HomeMy WebLinkAbout020401 PACAB AgendaSeward Port and Commerce Advisory Board
Regular M~
April 3, 2002
12:00 noon
Ciry Council Chambers
Ron Wi[[e
Chair
Term Expires 2002
Doug Lechner
Vice Chair
Term Expires 2002
Deborah Al[erma[t
Board member
Term Expires 2004
Jack Goodwill
Board member
Term Expires 2004
Dean Kasischke
Board member
Term Expires 2003
James Pruitt
Board member
Term Expires 2003
Melody Jordan
Board member
Term Expires 2002
Roger Mercer
Board member
Term Expires 2003
Kart Van Buskirk
Board member
Term Expires 2004
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
A. KPB/ EDD-City Councilmember Vanta Shafer
B. ARRC-Louis Bencazdino
C. Administration Report
5. CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING [Time is limited
to S minutes per speaker and 20 minutes total time for this
agenda item.J
6. APPROVAL OF AGENDA AND CONSENT AGENDA
[Approval of Consent Agenda passes all routine items
indicated by an asterisk (*). Consent Agenda items are not
considered separately unless a board member so request. In
the event ofsuch a request, the item is returned to the Regular
Agenda.J
7. UNFINISHED BUSINESS
A. Rate Study, Discussion
James Beckham
Harbormaster
W. Scott Jnnke
City Manager
Judi Sweeney
Board Secretary
B. On-Going Project List 1
Seward Port and Commerce Advisory Board Meeting Agenda Page 1
PORTAND COMMERCEADI~ISORYBOARD PAGE TWO
8. NEW BUSINESS
A.* March 6, 2002 meeting minutes 2-5
B. Resolution No 2002-01 Recommending the planning and zoning commission
review and propose public involvement process 6
C. Resolution No. 2002-02 Recommending the City oppose the relocation of the
Seward Recorders Office 7
D. Resolution No.2002-03 Recommending the City Council engage an independent
contractor to perform an efficiency Audit of the harbor g
E. Resolution No. 2002-04 Recommending no increase in harbor moorage rates 9
F. Resolution No. 2002-OS Recommending a moorage rate increase tied to the
consumer price index l0
9. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required.)
A. Memo from Kenai Peninsula Borough, EDD regarding Zones Report and the
Zones Reports for January 2002 & February 2002 12-28
B. North Pacific Fishery Management Council March 15, 2002 Draft Agenda 29-34
D. Sections of A Management Strategy For Invigoration The Business Community
of Sewazd, AK By Hyett*Palma, Inc 35-83
E. Informal rate comparison by Ron Long 84-90
10. BOARD COMMENTS
11. CITIZENS' COMMENTS
12. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS
13. ADJOURNMENT
Seward Port and Commerce Advisory Board Meeting Agenda Page 2