HomeMy WebLinkAbout05242021 City Council Agenda 1963 1965 2005 The City of Seward, Alaska
CITY COUNCIL MEETING AGENDA
M-AmedcaCft
�® Please silence all cell phones ditring the meeting
May 24, 2021 7:00 p.m. Council Chambers
Christy Terry 1. CALL TO ORDER
Mayor
Term Expires 2022 2. PLEDGE OF ALLEGIANCE
Tony Baclaan 3. ROLL CALL
Vice Mayor
Term Expires 2022 4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE
ITEMS SCHEDULED FOR PUBLIC HEARING [Those who have
Sue McClure signed in will be given the first opportunity to speak. Time is limited to 3 minutes
Council Member per speaker and 36 minutes total speaking time for this agenda item.]
Term Expires 2023
5. APPROVAL OF AGENDA AND CONSENT AGENDA [Approval
Sharyl Seese of Consent Agenda passes all routine items indicated by asterisk (*). Consent
Agenda items are not considered separately unless a council member so requests.
Council Member In the event of such a request, the item is returned to the Regular Agenda]
Term Expires 2021
6. SPECIAL ORDERS,PRESENTATIONS AND REPORTS
John Osenga
Council Member A. Proclamations and Awards
Term Expires 2021 1. Honoring Liberty Miller as 2021 Historic Preservation
Award Recipient
Liz DeMoss 2. Honoring Colleen Kelly as 2021 Historic Preservation
Council Member Award Recipient
Term Expires 2023 3. Combat Fishing Tournament
4. National Poppy Day
Ristine Casagranda 5. Older Americans Month
Council Member
Term Expires 2022 B. City Manager Report
C. Other Reports and Announcements [Reports must be submitted to
the city clerk no later than noon on the Tuesday preceding the Monday
meeting for inclusion in the packet.Five(5) minutes speaking time will be
Janette Bower allowed for each report.]
City Manager 1. Chamber of Commerce Report
Brenda Ballou
City Clerk D. Presentations—None
Brooks Chandler
City Attorney
City of Seward, Alaska Council Agenda
May 24, 2021 Page I
7. PUBLIC HEARINGS [Public hearing comments are limited to five(5) minutes per person. After all
speakers have spoken, a person may speak for a second time for no more than one(1) minute.]
A. Resolutions Requiring Public Hearing
1. Resolution 2021-059, Authorizing The City Manager To Enter Into A Lease
Amendment With Richard And Linda Worabel To Remove Article 14.2(c) From
Lease 97-106 And To Amend Lease 97-102 And 97-104 By Also Removing Article
14.2(c).
8. UNFINISHED BUSINESS—None
9. NEW BUSINESS
A. Resolutions
*1. Resolution 2021-060, Authorizing Signatures For All City Bank Accounts And
Rescinding All Previous Resolutions In Conflict Herewith.
*2. Resolution 2021-061, Accepting Grant Funds From The State Of Alaska Historic
Preservation Fund (HPF) — Amendment 91 In The Amount Of $5,235, With A
Required Match Of$410, For The FY2020 Certified Local Government(CLG) Grant
#20005 "Seward Historical Tour: Public Education Signage" Project On Behalf Of
The Seward Historic Preservation Commission, And Appropriating Funds.
3. Resolution 2021-062, Authorizing The City Manager To Purchase A 2022 Chevy
3500 4x4 Regular Cab Truck With Flatbed, Hidden Lift Gate, And V-Plow For The
Harbor Department, Waiving Competitive Procurement Procedures In Order To
Utilize The State Of Alaska's Procurement Contract, In An Amount Not To Exceed
$59,549.55.
*4. Resolution 2021-063, Authorizing The City Manager To Enter Into An Agreement
With Dibble Creek Rock Limited For Rock Removal At The City's Fourth Of July
Creek Rock Quarry.
B. Other New Business Items
*1. Approval of the May 10, 2021 City Council Regular Meeting Minutes.
*2. Non-objection to the renewal of the liquor license for Chattermark —
Restaurant/Eating Place—Public Convenience Seasonal #5040.
*3. Non-objection to the renewal of the liquor license for Woody's Thai Kitchen —
Restaurant/Eating Place—Public Convenience Seasonal #5239.
*4. Appoint Mary Ann Benoit to the Historic Preservation Commission with a term to
expire May, 2024.
5. Discuss options for best public use of $1 million funding from Norwegian Cruise
Lines (NCL).
6. Review status of online business license program and provide direction on next steps.
7. Schedule a second work session to discuss the Capital Improvement Plan (CIP) for
June 28, 2021 at 5:00 p.m.
City of Seward, Alaska Council Agenda
May 24, 2021 Page 2
8. Review and approve the Board of Adjustment Findings of Fact and Conclusions of
Law for the Griswold and SeaView appeal hearings that were conducted on May 14,
2021.
10. INFORMATIONAL ITEMS AND REPORTS [No Action Required]
A. April, 2021 City and Providence Financials.
B. City Clerk's Travel Report.
11. CITIZEN COMMENTS [There is no sign in for this comment period. Time is limited to five (5)
minutes per speaker.]
12. COUNCIL AND ADMINISTRATION COMMENTS & RESPONSE TO CITIZEN
COMMENTS
13. ADJOURNMENT
City of Seward, Alaska Council Agenda
May 24, 2021 Page 3