HomeMy WebLinkAbout05072014 PACAB Packet City of Seward
Port and Commerce Advisory Board
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Meeting
May 7, 2014
SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
May 7 , 2014 12:00PM COUNCIL CHAMBERS
1. CALL TO ORDER
Deborah Altermatt
Board Member
Term Expires 07/2016 2. PLEDGE OF ALLEGIANCE
Daryl Schaefermeyer 3. ROLL CALL
Board Member
Term Expires 07/2016
4. SPECIAL ORDERS, PRESENTATIONS AND
Bruce Jaffa REPORTS
Board Member
Term Expires 07/2014 A. AKRR Representative- Louis Bencardino
Daniel Oliver B. Harbormaster Report— Mack Funk
Board Member
Term Expires 07/2016 C. Chamber of Commerce Report- Cindy Clock
Steve Fink
Board Member D. Administration Report- Ron Long
Term Expires 07/2014
Bob Linville 5. Citizens' comments on any subject except those items
Board Member
scheduled for public hearing. [Those who have signed in
Term Expires 07/2014
will he given the first opportunity to speak. Time is limited
Carl Hughes to 2 minutes per speaker and 30 minutes total time for this
Board Member agenda item.]
Term Expires 07/2014
6. Approval of agenda and consent agenda [Approval of
Jim Hunt
City Manager Consent Agenda passes all routine items indicated by
asterisk (*). Consent Agenda items are not considered
Ron Long separately unless a Board Member so requests. In the
Assistant City Manager event of such a request, the item is returned to the Regular
Mack Funk Agenda.]
Harbor Master
Suzi Towsley
Executive Liaison
City of Seward, Alaska PA CAB Agenda
May 7, 2014 Page 1
7. INFORMATIONAL ITEMS, REPORTS AND PRESENTATIONS—
A. Council Approved priorities.
8. UNFINISHED BUSINESS
A. Public Use Crane update
B. Small Boat Harbor Plan revision update
9. NEW BUSINESS
A. Approve reimbursement of half of Chair Altermatt's travel expenses for Seattle Economic
Partners Trip.
* B. April 2, 2014 Action Agenda (minutes to follow)
19. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)-
11. BOARD COMMENTS
12. CITIZEN COMMENTS [5 minutes per individual - Each individual has one opportunity to
speak.]
13. BOARD AND ADMINSTRATIVE RESPONSE TO CITIZENS'COMMENTS
14. ADJOURNMENT
City of Seward, Alaska PA CAB Agenda
May 7, 2014 Page 2
Sponsored by: Port and Commerce Advisory Board
CITY OF SEWARD,ALASKA
RESOLUTION 2014-037
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD,
ALASKA ADOPTING THE PORT AND COMMERCE ADVISORY
BOARD PRIORITIES FROM APRIL 2014 TO MARCH 2015
WHEREAS, PACAB's responsibilities are listed in SCC§ 2.30.325 Powers and Duties;
and
WHEREAS, City Council and PACAB held a March 3, 2014 joint work session to
review and update the current Priorities List; and
WHEREAS, at the March 19, 2014 Special Meeting the Port and Commerce Advisory
Board work session the Board reviewed and updated their Priorities List; and
WHEREAS, with the passage of PACAB Resolution 2014-02, PACAB recommends
Council adoption of the 2014 Priority List.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF SEWARD,ALASKA that:
Section 1. The following List of Port and Commerce Advisory Board Priorities, through
March 2015 is hereby approved by the City Council:
PRIORITIES
1) Work to recruit industries to Seward including the CDQ fleets and related industries,
Oil & gas related industries,transportation, and commercial fishing.
2) Help lead Seward Marine Industrial Center (SMIC) development
3) Prioritize Federal and State Priorities for Port& Commerce Initiatives
4) Review the Small Boat Harbor Management Plan.
5) Explore energy alternatives and bring recommendations back to council.
6) Review taxes, especially vessel property tax.
Section 2. This resolution shall take effect immediately upon its adoption.
CITY OF SEWARD, ALASKA
RESOLUTION 2014-037
PASSED AND APPROVED by the City Council of Seward, Alaska this 28th day of April,
2014.
THE CITY OF SEWARD, ALASKA
Jean Bardarson,Mayor
AYES:
NOES:
ABSENT:
ABSTAIN:
VACANT:
ATTEST:
Johanna Kinney, CMC
City Clerk
(City Seal)
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Seward Port and Commerce Advisory Board
Meeting Action Agenda
Wednesday April 2, 2014 at noon
The Following New Business Items were
Approved:
PACAB unanimously passed Resolution 2014-03,
Recommending Council approve changes to the
City Code and Port & Harbor Tariff Regulations
Relating to Short-Term Vessel Stay and Payment
of Transient (Guest) Moorage.
PACAB voted to have two topics for the April 16,
2014 work session "Continued review of the Small
Boat Harbor Development Plan" and "Public Use
Crane Update".
PACAB approved the March 19, 2014 special
meeting minutes.
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