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HomeMy WebLinkAbout10242016 City Council PacketSeward City Council Agenda Packet First Snow Day -Photo by Candy Norman October 24, 2016 City Council ChambersBeginning at 7:00 p.m. 1963 1965 2005 The City of Seward, Alaska CITY COUNCIL MEETING AGENDA {Please silence all cellular phones during the meeting} October 24, 2016 7:00 p.m. Council Chambers Jean Bardarson 1.CALL TO ORDER Mayor 2.PLEDGE OF ALLEGIANCE Term Expires 2017 A.SWEAR IN NEWLY ELECTED OFFICIALS: Marianna Keil Rissie Casagranda Vice Mayor Erik Slater Term Expires 2018 Marianna Keil Ristine Casagranda 3.ROLL CALL Council Member 4.CITIZEN COMMENTS ON ANY SUBJECT EXCEPT Term Expires 2018 THOSE ITEMS SCHEDULED FOR PUBLIC HEARING \[Those who have signed in will be given the first opportunity to David Squires speak. Time is limited to 3minutes per speaker and 36minutes Council Member total time for this agenda item.\] Term Expires 2017 5.APPROVAL OF AGENDA AND CONSENT AGENDA \[Approval of Consent Agenda passes all routine items indicated by Sue McClure asterisk (*). Consent Agenda items are not considered separately unless a council member so requests. In the event of such a request, the item is Council Member returned to the Regular Agenda} Term Expires 2017 6.SPECIAL ORDERS, PRESENTATIONS AND REPORTS Deborah Altermatt A.Proclamations and Awards Council Member B.Chamber of Commerce Report Term Expires 2017 C.City Manager Report …………………….……………… Pg. 4 D.Other Reports and Presentations Erik Slater Council Member 7.PUBLIC HEARINGS – None Term Expires 2018 James Hunt City Manager Johanna Kinney City Clerk Will Earnhart City Attorney City of Seward, Alaska Council Agenda October 24, 2016 Page 1 8.UN FINISHED BUSINESS A.Resolutions 1.Resolution 2016-061,Authorizing The City Manager To Sign The Automatic Aid Agreement And Operational Plan Between The City Of Seward Fire Department And The Bear Creek Fire And Emergency Services Area. (Postponed from October 10, 2016) ……………………………………………………….…… Pg. 8 2.Resolution 2016-062,Authorizing The City Manager To Sign The Mutual Aid Agreement And Operational Plan Between The City Of Seward Fire Department And The Bear Creek Fire And Emergency Services Area. (Postponed from October 10, 2016) ………………………………………………………...… Pg. 19 9.NEW BUSINESS A.Resolutions * 1.Resolution 2016-063,Authorizing A Sole Source Contract With Construction Machinery Industrial, LLC (CMI)For Repairs To The 2006 G990 Volvo Road Grader For An Amount Of $32,427.20 With A 15% Contingency For A Total Amount Not To Exceed $37,291.28, And Appropriating Funds. ……..…. Pg. 29 th 2.Resolution 2016-064,Honoring The 25Anniversary Of The Seward Bike Path. * ………………………………………………………………………...…….. Pg. 35 3.Resolution 2016-065,Amending The City Of Seward’s Calendar Year 2017 City Legislative Priorities. …………………………………………………..…… Pg. 37 4.Resolution 2016-066,Amending The City Of Seward’s Calendar Year 2017 State Legislative Priorities. ……………………………………………………….. Pg. 41 5.Resolution 2016-067,Establishing The City Of Seward’s Calendar Year 2017 Federal Legislative Priorities. ………………………………..…………….. Pg. 45 6.Resolution 2016-068,Accepting Grant Funds From The State Of Alaska * Department Of Commerce, Community And Economic Development In The Amount Of $300,000 For Lowell Canyon Tunnel Flood Protection Scoping And Feasibility Study, And Appropriating Funds. …………………………..… Pg. 49 *7.Resolution 2016-069,Accepting Grant Funds From The U.S. Department Of The Army In The Amount Of $1.5 Million For The Lowell Creek Flood Diversion Feasibility Study, Approving A Cooperative Agreement For The Project, Authorizing Initial Matching Funds In The Amount Of $500,000, And Appropriating Funds. ………………………………………….…………… Pg. 66 8.Resolution 2016-070,Accepting Grant Funds From The Kenai Peninsula Borough * In The Amount Of $50,000, For Beach Erosion, Bank Stabilization And Revetment, And Appropriating Funds. ……………………………………. Pg. 95 B.Other New Business Items *1. Approval of the September 6, 2016 City Council Special Meeting Minutes. …………………………………………………………………………….. Pg. 104 2.Nominate, elect, and swear-in a council member as Vice Mayor. City of Seward, Alaska Council Agenda October 24, 2016 Page 2 3.Appoint a council liaison or direct individual Boards & Commissions to give periodic reports to the City Council. 4.Appoint a city representative to the Kenai Peninsula Economic Development District (KPEDD). 10.INFORMATIONAL ITEMS AND REPORTS(No Action Required) A.Seward Community Health Center CoordinatingCommittee Meeting Minutes from July, 2016. ………………………………………………………….…………. Pg. 107 B.“Extra Mile Day” Proclamation. …………………………………..………… Pg. 111 11.COUNCIL COMMENTS 12.CITIZEN COMMENTS 13.COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS 14.ADJOURNMENT City of Seward, Alaska Council Agenda October 24, 2016 Page 3 4 5 6 CITY OF SEWARD P.O. Box 167 410Adams Street Seward, Alaska 99664-0167 NOTICE TO PROCEED 7 Sponsored by: Hunt CITY OF SEWARD, ALASKA RESOLUTION 2016-061 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AUTHORIZING THE CITY MANAGER TO SIGN THE AUTOMATICAID AGREEMENTAND OPERATIONAL PLANBETWEEN THE CITY OF SEWARD FIRE DEPARTMENT AND THE BEAR CREEK FIRE AND EMERGENCY SERVICES AREA WHEREAS,automaticaid agreements are a form of mutual aid agreements and their operational plans provide for automatic requests for additionalresources to residents of the Seward area in the form of emergency response personnel when required;and WHEREAS,Alaska Statute 18.70.150 provides that: “A city, other incorporated entity, and other fire protection groups may organize a mutual-aid program by adopting an ordinance or resolution authorizing and permitting their fire department, fire company, emergency relief squad, fire police squad, or fire patrol to go to the aid of another city, incorporated entity, or fire protection group, or territory outside of it,”; and WHEREAS, Resolution 1989-080, adopted on July 10, 1989,provided for a mutual aid agreement and operations plan between the Seward Fire Department (SFD) and the Bear Creek Fire and Emergency Medical Service Area (BCFEMSA); and WHEREAS, noautomaticaidagreement and operational planhas been formalized and this process will update and clarifythe terms of automaticaid between SFD and BCFEMSA; and WHEREAS, this automatic aid agreement is for the provision of fire apparatus and personnel. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA that: Section 1. An automaticaid agreement between SFD and BCFEMSA servesthe best interests of both areas and is hereby approved.The City Manager is authorized to execute an automaticaid agreement in substantially the form of the attached agreement. Section 2. The operational plan in substantially the form of the attached heretois hereby approved and the City Manager and Fire Chiefare hereby authorized to approve amendments to the operational plan without further review by the Council so long as any such amendments do not conflict with the automaticaid agreement. Section 3.This resolution shall take effect immediately upon approval. 8 CITY OF SEWARD, ALASKA RESOLUTION 2016-061 ___________________________ th PASSED AND APPROVED by theCityCounciloftheCityofSeward,Alaska, this dayof October, 2016. THE CITY OF SEWARD, ALASKA Jean Bardarson, Mayor AYES: NOES: ABSENT: ABSTAIN: ATTEST: ______________________ , CMC CityClerk (City Seal) 9 10 11 AGREEMENT FOR EXCHANGE OF AUTOMATIC AID This agreement, hereinafter referred to as the Automatic Aid Agreement, dated for referencepurposes on this __ day of____________, 2016, is made by and between Bear CreekFire &EmergencyService Area (BCFESA) and City of SewardFire Department (SFD). 1. Response to Automatic Aid Requests. a.Both parties to this agreement provide fire protection services within their jurisdictions. b.In return for the services to be provided by BCFESA, SFDagrees to provide a designated fire response, as determined by the Fire Chiefs of BCFESAand SFD. c.In return for the services to be provided by SFD, BCFESAagrees to provide a designated fire response, as determined by the Fire Chiefs of BCFESAand SFD. 2.Emergencies – Information Provided. Upon receipt of an alarm through a9-1-1 Call Centerwithin the automatic aid response areaof either service area, BCFESA or SFDwillautomatically dispatch its nearest available and appropriate designated fire response to that alarm.The automatic aid response areas aredetermined by the Fire Chiefs of BCFESAand SFDand set forth in the Annual Operational Plan. 3.Jurisdiction. “Jurisdiction" is defined to be that political and geographical boundary designating the respective service areas that are party to this agreement. 4.Authorityto Establish the Automatic Aid Agreement. a.Alaska State Statutes, AS 18.70.150 states that “\[a\] city, other incorporated entity, and other fire protection groups may organize a mutual-aid program …" b.Automatic Aid is automatic mutual aid. 5.Command Authority. a.When the aiding department arrives before the jurisdictional department, the aiding department will take the necessary action dictated by the situation. b.Upon arrival of the jurisdictional department, the operational responsibility for the situation will be immediately assumed by the jurisdictionaldepartment. c.The aiding department personnel will be under the direction of the officer in charge of the jurisdictional department. d.The aiding department will be released from the scene as soon as practical by the officer in charge of the jurisdictional department. 12 6.Withdrawal of Resources or Assignment Turndown. a.If, after arrival at the emergency scene or staging area with the resources as identified in the annual operational plan, it becomes necessary to withdraw a portion or all of such resourcesin order to address an emergency situation in the jurisdiction served by the aidingdepartment, such withdrawal may beinitiated at the sole discretion of the officer in charge of the aidingdepartment. b.Such withdrawal may also be made at the sole discretion of the officer in charge of the aidingdepartment if they determine that the aiding department's resources are being subjected to unnecessary or unreasonable danger. c.In either case, the officer in charge shall coordinate the withdrawal with the jurisdictionaldepartment's officer in charge in a manner that avoids endangering personnel of either department. d.It is mutually understood and agreed that this agreement does not relieve either party from the necessity and obligation of using its own resources to providefire protection within any part of its own jurisdiction. e.In the event a jurisdictional department ever fails to respond to an alarm within its jurisdiction to which an aiding department has responded, at the sole discretion of the aiding department,this agreement may be terminated by the aiding department immediately, or within a reasonable time thereafter. f.It is further agreed that that either party may terminate the agreement at any time by giving written notice to the other party at least thirty (30) days prior to the date of termination. 7.Responsibility for Costs & Liability. a.Each party desiresto provide to the other a reasonable, professional and reciprocal exchangeof fire response services on a day to day basis at no additional cost. b.Each party shall bear its own costs for responding to an automatic aid request. c.Eachresponding agency shall be responsible for its own liabilities incurred traveling to the scene, at the scene and returning to the station of origin. d.In rendering emergency services, each agency will bear the responsibility for its own acts and any liability incurred by such acts. 8.Annual Operating Plan. a.It is in the best interests of the citizens ofBCFESAand SFDto be provided the most expeditious and professional response to suppress fires. The details as to amounts and type of assistance to be dispatched, response areas, methods of dispatching, communications, training programs and procedures, methods of requesting aid, and the names or ranks of persons authorized to send and receive such requests, lists of personnel and resources which will be utilized, shall be developed by the Fire Chiefs of BCFESA and SFD. 13 b.Such details shall be recorded in an Operational Plan by Fire Chiefs of BCFESA and SFD. c.The Operational Plan shall be approved and signed by the agencies and the Borough Mayor, dated and attached hereto. 9.Mutual Aid Agreement Not Affected. a.It is mutuallyunderstood that this agreement will in no way affect or have any bearing on existing area mutual aid agreements. APPROVED: BEAR CREEK FIRE & EMERGENCYCITY OF SEWARD FD SERVICE AREA By:By: Connie Bacon, ChiefEdwardAthey, Chief Date: Date: BEAR CREEKFIRE &EMERGENCY SERVICE AREA BOARD By: Chairman Date: CITY OF SEWARDAPPROVED as to form and legal Sufficiency By:By: City Manager Seward CityAttorney Date:Date: KENAI PENINSULA BOROUGH APPROVED as to form and legal Sufficiency By: By: Mayor Borough Attorney Date: Date: 14 ATTEST: By: By: ______________________ Borough ClerkCity Clerk Date: Date: _______________________ 15 Plan “Exhibit A” OPERATIONAL PLAN ATTACHMENT TO AUTOMATIC AID AGREEMENT BEAR CREEKFIRE & EMERGENCY SERVICE AREA and CITY OF SEWARD FIRE DEPARTMENT This Operational Plan of the Kenai Peninsula Borough (KPB) between Bear CreekFire & Emergency Service Area (BCFESA) and City of Seward Fire Department (SFD) is for automatic aid response of fire apparatus and personnel. The purpose of this Plan is to outline the proceduresfor carrying out an automatic aid responsebetween BCFESAand SFD. This Plan is a guide for day-to-day operations, and may be revised, amended or altered annually by mutual consent of BCFESAand SFD, with approval by the Borough and City Mayors, for the purposeof carrying out the original intent of the Automatic Aid Agreement. In addition, this Plan may be cancelled by the Borough or City on behalf of either entity after a 30-day notice has been given to the other party involved in the Automatic Aid Agreement. I.AUTOMATIC AID RESPONSE AREAS and AMOUNT AND TYPE OF ASSISTANCE a.BCFESAwill automatically respond to a SFD alarm for any structural or boat fire within the City Limits(map attached), and will provide a tanker/pumper and fourpersonnel on a first alarm response. Unless re-directed by the On- Scene Incident Commander (OIC), the response will be to the fire scene.If the tanker/pumper responding can only safely carry two personnel, the additional responders will accompany the tanker/pumper in a utility vehicle or other vehicle suitable for emergency response. b.SFDwill automatically respondfor any structural or boat fire within the BCFSAboundaries (map attached), and will provide a tanker/pumper and fourpersonnel on a first alarm response. Unless re-directed by the On-Scene Incident Commander (OIC), the response will be to the fire scene.If the tanker/pumper responding can only safely carry two personnel, the additional responders will accompany the tanker/pumper in a utility vehicle or other vehicle suitable for emergency response. c.Cancellation may occur in small, uncomplicated incidentsthat may be false alarms, out on arrival, out immediately after arrival, etc. II.TRAINING Joint training exercises shall be carried out annually under the direction of the Chief or the Chief’s Operations or Training Officers in each department. 16 Plan Classroom instruction should be available upon request by each department, and should include ICS and unified command exercises. III.COMMUNICATIONS a.RADIO – Dispatch shall announce by radio that an Automatic Aid is needed. This will occur without direction by either department for fire incidents. The responding agency, after notifying dispatch that they are en route, will switch to the requesting agency’s dispatch channel and advise the OIC they are en route. b.The responding agency will communicate with the OIC unless advised otherwise. c.Radio traffic will be kept to a minimum. d.Clear text will be used at all times. IV.FIRE INCIDENT REPORTING Each agency shall be responsible for reporting the incident in accordance with their department, Boroughor Citypolicy and procedures. V.REVISIONS The OperationalPlan shall be cooperatively developed, reviewed annually and become part of the Automatic Aid Agreement upon consent of the agencies and execution by the Borough Mayor and City Mayor. APPROVED: BEAR CREEKFIRE &EMERGENCYSEWARD FD SERVICE AREA By:By: Connie Bacon, Chief EdwardAthey, Chief Date: Date: BEAR CREEK FIRE &EMERGENCY SERVICE AREA BOARD By: Chairman Date: 17 Plan CITY OF SEWARDAPPROVED as to form and legal Sufficiency By: By: City Manager Seward CityAttorney Date: Date: KENAI PENINSULA BOROUGH APPROVED as to form and legal Sufficiency By: By: Mayor Borough Attorney Date: Date: ATTEST: By:By: ______________________ Borough Clerk City Clerk Date:_________________________Date:________________________ 18 Sponsored by: Hunt CITY OF SEWARD, ALASKA RESOLUTION 2016-062 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AUTHORIZING THE CITY MANAGER TO SIGN THE MUTUAL AID AGREEMENTAND OPERATIONAL PLANBETWEEN THE CITY OF SEWARD FIRE DEPARTMENT AND THE BEAR CREEK FIRE AND EMERGENCY SERVICES AREA WHEREAS,mutual aid agreements and their operational plans provide for additional resources to residents of the Seward area in the form of fire and personnel when required;and WHEREAS,Alaska Statute 18.70.150 provides that: “A city, other incorporated entity, and other fire protection groups may organize a mutual-aid program by adopting an ordinance or resolution authorizing and permitting their fire department, fire company, emergency relief squad, fire police squad, or fire patrol to go to the aid of another city, incorporated entity, or fire protection group, or territory outside of it,”; and WHEREAS, Resolution 1989-080, adopted on July 10, 1989,provided for a mutual aid agreement and operations plan between the Seward Fire Department (SFD) and the Bear Creek Fire and Emergency Medical Service Area (BCFEMSA); and WHEREAS, this mutual aid agreement and operational plan, which will replace the mutual aid agreementand operations plan adopted in resolution 1989-080, updates and clarifies the terms of mutual aid between SFD and BCFEMSA. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA that: Section 1.A mutual aid agreement between SFD and BCFEMSA is in the best interest of the service areas and is hereby approved.The City Manager is authorized to execute a mutual aid agreement in substantially the form of the attached agreement. Section 2. An operational plan in substantially the form of the attached plan is hereby approved and the Fire Chief ishereby authorized to approve amendments to the operational plan with the City Manager’sapproval without further review by Council so long as any such amendments do not conflict with the mutual aid agreement. Section 3.This resolution shall take effect immediately upon approval. 19 CITY OF SEWARD, ALASKA RESOLUTION 2016-062 ___________________________ PASSED AND APPROVED by theCityCounciloftheCityofSeward,Alaska, this th dayof October, 2016. THE CITY OF SEWARD, ALASKA Jean Bardarson, Mayor AYES: NOES: ABSENT: ABSTAIN: ATTEST: ______________________ , CMC CityClerk (City Seal) 20 21 MUTUAL AID AGREEMENTBETWEEN BEAR CREEK FIRE & EMERGENCY SERVICE AREA and CITY OF SEWARD FIRE DEPARTMENT Thisagreementis made and entered into this_____day of______, 2016, by and between the Bear Creek Fire & Emergency Service Area (BCFESA) and the Seward Fire Department (SFD) for theprovision of fire and emergency services as follows: 1.Mutual Aid Requests. a.Aid may be requested by either service area in the form of personnel, equipment, facilities or materials for the purpose of assisting in fighting fires or responding to other emergency incidents. b.Requests for aid may include direct response to the incident(s), cover assignments, or any other form of assistance needed. c.Requests for aid shall include as much detail as circumstance and time allow. 2.Response to Mutual Aid Request. a.The senior officer on duty at the requested service area shall determine whether to respond in whole, in part, or to deny the request based on a determination of what level of response can be provided without unreasonablylimiting the requested service area's ability to meet its responsibility within its own jurisdictional area. b.The senior officer at the requested service area shall promptly notify the requesting service area of the level of response, if any, the requested service area will provide. c.Service areas that cannot meet a request should document in writing why the request could not be met. 3.Emergencies - Information Provided. a.Upon dispatch by the requested service area, the requesting service area shall at a minimum: i.Give concise directions as to the location of the emergency and/or to the location at which the requested service area's equipment/personnel will be staged; ii.Describe the type of emergency, and provide a description of the planned utilization of the requested service area's resources; and iii.Provide communications channels for command functions as well as any tactical channels. 4.Command Authority. a.Upon arrival of the requested service area's resources at theincident scene, staging area or cover assignment location, all personnel, equipment, and materials shall remain under the command of the requested service area's senior responding personnel. 1 22 b.The requested service area's senior responding personnel shall report to and operate under the direction ofthe requesting jurisdictional service area's Incident Command ("IC"). c.In no case shall any equipment be loaned for use to personnel who have not been trained in its use. 5.Responsibility for Costs & Liability. a.Each service area shall bear its own costs for responding to requests for aid under this Agreement. b.Each responding service area shall be responsible for damages caused by its personnel's negligence while traveling to the scene, at the scene andreturning to the station of origin. c.In rendering emergency services, each service area will bear the responsibility to other parties for actions of its own personnel, and any liability incurred as a result of such acts. d.Nothing in this provision shall preclude individuals from being held personally liable for damage caused by their own intentional misconduct. 6.Mutual Aid Withdrawal or Assignment Turn-Down - Circumstances. a.After arrival at the incident, staging area or location of cover assignment, if it becomes necessary to withdraw a portion or all of suchrequested personnel, equipment or materials in order to meet an emergency situation in the jurisdictional area served by the requested service area, such withdrawal may be initiated at the sole discretion of the requested service area's senior personnel at the scene. b.Turn down of an assignment may be made at the scene of an incident at the sole discretion of the requested service area's senior personnel, if she/he determines that the requested personnel, equipment, or materials are being exposed to unnecessary or unreasonable danger, or if the requested service area's personnel do not have the training or resources to accomplish the requested assignment. c.The requested service area's senior personnel shall coordinate a withdrawal or assignment turn down with the requesting service area's IC in amanner that best mitigates consequences of a withdrawal or turn down of assignment to avoid endangering personnel and property of either service area. 7.Withdrawal from Agreement. a.This Agreement shall continue until either service area gives thirty (30) days’ notice of its withdrawal, in writing, to the other service area. 8.Training. a.Joint training exercises shall be carried out at least annually under the direction of the Chiefor Training Officers in each service area. 9.Annual Operating Plan. 2 23 a.Annual operating plans shall be cooperatively developed by the service areas and become part of this Agreement upon execution by the Chiefs and Borough Mayor. b.The Annual Operating Plan in effect at the time of executionof this Agreement is attached hereto and incorporated herein by reference as “Exhibit A”. APPROVED: BEAR CREEK FIRE & EMERGENCY CITY OF SEWARD FD SERVICE AREA By:By: Connie Bacon, ChiefEdwardAthey, Chief Date: Date: BEAR CREEK FIRE & EMERGENCY SERVICE AREA BOARD By: Chairman Date: CITY OF SEWARD, ALASKA By: City Manager Date: KENAI PENINSULA BOROUGH APPROVED AS TO FORM By:By: Mayor Borough Attorney Date: Date: 3 24 ATTEST: By:By: _______________________ Borough ClerkCity Clerk Date:_________________________Date:________________________ 4 25 BCFESASFD OPERATIONAL PLAN (Exhibit A) MUTUAL AID AGREEMENT THE BEAR CREEK FIRE & EMERGENCY SERVICE AREA (BCFESA) and the SEWARD FIRE DEPARTMENT (SFD) This Operational Plan of the Kenai Peninsula Borough (KPB) between the Bear Creek Fire & Emergency Service Area (BCFESA) and the Seward Fire Department (SFD)is for mutual aid response, the exchange of emergency services equipment and personnel. The purpose of this Plan is to outline the procedures for carrying out a mutual aid response between BCFESAand SFD.This Plan is a guide for day-to-day operations, and may be revised, amended or altered annually by mutual consent of BCFESAand SFD, with approval by the KPB and City Mayors, for the purpose of carrying out the original intent of the mutual aid agreement. In addition, this Plan may be cancelled by either partyafter a 30-day notice has been given to the other party involved in the Agreement. I.AMOUNT AND TYPE OF ASSISTANCE a.For fire responses BCFESAwill provide a tanker/engine company with a minimum crew of four for response to an incident scene, or as requested by the SFDOn-Scene Incident Commander (OIC). The SFDOIC retains the option to direct the responding agency to any other location as needed within the SFD. b.For fire responses SFDwill provide a tanker/engine company with a minimum crew of four for response to an incident scene, or as requested by the BCFESAOn-Scene Incident Commander (OIC). The BCFESAOIC retains the option to direct the responding agency to any other location as needed within the BCFESA. c.Upon dispatch, the responding agency will respond to the location provided by requesting agency’s OIC unless directed to respond to a different location. d.Cancellation may occur per the requesting agency OIC as with small, uncomplicated incidents that may be false alarms, out on arrival, out immediately after arrival, no injuries, etc. II.TRAINING Joint training exercises shall be carried out annually under the direction of the Chief or theChief’s Operations or Training Officers in each department. Classroom instruction should be available upon request by each department, and should include ICS and unified command exercises. III.COMMUNICATIONS 1 26 BCFESASFD a.RADIO – Dispatch will tone out the Mutual Aid request as instructed by the requesting agency OIC. Mutual Aid will occur as directed by either department for any incident it may be needed. The responding agency, after notifying dispatch that they are en route, will switch to the requesting agency’s dispatch channel and advise the OIC they are en route. b.The responding agency will communicate with the OIC unless advised otherwise. c.Radio traffic will be kept to a minimum. d.Clear text will be used at all times. IV.INCIDENT REPORTING Each agency shall be responsible for reporting the incident in accordance with their department and Borough policy and procedures. V.REVISIONS The Annual Operations Plan shall be cooperatively developed, reviewed annually and become part of the Mutual Aid Agreement upon consent of the agencies and execution by the Borough Mayor. BEAR CREEK FIRE AND EMERGENCY SEWARD FIRE DEPARTMENT SERVICE AREA By:By: Connie Bacon, ChiefEdwardAthey, Chief Date: Date: BEAR CREEK FIRE & EMERGENCYCITY OF SEWARD SERVICE AREA BOARD By:By: Chair City Manager Date: Date: 2 27 BCFESASFD KENAI PENINSULA BOROUGHAPPROVED as to Form and Legal Sufficiency By:By: ____________________________ Mayor Assistant Borough Attorney Date: ATTEST: By:By: Borough Clerk CityClerk 3 28 Sponsored by: Hunt CITY OF SEWARD, ALASKA RESOLUTION 2016-063 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AUTHORIZING ASOLE SOURCE CONTRACT WITH CONSTRUCTION MACHINERY INDUSTRIAL, LLC(CMI)FOR REPAIRS TO THE2006 G990 VOLVOROAD GRADERFOR AN AMOUNT OF $32,427.20WITH A 15% CONTINGENCY FOR ATOTAL AMOUNT NOT TO EXCEED $37,291.28, AND APPROPRIATING FUNDS WHEREAS,the 2006 G990 Volvo road grader is in need of expensive repairs and not operational in its current condition; and WHEREAS, the G990 Volvo road grader is an essential piece of equipment used by the Public Works Department; and WHEREAS,to continue providing the highest most cost effective level of service possible to the community it would be in the best interest of theCity to repair theG990 Volvoroad grader rather than purchase a new one; and WHEREAS,the Public Works Shop does not have the specialized equipment necessary to complete all the repairs; and WHEREAS,CMI has provided an estimate in the amount of $32,427.20 to repair the 2006 Volvo road grader; and WHEREAS, Seward City Code 6.10.120(b) allows the City to utilize a specific product or professional services which can only be furnished by a single dealer and CMI is the only authorized Volvo dealer/repair in the State of Alaska. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA that: Section 1. The City Council hereby finds it in the public interest to sole source this repair work with Construction Machinery Industrial, LLC (CMI) as authorized in Seward City Code 6.10.120 (b) according to the findings above which are incorporated herein. Section 2.The City Manager is hereby authorized to spend an amount not-to-exceed $37,291.28 to CMI to repair the 2006 Volvo road grader. Section 3.Funding in thetotalamount of $37,291.28is herebyappropriated from the Motor Pool reserves account No. 03000-0000-3400, to the Motor PoolRepairand Maintenance Account 29 CITY OF SEWARD, ALASKA RESOLUTION 2016-063 ___________________________ No. 03000-1310-7216. Section 4. This resolution shall take effect immediately upon its adoption. th PASSED AND APPROVEDby the City Council of the City of Seward, Alaska, this 24 day of October, 2016. THE CITY OF SEWARD, ALASKA Jean Bardarson, Mayor AYES: NOES: ABSENT: ABSTAIN: ATTEST: ______________________ Johanna Kinney, CMC City Clerk (City Seal) 30 31 32 33 34 Sponsored by:McClure CITY OF SEWARD, ALASKA RESOLUTION 2016- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, TH ALASKA, HONORING THE 25ANNIVERSARY OF THE SEWARD BIKE PATH WHEREAS,in November,1990 the City Council placed a request for a $200,000 grant to construct a bike path along the waterfront and along Swetmann Avenue to the schools as the second priority on the capital improvements project list for the upcoming legislative session; number one was for funds to build a new hospital; and WHEREAS,after receiving a $160,000 grant from the state to construct the bike path, the City Council unanimously passed Resolution 1991-088 on July 22, 1991 for the construction of a pedestrian walkway and bicycle trail along the waterfront and from theSeward Highway to the schools; and WHEREAS,the Seward Bike Path was officially opened by Mayor Dave Hilton on September 28, 1991; and WHEREAS,the bike path is an excellent example of what can be accomplished by the combined efforts of the private and public sectors; the citizens and organizations that worked for the construction of the bike path should be remembered; and WHEREAS, Afognak Logging,through the contribution of manpower and equipment, provided gravel and leveling of the base matter for thetrail from the bottom of Fourth Avenue to the Seward Boat Harbor; and WHEREAS, the Seward Iditarod Trail Blazers was a major promoter for the bike path, raising money for the construction, and building two bridges on the path; Trail BlazersPresident Dan Seavey was named Man of the Year in 1990 by the Seward Phoenix Logfor his contributions toward building the bike path; and WHEREAS, the Seward schools’ Parent Advisory Committee urged that the bike path include a pedestrian pathway on Swetmann Avenue tothe schools for the safety of students and others who walked along Swetmann; and WHEREAS, the segment of the original bike path form the end of Fourth Avenue to the Seward Boat Harbor, and now the extension of the path along the Seward Highway to Nash Road turn-off,are the miles of the Iditarod National Historic Trail, which the City of Seward has agreed to protect for continued public use in a manner which recognizes the historic values of the Iditarod National Historic Trail in a Memorandum of Understanding with the trail administrator, the Bureau 35 CITY OF SEWARD, ALASKA RESOLUTION 2016-064 ___________________________ of Land Management; and WHEREAS, the bike path is heavily used and provides a safe venue for such healthy activities as walking, running,and biking, along with some of the most majestic scenery in the world. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALAKSA,that: Section 1.The bike path has been enjoyed by the citizens of Seward for 25 years thanks to both the City and those organizations and individuals that made the bike path a reality. Section 2.The City of Seward willmaintain the path so that future generations can enjoy it. Section 3. The Citywill continue to promote the bike path asthe first miles of the Iditarod National Historic Trail and the citizens of Sewardhave the unique opportunity to walk the first mile of that Trail anytime they wish. th PASSED AND APPROVEDby the City Council of the City of Seward, Alaska, this 24 dayof October, 2016. THE CITY OF SEWARD, ALASKA Jean Bardarson, Mayor AYES: NOES: ABSENT: ABSTAIN: ATTEST: __________________________ Johanna Kinney, CMC City Clerk (City Seal) 36 Sponsored by: Hunt CITY OF SEWARD, ALASKA RESOLUTION 2016-065 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AMENDINGTHE CITY OF SEWARD’S CALENDAR YEAR 2017CITY LEGISLATIVE PRIORITIES WHEREAS, the City annually compiles a list of projects or issues that are identified as top legislative priorities; and WHEREAS, this resolution validates projects, prioritizes needs, and focuses the efforts of City Administration in its lobbying efforts; and WHEREAS, the list of projects are compiled and distributed to the State of Alaska Legislature, Kenai Peninsula Borough, and City of Seward lobbyists; and WHEREAS, the passage of this resolution occurs through a public process; and WHEREAS, all projects on this list are consistent with the City Comprehensive and Strategic Plans. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, that: Section 1. This list of city projects is hereby declared to be the official city priority list for the City of Seward for calendar year 2017: A.PORT, HARBOR, AND INDUSTRIAL AREA 1.$500,000 to pave the apron and add a wash down pad at the 50 Ton Travelift. 2.$500,000 for 5-ton crane at or near I Float. 3.$1,000,000 to replace the South Harbor Boat Launch ramp. 4.$1,500,000for storm waterdischarge infrastructure anda security fence to surround the city vessel storage area at the Seward Marine Industrial Center. 5.$1,241,250for Seward Shipyard Environmental Discharge Controls. 6.$200,000 for engineering and design to replace failing infrastructure in the Seward Boat Harbor including G, K, andL Floats. 7.$200,000 to extend electrical power to X Float. B. PUBLIC FACILITIES & INFRASTRUCTURE 1.$250,000for initial design and engineering of a new100’ x 80’ metal building to replace and relocate theexisting Public Works Shop (City will provide land for the 37 CITY OF SEWARD, ALASKA RESOLUTION 2016-065 ___________________________ new building). 2.$2,000,000to expand the Seward Medical Center, move the CT scanner into the facility, and provide space for primary health care (City provides $500,000 annually towards capital improvements). 3.$500,000for Alaska SeaLife Centermajor repairs and replacements. 4.$2 Million to replace a failing roof at Alaska SeaLife Center. C.ELECTRIC 1.$8Million todesign and rebuild the electric transmission line fromthe Seward Highway to the Seward Marine Industrial Centerand upgrade the Spring Creek substation by securing an alternative feed transformer to add capacity and reduce system outages, and provide continuous service during maintenance periods. 2.$1 Million to take advantage of an existing out-of-use water main in order to bury and secure utility lines running next to the lagoon. 3.$1.5 Million to repair and replace one mile of transmission line into the Fort Raymond Substation with 115kV compatible equipment (This is a project supported bythe Alaska Railbelt Cooperative Transmission and Electric Company (ARCTEC) because the current condition of the transmission line exceeds the estimated life expectancy of 50years). 4.$2 Million to rebuild obsolete and aging infrastructure and add new infrastructure within the expanding Camelot Subdivision where development and growth require the new updated system. D. ROADS, STREETS, AND ADA ACCESIBILITY 1.$300,000for improving City ADA accessibility. 2.$2.496 Million for design, engineering and construction to protect the Lowell Point easement road from furthercoastal erosion. This access “road” is thesole land-access to critical public infrastructure, StateParks trailhead,and a Kenai Peninsula Borough residential housing area. E. PUBLIC SAFETY 1.Up to $250,000for aneeds assessment and conceptual design and engineering for a replacement Seward Fire Station. The City is experiencing growth on the west side (fuel farm expansion and homes) and in the Seward Marine IndustrialCenter(City will provide a match of land). 2.Up to $250,000forinitial design and engineering of a Public Safety Building (City will provide a match of land). 3.$900,000for a new animal shelter that is used by City and Borough citizens. 38 CITY OF SEWARD, ALASKA RESOLUTION 2016-065 ___________________________ F.BENEFICIAL LEGISLATION 1.Support for feasibility analyses considering pipeline or multi-modal delivery methods of making natural gas available to communities not currently along a pipeline corridor, and using Seward’s road/rail/barge connections as demonstration projects. Section 2. This resolution shall take effect immediately upon its adoption. PASSED AND APPROVEDby the City Council of the City of Seward, Alaska, this th 24 day of October, 2016. THE CITY OF SEWARD, ALASKA ______________________________ Jean Bardarson, Mayor AYES: NOES: ABSENT: ABSTAIN: VACANT: ATTEST: ______________________ JohannaKinney City Clerk (City Seal) 39 40 Sponsored by: Hunt CITY OF SEWARD, ALASKA RESOLUTION 2016-066 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AMENDINGTHE CITY OF SEWARD’S CALENDAR YEAR 2017STATELEGISLATIVE PRIORITIES WHEREAS, the City annually compiles a list ofprojects or issues that are identified as top legislative priorities; and EREAS, the list of projects are compiled and distributed to the State of Alaska WH Legislature, Kenai Peninsula Borough, and City of Seward lobbyists; and WHEREAS, this resolution validates projects, prioritizes needs, and focuses the efforts of City Administration in its lobbying efforts; and WHEREAS, the passage of this resolution occurs through a public process; and WHEREAS, all projects on this list are consistent with the City Comprehensive and Strategic Plans. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, that: Section 1. This list of City projects is hereby declared to be the official Statepriority list for the City of Seward for calendar year 2017: A.BENEFICIAL LEGISLATION 1.Legislative support for maintaining the current level of State contributions into the PERS/TRS Retirement System on behalf of local governments, and for not extending the amortization period, in order to offset unfunded retirement system liabilities and to make future contribution rates more affordable for the state and local governments. 2.Support for continuing Medicaid programs and capital cost reimbursement at not less than current year funding levels. 3.Legislative support for continuing Alaska Energy Authority (AEA) programs that promote energy efficiency and conservation to help mitigate the costs of heating homes and businesses not served by natural gas. 4.Legislative support for feasibility analyses considering pipeline or multi-modal delivery methods of making natural gas available to communities not currently along 41 CITY OF SEWARD, ALASKA RESOLUTION 2016-066 ___________________________ a pipeline corridor, and using Seward’s road/rail/barge connections as demonstration projects. 5.Legislative support for matching City funds towards the non-Federal 50% cost share of the U.S. Army Corps of Engineers study required to address the Lowell Canyon Diversion Tunnel hazard. 6.Continued support for the State Department of Transportation and Public Facilities Municipal Harbors Grant Program. B.CAPITAL PROJECTS Recognizing the current government sector fiscal reality and its potential private sector economic impacts, the City of Seward limits its capital improvement project requests to those where the State’s participation would leverage other significant funding, complete projects already underway, address projects of immediate life and safety, and enable projects that could be eligible under a statewide bond package if the State pursues and the voters approve such a plan. 1.$8 Million to design and rebuild the electric transmission line fromthe Seward Highway to the Seward Marine IndustrialCenter facility and upgrade the Spring Creek substation by securing an alternative feed transformer to add capacity and reduce system outages, and provide continuous service during maintenance periods. 2.$500,000 for systems maintenance and repairs at the Alaska SeaLife Center. 3.$1,241,250 for Seward Shipyard Environmental Discharge Controls. 4.$500,000 for a hull wash water collection and treatment system at the 50-ton Travelift. 5.$1.5 Million for storm water discharge infrastructure and security fencing at the Seward Marine Industrial Center facility. 6.$2 Million to expand the Seward Medical Center, move the CT scanner into the facility, and provide space for primary health care (City provides $500.00 annually towards capital improvements). C.CRUISE PASSENGER VESSELTAX REGIONAL IMPACT FUND OR CRUISE SHIP GAMBLING TAX 1.Appropriating funding for the Alaska Railroad Corporation Seward Marine Terminal Expansion project supporting both passenger and freight activities. 42 CITY OF SEWARD, ALASKA RESOLUTION 2016-066 ___________________________ Section 2. This resolution shall take effect immediately upon its adoption. PASSED AND APPROVEDby the City Council of the City of Seward, Alaska, this th 24 day of October, 2016. THE CITY OF SEWARD, ALASKA ______________________________ Jean Bardarson, Mayor AYES: NOES: ABSENT: ABSTAIN: VACANT: ATTEST: ______________________ Johanna Kinney, CMC City Clerk (City Seal) 43 44 Sponsored by: Hunt CITY OF SEWARD, ALASKA RESOLUTION 2016-067 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, ESTABLISHING THE CITY OF SEWARD’S CALENDAR YEAR 2017FEDERALLEGISLATIVE PRIORITIES WHEREAS, the City annually compiles a list of projects or issues that are identified as top Federal legislative priorities; and WHEREAS,the list of projects is compiled and distributed to the Kenai Peninsula Borough, our congressional delegation and City of Sewardfederal lobbyist; and WHEREAS, thisresolution validates projects, prioritizes needs, and focuses the efforts of City Administration in its lobbying efforts; and WHEREAS, the passage of this resolution occurs through a public process; and WHEREAS,all projects on this list are consistent with the CityComprehensive and Strategic Plans. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA,that: Section 1. Thefollowing list of legislative projects is hereby declared to be the official legislative priority list ofthe City of Seward for 2017: A.APPROPRIATIONS AND GRANTS 1.$1 Million appropriation to the U.S. Army Corps of Engineers for the City’s 50% cost share for a necessary Lowell Creek Flood Diversion Feasibility Study. 2.$7 Million for a comprehensive Seward Flood Mitigation Program on the watershed level by the U.S. Army Corps of Engineers. 3.$2 Million to expand the Seward Medical Center, move the CT scanner into the facility, and provide space for primary health care (City provides $500,000 annually towards capital improvements). 4.$3 Million appropriation for Lowell Point Road storm surge mitigation, bank stabilization and erosion control projects (from a Section 103 study by the U. S. Army Corps of Engineers). 5.$1 Million appropriation for erosioncontrol projects (from a Section 14 study by the 45 CITY OF SEWARD, ALASKA RESOLUTION 2016-067 ___________________________ U.S. Army Corps of Engineers) for the Seward Marine Industrial Center and the Alaska Railroad Dock. 6.$2.496 Million in the Highway Transportation Bill for design, engineering, construction and protection form coastal erosion for the Lowell Point Road, the sole land access to residences, critical infrastructure, and a State Parks trailhead. 7.Appropriating funding for the Alaska Railroad Corporation Seward Marine Terminal Expansion project supporting both passenger and freight activities. 8.$250,000for operating the Alaska live stranding network and responding to marine mammal and seabird live stranding and mortalities throughout Alaska. B.AUTHORIZATIONS AND BENEFICIAL LEGISLATION 1.Authorization and Appropriation for $1.2 Million local government costshare owed by the City of Seward to the U.S. Army Corps of Engineers,satisfyingthe total cost share requirements for Phase2of the Seward Harbor Expansion Project (additional costs were incurred in a second phase of the project to correct a design deficiency by the U.S. Army Corps of Engineers;the City has paid $469,613.22 for its share of Phase 1). 2.Authorization language amending the Water Resources Development Act of 2007 (Public Law 110-114, 121 STAT. 1205) as follows: a.Amending Section 5032by: 1.) striking "Tunnel" from the title; 2.) striking "Long-Term" from subsection (a); 3.) striking "Long-Term" from subsection (a)(1); and, 4.) striking "Long-Term" from subsection (a)(2). b.Striking subsection (b) in Section 5032 and inserting language directing the Secretary to conduct a study to determine whether an alternativemethod of flood diversion in Lowell Canyon is feasible. Feasibility shall be determined based on risk reduction rather than cost-benefit analysis. Federal cost-share for the study shall be the same as the Federal share for the original project. Section 2. This resolution shall take effect immediately upon its adoption. PASSED AND APPROVEDby the City Council of the City of Seward, Alaska, this th 24 day of October, 2016. 46 CITY OF SEWARD, ALASKA RESOLUTION 2016-067 ___________________________ THE CITY OF SEWARD, ALASKA ______________________________ Jean Bardarson, Mayor AYES: NOES: ABSENT: ABSTAIN: VACANT: ATTEST: ______________________ Johanna Kinney, CMC City Clerk (City Seal) 47 48 Sponsored by: Hunt CITY OF SEWARD, ALASKA RESOLUTION 2016-068 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, ACCEPTING GRANT FUNDS FROM THE STATE OF ALASKA DEPARTMENT OF COMMERCE, COMMUNITY AND ECONOMIC DEVELOPMENT IN THE AMOUNT OF $300,000 FOR LOWELL CANYON TUNNEL FLOOD PROTECTION SCOPING AND FEASIBILITY STUDY, AND APPROPRIATING FUNDS WHEREAS, the City of Seward is working in collaboration with multiple state and federal agencies to develop a plan to mitigate flooding in the vicinity of the Lowell Canyon tunnel; and WHEREAS, the City has recently been awarded a grant from the U.S. Department of the Army in the amount of $1.5 Million for the Lowell Creek Flood Diversion Feasibility Study, and the City will be required to provide matching funds which can come from the City and other grant sources; and WHEREAS, the City will continueto seek additional grant funds to complete the study and subsequent improvements;and WHEREAS, the City has been awarded a Designated Legislative Grant, grant no. 17-DC- 004,in the amount of $300,000 from the State of Alaska Department of Commerce, Community and Economic Development for the purpose of flood protection scoping and feasibility study related to flood mitigation for the Lowell Point Tunnel, andwill utilize this funding to complete the work with the U.S. Army Corps of Engineers. 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 accept State of Alaska Designated Legislative Grant funding for grant no. 17-DC-004 in the amount of $300,000. Section 2.The City Manager is hereby authorized toexecute a grant agreement with the State of Alaska in accordance with the essential terms of the agreement provided in substantial form as attached hereto. Section 3. Funds in the amount of $300,000 are hereby appropriated from state grant account no. 80116-0000-4252 to contracted services account no. 80116-0000-7009. Section 4. This resolution shall take effect immediately upon adoption. 49 CITY OF SEWARD, ALASKA RESOLUTION 2016-068 ___________________________ th PASSED AND APPROVEDby the City Council of the City of Seward, Alaska, this 24 day of October, 2016. THE CITY OF SEWARD, ALASKA Jean Bardarson, Mayor AYES: NOES: ABSENT: ABSTAIN: ATTEST: ______________________ Johanna Kinney, CMC City Clerk (City Seal) 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 Sponsored by: Hunt CITY OF SEWARD, ALASKA RESOLUTION 2016-069 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, ACCEPTING GRANT FUNDS FROM THE U.S. DEPARTMENT OF THE ARMY IN THE AMOUNT OF $1.5 MILLIONFOR THE LOWELL CREEK FLOOD DIVERSION FEASIBILITY STUDY, APPROVING A COOPERATIVE AGREEMENT FOR THE PROJECT, AUTHORIZING INITIAL MATCHING FUNDS IN THE AMOUNT OF $500,000, AND APPROPRIATING FUNDS WHEREAS, the Seward City Council has adopted federal and state legislative priority lists for many years, seeking federal and state funds to address the significant threat posed by flooding of the Lowell Canyon tunnel; and WHEREAS,the City has been awarded a grant from the U.S. Department of the Army in the amount of $1.5 million, with an equivalent required match by the City, to conduct the first phase of a major flood mitigation project which involves a scoping and feasibility study by the U.S. Army Corps of Engineers to identify and evaluate alternatives and prepare a decision document that will recommend a coordinated and implementable solution for flood diversion at Lowell Canyon tunnel; and WHEREAS, the City’s estimated $1.5 million required match for this project can come from the City and/or other grant sources, and the City has received $300,000 from the State of Alaska Department of Commerce, Community and Economic Development to assist with this phase of the project; and WHEREAS, the City will continue to seek other sources of funds to serve as its required match for the project, but must provide initial funds beyond the original $50,000 contributed to the projectto enable the U.S. Army Corps of Engineers to begin their feasibility study efforts. Additional funding in the amount of $650,000 will be required to complete the City’s share of funding for this phase of the project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA that: Section 1.The City Council hereby affirms the Agreementbetween the Department of the Army and the City of Seward for the Lowell Creek Flood Diversion Feasibility Study dated August 12, 2016, as attached hereto. Section 2.The City Manager is hereby authorized toaccept a grant from the U.S. Department of the Army in the amount of $1.5 Million. 66 CITY OF SEWARD, ALASKA RESOLUTION 2016-069 ___________________________ Section 3.Funds in the amount of $2.0 Millionare hereby appropriated as follows: 1) $1.5 Million from the federal grant account no. 80114-0000-4251 to contracted services account no. 80114-0000-7009; and,2) $500,000 from the General Fund unassigned reserves account no. 01000- 0000-3710-80115, to the project contracted services account no. 80115-0000-7009. Section 4.The City hereby affirms its commitment to fund the remaining required $650,000 of project costs either through City funding or other grant funding sources. Section 5. This resolution shall take effect immediately upon adoption. th PASSED AND APPROVEDby the City Council of the City of Seward, Alaska, this 24 day of October, 2016. THE CITY OF SEWARD, ALASKA Jean Bardarson, Mayor AYES: NOES: ABSENT: ABSTAIN: ATTEST: ______________________ Johanna Kinney, CMC City Clerk (City Seal) 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 Sponsored by: Hunt CITY OF SEWARD, ALASKA RESOLUTION 2016-070 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, ACCEPTING GRANT FUNDS FROM THE KENAI PENINSULA BOROUGH IN THE AMOUNT OF $50,000, FORBEACH EROSION, BANK STABILIZATION AND REVETMENT,AND APPROPRIATING FUNDS WHEREAS, recent winter storms have resulted in Seward’s waterfront experiencing erosion and undermining of portions of the beach, loss of vegetation, rip rap and fill, and undermining portions of the Lowell Point Road and the bike path; and WHEREAS, the City hired R&M Consultants, Inc. to survey the damage resulting from these storms, resulting in a City of Seward Beach Erosion Engineering Survey and Permitting document which makes recommendations for bank stabilization andforms the basis for upcoming repair efforts; and WHEREAS, at its board meeting of July 11, 2016, the Seward Bear Creek Flood Service Area Board of Directors unanimously approved a recommendation to fund this project, which was ratified by Kenai Peninsula Borough Authorizing Ordinance O2016-19; and WHEREAS, the grant requires work to be completed by June 30, 2017. 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 accept Kenai Peninsula Borough grant funds authorized by Kenai Peninsula Borough Authorizing Ordinance O2016-19 and purchase order #62891, in the amount of $50,000, for the purpose of supplementing the bank stabilization project. Section 2.The grant agreement between the City of Seward and the Kenai Peninsula Borough as attached hereto in substantial formis hereby affirmed. Section 3. Funds in the amount of $50,000 arehereby appropriated from borough grant account no. 30071-0000-4253 to contracted services account no. 30071-0000-7009. Section 4. This resolution shall take effect immediately upon adoption. th PASSED AND APPROVEDby the City Council of the City of Seward, Alaska, this 24 day of October, 2016. 95 96 97 98 99 100 101 102 103 City of Seward, AlaskaCity Council Special Meeting Minutes September 6, 2016 Volume 40, Page CALL TO ORDER The September 6, 2016 special meeting of the Seward City Council was called to order at 6:00 p.m. by Mayor Jean Bardarson. OPENING CEREMONY Acting City Clerk Brenda Ballouled the Pledge of Allegiance to the flag. ROLL CALL There were present: Jean Bardarson presiding and Marianna Keil Ristine Casagranda Dave Squires Sue McClure Deborah Altermatt comprising a quorum of the Council; and Jim Hunt, City Manager Brenda Ballou,Acting City Clerk Absent – Butts CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING – None APPROVAL OF AGENDA AND CONSENT AGENDA Motion (Keil/Casagranda) Approval of Agenda and Consent Agenda Motion Passed Unanimous SPECIAL ORDERS, PRESENTATIONS AND REPORTS – None PUBLIC HEARINGS – None UNFINISHED BUSINESS – None NEW BUSINESS Resolution 2016-054, Approving The 2017 Grant Year Budget For The Seward Community Health Center As Required By The Co-Applicant Agreement Between The City Of Seward And The Seward Community Health Center. 104 City of Seward, AlaskaCity Council Special Meeting Minutes September 6, 2016 Volume 40, Page Motion (Keil/Casagranda) Approve Resolution 2016-054 Hunt said the Seward Community Health Center (SCHC) was seeking $100,000 less than they had previously requested because they were becoming more self-sufficient. Finance Director Kris Erchinger added that that $100,000 would be set aside for facility expansion. Bardarson declared that,although she sat on the Board for the Seward Community Health Center, it had been ruled in the past that there was no conflict of interest. Further, Bardarson stated she did not vote on the budget at the Seward Community Health Center’s budget meeting. There were no objections from council. Keil declared that she was the council liaison to the Seward Community Health Center’s coordinating committee. There were no objections from council. In response to Squires, Erchinger said council had previously approved the SCHC’s budget allocation of $500,000 and in the event that the SCHC needed funds in excess of $400,000, they would not have to come back to council as long as they did not exceed $500,000. In response to Casagranda, Erchinger clarified that years ago, the city paid Providence an annual management fee to operate the hospital, but that had been eliminated in recent yearsand the city no longer paid Providence a portion of the sales tax revenue. Motion Passed Unanimous INFORMATIONAL ITEMS AND REPORTS – None COUNCIL COMMENTS Keil thanked the public for attending the meeting. Squiresrequested the SCHC Board of Directors plan their budget session earlier so that council did not require a special meeting for the budget approval. He said last year the SCHC had pledged they would make that happen this year, and he was disappointed that didn’t happen. Casagrandaechoed Squires’ comments. She felt it was important that the public have as much notice and access to the SCHC business as possible. Bardarsonasked council if anyone had an objection to her lending her mayor title to support the Alaska SeaLife Center Marine Gala. There were no objections from council. Huntclarified the timing difficulties that the SCHC Board of Directors had with their meetings and budget sessions, and he urged council to be understanding. Hunt thanked Dana Paperman and the Senior Center for allowing him to visit there today. CITIZEN COMMENTS – None 105 City of Seward, AlaskaCity Council Special Meeting Minutes September 6, 2016 Volume 40, Page COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS – None ADJOURNMENT The meeting was adjourned at 6:09 p.m. ____________________________________ ____________________________________ Brenda Ballou, CMC Jean Bardarson Acting City Clerk Mayor (City Seal) 106 107 108 109 110 PROCLAMATION WHEREAS, Seward’scitizensrecognizethat a specialvibrancyexists throughouttheentirecommunitywhenitsindividualresidentscollectively“go the extra mile”throughpersonaleffort, volunteerism andservice; and WHEREAS, ourcommunity encourages itscitizenstomaximizetheir personalcontributiontothecommunitybygivingofthemselveswholeheartedlyandwith totaleffort,commitmentandconvictiontotheirindividualambitions,family, friends andcommunity; and WHEREAS, Seward residents choosetoshine a lightonand celebrate individualsandorganizations who “go the extramile”in order tomake a differenceand liftupfellow members of their community; and WHEREAS, weacknowledge the missionoftheExtraMileAmerica Foundationtocreate550+ “ExtraMile”citiesandstatesinAmericain2016. NOW,THEREFORE,I,JeanBardarson,Mayorof Seward, Alaska, do hereby proclaimNovember 1, 2016tobeExtraMileDayandurgeeachindividualinour communitytotaketimeonthisdaytonotonly“gotheextramile”inhisorherownlife, buttoalsoacknowledgethosearounduswhoareinspirationalintheireffortsand commitmenttomaketheirorganizations,familiesandcommunity a betterplaceinwhich toliveandwork. th THE CITY OF SEWARD, ALASKA Dated this 24of October, 2016 Jean Bardarson, Mayor 111 112 113 114 115 MEETINGNOTES: 116