HomeMy WebLinkAbout03262019 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}
Tuesday, March 26, 2019 7:00 p.m. Council Chambers
David Squires 1. CALL TO ORDER
Mayor
Term Expires 2019 2. PLEDGE OF ALLEGIANCE
Sue McClure 3. ROLL CALL
Vice Mayor
Term Expires 2019 4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT
THOSE ITEMS SCHEDULED FOR PUBLIC HEARING
Suzi TOwsley [Those who have signed in will be given the first opportunity to speak. Time
Council Member is limited to 3 minutes per speaker and 36 minutes total time for this agenda
Term Expires 2019 item.]
Jeremy Horn 5. APPROVAL OF AGENDA AND CONSENT AGENDA
[Approval of Consent Agenda passes all routine items indicated by asterisk
Council Member (*). Consent Agenda items are not considered separately unless a council
Term Expires 2019 member so requests. In the event of such a request, the item is returned to the
Regular Agenda]
Sharyl Seese
Council Member 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Term Expires 2021
A. Proclamations and Awards —None
John Osenga B. Chamber of Commerce Report
Council Member C. City Manager Report
Term Expires 2021 D. Other Reports and Presentations
1. Seward Senior Center by Dana Paperman
Kelley Lane 2. Port & Commerce Advisory Board (PACAB) Report
Council Member by Council Member Towsley
Term Expires 2020 3. Election Stakeholders Group Meeting Update from
Vice Mayor McClure
Norm Regis
Acting City Manager
Brenda Ballou
City Clerk
Will Earnhart
City Attorney
City of Seward, Alaska Council Agenda
March 26, 2019 Page I
7. PUBLIC HEARINGS
A. Ordinances for Public Hearing and Enactment
1. Ordinance 2019-007, Amending Portions Of Seward City Code §15.10.226 Land
Uses Allowed Table, To Allow Animal Shelter In The Institutional Zoning District
By Conditional Use Permit.
B. Resolutions Requiring Public Hearing
1. Resolution 2019-028, Authorizing The City Manager To Enter Into A New Lease
With Raibow Fiberglass And Boat Repair LLC For Lot 5 Block 7 Fourth Of July
Creek Subdivision, Seward Marine Industrial Center, Kenai Peninsula Borough, Plat
No. 2015-14 Raibow Replat 42 Seward Recording District, Third Judicial District,
State Of Alaska.
8. UNFINISHED BUSINESS
A. Items Postponed from Previous Agenda
1. Discussion and direction to city administration regarding housing development within
the original Seward townsite, including selling city lots within the R1 zoning district.
(Lane)
9. NEW BUSINESS
A. Ordinances for Introduction
1. Ordinance 2019-008, Amending And Revising Seward City Code, Title 2, 2.05.030,
Exemptions For Particular Records.
B. Resolutions
*1. Resolution 2019-030, Renaming Citizens Field Located On City-Owned Property Lot
6A-2 Fort Raymond Subdivision Replat Number 3 To The Ryan M. Lewis Memorial
Field.
*2. Resolution 2019-031, Amending The Agreement Covering Terms And Conditions Of
Employment Between The City Of Seward, Alaska And Local No. 1547 International
Brotherhood Of Electrical Workers AFL-CIO, Anchorage, Alaska To Provide For
The Inclusion Of The Position Of Field Engineer Into The Bargaining Unit.
*3. Resolution 2019-032, Authorizing Signatures For All City Bank Accounts And
Rescinding All Previous Resolutions In Conflict Herewith.
City of Seward, Alaska Council Agenda
March 26, 2019 Page 2
C. Other New Business Items
*1. Certifying the election results from the March 19, 2019 Special Municipal Election.
*2. Approval of the March 11, 2019 City Council Regular Meeting Minutes.
*3. Approval of March 9, 2019 City Council Special Meeting Minutes.
*4. Non-objection to the renewal of Beverage Dispensary — Tourism liquor license for
Gene's Place.
*5. Appointing Sue Ward to the Historic Preservation Commission with a term to expire
May, 2020.
6. Discuss city's legal representation, including directing city manager to create a
Request for Proposals for legal services. (Lane)
7. Discuss Port & Commerce Advisory Board (PACAB) letter regarding Seward airport.
(Towsley)
8. Consider cancelling the April 19, 2019 work session to minimize disruption for the
auditors. (Clerk)
9. Schedule a work session with Providence for a Providence Seward Administrative
Update, to include the new administrator, capital needs, Mountain Haven census,
PSMC liability issue and options to address the liability, and 1% sales tax funds.
10. Vote on citizen delegates to attend 53rd Turtle Ship Festival in Yeosu, South Korea.
11. Discuss air travel, hotel, and purchasing rewards programs. (Lane)
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. On-going City Project and Goal List
B. January, 2019 Providence & City Financials
C. City Attorney Report
It. COUNCIL COMMENTS
12. CITIZEN COMMENTS
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. EXECUTIVE SESSION
A. Go into executive session to complete the city attorney evaluation.
15. ADJOURNMENT
City of Seward, Alaska Council Agenda
March 26, 2019 Page 3