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HomeMy WebLinkAbout251210 Council Calendar_v2City of Seward - Council Calendar Page 1 of 5 Posted on December 10, 2025, at City Hall, Post Office, Harbormaster, Seward Community Library, and online at www.cityofseward.us Council Calendars are released every week and contain all the latest information on meeting results, agendas, public hearings, upcoming meetings & work sessions, and vacancies on the boards & commissions. The last page contains QR codes to Council, P&Z, PACAB, and Historic Preservation meeting information to help you stay informed on your local government! *** This edition is for Wednesday, December 10, 2025 *** City Council Meeting Agenda Monday, December 15, 2025 at 7:00 p.m. City Council Chambers 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. PROCLAMATIONS AND AWARDS A) Recognition of Kevin Finch for Service on City Council B) Recognition of Randy Wells for Service on City Council 5. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING 6. APPROVAL OF AGENDA AND CONSENT AGENDA A. Minutes of Preceding Meeting 1) *Approval of the November 17, 2025 City Council Meeting Minutes B. Introduction of Ordinances - None C. Resolutions 1) *Resolution 2025-123: Authorizing the City Manager to Accept Funds from the Gulf of Alaska Pacific Cod Federal Fishery Disaster Relief through the Pacific States Marine Fisheries Commission in the Amount of $9,438.15 2) *Resolution 2025-124: Repealing Resolution 2025-064 and Authorizing the City Manager to Accept an Adjusted Loan Amount from the Alaska Department of Environmental Conservation Clean Water Fund for $740,000 with Loan Forgiveness of $740,000 for Planning and Design of Lowell Point and SMIC Lagoon Effluent Disinfection and Completing and Implementing a Required Wastewater/Water Utility Rate Study 3) *Resolution 2025-125: Authorizing the City Manager to Purchase Water Meters from Anchorage Well & Pump Service, Inc for an Amount not to Exceed $201,471.72 D. Other items 1) *No grounds for protest to the renewal of the AMCO retail marijuana store license for the Tufted Puffin at 408 Port Avenue 2) *No grounds for protest to the renewal of the AMCO endorsement for on-site consumption at the Tufted Puffin at 408 Port Avenue 3) *No grounds for protest to the renewal of the AMCO retail marijuana store license for the Tufted Puffin at 216 Fourth Avenue 7. IN-PERSON REPORTS AND PRESENTATIONS A. City Manager Report B. City Clerk Report C. City Attorney Report D. Other Reports and Announcements – None E. Presentations 1) Chamber of Commerce Presentation by Executive Director Amanda Sweeting City of Seward - Council Calendar Page 2 of 5 Posted on December 10, 2025, at City Hall, Post Office, Harbormaster, Seward Community Library, and online at www.cityofseward.us 8. PUBLIC HEARINGS – None 9. UNFINISHED BUSINESS – None 10. NEW BUSINESS A. Ordinances for Introduction – None B. Resolutions 1) Resolution 2025-117: Adopting the 2026 City of Seward Pay Plan 2) Resolution 2025-118: Authorizing the City Manager to Accept the Proposal from Electric Power Constructors (EPC) for the Rebuild of the Lawing Substation in an Amount not to Exceed $5,200,000 3) Resolution 2025-119: Authorizing the City Manager to Purchase Advanced Metering Infrastructure (AMI) Meters, Network Equipment, and Software from Landis+Gyr for Citywide Electric Meter Modernization in the Amount of $766,389, Plus a 10% Contingency and Appropriating Funds 4) Resolution 2025-120: Authorizing the City Manager to Accept the Proposal from National Metering & Technical Services to Perform Commercial and Industrial Meter Audits in the Amount of $37,005 Plus a 10% Contingency and Appropriating Funds 5) Resolution 2025-121: Establishing Child Care as an Economic Development Activity, and Directing Administration to Include Child Care in Economic Development Planning and Strategies 6) Resolution 2025-122: Supporting Local Schools and Directing the Development of Partnerships and Collaborations that Enhance Student Learning, Civic Engagement, and Workforce Development Opportunities C. Other New Business 1) Appoint Randy Wells to the Planning & Zoning Commission with a term set to expire February 2027 2) Discuss Finance Reports – Content, Format, Frequency 11. INFORMATIONAL ITEMS AND REPORTS A. Boards and Commissions Reports and Recommendations to Council 1) Current Roster of Boards & Commissions B. Upcoming City Council Meetings 1) Regular Meeting on Monday, January 12, 2026 at 7:00 p.m. C. Other items 1) City of Seward Campground Revenue Report CITIZEN COMMENTS 12. COUNCIL AND ADMINISTRATION COMMENTS AND RESPONSES TO CITIZEN COMMENTS 13. EXECUTIVE SESSION A) Discuss with City Attorney the facts and litigation strategies regarding Sayler v. City, 3SW-24- 00057CI [employment] B) Discuss with City Attorney the facts and litigation strategies regarding Afognak Construction & Excavating, Inc related to subdivision public improvements at Forest Acres and Forest Acres Afognak Addition [potential code enforcement action] 14. ADJOURNMENT City of Seward - Council Calendar Page 3 of 5 Posted on December 10, 2025, at City Hall, Post Office, Harbormaster, Seward Community Library, and online at www.cityofseward.us Planning & Zoning Commission Special Meeting Tuesday, December 16, 2025 at 5:30 p.m. City Council Chambers Purpose: Select a Chair with a term set to expire March 2026 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. PUBLIC COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING 5. APPROVAL OF AGENDA 6. NEW BUSINESS A. Resolutions - None B. Other New Business 1) Nominate and select a Chair 2) Nominate and select a Vice Chair [If necessary] 7. INFORMATIONAL ITEMS AND REPORTS A. Reminder of upcoming P&Z Meetings 1) Regular meeting on Tuesday, January 6, at 7:00 pm in Council Chambers at City Hall 8. FINAL PUBLIC COMMENTS 9. ADMINISTRATION AND COMMISSION COMMENTS AND RESPONSES TO PUBLIC COMMENTS 10. ADJOURNMENT UPCOMING MEETINGS City Council Meeting Monday, December 15, 2025 at 7:00 p.m. City Council Chambers Planning & Zoning Commission Special Meeting Tuesday, December 16, 2025 at 5:30 p.m. City Council Chambers Purpose: Select a Chair with a term set to expire March 2026 Planning & Zoning Commission Work Session Tuesday, December 16, 2025 at 6:00 p.m. City Council Chambers Topics: Commissioner Training and 2026 P&Z Priorities PACAB Work Session Wednesday, December 17, 2025 at 12:00 p.m. City Council Chambers Topic: Comprehensive Plan discussion with Community Development City of Seward - Council Calendar Page 4 of 5 Posted on December 10, 2025, at City Hall, Post Office, Harbormaster, Seward Community Library, and online at www.cityofseward.us BOARDS & COMMISSIONS VACANCIES Planning & Zoning Commission City Council is seeking applications from residents inside city limits interested in serving on the Planning & Zoning Commission. There is one seat available with a term set to expire at the end of February 2027. Planning & Zoning holds regular meetings on the first Tuesday of every month at 7:00 p.m. and work sessions the third Tuesday of every month at 6:00 p.m. or at other times as needed. Commissioners shall be compensated for service at the rate of $100 per month. Application forms are available in the Office of the City Clerk and on the city website at www.cityofseward.us. Completed application forms must be filed with the City Clerk. Please email clerk@cityofseward.net for more information. Historic Preservation Commission City Council is seeking applications from those interested in serving on the Historic Preservation Commission. The commission meets four times a year, typically on a designated Thursday in January, May, September, and November. There is one seat available on the commission with a term set to expire May 2028. At least four seats shall be filled by residents inside Seward city limits. If there are no city residents applying, council may consider filling the seats with non-residents. Port & Commerce Advisory Board (PACAB) City Council is seeking applications from those interested in serving on PACAB. The board meets on the third Wednesday of each month at noon. There are no PACAB meetings during the months of June, July, and August. There is one seat available with a term expiring in July 2026 There is one seat available with a term expiring in July 2028 At least four seats shall be filled by residents inside Seward city limits. If there are no city residents applying, council may consider filling the seats with non-residents. Application forms are available in the Office of the City Clerk and on the city website at www.cityofseward.us CORRESPONDENCE IS WELCOME If you wish to communicate with the City Council, the Planning & Zoning Commission, the Port & Commerce Advisory Board, or the Historic Preservation Commission, send an email to clerk@cityofseward.net and specify which group you want to receive it. In return, you will receive an email confirmation back from the City Clerk verifying your email has been forwarded as you requested. Please note that all correspondence may be subject to public record requests. City of Seward - Council Calendar Page 5 of 5 Posted on December 10, 2025, at City Hall, Post Office, Harbormaster, Seward Community Library, and online at www.cityofseward.us MORE WAYS TO STAY INFORMED Attend meetings in person, listen on KIBH-FM 91.7 or watch the City of Seward YouTube channel live streams City of Seward - YouTube Go to Email Notifications | Seward, AK (cityofseward.us) to sign up for email notifications! For more information call the City Clerk’s office (907) 224-4046 or email clerk@cityofseward.net City Council materials are posted on the city website: City Council Meeting | Seward, AK (cityofseward.us)