HomeMy WebLinkAbout02222016 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}
February 22, 2016 7:00 p.m. Council Chambers
Jean Bardarson 1. CALL TO ORDER
Mayor 2. PLEDGE OF ALLEGIANCE
Term Expires 2017 3. ROLL CALL
4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE
Marianna Keil ITEMS SCHEDULED FOR PUBLIC HEARING [Those who have
Vice Mayor signed in will be given the first opportunity to speak. Time is limited
Term Expires 2016 to 3 minutes per speaker and 36 minutes total time for this agenda
item.]
Ristine Casagranda 5. APPROVAL OF AGENDA AND CONSENT AGENDA [Approval
Council Member of Consent Agenda passes all routine items indicated by asterisk (*).
Term Expires 2016 Consent Agenda items are not considered separately unless a council
member so requests. In the event of such a request, the item is
David Squires returned to the Regular Agenda]
Council Member
Term Expires 2017 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Dale Butts A. Proclamations and Awards
Council Member
Term Expires 2016 1. 2015 Historic Preservation Awards to Jennifer Headtke and
Tanguy Libbrecht .................................................. Pg. 4
Sue McClure
Council Member B. Chamber of Commerce Report
Term Expires 2017 C. Borough Assembly Report
D. City Manager's Report ............................................. Pg. 8
Deborah Alterman E. City Attorney's Report
Council Member F. Other Reports and Presentations
Term Expires 2017
7. PUBLIC HEARINGS
James Hunt
City Manager A. Resolutions Requiring Public Hearing
Johanna Kinney 1. Resolution 2016-014, Recommending Kenai Peninsula Borough
City Clerk Approval Of The Spring Creek Correctional Facility Site Replat,
Number 1; This Plat Vacates The Boundary Between Two Existing
Will Earnhart Parcels And Creates Two Different Parcels; Includes The Vacation
City Attorney Of Blanket Utility And Access Easements And Dedicates Platted
Easements For Known Utilities And Accesses; Located Within
The Institutional Zoning District. ................................ Pg. 11
City of Seward, Alaska Council Agenda
February 22, 2016 Page I
8. UNFINISHED BUSINESS —None
9. NEW BUSINESS
A. Resolutions
1. Resolution 2016-015, Authorizing The Purchase Of A Ford F-350 XL From
Worthington Ford For A Net Price Of$23,352.00 Including Trade-In Of Vehicle 4507
And The Purchase Of Installed After-Market Operating Equipment From Quality
Equipment Sales And Service For $12,850 For A Total Project Cost Of$36,202, And
Appropriating Funds. ................................................................... Pg. 22
2. Resolution 2016-016, Accepting Funds From The Alaska State Library For A
Continuing Education Grant In The Amount Of$1,500.00, And Appropriating Funds.
.............................................................................................. Pg. 29
3. Resolution 2016-017, Accepting Funds From The Alaska State Museums For A
FY2016 Grant-In-Aid Internship Grant In The Amount Of $6,000.00 And
Appropriating Funds. ................................................................... Pg. 33
4. Resolution 2016-018, Accepting 2015 Travel And Training Grant Funds From The
State Historic Preservation Office (SHPO) In The Amount Of $561.44, And
Appropriating Funds. .................................................................... Pg. 39
5. Resolution 2016-019, Placing The Eide-Stotko House Located At 420 Third Avenue
On The Seward Register Of Historic Places. ........................................ Pg. 53
6. Resolution 2016-020, Supporting The Seward City Flag Committee To Oversee The
Process Of Design, Selection, And Unveiling Of A City Of Seward Flag.
(Casagranda) ........................................................................... Pg. 83
B. Other New Business Items
*1. Approval of the January 25, 2016 and the February 8, 2016 Regular City Council
Meeting Minutes and the February 10, 2016 Special Meeting Minutes. ............ Pg. 84
2. Schedule a work session with the Railport Development Group for May 19, 2016 at
6:00 p.m. in the Library/Museum Community Room (Bardarson). ................ Pg. 98
3. Discuss scheduling an Executive Session to discuss Employee Overtime.
(Casagranda)
*4. Appoint Margaret Anderson and Gary Seese to the Planning and Zoning
Commission with terms expiring in February 2018 (Anderson) and 2019 (Seese). Pg. 99
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. Letter from Mayor Bardarson to Borough Mayor Navarre, recommending the
appointment of Kathy Kloster to the Health Care Task Force. .................. Pg. 101
11. COUNCIL COMMENTS
City of Seward, Alaska Council Agenda
February 22, 2016 Page 2
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
February 22, 2016 Page 3