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HomeMy WebLinkAbout12122022 City Council Agenda 1963 1965 2005 The City of Seward,Alaska bcgbd All Am CITY COUNCIL MEETING AGENDA I encaCfty City Council Chambers,410 Adams Street Please silence all cell phones during the meeting Mayor Sue McClure Council Member Randy Wells City Manager Janette Bower Vice Mayor John Osenga Council Member Kevin Finch City Clerk Brenda Ballou Council Member Liz DeMoss Council Member Robert Barnwell City Attorney Brooks Chandler Council Member Mike Calhoon December 12, 2022 at 7:00 p.m. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING Note: Those who have signed in will be given the first opportunity to speak. Time is limited to 3 minutes per speaker and 36 minutes total time for this agenda item. 5. APPROVAL OF AGENDA AND CONSENT AGENDA Note: Approval of Consent Agenda passes all routine items indicated by asterisk(*). Consent Agenda items are not considered separately unless a council member requests.In the event ofsuch a request,the item is returned to the Regular Agenda. 6. SPECIAL ORDERS,PRESENTATIONS AND AWARDS A. Proclamations and Awards—None B. City Manager Report C. City Clerk Report D. City Attorney Report E. Other Reports and Announcements —None F. Presentations —None 7. CONSENT AGENDA A. Minutes of Preceding Meeting *1. November 28, 2022 City Council Special Meeting. *2. November 28, 2022 City Council Regular Meeting. B. Introduction of Ordinances *1. Ordinance 2022-017, Amending Seward City Code, Title 4—Elections. *2. Ordinance 2022-018, Amending the Land Use Plan to Rezone Lot AT, Forest Acres Subdivision, located at 2607 Dimond Blvd, from Rural Residential (RR) Zoning District to Resource Management(RM) Zoning District. C. Resolutions *1. Resolution 2022-123, Authorizing The City Manager To Extend The Contract With Carmen Jackson CPA, LLC For Finance And Accounting Services Until December 31, 2023. *2. Resolution 2022-124, Authorizing The City Manager To Enter Into A Contract With Cornerstone Credit Services, LLC For The Provision Of Collection Agency Services. *3. Resolution 2022-125, Accepting Grant Funds in the Amount of$20,000 from the American Society for the Prevention of Cruelty to Animals (ASPCA), For the Purchase of Veterinary Equipment for the Animal Shelter. *4. Resolution 2022-126, Adopting the Calendar Year 2023 City of Seward Fee Schedule. *5. Resolution 2022-127, Authorizing the 2023/2024 City of Seward Employee Positions. *6. Resolution 2022-128, Adopting the City of Seward Six-Year Capital Improvement Plan. D. Action Memoranda *1.Action Memorandum 2022-015,Approving Amendment No.2 to the Contract with Chandler, Falconer, Munson, & Cacciola for the Provision of Basic Legal Services through August 1, 2023, for a Total of$96,000 Annually. E. Other Items *1. Non-Objection to Renewal of Liquor License, Non-Objection to the Transfer of Liquor License Ownership, and Approval of Restaurant Designation Permit for Ms. Gene's Place 94696—Beverage Dispensary—Tourism. *2. Non-objection to the Renewal of Liquor License for Yukon Bar 91245 — Beverage Dispensary. 8. 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 Enactment—None B. Resolutions Requiring Public Hearing 1. Resolution 2022-117, Adopting the City of Seward 2023 and 2024 Operating Budget and Setting the Mill Rate. This item had a public hearing on November 28, 2022 and is coming tonight for a second public hearing and approval. 2. Resolution 2022-121,Recommending Kenai Peninsula Borough Approval of the Preliminary Replat of Lot 4A-1 and Lot 4D, Block 7, Fourth of July Creek Subdivision, Seward Marine Industrial Center(SMIC), Raibow Replat, Creating four lots; Lot 4D-1, Lot 4A-2, Lot 4A-3, and Lot 4A-4; Vacating the West 5' Utility Easement of Lot 4D, Block 7, Fourth of July Creek Subdivision SMIC, Raibow Replat, and East 5' Utility Easement of Lot 4A-1, Block 7, Fourth of July Creek Subdivision SMIC, Raibow Replat. 3. Resolution 2022-122, Authorizing The City Manager To Enter Into And Execute The Purchase And Sale Agreement And Related Documents With Chugach Regional Resource Commission (CRRC) For The Sale Of 1.52 Acres Of Land And The Related Improvements And Fixtures, Physical Address 101 Railway Avenue, Parcel 14920016, In The Amount Of $500,000. 9. UNFINISHED BUSINESS—None 10. NEW BUSINESS A. Resolutions—None B. Action Memoranda—None C. Other New Business —None II. INFORMATIONAL ITEMS AND REPORTS Note:No action required. A. Boards and Commissions Minutes—None B. Other Items 1. City Clerk's Travel Report for the Alaska Association of Municipal Clerks (AAMC) Conference in Anchorage. 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 AND RESPONSES TO CITIZEN COMMENTS 14. EXECUTIVE SESSION 15.ADJOURNMENT