HomeMy WebLinkAbout08112014 City Council Agenda 1963 1965 2005 The City of Seward, Alaska
CITY COUNCIL MEETING AGENDA
All-America City
I I r
{Please silence all cellular phones and pagers during the meeting}
August 11, 2014 7:00 p.m. Council Chambers
Jean Bardarson 1. CALL TO ORDER
Mayor 2. PLEDGE OF ALLEGIANCE
Term Expires 2015 3. ROLL CALL
4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE
Marianna Keil ITEMS SCHEDULED FOR PUBLIC HEARING [Those who
Vice Mayor have signed in will be given the first opportunity to speak. Time is
Term Expires 2014 limited to 3 minutes per speaker and 36 minutes total time for this
agenda item.]
Ristine Casagranda 5. APPROVAL OF AGENDA AND CONSENT AGENDA
Council Member [Approval of Consent Agenda passes all routine items indicated by
Term Expires 2014 asterisk (*). Consent Agenda items are not considered separately
unless a council member so requests. In the event of such a request,
Christy Terry the item is returned to the Regular Agenda]
Council Member
Term Expires 2015 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
David Squires A. Proclamations and Awards
Council Member
Term Expires 2015 1. Presidential Service Awards for Walter Corrigan, Mike Moore, Don
Cripps, and Jean Cripps.........................................................Pg. 4
Dale Butts
Council Member B. Borough Assembly Report
Term Expires 2014 C. City Manager's Report
D. City Attorney's Report
Iris Darling E. Other Reports and Presentations
Council Member
Term Expires 2015
*Appointment
Expires 2014
James Hunt
City Manager
Johanna Kinney
City Clerk
Eric Wohlforth
City Attorney
City of Seward, Alaska Council Agenda
August 11, 2014 Page I
7. PUBLIC HEARINGS —None
8. UNFINISHED BUSINESS —None
9. NEW BUSINESS
A. Resolutions
1. Resolution 2014-065, Authorizing The City Of Seward To Issue Harbor Improvement
Revenue Refunding Bonds, 2014 In The Principal Amount Of Not To Exceed $3,675,000 To
Refund Certain Outstanding Harbor Improvement Bonds Of The City, Fixing Certain Details Of
Such Bonds And Authorizing Their Sale, And Providing For Related Matters................Pg. 9
2. Resolution 2014-066, Authorizing The City Manager To Accept Legislative Grant
415-DC-144 From The State Of Alaska Department Of Commerce, Community, And Economic
Development In The Amount Of $1,300,000 For Dredging And Disposal Of Sludge
Accumulated At The Lowell Point Sewage Lagoon, And Appropriating Funds...............Pg. 24
3. Resolution 2014-067, Authorizing The City Manager To Accept Legislative Grant
415-DC-145 From The State Of Alaska Department Of Commerce, Community, And Economic
Development In The Amount Of$5,900,000 For The Design And Development Of The Seward
Marine Industrial Center (SMIC) Including Breakwater Engineering And Construction And
AppropriatingFunds....................................................................................Pg. 35
4. Resolution 2014-068, Approving A Short Term Lease Agreement With Raibow
Fiberglass And Boat Repair, LLC For Additional Land At The Seward Marine Industrial
Center......................................................................................................................................P g. 43
5. Resolution 2014-069, Accepting A Grant In The Amount Of $29,682 From The
Alaska Department Of Fish & Game For The Purpose Of Replacing And Improving Sewage
Pump Out Facilities At The Seward Small Boat Harbor, Authorizing Matching Funds In The
Amount Of$9,894 And Appropriating Funds Totaling $39,576.................................Pg. 50
6. Resolution 2014-070, Authorizing The City Manager To Enter Into A 48-Month Fair
Market Value Lease Agreement With Konica Minolta Business Solutions For Seven
Replacement Copiers For A Base Amount Of$1,896.64 Per Month............................Pg. 63
B. Other New Business Items
*1. Approval of the June 9, 2014 and June 23, 2014 City Council Regular Meeting
Minutes..................................................................................................Pg. 86
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. June 2014 Providence Seward Medical Center Financial Report.................Pg. 95
11. COUNCIL COMMENTS
City of Seward, Alaska Council Agenda
August 11, 2014 Page 2
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
August 11, 2014 Page 3