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HomeMy WebLinkAbout09262022 City Council Agenda 1963 1965 2005 The City of Seward, Alaska CITY COUNCIL MEETING AGENDA ►m-UnfleaNy ®� Please silence all cell phones dnring the meeting September 26, 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 ofsuch 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. Other Reports and Announcements—None Term Expires 2024 D. Presentations [Presentations are limited to ten minutes each, excluding Randy Wells Q&A, and are limited to two per meeting unless increased by council.] Council Member Term Expires 2022 1. Happy Youth Programs & Educational Resources (HYPER)presentation by Casie Warner. Janette Bower City Manager Brenda Ballou City Clerk Brooks Chandler City Attorney City of Seward, Alaska Council Agenda September 26, 2022 Page I 7. CONSENT AGENDA [Approval of Consent Agenda passes all routine items indicated by asterisk(*). Consent Agenda items are not considered separately unless a council member so requests. In the event of such a request, the item is returned to the Regular Agenda] A. Minutes of Preceding Meeting *1. Approval of the September 12, 2022 City Council Special Meeting Minutes. *2. Approval of the September 12, 2022 City Council Regular Meeting Minutes. B. Resolutions *1. Resolution 2022-103, Approving The Calendar Year 2023 Legislative Priorities. *2. Resolution 2022-104, Authorizing The City Manager To Purchase 10 Pad-Mounted Transformers Of Varying Voltage Capacities From Anixter To Replace Inventory Used In Earlier Projects During The 2022 Construction Season In A Not-To-Exceed Amount Of$145,801 And Appropriating Funds. 8. PUBLIC HEARINGS A. Ordinances for Enactment 1. Ordinance 2022-014, Amending The Land Use Plan And Rezoning Lots 21-23, Block 10 Of Original Townsite Of Seward Laubner Addition, With The Physical Address Of 1104 & 1100 Second Ave, From Urban Residential (UR) Zoning District To Auto Commercial (AC) Zoning District. 9. UNFINISHED BUSINESS-None 10. NEW BUSINESS A. Other New Business Items 1. Approve the Appointment of the Election Board for the 2022 Regular Municipal Election. 2. Approve the Appointment of the Canvass Board for the 2022 Regular Municipal Election. 11. INFORMATIONAL ITEMS AND REPORTS -None 12. CITIZEN COMMENTS [There is no sign in for this comment period. Time is limited to five(5) minutes per speaker.] 13. COUNCIL AND ADMINISTRATION COMMENTS & RESPONSES TO CITIZEN COMMENTS City of Seward, Alaska Council Agenda September 26, 2022 Page 2 14. EXECUTIVE SESSION A. Per Seward City Code 2.10.033(E)(1): Matters, the immediate knowledge of which, would clearly have an adverse effect upon the finances of the public entity — Electric Utility Sale Negotiations. B. Per Seward City Code 2.10.033(E)(2): Subjects that tend to prejudice the reputation and character of any person, provided the person may request a public discussion — City Manager Evaluation. 15.ADJOURNMENT City of Seward, Alaska Council Agenda September 26, 2022 Page 3