HomeMy WebLinkAbout04272015 City Council Agenda 1963 1965 2005 The City of Seward, Alaska
All-America City
CITY COUNCIL MEETING AGENDA
I
{Please silence all cellular phones during the meeting}
April 27, 2015 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 2016 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 2016 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. Police Memorial Week May 10-16, 2015 ...................... Pg. 4
2. Certificate of Appreciation for Dr. Matthew Hall ............. Pg. 5
Dale Butts
Council Member B. Chamber of Commerce Report
Term Expires 2016 C. City Manager's Report ............................................. Pg. 6
D. Other Reports and Presentations
Iris Darling
Council Member 1. Report et- ila^Alaska belt CeeFerutiye Tfanst issie" and Eleetfie
Term Expires 2015 (`.,,,,pany (ARCTEC) by CityAppointedu,,,,f rao,, bef Will,,,-,a
Dttnhatn. (will come forward at a later agenda)
2. Seward Community Health Center Annual Report by Executive
James Hunt Director Pat Linton.
City Manager 3. Council Travel Reports from Washington, D.C./Seattle, WA trip
(Bardarson) and Kenai Peninsula Climate Conference
Johanna Kinney (Casagranda)
City Clerk
Eric Wohlforth
City Attorney
City of Seward, Alaska Council Agenda
April 27, 2015 Page I
7. PUBLIC HEARINGS —None
8. UNFINISHED BUSINESS
A. Items for Reconsideration
1. Resolution 2015-028, Revising The Port And Harbor Tariff Regulations To Increase
The Charge For Dishonored Checks, To Revise The Charges For Re-Blocking
Vessels And For Boat Lift Work That Extends Beyond One Hour, And To Revise
The Wharfage Rates For Boat Fuel To Conform To The Charges In The Annual
Contract With The Fuel Dock Operator. (Motion filed by Vice Mayor Keil) ...... Pg. 8
9. NEW BUSINESS
A. Ordinances For Introduction
*1. Ordinance 2015-002, Amending The Land Use Plan And The Rezoning Of Lot 4,
Fort Raymond Subdivision, From Institutional (INS) To Auto Commercial(AC). Pg.29
B. Resolutions
1. Resolution 2015-035, Authorizing Additional Funding To The Seward Chamber Of
Commerce In The Amount Of$14,128, And Appropriating Funds. .............. Pg. 39
2. Resolution 2015-036, Officially Renaming The North/South Right Of Way Currently
Known As Hemlock Street To Crabapple Street Located Within The Southwest
Corner Of The Forest Acres Subdivision. ............................................. Pg. 43
3. Resolution 2015-037, Authorizing The City Manager To Enter Into A Construction
Contract With Harmon Construction Inc. For The Purpose Of Constructing A New
Northeast Harbor Fish Cleaning Station In The Amount Of$549,139, Authorizing A
Contingency, And Appropriating Funds. .............................................. Pg. 51
4. Resolution 2015-038, Authorizing The City Manager To Amend The Contract With
CRW Engineering Group, LLC., For The North Seward Water Storage Tank &
Pumping Facility, Phase II, To Add Building Modifications And An Exploratory
Well, And Increasing The Contract By An Amount Not To Exceed $99,984, And
Appropriating Funds. .................................................................... Pg. 70
5. Resolution 2015-039, Authorizing The City Manager To Enter Into A Contract With
Southcentral Construction Inc. For An Amount Not To Exceed $4,658,210 For
Construction Of The North Seward Water Storage Tank & Pumping Facility And
Appropriating Funds. ..................................................................... Pg. 75
6. Resolution 2015-040, Amending The Legal Services Agreement Between The City
Of Seward And The Law Firm Wohlforth, Brecht & Cartledge. .................. Pg. 86
City of Seward, Alaska Council Agenda
April 27, 2015 Page 2
C. Other New Business Items —None
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. 2015 City of Seward Financial Disclosure Forms Update. ......................... Pg. 89
It. COUNCIL COMMENTS
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. EXECUTIVE SESSION
A. Go into Executive Session to discuss strategy for the negotiation of contracts
regarding power purchase agreements.
15. ADJOURNMENT
City of Seward, Alaska Council Agenda
April 27, 2015 Page 3