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HomeMy WebLinkAbout06102019 City Council PacketCity Council Chambers Beginning at 7:00 p.m. Monday, June 10, 2019 Viking Orion Plaque Exchange Photo credit: Christy Terry City of Seward, Alaska Council Agenda June 10, 2019 Page 1 1963 1965 2005 The City of Seward, Alaska CITY COUNCIL MEETING AGENDA {Please silence all cellular phones during the meeting} June 10, 2019 7:00 p.m. Council Chambers David Squires Mayor Term Expires 2019 Sue McClure Vice Mayor Term Expires 2019 Suzi Towsley Council Member Term Expires 2019 Jeremy Horn Council Member Term Expires 2019 Sharyl Seese Council Member Term Expires 2021 John Osenga Council Member Term Expires 2021 Kelley Lane Council Member Term Expires 2020 Scott Meszaros City Manager Brenda Ballou City Clerk Holly Wells City Attorney 1.CALL TO ORDER 2.PLEDGE OF ALLEGIANCE 3.ROLL CALL 4.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.] 5.APPROVAL OF AGENDA AND CONSENT AGENDA [Approval of Consent Agenda passes all routine items indicated by asterisk (*). Consent Agenda items are not considered separately unless a council member so requests. In the event of such a request, the item is returned to the Regular Agenda] 6.SPECIAL ORDERS, PRESENTATIONS AND REPORTS A.Proclamations and Awards – None B.Borough Assembly Report C.City Manager Report ..…………………………………. Pg. 4 D.Other Reports and Presentations 1.Alaska Railbelt Cooperative Transmission & Electric Company (ARCTEC) Report by Kevin Dunham Pg. 19 1 City of Seward, Alaska Council Agenda June 10, 2019 Page 2 7. PUBLIC HEARINGS – None 8. UNFINISHED BUSINESS – None 9. NEW BUSINESS A.Resolutions *1. Resolution 2019-056, Authorizing The Competitive Sale Of The Properties Described As Lots 29 And 30, Block 27, Original Townsite Of Seward; Tax Parcel ID No. 14805003 And 14805004, 516 & 518 First Avenue, For The Total Amount Of $72,000 To Brad Frazier In Accordance With Seward City Code Section §7.05. ………………………..…………………….. Pg. 21 *2. Resolution 2019-057, Authorizing The Competitive Sale Of The Properties Described As Lot 31, Block 27, Original Townsite Of Seward; Tax Parcel ID No. 14805005, 520 First Avenue, For The Total Amount Of $31,500 To David Kingsland In Accordance With Seward City Code Section §7.05. ………… Pg. 26 *3. Resolution 2019-058, Authorizing The Competitive Sale Of The Properties Described As Lot 32, Block 27, Original Townsite Of Seward; Tax Parcel ID No. 14805006, 522 First Avenue, For The Total Amount Of $30,300 To Tom Tougas In Accordance With Seward City Code Section §7.05. ……………… Pg. 31 C.Other New Business Items *1. Approval of the May 13, 2019 City Council Regular Meeting Minutes. ……. Pg. 36 *2. Non-objection to the Regular Transfer of Ownership) for Thorn’s Showcase Lounge, LLC, Beverage Dispensary License #1130 and Approval of the Transfer of the Existing Restaurant Designation Permit. …………………………….………. Pg. 45 3.Clerk’s memo seeking clarification on council direction to limit presentations to two per meeting. (Clerk) ………………………………………………………..….. Pg. 70 4.Read, discuss & update the City’s harassment & sexual harassment policies. (Lane)…………………………………………………………………………… Pg. 72 5.Discuss relative costs & benefits of a forensic audit in light of constituent concerns. (Lane) 6.Perform random drawing for the Yeosu, South Korea gift. (Clerk) ..................... Pg. 82 7.Discuss KPB Ordinance 2019-09, Amending the Borough’s Sales Tax Code to Levy a 12 Percent Tax on Temporary Lodging, Exempt Temporary Lodging Rentals from the General Sales Tax, And Allow Cities that Levy a Similar Sales Tax on Temporary Lodging to Exempt up to One-Half of the Borough Temporary Lodging Tax, Subject to Voter Approval. (Hickok) ………………………………………………….. Pg. 83 8.Discuss KPB Ordinance 2019-011, Repealing KPB 5.18.430(F) Which Requires Voter Approval to Increase Sales Tax Cap. (Hickok) …………….………………… Pg. 90 10. INFORMATIONAL ITEMS AND REPORTS (No Action Required) A.On-going City Project and Goal List. ………………………………………... Pg. 96 B.Clerk’s Report on Public Records Requests through June 5, 2019. ……….. Pg. 104 C.Clerk’s Report on 2019 IIMC Conference. …………………………….…… Pg. 107 2 City of Seward, Alaska Council Agenda June 10, 2019 Page 3 11.COUNCIL COMMENTS 12.CITIZEN COMMENTS [There is no sign in for this comment period. Time is limited to 5 minutes per speaker.] 13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS 14. ADJOURNMENT 3 CITY OF SEWARD Scott Meszaros, City Manager P.O. Box 167 Telephone (907) 224-4047 Seward, AK 99664 Facsimile (907) 224-4038 MANAGER’S REPORT May 28, 2019 – June 10, 2019 The following purchase orders in the amount of $5,000.00 or more have been approved by the City Manager since the last report: DATE DEPT TO WHO WHAT FOR AMOUNT 5/15/19 MIS GOVCONNECTION INC. ELECTRIC DEPARTMENT COMPUTER UPGRADES $8,544.09 5/15/19 MIS GOVCONNECTION INC. ACCUFUND SERVER UPGRADE $5,408.32 5/15/19 CITY CLERK GRANICUS LLC. CITY WEBSITE DESIGN, IMPLEMENTATION, HOSTING, MAINTENANCE & LICENSING RESOLUTION 2019-040 $7,500.00 5/16/19 PUBLIC WORKS ROADS & STREETS RWC 2 DUMP TRUCKS RESOLUTION 2019-053 $247,996.10 6/03/19 ELECTRIC DEPARTMENT AESI US INC. AKCIP INVENTORY & GAP ASSESSMENT $24,500.00 ADMINISTRATION Monday May 20, 2019 8:00am – NWRPCA Conference (Hickok) 8:00am – Meet with John Foutz (Meszaros) 1:15pm – Derelict vessel discussion (Meszaros) Tuesday May 21, 2019 8:00am – NWRPCA Conference (Hickok) 9:00am – Meet with Doug Schoessler (Meszaros) Wednesday May 22, 2019 9:00am – Weekly staff meeting (Hickok) 11:00am – Teleconference with Will Earnhart re: IBEW negotiations (Hickok) Tuesday May 28, 2019 5:30pm – City Council Work Session (Meszaros, Hickok) 7:00pm – City Council Meeting (Meszaros, Hickok) Wednesday May 29, 2019 9:00am – Weekly staff meeting (Meszaros, Hickok) 12:00pm – Alaska SeaLife Center Introduction (Meszaros) 2:00pm – Meeting with Tony Baclann (Meszaros) 3:30pm – Meeting with Cathy LaCompte re: Student Services Center lease negotiations (Meszaros, Hickok) Thursday May 30, 2019 9:00am – Meet with Councilmember McClure 9:30am – Meeting with Valarie Kingsland (Meszaros, Hickok) 12:00pm – Census Meeting (Hickok) Friday May 31, 2019 9:00am – Peninsula Managers Meeting (Meszaros, Hickok) 4 HARBOR • As soon as we complete the paving project, we will be closing out the contract with R&M for the SMIC project.  • GMG General has finished the paving and punch list and we will be closing out that portion of the project. • The 330 ton is busy with lifts and the new fisherman’s float has been full since we opened it. • All the water and fish cleaning stations are open. • The B-Float fish cleaning station will be closed for the day that Hamilton construction drives the piling for the South Harbor Launch Ramp, per our permit. • We conducted a construction meeting with PND and Hamilton Construction on 5-28 and on 6-4 the concrete was poured and is curing for 10 days before anyone can drive on it. The paving company will be here on June 5th for dirt work and pave on June 6th. • The South Harbor Launch Ramp construction phase; the scheduled completion date is sometime in June of 2019; their schedule is tight and it looks like due to the cure time of the concrete specs we have passed the May 31st completion date. • The crane is operational and the deputy harbormaster is continually testing crane operators. • The Park Service had a grand opening on June 8th for their refurbished facility in the harbor. PUBLIC WORKS Director: Summertime workload is on. We have projects being designed and many maintenance jobs in all Public Works departments. Budget work continues, as well as reviewing proposals for the Water and Sewer Rate Study and Classification Plan. Three proposals were received and are being evaluated. The results of the study will be used in the water and sewer tariffs and then the budget. Streets: Street crews have been working hard to refresh the crosswalk paint throughout town. Their efforts are showing nicely. Dry weather would certainly help us to complete the job. Grading gravel roads is an ongoing process especially with the rain. Water, Wastewater Utilities: The water department had a few digs come up to fix leaking lines between the water main and the key-boxes. Line locate requests are high right now with many businesses and residents doing projects all over town. Shop: The Shop is always busy with repairs, preventive maintenance, and now spring cleaning in the yard. Buildings: Our custodian has been actively working outside and inside of the buildings. There is a lot to try to keep up with. Other public works personnel have been assigned to pressing duties and have not been able to work at buildings. 5 This crosswalk was halfway done before the rain started. The new white paint looks good at Railway and 4th Ave. 6 PARKS AND RECREATION Teen Rec Room *** Summer hours: Wednesday to Saturday 5 pm to 9 pm*** • We welcomed new faces this week from the up and coming 6th grade class. • Also hosted a pizza party Tuesday, May 21 for high school boys' and girls' soccer teams plus parents, with a turnout of over 50 people and joined Miller's Landing on Saturday, May 25 for their first potluck of the summer. Upcoming Events • Summer fundraising party Friday, May 31 from 6 to 9 pm. Proceeds go to Leadership Council Fund. • Wednesdays at high school natatorium. Attendance for 5/17-5/30 • Total Attendance= 162 (Middle School= 95, High School= 17, Special Event= 50+) • Average Daily Attendance Range= 12-18 students ALPAR Litter Patrol starts Tuesday, June 4. Will be working Tuesday to Friday - 12pm to 4pm until mid-August tidying up our city during busy tourist season! Sports & Recreation Sports & Recreation is researching implementing procedures for this fall. We are hosting our annual Seward Real Estate’s Bear Bell Run on June, 7; and are actively seeking volunteers/coaches for our Windsong Soccer League and annual Play Day (dates listed below). All those interested in participating as a volunteer/coach are encouraged to email: ijones@cityofseward.net. Upcoming Events: Sports & Rec (at the AVTEC Gym) begins summer hours: Tue-Thu (930-9) Fri, 06/07: Seward Real Estate’s Bear Bell Run Wed, 06/19: Soccer Play Day 3 pm Mon 07/08: Windsong Lodge Youth Soccer League begins Sports & Rec met with the development team at MyRec, along with Seward’s own MIS department, and we are very excited about our partnership with MyRec. We will continue to review and implement procedures as we become more familiar with the program and look to have an official, 100% rollout, in 2020. 7 By the Numbers: Sport & Rec Activity 05/16/19- 5/22/19: • Wellness Room: 2 • Weight Room: 30 • Racquetball: 8 • Indoor Park: 9 • Open Gym/Basketball: 29 • Rockwall: 5 • Open Volleyball: 3 • Sauna: 15 a. Activity by Association: • Seaview: 19 • AVTEC: 25 • Volunteers: 4 • Public Use: 72 • TYC: 29 Teen Youth Center • Summer Day Camp has begun with 40 to 45 kids attending daily. • Staff Training last week went well. Special thanks to Seward Community Foundation for giving us funding for an extra day to focus on group behaviors. In addition, thanks to Alaska Parks service for providing valuable Bear Spray training to the summer staff. • Next week we will be venturing to UAA Planetarium. • Trail River Family Overnight Campout coming up soon: June 14 & 15 8 Campground & Park Maintenance • Rebuilding the concession stand ramp railing • Mowing and trimming, Campgrounds, Parks and Playgrounds • Maintenance on mowing equipment • The tennis court has been cleaned and the net set • Conducted a Host Meeting – Currently 8 hosts and one more starting next week • Cemetery clean up: mowing, trimming, painting • Playground inspections • Added engineered woodchips to the PARKS playground surface • Opening Spring Creek Campground Fri, May 31 • Ball field mowing, trimming and striping • Engraving Campground signs • Assisting other departments • Painting RV bumper stops • Striping campgrounds sites Paid Parking Department Seasonal permits are available for sale. Customers may visit the Parking Chalet on the South Harbor Uplands near the Mariner’s Memorial or pay online at www.SewardRec.com. The parking crew is checking compliance, ticketing and towing. Parking staff continue to post signs, cleanup lots and prepare to stripe. Permit sales since May 23, 2019 Harbor Area Employee permits: 42 Slip Holder permits: 46 Vehicle with Trailer permit: 5 Unattached trailers are not permitted in any City parking lot. (Please seek private businesses.) We are still seeking qualified candidates to assist in opening the Parking lots, see www.CityofSeward.us/employment. COMMUNITY LIBRARY AND MUSEUM NOW HIRING Part-Time Seasonal Aide, Tues-Sat, 1:00-5:00 pm, through Mid-Sept. MOVIE@2 PROGRAM Mon-Sat, 2-3pm Community Room (Meeting Room on occasion) The Iditarod National Historic Trail: A History and Waves Over Seward movies, show daily at 2pm, Monday-Saturday. Donations appreciated. Resurrection Bay Historical Society volunteers show these movies during Summer Museum Sunday Hours, 1- 5pm. Thank you to the Iditarod Historic Trail Alliance and the Seward Community Library Association for granting us special permission to show these movies. 9 PLAY TIME Saturdays, Noon-4pm Children’s Room Don’t miss out on fun each Saturday with books, activities, and toys specially selected according to a theme each week to enhance creative play and development. Stop by and experience our newest theme for this unique unstructured play program created with working caregivers in mind. Adult supervision required. • June 15 – Unique Underground • June 22 – Super Solstice • June 25 – Magical Moon SUMMER READING CHALLENGE FOR ALL JUNE 1 – AUGUST 10 Universe of Stories Theme The Summer Reading Challenge is a community wide program for ALL AGES to read a total of 24 hours this summer! Six logs track a total of 4 hours of reading in 20-minute blocks, a common recommended reading time for young students to maintain their reading level over the summer break. Children ages 4 and under participate through our 1000 Books Before Kindergarten Program. Caregivers can count time reading to their children. The Kick Off Party was held on June 1st with 85 people signing up for the program with an estimate of 170 people attending. Thank you to the many volunteers who made the kick off a smashing success! The Challenge Celebration will be held Sat, Aug 10, 1-3pm. It’s not too late to sign up, so stop by today and join the fun! Stop by register and receive a kit to get you started on your 24 hours (or 1,440 minutes!) of summer reading! 10 WEEKLY LEGO PLAY TIME Each Tuesday, 1-3pm, Meeting Room June 4, 11, 18, and 25 July 2, 9, 16, 23, and 30 August 6 Drop by to join us for unstructured Lego play time each week throughout the summer. Each week will feature a unique challenge. This program is designed for elementary age and younger but all are welcome. Duplo’s will be available for younger children. Adult supervision required. WEEKLY CRAFTERNOON Each Thursday, 1-3pm, Meeting Room June 6, 13, 20, and 27 July 5, 11, 18, and 25 August 1 and 8 Weekly walk-in crafting for all ages! Each week will have a theme. We provide the supplies; you supply the creativity! Adult supervision required. BEGINNING KITE MAKING WORKSHOP Wed, June 12, 4-6pm Community Room Tim Morrow is back for our 5th annual beginning kite making experience using a single piece of paper! Don’t worry, it won’t be too hard; he’ll break it down step by step. All are welcome, even if you’ve made one before. Recommended for ages 5 and up and requires adult supervision. We plan to fly our creations rain or shine! Fun for ages 5 and up. It’s not just for kids; adults are welcome, too! Space is limited to 16 participants, so stop by or call to sign up! Adult supervision required. 11 STORYTELLING PROGRAM WITH BOB KANEGIS Wed, June 19, 7pm Community Room Limited seating, so come early! Bob Kanegis is a New Mexico based storyteller with strong ties to Alaska. He first came down with a case of “Story Fever” after hearing Klondike Gold Rush Pioneers and Native Alaskan elders on the Yukon River spin their tales. He worked seasonally in Southeast Alaska and the Kenai peninsula for many years. After completing studies in environmental education, Bob went on to direct camps and nature centers where his love of storytelling and the outdoors were a perfect fit. For the past 30 years Bob has performed in libraries, schools and community center from coast to coast. He also teaches storytelling and oral language development for school-based programs, and offers workshops in family storytelling, and guided personal legacy explorations for adults. Bob loves hearing stories as much as he loves telling them. After repeatedly hearing people say, “My Grandfather had such wonderful stories, I wish I’d recorded them. Now they’re lost,” He created The Endangered Stories Act to encourage families to record their histories. To further this effort, he hosts community F.E.A.S.T events - Families Eating and Storytelling Together. Bob is a contributor to a number of storytelling anthologies including, The Healing Heart- Storytelling to Build Strong and Healthy Communities. Gratitude to the Seward Masonic Lodge #6 for funding this program! *CHASING THE MOON PRE-SCREENING SPECIAL* PBS American Experience Wednesday, June 26 Doors open at 6pm for pre-show activities Show starts at 7pm (approx. 38 minutes) Community Room and Atrium Limited seating available. Advance tickets available at the Library Front Desk now. Revisit the history launch of Apollo 11 in the atmosphere in July 1969, the triumphant words, “the Eagle has landed,” and the biggest television audience in world history that tuned in to watch Neil Armstrong walk the moon’s surface. Enjoy moon and space themed activities before the show. Our regular programs during this week will also have a moon theme. The three-part PBS American Experience special will premiere July 8, 9 and 10. Check local listing for time. Special thank you to Alaska Pubic Media for sponsoring and promoting our event, and to PBS, WGBH and the many other sponsors who made this film and pre-screening possible! 12 INTERMEDIATE KITE MAKING WORKSHOP Wed, July 17, 4-6pm Community Room Tim Morrow is back to offer a more challenging kite-building workshop for our more advanced kite makers! Don’t worry, it won’t be too hard; he’ll break it down step by step. We plan to fly our creations rain or shine! Recommended for ages 8 and up. It’s not just for kids; adults are welcome, too! Space is limited to 12 participants, so stop by or call to sign up. Adult supervision required. TEEN WRITING WORKSHOP & PIZZA PARTY Wed, July 31 TBA All teens (12+ years) are invited to join a special workshop with Lynn Lovegreen, long time resident of Anchorage, an experienced author and retired teacher passionate about writing and history. More details to come. 13 ELECTRIC Number of new Job Orders started since Jan. 1, 2019: (19) 1) The Electric Department welcomes our new Executive Assistant Tatiana Iachim who started May 30th. We continue to ask your patience and understanding as we train Tatiana and bring her up to speed on her duties and responsibilities. 2) TelAlaska is starting their summer undergrounding project burying communication cables in the allies and intersections from Jefferson St. north. They are very cooperative in working with the City to reduce these impacts. The electric department researched the opportunity of jointly working with TelAlaska as they do this project, however, we discovered that the preparation and cost would be too great with the short notice. The Electric Department is going to work with TelAlaska and their contractors to address some critical areas while the crews are in Seward. 3) While I was at the NWPPA annual meetings in Sacramento the theme was ‘Shift Happens’ and I had an opportunity to hear from speakers for the following subjects: 4) a. Shifting Customers; by Craig Boice where we explored four fundamental questions about customers. i. Who are the people? ii. Where are the people going? iii. What have we learned from Generation Z? iv. How do we hustle around in front of them? b. Shifting Technology: by John Roukema and Rick Kubin where we explored Technology drivers such as climate change, new and changing technologies, and blockchain concepts c. Shifting Gears: by Thor Hinckley, Bill Boyce, and Robert Barrosa about Electric Vehicle (EV) and Autonomous Vehicle (AV) and their continued growth and impacts on the electric infrastructure. d. Shifting Resources: by Brian Flanagan about Industry trends such as innovation and customer data. The speaker emphasized that a utility manager should focus their attention 70% on the now, 20% on the new and 10% on the next. e. Shifting Strategies: by Rachel Huang about current and upcoming challenges and solutions, strategic outcomes and planning strategies. 5) The Railbelt Utilities have been working collectively to apply for and utilize specific grants to build Electric Vehicle (EV) car chargers throughout the Railbelt road system. Two of the chargers were suggested by the electric department at three possible locations in the Seward area including the Chamber of Commerce. 6) The streetlight at the corner of Nash Rd. and Seward Hwy was knocked down by an unknown vehicle/person. Alaska State Troopers were notified and are investigating and the Electric Department is working with the Alaska State DOT to assess responsibility and make repairs. 14 FINANCE The finance department has received audited Public Employees’ Pension and Healthcare Allocation data from the State of Alaska and audited Providence Seward Medical & Care Center financial data to finalize the draft financial data for our annual comprehensive annual financial report. We are awaiting the draft document from BDO at which time we will begin preparing statistical tables, Management’s Discussion and Analysis, and other required and supplementary information. Finance staff will be attending financial report writer training and we are working with our software consultants to make modifications to the financial accounting software’s payroll setup to address changes resulting from requirements of the new SPEA union contract, and to simplify data reporting requirements for future public records requests for earnings and benefits data. We are also working with the Health Resources and Services Administration to schedule a joint training on the Public Entity Model for community health centers, to include members of both boards (the Seward Community Health Center and the Seward City Council) and to include key staff in both organizations, as requested by HRSA. Department heads are in the process of constructing departmental budget requests for the upcoming 2020/2021 Biennial Budget, including preparation of capital improvement plan requests. For the sake of estimating upcoming tariffs, Enterprise Fund tariff changes currently reflect a required change in the tariff rates based on an average of the five previous published years’ annual increases in the Consumer Price Index, All Items, for all Urban Consumers, Anchorage Alaska, as published by the US Department of Labor, Bureau of Labor Statistics. Based on the actual consumer price index, the slated tariff amendments will be 1.2% in each of 2020 and 2021. A 12-year history of this five-year average CPI is as follows: 15 PERSONNEL City of Seward Personnel Transactions from 5/8/2019-5/31/2019 Prepared by Riley Shurtleff, City of Seward Personnel Officer Separations: Department: Date of Separation Library Museum Curator Library Museum 5/10/2019 New Hires: Department: Date of Hire TYC Summer Camp Counselor SPRD 5/8/2019 TYC Program Aide Trainee SPRD 5/9/2019 Harbor Seasonal Aide Harbor 5/14/2019 Library Museum Seasonal Aide Library Museum 5/14/2019 TYC Summer Camp Counselor SPRD 5/16/2019 Parking Lot Attendant Parking 5/20/2019 TYC Summer Camp Counselor SPRD 5/20/2019 Campground Attendant SPRD 5/23/2019 Campground Attendant SPRD 5/23/2019 Campground Attendant SPRD 5/24/2019 TYC Summer Camp Counselor SPRD 5/29/2019 Maintenance Mechanic Operator Public Works 5/29/2019 Executive Assistant Electric 5/30/2019 Available Full Time Positions: Department: Position Status Police Dispatcher Police Advertising Since 9/18/2018 Corrections Officer Police Advertising Since 11/29/2018 Parks and Campgrounds Ops. Supervisor SPRD Advertising Since 4/19/2019 Harbor Administrative Assistant Harbor Advertising Since 4/26/2019 Available Seasonal Positions: Department: Position Status Campground Attendants I & II SPRD Advertising Since 1/18/2019 Parks Maintenance Worker I, II, II SPRD Advertising Since 1/18/2019 Gardener SPRD Advertising Since 1/18/2019 Library Museum Seasonal Aide Library Museum Advertising Since 2/1/2019 Parking Operations Supervisor Parking Advertising Since 1/18/2019 Parking Operations Technician Parking Advertising Since 1/18/2019 Parking Attendant Parking Advertising Since 1/18/2019 Teen Youth Center Summer Camp Counselor SPRD Advertising Since 1/18/2019 Program Aide (TYC, Teen Rec Room, Sports & Rec at the AVTEC Gym) SPRD Advertising Since 1/18/2019 Program Aide Trainee SPRD Advertising Since 1/18/2019 ALPAR Crew Leader SPRD Advertising Since 1/18/2019 ALPAR Teen Litter Patrol Crew SPRD Advertising Since 1/18/2019 Harbor Seasonal Aide (Part Time) Harbor Advertising Since 3/29/2019 16 P&Z/COMMUNITY DEVELOPMENT DID YOU KNOW?? PERMITS ARE REQUIRED FOR DEVELOPMENT WITHIN A FLOODPLAIN IN THE KENAI PENINSULA BOROUGH In November 1986, the Kenai Borough passed a Floodplain Management Ordinance. Development with- in floodplains is subject to the Borough's floodplain management regulations. It is the responsibility of Developers and Landowners to know the rules. If you plan to build, rebuild, make substantial improvements to existing structures, or conduct excava- tion or earthwork activities within a floodplain, a development permit is required per Kenai Peninsula Borough Code Chapter 21.06 and the City of Seward Code Chapter 15.25. Some activities require a permit to document the activity, but may not be specifically regulated. FOR DEVELOPMENT WITHIN THE CITY OF SEWA RD CONTACT THE COMMUNITY DEVELOPMENT DEPARTMENT AT 907-224-4048 TO SEE IF YOUR PROJECT WILL REQUIRE A FLOODPLAIN PERMIT. ACTIVITIES SUBJECT TO EXISTING FLOODPLAIN DEVELOPMENT REGULATIONS INCLUDE BUT NOT LIMITED TO: Subdividing land within the floodplain Building a residential or commercial structure Garages, storage sheds, and like structures Dredging, filling, mining and excavation Placement of manufactured home Emergency System for Flood Awareness Kenai Borough has the following programs to alert you to a flooding/emergency event. C.A.N. Community Alert Network Two Mobile Sirens - Turn on your radio FEMA - National Flood Insurance Program (NFIP) Most homeowner's insurance policies do not cover loss from flooding. For more information about the NFIP, ask your insurance company, or call the NFIP toll-free number: 1-800-611-6123, Ext. 29 17 Jackie C. Wilde, Planner 224-4048 or Andy Bacon, Planning Assistant 224- 4049 238 Fifth Avenue, at the corner of Fifth and Adams Our Mission—To provide community resource information services relating to the orderly development of the community, to pro- mote safety and public order, protect the public health and general welfare of the citizens of the community and to stimulate sys- tematic development of transportation, public utilities, school, and other public facilities through implementation of Council and Administration planning, zoning, historic preservation and City land management policies. 18 6/3/19 Honorable Seward City Council Members 5/16/19 ARCTEC Meeting Report First item of business; board accepted Kevin Dunham as the second Director from the City of Seward. The second topic was a short memorial to my father, Willard with a moment of silence and a few stories and tributes from the board members. The board also voted to send the Alaska Senate a letter urging that they pass SB 100, a resolution naming the new AVTEC residence building in honor of Willard E. Dunham. Next we went into executive session to discuss the MOU, (memorandum of understanding), between all six Railbelt Utilities to formally create a Railbelt Reliability Council, (RRC). This should not be confused with the Transco, (Alaska Railbelt Transmission, ART), that has already been filed with the Regulatory Commission of Alaska, (RCA). In general, the RRC will be a board composed of the six Railbelt Utilities, several large electric companies, some stakeholders with interests in the power system, and the Regulatory Commission of Alaska. The history of the RRC began when Fairbanks became tied to the Anchorage, Mat-Su, Kenai Peninsula power system in 1986. The power producing companies at that time did not have any formal rules on how to control power flows that linked them over long tie lines. The rest of the United States and Canada had been under Federal Electrical Regulatory Commission, (FERC), rules since around the 1940’s. CEA, GVEA and AML&P developed and implemented standard operating rules based on the FERC rules, and called them the Railbelt Reliability Standards. In 2014 and 2015 respectively, Homer Electric and Matanuska Electric ended their long-term all- power requirement contracts with CEA, and began to produce most of their own power, and to also control their own generation that was connected to the Railbelt Grid. Not being signatory to the Railbelt Reliability Standards, they had some different ideas about how the rules work. In short, you cannot control a power system unless every generation source and transmission line is controlled under identical rules. After several long discussions and some lawsuits between some of the utilities, the Alaska legislature has decided to step in and introduce the mandate that all interconnected power companies will be under a common set of rules. 2019 House Bill 151 and Senate Bill 123 both require these rules be adopted by 7/1/2020. At this time, CEA, GVEA, MEA and SES are all in favor of, have signed a previous version and are ready to sign the current MOU. The other board members familiar with the current HEA and AML&P management personnel are confident the HEA Board and the Anchorage Borough 19 Assembly will sign it in the near future. It will be submitted to the RCA and hopefully will be fully implemented and the RRC will be a functional oversight entity to protect the Alaska bulk power system, and have the teeth to force each company to comply to their rules. The next ARCTEC Board meeting is scheduled for July 19. Please feel free to ask for any clarifications or additional information. Respectfully submitted by, Kevin Dunham (907) 748-4449 20 Sponsored by: Meszaros CITY OF SEWARD, ALASKA RESOLUTION 2019-056 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AUTHORIZING THE COMPETITIVE SALE OF THE PROPERTIES DESCRIBED AS LOTS 29 AND 30, BLOCK 27, ORIGINAL TOWNSITE OF SEWARD; TAX PARCEL ID NO. 14805003 AND 14805004, 516 & 518 FIRST AVENUE, FOR THE TOTAL AMOUNT OF $72,000 TO BRAD FRAZIER IN ACCORDANCE WITH SEWARD CITY CODE SECTION §7.05 WHEREAS, in 2013, the City took possession through the tax foreclosure process, Lots 29 and 30, Block 27 Original Townsite of Seward located on First Avenue in Seward; and WHEREAS, the City obtained title to the property from the Kenai Peninsula Borough in accordance with Non-Code Ordinance 2013-012, Section 2; and WHEREAS, the Seward City Council passed Resolution 2016-053 on August 22, 2016, authorizing the administration to abate, demolish and dispose of the structures and appurtenances on the property, which was completed in 2017; and WHEREAS, Non-Code Ordinance 2019-042 was introduced on April 22, 2019, authorizing disposal of the property by competitive sealed bid at a minimum bid price of $17,500, reflecting the 2017 Kenai Peninsula Borough property assessment on the land, considered to be lower than fair market value, but covering the City' s costs of properties foreclosure and clean-up; and WHEREAS, the City advertised for competitive sealed bids and received a total of nineteen responsive bids for 516 & 518 First Avenue; and WHEREAS, Brad Frazier, the highest responsible bidder, provided a bid amount of $36,000 for each lot and included the required bid deposit equal to 20%; and WHEREAS, per Seward City Code §7.05.230, after a sale has been conducted by public auction or sealed bid, the Council, by resolution with or without public hearing, may approve all public sales of real property based on the bids received, and shall approve any p urchase agreement prior to its execution by the city. The approval of any public sale by the Council authorizes the city manager to take all steps and execute all instruments to complete and close the sale. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA that: 21 CITY OF SEWARD, ALASKA RESOLUTION 2019-056 ___________________________ Section 1. The Seward City Council determined by Non-Code Ordinance 2019-042 that it has no public purpose for Lots 29 and 30, Block 27 Original Townsite of Seward. Section 2. The Seward City Council authorized disposal of Lots 29 and 30, Block 27 Original Townsite of Seward of Seward with tax parcel ID number 14805003 & 14805004 located at 516-518 First Avenue, by competitive sealed bid at a minimum bid price of $17,500 and the City received a bid in the amount of $36,000 for each lot from Brad Frazier for the total amount of $72,000. Section 3. The Seward City Council finds it to be in the public interest to sell this parcel in accordance with Non-Code Ordinance 2019-042, per the recitals stated above which are incorporated herein as findings of the City Council, and the City Council authorizes the sale and transfer of this property as is, where is, with no warranties, and for less than fair market value, to Brad Frazier. Section 4. This resolution shall take effect thirty (30) days after approval. PASSED AND APPROVED by the City Council of the City of Seward, Alaska, this 10th day of June, 2019. THE CITY OF SEWARD, ALASKA David Squires, Mayor AYES: NOES: ABSENT: ABSTAIN: ATTEST: ______________________ Brenda J. Ballou, MMC City Clerk (City Seal) 22 23 handled in accordance with Alaska State law. Approved by Finance Department .Jo� �t-� ATTORNEY REVIEW; Yes __ No_X_ Not Applicable __ RECOMMENDATION; Council approve Resolution 2019-056 authorizing the competitive sale of the properties described as Lots 29 and 30, Block 27 Original Townsite of Seward, Tax Parcel ID No. 14805003 & 1485004 for the amount of $72,000 to Brad Frazier. 24 AFTER RECORDING RETURN TO: City of Seward P.O. Box 167 Seward, Alaska 99664 QUITCLAIM DEED The Granter, CITY OF SEWARD, ALASKA, a home rule municipal corporation of the State of Alaska, whose address is P.O. Box 167, Seward, Alaska 99664, for and in consideration of the sum of Ten Dollars ($10) and other good and valuable consideration in hand paid, the receipt of which is hereby acknowledged, quitclaims to Grantee, Brad Frazier, whose address is 1905 Parkside Drive Anchorage, Alaska 99501, all of Grantor's right, title, and interest it has, if any, in the real property described as: LOTS 29 AND 30, BLOCK 27 ORIGINAL TOWNSITE OF SEWARD, Plat No. S-1, Seward Recording District, Third Judicial District, State of Alaska, (KPB tax parcel no. 148-130-10) containing 0.07 acres more or less. TOGETHER WITH all the improvements thereon, if any, and all rights of the Granter to any and all hereditaments and appurtenances hereto, and SUBJECT TO any taxes and assessments, exceptions, reservations, restrictions, conditions, covenants, easements, rights-of-way, encroachments either of record or ascertainable by physical inspection. GRANTOR: CITY OF SEWARD Scott Meszaros, City Manager STATE OF ALASKA ) ) ss: THIRD JUDICIAL DISTRICT ) The foregoing instrument was acknowledged before me this______ day of .2019, by Scott Meszaros, City Manager of the City of Seward, an Alaska municipal corporation, on behalf of the City. Notary Public in and for Alaska My commission expires: 25 Sponsored by: Meszaros CITY OF SEWARD, ALASKA RESOLUTION 2019-057 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AUTHORIZING THE COMPETITIVE SALE OF THE PROPERTIES DESCRIBED AS LOT 31, BLOCK 27, ORIGINAL TOWNSITE OF SEWARD; TAX PARCEL ID NO. 14805005, 520 FIRST AVENUE, FOR THE TOTAL AMOUNT OF $31,500 TO DAVID KINGSLAND IN ACCORDANCE WITH SEWARD CITY CODE SECTION §7.05 WHEREAS, in 2013, the City took possession through the tax foreclosure process, Lot 31, Block 27 Original Townsite of Seward located on First Avenue in Seward; and WHEREAS, the City obtained title to the property from the Kenai Peninsula Borough in accordance with Non-Code Ordinance 2013-012, Section 2; and WHEREAS, the Seward City Council passed Resolution 2016-053 on August 22, 2016, authorizing the administration to abate, demolish and dispose of the structures and appurtenances on the property, which was completed in 2017; and WHEREAS, Non-Code Ordinance 2019-042 was introduced on April 22, 2019, authorizing disposal of the property by competitive sealed bid at a minimum bid price of $17,500, reflecting the 2017 Kenai Peninsula Borough property assessment on the land, considered to be lower than fair market value, but covering the City' s costs of properties foreclosure and clean-up; and WHEREAS, the City advertised for competitive sealed bids and received a total of eight responsive bids for 520 First Avenue; and WHEREAS, the responsible bid in the amount of $31,500 from David Kingsland included the required bid deposit equal to 20%; and WHEREAS, per Seward City Code §7.05.230, after a sale has been conducted by public auction or sealed bid, the Council, by resolution with or without public hearing, may approve all public sales of real property based on the bids received, and shall approve any p urchase agreement prior to its execution by the city. The approval of any public sale by the Council authorizes the city manager to take all steps and execute all instruments to complete and close the sale. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA that: 26 CITY OF SEWARD, ALASKA RESOLUTION 2019-057 ___________________________ Section 1. The Seward City Council determined by Non-Code Ordinance 2019-042 that it has no public purpose for Lot 31, Block 27 Original Townsite of Seward. Section 2. The Seward City Council authorized disposal of Lot 31, Block 27 Original Townsite of Seward of Seward with tax parcel ID number 14805005 located at 520 First Avenue, by competitive sealed bid at a minimum bid price of $17,500 and the City received a bid in the amount of $31,500 from David Kingsland. Section 3. The Seward City Council finds it to be in the public interest to sell this parcel in accordance with Non-Code Ordinance 2019-042, per the recitals stated above which are incorporated herein as findings of the City Council, and the City Council authorizes the sale and transfer of this property as is, where is, with no warranties, and for less than fair market value, to David Kingsland. Section 4. This resolution shall take effect thirty (30) days after approval. PASSED AND APPROVED by the City Council of the City of Seward, Alaska, this 10th day of June, 2019. THE CITY OF SEWARD, ALASKA David Squires, Mayor AYES: NOES: ABSENT: ABSTAIN: ATTEST: ______________________ Brenda J. Ballou, MMC City Clerk (City Seal) 27 28 FISCAL NOTE; The bid price on this property will be used to repay the City for incurred costs including, but not limited to, the following: the foreclosure process, staffing and legal fees, property demolition, asbestos abatement, disposal of debris and appmienances, advertising, etc. Any funds in excess of final project costs, will be handled in accordance with Alaska State law. Approved by Finance Department J.{/,4q4) lulu� ATTORNEYREVIEW; Yes __ No_X_ NotApplicable __ RECOMMENDATION; Council approve Resolution 2019-057 authorizing the competitive sale of the properties described as Lot 31, Block 27 Original Townsite of Seward, Tax Parcel ID No. 14805005 for the amount of $31,500 to David Kingsland. 29 AFTER RECORDING RETURN TO: City of Seward P.O. Box 167 Seward, Alaska 99664 QUITCLAIM DEED The Granter, CITY OF SEWARD, ALASKA, a home rule municipal corporation of the State of Alaska, whose address is P.O. Box 167, Seward, Alaska 99664, for and in consideration of the sum of Ten Dollars ($10) and other good and valuable consideration in hand paid, the receipt of which is hereby acknowledged, quitclaims to Grantee, David Kingsland, whose address is PO Box 1834 Seward, Alaska 99664, all of Grantor's right, title, and interest it has, if any, in the real property described as: LOT1 31, BLOCK 27 ORIGINAL TOWNSITE OF SEWARD, Plat No. S-1, Seward Recording District, Third Judicial District, State of Alaska, (KPB tax parcel no. 14805005) containing 0.07 acres more or less. TOGETHER WITH all the improvements thereon, if any, and all rights of the Granter to any and all hereditaments and appurtenances hereto, and SUBJECT TO any taxes and assessments, exceptions, reservations, restrictions, conditions, covenants, easements, rights-of-way, encroachments either of record or ascertainable by physical inspection. GRANTOR: CITY OF SEWARD Scott Meszaros, City Manager STATE OF ALASKA ) ) ss: THIRD JUDICIAL DISTRICT ) The foregoing instrument was acknowledged before me this______ day of .2019, by Scott Meszaros, City Manager of the City of Seward, an Alaska municipal corporation, on behalf of the City. Notary Public in and for Alaska My commission expires: 30 Sponsored by: Meszaros CITY OF SEWARD, ALASKA RESOLUTION 2019-058 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AUTHORIZING THE COMPETITIVE SALE OF THE PROPERTIES DESCRIBED AS LOT 32, BLOCK 27, ORIGINAL TOWNSITE OF SEWARD; TAX PARCEL ID NO. 14805006, 522 FIRST AVENUE, FOR THE TOTAL AMOUNT OF $30,300 TO TOM TOUGAS IN ACCORDANCE WITH SEWARD CITY CODE SECTION §7.05 WHEREAS, in 2013, the City took possession through the tax foreclosure process, Lot 32, Block 27 Original Townsite of Seward located on First Avenue in Seward; and WHEREAS, the City obtained title to the property from the Kenai Peninsula Borough in accordance with Non-Code Ordinance 2013-012, Section 2; and WHEREAS, the Seward City Council passed Resolution 2016-053 on August 22, 2016, authorizing the administration to abate, demolish and dispose of the structures and appurtenances on the property, which was completed in 2017; and WHEREAS, Non-Code Ordinance 2019-042 was introduced on April 22, 2019, authorizing disposal of the property by competitive sealed bid at a minimum bid price of $17,500, reflecting the 2017 Kenai Peninsula Borough property assessment on the land, considered to be lower than fair market value, but covering the City' s costs of properties foreclosure and clean-up; and WHEREAS, the City advertised for competitive sealed bids and received a total of five responsive bids for 522 First Avenue; and WHEREAS, the responsible bid in the amount of $30,300 from Tom Tougas included the required bid deposit equal to 20%; and WHEREAS, per Seward City Code §7.05.230, after a sale has been conducted by public auction or sealed bid, the Council, by resolution with or without public hearing, may approve all public sales of real property based on the bids received, and shall approve any p urchase agreement prior to its execution by the city. The approval of any public sale by the Council authorizes the city manager to take all steps and execute all instruments to complete and close the sale. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA that: 31 CITY OF SEWARD, ALASKA RESOLUTION 2019-058 ___________________________ Section 1. The Seward City Council determined by Non-Code Ordinance 2019-042 that it has no public purpose for Lot 32, Block 27 Original Townsite of Seward. Section 2. The Seward City Council authorized disposal of Lot 32, Block 27 Original Townsite of Seward of Seward with tax parcel ID number 14805006 located at 522 First Avenue, by competitive sealed bid at a minimum bid price of $17,500 and the City received a bid in the amount of $30,300 from Tom Tougas. Section 3. The Seward City Council finds it to be in the public interest to sell this parcel in accordance with Non-Code Ordinance 2019-042, per the recitals stated above which are incorporated herein as findings of the City Council, and the City Council authorizes the sale and transfer of this property as is, where is, with no warranties, and for less than fair market value, to Tom Tougas. Section 4. This resolution shall take effect thirty (30) days after approval. PASSED AND APPROVED by the City Council of the City of Seward, Alaska, this 10th day of June, 2019. THE CITY OF SEWARD, ALASKA David Squires, Mayor AYES: NOES: ABSENT: ABSTAIN: ATTEST: ______________________ Brenda J. Ballou, MMC City Clerk (City Seal) 32 33 FISCAL NOTE; The bid price on this property will be used to repay the City for incurred costs including, but not limited to, the following: the foreclosure process, staffing and legal fees, property demolition, asbestos abatement, disposal of debris and appurtenances, advertising, etc. Any funds in excess of final project costs, will be handled in accordance with Alaska State law. Approved by Finance Depa11ment j(�.Aidu ''ff__; ATTORNEY REVIEW; Yes __ No_X_ NotApplicable __ RECOMMENDATION; Council approve Resolution 2019-058-authorizing the competitive sale of the properties described as Lot 32, Block 27 Original Townsite of Seward, Tax Parcel ID No. 14805006 for the amount of $30,300 to Tom Tougas. 34 AFTER RECORDING RETURN TO: City of Seward P.O. Box 167 Seward, Alaska 99664 QUITCLAIM DEED The Granter, CITY OF SEWARD, ALASKA, a home rule municipal corporation of the State of Alaska, whose address is P.O. Box 167, Seward, Alaska 99664, for and in consideration of the sum of Ten Dollars ($10) and other good and valuable consideration in hand paid, the receipt of which is hereby acknowledged, quitclaims to Grantee, Thomas Tougas, whose address is PO Box 2127 Seward, Alaska 99664, all of Grantor's right, title, and interest it has, if any, in the real property described as: LOT1 32, BLOCK 27 ORIGINAL TOWNSITE OF SEWARD, Plat No. S-1, Seward Recording District, Third Judicial District, State of Alaska, (KPB tax parcel no. 14805006) containing 0.07 acres more or less. TOGETHER WITH all the improvements thereon, if any, and all rights of the Granter to any and all hereditaments and appurtenances hereto, and SUBJECT TO any taxes and assessments, exceptions, reservations, restrictions, conditions, covenants, easements, rights-of-way, encroachments either of record or ascertainable by physical inspection. GRANTOR: CITY OF SEWARD Scott Meszaros, City Manager STATE OF ALASKA ) ) ss: THIRD JUDICIAL DISTRICT ) The foregoing instrument was acknowledged before me this______ day of .2019, by Scott Meszaros, City Manager of the City of Seward, an Alaska municipal corporation, on behalf of the City. Notary Public in and for Alaska My commission expires: 35 City of Seward, Alaska City Council Minutes May 13, 2019 Volume 40, Page CALL TO ORDER The May 13, 2019 regular meeting of the Seward City Council was called to order at 7:03 p.m. by Mayor David Squires. OPENING CEREMONY Lieutenant Alan Nickell led the Pledge of Allegiance to the flag. ROLL CALL There were present: David Squires presiding and Sue McClure Suzanne Towsley Jeremy Horn Sharyl Seese John Osenga Kelley Lane comprising a quorum of the Council; and Scott Meszaros, City Manager Brenda Ballou, City Clerk Holly Wells, City Attorney Excused – None Absent – None CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING Bob Reisner had been studying the flooding issues at the Seward airport since January, 2011. He thought there was an opportunity to create a new channel for the flow of Resurrection River using sheet piling, thereby controlling the flow of water to mitigate the flooding at the airport. Lynda Paquette read a letter from Ristine Casagranda stating Casagranda’s interest in becoming the city’s representative on ARCTEC. Paquette reported on last week’s Seward Civic Engagement meeting, saying there had been some interest in exploring ideas to enable citizens living outside of city limits to have some voting rights. Kevin Dunham was interested in serving as the city’s ARCTEC representative, having worked for 42 years in the electric industry. He understood the issues and the opportunities in depth, and thought his expertise would be of benefit to the city. Patty Linville appreciated the work Lynda Paquette was doing to engage the community. Linville was going to spearhead a community effort to explore the topic of voting rights for non-city residents. 36 City of Seward, Alaska City Council Minutes May 13, 2019 Volume 40, Page Lynn Hohl and Mary Huss came to speak on behalf of Seaview Community Services, and supported the city having a work session to discuss crime and drug issues. Tommy Glanton was the behavioral health director at Seaview Community Services. He said substance misuse was a significant issue in this community, particularly methamphetamine. Last year, Providence’s survey revealed that 70% of people did not access treatment services because they didn’t want their neighbors to know. Phil Kaluza supported Rissie Casagranda as the city’s ARCTEC representative. Reed Lane was an electrical engineer who supported Rissie Casagranda as the city’s ARCTEC representative. Rhonda Hubbard said the Seward Community Foundation had just released 18 grants, and half of those were focused on children. She supported the city having a meeting to discuss crime and drugs. APPROVAL OF AGENDA AND CONSENT AGENDA Motion (McClure/Towsley) Approval of Agenda and Consent Agenda McClure removed the Seabird Festival presentation from the agenda. The presentation will come back on May 28, 2019. Lane removed Resolutions 2019-050, 2019-051, and 2019-054 from the consent agenda. Motion Passed Unanimous The clerk read the following approved consent agenda items: Resolution 2019-049, Authorizing Signatures For All City Bank Accounts And Rescinding All Previous Resolutions In Conflict Herewith. Resolution 2019-052, Accepting The 2019 Volunteer Fire Assistance (VFA) Grant In The Amount Of $2,667.50, Authorizing Matching Funds In The Amount Of $266.75, And Appropriating Funds. Approval of the April 16, 2019 City Council Special Meeting Minutes, the April 17, 2019 City Council Special Meeting Minutes, the April 22, 2019 City Council Regular Meeting Minutes, and the April 24, 2019 City Council Special Meeting Minutes. SPECIAL ORDERS, PRESENTATIONS AND REPORTS Proclamations & Awards Historic Preservation Month 37 City of Seward, Alaska City Council Minutes May 13, 2019 Volume 40, Page Harbor Opening, Blessing of the Fleet, Mermaid Festival Recognizing Seward High School Students Lindy Guernsey and Akilena Veach for winning 2nd place in Caring for Kenai Recognizing Seward High School Students Kevin Schuster, Belladonna Proietti, and Caitlin Corrigan for their efforts in Caring for Kenai Spring Creek Correctional Center 2018 Employee of the Year Robert Pack Borough Assembly Report. Kenn Carpenter stated the assembly had been provided with the borough’s draft budget; the school district budget would potentially be amended in order to fund to the cap. Carpenter wanted to focus was on funding the 2020 school budget to ensure the teachers would be paid. In response to McClure, Carpenter said the borough budget would come in June for approval. In response to Towsley, Carpenter said the immediate threat of closing the Seward Middle School had passed; instead, high school principal Trevan Walker would become the principal for both the high school and the middle school. Carpenter would be submitting a resolution to make the Moose Pass School a historical building. Kids Fishing Day would be Saturday, May 18, 2019 at First Lake. City Manager Report. Scott Meszaros reported the following purchase orders over $5,000 had been approved by the City Manager since the last council meeting: $29,950 to Sitelines Park and Playground Products, Inc. for fire rings and picnic table frames; $5,255.16 to Motion and Flow for a transfer pump Dixon Mobile Blade Master 110V; $18,500 to Airport Equipment for 3 months excavator rental; $5,891.60 to Office Tech for Xerox equipment upgrades; $27,057.12 to Municipal Emergency Services, Inc. for an air cylinder and valve assembly, carbon 45 minute 4500 PSI; $15,000 to Glen Martin for tree cutting, removal, and hauling off of approximately 40 trees; and, $14,748.25 to Andrew Stein for three years of TYC camp t-shirts. In response to Lane, Harbormaster Norm Regis said Assistant City Manager Hickok and Deputy Harbormaster Chase were both at a training for ports and harbors. In response to Squires, Regis said the crane at the Seward Marine Industrial Center (SMIC) was operational; the electric card reader was being programmed. In response to McClure, Regis said the south harbor launch ramp was progressing; the concrete was now above the low tide mark. In response to Towsley, Electric Utility Manager John Foutz said he had not yet formulated a list of procurement by sole source versus bid or rfp, but was working on it. In response to Seese, Foutz said the demand meters were not yet completed. In response to Squires, Foutz said the electric policy would be updated to more accurately fit the city’s categories. Other Reports, Announcements and Presentations Travel report for Washington, D.C. trip from Mayor Squires and Council Member Osenga. Travel Report for 53rd Turtle Ship Festival in Yeosu, South Korea by Council Members Lane and Horn. 38 City of Seward, Alaska City Council Minutes May 13, 2019 Volume 40, Page Blue Ocean Pipeline Presentation by Justin Sternberg. Seward Community Health Center Quarterly Report by Craig Ambrosiani. Alaska SeaLife Center presentation on the first annual Seward Seabird Festival June 21-23, 2019. Postponed to the May 28, 2019 meeting. Council recessed at 9:01 p.m. Council resumed at 9:07 p.m. PUBLIC HEARINGS – None UNFINISHED BUSINESS – None NEW BUSINESS Resolutions Resolution 2019-050, Awarding A Contract For Three Years To Ingersoll Enterprises For Custodial Services At The Harbormaster’s Building, Public Restrooms Behind The National Park Service Building, The Northeast Launch Ramp, And The Upland Area, With The Option To Extend For An Additional Three Years. Motion (McClure/Seese) Approve Resolution 2019-050 Regis reported that a Request for Proposals had been advertised, resulting in one response. Lane was concerned about the contract being extended without council approval. Motion to Amend (Lane/Seese) Amend Resolution 2019-050 in Section 4 by adding the words, “by a vote of council” after the words, “the contract may be extended administratively…” In response to McClure, Regis said contract extensions in general could be handled administratively or by council approval. City Attorney Holly Wells stated that if council wished to make an amendment like this, she would recommend using the words, “subject to council approval.” Original Motion to Amend Modified (Lane) Amend Resolution 2019-050 in Section 4 so it reads: “The contract may be extended administratively up to three years in total, insofar as insignificant changes are made and the Harbormaster is completely satisfied with the work in terms of the 39 City of Seward, Alaska City Council Minutes May 13, 2019 Volume 40, Page contract. The extension is subject to City Council approval.” Osenga thought the Harbormaster would be able to determine if the contract should be extended. McClure agreed and thought the proposed amendment seemed like micromanaging. Motion to Amend Failed Yes: Seese, Towsley, Lane No: McClure, Osenga, Horn, Squires Main Motion Passed Yes: McClure, Towsley, Seese, Osenga, Horn, Squires No: Lane Resolution 2019-051, Adopting The Planning And Zoning Commission Priorities From April 2019 To April 2020. Motion (McClure/Osenga) Approve Resolution 2019-051 City Planner Jackie Wilde stated the Planning & Zoning Commission had approved their priorities for this year. Wilde pointed out that the commission had removed the Parks & Recreation Master Plan as a priority, as directed in 2016 by the former city manager, but the commission was open to adding it back in if council wished. Motion to Amend (McClure/Towsley) Amend Resolution 2019-051 by adding a new item #10 under Short and Medium Term to “Review and update the 2016 Parks & Recreation Master Plan.” Motion to Amend Passed Unanimous Main Motion Passed Unanimous Resolution 2019-053, Authorizing The City Manager To Purchase Two 2020 International Dump Trucks From RWC International Ltd To Replace One 1984 International Dump Truck And One 1987 Ford Dump Truck For $123,998.05 Each, For A Total Amount Not To Exceed $247,996.10, Utilizing The Sourcewell Contract #081716NAV, And Appropriating Funds. Motion (McClure/Lane) Approve Resolution 2019-053 Public Works Director Doug Schoessler said the two old dump trucks had ever-increasing problems. Sourcewell had advertised a Request for Proposals and had received 14 responses. In response to Squires, Schoessler said he would put the old trucks into surplus auction. Motion Passed Unanimous 40 City of Seward, Alaska City Council Minutes May 13, 2019 Volume 40, Page Resolution 2019-054, Authorizing The City Manager To Enter Into A Professional Services Agreement With Electric Power Systems Inc. To Conduct An Arc Flash Study For An Amount Not To Exceed $46,395. Motion (McClure/Seese) Approve Resolution 2019-054 Electric Utilities Manager John Foutz said this was an OSHA requirement, and the city was behind in achieving compliance. In response to McClure, Foutz explained that this arc flash study would involve testing that would be performed in the electric substation; it would result in pieces of equipment would be properly labeled and instructions for taking appropriate safety actions such as Personal Protective Equipment. In response to Lane, Foutz said the timeline for completing this was 2018. In response to Seese, this contract included the Fort Raymond substation, as well as teaching the staff. In response to Seese, Foutz said there was a potential that the city would incur a fine for being late. Main Motion Passed Unanimous Other New Business Voting to appoint Kevin Dunham, John French, Rissie Casagranda, Phil Kaluza, or Reed Lane as the city’s ARCTEC Member Representative. Reed Lane withdrew his letter of interest prior to tonight’s meeting and will not be included on the ballot. City Clerk Brenda Ballou passed out Ballot #1 containing the names of the four applicants, and instructed council to vote for no more than one name. The results of the first vote were: Dunham 4 French 0 Casagranda 3 Kaluza 0 Motion (McClure/Osenga) Appoint Kevin Dunham to serve as the city’s representative on the Alaska Railbelt Cooperative Transmission & Electric Company (ARCTEC). Motion Passed Unanimous Schedule a work session with key stakeholders to address crime and drug use in the community, as expressed in the Chamber of Commerce letter of April 22, 2019. 41 City of Seward, Alaska City Council Minutes May 13, 2019 Volume 40, Page Council directed the city manager to contact key stakeholders and schedule a work session for early June. Stakeholders should include: school principals, Seaview Community Services, Chamber of Commerce, Seward Police Department, and Alaska State Troopers. Discuss developing a verbal and written travel report format for when city officials, citizens, administration and employees travel on behalf of our municipality. Proposed items include: educational topics and ideas relevant to Seward and relational ties gained. Discuss whether to direct administration to develop a format. Council directed the city manager to create a template and bring it back to council for review. Discuss attending AML’s online sales tax discussion in Anchorage on June 6, 2019. Meszaros stated he was already registered to attend. Motion (Lane/Towsley) Council Member Seese attend the AML Online sales tax discussion. Motion Passed Yes: Horn, Towsley, McClure, Lane, Osenga, Squires No: Seese Council requested the city manager also have the finance director attend. Discuss having a hiatus for the Friday standing City Council work sessions until September, 2019. Motion (Lane/Seese) Suspend having the Friday standing work session until September 23, 2019. Motion Failed Yes: Lane, Horn, Seese No: Towsley, McClure, Osenga, Squires City Clerk Brenda Ballou noted for council that the gift from Yeosu, South Korea that Council Member Horn brought to tonight’s meeting consisted of beauty items, was perishable, and was worth hundreds of dollars. Council unanimously agreed that the gift could be donated to a local fundraising effort, pending further advice from the city attorney. INFORMATIONAL ITEMS AND REPORTS On-Going City Projects and Goals. In response to Lane, Wilde received a cost estimate from R&M today about replatting the Fort Raymond area; the cost estimates had been forwarded to the city manager. Clerk’s Report on Public Records Request through May 7, 2019. 42 City of Seward, Alaska City Council Minutes May 13, 2019 Volume 40, Page In response to Towsley, Meszaros said there was a delay in responding to some records requests related to payroll information because the system was not set up for providing a report. COUNCIL COMMENTS McClure attended the school board meeting, the Seward Community Foundation awards, and had participated in Super Saturday Clean Up day. She reminded everyone about the Memorial Day service at the American Legion cemetery. The First Avenue properties bids were due by May 29, 2019. McClure congratulated Kevin Dunham on his ARCTEC appointment. Towsley reminded everyone that October 1, 2019 the plastic bag ban would go into effect. Lane appreciated the opportunity to travel to Yeosu, South Korea. Squires reminded everyone about the work session scheduled on May 28, 2019 regarding housing and the potential for expanding utilities. CITIZEN COMMENTS Lynn Hohl said Medicaid funding was in conference committee, and she passed out copies of behavioral health recommendations. Hohl stated she was planning to retire this year. Jackie Wilde said the P&Z commissioners would be attending the May 28, 2019 work session. Today was a meeting for the bike park; the contractor was coming on May 23, 2019; June 6- 8, 2019 would be volunteer community days. Lynda Paquette said the next Seward Civic Engagement before summer hiatus would be May 23, 2019 in the library. She reminded everyone that budget work sessions would be starting soon. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS City Attorney Holly Wells said her firm was taking part in the state litigation team against big pharma; she would be happy to send an attorney to attend the public safety forum work session at no cost. On June 10, 2019, Wells would bring options for public records training for council and administration to consider attending. Meszaros thanked everyone for welcoming him to the city. He sold his house in Colorado. He would be traveling out of state May 21-27, 2019 for his daughter’s graduation, and the closing date on his house would be July 2, 2019. Squires appreciated Bob Reisner’s comments, and was also concerned about the governor’s intentions with rural airports around the state. He thanked Lynn Hohl for her service on the school board. Lane thanked Lynda Paquette for mentioning the budget work sessions coming up. 43 City of Seward, Alaska City Council Minutes May 13, 2019 Volume 40, Page ADJOURNMENT The meeting was adjourned at 10:30 p.m. ____________________________________ ____________________________________ Brenda J. Ballou, MMC David Squires City Clerk Mayor (City Seal) 44 45 46 47 48 49 50 51 52 53 54 55 REDACTED BY CITY CLERK 56 REDACTED BY CITY CLERK 57 58 59 60 61 62 63 64 65 66 67 68 69 M E M O R A N D U M Date: June 10, 2019 To: City Council From: Brenda Ballou, City Clerk RE: Requesting Clarification on Presentation Procedures at Council Meetings HISTORY At the May 28, 2019 city council meeting, council directed the city clerk to limit the length of presentations to ten (10) minutes, to use the timer, and to limit the number of presentations to two (2) per meeting, to be assigned by the city clerk on a first-come first-served basis. This concept was based loosely on a reference to the borough’s procedures (included herein). Following the council meeting, the Seward city clerk received the code language from the borough, which resulted in some confusion and discrepancies, so the clerk is now seeking clarification from council in order to honor the direction and complete the transition. POINTS FOR CLARIFICATION 1. Adding a Presentation to the Agenda Although not expressly written into city code, the historical practice for creating an agenda has not allowed citizens to add agenda items; instead, citizens are asked to work through a member of council to have items added to the agenda, including presentations.  Does council wish to open the agenda to allow citizens to add presentations directly?  Will council requests for presentations be considered the same as citizen requests, or does council wish to allow an additional number of presentations for council-requested presentations?  Does council wish to limit the topics of presentations to subjects not contained on the agenda for that meeting? 2. Limiting Presentations to Ten (10) Minutes Again, not expressly written in city code, the historical practice for timing presentations has been that the clerk’s office informs the presenter(s) ahead of time that they are limited to ten (10) minutes for their presentation, not including questions from council. Because the presentations have not traditionally been formally timed, the limits are often exceeded during the meetings. In practice, it has fallen to the presiding officer, at their discretion, to facilitate a wrap-up of the presentation, or to allow for additional time.  Does council wish to continue to allow the presiding officer to make a unilateral decision to allow additional time for a presentation, or does council wish to require the consent of at least four members?  Does council wish to allow council-requested presentations to exceed the ten (10) minute limit? 70 71 Chapter 3.55. - Separations 3.55.010. - Resignations. (a) To resign in good standing, an employee who desires to terminate employment shall give at least 14 calendar days' written notice to his/her immediate supervisor. The period of notice may be reduced or waived upon recommendation of the department head and approval of the city manager for extenuating circumstances; i.e., Family Medical leave, change of residence by unexpected military orders of the employee or spouse, etc. A notice of resignation shall become part of the personnel file. (b) An employee may withdraw a resignation only under the following conditions: (1) The withdrawal is submitted to the department head before the effective date stated in the notice of resignation; (2) The position has not been filled; and (3) The withdrawal is accepted in writing by the department head with approval of the city manager. (c) Failure to give adequate notice shall be noted on the employee's separation documents and shall constitute a factor in consideration of any future application for employment with the city. (d) The effective date of termination pursuant to a notice of resignation shall be the last day on which the employee works. The value of an employee's annual leave balance shall be paid to him/her without undue delay with his/her final paycheck following separation. There is no provision for terminal leave. (Ord. 437, 1977; Ord. 94-38; Ord. 99-08; Ord. 2000-011, § 1, 2000) 3.55.015. - Layoffs. (a) Examples of layoffs are: (1)Abolishment of a position or shortage of work or funds; (2) Completion of seasonal work for seasonal employees; (3) End of temporary appointment because of reinstatement of regular employee returned from approved leave and transfer to another position has not been achieved. (b) When it is necessary to reduce the number of employees because of lack of work or funds, or abolition of positions, the department head concerned shall make a thorough investigation of the problem and report his/her findings and recommendations to the city manager, who shall decide which employees shall be laid off. Analysis of proposed layoffs shall consider first the types of activities to be curtailed and the classes of positions thereby affected. The department head shall then proceed to the selection of individual employees to be released. Employee efficiency shall be the major factor in determining the order in which employees shall be released, and consideration shall then be given to employee's length of service with the city. Advisability of reassigning employees in higher classes to lower classes for which they are qualified and laying off those in lower classes shall also be considered. (Ord. 437, 1977; Ord. 2000-011, § 1, 2000) 3.55.020. - Dismissal for disciplinary reasons. (a) The city manager or a department head, upon approval of the city manager, may dismiss a regular employee for any just cause. Just cause includes, but is not limited to, the following: 72 (1) Insubordination, including failure to comply with a supervisor's instructions and work assignments; (2) Dishonesty, either verbally, in writing or in action, including but not limited to falsification of employment application or other city documents and time sheets; (3) Violation of section 3.70, standards relating to drugs and alcohol; (4) Failure to comply with safety regulations; (5) Fighting or other disorderly conduct on city premises or while on city business; (6) Stealing of or unauthorized use of city tools, equipment or property; (7) Recurring absenteeism, tardiness or leaving the work site early; (8) Conviction of a crime which damages the image or reputation of the city or conviction of a crime which impairs or compromises the employee's credibility, eligibility, or fitness for work; (9) Inefficiency, including waste of working time or materials; (10) Failure to conduct oneself on duty in a cooperative manner within departmental and city policies, practices and goals; (11) Exhibiting on duty conduct or behaviors which interfere with the employee's performance or the city's business, operations or image; (12) Willful violation of any personnel regulation; (13) Violations of applicable state or city laws and regulations concerning ethics and conflicts of interest; (14) Any act or omission which had or will have a material adverse effect on the business, operations or financial condition of the city; (15) Harassment of other employees or the public; (16) Any other conduct identified in the Seward City Code as grounds for discipline or dismissal from employment; or (17) Any other conduct commonly recognized by reasonable persons as justification for discipli ne, including dismissal. (b) Progressive discipline shall be followed when practical. However, when the severity of the inappropriate conduct warrants, and it is in the best interest of the city, any of the following forms of discipline may be imposed at any time so long as such discipline is supported by just cause and the severity of the offense: (1) Oral reprimand which shall be documented; (2) Written reprimand; (3) Suspension without pay; (4) Dismissal. An immediate supervisor, department head or the city manager may issue oral or written reprimands. Only the city manager or a department head, upon approval of the city manager, may suspend without pay or dismiss an employee for disciplinary reasons. (c) If an employee's continued presence on the job prior to the date of intended disciplinary action poses a recognizable significant threat to the public health or safety or to the business, operations or image of the city, such employee may be suspended with pay immediately by the city manager, department head or supervisor until disciplinary action is determined and administered. (d) A regular employee shall be granted a pre-termination hearing before his/her supervisor and the city personnel officer before a disciplinary measure involving possible dismissal is administered. 73 (Ord. 437, 1977; Ord. 93-01; Ord. 2000-011, § 1, 2000) 3.55.030. - Dismissal notice or severance pay. In the case where a regular employee who has completed a probationary period, is laid off or dismissed, the city shall give the employee two weeks' notice or severance pay not to exceed two weeks. (Ord. 437, 1977; Ord. 2000-011, § 1, 2000) 74 Chapter 3.40. - Grievance Procedure[3] Footnotes: --- (3) --- Editor's note— Ord. No. 2018-003, § 1, adopted August 13, 2018, amended ch. 3.40 in its entirety to read as herein set out. Former ch. 3.4, §§ 3.40.010—3.40.060, pertained to similar subject matter, and derived from Ord. 437, 1977; Ord. 610, 1988; Ord. 92-23; Ord. 95-05; Ord. 2000-011, § 1, 2000. 3.40.010. - Policy. It is the policy of the City of Seward to treat all employees equitably and fairly in matters affectin g their employment. Pursuant to SCC 3.25.035(a), probationary employees, including seasonal employees, are excluded from this grievance procedure, but may approach their supervisor or the appropriate authority to report violations of city code or policy. The presentation of any grievance shall be the right of each employee without fear of reprisal. The purpose of this article is to resolve disputes at the lowest level possible. Informal resolution is encouraged. The city has an open-door policy and all employees are encouraged to discuss matters of concern with members of management, including the city manager at any time, without having to file a formal grievance. (Ord. No. 2018-003, § 1, 8-13-2018) 3.40.015. - Discussion of a problem with supervisor. Any employee having a problem regarding employment shall first and promptly discuss the problem with the immediate supervisor. Where an employee disagrees with the supervisor's decision regarding a complaint, the employee may document the disagreement for placement in their personnel file. If the problem is not settled, the problem may be defined as a grievance, and the employee has the right to present the grievance in accordance with the procedure outlined in section 3.40.030. No employee shall be intimidated, harassed, retaliated against or reflect in their evaluation because they bring forward a problem, concern or grievance. (Ord. No. 2018-003, § 1, 8-13-2018) 3.40.020. - Definition of a grievance. A grievance is a written complaint by the employee or group of employees alleging a specific violation of rights under or failure to apply a section or sections of the city charter, city code, personnel rules and regulations or misapplication or interpretation thereof, or departmental rules and regulations, which directly pertain to the terms or conditions of employment of such employee or group of employees by the City of Seward. A grievance is not to resolve general complaints or concerns regarding other employees. Complaints are resolved at the department level. Personnel policies and code guide the behavior and actions of employees; the grievance process addresses the violation, misapplication or interpretation, or neglect of those policies and code. (Ord. No. 2018-003, § 1, 8-13-2018) 75 3.40.025. - Supervision of grievance procedure. The appointing authority (city manager, or in regard to the city clerk's office, the city clerk,) shall oversee the handling of all employee grievances so that they are processed in accordance with the procedures stated in this chapter. Supervisors and department heads shall keep the appointing authority and personnel officer informed of all grievances in progress. Assistance in understanding the grievance procedure will be provided by the personnel officer if requested. (Ord. No. 2018-003, § 1, 8-13-2018) 3.40.030. - Grievance procedure steps. A. General grievances. Disciplinary grievances involving dismissal, demotion, or unpaid suspension of more than one week for regular non-appointed employees will proceed directly to hearing in section B below. All other grievances shall be handled in the following manner: Step 1. An employee shall present their grievance to their immediate supervisor within 15 working days from the time of occurrence of the problem. The supervisor shall attempt to resolve the problem within ten working days after the grievance is timely received from the employee. Step 2. If the employee has not received an answer from the immediate supervisor within ten working days, or if the employee feels the answer received is not satisfactory, s/he will reduce to writing the facts and circumstances of the grievance and present the written statement to their department head within ten working days after the supervisor's deadline in Step One. The department head will investigate the grievance and meet with the employee to discuss the grievance within five working days. The department head will notify the employee of their decision within five days following the meeting date. In regard to employees of the Office of the city clerk, non-disciplinary grievances not resolved at Step 1 will be forwarded to council in a confidential informational memorandum and will not proceed to Step 3. Step 3. If the employee has not received an answer from the department head within five working days, or if the employee believes the answer received is not satisfactory, s/he may appeal in writing to the city manager within five working days after the supervisor's final deadline in Step Two. The city manager, or acting city manager, will investigate the grievance and meet with the employee to discuss the grievance within five working days. The city manager, or acting city manager, will notify the employee of their decision within five days following the meeting date. For any grievance not involving a substantive disciplinary action (unpaid suspension of more than one week, demotion or termination of employment) and not involving the violation, misapplication, or interpretation or neglect of federal, state, or city code, the decision of the city manager is final. The city manager shall maintain a confidential file containing all Step 3 grievance responses and will provide a general summary of the prior year for review by the city council annually in executive session, without identifying specific employee information. B. Significant disciplinary grievances and violations of city code. 1. Within seven calendar days of an employee's receipt of a timely request for arbitration, the personnel officer shall secure the assignment of a hearing officer from the State of Alaska Office of Administrative Hearings, under AS 44.64.030(b), or shall provide the employee with a list of names of at least three Alaskan arbitrators. To be included on this list, a proposed arbitrator shall be a member in good standing with the Alaska Bar Association, preferably with at least five years of experience in employment law; be a current or retired judge with the Alaska Court System; or be an arbitrator in good standing with a recognized state or national association of arbitrators, such as the American Arbitration Association. The employee shall have seven calendar days from receipt of the list to select an arbitrator from the list. Once an arbitrator is 76 appointed, the parties shall confer with the arbitrator and select an acceptable date for the arbitration. Unless otherwise noted by the director, the arbitration shall be held at city hall. 2. The arbitrator shall conduct the hearing according to generally accepted standards and procedures for grievance arbitration. The fact that the city may have considered the merits of the grievance at any point of the grievance procedure shall not constitute a waiver of the city's right to contest the arbitrability of the underlying grievance. 3. The employee may be represented at arbitration by a duly authorized representative. If the employee will be represented at arbitration, written notice of such representation shall be provided to the personnel officer at least ten calendar days before the date set for the arbitration. Once the personnel officer receives notice of such representation, the city shall communicate directly with the representative on all matters concerning the arbitration, unless otherwise agreed to by the representative. 4. The arbitrator shall have no authority to add to, alter, delete, or modify any statute, regulation, ordinance, or labor agreement, or to issue any award on a matter not raised in the complaint filed by the employee. The arbitrator shall not make any award involving payment to a party for events, actions, or omissions giving rise to the grievance. 5. The decision of the arbitrator shall be final and binding on all parties and shall only be subject to appeal in the superior court in accordance with AS 9.43.120—9.43.150. Either party may make application to the superior court to enforce a decision of the arbitrator. 6. In the application of this section, the term "employee" shall include any duly authorized representative of the employee who alleges a grievance. 7. Nothing in this section shall be construed to prevent settlement of a grievance by mutual agreement of the parties at any time. The expenses of the arbitrator shall be borne by the city. 8. Submission of a grievance to arbitration shall not act as a stay of any action unless a stay is expressly approved by the manager or his designee. 9. The provisions for grievance or arbitration contained in this section shall not apply to employees who have not successfully completed the probationary period required by code at the time of the alleged action or omissions, or to executive employees. Probationary employees may be subject to discipline without grievance appeal or pre-disciplinary hearing and may be terminated in accordance with SCC 3.25.035(a). (Ord. No. 2018-003, § 1, 8-13-2018) 3.40.035. - Employee representation. Each employee shall be afforded an opportunity to be represented at each of the above steps by a representative of his/her choice. Employees shall contact and discuss their problems with their representative only during break periods, lunch hour, before or after work or at any other time when they are not on duty. However, grievance hearings may be held during work hours. (Ord. No. 2018-003, § 1, 8-13-2018) 3.40.040. - Time limits. (a) If the grievance procedures are not initiated within the time limits established by this chapter, the employee shall be considered as having waived his/her right to grieve the particular violation and initiation of a grievance for the same act or omission is thereafter barred. 77 (b) Any grievance not taken to the next step of the grievance procedure within the time limits established by this chapter shall be considered settled on the basis of the last reply made and received in accordance with the provisions of this chapter. (c) If the city fails to meet or answer any grievance within the time limits prescribed for such action by this chapter, such grievance shall automatically advance to the next step. (Ord. No. 2018-003, § 1, 8-13-2018) 3.40.045. - Extension of time limits. The time limits prescribed in this chapter for the initiation and completion of the steps of the grievance procedure may be extended by mutual consent of the parties so involved. Likewise, any step in the grievance procedure may be eliminated by mutual consent. Mutual consent shall be indicated in writing and shall be signed by all parties. Although all efforts should be made to comply with the time limits for initiation and completion of the steps in this grievance procedure, each time limit may be waived for excusable neglect or impossibility such as illness or planned leave. (Ord. No. 2018-003, § 1, 8-13-2018) 3.40.060. - No discrimination or reprisals. Employees are entitled to have grievances resolved without fear of recrimination or penalty. Em ployees shall be free from interference, restraint, coercion, discrimination or reprisal in utilizing or for utilizing the grievance procedures contained in this chapter. Employees shall be free from interference, restraint, coercion, discrimination or reprisal in testifying in a grievance procedure conducted under this chapter. (Ord. No. 2018-003, § 1, 8-13-2018) 78 Chapter 3.75. - Standards Relating to Employee Conduct 3.75.010. - Sexual harassment. (a) Sexual harassment is unlawful and violates city policy. No employee should be subject to unsolicited and unwelcome sexual overtures or conduct, either verbal or physical. Sexual harassment does not refer to casual conversation or compliments of a socially acceptable nature. It refers to behavior that is not welcome and that is personally offensive, interferes with effectiveness, or creates uneasiness on the job. Such conduct, whether committed by supervisors or non- supervisory personnel, is specifically prohibited. This includes, but is not limited to, repeated offensive sexual flirtations, advances or propositions, continued or repeated verbal abuse of a sexual nature, graphic or degrading verbal comments about an individual or that individual's appearance, the display of sexually suggestive objects or pictures, or any offensive or abusive physical contact. (b) No individual should imply to an employee that lack of cooperation of a sexual nature would in some way negatively affect that person's employment, assignment, compensation, advancements, career development, or any other condition of employment. Any such actions are subject to punishment up to and including termination. (c) An employee who believes that he/she has been subjected to sexual harassment or intimidation on the job must bring this to the immediate attention of either the employee's supervisor, the personnel officer or the city manager. All such complaints will be promptly and fairly investigated and, where appropriate, immediate corrective action will be taken. To the highest degree possible, allowing for a fair investigation, all such complaint will be treated in the strictest confidence. Employees shall not be retaliated against because they have made complaints of sexual harassment. (Ord. 97-20) 79 January 16, 2018 Suggested Changes to Seward City Code Chapter 3.75 3.75.020 Sexual harassment is only entry; add 3.75.011 Workplace Bullying Submitted by Carol Griswold Chapter 3.75 Standards Relating to Employee Conduct 3.75.010. - Sexual harassment. (a) Sexual harassment is unlawful and violates city policy. No employee should be subject to unsolicited and unwelcome sexual overtures or conduct, either verbal or physical. Sexual harassment does not refer to casual conversation or compliments of a socially acceptable nature. It refers to behavior that is not welcome and that is personally offensive, interferes with effectiveness, or creates uneasiness on the job. Such conduct, whether committed by supervisors or non-supervisory personnel, is specifically prohibited. This includes, but is not limited to, repeated offensive sexual flirtations, advances or propositions, continued or repeated verbal abuse of a sexual nature, graphic or degrading verbal comments about an individual or that individual's appearance, the display of sexually suggestive objects or pictures, or any offensive or abusive physical contact. (b) No individual should imply to an employee that lack of cooperation of a sexual nature would in some way negatively affect that person's employmen t, assignment, compensation, advancements, career development, or any other condition of employment. Any such actions are subject to punishment up to and including termination. (c) An employee who believes that he/she has been subjected to sexual harassment or intimidation on the job must bring this to the immediate attention of either the employee's supervisor, the personnel officer or the city manager. All such complaints will be promptly and fairly investigated and, where appropriate, immediate corrective action will be taken. To the highest degree possible, allowing for a fair investigation, all such complaint will be treated in the strictest confidence. Employees shall not be retaliated against because they have made complaints of sexual harassment. 3.75.011. – Workplace bullying. (a) Workplace bullying is unlawful and violates city policy. No employee should be subject to unsolicited and unwelcome conduct, either verbal or physical. Workplace bullying does not refer to reasonable and appropriate supervisory actions. It refers to behavior that a reasonable person would find hostile, offensive, unwelcome and unrelated to the City’s legitimate business. Such conduct, whether committed by supervisors or non-supervisory personnel, and whether intentional or unintentional , is specifically prohibited. This includes, but is not limited to: verbal, physical, gesture, and exclusion bullying. (b) No individual should imply to an employee that reporting workplace bullying would in some way negatively affect that person's employment, assignment, compensation, advancements, career development, or any other condition of employment. Any such retaliatory actions are subject to punishment up to and including termination. (c) An employee who believes that he/she has been subjected to workplace bullying on the job must bring this to the immediate attention of any supervisor, the personnel officer or the city manager. All such complaints will be promptly and fairly investigated and, where appropriate, immediate corrective action to prevent, correct, and discipline behavior that violates the Workplace Bullying Policy. To the highest degree possible, allowing for a fair investigation, all such complaints will be treated in the strictest confidence. 80 Suggested Addition to Ordinance Identification and Disposition Table, located at end of 16.05.015. 16.05.015 Ordinance Identification and Disposition Table ADD Ordinance Number Incorporating the city’s policy on workplace bullying into the personnel code (date) Suggestion to add new Chapter 17 to make this information easier to find. Chapter 17 Ordinance Identification and Disposition Table ADD Ordinance Number Incorporating the city’s policy on workplace bullying into the personnel code (date) 81 SOLICITING NON-PROFITS INTERESTED IN RECEIVING A GIFT DONATION TO BE USED FOR FUNDRAISING On behalf of the Seward City Council, the city clerk is soliciting interest from Seward non-profit organizations who may be interested in receiving a gift donation to be used for a fundraising activity. The City of Seward received a lovely gift from the City of Yeosu, South Korea consisting of a lotion, oil, and moisturizer that is worth several hundreds of dollars. While the gift is much appreciated, it is not something that the city can use; as well, employees of the city are prohibited from accepting the gift due to its high value. However, the city is allowed to donate the gift to a non-profit organization. Therefore, if you represent a non-profit organization that has a fundraising event coming up and would be interested in having this item, please send a letter of interest to the city clerk stating the name of your organization and the date of the fundraiser you have planned. Anyone interested in viewing the gift box may come to the office of the city clerk during normal business hours. Letters of interest may be submitted no later than Friday, June 7, 2019 at 5:00 p.m. Please submit a letter of interest to the office of the city clerk either in person at City Hall, mail to PO Box 167, Seward, AK 99664 (Attn: City Clerk), or email to clerk@cityofseward.net. Seward City Council will conduct a random draw for the name of one organization at the June 10, 2019 City Council meeting. POSTED: Wednesday, May 15, 2019 City Hall bulletin board U.S. Post Office Harbormaster's Building Seward Community Library Museum 82 Kenai Peninsula Borough, Alaska New Text Underlined; [DELETED TEXT BRACKETED] Ordinance 2019-09 Page 1 of 5 Introduced by: Bagley Date: 05/07/19 Action: Introduced and Set for Public Hearing Vote: 7 Yes, 1 Absent, 1 Abstention Hearing: 06/04/19 Action: Vote: KENAI PENINSULA BOROUGH ORDINANCE 2019-09 AN ORDINANCE AMENDING THE BOROUGH’S SALES TAX CODE TO LEVY A 12 PERCENT TAX ON TEMPORARY LODGING, EXEMPT TEMPORARY LODGING RENTALS FROM THE GENERAL SALES TAX, AND ALLOW CITIES THAT LEVY A SIMILAR SALES TAX ON TEMPORARY LODGING TO EXEMPT UP TO ONE- HALF OF THE BOROUGH’S TEMPORARY LODGING TAX, SUBJECT TO VOTER APPROVAL WHEREAS, the Kenai Peninsula Borough (“borough”) needs to raise revenue to protect the general fund, which has been declining due to substantial losses in tax revenues due to past increases in tax exemptions, the continuing and projected large decline in state assistance to municipalities, other proposed cuts in municipal funding, and the increasing reliance on borough funding for education; and WHEREAS, the borough is currently facing a potentially severe budget deficit for FY 2020; and WHEREAS, currently 49 Alaska municipalities including cities and boroughs have a bed tax, with bed tax rates that are based on a percentage of price ranging from 4 percent to 12 percent; and WHEREAS, the Kenai Peninsula Borough and the Aleutians East Borough are the only second- class boroughs in the state without an additional sales tax on temporary lodging; and WHEREAS, several hundred thousand visitors travel to the Kenai Peninsula each year and contribute in a large way to the area’s economy but also create a large demand on public services in the borough; and WHEREAS, impacted borough services include solid waste, roads, recreational and senior citizen services, 911 and emergency services, hospital services and disaster services; and WHEREAS, while the revenue to the borough generated from this additional sales tax on temporary lodging would be used solely for educational purposes, it would also 83 Ordinance 2019-09 New Text Underlined; [DELETED TEXT BRACKETED] Kenai Peninsula Borough, Alaska Page 2 of 5 make other borough revenues available to offset these visitor costs and help maintain the fund balance; and WHEREAS, “temporary lodging” is currently defined in the borough sales tax code as “a service to provide any lodging of less than one month”; and WHEREAS, to clarify that this tax does not apply to the rental of spaces for motor homes, tents, and other similar temporary shelters not provided by the seller, and what is considered temporary lodging, the definition of “temporary lodging” is amended; and WHEREAS, a temporary lodging tax of 12 percent is estimated to generate approximately $1,100,000 in additional revenues in FY2020 and $4,400,000 in FY2021 and FY2022; and WHEREAS, to enable the cities to levy a similar tax and allow the tax to apply evenly throughout the borough, the ordinance exempts from the borough’s 12 percent temporary lodging tax an amount equal to a similar city tax of up to one-half of the borough’s temporary lodging tax; and WHEREAS, as this includes an increase in the sales tax rate voter approval is required; and WHEREAS, this also specifically authorizes cities to levy a temporary lodging tax to ensure the general law cities may legally do so under AS 29.45.700(a) after the borough exempts temporary lodging from its general sales tax provisions in this ordinance; NOW, THEREFORE, BE IT ORDAINED BY THE ASSEMBLY OF THE KENAI PENINSULA BOROUGH: SECTION 1. KPB 5.18.100 is amended as follows: 5.18.100. General—Levied—Amount. A. There is levied by the borough a consumer's sales tax of up to 3 percent maximum rate on all retail sales, on all rents, and on all services made or rendered within the borough, measured by the gross sales price of the seller. B. In addition to the tax levied in paragraph A of this section, there is levied in the borough a sales tax on the rental of temporary lodging of up to 12 percent of the rental price of all such rentals within the borough, except as specifically exempted herein. C. In addition to the sales taxes levied by the borough, any municipality within the borough may levy a consumer's sales tax and a temporary lodging tax that may be included in their general sales tax, taxed separately, 84 Kenai Peninsula Borough, Alaska New Text Underlined; [DELETED TEXT BRACKETED] Ordinance 2019-09 Page 3 of 5 or both, as provided by Alaska Statute which shall be reported, collected, and enforced according to the terms of this chapter. SECTION 2. That KPB 5.18.200(A) is amended by amending paragraph 22, as follows: 5.18.200. Exemptions/waivers—Exemptions. A. The following classes of retail sales, services and rentals are exempt: … 22. The rental of temporary lodging shall be exempt from the borough general sales tax levied pursuant to KPB 5.18.100(A). SECTION 3. That KPB 5.18.215 is hereby enacted, as follows: 5.18.215. Exemptions/waivers—Temporary lodging within cities in the borough. Rentals of temporary lodging within any city in the borough are exempt from the borough’s temporary lodging room tax in an amount equal to a similar temporary lodging tax that is either levied separately from or included in the city’s general sales tax, or both, with a maximum total exemption of one-half of the borough’s temporary lodging tax. SECTION 4. That KPB 5.18.900, Definitions, is hereby amended by amending the definition of temporary lodging as follows: 5.18.900. Definitions. When not clearly otherwise indicated by the context, the following words and phrases, as used in this chapter, have the following meanings: . . . “Temporary lodging” [IS DEFINED AS] means a service to provide any structure or portion of a structure, permanent or temporary, fixed or mobile, in which a person, for money or other consideration, may obtain lodging, dwelling, or sleeping accommodations for less than one month. This term includes hotels, apartment hotels, motels, tourist homes, houses or courts, lodging houses, inns, rooming houses, hostels, trailers, bed and breakfasts, dormitories except as excluded below, and any other facility, structure, or room of whatever name where space for lodging, dwelling, or sleeping may be secured for consideration. “Room” excludes any self-contained and powered motor home or tent not provided by the seller, tent or tent space, hospital, medical clinic, sanitarium, or nursing home; or any student dormitory operated by a non-profit or public educational entity. 85 Ordinance 2019-09 New Text Underlined; [DELETED TEXT BRACKETED] Kenai Peninsula Borough, Alaska Page 4 of 5 SECTION 5. That a ballot proposition shall be placed before borough voters at the regular election on October 1, 2019 to read as follows: Shall Ordinance 2019-09 be approved? Ordinance 2019-09 establishes a borough sales tax of up to 12 percent on temporary lodging, exempts temporary lodging from the borough general sales tax, and exempts the amount of any city temporary lodging tax up to one-half of the borough’s temporary lodging tax. “Temporary lodging” includes a service to provide lodging as described in the ordinance of less than one month for money or other consideration”. Yes _____ A “yes” vote means you approve of a borough temporary lodging tax of up to 12 percent instead of the general sales tax on temporary lodging, with an exemption for any similar tax on temporary lodging tax levied by a city on the lodging. This exemption in cities cannot exceed one-half of the borough’s temporary lodging tax. No _____ A “no” vote means you oppose a borough temporary lodging tax of up to 12 percent instead of the existing general sales tax on temporary lodging, with an exemption for any similar tax on temporary lodging tax levied by a city on the lodging. This exemption in cities cannot exceed one-half of the borough’s temporary lodging tax. SECTION 6. That Sections 5 and 6 of this ordinance shall become effective immediately upon enactment of this ordinance. Sections 1, 2, 3 and 4 of this ordinance shall become effective April 1, 2020, only if the proposition contained in Section 5 is approved by a majority of voters voting on the question in the regular election of October 1, 2019. ENACTED BY THE ASSEMBLY OF THE KENAI PENINSULA BOROUGH ON THE * DAY OF * 2019. ____________________________________ Wayne H. Ogle, Assembly President ATTEST: __________________________________ Johni Blankenship, MMC, Borough Clerk 86 Kenai Peninsula Borough, Alaska New Text Underlined; [DELETED TEXT BRACKETED] Ordinance 2019-09 Page 5 of 5 05/07/19 Vote on motion to introduce and set for public hearing: Yes: Blakeley, Carpenter, Dunne, Fischer, Hibbert, Smalley, Bagley No: None Absent: Ogle Abstention: Cooper Yes: No: Absent: 87 Kenai Peninsula Borough Assembly MEMORANDUM TO: Wayne Ogle, Assembly President Members, Kenai Peninsula Borough Assembly FROM: Dale Bagley, Assembly Member OJ..~ DATE: April25, 2018 RE: Ordinance 2019-0I?J , Amending the Borough's Sales Tax Code to Levy a 12 Percent Tax on Temporary Lodgil}g, Exempt Temporary Lodging Rentals from the General Sales Tax, and Allow Cities that Levy a Similar Sales Tax on Temporary Lodging to Exempt up to One-Half of the Borough Temporary Lodging Tax, Subject to Voter Approval (Bagley) Due largely to the state's current economic crisis and proposed reductions of state funds to local governments, the borough is currently facing a budgetary shortfall estimated to be substantial. Ordinances 2017-29 and 2018-24, which would have asked the voters to approve a bed tax, were defeated by the assembly in 2017 and 2018. The fiscal situation has worsened and the borough needs to close that shortfall. I propose that we pass this ordinance and submit it to the voters for consideration in the next regular election on October 1, 2019. If approved it would be effective April 1. 2020. Currently 49 Alaska cities and boroughs have a "bed tax". The tax rates range from a low of 4 percent to a high of 12 percent. Three municipalities levy bed taxes using flat rates and Bristol Bay Borough has both a percent and a flat rate bed tax. If this ordinance is approved it would exempt temporary lodging rentals from the general sales tax rate, and instead would levy a maximum bed tax of 12 percent in the borough. It also grants an exemption in cities that levy a similar sales tax or temporary lodging tax in an amount equal to the city's tax, up to a maximum of one-half of the borough's tax. This is intended to help level the temporary lodging rates inside and outside of the cities in the borough. These additional sales taxes would be used to support education. They would also make other revenues available for services funded by property taxes and help to sustain the general fund. 88 Page-2- Ap~il 25, 2019 RE: Ordinance 2019-Qq Several hundred thousand visitors travel to the Kenai Peninsula each year and while they contribute to the area's economy, they also create a large demand on· public services in the borough. Examples of borough services provided to visitors include solid waste services, fire and emergency medical services, road services, hospitals, recreation services, 911 services and disaster assistance. Your support in giving the voters a chance to vote on this would be appreciated. 89 Kenai Peninsula Borough, Alaska New Text Underlined; [DELETED TEXT BRACKETED] Ordinance 2019-11 Page 1 of 2 Introduced by: Carpenter, Cooper Date: 06/04/19 Hearing: 07/02/19 Action: Vote: KENAI PENINSULA BOROUGH ORDINANCE 2019-11 AN ORDINANCE REPEALING KPB 5.18.430(F) WHICH REQUIRES VOTER APPROVAL TO INCREASE THE SALES TAX CAP WHEREAS, the borough sales tax cap of $500 has been in effect since 1964; and WHEREAS, according to the Alaska Department of Labor Consumer Price Index Inflation Calculator for Anchorage, the value of $500 in 1964 was $3,222 in 2018; and WHEREAS, for 41 years, voter approval was not required to increase the cap on the amount of a sales subject to the borough’s sales tax; and WHEREAS, in 2005 the voters approved an initiative which, among other things, imposed a requirement that any increase in the maximum sales tax may not take effect until ratified by the voters at a regular borough election; and WHEREAS, if this voter approval requirement is repealed then any increase in the sales tax cap would still have to be approved by the assembly by ordinance, which would require the assembly to introduce the ordinance subject to public comment and hold at least one public hearing, giving the public at least two opportunities to comment on any proposed increase before the assembly members vote for or against it; and WHEREAS, the assembly, the administration and members of the public have been struggling for several years to find ways to balance the borough’s budget and provide sufficient funding for education and the services provided directly by the borough; NOW, THEREFORE, BE IT ORDAINED BY THE ASSEMBLY OF THE KENAI PENINSULA BOROUGH: SECTION 1. KPB 5.18.430(F) is hereby repealed. SECTION 2. That this ordinance shall become effective immediately upon its enactment. 90 Ordinance 2019-11 New Text Underlined; [DELETED TEXT BRACKETED] Kenai Peninsula Borough, Alaska Page 2 of 2 ENACTED BY THE ASSEMBLY OF THE KENAI PENINSULA BOROUGH THIS * DAY OF *, 2019. Wayne H. Ogle, Assembly President ATTEST: Johni Blankenship, MMC, Borough Clerk Yes: No: Absent: 91 Kenai Peninsula Borough Assembly MEMORANDUM TO: Wayne Ogle, Assembly President Kenai Peninsula Borough Assembly Members FROM: Kenn Carpenter, Assembly Member (") fn-. ,k. • t. • Kelly Cooper, Assembly Member ( tp) .fn-je_, t.. DATE: May 23, 2019 RE: Ordinance 2019-_11_, Repealing KPB 5.18.430(F) which Requires Voter Approval to Increase the Sales Tax Cap (Carpenter) The sales tax cap has remained at $500 since 1964, when the borough was formed. Per the Alaska Department of Labor Consumer Price Index Inflation Calculator for Anchorage, the value of $500 in 1964 was $3,222 in 2018. The borough assembly and administration have been working to try to balance the budget and adequately fund education as well as the services provided by the borough. In the last few years increased sales tax and property tax exemptions, reductions in state funding for schools and local governments, and the ongoing needs for borough services have made it increasingly difficult for the assembly to balance the budget. For 41 years, until 2005, voter approval was not required to increase the sales tax cap. It is not required by state law; instead, in 2005, it was imposed through a voter initiative . If this ordinance is approved, it would not increase the cap. However, if the assembly were to consider increasing the cap it would have to do so by ordinance following the standard public process. Members of the public would have the opportunity to comment both verbally and in writing on any such proposed ordinance. I recognize that two recent attempts to obtain voter approval to increase the sales tax cap failed at the ballot box, but the borough and state's financial condition has worsened. Your support of this ordinance would be appreciated. 92 I I I Introduced by : Date: Hearing : Action: Vote: KENAI PENINSULA BOROUGH ORDINANCE 2018-25 Carpenter 06/05 /18 07117 /18 Withdrawn 9 Yes , 0 No, 0 Absent AN ORDINANCE REPEALING KPB 5.18.430(F) WHICH REQUIRES VOTER APPROVAL TO INCREASE THE SALES TAX CAP WHEREAS, the borough sales tax cap of $500 has been in effect since 1964 ; and WHEREAS, for 41 years, voter approval was not required for the assembly to increase the cap on the amount of a sales subject to the borough's sales tax; and WHEREAS, in 2005 the voters approved an initiative which, among other things, imposed a requirement that any increase in the maximum sales tax may not take effect until ratified by the voters at a regular borough election; and WHEREAS, if this voter approval requirement is repealed then any increase in the sales tax cap would still have to be approved by the assembly by ordinance, which would require the assembly to hold at least one public hearing, giving the public opportunities to comment on any proposed increase before the assembly members vote for or against it; and WHEREAS, the assembly, the administration and members of the public have been struggling to find ways to balance the borough's budget and provide sufficient funding for the services provided by the borough and education; and WHEREAS, repealing this requirement that voters must approve an increase in the sales tax cap would provide the assembly with an additional potential tool to aid in finding a solution to this problem; NOW, THEREFORE, BE IT ORDAINED BY THE ASSEMBLY OF THE KENAI PENINSULA BOROUGH: SECTION 1. KPB 5 .18.430(F) is hereby repealed. SECTION 2. That this ordinance shall become effective immediately upon its enactment Kenai Peninsula Borough, Alaska New Text Underlined ; [D ELETE D T EXT BRA CKET ED] Ordinance 2018-25 Page 1 of2 93 ENACTED BY THE ASSEMBLY OF THE KENAI PENINSULA BOROUGH THIS *DAY OF* 2018. Wayne H . Ogle , Assemb ly President ATTEST : Johni Blankenship , MMC, Borough Clerk 07117118 Vote on Motion to Withdraw: Yes: No : Absent: Ordinance 2018-25 Page 2 of2 Bagley, Blakeley , Carpenter, Cooper, Dunne, Fischer, Hibbert, Smalley, Ogle New Text Underlined; [D ELETED T EXT B RACKETED] Kenai Peninsula Borough, Alaska I I I 94 Kenai Peninsula Borough Assembly MEMORANDUM TO: Wayne Ogle, Assembly President Kenai Peninsula Borough Assembly Members FROM: Kenn Carpenter, Assembly Member ('f) {n-./( • t t DATE: May 24, 2018 RE: Ordin ance 2018-25 , Repealing KPB 5.18.430(F) which Requires Voter Approval to Increase the Sales Tax Cap (Carpenter) The sales tax cap has remained at $500 since 1964, when the borough was formed. The borough assembly and administration have been working to try to balance the budget. In the last few years increased sales tax and property tax exemptions, reductions in state funding for schools and local governments, and the ongoing needs for borough services have made it increasingly difficult for the assembly to balance the budget without deficit spending, significantly reducing the general fund. The current $4,000,000 shortfall needs to be reduced to protect the general fund so the borough can continue to provide needed services and fund education. For 41 years , until 2005, voter approval was not required to increase the sa les tax cap. It is not required by sta te law; instead it was imposed through a voter initiative in 2005. Repealing this requirement would provide the assembly with another tool to help balance the budget. Any such change must be approved by an ordinance. Members of the public would have the opportunity to comment both verbally and in writing on any such proposed ordin ance. I recognize that two recent attempts to obtain voter approval to increase the sales tax cap failed at the ballot box, but the borough's financial condition has worsened. This ordinance would not increase the cap, but would provide the assembly with another tool to consider should it find it necessary and acceptable to its constituents. Your support would be appreciated. 95 ONGOING CITY PROJECTS & GOALS June 10, 2019 City Council Meeting 1 ADA ACCESSIBLE PARKING AT CITY HALL March 20, 2017 Project added to the Ongoing City Projects & Goals list. June 12, 2017 Construction underway. February 12, 2018 Council directed the city clerk to provide a history of why the location for municipal elections was moved from City Hall to the K.M. Rae Building, as it related to ADA accessibility. February 27, 2018 City Clerk provided history and status. April 23, 2018 First floor restrooms currently under renovation to provide one large ADA-accessible family restroom, in addition to one men’s and one women’s restroom. May 14, 2018 The first-floor restrooms in City Hall completed. May 29, 2018 Fifth Avenue parking is not practical due to challenges with grade and distance; Adams Street parking must be reserved for Police Department access; Public Works is currently researching the feasibility of a modification to the SE corner of the back lot, as well as modifications to second floor restrooms. August 13, 2018 Clerk’s office received ADA analysis kit from Division of Elections (DOE); clerk will work with Public Works Director Doug Schoessler and Assistant City Manager Brennan Hickok to perform the analysis. Currently scheduled for August 16, 2018. August 27, 2018 Rescheduled to September 12, 2018. September 24, 2018 Clerk, Public Works Director Doug Schoessler, and Assistant City Manager Brennan Hickok performed the analysis. The city clerk furnished the DOE with results and is awaiting a response. January 14, 2019 Clerk received email from Acting Director at DOE apologizing for the delay in the analysis; the new Director would start January 2, 2019, and response should come soon thereafter. January 25, 2019 Teleconference call with DOE, Brennan Hickok, Doug Schoessler, and city clerk to review results of analysis; results indicate that the voting location could potentially be moved back to city hall if the back parking lot were modified to allow for one or two van accessible spaces with a flat approach to the back door, and if the back door were widened by a minimum of two inches. April 8, 2019 Administration has received quotes for a chair lift for the Fifth Avenue entrance of City Hall. A decision will need to be made as to whether to proceed or explore other options including the construction of new ADA parking spaces and appropriate topography on the alleyway entrance. April 22, 2019 Administration provided a brochure for a stair lift for the Fifth Avenue entrance; council requested pricing; Squires noted the accessible parking on Fifth Avenue woul d need to be resolved (the grade is too steep). SET LOCATION FOR SATELLITE FIRE STATION AND PUBLIC WORKS BUILDING March 20, 2017 Project added to the Ongoing City Projects & Goals list. May 29, 2018 Administration is currently reviewing a concept public-private proposal to house the Quint (ladder truck) on the city-side of the bay. October 22, 2018 Interim City Manager Bridges and Assistant City Manager Hickok met with the city’s State lobbyist, Kent Dawson on October 15, 2018. Dawson is confident that the state will have a capital budget this coming session. The opportunity to push for this project as a State Legislative Priority will be coming to council on November 26, 2018. November 26, 2018 Rescheduled to December 10, 2018. April 8, 2019 A scope of work is being drafted for R&M to survey and plat the abandoned Air Force Rec Camp property. Administration seeks additional direction to include the Satellite Fire Station and Public Works relocation in that Scope of Work. April 22, 2019 Administration briefed R&M on the interest in relocation of the PW shop and location of the Satellite Fire Station for consideration during their work surveying and platting the Ft. Raymond property; both options will be presented to council. 96 ONGOING CITY PROJECTS & GOALS June 10, 2019 City Council Meeting 2 DISCUSSION ON AIR FORCE RECREATION CAMP SITE March 20, 2017 Project added to the Ongoing City Projects & Goals list. September 25, 2017 Council work session was held; public input requested. February 28, 2018 Council held a joint work session with the Planning & Zoning Commission. Directed administration to have Community Development bring forward multiple land use concepts. April 9, 2018 Work session to discuss development concepts. May 29, 2018 Following April 9, 2018 work session, administration initiated the rezone of the property to Auto Commercial (AC), the replatting of lots generally as presented at the work session, and the creation of a subdivision and utility development plan. October 8, 2018 Ordinance 2018-009 introduced on amending the zoning and land use plan from Institutional to Auto Commercial. Will come for public hearing and enactment on October 22, 2018. October 22, 2018 Ordinance 2018-009 public hearing and enactment passed. November 26, 2018 Administration will be putting out a Request for Proposal for on-call engineering services which will provide engineering, surveying and platting services for various City projects including the Air Force Recreation land. April 22, 2019 Administration briefed R&M on this project and indicated this as the first priori ty in their contract for engineering services. Administration is working on a scope of work in order to obtain a quote for this effort. SALTWATER HEAT PUMP PROJECT March 20, 2017 Project added to the Ongoing City Projects & Goals list. May 29, 2018 The state capital budget approved $725,000 for this project; currently awaiting Governor Walker’s signature. Administration is working with the design engineer to update costs and ROI models in order to identify any potential funding shortfall and prepare strategies for additional funding sources, if necessary. October 8, 2018 Administration has received an estimated project cost of $965,000. The $240,000 difference will need to be funded by the city. This obligation includes in-kind and cash contributions as well as already spent funds on the testing well. We are currently waiting for grant documents from the Alaska Energy Authority. October 22, 2018 State lobbyist Kent Dawson expressed that the likely new Governor will be interested in Economic Development projects. The potential for expanding on this loop using state grant dollars exists. November 26, 2018 The city has received the Alaska Energy Authority grant documentation and is awaiting approval from city council to authorize the city manager to accept the grant money and grant terms. November 26, 2018 Approval was on the regular council meeting agenda; the grant documents have been signed and sent back to the AEA. January 14, 2019 Staff has provided YourCleanEnergy with grant documents and is awaiting a design and engineering proposal. February 25, 2019 YourCleanEnergy LLC has provided a design and engineering proposal for sole source contract consideration on the regular meeting agenda. March 11, 2019 YourCleanEnergy contract approved by Resolution 2019-022. April 22, 2019 YCE conducted a site visit on March 8, 2019. They completed a comprehensive tour of mechanical heating and associated electrical systems in the Library and Museum, City Hall, City Hall Annex and Fire Hall. A site visit report was delivered to Administration on March 18, 2019 and was provided to council on. 97 ONGOING CITY PROJECTS & GOALS June 10, 2019 City Council Meeting 3 ENERGY EFFICIENCY OF CITY HALL (See Saltwater Heat Pump Project) March 20, 2017 Project added to the Ongoing City Projects & Goals list. November 26, 2018 YourCleanEnergy and the building department have also identified the need for insulation in the basement of the City Hall Annex in support of the Heat Pump Project. The City will seek quotes for that portion of the project. GROUND TRANSPORTATION FOR AMBULANCE SERVICES March 20, 2017 Project added to the Ongoing City Projects & Goals list. February 12, 2018 Directed administration to provide an update on ground transportation for ambulance services. April 8, 2019 In February, 2019 the Seward Volunteer Ambulance Corps (SVAC) contract with the Kenai Peninsula Borough Eastern Peninsula Highway Emergency Services Area (EPHESA) was not successfully renewed. However, ground transportation services will still be provided through the existing mutual aid agreement. April 22, 2019 No updates at this time. ANIMAL SHELTER IMPROVEMENTS March 20, 2017 Project added to the Ongoing City Projects & Goals list. June 12, 2017 Council passed Resolution 2017-035, Authorizing Replacement Of The Roof Of The Seward Animal Shelter, In An Amount Not To Exceed $6,851.00, And Appropriating Funds. March 19, 2018 Work session; directed administration to look into potential locations and funding options. May 29, 2018 Resolution 2018-049 approved, authorizing the creation of the Animal Shelter Relocation Fund and approving start-up funds. September 24, 2018 Resolution 2018-080 was approved, providing land for the new shelter location. City staff is now conducting meetings with local organizations to discuss design, build, fund raising and funding efforts. March 11, 2019 Ordinance 2019-007 is being introduced on March 11, 2019 and will come for public hearing and enactment on March 26, 2019; this ordinance will amend the Land Uses Allowed Table to allow an animal shelter in the Institutional Zoning District by CUP. March 26, 2019 Ordinance 2019-007 for public hearing and enactment; this ordinance will amend the Land Uses Allowed Table to allow an animal shelter in the Institutional Zoning District by CUP. March 26, 2019 Ordinance 2019-007 was unanimously approved which allows for animal shelters within institutional zones. May 13, 2019 Administration is working on an RFP for Architect services to obtain preliminary drawings for local non-profit review and input as well as fundraising efforts. EXPLORE POSSIBILITIES FOR CREATING A REVENUE STREAM FOR THE ANIMAL SHELTER AND SOS PETS October 22, 2018 Staff and organizing groups have indicated that a dog washing station will be included in the design and build of the new Animal Shelter. UPDATE THE KPB TSUNAMI WARNING MESSAGE TO INCLUDE SPECIFIC REFERENCE TO THE LOCAL RADIO STATION (91.7/106.1) March 20, 2017 Project added to the Ongoing City Projects & Goals list. February 12, 2018 Directed administration to provide an update on the status of modifying the tsunami warning announcement to include specific radio information, and also request the borough add a sticker to their brochures which identifies the Seward radio station. March 12, 2018 Resolution 2018-019 approved; designated KIBH-FM 91.7 as the city’s official radio station for emergencies and authorized the City Manager to work with borough to include radio station information in tsunami warning broadcasts. 98 ONGOING CITY PROJECTS & GOALS June 10, 2019 City Council Meeting 4 INCENTIVIZE FAMILY ENTERTAINMENT-TYPE BUSINESSES TO COME TO SEWARD March 20, 2017 Project added to the Ongoing City Projects & Goals list. October 22, 2017 Zoning changes and Replat of the Air Force Rec Camp property will provide ample space and opportunity for such business. April 8, 2019 A scope of work is being drafted for R&M to survey and replat the abandoned Air Force Rec Camp property. The scope will include a variety of platting options that will include lots suitable for family entertainment-type businesses to locate in Seward. April 22, 2019 Administration briefed R&M on the Fort Raymond property project and indicated this as the first priority in their contract for engineering services. Administration is working on a scope of work in order to obtain a quote for this effort and has indicated that the city would like to see options presented to city council that would include sizable lots suitable for these types of businesses. AFFORDABLE HOUSING (INCLUDING SUMMER WORKER HOUSING) March 20, 2017 Project added to the Ongoing City Projects & Goals list. May 22, 2017 Council work session held. June 12, 2017 Council work session held. July 11, 2017 Council work session held. Council plans to hold a work session in May, 2018. October 8, 2018 Community Development will be discussing with Planning and Zoning assessment districts on October 16, 2018. November 26, 2018 The city will utilize the on-call engineering service to determine the costs associated with expanding utilities, paving roads and developing proper drainage for potential development districts. May 13, 2019 City Council joint work session with P&Z scheduled for May 28, 2019 at 5:30 p.m. to discuss subdivision requirements and potential policy changes regarding utility expansion. The City Manager’s Office has received a petition for a special improvement district for the Gateway Subdivision and is working to swiftly process the request in order to bring before Council. May 28, 2019 City Council scheduled a follow-up work session on June 13, 2019 at 5:30 p.m. to review various scenarios, including a 50/50 split between developers and the city. SEWARD COMMUNITY HEALTH CARE CENTER EXPANSION March 20, 2017 Project added to the Ongoing City Projects & Goals list. February 12, 2018 Directed administration to provide an update on the Seward Community Health Care Center expansion. March 12, 2018 Council authorized to pay up to $1,500 in travel expenses for Jean Bardarson to travel with city representatives to Washington, DC in April, 2018. April 14-18, 2018 Washington, DC trip. October 8, 2018 A grant in the amount of $285,000 was awarded to the CHC for expanding access to quality substance use disorder and mental health services. October 22, 2018 The CHC is using these funds to subcontract with Seaview Community Services to provide mental health services in support of the local schools. May 13, 2019 The Seward Community Health Center conducted a public forum on May 7, 2019 regarding expansion. 99 ONGOING CITY PROJECTS & GOALS June 10, 2019 City Council Meeting 5 BUILDING MAINTENANCE March 20, 2017 Project added to the Ongoing City Projects & Goals list. October 8, 2018 Public Works has been conducting their annual boiler inspections. General maintenance and repair is complete. Staff has identified the need to upgrade the heating controls for City Hall, City Hall Annex, and Community Center. Estimated cost for these upgrades is $200,000. January 14, 2019 Public Works has repaired the Senior Center elevator, a water pipe leak in the Library and Museum, and the Library and Museum emergency light system. LED LIGHT CONVERSIONS March 20, 2017 Project added to the Ongoing City Projects & Goals list. October 22, 2018 Public Works replaced 15 fluorescent fixtures with LEDs in the City Hall Annex. January 28, 2019 A City shop office was upgraded to LED lights. PURSUE AVENUES TO INCREASE WINTER RECREATION OPPORTUNITIES May 13, 2019 Nothing to report CONDUCT CITY-WIDE DISASTER EXERCISE TO INCLUDE MOVING RESOURCES, EVACUATION FO THE PUBLIC, ENGAGING OUTSIDE AGENCIES, AND PUBLIC INFORMATION DISSEMINATION November 26, 2018 On March 6 & 7, 2019, the City will be participating in a table top exercise with the Army Corps of Engineers and the Alaska Silver Jackets to simulate the failure of the Lowell Canyon Dam. This exercise will provide the City with a template for conducting a City-wide exercise in the future. January 28, 2019 Staff is currently planning a disaster exercise to coincide with the state’s “Chill it’s a Drill” exercise on March 27, 2019. March 26, 2019 State of Alaska cancelled its Chill It’s A Drill exercise for March 27, 2019. KPB conducted a tsunami siren test drill on March 27, 2019. April 8, 2019 The city is planning a community-wide drill on April 19, 2019. April 19, 2019 The city conducted a community-wide drill. EXTEND CITY UTILITIES INTO VIABLE AREAS TO SUPPORT FUTURE RESIDENTIAL HOUSING October 16, 2018 Community Development discussed assessment districts with Planning and Zoning. November 26, 2018 The City will utilize the on-call engineering service to determine the costs associated with expanding utilities, paving roads and developing proper drainage for potential development districts. March 11, 2019 Resolution 2019-024 was approved to contract with R&M Consultants for on-call engineering services. IMPROVE COUNCIL CHAMBERS TO ALLOW CITIZENS TO MORE CLEARLY HEAR AND EXPERIENCE MEETINGS January 28, 2019 Project added to the Ongoing City Projects & Goals list. February 11, 2019 The City Clerk placed an order through the MIS department for a Polycom teleconference device for council chambers. In the meantime, the City Manager’s office will lend a si milar phone until the new one arrives. In addition, a mid-cycle budget amendment will be requested to replace some of the broadcasting equipment. February 11, 2019 At the work session, council reviewed a request for $10,000 to be added to the 2019 budget and directed the city manager to bring forward a resolution to amend the budget. March 11, 2019 Mid-cycle budget amendments were approved by council in Resolution 2019-021; included 100 ONGOING CITY PROJECTS & GOALS June 10, 2019 City Council Meeting 6 were funds for improving the audience experience – addressing ceiling speakers, microphones, camera, and video recording. March 26, 2019 The Polycom phone has been received by MIS; awaiting phone number assignment from TelAlaska. April 22, 2019 The Polycom phone number was assigned, and the phone was first used on April 5, 2019. MIS examined the ceiling speakers and determined they are unusable. MIS is currently obtaining quotes for microphones, mixer, amplifier, and speakers – the audience’s ability to hear the proceedings are the priority. Following the accomplishment of that portion, MIS will move on to updating the camera to allow for the meetings to be videotaped so the clerk’s office can upload to YouTube. May 13, 2019 On May 6, 2019, the MIS Department completed research and placed the order for new microphones, amplifier, and hand-held/podium microphone; this is Phase I. There are funds enough left over to pursue Phase II (new video camera) once these items are installed. June 10, 2019 Update from MIS on May 29th: 90% of the equipment has arrived, but we are still waiting on the cabling and mic cable connectors to arrive. Once we have those on site we can start to assemble and test the equipment in the MIS office. Once we have the equipment tested and are confident all is working as it should, we will be ready for the install. If the missing pieces arrive this week we should be able to start testing equipment later this week or early next week. We can then work with the clerk’s office to find the best time to install and configure the new equipment. I anticipate the install taking a couple of days depending on other workloads. We may also need to work with GCI and Wolf to ensure the current video and audio feeds are up and running after the equipment is installed. IMPROVE CITY WEBSITE TO INCREASE EASE OF USE BY THE PUBLIC July, 2018 Council directed the city clerk to seek ways to increase the ease of use of the city website by citizens. October 1, 2018 City clerk was informed by the current website vendor, CivicPlus, that as of July 1, 2019 the company would no longer make any maintenance fixes, and as of December 31, 2019 the company would no longer support the current platform. The city clerk researched upgrade and redesign options with several companies, including CivicPlus, Municode, Revize, Alopex, and Granicus. January 28, 2019 Project added to the Ongoing City Projects & Goals list. February 11, 2019 A mid-cycle budget amendment was requested at the city council work session in anticipation of working with one of these companies. The work will be completed by year end 2019. March 4, 2019 The city selected to move forward with Granicus; a resolution to approve the contract will come to council on March 26, 2019. April 22, 2019 On April 9, 2019 Granicus obtained their city business license. Resolution 2019-040 will come before council on April 22, 2019 to approve the contract. April 22, 2019 Resolution 2019-040 approved by council for Granicus contract. May 13, 2019 Granicus assigned a project manager to work with the city; first teleconference call for Clerk’s office and MIS is scheduled for May 15, 2019. June 10, 2019 City Clerk and MIS Director have had two teleconference calls with project manager at Granicus. Colors, wire frame, and logos have been furnished. Site map is currently being mapped (Clerk & MIS Director). Artwork is being procured (Clerk). RETAINING WALL AT CITY HALL January 28, 2019 Project added to the Ongoing City Projects & Goals list. January 28, 2019 At the direction of council, administration will issue a Request for Proposals for the construction of a new retaining wall and guard railing, where required, for the raised parking lot area at the north end of City Hall. 101 ONGOING CITY PROJECTS & GOALS June 10, 2019 City Council Meeting 7 LOWELL POINT ROAD STORM DAMAGE REPAIR The Request for Proposals for the engineering will be out as soon as the City receives the work sheets back from the Department of Homeland Security. As soon as the design is complete, the contractor will then put out a bid packet and select a contractor. Construction is estimated to begin in the spring of 2019. January 28, 2019 The Design and Engineering contract is on the regular meeting agenda for February 11, 2019. February 11, 2019 Contract with PND approved by council. April 22, 2019 On April 16, 2019 a public Open House is being held by PND to introduce the project and receive feedback on possible impacts. COMPLETED PROJECTS RESEARCH ELECTED/APPOINTED OFFICIAL TELECONFERENCING POSSIBILITIES FOR MEETINGS March 20, 2017 Project added to the Ongoing City Projects & Goals list. February 12, 2018 Directed the city attorney to provide advice on teleconferencing possibilities for elected and appointed officials. February 14, 2018 City Attorney opinion provided (opinion did not support allowing remote attendance). INVESTIGATION INTO CLAIMS OF DEFAMATION AND FRAUD October 22, 2018 Report delivered by Interim City Manager Bridges to city council and the public. CITY HALL ELEVATOR March 20, 2017 Project added to the Ongoing City Projects & Goals list. April 24, 2017 Resolution 2017-027 passed, approving funds for elevator modernization. July 21, 2017 Modernization completed. REFINE EXECUTIVE SESSION PROCEDURES March 20, 2017 Project added to the Ongoing City Projects & Goals list. May 8, 2017 Council work session held to review and discuss executive session procedures. RESEARCH ELECTED/APPOINTED OFFICIAL TELECONFERENCING POSSIBILITIES FOR MEETINGS March 20, 2017 Project added to the Ongoing City Projects & Goals list. June 12, 2017 Council supported PACAB recommendation; set building height limit. 102 ONGOING CITY PROJECTS & GOALS June 10, 2019 City Council Meeting 8 COUNCIL COMMITTEES AD HOC COMMITTEE FOR CITY PERSONNEL MATTERS February 26, 2018 Council created an Ad Hoc Committee consisting of Council Member Horn, Council Member Casagranda, and Mayor Squires to work with administration to develop a Request for Proposals for conducting a third-party investigation of city personnel matters. May 29, 2018 At the council meeting, the city manager was directed to contact the DCRA and arrange for an audit of administration, personnel, and council. Based on the results of that event, council will decide whether or not to continue with this committee. August 13, 2018 At the council meeting, Assistant City Manager Brennan Hickok reported that the DCRA declined the city’s request for an audit because it was beyond the scope of their duties/capabilities. September 24, 2018 Assistant City Manager Brennan Hickok reported that he had sent an email to council on August 31, 2018 with responses from the DCRA regarding Title 29 (Municipal Government) training they could provide, if council wishes. October 8, 2018 RFP in development. October 22, 2018 Request for Proposal has been sent to committee members. Group should meet to discuss. November 26, 2018 Council Member Towsley replaced Casagranda on the committee. March 11, 2019 At the meeting, council voted to extend the sunset date of this committee to December 31, 2019. May 13, 2019 At the April 22, 2019 council meeting, Towsley said she had ideas for moving this forward and would be reaching out to committee members. AD HOC COMMITTEE FOR CITY AUDIT WITH BDO March 11, 2019 Council created an Ad Hoc Committee consisting of Vice Mayor McClure, Council Member Towsley, and Council Member Seese to gather questions from council and the public and work with city auditors, BDO, to provide answers, in preparation for the April 1, 2019 work session. March 18, 2019 City clerk released a public notice soliciting citizen questions for the city auditor firm; deadline for submissions is Friday, March 22, 2019. March 26, 2019 City clerk forwarded the questions received from the public to the committee; three citizens submitted questions. March 26, 2019 At the council meeting, council agreed to move the work session from April 1 to April 8, 2019 to allow the committee extra time to prepare questions for the auditors. April 8, 2019 The work session was held; BDO provided an overview of their procedures, and information on the laws and practices they were bound to follow. BDO expects the audit to be complete by the end of June, 2019. April 22, 2019 At the March 26, 2019 council meeting, council agreed to move the work session from April 1 to April 8, 2019 to allow the committee extra time to prepare questions for the auditors. The work session was held on April 8, 2019; BDO provided an overview of their procedures, and information on the laws and practices they were bound to follow. BDO expects the audit to be complete by the end of June, 2019. 103 REQUESTS FOR PUBLIC RECORDS City Clerk’s Report Updated for June 10, 2019 City Council meeting Report through June 4, 2019 PENDING REQUESTS DATE RECEIVED REQUESTED BY DOCUMENT REQUESTED (Summary) EMAIL SENT TO CITY MANAGER & ASSISTANT CITY MANAGER EMAIL SENT TO CITY ATTORNEY RESPONSE PROVIDED NOTES Feb. 6, 2019 Carl Torres Report of all building permits processed from Nov. 2018 to present Yes (2/6/19) No Pending Follow-up to ACM Hickok on 3/8/19. April 15, 2019 Ben Boettger The most recent portfolios of any investment assets held by or on behalf of the city of Seward. Investment assets include shares of public or private equity, corporate bonds, real estate, infrastructure, or shares of funds that include these assets. Yes (4/15/19) No Pending April 17, 2019 Jim McCracken Any & all design or engineering plans, drawings, as built drawings & surveys or existing electric, water, sewer (waste water) systems located in the City of Seward on Spruce St, North from the Intersection with Hemlock Ave. to the cul-de-sac at the northern end of Spruce St. These utility systems are owned & operated by the City of Seward. Yes (4/17/19) No Pending Electric drawings provided on 5/23/19. As of 11:50 a.m. on 5/23/19, Jim McCracken was still waiting on drawings for water & sewer. This information was relayed over to ACM Hickok. April 18, 2019 Ristine Casagranda Payroll for the most recent completed fiscal years (2015, 2016, 2017, and 2018) Yes (4/18/19) No Pending Casagranda provided with 2017 and 2018 payroll information. ACM Hickok is working on getting her 2015 and 2016, as well as the rest of the break-down of the information that she has asked for. April 29, 2019 Kelley Wiley Lane Salaries & benefit packages for employees in the following departments, in preparation for the budget season: Personnel/ HR, Harbor, Fire Dept., Finance Dept., Electric Dept., Community Dev., City Manager Dept., City Clerk Dept., Building Dept. Yes (4/29/19) No Pending 2018 was provided on 5/29/19. Lane is supposed to be clarifying this request per email of 6/4/19. 104 REQUESTS FOR PUBLIC RECORDS City Clerk’s Report Updated for June 10, 2019 City Council meeting Report through June 5, 2019 (currently 11:00 a.m. on June 4, 2019) DATE RECEIVED REQUESTED BY DOCUMENT REQUESTED (Summary) EMAIL SENT TO CITY MANAGER & ASSISTANT CITY MANAGER EMAIL SENT TO CITY ATTORNEY RESPONSE PROVIDED NOTES April 29, 2019 Seward Journal A) Payroll indicating the actual annual compensation for all city employees (including all regular, part-time, term, seasonal, contract or other employees) in the years 2014, 2015, 2016, 2017, and 2018. B) All current and active business licenses. Yes (4/29/19) No A) Pending B) 4/29/19 (A) amended to only years 2015-2018 and it was clarified that only one amount was being requested per year per individual. As of 6/3/2019, 2017 & 2018 payroll information has been provided. (B) completed 4/29/19 May 6, 2019 Carol Griswold Most recent lease agreements for Raibow Fiberglass and Boat Repair and most current lease for Polar Seafoods Yes (5/6/19) No Pending May 14, 2019 Paige Coatney, DPS Police Report No No Pending To SPD May 23, 2019 Dwayne Atwood Police Report No No Pending To SPD May 24, 2019 Seward Journal- Kyle Walker All email or other correspondence since March 1, 2019 between employees and officials of the City of Seward and representatives of the Health Resources and Services Administration Yes (5/28/19) Yes (5/24/19) Pending June 3, 2019 Lexis Nexis Police Report No No Pending To SPD June 4, 2019 Yvonne Willhauck, Farley & Graves, P.C. Police Report No No Pending To SPD 105 REQUESTS FOR PUBLIC RECORDS City Clerk’s Report Updated for June 10, 2019 City Council meeting Report through June 5, 2019 (currently 11:00 a.m. on June 4, 2019) COMPLETED REQUESTS DATE RECEIVED REQUESTED BY DOCUMENT REQUESTED (Summary) EMAIL SENT TO CITY MANAGER & ASSISTANT CITY MANAGER EMAIL SENT TO CITY ATTORNEY RESPONSE PROVIDED NOTES Feb. 21, 2019 Liz LoCurto Benefits documents for Seward Police Department Yes (2/21/19) No 5/28/19 May 3, 2019 Nelson Ooka Police Report No No 6/4/19 May 6, 2019 Erin Raasch Pay Record for all City of Seward Employees Yes (5/6/19) No 5/29/19 May 7, 2019 Mark Nelson Copies of All Documents pertaining to the Bearing Explorer, Henry Tomingas, and Del Schultz Yes (5/7/19) No 5/22/19 May 9, 2019 Richard Baker Police Report No No 5/9/19 May 9, 2019 Mychal D. Taylor Police Report No No 5/14/19 May 22, 2019 Laurie Fay Residential Building Permit Report from January 2019 to Present Yes (5/22/19) No 5/23/19 May 24, 2019 Janine Rugas Report of all building permits processed by your department from March 21, 2019 to present Yes (5/24/19) No 5/28/19 May 28, 2019 Lexis Nexis Police Report No No 5/30/19 106 CLERK’S REPORT International Institute of Municipal Clerks 73rd Annual Conference Birmingham, Alabama May, 2019 Report submitted to City Council by Brenda Ballou, MMC, City Clerk The 73rd Annual International Institute of Municipal Clerks (IIMC) Conference was held from Sunday, May 19 through Wednesday, May 22, 2019 in Birmingham, Alabama. There were 19 clerks from the State of Alaska who attended, and nearly 1,000 attendees overall. The countries represented at the conference this year included: Canada, Nepal, The Netherlands, South Africa, England, Scotland, and Wales. Following is a summary of the classes and events I attended: SUNDAY, May 19, 2019 Advanced Academy Session: Public Trust & Mistrust * Scott Paine, PhD, Director of Leadership Development and Education for the Florida League of Cities Public trust, not only in government, but in most social institutions, has been declining for more than a decade. Today, we are seeing some of the lowest levels of trust on record. But municipal officials and staff don't need polling data to tell them how serious public mistrust has become. Even a seemingly minor issue in our municipalities can turn into a heated confrontation with angry members of the public. What is fostering this intense distrust? What steps can municipal officials and staff take to deepen or re-establish public trust in their cities? MONDAY, May 20, 2019 Opening Ceremony Invocation, Introductions, Parade of Flags, Presentation of Colors, National Anthem, Welcome Addresses, Awards. Education Session: Digital Engagement – Remaining Relevant in the 21st Century With an ever-changing landscape that includes privacy and First Amendment issues, daily technological advances and an onslaught of information and ideas, remaining relevant within a digital first culture has been challenging for many entities, including local governments. Some struggle with how digital platforms should be structured within their organizations – and why they need them to begin with. From building awareness to crisis communication and citizen engagement, embracing the new era of social media discourse is a powerful way for government organizations to interact with the public – and should be a critical component for any government entity concerned about public sentiment and engagement. * Certification Points; learning assessment required 107 CLERK’S REPORT International Institute of Municipal Clerks 73rd Annual Conference Birmingham, Alabama May, 2019 General Session: Finding the Funny in Change Jan McInnis, Comedian/Speaker Whether it’s going green, new laws, budget cuts, change in personnel or new technology, Municipal Clerks are constantly reacting to a new playing field and routinely having to reassess and re-evaluate their practices. And all of this change causes fear, tension and miscommunications! Join Jan McInnis for this hilarious keynote as combines comedy with PRACTICAL tips on dealing with change through using humor. During your 90 minutes with Jan, she will show you how to diffuse tension instantly, kick off tough conversations and facilitate communications…all by using humor that you, yourself can do. And she’ll also give you the latest research between laughter and health – yes they’re actually studying this stuff! Jan will leave you laughing AND learning as you discover the steps you can take to conquer, and even embrace, change. Education Session: Incidentally Yours Connie Deford, Professional Registered Parliamentarian Do you often wonder if and when a member may request information or object to even considering a motion? Is the decision of the chair on a point of order final? What rights do members of a public body have during a meeting? Does the Chair have to call for nominations three times before they can be closed? These are just some of the questions that will be answered during the Incidentally Yours session with IIMC Parliamentarian, Connie Deford. The 16 motions in this class are significant because they must be handled before any further business can proceed. Clerks will learn not only when the motions may be made, but also if they need to be seconded, whether they are debatable, and what vote it takes to adopt. Frequently held misconceptions will be addressed. TUESDAY, May 21, 2019 General Session: Play Something We Can Dance To Matt Booth, Certified Speaking Professional As humans, we find inspiration in many different ways and are constantly finding life lessons in the most unthinkable places. You may find inspiration at conferences; during time spent with loved ones; while reading books; while strolling through the grocery store; or at a wedding watching a bride and groom share their first dance. Join Certified Speaking Professional Matt Booth as he uses hilarious, real-life stories and experiences to help you create a better future. He will open your eyes and show you new ways to think about attitude, understanding, authenticity, empathy, and ways to connect with people while laughing, learning, and even dancing more than you thought possible. 108 CLERK’S REPORT International Institute of Municipal Clerks 73rd Annual Conference Birmingham, Alabama May, 2019 Education Session: Municipal Problem Solving – We Are Stronger When We Share Lynn Tipton, Director, Florida League of Cities Got a problem? Odds are that you’re not alone. Most municipalities experience similar problems, which means most clerks do not need to reinvent the wheel, but simply learn how to articulate the struggle/problem/situation in order to find answers/ solutions/ management tools. Who better to help you solve workplace problems than your municipal colleagues, many of whom have years of experience! This hands-on, roll up your sleeves, highly interactive problem-solving session will introduce and guide brainstorming sessions on four current challenges municipal clerks currently face and then transition into helpful conversations about tried-and-true methods and resources for solving today’s municipal problems. Groups will report their recommendations out to the full audience and all participants will have action plan materials to enact. Offsite Education Session: Birmingham Civil Rights Institute This offsite education session will explore the Birmingham Civil Rights Institute (BCRI) that sits at the center of the past and new beginnings and chronicles the events, struggles, and victories of the Civil Rights Movement. Conceptualized in the 1970s, the Institute opened its doors in November of 1992 and welcomed over 25,000 visitors in its first week. Rooted in the heart of the Civil Rights District, the Institute neighbors the 16th Street Baptist Church and Kelly Ingram Park, sites of some of the most significant events in the Civil Rights Movement of the 1950s and 1960s. Birmingham, Alabama today is a city transformed by social progress, a city whose businesses and institutions thrive, in part, because of its diversity. It is a city strengthened by the process of reconciliation—a city that has endured. The Birmingham Civil Rights Institute tells the story of that transformation. WEDNESDAY, May 22, 2019 Annual Business Meeting Served as an Election Officer. Education Session: Pick Up The Roach – Why Great Municipal Clerks do the Little Things Pete Blank, Training Manager for Jefferson County, Alabama Managers and supervisors are trained to spend time on the big stuff: balancing budgets, organizing workflow and delivering results. Very few have time to stop and focus on the small details. But the details are usually the difference between a mediocre manager and a successful leader. 109 CLERK’S REPORT International Institute of Municipal Clerks 73rd Annual Conference Birmingham, Alabama May, 2019 Through a fascinating lesson from a simple roach, Pete will share six simple, yet essential traits that leaders can emulate every day to improve their teams and their municipality. Think you aren’t a leader? Don’t have a manager title or supervisory role? Join Pete and let him show you that regardless of your title or position, implementing the actions learned in this session will create a difference across your municipal organization. Education Session: Creating Your Life One Thought at a Time Brenda Viola, Communications Consultant and Motivational Speaker So often we run to meetings, tackle our to-do lists, and vainly attempt to balance our personal and professional obligations, collapsing at the end of the day (only to revisit the hamster wheel when the alarm clock sounds). How do we stop reacting to life and start creating not just balance, but happiness? The key is in the power of your thought life and directing your thoughts to achieve your goals. This is a "rubber meets the road" class that addresses the everyday challenges of the Municipal Clerk, offering tools to slow negative momentum and turn the tide in a positive direction. Education Session: Collaborative Team Building and Performance Improvement Brian Smith, President & CEO, Power Link Dynamics Whether you work in formalized teams or on your own, your success will rely on your ability to work with others. Success is no longer dependent on your technical abilities alone. Having the ability to work with others is recognized by many industry-leading companies as the key ingredient to increased productivity and reduced staff turnover. We all have a preferred style of communicating and interacting with others; a certain way of behaving. In this workshop, through the universal language of DISC, you will gain valuable insight into your style but more importantly - you’ll learn how to work with someone who has a different style then yours. The key to building collaborative teams, resolving conflict, problem solving and working with someone even if you don’t like them is to communicate and interact with them in a style that they like. 110 1 5/31/2019 12:10 PMCouncil Calendar Su Mo Tu We Th Fr Sa 12 3 4 5 6 7 89 10 11 12 13 14 1516 17 18 19 20 21 2223 24 25 26 27 28 2930 June 2019 Su Mo Tu We Th Fr Sa 1 2 3 4 5 67 8 9 10 11 12 1314 15 16 17 18 19 2021 22 23 24 25 26 2728 29 30 31 July 2019June 2019 May 26 27 28 29 30 31 Jun 1 2 3 4 5 6 7 8 7:00pm P&Z Mtg (Council Chambers) 12:00pm CC WS Mtg (Council Chambers) 9 10 11 12 13 14 15 7:00pm CC Mtg (Chambers) 5:30pm CC WS Mtg (Council Chambers) 16 17 18 19 20 21 22 6:00pm P&Z WS (Chambers) 12:00pm CC WS Mtg (Council Chambers) 23 24 25 26 27 28 29 12:00pm Climate Change Ad Hoc Mtg 7:00pm CC Mtg (Chambers) 30 Jul 1 2 3 4 5 6 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 111 2 5/31/2019 12:10 PMCouncil Calendar Su Mo Tu We Th Fr Sa 1 2 3 4 5 67 8 9 10 11 12 1314 15 16 17 18 19 2021 22 23 24 25 26 2728 29 30 31 July 2019 Su Mo Tu We Th Fr Sa 1 2 34 5 6 7 8 9 1011 12 13 14 15 16 1718 19 20 21 22 23 2425 26 27 28 29 30 31 August 2019July 2019 Jun 30 Jul 1 2 3 4 5 6 City Holiday - Independence Day 12:00pm CC WS Mtg (Council Chamber) 7 8 9 10 11 12 13 7:00pm CC Mtg (Chambers) 14 15 16 17 18 19 20 6:00pm P&Z WS (Chambers) 12:00pm CC WS Mtg (Council Chamber) 21 22 23 24 25 26 27 7:00pm CC Mtg (Chambers) 12:00pm PACAB Reg Mtg (Council Chambers) 28 29 30 31 Aug 1 2 3 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 112 3 5/31/2019 12:10 PMCouncil Calendar Su Mo Tu We Th Fr Sa 1 2 34 5 6 7 8 9 1011 12 13 14 15 16 1718 19 20 21 22 23 2425 26 27 28 29 30 31 August 2019 Su Mo Tu We Th Fr Sa 1 2 3 4 5 6 78 9 10 11 12 13 1415 16 17 18 19 20 2122 23 24 25 26 27 2829 30 September 2019August 2019 Jul 28 29 30 31 Aug 1 2 3 4 5 6 7 8 9 10 7:00pm P&Z Mtg (Council Chambers) 12:00pm CC WS Mtg (Council Chamber) 11 12 13 14 15 16 17 7:00pm CC Mtg (Chambers) 18 19 20 21 22 23 24 6:00pm P&Z WS (Chambers) 12:00pm CC WS Mtg (Council Chambers) 25 26 27 28 29 30 31 7:00pm CC Mtg (Chambers) SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 113