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HomeMy WebLinkAbout08222016 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 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 1. Founders Day .................................................... Pg. 3 Term Expires 2016 B. Chamber of Commerce Report Sue McClure C. Borough Assembly Report Council Member D. City Manager Report ............................................... Pg. 5 Term Expires 2017 E. Other Reports and Presentations 1. Ballot Propositions Presentation Deborah Alterman Council Member Term Expires 2017 James Hunt City Manager Johanna Kinney City Clerk Will Earnhart City Attorney City of Seward, Alaska Council Agenda August 22, 2016 Page I 7. PUBLIC HEARINGS —None 8. UNFINISHED BUSINESS —None 9. NEW BUSINESS A. Resolutions 1. Resolution 2016-052, Authorizing The City Of Seward To Issue Harbor Improvement Revenue Refunding Bond, 2016 In The Principal Amount Of Not To Exceed $1,300,000 To Refund Certain Outstanding Harbor Improvement Revenue Bonds Of The City, Fixing Certain Details Of Such Bond, Authorizing The Sale Of Such Bond, And Providing For Related Matters. .................................................... Pg. 9 *2. Resolution 2016-053, Authorizing The City Manager To Enter Into A Professional Services Agreement In An Amount Not Exceed $58,903.00 With Harmon Construction, Inc. To Provide Abatement, Demolition, And Removal Services For Derelict City-Owned Structures Located At 408 Madison And 516 — 522 First Avenue, And Appropriating Funds. ................................................... Pg. 52 B. Other New Business Items *1. Approval of the June 27, July 11, July 25, and August 8, 2016 Regular City Council MeetingMinutes........................................................................... Pg. 65 10. INFORMATIONAL ITEMS AND REPORTS (No Action Required) A. June 2016 Financials for the City of Seward and Providence Seward Medical Center.................................................................................................. Pg. 89 B. Memo thanking Seward businesses and home stay families for their support of the 44'h Annual Sister City Student Exchange Program.................................... Pg. 145 11. COUNCIL COMMENTS 12. CITIZEN COMMENTS 13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS 14. ADJOURNMENT City of Seward, Alaska Council Agenda August 22, 2016 Page 2