HomeMy WebLinkAbout05232016 City Council Agenda 1963 1965 2005 The City of Seward, Alaska
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CITY COUNCIL MEETING AGENDA
I
{Please silence all cellular phones during the meeting}
May 23, 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. May is Older Americans Month Proclamation .................. Pg. 3
Sue McClure B. Chamber of Commerce Report
Council Member C. Borough Assembly Report
Term Expires 2017 D. City Manager's Report .............................................. Pg. 4
E. Other Reports and Presentations
Deborah Alterman
Council Member 1. Presentation on Kenai Peninsula Borough Sales and Property Tax
Term Expires 2017 Revisions by Larry Persily.
2. Seward High School Hybrid Program Presentation by Trevan
James Hunt Walker. (McClure)
City Manager
7. PUBLIC HEARINGS —None
Johanna Kinney
City Clerk 8. UNFINISHED BUSINESS —None
Will Earnhart
City Attorney
City of Seward, Alaska Council Agenda
May 23, 2016 Page I
9. NEW BUSINESS
A. Ordinances for Introduction
*1. Ordinance 2016-002, Amending Portions Of Seward City Code § 7.10.135. ..... Pg. 9
B. Resolutions
1. Resolution 2016-037, Authorizing The Purchase Of Services For The Design And
Engineering Of The Dimond Boulevard From Hemlock Avenue To Fort Raymond
Substation Transmission Line From Dryden And Larue In The Amount Of $49,000
Plus A Contingency Of$4,900. ......................................................... Pg. 13
C. Other New Business Items
*I. Approval of May 9, 2016 Regular City Council Meeting Minutes. ........... Pg. 17
*2. Re-appoint Wolfgang Kurtz to the Historic Preservation Commission with a term
expiring May 2019. ............................................................................ Pg. 23
3. Review and discussion of Draft City Council Mobile Device Acceptable Use
Policy. (Clerk) ........................................................................ Pg. 24
4. Discussion on the Memorandum of Understanding concerning the Museum.
(McClure) ....................................................................................... Pg. 29
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. City of Seward Financial Reports through March, 2016 ............................. Pg. 35
B. Letter to Mayor of Kushiro, Hokkaido, Japan accompanying gold pan for 2016
Funakogi Taikai Award Mayor's Trophy .............................................. Pg. 118
11. COUNCIL COMMENTS
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
May 23, 2016 Page 2