HomeMy WebLinkAbout02132017 City Council Agenda The City of Seward, Alaska
CITY COUNCIL MEETING AGENDA
{Please silence all cellular phones during the meeting}
February 13, 2017 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 2018 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 2018 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 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Term Expires 2017
A. Proclamations and Awards
Sue McClure B. City Manager Report
Council Member C. City Attorney Report
Term Expires 2017 D. Other Reports and Presentations
Deborah Alterman 1. Prince William Sound Regional Citizens Advisory
Council Member Council (PWSRCAC) Report.
Term Expires 2017
Erik Slater 7• PUBLIC HEARINGS —None
Council Member
Term Expires 2018
James Hunt
City Manager
Johanna Kinney
City Clerk
Will Earnhart
City Attorney
City of Seward, Alaska Council Agenda
February 13, 2017 Page I
8. UNFINISHED BUSINESS —None
9. NEW BUSINESS
A. Resolutions
1. Resolution 2017-010, For Seward Animal Shelter Improvements, In An Amount
Not To Exceed $20,000, And Appropriating Funds.
2. Resolution 2017-011, Entering Into A Sole Source Agreement With National
Metering Technical Services To Exchange All Electrical Meters In The Seward
Electrical Service Area And Perform Related Tasks, In An Amount Not To
Exceed $178,684, And Appropriating Funds.
B. Other New Business Items
1. Schedule a joint work session with the Planning and Zoning Commission, the
Port and Commerce Advisory Board, and the Historic Preservation Commission
to review annual priorities.
*2. Liquor License renewal for Woody's Thai Kitchen 45239.
*3. Liquor License Renewal for Christo's Palace 4822.
*4. Liquor License Renewal for Tony's Bar 41153.
*5. Liquor License Renewal for Tony's Liquor Store 41154.
6. Discussion on possible celebration ideas for the 50'h Anniversary of Sister City
with Obihiro, Japan in 2018.
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. Historic Preservation Commission Report to City Council.
It. COUNCIL COMMENTS
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. EXECUTIVE SESSION
A. Go into Executive Session to evaluate the City Attorney.
15. ADJOURNMENT
City of Seward, Alaska Council Agenda
February 13, 2017 Page 2