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HomeMy WebLinkAbout06132022 City Council Agenda 1963 1965 2005 The City of Seward, Alaska CITY COUNCIL MEETING AGENDA M-AmedcaC I �® Please silence all cell phones darning the meeting June 13, 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 Life Saving Efforts of Alan & Tammy Nickell and Asa"AJ" Turner ........................ ... Pg. 4 Mike Calhoon 2. Congratulating the Seward High School Wrestling Team Council Member for their accomplishments at the Alaska State Wrestling Term Expires 2024 Tournament ............... ................................. Pg. 5 Randy Wells B. City Manager Report ......................................... Pg. 6 Council Member Term Expires 2022 C. City Attorney Report ....................................... Pg. 15 D. Other Reports and Announcements Janette Bower 1. Cook Inlet Aquaculture Association (CIAA) Report by City Manager Robert Barnwell ......... ............................... Pg. 20 Brenda Ballou E. Presentations —None City Clerk Brooks Chandler City Attorney City of Seward, Alaska Council Agenda June 13, 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. Resolutions Requiring Public Hearing 1. Resolution 2022-074, Amending The Port & Harbor Tariff Regulations To Increase The Wait List Fee, Labor And Personnel Charges, Boat Tow Fees, Travelift Fees And Wharf Demurrage Rates Effective January 1, 2023. ................................. Pg. 25 8. UNFINISHED BUSINESS A. Resolutions Requiring Public Hearing 1. 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 hi Improving The Seward Airport For The Fair Market Value (FMV) That Has Been Determined To Be $2,000. This resolution had public hearings and was postponed on March 14, March 29, and April 25 2022, and is coming back tonight for a fourth public hearing and approval. City Clerk's Note: The agenda packet will contain some new documentation provided by the Alaska Department of Transportation. The new information will be clearly identified. Pg. 50 2. Resolution 2022-069, Approving The Lease For The Land Use Agreement Of Parcel 914403082 Located At 2617 Maple Street With Seward Wilderness Collective In Support Of Pilot Project: Seward Compost, And Authorizing The City Manager To Reduce Lease Payment Requirements For The Seward Wilderness Collective; Seward Compost. This resolution had a public hearing and was postponed on May 23, 2022 and is coming back tonight for a second public hearing and approval. City Clerk's Note: The agenda packet will contain some new documentation which includes a revised lease agreement. The new information will be clearly identified. ........ Pg. 80 9. NEW BUSINESS A. Ordinances for Introduction *1. Ordinance 2022-008, Amending Seward City Code 15.10.222 Development Requirements — Table Notes, Letter E To Allow More Density hi The Auto Commercial And Central Business Zoning Districts. ............................... Pg. 100 B. Resolutions *1. Resolution 2022-075, Authorizing The City Manager To Appropriate Additional Funding In The Amount Of $300,000 From Electric Reserves To The Contract With AK Tree Service, LLC To Complete Transmission Right-Of-Way Clearing On Nash Road And To Remove "Danger" Trees Along Targeted Sections Of The Seward Highway. .................. ............................................................... Pg. 140 City of Seward, Alaska Council Agenda June 13, 2022 Page 2 *2. Resolution 2022-076, Authorizing The City Manager To Enter Into A Contract With Logic Geophysics & Analytics LLC For Ground Penetrating Radar Services In The Amount Of $22,291, Plus A 10% Contingency Of $2,229, For A Total Amount Not To Exceed $24,520. ..................................................................... Pg. 200 10. INFORMATIONAL ITEMS AND REPORTS [No Action Required] A. Follow Up Information for Happy Youth Programs & Educational Resources (HYPER)Financials for the period ending March 31, 2022. ...................... Pg. 220 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. Go into executive session to receive advice from the city attorney regarding the forensic audit. 14. ADJOURNMENT City of Seward, Alaska Council Agenda June 13, 2022 Page 3