HomeMy WebLinkAbout04112022 City Council Agenda 1963 1965 2005 The City of Seward, Alaska
CITY COUNCIL MEETING AGENDA
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April 11, 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—None
Term Expires 2022
B. City Manager Report
Mike Calhoon
Council Member C. City Attorney Report
Term Expires 2024
D. Borough Assembly Report
Randy Wells
Council Member E. Other Reports and Announcements
Term Expires 2022
1. Quarterly report from the Port& Commerce Advisory
Board by Chair Brandii Holmdahl.
Janette Bower F. Presentations [Presentations are limited to ten minutes each, excluding
City Manager Q&A, and are limited to two per meeting unless increased by council.]
Brenda Ballou 1. Greene Forensic Accounting presentation on the City's
City Clerk forensic audit.
Brooks Chandler
City Attorney
City of Seward, Alaska Council Agenda
April 11, 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 2022-007, Amending Seward City Code Chapter 8.15.145 Allowing More
Flexible Use Within the Construction Site Camping Provision. This ordinance was
introduced on March 29, 2022 and is coming tonight for public hearing and
enactment.
B. Resolutions Requiring Public Hearing
1. Resolution 2022-046, Authorizing the City Manager to Enter into a New 20 Year
Lease with 2 Five-Year Options to Extend with Pacific Resurrection Bay Seafoods
for Parcel 14823009 and Parcel 14823010 in the Seward Recording District, Third
Judicial District, State of Alaska, Consisting of Approximately Parcel A 19,756
Square Feet and Parcel B 33,572 Square Feet, More or Less.
8. UNFINISHED BUSINESS
1. Resolution 2022-014, Approving The Historic Preservation Commission Priorities
From February 2022 To February 2023. This resolution was postponed on
February 14, 2022.
9. NEW BUSINESS
A. Resolutions
*1. Resolution 2022-051, Accepting And Appropriating American Rescue Plan Act
(ARPA) Federal Grant Funds SOA-DCCED (NEU) In The Amount Of $676,748.30
For The Purpose Of Investment In Water And Sewer Infrastructure.
*2. Resolution 2022-052, Authorizing The City Manager To Enter Into A 3 Year Sole
Source Agreement With T2 Systems To Provide Parking Enforcement & Permit
Management Software In An Amount Not To Exceed $31,297 And Appropriating
Funds.
*3. Resolution 2022-053, Accepting And Appropriating The 2022 Volunteer Fire
Assistance (VFA) Grant In The Amount Of $4,765.80 And Authorizing The
Matching Funds Of$530.20.
4. Resolution 2022-054, Utilizing Similar Boundaries Of The Downtown Historic
District To Establish A New Historic Business District(HBD) Zone.
City of Seward, Alaska Council Agenda
April 11, 2022 Page 2
B. Other New Business Items
*1. Approval of the March 29, 2022 City Council Special Meeting (41) Minutes.
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 discuss the status of negotiations for the purchase of
parcels 2405 and 2413 Seward Highway,per SCC 2.10.030 (b)(4).
14. ADJOURNMENT
City of Seward, Alaska Council Agenda
April 11, 2022 Page 3