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HomeMy WebLinkAbout07272015 City Council Packet iwd OWL 2uiuu0ag sJaga nqj Iiauno3 Siioz `U sinr . • — • — • . aJeys 04 ysip a Su ! Jq aseeld IAWO3TAAt ¶YOa$aAa anuany glx!S 6EZ • • /ueagil Al!unwwoJ paemeS w'd 8 — 9 SIN '8Z A nr `Aepsani n�eWpnr(espah r��0�aceMeK • • _'� Iwncio�oa,H'd upder `o..990 woai • • 94u9)r1 p a -5UPLIDXP J009D9 9519 a1.11.-10j bind OUIODO6A • I . z • NJLI 'I J. & A szxn. TJ OJ • _ • _ . — • lapvd Dpua2v lldUflOJ (Ci?3 pW'Vta,ç 1963 1965 2005 The City of Seward, Alaska bland All-America City CITY COUNCIL MEETING AGENDA I �.I {Please silence all cellular phones during the meeting} July 27, 2015 7:00 p.m. Council Chambers Jean Bardarson 1. CALL TO ORDER Mayor 2. PLEDGE OF ALLEGIANCE Term Expires 2015 3. ROLL CALL 4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE Marianna Keil ITEMS SCHEDULED FOR PUBLIC HEARING [Those who Vice Mayor have signed in will be given the first opportunity to speak Time is Term Expires 2016 limited to 3 minutes per speaker and 36 minutes total time for this agenda item.] Ristine Casagranda 5. APPROVAL OF AGENDA AND CONSENT AGENDA Council Member [Approval of Consent Agenda passes all routine items indicated by Term Expires 2016 asterisk (*). Consent Agenda items are not considered separately unless a council member so requests. In the event of such a request, Christy Terry the item is returned to the Regular Agenda] Council Member Term Expires 2015 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS David Squires A. Proclamations and Awards Council Member Term Expires 2015 1. Introduction of Sewani and Obily%Japan Exchange Students. Pg. 3 2. Proclamation for Student Exchange Program Pg. 5 Dale Butts 3. Seward Fire Department Volunteer Recognition Council Member Term Expires 2016 B. Chamber of Commerce Report C. City Manager's Report . Pg. 7 Iris Darling D. Other Reports and Presentations—None Council Member Term Expires 2015 James Hunt City Manager Johanna Kinney City Clerk Will Earnhart City Attorney City of Seward, Alaska Council Agenda July 27, 2015 Page 1 7. PUBLIC HEARINGS —None 8. UNFINISHED BUSINESS A. Items for Reconsideration 1. Resolution 2015-061, Authorizing Restoration Of A Full-Time Exempt Position In The Finance Department Titled Assistant Finance Director, And Appropriating Funds. (Motion to reconsider filed by Council Member Casagranda) ... Pg. 12 9. NEW BUSINESS A. Resolutions *1. Resolution 2015-062, Rescinding Resolution 2015-029, Which Authorized The Seward Community Health Center To Apply For A 2015 United States Department Of Health And Human Services' Health Infrastructure Improvement Program Grant, And Rescinding Section 1. Of Resolution 2015-047, Which Directed The City Manager To Bring Forward A Resolution By August 10, 2015 To Formally Authorize The Seward Community Health Center's Application Process With The United States Department Of Health And Social Service's Health Infrastructure Improvement Program Grant Application . Pg. 22 2. Resolution 2015-063, Authorizing The City Manager To Sign An Extension Of A Special Services Contract Between The City Of Seward And The Department Of Public Safety Providing Dispatch And Clerical Services To Public Safety Employees In The Seward Area For Thirty-Six Thousand Dollars($36,000.00). ... Pg. 37 3. Resolution 2015-064, Authorizing An Amendment To The Five Year Contract For $368,952.00 With The State Of Alaska, Department Of Corrections, To Provide For Operating The Seward Community Jail And Housing Prisoners Charged And/Or Sentenced Under Alaska Statutes. . Pg. 41 B. Other New Business Items *1. Appoint Darryl Schaefermeyer, Bruce Jaffa, and Brooke Andrews to the Port and Commerce Advisory Board with terms expiring July, 2018. Pg. 45 10.INFORMATIONAL ITEMS AND REPORTS (No Action Required) A. Letter of support for the Lost Lake Breath of Life Run. . Pg. 48 11. COUNCIL COMMENTS 12. CITIZEN COMMENTS 13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS 14. ADJOURNMENT City of Seward, Alaska Council Agenda July 27, 2015 Page 2 Welcome to Seward , Alaska ,, - .' . , 404, s, , , , , .. _ S * *lt , * 1, .::tili ""'' 1 * - . 7[ [, , * , * � . W ' ` Akiko Rion 1 - . , -- Itit x _ .- J, E - i,di k .... x i i* Kisa Maasa Kawase ---.....,--- - - - — -. -....—------ ......„ , __. ' 411111186. .. --.- . . _ , ... _ ,. - - - - -- —--—-------. ---,,A.-0..-','=",ib 7•,;,-0.,.4' ' ,_... .8111111111, ,,., - --,••••.r•-• .--..,-."... .10,14111111111111 .., - ... ,. , ..........._ •R.. 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PROCLAMATION WHEREAS, on November 20, 1967 the City of Seward passed a resolution to declare Obihiro,Japan as its Sister City; and WHEREAS, in March 1968 this Sister City relationship was officially recognized ' by Sister Cities International; and WHEREAS, since 1967 both communities have participated in many cultural exchanges which have deepened the relationship between our cities and our citizens; and WHEREAS, since 1973 our communities have sponsored an annual student exchange involving high school students to experience each other's culture, lifestyles and families; and WHEREAS, the City of Seward welcomes five students from Obihiro for the 2015 exchange: Kawase Honoka, Kisa Ishimaru, Akiko Koizumi, Rion Takahasi; and WHEREAS, the city also welcomes Yuka Nozaki for the City of Obihiro who is accompanying the students as their chaperone. NOW, THEREFORE, I, Jean Bardarson, Mayor of the City of Seward, Alaska, do hereby proclaim the week of July 27, 2015 to be SEWARD-OBIHIRO SISTER CITY APPRECIATION WEEK Dated this 27`h Day of July, 2015. THE CITY OF SEWARD, ALASKA r°F SFR► v a� �v II Jean Bardarson, Mayor e —, Z'7—I2?It. 19671 1 A 20 Q vApl=-ctt,) . � �td - t o —, 19683)=J Iz. NPOMAFQ . OPA4MJffiG0)x cQ T4to II—, 1967 i5'i. Z'7—hr � r l . 4ts ciL3Z5AV-io. 55o ff —{{,��1��973 1%C*,},f, ` , n45-445 ii lz��) . RL'ø , 1* . 1A04]ts %J I auto —, "4 1J/Z7-1 M-V Il.Zr1TXlAitt-v'iNJi O'NFLTR, /J'*13fri . tRg 0ON 1 X17—hMRlzctzzi5`o al' xI-t-cotzt. �tL�o JLhi:ct 1) . fib, 'i—� • i�— °—���, 771 — if t. Z'7—h ri 17-80Z, 2015' 7 A Ar3-Iz. *rt tatklis$ warm 20-157)E12719 F sFiy BASK CITY OF SEWARD Jim Hunt, City Manager P.O. Box 167 Telephone (907) 224-4047 Seward, AK 99664 Facsimile (907) 224-4038 MANAGER'S REPORT July 27, 2015 The following purchase orders for between $10,000 and $50,000 have been approved by the City Manager since the last council meeting: PO#487 Building Inspection $24,999.00 Denali Drilling Construct test well for GSHP PO#489 Police $11,787.00 Long Building Technology Harbor Cameras PO#490 SMIC $23,000.00 METCO Repair washed out cell at SMIC A. Administration: • Meeting with Daniel Repasky, Deputy Director/Chief of Operations for AVTEC • Meeting with Ron Willie, Marine Operations Manager for Kenai Fjords Tours • Attended Airport Work Shop Teleconference • Attended Marijuana Joint Task Force • Attended SMIC planning with ARCADIS/AIDEA • Attended Luncheon with Bill O'Leary, President & CEO, Alaska Railroad Corporation • Meeting with Icicle Seafoods • Meeting with Brandon Anderson & Chip Arnold • Meeting with Harmon Construction • Meeting with ADNR • Consult with City Attorney • Consult with Various Department Heads B. Finance • The finance department is evaluating the possibility of participating in the Bond Bank's next bond sale to refinance the Long-Term Care Facility and Electric Fund bonds. Council previously authorized the refinancing but due to the delay in the State's passage of a balanced budget, the pricing on our bonds did not meet the threshold for refinancing, and we made the decision to delay the refunding. We expect a potential refunding to take place mid-September, assuming the pricing falls within our requirements. • The finance director was asked to cancel attendance at the Alaska Municipal League Joint Insurance Association Board meeting to attend tonight's council meeting to be available to answer council questions regarding the request for restoring a position in the finance department. • Staff has submitted all requested information to the auditors and look forward to wrapping up the annual audit by the end of August. • The department is in the process of filling two vacancies; the Cashier and the Payroll Clerk positions, and hopes to have those positions filled in the next 2 weeks. C. Harbor: • Matt Chase has accepted the Deputy Harbormaster position; • Slip relinquishment notices have been sent to 5 Tenants that failed to comply with slip renewal dates: • The Harbor completed putting up the fence sections on the boardwalk extension on Port Ave, with the new painted crosswalk it is funneling cruise ship passengers to the North side of the road—New signage to come. • Finishing details to bring jack-up drill rig to Seward. Weather permitting D. Public Works • Invitation to Bid for the Certification of Public Rights of Way has been pulled and will be replaced with an RPF for professional Services • Unit#120 and#131 have arrived at Cal Worthington. Soliciting quotes for a flat bed and work box to bring forth to Council August 10th • Sidewalk work is progressing with minimal impact to pedestrians • The final billing came in for Merrell Bros to complete the sludge removal and disposal project. The bid was for$3,988,530, the final total came to $2,722,500.96, coming in $1,266,029.04 under budget, a detailed accounting of project costs is forthcoming • Public Works has put the Maple Street sewer& water project on hold until further direction from Council E. ELECTRIC Number of outages/trouble calls in July: 11 • Number of users affected: 34 plus all of SMIC • Cause(s) of outage(s): bad fuses, Loose neutral, Blown arrestor, trees in line, Customer breaker, squirrel • Location(s) of outage(s): Nash Rd, Nash Rd t-line, Ballaine Blvd, unity Way, Bear Lake, Icicle Seafoods, Forest Acres, Army Rec. Camp • Number of new Job Orders started since Jan. 1, 2015: 31 • Other items of interest: o The City of Seward is on backup generation during the week of July 20-23 for the purpose of maintenance on the Lawing substation transformer. All of the substation transformers will be taken down and evaluated for deficiencies,but only the Lawing substation requires us to be on backup generation. F. LIBRARY Seward Community Library& Museum (1) June 2015 Statistics: • 19363 Front Door Counter • 975 Museum/Movie Admission • 8 Programs • 12 Passport applications • 9 Notaries • 12 Proctored Exams • 114 Room Uses • 2139 Public computer sessions (2) News and Updates • Summer Reading Program: 85 elementary and 29 preschool kids are registered, so a big congratulations to those who've completed their reading logs! We hope you enjoyed the free kid's hero movies, Big Hero 6 on July 16th and The Incredibles on July 25th. The final event, a Super Hero Awards & Costume Party, will be held on Saturday, August 1St at 3 pm. • New Summer Sunday Museum Hours! The Resurrection Bay Historical Society(RBHS) volunteers will open the Museum on Sunday's,from 1-5 pm through the rest of the summer season. We at the Library Museum thank the RBHS volunteers for assisting the City to keep the museum open for our visitors and residents on a day the museum is not regularly staffed and the cruise ships are in town. Proceeds from the Sunday museum admission go directly to the Resurrection Bay Historical . Society. • The Site Visit for the American Affiance of Museums—Museum Assessment Program will be held on July 29-30 with Dr. David Grabitske of the Minnesota Historical Society. We are participating in an ' Organizational Assessment in order to be better prepared to operate as a 21st century museum with a strong understanding of core museum standards and good practices that support sustainability. • All are invited to a public reception at the Library Museum Community Room on Wednesday,July 29th from 7—9 pm, featuring a short presentation by Dr. Grabitske and light refreshments. G. SPRD • The public is encouraged to like SEWARD RECREATION on FaceBook for program events, deadlines and volunteer opportunities. • Please enjoy these before and after photos of the removal of the giant and overwhelming Pushki `farm' we have endured in Williams Park for far too long. We are pleased to have this project under way. We locals know the dangers of Pushki burns, but of course our visitors do not know. aan t " - f r 3. ti -. +}'lam!I /41,0j'i.i �. / -.M1 9{ - �. k .. �,;�, y eta • .:6. ! M `\ ,Lyn � PA � `- • � . �lk th° • .i w: ! _Lt-, w. . . 1'`y, • T. ., 4e" r ` x , t, ., .6 C l 4-r .. . r ..- *;+ *.r,,,,-.!4 ' .- : Pictured are Sam and Sebastian going to town in the William's Park Pushki farm during a light rain earlier this week. These two guys are both over 6'2", so the height of the Pushki was extraordinary. MEMORANDUM ' of SFyq City of Seward ikASwP for the Electric Department Period: 1 June thru 30 June 2015 To: Kirk Warren, AEA Ron Long, City of Seward Kari Atwood, City of Seward From: Rick Wise, Project Manager Date: 15 July 2015 Subject: Seward Power Plant Integration Progress Report, Grant#7910011 Installation of mechanical support systems and Generator 4 mechanical connections continued this month. Underground fuel line rehabilitation started this month along with bulk fuel tank upgrades. Engine upgrades for Generator 4 were performed by Valley Power Systems under contract C14-064. A new mid-term baseline schedule was produced for the project. Electrical installation of the switchgear will start in mid-to-late July. Generator 5 will be readied for relocation in early August. The projected project completion date is expected to be the first week of October. Sincerely, Richard S. Wise, Project Manager City of Seward P.O. Box 167 Seward, AK 99664 Phone: (907)224-4081 Email: rwise(a�cityofseward.net Attachment 2: Progress Report Form Grantee: City of Seward Project Name: Seward Power Plant Integration Grant # 7910011 Period of Report: 1 June 2015 to 30 June 2015 • Project Activities Completed: 1. Mechanical installations continue. a. Underground fuel lines, tank pumps, and controls installation started. 2. Electrical and PLC installations continue. 3. Generator 4 engine upgrades installed by VPS (C14-064). Existing or Potential Problems: 1. Switchgear delayed; expecting arrival mid-July. C14-043 (PO 261) 2. Periodic transformer servicing will require plant generation which could limit some project work within the new building the week of July 20th. Activities Targeted for Next Reporting Period: 1. Receive switchgear and install. 2. Tabulate actual cost of relocating Generator 4. a. Compare actual relocation cost to funds available before committing to Generator 5 relocation. Prepared By: Date: 7/15/2015 Printed Name: Richard S. Wise 1t Agenda Statement of SF Meeting Date: July 27, 2015 .4• To: Mayor Bardarson, City Council Members ;•, From: Johanna Kinney, City Clerk__ 4�A KP Agenda Item: Motion for Reconsideration o Resolution 2015-061 BACKGROUND &JUSTIFICATION: Resolution 2015-061 was approved on July 13, 2015, which authorized restoration of a full-time, exempt position in the Finance Department titled Assistant Finance Director, and appropriating funds. On July 14, 2015, after voting on this resolution, Council Member Ristine Casagranda filed a written motion to reconsider Resolution 2015-061 at the next regular meeting of the Seward City Council. Casagranda voted on the prevailing side and her motion, being filed before 5:00 p.m. on July 14, 2015 was timely, and therefore in order. According to Seward City Code 2.10.065 (Rules of Debate), Section (e) (Reconsideration), a motion to reconsider may be applied to any ordinance, resolution or action of the council and has precedence over all motions except the motion to adjourn. A councilmember may make a motion to reconsider only if: v7 the councilmember voted on the prevailing side on the question to be reconsidered; • the councilmember makes the motion to reconsider on the same day and at the same meeting at which the vote to be reconsidered was taken; or the councilmember files with the clerk not later than 5:00 p.m. on the first city business day following the day on which the vote was taken a notice of intent to reconsider and then makes the motion to reconsider at the next regular council meeting. The councilmember may file by telephone provided that the notice of intent to reconsider is signed before the motion is considered. Proper guidelines would be for Council Member Casagranda to make a formal (verbal) motion to reconsider Resolution 2015-061. A second is required to proceed. If that occurs, the motion to reconsider is on the table and can be discussed. This is time for council discussion if the resolution should be reconsidered or not. If this motion to reconsider passes by a two-thirds vote, the original resolution is back on the table for discussion. This must pass by the usual majority(4) vote. If the motion to reconsider fails by a two-thirds vote, the original resolution stands as was previously voted on July 13, 2015 (approved). RECOMMENDATION: A motion to reconsider must be made, seconded and passed by a two-thirds vote, before Resolution 2015-061 can be back on the table for discussion and a re-vote. 2/3 of 7 members present=5 2/3 of 6 members present=4 2/3 of 5 members present=4 2/3 of 4 members present=3 ►v 07/14/2015 10:55 9072248284 RISSIE CASAGRANDA PAGE 01/01 VE0 3 /1Lit I 3 I O tRECE1 (� J as 0. 14 2015 O OF °.‘11-\1 \/ \ \ce_ j , \Don ce_sowiofi v)„eL ao(kne_.( \ feaons (dexcKon n • i 4 Air , 60 4116 OL-SaG Can°(6 _ ` 0 • 362zz ? Sponsored by: Hunt CITY OF SEWARD,ALASKA RESOLUTION 2015-061 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AUTHORIZING RESTORATION OF A FULL-TIME EXEMPT = POSITION IN THE FINANCE DEPARTMENT TITLED ASSISTANT FINANCE DIRECTOR, AND APPROPRIATING FUNDS WHEREAS, until 2001,the City of Seward Finance Department included the position of Controller, serving as the deputy to the Finance Director; and WHEREAS, beginning in 2001, the Controller and Finance Director positions were combined as a cost-savings measure, with cautions that when the stable tenured staff experienced turnover in the future, the department would likely be unable to manage the workload without restoration of the position; and WHEREAS,the average staff tenure in 2001 was 12.5 years and is now 6 years;total city- wide expenses in 2001 were $17.6 million and in 2013 were $37.3 million; and WHEREAS, the Finance Department has experienced turnover in all but one accounting position in the past four years and turnover multiple times in some positions during that time, resulting in instability and the inability of the staff to meet important deadlines such as timely financial reporting and timely audit completion; and WHEREAS,failure to add back this important position leaves the department vulnerable to additional turnover by staff who are burned out,and makes it difficult to provide adequate transition planning for future retirements and to cross-train for purposes of providing stability to department work efforts. NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD,ALASKA,that: Section 1. The City Council hereby authorizes the restoration of a full-time exempt position in the Finance Department to be entitled"Assistant Finance Director"with a position range 20-23 at an estimated salary and benefit cost of approximately $110,000. Section 2. Funding in the amount of$165,000 is hereby appropriated from the General Fund unassigned fund balance account no.01000-0000-3400 to the finance department salary and benefit accounts no.01000-1140-6XXX,to cover the costs of this new position plus additional staffing costs associated with the recent conversion to a new financial accounting system,staffing overtime due to shortfalls pending replacement of two to three position vacancies,and additional audit preparation costs associated with the delay in completion of the annual audit. CITY OF SEWARD,ALASKA RESOLUTION 2015-061 Section 3. This resolution shall take effect immediately upon its adoption. PASSED AND APPROVED by the City Council of the City of Seward, Alaska, this 13th day of July, 2015. THE CITY OF SEWARD, ALASKA Jean Bardarson, Mayor AYES: NOES: ABSENT: ABSTAIN: ATTEST: Johanna Kinney, CMC City Clerk (City Seal) Council Agenda Statement Meeting Date: July 13, 2015 Through: Jim Hunt, City Manag-wok From: Kristin Erchinger, Finance Director ' Agenda Item: Restore Full-Time Finance Position BACKGROUND & JUSTIFICATION: Until January, 2001, the City's finance department consisted of eight positions, including the Finance Director, Controller, Accounting Technicians (payroll, accounts payable, accountant), Utility Billing, Cashier/Receptionist, and Purchasing/Benefits Clerk. In 2000, the former Finance Director was transferred to the city manager's department,and the finance department lost one full-time position when the Controller and Finance Director positions were combined, leaving the department with seven positions. At the time of the staffing reduction, average staff tenure with the City finance department was 12.5 years;the current average is six years. In 2001, four staff had more than 12 year's tenure each;now two have more than nine years and three have less than five year's tenure. In 2001, six staff had a combined tenure with the City of Seward finance department of 75 years;today's combined tenure is 38 years. In 2001, total City-wide expenses were $17.6 Million and in 2013 were $37.3 Million, representing increased workload. With respect to the staffing reduction,the Finance Director expressed concern about the probable adverse impacts of losing this important position, including: increased overtime, higher auditing costs, less timely grant reporting and reimbursement, reduced collections on receivables, delayed financial reporting, delays in completing the audit and the budget processes, and negative impacts on employee morale. Despite these anticipated impacts,the Director expressed the willingness of staff to do their best to manage with cut-backs until the department began to experience turnover, at which time it was anticipated staff would be unable to manage the workload without restoring the position. Most of the 2001 concerns raised regarding adverse impacts have materialized--with the exception of delays in the budget process2--and the time has come when staff is unable to adequately and timely manage the work of the department without restoring this position. In the past four years,the department has experienced turnover in all but one accounting position making it difficult to train new staff and cover for employee leave time and position vacancies. The change in longevity may be attributed,in part,to the conversion of the public employee's defined benefit retirement system to a defined contribution system, where there is less incentive for employee longevity. The City is receiving fewer qualified applicants for vacant positions,and the number of applicants with experience and/or interest in governmental accounting is very sparse. 1 Excludes Finance Director Likely due to the creation of a Biennial Budget process beginning`in 2010, reducing staff time associated with budget preparation. In the past month,two finance staff have given notice of intent to retire and/or resign within the next few weeks. In addition, pending retirements in the next few years necessitate the development of a glide path to ensure stability of the department. Restoring this key position will allow for cross-training, employee development, and an effective and efficient staffing transition plan. INTENT: • To restore the previous Controller position eliminated from the budget in 2001,to be replaced by a full- time exempt position titled Assistant Finance Director. CONSISTENCY CHECKLIST: Yes No N/A 1. Comprehensive Plan(document source here): X 2. Strategic Plan(document source here): X 3. Other(list): X FISCAL NOTE: The anticipated range for this position is Range 20-23, consistent with the previous Controller position. The conservative estimate of salary and benefits for this position is approximately $110,000 (estimated hourly salary of between $28.22 and $32.73 DOE). This resolution appropriates $55,000 in salary and benefit costs necessary to cover costs incurred to-date for conversion to a new financial accounting system, covering for staffing shortfalls pending replacement of two to three position vacancies, summer accounting assistance, and additional audit preparation costs associated with the delay in completion of the annual audit. Approved by Finance: ,964. ..4,,,,Azi? ATTORNEY REVIEW: Yes No )1\ RECOMMENDATION: City Council approve Resolution 2015- ` authorizing the restoration of a position in the finance department to be titled Assistant Finance Director, and appropriating funds. City of Seward Job Description Job Title: Assistant Finance Director Range: 20-23 Salary: Department: Finance Reports to: Finance Director Approved by: Supervises: Accounting Technicians,Cashier/Receptionist Date: Position: Regular,Full-time,Exempt Summary: The principal function of an employee in this position is to manage, direct and oversee the accurate recording of all City receipts and expenditures,the preparation of monthly management reports,the proper valuation and recording of all City assets, and preparation for the annual audit. This position has primary responsibility for the accuracy of all accounting transactions of the City. The work is performed under the general supervision of the Finance Director but a great deal of latitude is granted for the exercise of independent judgment and initiative. Direct supervision is exercised over the work of the Accounting Technicians(4)and the Cashier/Receptionist. An employee in this position performs the duties of other employees in the Finance Department as required or as assigned. In the absence of the Finance Director,an employee in this position may temporarily assume full responsibility for the duties of the Finance Director. The nature of the work performed requires that an employee in this position establish and maintain effective working relationships with other Department and City employees,Council members,auditors,granting agencies and the public. Essential Duties and Responsibilities: Develops, implements and manages financial accounting system and procedures consistent with GAAP, GASB,and GAAFR; Manages a reporting system to provide accurate,timely and complete financial and budgetary information to the City Council,administration,and other users of such data who evaluate or audit the financial condition of the City; Works with all City departments to ensure proper classification of expenditures,address questions regarding account coding,encumbrances,and purchase order processing; and ensures accurate and timely recording of all receipts and expenditures, including journal entries, accounts payable and payroll, in accordance with applicable legal requirements; Works with City auditors,banking officials,granting agencies and others to ensure accurate reporting of City revenues and expenditures; Prepares, analyzes, and interprets monthly financial reports for administration and department heads and ensures accuracy of transactions recorded in same; Assists with the preparation of the annual Comprehensive Annual Financial Report, with primary responsibility for the Statistical Section and the Federal and State Single Audit; Maintains,updates and modifies personnel budget spreadsheets to ensure the proper budgeting of personnel costs,and assists Finance Director with publishing the preliminary and fmal budget documents; Manages the fixed asset accounting and reporting for all City-owned assets, ensures assets are properly valued, recorded, disposed, tracked and accounted for. Ensures compliance with internal control processes and procedures aimed at safeguarding City assets,and recommends changes as necessary; Allocates general liability,property,auto,heavy equipment,travel,and other insurance costs for all City departments based on pro-rata underlying cost allocation metrics; iv Assistant Finance Director Job Description Page 2 Manages financial accounting for all City-owned vehicles and equipment in the Motor Pool Internal Service Fund, including the pro-rata equity share of each department within the Fund; Conducts the City's internal cost allocation,including allocation of general administrative costs to grants,and internal enterprise fund cost allocations, with primary responsibility for understanding and properly implementing cost allocation principles; Reconciles investment accounts and accounting entries,including computation of Fair Market Value of investments; Reviews reconciliation of all Funds and preparation of all audit work papers of the City in preparation for the annual audit; Serves as personnel officer for departments and/or staff as assigned; Makes analyses, studies and projections as required. Assists in researching various user fees, charges,rates and rate structures. Recommends revisions to, and revises, the accounting, financial and operating Policies and Procedures manuals for the Finance Department. Provides needed information and demonstrations concerning how to perform certain work tasks to new employees; trains,assigns,prioritizes, supervises,motivates and evaluates the work of assigned employees; Communicates and coordinates regularly with other departments to maximize the efficiency and effectiveness of interdepartmental operations and activities; Acts as Finance Director when requested. Performs other duties as assigned. Supervisory Responsibilities: Exercises supervision over the Accounting Technicians and Cashier in the Finance Department under the general direction of the Finance Director. Carries out supervisory responsibilities in accordance with the organization's policies and applicable laws. Responsibilities include interviewing, recommending hiring, and training employees; planning,assigning and directing work;appraising performance;addressing complaints and resolving problems. Qualification Requirements: To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. Education and/or Experience: Bachelor's degree from college in accounting, business administration, or public administration; and five years' experience in governmental accounting or public accounting with supervisory responsibility; or equivalent combination of education, experience and training which provides the knowledge, skills and abilities necessary to perform the work. Possession of additional certification as a Certified Public Accountant or Certified Management Accounting in the State of Alaska,or a Certified Public Accounting candidate,preferred. Significant public accounting experience is a requirement of this position. A Assistant Finance Director Job Description Page 3 Language Skills: Sufficient clarity of speech and hearing or other communication capabilities, with or without reasonable accommodation,which permits the employee to communicate well with others. Ability to read,analyze and interpret common technical journals, financial reports and legal documents. Ability to appropriately respond to common inquiries or complaints from citizens,regulatory agencies or members of the business community. Ability to prepare presentations,write speeches and produce legislative documents that conform to prescribed style and format,suitable for municipal government purposes. Ability to effectively present information to City administration,public groups and City Council. Ability to effectively train others in the use of complex financial accounting systems,processes, and methods. Mathematical Skills: Ability to add,subtract,multiply and divide,using whole numbers,common fractions,and decimals. Ability to work with mathematical concepts such as probability and statistical inference. Ability to apply concepts such as fractions, percentages, ratios and proportions to practical situations. Ability to use complex spreadsheets, import and export data, prepare graphs, and develop spreadsheet models involving complex mathematical functions. Ability to determine appropriate accounting for fmancial transactions, ensuring debits and credits are properly computed, documented,and recorded. Reasoning Ability: Ability to define problems,collect data,establish facts,and draw valid conclusions. Ability to interpret an extensive variety of technical instructions in mathematical or diagram form and deal with several abstract and concrete variables. Other Skills and Abilities: Comprehensive knowledge of Generally Accepted Accounting Principles (GAAP), Government Accounting Standards Board (GASB) standards, and Government Accounting, Auditing, and Financial Reporting (GAAFR) standards; Thorough knowledge of Fund accounting, public accounting, grant accounting, auditing and financial reporting requirements; Thorough knowledge of the legal requirements of municipal government and public finance, including accounting principles,practices and procedures and internal controls;laws,ordinances and rules governing municipal purchasing and payroll;principles of business management,and budgetary control; Ability to apply generally accepted accounting practices and judgement to the work performed; Ability to communicate well with others to secure cooperation and efficient coordination in conducting the work of the finance function,and to establish and maintain cooperative relations with those contacted in the course of work; Good knowledge of data processing technology as applied to financial,accounting,and auditing functions; Ability to analyze situations accurately and take prompt,effective action; Ability to effectively and cooperatively plan,direct and coordinate the work of others; Ability and willingness to quickly learn and to put to use new skills and knowledge brought about by rapidly changing information and/or technology and to operate complex computer systems using standard and customized software applications including spreadsheets, word processing, graphics, accounting, cost allocation and other applications appropriate to the assigned task; Ability and willingness to identify and correct errors; Lam' Assistant Finance Director Job Description Page 4 Ability to interpret complex fiscal reports and records, analyze fmancial data, and determine appropriate accounting methods and treatment for a wide variety of investment,capital financing,accounting,budgeting,and other financial transactions,and to prepare timely, accurate, concise and reliable reports containing facts,findings, conclusions and recommendations; Ability to communicate well with others orally and in writing,using both technical and non-technical language; Ability to understand and follow oral and written policies,procedures,and instructions; Ability to perform a wide variety of complex duties and responsibilities with accuracy and speed under pressure of time-sensitive deadlines; Ability to work independently and exercise initiative, and to produce accurate, reliable analyze administrative problems and make appropriate recommendations;compile budget estimates. Ability to work cooperatively and effectively with managers, administration, customers, vendors, auditors, other government agencies,elected officials,and the public. Ability to maintain confidentiality. Physical Demands: The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job,the employee is regularly required to sit;use hands to fmger, handle or feel objects,tools or controls;reach with hands and arms;talk and hear. The employee is occasionally required to stand; walk; and stoop, kneel, or crouch. The position requires: sufficient vision or other powers of observation, with or without reasonable accommodation,which permits the employee to use a computer screen and calculator to process numeric data; sufficient manual dexterity with or without accommodation,which permits the employee to operate a computer keyboard and access files; and sufficient personal mobility and physical reflexes, with or without accommodation,which permits the employee to move about in an office environment. The employee must regularly lift and/or move up to 10 pounds and occasionally lift and/or move up to 25 pounds. Specific vision abilities required by this job include close vision, color vision, depth perception, and the ability to adjust focus. Public Relations: Public relations shall be an integral part of each employee's job. Employees shall be courteous,helpful and conduct themselves in a manner which is appropriate for an employee in public service. Work Environment: The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. The noise level in the work environment is usually moderate. The stress level in the work environment is generally high,with time-sensitive deadlines and high workloads. Sponsored by: Hunt CITY OF SEWARD,ALASKA RESOLUTION 2015-062 A RESOLUTION OF THE CITY COUNCIL OF SEWARD, ALASKA, RESCINDING RESOLUTION 2015-029, WHICH AUTHORIZED THE SEWARD COMMUNITY HEALTH CENTER TO APPLY FOR A 2015 UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES' HEALTH INFRASTRUCTURE IMPROVEMENT PROGRAM GRANT, AND RESCINDING SECTION 1. OF RESOLUTION 2015-047, WHICH DIRECTED THE CITY MANAGER TO BRING FORWARD A RESOLUTION BY AUGUST 10, 2015 TO FORMALLY AUTHORIZE THE SEWARD COMMUNITY HEALTH CENTER'S APPLICATION PROCESS WITH THE UNITED STATES DEPARTMENT OF HEALTH AND SOCIAL SERVICE'S HEALTH INFRASTRUCTURE IMPROVEMENT PROGRAM GRANT APPLICATION WHEREAS, the City Council has held work sessions with the public and with representatives from Providence Seward Medical and Care Center (PSMCC), Seward Community Health Center (SCHC) to consider ways to improve or expand health care services in the Seward area; and WHEREAS, the current City-owned shared use medical facility space is fully utilized, and adding or significantly expanding services would require, at minimum, a costly plant renovation or expansion; and WHEREAS, discussion of potential funding sources for expansion projects has to date focused on the current open application period for a US Department of Health and Human Services' Health Infrastructure Improvement Program(HIIP) grant; and WHEREAS, at its April 13, 2015 regular meeting the Council passed and approved Resolution 2015-029, authorizing the SCHC to prepare and submit the grant application on its behalf for up to one million dollars ($1,000,000), and contingent upon the grant being awarded, committing the City to moving forward with the proposed project and providing any additional funds necessary to complete the project, all of which are conditions of the grant application; and WHEREAS, at its May 26, 2015 regular meeting, the Council passed and approved Resolution 2015-047, affirming that the City Council must authorize the SCHC's 2015 US • Department of Health and Human Services Health Infrastructure Improvement Program grant application; and WHEREAS, Section 1 of Resolution 2015-047 directed the City Manager to bring forward a resolution by August 10, 2015 to formally authorize the SCHC's application process 2-i CITY OF SEWARD,ALASKA RESOLUTION 2015-062 with US Department of Health and Human Services Health Infrastructure Improvement Program grant application; and WHEREAS, through further work sessions and information gained as the parties proceeded with the application, it became more apparent that the scope of the project and its potential impact over the long term required a more comprehensive investigative and public process that could be accomplished within the grant application time frame; and WHEREAS, as a result of this process the parties and the public now have more information with which to continue local health care planning, cost, and implementation options for the future; and WHEREAS, the City will soon begin a periodic review of the Comprehensive Plan, and a health care focus will be included in that process. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD,ALASKA that: Section 1. Resolution 2015-029, authorizing the Seward Community Health Center to apply for a 2015 US Department of Health and Human Services' Health Infrastructure Improvement Program grant, and Section 1 of Resolution 2015-047, directing the City Manager to bring forward a resolution by August 10, 2015 to formally authorize the Seward Community Health Center's application process with the US Department of Health and Social Service's Health Infrastructure Improvement Program grant application, are hereby rescinded. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND APPROVED by the City Council of the City of Seward, Alaska, this 27th day of July,2015. THE CITY OF SEWARD,ALASKA Jean Bardarson, Mayor AYES: NOES: ABSENT: ABSTAIN: Agenda Statement e of Meeting Date: July 27, 2015 0( 4'0 To: City Council _41t `P cASL Through: Jim Hunt, City Manager From: Ron Long, Assistant City Manager Agenda Item: Rescind Resolution 2015-029 and Section 1 of Resolution 2015-047, SCHC grant application BACKGROUND & JUSTIFICATION: The City continues to explore ways to improve or increase delivery of health care services with partners Seward Community Health Center (SCHC) and Providence Seward Medical and Care Center(PSMCC). Further significant growth in demand or additions of new services will require more space than is available at the current shared use facility owned by the City. SCHC and PSMCC have collaborated on plant expansion options, and with input from the City have pursued some to the concept design and preliminary cost estimate stage. In considering ways to finance a project, a US Department of Health and Social Services grant program presented an opportunity for partial funding, and Council authorized the SCHC to proceed with developing the grant application package by approving Resolutions 2015-029 and 2015-047. Through that process and as more questions were raised on how this project has the potential to shape or influence health care as a whole in Seward far into the future, it indicated that a more comprehensive public process was in order than what could be undertaken within the time allowed by the grant application deadline. Committing to the project without opportunity to fully explore its impacts on health care delivery and availability in Seward, and without a fully developed project budget is not in the public interest. Rescinding the Resolution and Section cited above removes Council's authorization for this grant application. The Seward Comprehensive Plan will be updated in the following months, and provides a venue and a process for the community to establish their vision for the future. The Plan will include a segment or group focusing on health care, and result in a long range policy document adopted by the City Council and provide a frame work for health care decision making. CONSISTENCY WITH CITY PLANS Yes No N/A 1. Comprehensive Plan X 2. Strategic Plan X 3. Other X INTENT: Rescind Resolution 2015-029 and Section 1 of Resolution 2015-047. FISCAL NOTE: None. • Approved by Finance Department: ha& 4A,Gbil---) . ATTORNEY REVIEW: Yes No X Not Applicable X RECOMMENDATION: fe'''oktrb -∎` ?A ‘5-OW_ Administration recommends Council rescind Resolution 2015-029 and Section 1 of Resolution 2015-047,authorizing SCHC's US Department of Health and Social Services grant application. • SEWARD COMMUNITY HEALTH CENTER PO Box 2895/ 417 First Avenue - Seward.AK 99664-2895 PHONE (907) 224-2273 : HEALTH FAX (907) 224-8501 ;CENTER www.sewardhealthcenter.org July 21, 2015 Jean Bardarson, Mayor Council Members, City of Seward P.O. Box 167 Seward, Alaska 99664 Sent via the City Clerk's Office RE: PROPOSED RESOLUTION 2015-00"TO RESCIND RESOLUTION 2015-029 AND WITHDRAW THE HRSA HIIP CAPITAL GRANT APPLICATION Dear Mayor Bardarson and Council Members: Following the City Council Work Session of June 30, 2015, and at the request of those City representatives present at that work session, the Administration and Ad Hoc Committee of the Seward Community Health Center (SCHC) Board of Directors have considered the recommendation of the City Manager, Assistant City Manager and City Finance Director to withdraw the HRSA Health Infrastructure Investment Program (HIIP) grant application submitted on May 20, 2015. The submission of this capital grant application for $1,000,000 was previously authorized by passage of Resolution 2015-029 by the Council on April 13, 2015. It is our understanding that City Administration will be proposing for action at the July 27, 2015 City Council meeting a yet to be numbered resolution effectively rescinding Resolution 2015-029 in keeping with their recommendation to withdraw the grant application. The purpose of this letter is to formally express the position of the current leadership of SCHC which is to support the recommendation of City Administration and proceed with formal Council action to withdraw the capital grant application prior to the anticipated award date of September 1, 2015. Although we are admittedly disappointed at the prospect of letting go of the opportunity to be awarded $1,000,000 for these facility improvements, we generally agree with City Administration that there is still considerable due diligence, analysis and public process to be completed for a capital project of this scope and importance to the community. The limited time frame for decision making before the awards will be announced for this grant is simply not sufficient. At the time of this letter, we have had the opportunity to review the major portions of the drafted resolution coming before the Council. We find it to be acceptable and in keeping with the • previously stated representations made by the key members of City Administration. Should, however, the final version of the resolution, as passed by the City Council, include changes that significantly differ from the draft content made available to us to review, we respectfully reserve the right to reconsider our position. Following the most recent work session, our research with a national consultant revealed that accepting the grant funding and re-allocating it to another reasonable capital project within a • • SEWARD COMMUNITY HEALTH CENTER PO Box 2895/ 417 First Avenue - Seward,AK 99664-2895 PHONE (907) 224-2273 HEALTH FAX (907) 224-8501 CENTER www.sewardhealthcenter.org reasonable time period would be quite feasible. This would be far more acceptable to HRSA than accepting the grant award only to return it at a later date. That said, however, we conclude that there is still too much uncertainty among the parties, too many variables at play, and too many possible • future scenarios to consider to risk the worst case possibility of accepting the award only to turn around and return it in the future. SCHC has invested considerable funds, time and effort the past seven months to help in bringing this project and grant application to this point. We appreciate that Providence Seward Medical and Care Center (PSMCC) has similarly invested a considerable amount of their funds, time and effort. We are truly grateful for the support and collaboration we have experienced with everyone involved in this endeavor including our colleagues at PSMCC, City Administration, and particularly, the City Council. We have been encouraged by the sincerity demonstrated by all those involved and the ability to work together to explore viable solutions to the growing space issues being experienced by SCHC and PSMCC. Unfortunately, these issues will not go away simply because the grant application will be withdrawn. To the contrary, they will only continue to accelerate in severity and frequency as we add more providers, support staff, programs and patients. The attached document is provided again to communicate the facility issues constraining the growth of SCHC. With respect, we request that the investments made by all the parties, the collaboration realized and the momentum built thus far not be wasted. Please provide the leadership and direction required to assure that a new path forward, a new "roadmap", is developed and brought back to the Council for initiation by October 2015. In closing, we are reminded that SCHC was created by the City by resolution and ordinance to provide sustainable and affordable comprehensive primary healthcare care services to the residents and visitors of the Seward area, regardless of ability to pay. We remain an integral part of the fabric of the City and the broader community. We are honored to be given the responsibility to govern and operate SCHC on your behalf and on behalf of the citizens of Seward. As your partner, and in dutiful collaboration with the leaders and staff of PSMCC, we shall be at your call, prepared to continue these strategic development efforts that we have started together. Sincerely and wit -•d •-ga •s, Richard CrGie, President, Board of Directors Patrick _. to , Executive Director Cc/ Jim Hunt, City Manager Ron Long, Assistant City Manager Kris Erchinger, City Finance Director Joe Fong, Administrator, PSMCC • • • SEWARD COMMUNITY HEALTH CENTER • PO Box 2895/ 417 First Avenue — Seward,AK 99664-2895 COMMUNITY PHONE (907) 224-2273 5.H EALTH FAx (907) 224-8501 CENTER www.sewardhealthcenter.org Facility Related Constraints to Growth with Delay of Expansion Project YEAR CONSTRAINT COMMENTS 2015 No room for specialty clinics We would like to add part-time outreach clinics • for OB, Internal Medicine, Orthopedics and, possibly, pediatrics 2015 No room for behavioral health We would like to collaborate with SeaView to integration add a licensed clinical social worker to integrate behavioral health services with primary care for individuals and groups 2015 No room to support HRSA We are expecting an announcement for supplemental expanded services another HRSA expanded services grant for grant and FTE's $223,000 added to our base grant which equates to about 3.0 new FTE positions 2017- 2018 No room to expand patient At our present growth rate with 3.0 FTE base/visits providers and at target productivity levels per provider,our estimated capacity in current space is 3,500 patients, 10,000 visits or 63% market share which we could hit as soon as 2016 or 2017 2018 No room to add a fourth primary A recent market analysis conducted by our care provider consultants for the capital grant indicated the service area could support one more full-time primary care provider beyond those already being provided by SCHC, Northstar Clinic and Glacier Medical. 2016—2017 No room to develop care Under healthcare reform and patient centered coordination services medical home standards, developing care coordination services and programs at the primary care level will be critical, which will also become a revenue stream of its own Present and 1. Cramped offices for 3 providers Ongoing and clinical support staff in space designed for 2 providers 2. Disjointed spaces and flows in 4 non-contiguous areas 3. Ongoing use of ATCO office building required 4. Limited storage space 5. No room to add 4`h work station in registration area 6. No separate (and private) waiting area,conference room, or identity for SCHC 7. Other issues not listed here Where your health !ratters Sponsored by: Hunt CITY OF SEWARD,ALASKA RESOLUTION 2015-029 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AUTHORIZING THE SEWARD COMMUNITY HEALTH CENTER TO APPLY FOR A 2015 US DEPARTMENT OF HEALTH AND HUMAN SERVICES HEALTH RESOURCES AND SERVICES ADMINISTRATION HEALTH INFRASTRUCTURE IMPROVEMENT PROGRAM GRANT REQUIRING CITY COMMITMENT OF ANY FUNDS NECESSARY TO COMPLETE THE PROJECT WHEREAS,improving health care services and access to health care services is in the best interests of the public;and WHEREAS,the City of Seward has for many years pursued improvements in health care, both through partnership with Providence Seward Medical and Care Center(PSMCC),and more recently as grantee and co-applicant for funding to establish a Federally Qualified Health Center (FQHC),the Seward Community Health Center(SCHC);and WHEREAS, colocation of these organizations on a common campus and in common facilities results in efficiencies and mutually supporting synergies for both,but that multiple space challenges exist for both organizations,as discussed in January 19,2015 and March 23,2015 work sessions with the City Council addressing Space Planning for SCHC and PSMCC;and WHEREAS,SCHC and PSMCC staff have worked collaboratively with Architects Alaska on conceptual modification,expansion and renovation designs using the existing City owned site and facility to effectively address operational and space needs for both health care organizations;and WHEREAS,the City acts as a legally separate co-applicant in order to obtain federal grant funds to support a FQHC in accordance with Section 330 of the Public Health Safety Act(42 USC §254b),requiring that the City serve as the public entity for receiving and disbursing federal 330 grant funds utilized by the FQHC;and WHEREAS, the US Department of Health and Human Services' Health Infrastructure Improvement Program(HIIP)offers up to one million dollars($1,000,000)through a competitive grant program to existing Health Center Program grantees to be used to improve or increase services through alteration/renovation,expansion or construction of a facility;and WHEREAS,a condition of the grant is that the City,at a minimum,commit to provide any additional funds necessary to complete any and all SCHC portions of the project identified in the • grant application;and WHEREAS,the base level project. identified as Phase I, including the expansion and n v\ CITY OF SEWARD,ALASKA RESOLUTION 2015-029 renovation of the current facility necessary to complete all aspects of the project related to SCHC, has an estimated total project cost of$4,019,014 and, with the full federal award could result in $3.019,014 of additional estimated City funding necessary to complete Phase I;and WHEREAS, the SCHC Board of Directors met March 26, 2015, and recommended requesting City Council authorization to proceed with the HIIP grant application;and WHEREAS,the City desires that an application for HIIP funding be submitted in support of the SCHC portion of Phase I of the hospital facility improvement project. NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD,ALASKA that: Section 1. The City of Seward supports requesting the HIIP funding and authorizes the SCHC to prepare and submit the grant application on its behalf for up to one million dollars ($1,000,000)towards Phase I of the proposed hospital facility improvement project. Section 2. Contingent upon the grant being awarded, the City will provide the additional funding necessary to complete the project, identified as Phase I, with an estimated total cost of $4,019,014. Section 3. The City of Seward approves the expansion and renovation of the current facility as included in Phase I and commits to moving forward with Phase I of the proposed project, contingent upon the grant being awarded. Section 4. The City of Seward will take any and all steps necessary to the best of its ability to complete Phase I of the proposed project no later than August 31,2018,contingent upon the grant being awarded. Section 5. This resolution shall take effect immediately upon adoption. PASSED AND APPROVED by the City Council of the City of Seward,Alaska,this 13th day of April, 2015. �0 CITY OF SEWARD,ALASKA 1 RESOLUTION 2015-029 THE CITY OF SEWARD,ALASKA M ianna Keil,Vice ayor AYES: Terry,Squires, Darling,Keil NOES: Casagranda,Butts ABSENT: Bardarson ABSTAIN: None ATTEST: I l Jo anna Kinney,CMC Clerk (City Seal) o`4OFSZr • G � ` f : •'G ' rt.)s•. L. r . 1 . Council Agenda Statement Meeting Date: April 13,2015 a of sets, 4•j:;f:' -0„ • From: Jim Hunt,City Manager �� y � Agenda Item: To authorize the Seward Community Health gtASt�P Center to apply for a Health Infrastructure and Improvement grant,and committing City funds to compete the clinic expansion project if the grant is awarded BACKGROUND& JUSTIFICATION: The City has participated in providing health care services to the community for many years, and continues to partner with Providence Seward Medical and Care Center (PSMCC) and the Seward Community Health Clinic(SCHC)to improve access to health care services. Both PSMCC and SCHC currently occupy the City-owned facility. The shared location results in synergies of service and efficiencies for both organizations,and as discussed in two work session with the City Council,also presents some space challenges and therefore opportunities to consider strategic expansion or renovation options that would best meet the need for additional space. Staff from both organizations have worked with Architects Alaska to bring back to Council a set of options for expansion or renovation of the facility,and has presented to the Council a concept design consisting of Phase I(expansion and renovation)and Phase II(full build out)of the existing facility to serve existing and future needs.At the same time,SCHC has identified a US Department of Health and Human Services grant opportunity for up to $1 million, available to existing Health Care Center grantees for use in work on a facility that results in increased or improved health care services to the community. The grant application requires that the public entity eligible to receive and disburse the funds under the Public Safety Health Act,in this case the City,commit to providing any additional funds necessary to complete and all SCHC portions of the project identified in the grant application. Project cost for the SCHC-related portions of the Phase I development is estimated at $4,019,014, therefore, with full federal award, the City could be responsible for the $3,019,014 necessary to complete the project. The SCHC Board of Directors met March 26, 2015, and recommended that City Council authorize pursuing the grant application. INTENT: Council approve and authorize the SCHC to prepare and submit the grant application on the City's behalf for up to one million dollars($1,000,000)towards Phase I of the proposed hospital facility improvement project. A 46 CONSISTENCY CHECKLIST: Yes No N/A l Comprehensive Plan(3.7.3.2):Relocate the long term care facility and X the hospital to a site which will support expansion and modernization. 2 Strategic Plan(p. 19)Other Major Elements of Our Vision:Maintain X • and enhance medical and social services 3. Other(list): FISCAL NOTE:The City of Seward is the owner of the healthcare facilities utilized by the clinic and hospital, and expansion of those facilities necessitates City involvement and funding. The City maintains a 1%sales tax designated for healthcare capital and services,generating approximately$1 million per year. Funding for expansion of the hospital/clinic building can be financed through a combination of grant funds, cost-based reimbursement funding (for the hospital portion of the expansion),patient revenues associated with added services and/or utilization,revenue bonds,and the sales tax proceeds dedicated to healthcare. A precise plan for funding will be developed prior to final submission of a grant application,based on the proposed configuration of the expansion project(space allocation between the hospital and clinic facilities). Approved by Finance Department: .h y,sit 4AGIp ATTORNEY REVIEW: Yes No X RECOMMENDATION: Council authorize the SCHC to submit the grant application. R--So I0-i-;ovN So‘S Sponsored by: Hunt CITY OF SEWARD,ALASKA RESOLUTION 2015-047 A RESOLUTION OF THE CITY COUNCIL OF SEWARD, ALASKA, AFFIRMING THAT THE COUNCIL MUST AUTHORIZE THE SEWARD COMMUNITY HEALTH CENTER'S 2015 US DEPARTMENT OF HEALTH AND HUMAN SERVICES' HEALTH INFRASTRUCTURE IMPROVEMENT PROGRAM GRANT APPLICATION WHEREAS,the City Council held a work session with representatives from Providence Seward Medical and Care Center(PSMCC), Seward Community Health Center(SCHC),and the public on March 23,2015; and WHEREAS, the work session considered different expansion/improvement models for the City-owned shared use medical facility, and potential funding sources for the projects, particularly the current open application period for a US Department of Health and Human Services' Health Infrastructure Improvement Program (HIIP) grant and the related steps and components required by the application; and WHEREAS, at its April 13, 2015 regular meeting the Council passed and approved Resolution 2015-029, authorizing the SCHC to prepare and submit the grant application on its behalf for up to one million dollars ($1,000,000), and contingent upon the grant being awarded, committing the City to moving forward with the proposed project and providing any additional funds necessary to complete the project,all of which are conditions of the grant application; and WHEREAS,the City serves as the public entity for receiving and disbursing federal grant funds utilized by the SCHC, and as the legislative and appropriating body of the City, Council approval is necessary for those grant applications; and WHEREAS,such approval may be rescinded prior to September 1,2015. NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD,ALASKA that: Section 1. The Seward City Council directs the City Manager to bring forward a resolution by August 10, 2015 to formally authorize the Seward Community Health Center's application process with the US Department of Health and Human Services' Health Infrastructure Improvement Program grant application. Section 2. This resolution shall take effect immediately upon adoption. CITY OF SEWARD,ALASKA RESOLUTION 2015-047 PASSED AND APPROVED by the City Council of the City of Seward,Alaska,this 26th day of May,2015. THE CITY OF SEWARD,ALASKA an Bardarson Mayor y AYES: Terry,Butts,Squires,Darling,Bardarson NOES: None ABSENT: Keil,Casagranda ABSTAIN: None ATTEST: oianna OMR C Clerk ptgtr... e 0,•GO�PO F o 14: • SEAL • • _ P ~ 0 °°'.-....OFal� ec�o fb Agenda Statement Meeting Date: May 26,2015 '� �� 4rp To: City Council atAsKQ From: Jim Hunt,City Manager 4 4 Agenda Item: To affirm and make specific that the Seward Community Health Center's application for a Health Infrastructure and Improvement grant,prepared pursuant to City Council Resolution 2015-029,will be reviewed by Council prior to submission,and that submission must be authorized by resolution of Council BACKGROUND&JUSTIFICATION: City Council Resolution,passed and approved April 13,2015,directed the Seward Community Health Center(SCHC)to prepare the grant application referenced in that Resolution. Discussion at both the March 23,2015 work session on the subject of the grant and at the Council meeting itself made clear that the Council wished to see application in complete form and to then make a decision on submitting the application. Council directed the administration to bring a resolution to Council clearly stating Council's discretion to direct the application be submitted or not submitted prior to the application deadline.The attached resolution affirms that Council will review the completed application and will by resolution determine whether the application will be submitted. The SCHC plans to have their due diligence and the application package completed by mid-July.In order to meet the application deadline,administration proposes the first meeting in August for that resolution to come forward. Passage of this resolution directs the administration to bring forth at the first meeting in August 2015 a resolution,passage of which will authorize the submittal of the grant application,and failure of which will cause the grant application to not be submitted and which will repeal Resolution 2015-029. INTENT: Council direct administration to bring a resolution to the first meeting in August 2015 authorizing the submittal of the SCHC grant application. CONSISTENCY CHECKLIST: Yes No N/A 1. Comprehensive Plan X 2. Strategic Plan X 3. Other(list): Council direction at 04/13/15 meeting X FISCAL NOTE:Financial implications were outlined in the Resolution 2015-029 agenda statement, and will be included in the final determining resolution.There is no fiscal impact associated with this resolution. Approved by Finance Department: ATTORNEY REVIEW: Yes X No Not Applicable RECOMMENDATION:Council direct administration to draft a resolution that will determine if the SCHC will submit the grant application. 34' Sponsored by: Hunt CITY OF SEWARD,ALASKA RESOLUTION 2015-063 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AUTHORIZING THE CITY MANAGER TO SIGN AN EXTENSION OF A SPECIAL SERVICES CONTRACT BETWEEN THE CITY OF SEWARD AND THE DEPARTMENT OF PUBLIC SAFETY PROVIDING DISPATCH AND CLERICAL SERVICES TO PUBLIC SAFETY EMPLOYEES IN THE SEWARD AREA FOR THIRTY-SIX THOUSAND DOLLARS ($36,000.00) WHEREAS, the City of Seward has entered into an agreement for the past eighteen (18) fiscal years to provide dispatch and clerical services to Alaska State Troopers and Fish and Wildlife Protection Officers in the Seward Community; and WHEREAS,the amount of compensation for dispatch services has been forty-eight thousand and five hundred dollars ($48,500.00); and WHEREAS,the amount of compensation for dispatch services has been reduced to thirty-six thousand dollars ($36,000); and WHEREAS,the attached extension would continue the services at the reduced rate through June 30, 2016. NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD,ALASKA,that: Section 1. The City Manager is hereby authorized to sign an extension of a Special Services contract between the City of Seward and the Department of Public Safety providing dispatch and clerical services to public safety employees in the Seward area for thirty-six thousand dollars ($36,000.00). Section 2. This resolution shall take effect immediately upon its adoption. PASSED AND APPROVED by the City Council of the City of Seward, Alaska,this 27th day of July, 2015. Agenda Statement Meeting Date: July 27, 2015 Of s�� a� To: City Council (.1 �_, `�9Sa ty 1 �; I Through: Jim Hunt, City Manager / gteisKP • From: Tom Clemons Chief of Police Agenda Item: Extension of Special Services Contract between the Department of Public Safety and the City of Seward BACKGROUND & JUSTIFICATION: The City of Seward has entered into an agreement for the past 18 fiscal years to provide dispatch and clerical services to the Alaska State Troopers and Fish and Wildlife Protection Officers in the Seward community. The amount of compensation for that contract has been$48,500. The attached extension would continue the services at a reduced rate of$36,000 through June 30, 2016. INTENT: To authorize the City Manager to sign an extension of a Special Services contract between the City of Seward and the Department of Public Safety. CONSISTENCY CHECKLIST: Yes No NA 1 Comprehensive Plan: (2.2, Page 14) Public Safety-"Maintain an X Effective public safety network, including an enhanced emergency 911 (E911) system and corrected street addresses" 2 Strategic Plan: (Page 18) Promote a Safe Community X 3 Other: X FISCAL NOTE: The City of Seward will receive the sum of$36,000 from the State of Alaska for this contract. These funds have been anticipated and are already included in the 2015 budget. Approved by Finance Department: j.,` /P6 _ • 1� ATTORNEY REVIEW: Yes No Not Applicable J RECOMMENDATION: Recommend approval of Resolution 201 5-1191E authorizing the City Manager to sign an extension of a Special Services contract between the City of Seward and the Department of Public Safety providing dispatch and clerical services to public safety employees in the Seward area for$36,000. ALASKA DEPARTMENT OF PUBLIC SAFETY CONTRACT FOR SPECIAL SERVICES July 1, 2015 to June 30, 2016 GENERAL PROVISIONS The parties. The parties to this contract are the Alaska Department of Public Safety (hereinafter referred to as the "Department") and the City of Seward (hereinafter referred to as the "City"). Sole Agreement. The City and the Department undertake this contract under the terms set forth below. This contract is the sole agreement between the parties relating to special services, and there are no other agreements, express or implied. Effective Date/Termination/Amendments. This contract is effective July 1, 2015 and continues in force until June 30, 2016. Either party may terminate the agreement with thirty (30) days written notice to the other party. This agreement may be amended by written agreement of the parties. 1. The Department will pay the City for services provided in accordance with, and under the terms of, this contract. Payments will be made quarterly in the amount of $12,125.00, for a total of $48,500.00. Payment for services provided under this contract will be made in four payments in the amount of and covering the period indicated below: Period Covered Amount Payment Process Can Be Initiated 07/01/15 - 09/30/15 $9,000.00 10/01/15 10/01/15 - 12/31/15 $9,000.00 01/01/16 01/01/16 - 03/31/16 $9,000.00 04/01/16 04/01/16 - 06/30/16 $9,000.00 06/01/16 12 Month Total $36,000.00 2. The City will provide and perform the services specified in this contract to the satisfaction of the Department, in support of Department personnel and operations. SPECIFIC PROVISIONS 3. The City will: a. Permit continued access to and utilization of professional facilities and equipment instrumental to the overall efficient and effective operation of law enforcement and emergency response component, i.e.; squad room, Page 1 of 2 3A ALASKA DEPARTMENT OF PUBLIC SAFETY CONTRACT FOR SPECIAL SERVICES July 1, 2015 to June 30, 2016 kitchen, weight and exercise room, interview rooms, storage rooms, evidence processing room and equipment, a secure locked evidence room • accessible only by authorized AST personnel, Data Master, video and training material, other general building facilities including parking for state vehicles, ATV and snow machines. b. Permit continued transport and security of prisoners from the Seward City Jail to Seward Court for hearings and arraignments. IN WITNESS OF THIS AGREEMENT, the undersigned duly authorized officers have subscribed their names on behalf of the City and the Department respectively. For the City of Seware For the Department of Public Safety: ! By (Pfinted Name .n-)°x (t �- v�n Printed Name Official Title 0 v -rc --r)+V Official Title Date Date Page 2 of 2 Sponsored by: Hunt CITY OF SEWARD,ALASKA RESOLUTION 2015-064 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AUTHORIZING AN AMENDMENT TO THE FIVE YEAR CONTRACT FOR $368,952.00 WITH THE STATE OF ALASKA, DEPARTMENT OF CORRECTIONS,TO PROVIDE FOR OPERATING THE SEWARD COMMUNITY JAIL AND HOUSING PRISONERS CHARGED AND/OR SENTENCED UNDER ALASKA STATUTES WHEREAS,the City of Seward has received a proposed amendment to the five year contract from the State of Alaska for the operation of the Seward community Jail; and WHEREAS, the contract amount for the City of Seward is $368,952.00, this amount has decreased by $301,869.00 from the 2014 contract, to operate the Seward Community Jail in accordance with the attached contract from July 1, 2015 through June 30,2016. NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD,ALASKA that: Section 1. The Seward City Council hereby authorizes the city manager to enter an amendment to the five year contract for $368,952.00 with the State of Alaska, Department of Corrections, to provide for operating the Seward Community Jail and housing prisoners charged and/or sentenced under Alaska Statutes. Section 2. The City Council herby instructs the administration to continue lobbying for additional state funding of the Seward Community Jail such that the local tax payers are not asked to subsidize the cost of operating the jail for state-related offenses. Section 3. This resolution shall take effect immediately upon its adoption. PASSED AND APPROVED by the City Council of the City of Seward,Alaska,this 27th day of July 2015. �\ Council Agenda Statement Meeting Date: July 27, 2015 qp .1. To: City Council \' 1LAst Through Jim Hunt, City Manager , From: Tom Clemons, Chief of Police Agenda Item: Renewal of Reduced Jail Contract between the Department of Corrections and the City of Seward BACKGROUND & JUSTIFICATION: The City of Seward has entered into contracts with the Department of Corrections for many years. This contract is being renewed for the period July 1, 2015 through June 30, 2016, with a major amendment in the form of a reduction in the compensation to the City of Seward by the State of Alaska, to provide jail services. The State of Alaska will pay the City of Seward $368,952.00 to operate the Seward community Jail in accordance with the conditions set forth in the attached contract. INTENT: To authorize the City Manager to renew the Jail Contract between the City of Seward and the Department of Corrections, at a reduced rate of compensation. CONSISTENCY CHECKLIST: Yes No NA 1 Comprehensive Plan: (2.2, Page 14) Public Safety: Continuously X plan for future police services, including police auxiliary programs, to ensure the highest level of public safety within the community. 2 Strategic Plan: (Page 18) Promote a Safe Community X 3 Other: X FISCAL NOTE: The City of Seward will receive the sum of$368,952 from the State of Alaska for this contract. The prior compensation for this contract was$670,821,reflecting an annual reduction of$301,869, or 55%. The impact of this reduction is a negative cash flow impact to the General Fund of$181,832, because $120,037 of the costs currently charged to the Jail, represent indirect costs of police department and other administrative costs. Approved by Finance Department: Jew 1 I�' ATTORNEY REVIEW: Yes No Not Applicable ,Vv RECOMMENDATION: Recommend approval of Resolution 2015- 0�4-authorizing a contract between the City of Seward and the State of Alaska,Department of Corrections that provides for the City of Seward to operate the Seward Community Jail, and house prisoners charged and/or sentenced under Alaska Statutes. The State will pay the City $368,952.00 to provide this service. Al/ 1 Agency Contract Number 2041010 2.OGS Solicitation Number(if used) 3.Optional Renewal? El Yes ❑ No • Years remaining 2 YEARS 4.Financial Coding STATE OF ALASKA 206655001 5905-76900012-73076 5.Agency Assigned Encumbrance Number AMENDMENT TO PROFESSIONAL SERVICES CONTRACT 6.Amendment No. Two(2) This agreement is between the State of Alaska, 7 Department of Corrections hereafter the State,and 8.Contractor City of Seward,Police Department hereafter the Contractor Mailing Address Street or P.O Box City State ZIP Code P.O.Box 167 410 Adams St. Seward AK 99664 9.Original period of performance 10.Amended period of performance FROM: July 1,2013 TO: June 30,2014 FROM: July 1,2015 TO' June 30,2016 11.Previous amount of contract to date' 12.Amount of this amendment: 13.This amended contract shall not exceed $1,326,291.00 368,952.00 a total of 1,695,243.00 14. In accordance with the provisions of the above referenced contract,the parties to that contract agree that the services to be performed by the contractor under the contract are amended as follows: All other terms and conditions of the contract remain in effect. (Use reverse for continuation of amended provisions if necessary.) 'The purpose of this contract amendment is to increase the period of performance from July 1,2015 to June 30,2016 and encumber the funds necessary for these services. This amendment also recognized the elimination of the annual CP1 and Geographical differential increases language in the contract. In addition,City of Seward will still need to be in compliant with PREA. However due to budget cuts,DOC will not pay for 3rd party PREA audits. All other terms and condition remain unchanged. In fuN consideration of the contractor's performance under and including this amendment,the State shall pay the contractor a new total not to exceed 51.695.243.00 The period of performance under this contract is increased by12 Months through June 30.2016 IN WITNESS WHEREOF the parties hereto have executed this amendment. NOTICE' This amendment has rio effort until sinned be the head of,fle ponrrartina aoencle pranuemant MMcer or destppsg 15. CONTRACTOR 17. CERTIFICATION: I certify that the facts herein and on supporting Name of Finn documents are correct,that this voucher constitutes a legal charge against funds and appropriations cited,that sufficient funds are encumbered to pay City of Seward this obligation,or that there is a suMdent balance in the appropriation cited Signaturd of Authdrized,Fre sentative oe., to cover this obligation. i am aware that to knowingly make or stow false - 1 L _ entries or alterations on a public record,or knowingly make or allow false entries or alterations on a public record,or knowingly destroy,mutilate, Typed or Printed Name of Authorized Representative suppress,conceal,remove or otherwise impair the verity,legibility or t availability of a public record constitutes tampering with public records James-ffsie I i , I punishable under AS 11.56.815-.820. Other disciplinary action may be t t Ni NI . „1 F,: i;:k,.0 , a nee P ry y Tide tcty r's1 •• j,�v +4 V taken up to and Including dismissal. City Manager(907-224-4047,Fax 907-224-8480) 16 CONTRACTING AGENCY Signature of Head Cont cling gency r Designee Date Department/Division Corrections,Division of Probation and Parole T r Printed ame of Authorizing Official S atu of lProject Director Dfale �/� John Schauwecker • lQ'W Title Typed or Printed Name of Project Director Procurement Manager CPPB.C.P.M. Carrie Belden Title Director of Probation and Parole 02,12(Re,02110) Amst rwa 14. Continuation of amended provisions. AMENDMENT TO PROFESSIONAL SERVICE CONTRACT FOR ENTRY DEFINITIONS 1. Agency assigned contract number for tracking,reference,and billing. 2. Department of Administration(DOA)number assigned by the Division of General Services(DGS)(if formal solicitation is conducted). 3 Optional renewal? Yes or no. Years remaining not including this renewal. 4. Financial coding assigned by the agency for billing purposes. 5. Encumbrance number assigned to this contract by the agency. 6. Amendment number. How many to date for this contract including this one? 7. Department. S. Contractors name and address. 9. Original period of performance,including previous amendments. 10. Amended period of performance of this document. 11. Total date not including this amendment. 12. Amount of this amendment. 13. New total not to exceed including this amendment. 14. This section must contain all material changes from the contract such as the new total not to exceed amount and the new period of performance. If no change is being made,write"same." This section also requests the number of years,months and days this contract is either increased or decreased by. 16. Contractor's name,signature,and address. 17. Your division project director's name and signature. ATPSC FRM/2 44 of se's. 404 ' RECEIVED 4 4,SK 0 JUN 2 9 2015 PORT AND COMMERCE ADVISORY BOARD (PACAB) OFFICE OF THE APPLICATION CI t RK / NAME: r7,7_ �G` -k;F,4"S ,e' . STREET ADDRESS: ,mil MAILING ADDRESS: ��_ HOME TELEPHONR( 6)zZ,3�7---BUSINESS PHONE:( ?) 7 2,7— t EMAIL: Q h12'/' / `" _ 1 , LENGTH OF RESIDENCY IN THE SEWARD AREA: &.s PRESENTLY EMPLOYED AS:,..-S;A c ;,a 7 f�Jl e �1�� 1;-)_ XS i List any special training, education or background you have which may help you as a member of the Board: 4 ) .".r.a:/57:2,4/0-0/s/ e/-;‘ ke_,44/ r. 7 z Have you ever been involved in port operations? If so, brie describe your involvement: /7401/4-- ,may e/s S -r/ .. �` ;,e/ � ��, _ . �e'er -r��t�G �� .� C 1(-A6-)- •,a l 75 :,-1,4-c._ 4 St- I am specifically interested in serving on the Port and Comnerce Advisory board because: Le_1\51, Cr)-- 721,C"i48 ovt 1:.7//;4?S of.-/e.et Have you ever served on a similar board elsewhere? Yes> No If yes, where? PA-64W When? vC,b — Are you available for meetings at noon (second Wednesday of each month)? 61-s..pr No If appointed, are you willing to travel occasionally)? or No 67274-----Q/J ' •�NATU'. DATE RECEIVED Awe JUL 162015 ' x; . OFFICE OF THE CITY CLERK PORT AND COMMERCE ADVISORY BOARD (PACAB) APPLICATION NAME: Bruce Jafili STREET ADDRESS: Mile Post 35.5 Seward Highway MAILING ADDRESS:_._ PO Box 107 Moose Pass Alaska 99631 HOME TELEPHONE: 907-288-3175 BUSINESS PHONE: 907-224-8002 EMAIL:____Bruce @Jaffa Construction.com LENGTH OF RESIDENCY IN THE SEWARD AREA: 40 PRESENTLY EMPLOYED AS: Quality Control Manager List any special training, education or background you have which may help you as a member of the Board: High School Graduate. Certified Welder,Active in Community groups in.Moose Pass and Seward.Have you ever been involved in port operations? If so,briefly describe your involvement: Currently serve on PACAB I am specifically interested in serving on the Port and Commerce Advisory Board because: I believe the Commerce portion of the PAC.AB should be represented. . Have you ever served on a similar board elsewhere? Yes or No If yes,where? PACAB When? Current Are you available for meetings at noon (second Wednesday of each month)? Yes or No If appointed, are you willing to travel occasionally)?C")or No ‘:\ ( SIGN TUBE \ DATE • s4tp c4~iv RECEIVED ions, 4ticso JUN 17 2015 P I RT AND COMMERCE ADVISORY BOARD (PACAB) OFFICE OF THE APPLICATION CI _ERK NAME: as - _ STREET ADDRESS: va.C\ l ? xs MAILING ADDRESS: VC) HOME TELEPHONE:CO BUSINESS PHONE: CIO Iq J� EMAIL: Q Ce _ \i .,1' Qo .c LENGTH OF RESIDENCY IN THE SEWARD AREA: (Q \/ e(, � PRESENTLY EMPLOYED AS: e_WrYV ■cLA P oa po , List any special training, education or background you have which may help you as a member of the Board: ft V\ %:_v,/ ,\■ A.-\/\ \ASI_ wvork.-to :CY& trt-T,i0 Have you ever been involved in port operations? If so, briefly describe your involvement: I am specifically interested in serving on the Port and Commerce Advisory Board because: 1 J I Have you ever served on a similar board elsewhere? Yes or No' If yes, where? When? Are you available for meetings at noon (second Wednesday of each month)? Yes r No If appointed, are you willing to travel occasionally)? Yes)r No " ns.Q2A4U1 4 )D0 —5 SAN � DATE gi 411 City of Seward,Alaska ,of sFk9 City of Seward 1963 1965 2005 4 P.O.Box 167 Seward,Alaska 99664-0167 All-America City dcAs0 Main Office (907)224-4050 1 le, Facsimile (907)224-4038 July 22, 2015 Cystic Fibrosis Foundation Patrick& Christalyn Simpson 4200 Shoshoni Drive Anchorage, AK 99516 RE: 2015 Lost Lake Breath of Life Run Dear Patrick& Christalyn: On behalf of the City of Seward and the community, I would like to commend you for coordinating the 2015 Lost Lake Breath of Life Run. You both certainly deserve recognition for carrying on this successful fundraising event! The Lost Lake Breath of Life Run, which began in 1992 by our city's own Marsha Vincent, is now one of the biggest foot races in southcentral Alaska. The growth and popularity of this race is due to the dedication and support of organizers like you, and all the generous sponsors, volunteers and runners. I wish you a wildly successful race this year, and I thank you for your tireless efforts! Sincerely, , Y /j1 Jean Bardarson Mayor I July 2015 July August 2015 SuMo TuWe e Th Th Fr Sa SuMo TuWe Th Fr Sa 1 2 3 4 1 5 6 7 8 9 10 11 2 3 4 5 6 7 8 12 13 14 15 16 17 18 9 10 11 12 13 14 15 19 20 21 22 23 24 25 16 17 18 19 20 21 22 26 27 28 29 30 31 23 24 25 26 27 28 29 30 31 Monday Tuesday Wednesday Thursday Friday Jun 29 30 Jul 1 2 3 m 3 rn C 7 6 7 8 9 10 0 13 14 15 16 17 7:00pm CC Mtg 7:00pm P&Z Mtg 6:30pm HP WS 20 21 2 23 24 5:30pm Training Sewar N O N 2 8 130 31 7:00pm CC Mt m ' N 7 Nanci Richey 1 7/23/2015 9:03 AM August 2 0 l 5 August 2015 September 2015 SuMo TuWe Th Fr Sa Mo TuWe Th Fr Sa 1 1 2 3 4 5 2 3 4 5 6 7 8 6 7 8 9 10 11 12 9 10 11 12 13 14 15 13 14 15 16 17 18 19 16 17 18 19 20 21 22 20 21 22 23 24 25 26 23 24 25 26 27 28 29 27 28 29 30 30 31 Monday Tuesday Wednesday Thursday Friday Aug 3 4 5 6 7 N M D 11 12 13 14 7:00pm CC Mtg 0 rn 17 18 9 20 21 -L- _ 6:00pm P&Z WS N N .--1 27 28 7:OOpm CC Mtg 00 N N 31 L •) 1 1 3 4 v • a v m rn Nanci Richey 1 7/23/2015 9:03 AM September 2015 S e Fr October 2015 SuMo TuWe Th Th Fr Sa SuMo TuWe Th Fr Sa 1 2 3 4 5 1 2 3 6 7 8 9 10 11 12 4 5 6 7 8 910 13 14 15 16 17 18 19 11 12 13 14 15 16 17 20 21 22 23 24 25 26 18 19 20 21 22 23 24 27 28 29 30 25 26 27 28 29 30 31 Monday Tuesday Wednesday Thursday Friday Aug 31 Sep 1 2 3 4 6:00pm P&Z WS;Floo< 12:00pm PACAB Mtg 7:00prn P&Z Mtg a a) m z 7 8 9 10 11 a a) 14 15 6 (17 118 7:00pm CC Mtg 6:00pm P&Z WS 12:00pm PACAB Work S 00 a a) 21 '2 j 3 2 � 4 25 es, (N a a) I--Oct 1 2 7:00pm CC Mtg N V , O co N Q a) Nanci Richey 1 7/23/2015 9:03 AM