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HomeMy WebLinkAbout03092019 City Council Special Meeting Minutes City of Seward,Alaska City Council Special Meeting Minutes March 9,2019 Volume 40, Page 634 CALL TO ORDER The March 9,2019 special meeting of the Seward City Council was called to order at 11:00 a.m. by Mayor David Squires. OPENING CEREMONY Citizen Kyle Walker led the Pledge of Allegiance to the flag. ROLL CALL There were present: David Squires presiding and Sue McClure Suzanne Towsley Jeremy Horn Sharyl Seese John Osenga Kelley Lane comprising a quorum of the Council; and Jeff Bridges, Interim City Manager Brenda Ballou, City Clerk Excused—None Absent—Horn CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING—None APPROVAL OF AGENDA AND CONSENT AGENDA Motion(McClure/Lane) Approval of Agenda and Consent Agenda Motion Passed Unanimous There were no consent agenda items. NEW BUSINESS Resolutions Resolution 2019-029, Appointing Harbormaster Norm Regis As Acting City Manager Beginning March 18, 2019 And Ending April 19, 2019, With The Option To Extend. r.. Motion (McClure/Osenga) Approve Resolution 2019-029 City of Seward,Alaska City Council Special Meeting Minutes March 9, 2019 Volume 40, Page 635 McClure said the negotiating committee appointed by council, consisting of herself and Council Member Lane,met with Norm Regis and discussed various options. The final agreement was for Regis to commit to one month, as acting and not interim so as not to interfere with PERS. Also agreed upon was a temporary salary bump of 22%to be commensurate with the job duties of city manager. In response to Lane and Towsley,McClure suggested that the negotiating team plan to meet with Norm Regis prior to April 19, 2019 to consider whether to extend. In response to Osenga, McClure said the reason for agreeing to a one month term was because Regis stated that, upon consideration,he had concerns about committing to a two or three month term as acting city manager because of the activity at the harbor. In response to Towsley,Assistant City Manager Brennan Hickok said he would provide as much support as possible; he was confident that he would be able to support Regis to a level that would enable Regis to continue to fulfill his harbormaster obligations. Harbormaster Norm Regis thanked council for the opportunity, and said there were big projects underway at the harbor and at SMIC.Deputy Harbormaster Matt Chase would be there to help Regis, but with two big projects underway at the same time, Regis was concerned about committing for too long a time. As long as things were going smoothly with the projects, Regis would be happy to extend. Lane said the value of having Regis as acting would enable an easy transfer of information. In response to Squires,McClure said she was aware of the standard salary increase of 10% for acting status, but the negotiating committee had agreed on this salary increase and she was comfortable with it. Motion Passed Unanimous COUNCIL COMMENTS Osenga said nice job everyone. McClure was comfortable working with Council Member Lane on the negotiating team and things went smoothly. Towsley thought the city was in good hands. Seese thanked the negotiating committee and she was looking forward to working with Norm Regis. Lane said it was a delight to work with Vice Mayor McClure,and she thanked Norm Regis and Jeff Bridges. City of Seward, Alaska City Council Special Meeting Minutes March 9, 2019 Volume 40, Page 636 LSquires thanked the negotiating committee for working so quickly and efficiently. He thanked Norm Regis for stepping up and he was confident in his abilities. Squires thanked everyone for participating in this meeting on a Saturday. CITIZEN COMMENTS Lynda Paquette said council did a great job today.She wondered if,at the end of Regis' first month,having additional harbor would help Regis so he wouldn't have to end too quickly. Paquette said her husband had met with Public Works Director Doug Schoessler last week, and she had concerns about what was happening because there was smell and parts of it were frozen. Norm Regis reported that on March 18, 2019, his first day as acting city manager, he had already planned for a vacation day, although he would be in town. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS Towsley thanked Paquette for bringing up the concern about the sewage lagoon. McClure said the negotiating team was aware the Regis had scheduled a day off on March 18, 2019. LBridges said there had been a clog last week in one of the lines at the Lowell Point sewage lagoon, but it had been resolved. ADJOURNMENT The meeting was adjourned at 11:27 a.m.4` �% -- / David Sq Squires p 0 I c\\\ ,,,)3- )i,,, v01/41,u, .r da J. a , MMC City Clerk Mayor (City Seal) F g CI..oC°�o;:** QOM'•, f • �_ �12•�= • • SEAL = • i' ' ,J •''?'! 1�ti, Q' .i°..aene•..a