HomeMy WebLinkAbout07242017 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}
July 24, 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,
David Squires the item is returned to the Regular Agenda]
Council Member 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Term Expires 2017
A. Proclamations and Awards —None
Sue McClure B. Chamber of Commerce Report
Council Member C. Borough Assembly Report
Term Expires 2017 D. City Manager Report
E. Other Reports and Presentations —None
Deborah Alterman
Council Member 7• PUBLIC HEARINGS —None
Term Expires 2017
Erik Slater
Council Member
Term Expires 2018
James Hunt
City Manager
Johanna Kinney
City Clerk
Will Earnhart
City Attorney
City of Seward, Alaska Council Agenda
July 24, 2017 Page I
8. UNFINISHED BUSINESS —None
9. NEW BUSINESS
A. Resolutions
1. Resolution 2017-039, Amending The 2017 50 Ton Travelift Budget To Perform
Repairs In The Amount Of$18,274.44, And Appropriating Funds.
2. Resolution 2017-040, Authorizing The City Manager To Enter Into An Engineering
Contract With Wince-Corthell-Bryson Consulting Engineers For Design And
Management Of The Repair And Refurbishing Of The Lowell Canyon Water Storage
Tanks In An Amount Not To Exceed $75,020, And Appropriating Funds.
2. Resolution 2017-041, Submitting A Proposition To The Qualified Voters At The
October 3, 2017 Regular Municipal Election Which Would Amend The Seward City
Charter, Section 3.1 And Section 3.2 To Elect Council Members And The Mayor To
Three Year Terms.
B. Other New Business Items
*1. Approval of the July 10, 2017 Regular City Council Meeting Minutes.
*2. Appoint Carl Hughes to the Port and Commerce Advisory Board with a term expiring
July, 2020.
3. Schedule a work session to discuss 2017 goals for City Attorney, City Clerk, and City
Manager. (Casagranda)
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. On-going City Project and Goal List.
B. April 12, 2017 minutes from the Seward Community Health Center and City of
Seward Coordinating Committee Meeting. (Keil)
C. Commendation from Mayor Bardarson to Harper Harris, First Place winner of four
year old girls Mini Mount Marathon Race.
It. COUNCIL COMMENTS
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
July 24, 2017 Page 2