HomeMy WebLinkAbout03142016 City Council Agenda 1963 1965 Zoos The City of Seward, Alaska
CITY COUNCIL MEETING AGENDA
All-America City
{Please silence all cellular phones during the meeting}
March 14, 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
Marianna Keil THOSE ITEMS SCHEDULED FOR PUBLIC HEARING
Vice Mayor [Those who have signed in will be given the first opportunity to
Term Expires 2016 speak. Time is 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, 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 —None
Council Member B. City Manager's Report ......................................... Pg. 3
Term Expires 2016 C. City Attorney's Report
D. Other Reports and Presentations
Sue McClure
Council Member 1. Presentation by the Kenai Mountains-Turnagain Arm National
Term Expires 2017 Heritage Area(KMTA NHA). ................................ Pg. 6
2. Providence Seward Annual Report.
Deborah Alterman
Council Member 7• PUBLIC HEARINGS —None
Term Expires 2017
James Hunt
City Manager
Johanna Kinney
City Clerk
Will Earnhart
City Attorney
City of Seward, Alaska Council Agenda
March 14, 2016 Page I
8. UNFINISHED BUSINESS —None
9. NEW BUSINESS
A. Resolutions
1. Resolution 2016-021, Authorizing The City Manager To Enter Into A Professional
Services Agreement With Otis Elevator Company To Provide Elevator Maintenance
And Repair Services For All City Elevators. ........................................... Pg. 8
2. Resolution 2016-022, Authorizing The City Manager To Enter Into A Professional
Services Agreement With PDC Inc. Engineers To Provide Professional Services For
The Comprehensive Plan Update. ...................................................... Pg. 20
3. Resolution 2016-023, Approving Amendment No. 4 To The Employment Agreement
With The City Manager, And Appropriating Funds. ................................ Pg. 35
B. Other New Business Items
*1. Approval of February 22, 2016 Regular City Council Meeting Minutes. ....... Pg. 38
2. Discussion on establishing length of term for the City of Seward Cook Inlet
Aquaculture Association seat and soliciting interest. .............................. Pg. 46
*3. Appoint Tom Swann to the Planning and Zoning Commission, with a term expiring
February, 2019. .......................................................................... Pg. 48
*4. Direct City Clerk to send letter of support to the borough's objection to the liquor
license for Terry's Fish and Chips. .................................................... Pg. 49
5. Discuss upcoming council travel to Washington, D.C. and Seattle, Washington.
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. Providence Seward Medical and Care Center Financial Reports through December,
2015 and January, 2016. ............................................................... Pg. 51
11. COUNCIL COMMENTS
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. EXECUTIVE SESSION
A. Go into Executive Session to discuss the City Clerk's annual evaluation.
15. ADJOURNMENT
City of Seward, Alaska Council Agenda
March 14, 2016 Page 2