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HomeMy WebLinkAbout12112018 City Council Special Meeting Minutes Mid-Cycle Budget Adj City of Seward,Alaska City Council Special Meeting Minutes December 11, 2018 Volume 40, Page 587 CALL TO ORDER The December 11, 2018 special meeting of the Seward City Council was called to order at 7:34 p.m. by Mayor David Squires. OPENING CEREMONY Citizen Lee Poleske led the Pledge of Allegiance to the flag. ROLL CALL There were present: David Squires presiding and Sue McClure Suzanne Towsley John Osenga Kelley Lane comprising a quorum of the Council; and Jeff Bridges, Interim City Manager Brenda Ballou, City Clerk Absent—Horn, Seese CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING —None APPROVAL OF AGENDA AND CONSENT AGENDA Motion (McClure/Towsley) Approval of Agenda and Consent Agenda Motion Passed Unanimous There were no consent agenda items. NEW BUSINESS Resolution 2018-102,Amending The 2018 Budget To Reflect Mid-Cycle Budget Adjustments,And Appropriating Funds. Motion (McClure/Towsley) Approve Resolution 2018-102 Bridges explained that this resolution would implement necessary year-end budget adjustments. Motion Passed Unanimous City of Seward, Alaska City Council Special Meeting Minutes December 11, 2018 Volume 40, Page 588 COUNCIL COMMENTS Osenga appreciated the clarity of the presentation provided by administration tonight. McClure also appreciated the preparation and presentation provided tonight.She added that on Saturday, December 15,2018 at 12:00 p.m. there would be a gift wrapping party at the Fire Hall for the Angel Tree project. Towsley wished everyone Merry Christmas,and said the American Legion would be hosting a Toys For Tots fire truck ride with Santa on Saturday, December 15, 2018 at 11:00 a.m. Lane was appreciative of everyone's support as she learned her role on council. She was interested in having a 2019 budget work session as soon as possible,and would be looking for ways to save money. Squires thanked McClure for covering last night's meeting that he missed due to illness;he appreciated everyone's well wishes for his recovery. He reminded council that it was important for each of them to read the agenda packet in advance of the meeting, as well as to pose questions in advance. Squires requested the city clerk prepare a 2019 budget amendment to address making improvements to the council chambers microphone and sound system,to include an on/off switch for council members to use when speaking, and providing for a better citizen experience. CITIZEN COMMENTS Lynda Paquette reminded everyone that the Seward Civic Engagement would meet tomorrow at the library at 6:00 p.m.and the topic would be understanding the city's budget.Paquette noted the difference in atmosphere in city hall today versus one year ago,and commended Bridges for elevating the mood and morale. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS Bridges thanked Paquette for her comment. He reminded everyone that the Alaska Department of Transportation would be in Seward tomorrow evening for a public input session about the Seward airport; the meeting would be at the KM Rae Building at 5:00 p.m. Towsley thanked Paquette for being part of the positive culture change. Squires appreciated Paquette's comment about Bridges,and said the bar was set pretty high for the next permanent city manager. City of Seward, Alaska City Council Special Meeting Minutes December 11, 2018 Volume 40, Page 589 ADJOURNMENT L The meeting was adjourned at 7:51 p.m. Il ,,,. .„ aj----,- 2.,„.„,,,,, ,, 1\4 / i renda J. Ballo', MMC David Squires City Clerk Mayor (City Seal) , . Fa: SEAL ® a a. . '19.• Q• o I I I