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HomeMy WebLinkAboutRes2012-005 Sponsored by: Hunt CITY OF SEWARD, ALASKA RESOLUTION 2012 -005 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, ACCEPTING AN EXXON VALDEZ OIL SPILL TRUSTEE COUNCIL GRANT IN THE AMOUNT OF $89,725 FOR A VESSEL WASH - DOWN AND WASTEWATER RECYLING FACILITY AT THE SEWARD MARINE INDUSTRIAL CENTER, AND APPROPRIATING FUNDS WHEREAS, the City of Seward, Harbor Department has applied for and received grant funding from the State of Alaska Department of Fish and Game to design a Vessel Wash -Down and Wastewater Recycling Facility (VWDWRF); and WHEREAS, a new VWDWRF will result in significant environmental improvement by collecting potentially toxic chemicals and properly disposing of waste streainsand WHEREAS, Alaska Department of Fish and Game has indicated that the construction money in the amount of $649,375 will be approved in September 2012; and WHEREAS, construction is expected to begin in September 2013. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA that: Section 1. The City Manager is authorized to accept a grant with the State of Alaska Department of Fish & Game, and to execute the grant agreement. Section 2. The Harbormaster will serve as project manager. Section 3. Funding in the amount of $89,725 is hereby appropriated from the State grant revenue account no. 278 - 2781 - 4680 -0200 to the SMIC Wash -down Pad grant project account no. 278 - 2781 -5390. Section 4. This resolution shall take effect immediately upon adoption. PASSED AND APPROVED by the City Council of the City of Seward, Alaska, this 9` day of January, 2012. CITY OF SEWARD, ALASKA RESOLUTION 2012 -005 THE CITY OF SEWARD, ALASKA David Seaway , ayor AYES: Valdatta, Bardarson, Keil, Casagranda, Terry, Shafer, Seaward NOES: None ABSENT: None ABSTAIN: None ATTEST: ohanna Kinney, CMC City Clerk (City Seal) • 0ii 111110 I • •• 4 ewe_m4 0'u�I�S• • � • 4,, • o " • •• i yr. A • + / SAM t 'ra'• " Council Agenda Statement Meeting Date: January 9, 2012 e To: Jim Hunt, City Manager Front Mack Funk, Harbormaster Agenda Item: Accepting Exxon Valdez Oil Spill Trustee Council grant in the amount of $89,725, and appropriating funds BACKGROUND & JUSTIFICATION: In September 2011 the Exxon Valdez Oil Spill Trustee Council approved the City's grant application for designing and later constructing the Vessel Wash - Down and Wastewater Recycling Facility at the Seward Marine Industrial Center. This grant does not require matching funds, but it is only for the design phase of the project in the amount of $89,725. The grant agreement (attached) includes a schedule and scope of work leading to final construction plans and specifications. The grant agency, Alaska Department of Fish and Game, has indicated that the construction money in the amount of $649,375 will be approved in September 2012. It is expected that actual construction will occur in 2013. This project was conceived several years ago and it will result in significant environmental improvement by collecting potentially toxic chemicals and properly disposing of waste streams. The Resurrection Bay Conservation Alliance endorsed the Port's grant application by letter on April 28, 2009 (attached). INTENT: The Council Resolution will authorize the City Manager to execute the grant agreement. The Harbormaster will serve as project manager. A Request for Proposals from engineering firms is pending. It is anticipated that Council will be asked to approve an engineering contract for the design work within the next 30 days. CONSISTENCY CHECKLIST: Where applicable, this agenda statement is consistent with the Seward City Code, Charter, Comprehensive Plans, Land Use Plans, Strategic Plan and City Council Rules of Procedures or Other Plans or Policies. This project is consistent with Seward zoning and with the Seward Marine Industrial Center Development Plan. FISCAL NOTE: This grant does not require matching funds; it is only for the design phase of the project in the amount of $89,725. The recently approved 2012/2013 City Capital Improvement Plan includes $1,500,000 for Vessel repair infrastructure, but there is currently no City funding available for such infrastructure. Approved by Finance Department: 344444.44 ATTORNEY REVIEW: Yes No X RECOMMENDATION: Council Accept a grant in the amount of $89,725 from the Exxon Valdez Oil Spill Trustee Council- Alaska Department of Fish and Game for the Vessel Wash -Down and Wastewater Recycling Facility at the Seward Marine Industrial Center and appropriate funds.