HomeMy WebLinkAbout07272015 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}
July 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. Introcuctionof Seward and Obihiro,Japan Exchange StOents...............Pg. 3
2. Proclamation for Student Exchange Program ................... Pg. 5
Dale Butts 3. Seward Fire Department Volunteer Recognition
Council Member
Term Expires 2016 B. Chamber of Commerce Report
C. City Manager's Report .............................................. Pg. 7
Iris Darling D. Other Reports and Presentations —None
Council Member
Term Expires 2015
James Hunt
City Manager
Johanna Kinney
City Clerk
Will Earnhart
City Attorney
City of Seward, Alaska Council Agenda
July 27, 2015 Page I
7. PUBLIC HEARINGS —None
8. UNFINISHED BUSINESS
A. Items for Reconsideration
1. Resolution 2015-061, Authorizing Restoration Of A Full-Time Exempt Position In
The Finance Department Titled Assistant Finance Director, And Appropriating
Funds. (Motion to reconsider filed by Council Member Casagranda)............. Pg. 12
9. NEW BUSINESS
A. Resolutions
*1. Resolution 2015-062, Rescinding Resolution 2015-029, Which Authorized The
Seward Community Health Center To Apply For A 2015 United States Department
Of Health And Human Services' Health Infrastructure Improvement Program Grant,
And Rescinding Section 1. Of Resolution 2015-047, Which Directed The City
Manager To Bring Forward A Resolution By August 10, 2015 To Formally Authorize
The Seward Community Health Center's Application Process With The United States
Department Of Health And Social Service's Health Infrastructure Improvement
Program Grant Application............................................................... Pg. 22
2. Resolution 2015-063, Authorizing The City Manager To Sign An Extension Of A
Special Services Contract Between The City Of Seward And The Department Of
Public Safety Providing Dispatch And Clerical Services To Public Safety Employees
In The Seward Area For Thirty-Six Thousand Dollars ($36,000.00). ............. Pg. 37
3. Resolution 2015-064, Authorizing An Amendment To The Five Year Contract For
$368,952.00 With The State Of Alaska, Department Of Corrections, To Provide For
Operating The Seward Community Jail And Housing Prisoners Charged And/Or
Sentenced Under Alaska Statutes. ..................................................... Pg. 41
B. Other New Business Items
*1. Appoint Darryl Schaefermeyer, Bruce Jaffa, and Brooke Andrews to the Port and
Commerce Advisory Board with terms expiring July, 2018. ....................... Pg. 45
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. Letter of support for the Lost Lake Breath of Life Run. ............................. Pg. 48
It. COUNCIL COMMENTS
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
July 27, 2015 Page 2