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HomeMy WebLinkAbout08242026 City Council Agenda1963 1965 2005 kintual All-Amenca City 11 1111 The City of Seward, Alaska CITY COUNCIL MEETING AGENDA City Council Chambers, 410 Adams Street 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, August 24, 2026 at 7:00 p.m. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. PROCLAMATIONS AND AWARDS A. Founders' Day 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 & 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 Meetings 1) *Approval of the August 10, 2026 City Council Meeting Minutes 6 B. Introduction of Ordinances — None C. Resolutions 1) *Resolution 2026-069: Authorizing the City Manager to Accept the Proposal from Mt. McKinley Fence Company to Remove and Replace the Electric Department Laydown Yard Fence for an Amount Not to Exceed $86,961 .14 D. Other Items — None Continued City Council Meeting Agenda August 24, 2026 1 1 P a g e 7. IN -PERSON REPORTS AND PRESENTATIONS A. City Manager Report 20 B. City Clerk Report .34 C. City Attorney Report — None D. Presentations 1) JAG Seward Shipyard Presentation by Tim Jagielski [SCHC presentation cancelled upon request] 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 — None B. Resolutions Requiring Public Hearing 1) Resolution 2026-070: Authorizing the City Manager to Enter into an Assignment of Lease with Kenai Fjords Tours for 1317 Fourth Avenue, Currently Leased to Forests, Tides & Treasures with a Lease Expiration Date of February 24, 2052 36 9. UNFINISHED BUSINESS — None 10. NEW BUSINESS A. Ordinances for Introduction — None B. Resolutions 1) Resolution 2026-071: Authorizing the City Manager to Enter into a Contract with Corvus Design, Inc. for Wayfinding Signage Design Services for an Amount Not to Exceed $79,910 .46 2) Resolution 2026-072: Authorizing the City Manager to Enter into an Agreement with Electric Power Systems, Inc. for Preliminary Engineering and Design Services for Generating Units 3 and 6 at the Fort Raymond Power Plant for an Amount Not to Exceed $47,750 and Appropriating Funds .77 3) Resolution 2026-073: Approving Amendment #3 to the Employment Agreement with the City Manager and Appropriating Funds 84 [This resolution to be discussed and voted on after the annual evaluation has taken place] C. Other New Business — None Continued City Council Meeting Agenda August 24, 2026 2 1 P a g e 11. INFORMATIONAL ITEMS AND REPORTS A. Other items 1) City of Seward Q2 Financial Reports .95 2) Providence Financial Reports 111 B. Upcoming City Council Meetings 1) Regular Meeting on Monday, September 14, 2026 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 A. City Manager Annual Evaluation Part II [Resolution 2026-073 to be discussed and voted on after the annual evaluation has taken place] 15. ADJOURNMENT City Council Meeting Agenda August 24, 2026 3 1 P a g e