HomeMy WebLinkAbout02282022 City Council Agenda 1963 1965 2005 The City of Seward, Alaska
CITY COUNCIL MEETING AGENDA
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February 28, 2022 7:00 p.m. Council Chambers
Christy Terry 1. CALL TO ORDER
Mayor
Term Expires 2022 2. PLEDGE OF ALLEGIANCE
Sue McClure 3. ROLL CALL
Vice Mayor
Term Expires 2023 4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE
ITEMS SCHEDULED FOR PUBLIC HEARING [Those who have
John Osenga signed in will be given the first opportunity to speak. Time is limited to 3 minutes
Council Member per speaker and 36 minutes total time for this agenda item.]
Term Expires 2024
5. APPROVAL OF AGENDA AND CONSENT AGENDA [Approval
Liz DeMOss 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 2023
6. SPECIAL ORDERS,PRESENTATIONS AND REPORTS
Ristine Casagranda
Council Member A. Proclamations and Awards
Term Expires 2022 1. Teen Dating Violence Awareness & Prevention Month
Proclamation
Mike Calhoon
Council Member B. City Manager Report
Term Expires 2024
C. Other Reports and Announcements
Randy Wells
Council Member 1. Chamber of Commerce Report
Term Expires 2022
D. Presentations [Presentations are limited to ten minutes each, excluding
Q&A, and are limited to two per meeting unless increased by council.]
Janette Bower 1. Garden By The Bay presentation by Sarah Walters.
City Manager
Brenda Ballou
City Clerk
Brooks Chandler
City Attorney
City of Seward, Alaska Council Agenda
February 28, 2022 Page I
7. PUBLIC HEARINGS
A. Ordinances for Public Hearing and Enactment
I. Ordinance 2022-005, Amending Seward City Code 5.22 Developer Incentive and
Reimbursement Program to Further Clarify and Define Program Processes,
Amending Section 14.10.030 Water Main Extensions to Exclude the Language in
Chapter 5.22, and Enacting Section 14.15.505. — Scope of Article to Exclude the
Language in Chapter 5.22.
8. UNFINISHED BUSINESS—None
9. NEW BUSINESS
A. Ordinances for Introduction
*1. Ordinance 2022-006, Amending Seward City Code Title 3 To Integrate Adopted
Seward Public Employee Association Union Language And To Provide For Certain
Clarifying Amendments.
B. Resolutions
I. Resolution 2022-025, Accepting $1,806,416.27 In ARPA Local Government Lost
Revenue Relief Program ("LGLRRP") Funds From The Alaska Department Of
Commerce, Community And Economic Development To Offset Significant Revenue
Loss Due To The COVID-19 Public Health Emergency and Appropriating Funds.
2. Resolution 2022-026, Repealing Resolution 2021-100 And Authorizing The City
Manager To Purchase Electric Transmission Materials (Power Poles, Lines, Pole-Top
And Support Assemblies, Insulators And Other Related Hardware) In The Amount Of
$1,800,000 To Complete Rebuild And Upgrade Projects Along Nash Road And A
Half Mile Section From Dieckgraeff Road Into The Fort Raymond Substation.
3. Resolution 2022-027, Authorizing The City Manager To Purchase Parking Pay
Stations In An Amount Not To Exceed $113,859 And Appropriating Funds.
4. Resolution 2022-028, Authorizing The City Manager To Execute Task Order 2734.21
With R&M Engineering For The Development Of A Utility Master Plan In The
Amount Not To Exceed $153,184 And Appropriating Funds.
5. Resolution 2022-029, Authorizing The Sale Of Parcel #14502419 Containing 25.395
Acres To The State Of Alaska Department Of Transportation And Public Facilities
For The Improvement Project No. Z548570000 In Improving The Seward Airport For
The Fair Market Value (FMV) That Has Been Determined To Be $2,000.00.
C. Other New Business Items
*1. Approval of the February 14, 2021 City Council Regular Meeting Minutes.
2. Vote and appoint three individuals to the Planning & Zoning Commission with terms
to expire February, 2025. Applicants are: Tom Swann, Brenan Hornseth, Gary Seese,
and Troy Staggs.
City of Seward, Alaska Council Agenda
February 28, 2022 Page 2
10. INFORMATIONAL ITEMS AND REPORTS
A. Fourth Quarter 2021 Providence Financials.
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. EXECUTIVE SESSION
A. Subjects that Tend to Prejudice the Reputation and Character of Any Person — City
Manager Evaluation (Note: action may be taken following the executive session).
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
February 28, 2022 Page 3