HomeMy WebLinkAbout03282017 City Council Agenda 1963 1965 2005 The City of Seward, Alaska
CITY COUNCIL MEETING AGENDA
All-America City
{Please silence all cellular phones during the meeting}
March 28, 2017 (Tuesday) 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
David Squires item is returned to the Regular Agenda]
Council Member 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Term Expires 2017
A. Proclamations and Awards
Sue McClure B. Chamber of Commerce Report
Council Member C. City Manager Report
Term Expires 2017 D. Other Reports and Presentations
Deborah Alterman 7• PUBLIC HEARINGS
Council Member
Term Expires 2017 A. Resolutions Requiring Public Hearing
Erik Slater 1. Resolution 2017-014, Authorizing The Exercise Of Option
Council Member No. 1 To The Kenai Fjords Tours Lease 97-102 To
Term Expires 2018 Extend The Term Of The Lease By Five Years, And To
Add Interim Rental Adjustments By The Annual CPI.
James Hunt
City Manager 2. Resolution 2017-015, Authorizing The City Manager To
Enter Into A "Third Amended And Restated Agreement
Johanna Kinney For Lease Of Tract 2A, Waterfront Tracts, And The
City Clerk Lease, Operation And Maintenance Of The Alaska
SeaLife Center" With The Seward Association For The
Will Earnhart Advancement Of Marine Science.
City Attorney
City of Seward, Alaska Council Agenda
March 28, 2017(Tuesday) Page I
8. UNFINISHED BUSINESS —None
9. NEW BUSINESS
A. Resolutions
*1. Resolution 2017-016, Encouraging Congress To Create A Reliable, Predictable Stream
Of Resources To Address Deferred Maintenance Needs In America's National Park
System.
2. Resolution 2017-017, Retroactively Amending The 2016 Budget To Account For
Additional Sales Tax To The Hospital Fund Based On Additional Collections And
Closing Out Completed Projects At Year-End, And Appropriating Funds.
3. Resolution 2017-018, In Support Of Changes To Timing And Siting Of U.S. Navy
Operation Northern Edge Training Exercises In The Gulf Of Alaska.
4. Resolution 2017-019, Amending The 2017 Budget To Reflect Mid-Cycle Budget
Adjustments, And Appropriating Funds.
B. Other New Business Items
1. Appoint John French or Orson Smith as the City of Seward Representative to the
Prince William Sound Regional Citizens' Advisory Council, with a term expiring
May, 2019.
2. Schedule a work session to discuss proposed evaluation procedures for City
Attorney, City Clerk, and City Manager.
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. Tentative Travel Dates for Bardarson and Ked to Seattle and Washington, D.C.
April 25 May 4, 2017. (Bardarson)
B. Priority goal list, as discussed at the March 20, 2017 Work Session. (Bardarson)
It. COUNCIL COMMENTS
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. EXECUTIVE SESSION
A. Go into executive session pursuant SCC 2.10.030 (b)(3), matters pertaining to threatened
or pending litigation and SCC 2.10.030 (b)(5), matters, which by law, municipal charter,
or ordinance are required to be confidential, and to discuss potential further action
regarding Council's role in monitoring administrative employees and the legal
implications thereto. (Bardarson)
15. ADJOURNMENT
City of Seward, Alaska Council Agenda
March 28, 2017(Tuesday) Page 2