HomeMy WebLinkAbout10282019 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}
October 28, 2019 7:00 p.m. Council Chambers
Christy Terry 1. CALL TO ORDER
Mayor
Term Expires 2022 2. PLEDGE OF ALLEGIANCE
XXX A. SWEAR INNEWLYELECTED OFFICIALS:
Vice Mayor 1. Christy Terry, Mayor, Term Expiring October, 2022.
Term Expires XXXX 2. Sue McClure, Council Member, Term Expiring October,
2020. Oath is already on file.
Sue McClure 3. Dale Butts, Council Member, Term Expiring October, 2022.
Council Member Oath is already on file.
Term Expires 2020 4. Tony Baclaan, Council Member, Term Expiring October,
2022.
Sharyl Seese
Council Member 3. ROLL CALL
Term Expires 2021
4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE
John Osenga ITEMS SCHEDULED FOR PUBLIC HEARING [Those who have
Council Member signed in will be given the first opportunity to speak. Time is limited to 3 minutes
Term Expires 2021 per speaker and 36 minutes total time for this agenda item.]
Kelley Lane 5. APPROVAL OF AGENDA AND CONSENT AGENDA [Approval
Council Member of Consent Agenda passes all routine items indicated by asterisk (*). Consent
Agenda items are not considered separately unless a council member so requests.
Term Expires 2020 In the event of such a request, the item is returned to the Regular Agenda]
Dale Butts 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Council Member
Term Expires 2022 A. Proclamations and Awards
1. Seward Community Bike Park (Petersen)
Tony Baclaan B. City Manager Report
Council Member C. Other Reports and Presentations [Presentations are limited to ten
Term Expires 2022 minutes each, excluding Q&A.]
1. Alaska Railroad Seward Passenger Terminal
Scott Meszaros Development Update Report by Elizabeth Greer, PE,
City Manager ARRC Project Manager (Terry)
2. Seward Community Bike Park Presentation by Amy
Brenda Ballou Hankins (Petersen via Meszaros)
City Clerk
Holly Wells
City Attorney
City of Seward, Alaska Council Agenda
October 28, 2019 Page I
7. PUBLIC HEARINGS
A. Ordinances for Public Hearing and Enactment
1. Ordinance 2019-016, Amending City Code Section 14.15 —Electricity, Article 415 —
Interconnection Requirements, Procedures, And Application Process For An
Alternative Power Source Less Than 25kW.
8. UNFINISHED BUSINESS —None
9. NEW BUSINESS
A. Ordinances for Introduction—None
B. Resolutions
*1. Resolution 2019-090, Approving Amendment No. 27 To The Contract With Kent
Dawson Company, Inc. For State Lobbying Services Through December 31, 2021,
For A Total Of$84,504 Annually, With An Additional $12,000 Annually From The
Seward Association For The Advancement Of Marine Science For Lobbying On
Behalf Of Its Lease And Operation Of The Alaska SeaLife Center, For A Total Of
$96,504 Annually, And Appropriating Funds.
*2. Resolution 2019-091, Urging The Alaska Legislature And Governor To Fully Fund
The Municipal Harbor Facility Grant Program In The FY 2021 State Capital Budget.
*3. Resolution 2019-092, Supporting The Automatic Registration Of Vessels Active In
The Alaska Commercial Fisheries Entry Commission's Database.
C. Other New Business Items
*1. Approval of the October 14, 2019 City Council Special Meeting Minutes.
*2. Approval of the October 14, 2019 City Council Regular Meeting Minutes.
3. Council Organization:
a. Nominate, elect, and swear-in a council member as Vice Mayor.
b. Appoint a City Council Liaison(s) or direct individual Boards & Commissions to
give periodic reports to the City Council.
c. Appoint a City Council Representative to the Kenai Peninsula Economic
Development District(KPEDD).
d. Appoint a City Council Liaison to the Seward Community Health Center
Coordinating Committee.
e. Review the current status of existing council committees and take action: 1)
continue by replacing outgoing council members, or sunset.
4. Discuss the Fort Raymond property and engineering report, and give direction to the
city manager on how to proceed.
5. Discuss who will attend the AML Conference in Anchorage in November.
6. Discuss reporting and follow up to city council. (Lane)
City of Seward, Alaska Council Agenda
October 28, 2019 Page 2
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. On-going City Project and Goal List
B. Extra Mile Day Proclamation
C. Prince William Sound Regional Citizens' Advisory Council Report by City
Representative Rob Chadwell.
11. COUNCIL COMMENTS
12. CITIZEN COMMENTS [There is no sign in for this comment period. Time is limited to S minutes
per speaker.]
13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
October 28, 2019 Page 3