HomeMy WebLinkAbout08242015 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}
August 24, 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. Founder's Day Proclamation.......................................Pg. 4
Dale Butts B. Chamber of Commerce Report
Council Member C. City Manager's Report ................................................Pg. 5
Term Expires 2016 D. Other Reports and Presentations
Iris Darling
Council Member
Term Expires 2015
James Hunt
City Manager
Johanna Kinney
City Clerk
Will Earnhart
City Attorney
City of Seward, Alaska Council Agenda
August 24, 2015 Page I
7. PUBLIC HEARINGS
1. Ordinance 2015-003, Amending Chapters 11.01 And 11.05 Of The City's Vehicle
And Traffic Code, Adopting State Of Alaska Traffic Laws, Adopting The Surcharge
Required By AS 29.25.074, And Updating Enforcement Provisions Related To
Traffic Violations. ...........................................................................Pg. 9
2. Resolution 2015-073, Authorizing The City Manager To Enter Into A New Lease
With Raibow Fiberglass And Boat Repair, LLC For Lot 2 Block 4 Fourth Of July
Creek Subdivision, Seward Marine Industrial Center, Kenai Peninsula Borough, Plat
No. Seward Recording District, Third Judicial District, State Of Alaska.
................................................................................................Pg. 71
3. Resolution 2015-074, Authorizing The City Manager To Enter Into A New Lease
With Raibow Fiberglass And Boat Repair, LLC For Lot 4D Block 7 Fourth Of July
Creek Subdivision, Seward Marine Industrial Center, Kenai Peninsula Borough, Plat
No. Seward Recording District, Third Judicial District, State Of
Alaska......................................................................................Pg. 118
8. UNFINISHED BUSINESS —None
9. NEW BUSINESS
A. Resolutions
1. Resolution 2015-075, Authorizing The City's $2,826,080 Share Of Matching Funds
For The A, B, C, S-Float Replacement Project At The Seward Small Boat Harbor,
And The State's Matching Share Of $2,684,000, And Appropriating Funds.
.............................................................................................Pg. 163
2. Resolution 2015-076, Authorizing The City Manager To Enter Into A Construction
Contract With Turnagain Marine Construction In An Amount Not To Exceed
$5,456,400 For The A, B, C, S-Float Replacement Project At The Seward Small Boat
Harbor. ....................................................................................Pg. 177
3. Resolution 2015-077, Authorizing The City Manager To Amend The Contract With
R&M Consultants Inc. For Marine Coastal Engineering Services For The Seward
Marine Industrial Center, Changing The Scope Of Work To Include Breakwater And
Dredging Construction Administration Services, And Increasing The Contract In An
Amount Not To Exceed $554,075. ....................................................Pg. 185
B. Other New Business Items
*1. Approval of the July 13, 2015 and the July 27, 2015 Regular City Council Meeting
Minutes. ............................................................................Pg. 197, 204
City of Seward, Alaska Council Agenda
August 24, 2015 Page 2
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. Letter to Anchorage on 100`h Founding Anniversary. ..............................Pg. 213
11. COUNCIL COMMENTS
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. EXECUTIVE SESSION
A. Go into Executive Session to evaluate the performance of the City Manager.
15. ADJOURNMENT
City of Seward, Alaska Council Agenda
August 24, 2015 Page 3