HomeMy WebLinkAbout03142022 City Council Agenda 1963 1965 2005 The City of Seward, Alaska
CITY COUNCIL MEETING AGENDA
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March 14, 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. Recognizing the 103rd Birthday of the American Legion
Mike Calhoon
Council Member B. City Manager Report
Term Expires 2024
C. City Attorney Report
Randy Wells
Council Member D. Borough Assembly Report
Term Expires 2022
E. Other Reports and Announcements—None
F. Presentations [Presentations are limited to ten minutes each, excluding
Janette Bower Q&A, and are limited to two per meeting unless increased by council.]
City Manager
1. Seward Community Health Center (SCHC) year end
Brenda Ballou 2021 report by Executive Director Craig Ambrosiani.
City Clerk
2. Kenai Mountains Public Media, Inc. presentation by
Brooks Chandler Wolfgang Kurtz.
City Attorney
City of Seward, Alaska Council Agenda
March 14, 2022 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. Ordinances for Public Hearing and Enactment
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 Requiring Public Hearing
1. Resolution 2022-030, Approving The Termination Of The Sublease Agreement
Between The University Of Alaska And The City Of Seward, Approving Lease
Amendment 1 With CRRC, Approving Lease Amendment 4 With The University Of
Alaska And To Approving The MOA Between The University And CRRC.
2. Resolution 2022-031, 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.
8. UNFINISHED BUSINESS—None
9. NEW BUSINESS
A. Resolutions
*1. Resolution 2022-032, Requesting Seward Be Reestablished As An Embarkation Port
Of The Alaska Marine Highway System.
*2. Resolution 2022-033, Allowing Bornstein Seafoods To Occupy Their Employee
Campground Located At 3201 Sorrel Road Beginning March 17, 2022.
*3. Resolution 2022-034, Authorizing The City Manager To Purchase Electric
Distribution Materials (Fuses, Wire, Conduit And Other Miscellaneous Materials)
From Anixter Power Solutions To Ensure Adequate Inventory For The Upcoming
Spring/Summer/Fall Construction Season In A Not-To-Exceed Amount Of $87,050,
Including 10% Contingency.
*4. Resolution 2022-035, Authorizing The City Manager To Waive Provisions In Seward
City Code 7.15.010, For The Seward School Properties, In Order To Accommodate
The Need For Overflow Camping On The 4t' Of July Holiday Weekend.
*5. Resolution 2022-036, Approving Amendment 93 To The Employment Agreement
With The City Clerk.
*6. Resolution 2022-037, Approving Amendment 91 To The Employment Agreement
With The City Manager.
City of Seward, Alaska Council Agenda
March 14, 2022 Page 2
7. Resolution 2022-038, Directing PACAB To Create And Lead An Ad Hoc Committee
Of Interested Community Members To Identify Available Funding Sources To
Continue The Ground Source/Seward District Heat System Project To Completion.
B. Other New Business Items
*1. Approval of the February 28, 2022 City Council Regular Meeting Minutes.
*2. Non-objection to the renewal of liquor license 9177 Beverage Dispensary — Tourism
for Breeze Inn.
3. Non-objection to the renewal of liquor license 9324 Beverage Dispensary for The
Seward Alehouse.
10. INFORMATIONAL ITEMS AND REPORTS—None
It. 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. Go into executive session to evaluate the city attorney.
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
March 14, 2022 Page 3