervision 46.1 Supervision 46.2 Supervision 47 Logistics 48 Supervision 49 Supervision Travel Remote Mobilization, Demobilization, Drive Time Per Diem - Per Day ARI 22ft Tow -behind Camper - In Leu of Lodging - Working Days + Sundays + Federal Holidays 13.0 68.0 81.0 $980 $100 $135 ubtotal = Field Labor TRANSMISSION = 1-Person Day Rate - Remote On Road 14.0 $1,900 System - Labor and Equipment - PER DAY (12 hour day) Locating Previously Undocumented Assets: 1-Person Day Rate - Remote On Road System - Labor and Equipment - PER DAY ALL OTHER = 1-Person Day Rate - Remote On Road System - Labor and Equipment - PER DAY (12 hour day) 4-Wheeler + Trailer - PER DAY - TRANSMISSION Routes StarLink - Daily Uploads from Field General Post Production Post Production Services - PER HOUR Post Production Management: PER HOUR Project Supervision Project Set-up, GIS Prep, Checklist and App Programming Site Visit 1: Pre -project On -site: Checklist and Deliverables Review and Collaboration with COS (Three ARI persons) Project Management: PER HOUR Project Supervision (Daily): PER HOUR Project Coordinator/Logistics: PER HOUR Final QC and Delivery of Hard Drive(s) Site Visit 2: Project Close-out - System Hand-off, Training, ETC 6.0 $1,900 48.0 $1,900 $12,740.00 $6,800.00 $10,935.00 $30, 475.00 $26,600.00 $11,400.00 $91,200.00 14.0 $275 $3,850.00 68.0 $6.50 $442.00 136.0 $120 60.0 50.0 24.0 60.0 62.0 13.0 24.0 16.0 $150 $150 $150 $150 $150 $135 $150 $150 $16,320.00 $9,000.00 $7,500.00 $3,600.00 $9,000.00 $9,300.00 $1,755.00 $3,600.00 $2,400.00 Total = $226,442.00 Hourly Rate Breakdown: 9 Field Work 29 Post Production 30 Supervision 46.1 Management 46.2 Supervision 47 Logistics Hourly Rates Project Supervision Field Capture - Labor and Equipment Post Production Services - PER HOUR Post Production Management: PER HOUR Project Management: PER HOUR Project Supervision (Daily): PER HOUR Project Coordinator/Logistics: PER HOUR 1.0 $158 PER HOUR 1.0 $120 PER HOUR 1.0 $150 PER HOUR 1.0 $150 PER HOUR 1.0 $150 PER HOUR 1.0 $135 PER HOUR Proposal 25-0688 Page 12 of 16 244 Resolution 2025-054 References Tom Atkinson Kotzebue Electric Association General Manager/CEO Mobile: (907) 346-7955 (See note below) Office: (907) 442-1303 Note from Tom as of 5/2/2025: "Our cell network is still not working well, since the undersea fiber cable was cut this winter. Have them [COS] contact me on my landline 907-442-1303 or at KEA at 907-442-349" Email: t_atkinson@kea.coop Tom Atkinson General Manager/ CEO Kotzebue Electric Association Kotzebue, Alaska, United States Context of ARI Relationship: KEA contracted ARI to complete aerial drone inspections and pole count inventory on all of Kotzebue's transmission and distribution OHE, delivered in Smartsheet as well as ESRI's ArcGIS Online, along with thermal imagery of the same and of the Solar Farm Saxton Shearer, PMP Northern Powerline Constructors, Inc Senior Project Manager Office: (907) 257-4192 Mobile: (907) 223-9787 Email: SOShearer@northernpowerline.com Saxton Shearer, PMP Context of ARI Relationship: NPC contracted ARI for powerline and OHE deficiency inspections two years in a row for ConocoPhillips lines on the North Slope. ARI developed digital checklists and GIS integration, along with livestreaming detailed drone imagery to a NPC lineman, performing complex missions without incident or delay in winter weather conditions John "Chris" Haddox GCI Inc Vice President, Construction & Project Management Office Mobile: (907) 632-0762 Email: jhaddox@gci.com Office: (907) 442-1303 Context of ARI Relationship: ARI has executed 400+ complex audits and surveys on GCI's infrastructure spanning 200+ Alaska communities since 2023 Senior Project Manager Anchorage, Alaska, United States Chris Haddox Leader - Capital Projects and Engineering Anchorage, Alaska, United States Proposal 25-0688 Page 13 of 16 245 Resolution 2025-054 Jay Ubben STG Inc Sr. Project Manager Mobile: (907) 717-4858 Office: (907) 644-4664 Email: jubben@stgincorporated.com Context of ARI Relationship: STG has contracted ARI for hundreds of audit and survey projects/locations across remote Alaska since 2021 Jay Ubben Sr Project Manager at STG Incorporated Greater Anchorage Area General Reviews We highly recommend reviewing ARI's general client feedback as listed on Google Reviews. To date, ARI has maintained a 5-star rating from 100% of clientele, and has served 60+ Alaskan organizations of all sizes. All customers have been left satisfied at a minimum. Alaska Remote Imaging 4.7 ****fir 25 Google reviews Information services in Anchorage, Alaska "I highly recommend them to anyone looking for imaging CO work" ***** "Matt and his team at Alaska Remote Imaging are an amazing group to work with!" ***** "They produce an excellent product and are a pleasure to do business with." ***** Excellence - Attunement - Innovation Alaska Remote Imaging's Core Values Proposal 25-0688 Page 14 of 16 246 Resolution 2025-054 Assumptions, Inclusions, and Exclusions Assumptions • RFP Content Accuracy: The count of assets in reality, both those previously documented and undocumented, will not exceed the counts provided with the RFP's GIS database Shapefiles by more than 10%. Individial Asset RG IS undocumented Assumed Counts Quantity Margin Actual Total Distribution Poles 1178 10% 1296 Transmission Poles (52 776 10% 854 miles) Meters 2800 10% 3080 Junction Box 88 10% 97 Section Can 160 10% 176 Vaults 31 10% 34 Pedestals 602 10% 662 TOTAL 6199 • ARI will be able to access all electrical assets through the means described herein. • City of Seward will notify its customer base of work being performed by ARI Field Technicians. • The proposed timeline will meet City of Seward's Goals. The timeline can be expedited if necessary. • Payment terms to be net 30. ARI will submit progress billing invoices as milestones are completed. ARI is open to other alternatives for payment structure if necessary. Inclusions • Underground vaults will be opened for the purpose of taking photos if they can be safely opened by a single person. • Mobilization fees, travel time, lodging, and per diem. • Company vehicle with safety amber strobe lighting and tow -behind RV for the duration of the project. • ATVs and ATV trailers as needed. • All equipment necessary for fieldwork execution. • ARI will backup all files on our server intranet for 1 year and 2 additional years on an offline hard drive as a redundancy. • All expenses pertaining to this scope of work. • $2mil/incident sUAS liability insurance & $1 mil/incident Errors and Omissions liability insurance. • Complete Satisfaction Guaranteed. Exclusions • Conductors size and phase will not be documented • Underground cables will not be inventoried or located (vaults will be opened for photo capture) • Faded, worn, damaged or otherwise illegible equipment tags/nameplates may result in omitted data. All damaged tags will be accompanied by a photo for documentation purposes • The true -up of any discrepancies between COS's existing datasets and the deliverables from this scope of work is to be done by others. ARI can add this scope to our proposal upon request • Threatened access to private property and ROW: Hostile landowners threatening physical violence will result in ARI yielding or abbreviating fieldwork, all incidents will be reported to COS and remedied as is appropriate • Georeferencing accuracy is based on 3rd Party software corrections and should be field verified if absolute accuracy beyond the specifications of ARI's equipment is required for a task • 3rd Party Software Liability: ARI will not be held liable for any losses due to the action or inaction of 3rd party software providers, such as ESRI, Microsoft, etc., if it is outside of ARI's control • Hosting on ARI's instance of ArcGIS Online Proposal 25-0688 Page 15 of 16 247 Resolution 2025-054 Proposal Summary Client satisfaction is the primary focus of ARI, and our history of exceeding client expectations is what we are most proud of. Technology is constantly changing and becoming increasingly valuable. ARI enables benefits and reduces pain -points along the way, giving each individual downstream a better experience. Our Core Values guide us as we live out our Core Focus: "Making Hard Jobs Easier through Modeling, Mapping, and Imaging" As shown on ARI's Project Tracker GIS Map Achieving excellence in Alaska does not happen by accident. That is why ARI prepares with our guarantee in mind: "We get it right the first time." Thank you for considering ARI's services. We hope to have the opportunity to exceed your expectations. Excellence - Attunement - Innovation Alaska Remote Imaging's Core Values Proposal 25-0688 Page 16 of 16 248 Resolution 2025-054 Attachment A: Proposal #25-0688: GIS System Data Update and Field Inspection Services Presented for City of Seward Date: 5/13/2025 alaskaremoteimaging.com 6239 B Street, Suite 201 Anchorage, AK, 99518 907-519-0339 Attachment A: Methodology Examples and Equipment Specs Excellence - Attunement - Innovation Alaska Remote Imaging's Core Values Attachment to Proposal #25-0688 Page 1 of 7 249 Resolution 2025-054 Methodology Examples ESRI Field Maps Form / Layer Creation Tablet Interface Light Poles Height 25 30 35 40 45 50 55 69 65 70 Height of the Light Pole: Use Ditto to determine height if niece stay_ Required Luminaire Size 150W 175W 250W 400W *Required Pole Type Street Light Yard Light *Required Date *Required 8:47Q Cancel Collect Submit 0 Light Poles 48.205821"N 114.335656°W 50 55 60 65 70 Height of the Light Pale: Use Dista to determine height if necessary. Luminaire Size * 150W 175W 250W 400W Pole i ype • Street Light �f Yard Light Attachment to Proposal #25-0688 Page 2 of 7 250 Resolution 2025-054 Distometer & Tablet Set Up Attachment to Proposal #25-0688 Page 3 of 7 251 Resolution 2025-054 Equipment Specifications Distometer: Leica DISTO D810touch Features ......-. { _ - ,.F'., ! r - • Range up to 250 m • ± 1.0 mm accuracy, 0.1 mm resolution • X-Range Power Technology • Measuring in pictures • Precise liquid inclination sensor • Bright and clear 3.2" touchscreen • Li -Ian rechargeable batteries • USB charging and download of pictures and screenshots • Bluetoothte Technology for error -free data transfer • Works with DISTOTm Plan App (iO5 and Android) and DISTOTM transfer {Windows ] • Keyboard simulating data -transfer via Bluetooth® Technical data Accuracy with favourable conditions " Leka DISTOrm D810 touch 1.0 ram / 0.04 in "** Accuracy with unfavourable conditions * 2.0 ram / C108 in "** Range with favourable conditions * 0.05 - 250m / 0.16 - 820ft *** Range with unfavourable conditions'* 0.05 - 120m / 0.16 - 394ft *** Smallest unit displayed 0.1 rnm / 1/32 in }f-Range Power Technology yes Laser Class 2. 635 nm. < 1 mW Digital Pointfinder with !a zoom and overview camera yes T@ measuring range'*"" 360° T@ measuring tolerance t 0.1° e laser point I at distances 6 / 30 / 60 mm 110 / 50 / 100 m Protection class IP54Idust- and splash water protectedl Auto_ laser switch off after 90 s Auto_ power switch off after 180 s Elluetoot hes Smart Elluetootht v4.0 Range of Elluetoothes Smart up to 10 m Eiattery durability [Li -Ion 2600 mAh] up to 4'000 measurements up to 8 hours operation time Dimension { H x D x WI 164 x 61 x 31 mm 16.5 x 2.4 x 1-2 in Weight [with batteries] 238 g/ 8.4 oz Temperature range storage I operation -25 to 60°C / -13 to 140°F I -10 to 50°C/ 14 to 122°F " favourable conditions: white and diffuse reflecting target [white painted wall), low background illumination and moderate temperatures. ** unfavourable conditions: targets with lower or higher reflectivity or high background illumination or temperatures at the upper or lower end of the specified temperature range. **" Tolerances apply from 0.05 m to 5 n with a confidence level of 95%. Above 5 m the tolerance may deteriorate according to the values given in the manual of the unit_ "*"" after user calibration. Additional angle related deviation are according to the values given in the manual of the unit Attachment to Proposal #25-0688 Page 4 of 7 252 Resolution 2025-054 GNSS Receiver: Geode GNS3 Receiver geode.. 1 igak • Made far i iPhone I iPad 4 Li GEODE GNS3 COMPATIBILITY 'Windows, 10/11 PC Android'" Band above (Phone and IPad (See our website for full list of compatible Apple devices) GeodeConnect software provides configuration, communications setup. and receiver settings RECEIVER • Receiver Type: multi -frequency multi - constellation and L-band capable • Signals: CPS: L1CA, L1P, L1C, L2P, L12P. L2C, L5,GLONASS:G1, C2. BelDou: B1, B2, P. GALILEO: E1BC, ESA. ESE!. E1B and QZSS: L1CA, L1C, L2C, L5 • Channels:600+ • SBAS Support 3-channel parallel tracking • L Band: Atlas' worldwide 1525-1560 Mhz (with Subscription) yyyc<yvE°t, • Galileo High Accuracy Service support (GNS3H•with multi -frequency enabled) • Update Rate:1 Hz standard, up to 10 Hz and 20 Hz options ACCURACY • SBAS:30cmPMS` • PTK:1cmRMS • Atlas (9546j: H10:8 cm. H30:30 cm, Basi c: 50 cm (requires subscription), GALHAS (955C):20 cm' • Autonomous:1.2 meters RMS` • Cold Start: <60 sec typIca I (no almanac) • Reacquisition:15 sec Arias, aII others <1 sec COMMUNICATIONS DIuetooth' 5.1 SPP, iAP2, EAP Bluetooth Range: Class Long Range Ports: USBType-C; Serial RS232C DB-9 Serial Baud Pates 4800-115200 1. At bs end Athena are registered trademarks of Hem uphere GLASS Inc. 2 GLASS arcuracysubjert to observaben conditions, multipath environment, number of setel Irtes in view. satellite geometry and ionospheric activity. Z. Calika HAS Final Mode speciicetion is 26 em; HAS is. currently opereting in Initial Phase mode with relaxed arcuracya nd mnvengence time standards. L Signals used dependent on model configuration. • eattery run time dependent on correction signal end temperature. ANTENNA • Internal precision single/multi-frequency with integrated ground plane • External Antenna Port: MCX type RECEIVER PROTOCOLS • Data I/O Protocol: NM EA 0183, Crescent Raw Binary (proprietary) • Correction I/O Protocol: Hemisphere GNSS Proprietary, PDX, RTCM v2.3, RTCM v3.2, CMR,CMR+ • Other 1PPSTiming Output, Speed Pulse, Event Marker Input POWER • Input Volta ge: 5V DC @5 2A U SB • PowefConsumption:1.7-2 W nominal • Overtime Technology" Battery:3.6V 6000 mAh Li -Ion (GNS3Mit NS3Hj 10 hoursS, (GNS3S)16hours' • Charging Time: Less than 4 hours ]UNIPER RUGGED'" • Operating Temp:-20 Cto+60C • Storage Temp( -30 C to +60 C • Meets or Exceeds MIL -STD e10G (Drop, Vibration,Temperature, Ingress Protection) • Enclosure Rating: IP68 0.4 meters for 30 min) RECEIVER UPGRADES • 10 Hz Data Rate • 2D Hz Data Rate • Multi -Frequency • Atlas Basic • Atlas H30 • Atlas H10 • Athena' PTK Engine INCLUDED ACCESSORIES • Cable: USB Type C to USB Type-C • 5/8 x11 Pole Mount Adapter • USB charger CONFIGURATIONS • Geode GNS3SSingle Frequency Antenna. no Atlas support • GeodeGNS3M Multi Frequency Antenna, all subscriptions supported • GeodeGNS3H Multi Frequency Antenna. Galileo High Accuracy Service supported DIMENSIONS • 110x110x57 mm (4.36x4.36x225 In) • Weight:405g (14.3oz)GNS3M/GNS3H; 365g (129oz) GNS3S • Mount 1x20 camera stud and M4AMPS diagonal Attachment to Proposal #25-0688 Page 5 of 7 253 Resolution 2025-054 GNSS Receiver: Emlid Reach RS2+ REACH RS2+ Technical specifications CONNECTIVITY UHF LoRa radio Frequency range 868/915 M Hz Power 0.1W Distance POSITIONING Precisione Static H:4mm+0_5ppm V:8mrn+lppm PPK H: 5 mm+0.5 ppm V: 10 mrn+lppm RTK H:7mm+lppmV:14mrn+lppm Convergence time --5 s typically Signal tracked G PS/QZSS L1C/A, L2C, G LONASS L10F, L2OF, Up to 8 km BeiDou B11, B21, Galileo E1-B/C, E5b LTE modem Regions Global Number of channels 184 Bands FDD-LTE: 1, 2,3, 4, 5,7, 8, Update rate Up to10Hz 12,13, 18,19, 20, 26, 28, 66 TD-LTE:38, 40,41 MECHANICAL UMTS (WCDMA/FDD):1, 2, 3, 4, 5, 6, 8,19 Ingress protection IP67 water and dustproof Quad -Band {850/1900, 90D/1800 MHz) SI M card Nano-SI M Wi -Fi 802.11 b/g/n Bluetooth 4.0/2.1 EDR Dimensions 126x126x142mm Weight 950g Operating temperature -20°C to+65'C Ports RS-232, USBType-C ELECTRICAL Data protocols Corrections NTRIP, RTCM 3 Autonomy 16 hrs as LTE RTK rover Position output NMEA, LLH/XYZ Charging USB-C 5V 3A Data logging Internal storage RINEX at update rate upto 10Hz External power input 6-40V 16GB Battery liFeP046400rnAh,6.4V Attachment to Proposal #25-0688 Page 6 of 7 254 Resolution 2025-054 UAS System: Matrice 30 Zoom Camera Sensor 1/2" CMOS, Effective pixels: 48M Lens Focal length: 21-75 mm (equivalent: 113-405 mm) Aperture: f/2.8-f/4.2 Focus: 5 m to co Exposure Compensation ±3 ev (using 1/3 ev as step length) Electronic Shutter Speed Auto Mode: Photo: 1 /8000-1 /2 s Video: 1/8000-1/30 s M Mode: Photo: 1/8000-8 s Video: 1/8000 -1/30 s ISO Range 100-25600 Max. Video Resolution 3840x2160 Max Photo Size 8000x6000 Attachment to Proposal #25-0688 Page 7 of 7 255 CITY OF SEWARD, ALASKA APPLICATION FOR THE SEWARD HISTORIC PRESERVATION COMMISSION NAME: Q Pp, E - "1 LAN' STREET ADDRESS: RECEIVED MAY 12 2025 OFFICE OF THE CITY CLERK [The Historic Preservation Commission consists of seven residents of the City of Seward and general Seward area spanning from Lowell Point to the Tem Lake Junction on the Seward Highway. At least 4 of the 7 seats on the commission shall be filled by residents inside Seward city limits} MAILING ADDRESS: P/gax 75 6- Se .-1 Ae 9c46,4 E-MAIL ADDRESS thnQ_dSk od, kteNV-pti� TELEPHQNE:g07 ,487. 3705 LENGTH OF RESIDENCY IN THE SEWARD AREA: (j r5 List any special training, education or background such as grant writing, history, architecture, or archeology, which may help you as a member of the Commission: 40-4 +4 is iJ rr Vage S /e,5 Have you ever been involved in any aspect of historic preservation? 114 Yes n No If so, briefly describe your involvement: eel c - ,c ' f e a-• - 6-" 74" -4,- r40:3-caieel am specifically interested in serving on the Historic Preservation Commission because: oev r a2. 5'Grvo�e�s�.y ter. Have you ever served on a similar commission elsewhere? gYes n No If so, where? and when? o.a.? fa 'r+'. •nature} f7ATF Form Revised May 2025 256 Establish a list of core Proclamations for 2025/2026 Draft for June 9, 2025 Any Proclamations outside of this list require pre -approval by the Mayor Polar Bear Jump — January Seward's Day — March Harbor Opening, Blessing of the Fleet & Mermaid Festival — May Memorial Day — May Pride Weekend — June Flag Day - June Founders Day — August POW /MIA Recognition Day — September Veterans Day — November 257 June 2025 June 2025 July 25 SuMo TuWe Th Fr Sa SuMo TuWeeTTh h Fr Sa 1 2 3 4 5 6 7 1 2 3 4 5 8 9 10 11 12 13 14 6 7 8 9 10 11 12 15 16 17 18 19 20 21 13 14 15 16 17 18 19 22 23 24 25 26 27 28 20 21 22 23 24 25 26 29 30 27 28 29 30 31 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY Jun 1 2 3 4 5 6 7 7-00pm PAr7 Mtgl 8 9 10 11 12 13 14 7.00pm CC Mtg I 15 16 17 18 19 20 21 6:00pm P&Z WS I 22 23 24 25 26 27 28 7:00pm CC Mtg I 29 30 Jul 1 2 3 4 5 Council Calendar 1 258 5/22/2025 4:07 PM July02 025 July 2025 Th August SuMo TuWe Th Fr Sa SuMo TuWe Th Fr Sa 1 2 3 4 5 1 2 6 7 8 9 10 11 12 3 4 5 6 7 8 9 13 14 15 16 17 18 19 10 11 12 13 14 15 16 20 21 22 23 24 25 26 17 18 19 20 21 22 23 27 28 29 30 31 24 25 26 27 28 29 30 31 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY Jun 29 30 Jul 1 2 3 4 5 1 7-00pm PRt7 Mtg] Independence Day 6 7 8 9 10 11 12 13 14 15 16 17 18 19 7:OOpm CC Mtg l 1 6:OOpm P&Z WS l 20 21 22 23 24 25 26 27 28 29 30 31 Aug 1 2 7.00pm CC Mtg l Council Calendar 2 259 5/22/2025 4:07 PM