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HomeMy WebLinkAbout11172025 City Council AgendaCity Council Meeting Agenda November 17, 2025 1 | Page 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 Robert Barnwell Council Member Julie Crites Council Member Casie Warner Council Member Lori Draper Council Member Mike Calhoon City Manager Kat Sorensen Deputy City Manager Jason Bickling City Clerk Kris Peck City Attorney Sam Severin Monday, November 17, 2025 at 7:00 p.m. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. PROCLAMATIONS AND AWARDS A. Small Business Saturday Proclamation ………………………………………………..5 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 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 October 27, 2025 City Council Meeting Minutes ………………6 B. Introduction of Ordinances - None C. Resolutions 1) *Resolution 2025-112: Supporting Full Funding for the State of Alaska Municipal Harbor Facility Grant Program in the FY27 State Capital Budget in the Amount of $18,186,535…………………………………………………………………………..13 2) *Resolution 2025-113: In Support of Raising the Maximum Available Alaska Department of Transportation Harbor Facility Grant to $7,500,000 for Eligible Projects on an Annual Basis ………………………………………………………………….18 3) *Resolution 2025-114: Authorizing the City Manager to Accept the Proposal from CRW Engineering Inc for Design and Engineering Services for the Elm Street Water Main Replacement Project in the Amount of $78,840 Plus 10% Contingency and Appropriating Funds ………………………………………………………………..23 City Council Meeting Agenda November 17, 2025 2 | Page 4) *Resolution 2025-115: Authorizing the City Manager to Accept the Online with Libraries Internet Cost Assistance Program Award from the Alaska State Library in the Amount of $1,242 ………………………………………………………….………..33 5) *Resolution 2025-116: Authorizing the City Manager to Accept the Public Library Assistance Grant from the Alaska State Library in the Amount of $7,000 ………….40 7. IN-PERSON REPORTS AND PRESENTATIONS A. City Manager Report…………………………………………………………………….51 B. City Clerk Report – None C. City Attorney Report ……………………………………………………………………63 D. Other Reports and Announcements – None E. Presentations – None 8. PUBLIC HEARINGS (Public hearing comments are limited to five minutes per person. After all speakers have spoken, a person may speak for a second time for no more than one minute) A. Ordinances for Enactment 1) Ordinances 2025-017: Approving the Land Use Amendment to Rezone 2500 Laurel Street from a Resource Management (RM) Zoning District to an Auto Commercial (AC) Zoning District and 1000 Hemlock Avenue from an Institutional (Ins) Zoning District to an Auto Commercial (AC) Zoning District …….………………………..65 B. Resolutions Requiring Public Hearing 1) Resolution 2025-107: Authorizing the Disposal of City Property Near 1000 Hemlock Avenue and The Acquisition of Privately-Owned Property Near 2405 Seward Highway for a Land Exchange…………………………………………………………………74 9. UNFINISHED BUSINESS 1) Resolution 2025-104: Authorizing the City Manager to Accept the Proposal from SEL Engineering Services Inc and Northern Powerline Constructors Inc for the Spring Creek Substation Rebuild Project in an Amount Not to Exceed $5,381,452.38 ………………………………………………………………………………….……96 10. NEW BUSINESS A. Ordinances for Introduction – None B. Resolutions 1) Resolution 2025-108: Authorizing the City Manager to Accept the Proposal with CRW Engineering Group to Engineer and Design Infrastructure to Disinfect Effluents from the Lowell Point and Spring Creek Wastewater Treatment Facilities in an Amount Not to Exceed $665,600 and Appropriating Funds ……………………………………..152 City Council Meeting Agenda November 17, 2025 3 | Page 2) Resolution 2025-109: Authorizing the City Manager to Add the Position of Apprentice Lineman in the Electric Department and Enroll that Position in the Alaska Joint Electrical Apprenticeship & Training Trust Program ………………………………188 3) Resolution 2025-110 : Authorizing the City Manager to Allocate Funds for the Mount Marathon Hydro Plant Rehabilitation Project in the Amount of $400,000 and Appropriating Funds ……………………………………………………………….193 4) Resolution 2025-111 : Authorizing the City Manager to Renew the Management Agreement with Matanuska Electric Association to Provide for the Electric Department Operations in an Amount Not to Exceed $950,000 and Appropriating Funds …….201 C. Other New Business – None 11. INFORMATIONAL ITEMS AND REPORTS A. Upcoming City Council Meetings 1) Regular Meeting on Monday, December 15, 2025 at 7:00 p.m. [This will be the only City Council Meeting held in December] B. Other items 1) Providence Quarter 3 Report [Laydown] 2) City of Seward Quarter 3 Financial Report [Laydown] 3) City of Seward Central Treasury Report [Laydown] 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