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HomeMy WebLinkAbout06092014 City Council Packet Seward City Council Agenda Packet . . . . ..... . , . R flag Day June 14 - HAPPY .14,46,,... . rauw O _ ._ _ June 15 June 9, 2014 City Council Chambers Beginning at 7:00 p.m. 1963 1965 2005 The City of Seward, Alaska CITY COUNCIL MEETING AGENDA All-America City Of Silk. {Please silence all cellular phones and pagers during the meeting} 44110,o, June 9, 2014 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 2014 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 2014 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. Recognition for retiring Library Museum Director Patty Linville. Dale Butts 2. Recognition for Spring Creek Correctional Center's 2014 Council Member Employee of the Year, Amy Komarek Pg. 3 Term Expires 2014 3. Lemonade Day Proclamation Pg. 5 Iris Darling B. Borough Assembly Report Council Member C. City Manager's Report Term Expires 2015 D. Other Reports and Presentations *Appointment Expires 2014 1. Kenai Peninsula Borough Bed Tax Initiative by Shanon Hamrick, Executive Director for Kenai Peninsula Tourism Marketing James Hunt Council. City Manager Johanna Kinney City Clerk Eric Wohlforth City Attorney City of Seward, Alaska Council Agenda June 9, 2014 Page 1 7. PUBLIC HEARINGS -None 8. UNFINISHED BUSINESS A. Items Postponed from Previous Agenda —Ordinance for Enactment 1. Ordinance 2014-003, Amending Title 14 Of The City's Code Of Ordinances To Provide For Interconnection Of Small Renewable Energy Sources To The City's Electrical Distribution System. (This ordinance had a public hearing on May 27, 2014. A motion to enact was made by Darling and seconded by Casagranda. The ordinance was then postponed to the June 9, 2014 meeting.) .Pg. 6 9. NEW BUSINESS A. Resolutions *1. Resolution 2014-051, Authorizing The Discharge Of Fireworks By The Chamber Of Commerce During The 2014 Fourth Of July Celebration Pg. 32 2. Resolution 2014-052, Accepting The 2014 Volunteer Fire Assistance Grant (VFA) In The Amount Of $9,455.00 And Authorizing The 10% Matching Funds Of $945.50 And Appropriating Funds Pg. 35 B. Other New Business Items *1. Approval of the April 14, 2014 City Council Regular Meeting Minutes .Pg. 40 *2. Recommend Mayor Navarre appoint Cindy Ecklund to the Kenai Peninsula Borough Planning Commission .Pg. 48 10. INFORMATIONAL ITEMS AND REPORTS (No Action Required) —None 11. COUNCIL COMMENTS 12. CITIZEN COMMENTS 13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS 14. ADJOURNMENT City of Seward, Alaska Council Agenda June 9, 2014 Page 2 :■ ■� ■ PROCLAMATION WHEREAS, Spring Creek Correctional Center started the Employee of the Month and Employee of the Year program in 1991 to show appreciation and recognize those who display high levels of professionalism; and WHEREAS, Amy Komarek, Administrative Assistant I, was chosen as Spring Creek Correctional Center's 2014 Employee of the Year; and WHEREAS, Komarek's dedication to Spring Creek Correctional Center and to the Department of Corrections is commendable and deserves recognition; and WHEREAS, Komarek will be honored at a luncheon at noon on Friday,June 20, 2014 at the Peking Restaurant for this great achievement. NOW THEREFORE, I, Jean Bardarson, Mayor of the City of Seward, Alaska, do hereby recognize and congratulate Amy Komarek on this fine accomplishment as SPRING CREEK CORRECTIONAL CENTER EMPLOYEE OF THE YEAR FOR 2014 Dated this 91' day of June, 2014. THE CITY OF SEWARD, ALASKA Jean Bardarson, Mayor • • 3 tilIMINSIONIMINIMII■. „ OVOAR-WENT V oi, cIRE,I.TiO/Vs Press Release \04,7 -7.----- _ k ....,.. 4.714:0 ■ , . Spring Creek Correctional Center 3600 Bette Cato Avenue q Seward, Alaska 99664 Phone: 907.224.8189 Fax: 907.224.8145 4LAs0 For Immediate Release Employee of the Year for 2014 Amy Komarek, Administrative Assistant I, has been selected as Spring Creek Correctional Center's Employee of the Year for 2014. Amy is a valuable team member. She goes above and beyond to help anyone who needs help. When the Administrative Manager is out, Amy keeps things running smoothly. Her competence makes her job look easier that it is. The process of hiring new staff is quite involved and with her other duties, she does not get overwhelmed and maintains a positive and friendly attitude towards all. She is the"go-to" person at SCCC helping to find solutions or answers to those who need help. Recently an employee's house burned to the ground and Amy coordinated efforts to get immediate help for the family such as clothes and housing. She coordinated fund raisers to raise money for the family so they could start over after loosing everything. She is compassionate and will be an excellent ambassador for Spring Creek Correctional Center. In what can be a bleak and negative environment we strive to shine a little light on the men and women of corrections who work to keep the community safe. We thank Amy for bringing to Spring Creek the dedication and professionalism that we all strive to emulate. We will be honoring Amy at a luncheon on June 20, 1014 at noon at the Peking Restaurant in Seward. 4 PROCLAMATION WHEREAS, Lemonade Day is a free, community-wide educational event providing children with the opportunity to learn and apply entrepreneurial thinking to create the foundation for success in the global economy; and WHEREAS, Lemonade Day exists to infuse today's youth with the spirit of enterprise, teaching the basic business and entrepreneurial skills necessary to become successful, contributing members of their communities; and WHEREAS, Lemonade Day has a core philosophy of "Spend, Save and Share" that is implemented by teaching children how to start, own and operate a business, learn goal-setting, develop a business plan, establish a budget, seek investors, provide customer service and give back to the community; and WHEREAS, Lemonade Day is an event that demonstrates to the young people of Seward that they are important and our citizens care about their future WHEREAS, the City of Seward salutes and commends organizers, volunteers and participants of Lemonade Day, a program that advances life skills, character, and entrepreneurship, and extend best wishes for a successful and rewarding observance.. NOW, THEREFORE, I, Jean Bardarson, Mayor of the City of Seward, Alaska, do hereby proclaim the second Saturday in June as LEMONADE DAY ALASKA and encourage all our residents of the greater Seward area to participate and have a role: either selling or buying lemonade on June 14, 2014. DATED this 9th day of June, 2014 The City of Seward,Alaska Jean Bardarson, Mayor 5 Sponsored by: Hunt Introduction: May 12, 2014 Public Hearing: May 27, 2014 Postponed: June 9, 2014 Enacted June 9, 2014 CITY OF SEWARD, ALASKA ORDINANCE 2014-003 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA,AMENDING TITLE 14 OF THE CITY'S CODE OF ORDINANCES TO PROVIDE FOR INTERCONNECTION OF SMALL RENEWABLE ENERGY SOURCES TO THE CITY'S ELECTRICAL DISTRIBUTION SYSTEM WHEREAS, the City Council encourages the development and use of alternative energy production consistent with the Seward Zoning Code; and WHEREAS, the interconnection with the city's electrical distribution system should be allowed,provided that alternative power sources do not adversely affect the city's system or delivery of power to other electric customers, and WHEREAS, the City Council wishes to allow alternative energy that is safe to users, the public, and electric utility employees. NOW THEREFORE,THE CITY COUNCIL OF THE CITY OF SEWARD,ALASKA, HEREBY ORDAINS that: Section 1. Seward City Code Section 14.01.015 Definitions is amended as follows: Strikeout= Delete Bold =New 14.01.015. - Definitions. Unless the context specifically indicates otherwise, the meaning of terms used in this title shall be as follows: Alternative power source. Means customer-owned electrical generation fueled by renewable resources such as wind,solar,geothermal,biomass,or water(tidal or hydropower). An alternative power source does not include fossil fuel generation. Alternative power sources within the Seward Electric area are subject to Article 4 of this Title. Applicant. Means a person, including a corporation, partnership, association, and governmental unit or agency, who requests utility service or the extension of utility facilities or interconnection under these provisions and who may be synonymous,as circumstances permit,with "developer," "owner," "contractor," "builder," and similar terms associated with the improvement 6 CITY OF SEWARD,ALASKA ORDINANCE 2014-003 Page 2 of 20 and development of real property and the construction of buildings and related improvements and their heirs, successors. Application for interconnection.Means the application for interconnection of alternative power source that must be completed by any customer wishing to interconnect to the city's electrical distribution system as an independent power producer. BOD (denoting biochemical oxygen demand). Means the quantity of oxygen utilized in the biochemical oxidation of organic matter under standard laboratory procedure in five days at 20 degrees Centigrade, expressed in milligrams per liter. Building drain. Means that part of the lowest horizontal piping of a drainage system which receives the discharge from soil,waste,and other drainage pipes inside the walls of the building and conveys it to the building sewer, beginning five feet (1.5 meters) outside the inner face of the building wall. Building sewer. Means the extension from the building drain to the service connection or other place of disposal. Class of service. Means the type of service rendered by the city to a customer under a particular rate schedule. Clean-out. Means a pipe inserted into the sewer extension through which a cleaning device can be inserted into the sewer extension. Collection system. Means the system of public sewers to be operated by the city and designed for the collection of sewage. Combined sewer. Means a sewer receiving both surface runoff and sewage. Commercial service - Demand metered. This classification applies to demand metered general lighting,incidental power,and other services used by commercial and industrial enterprises whose demand is equal to or greater than 25 KVA. Commercial service-Non-demand metered. This classification applies to single phase,non- demand metered general lighting, incidental power, and other services used by commercial and industrial enterprises whose demand capacity is less than 25 KW, and by multiple dwelling units when supplied through one meter. A residential service through which an additional service point not directly associated with the primary residence is likewise serviced will be billed under this schedule. Customers will be classified as non-residential unless they are clearly a residential account. The burden of proof will be on the customer. CITY OF SEWARD, ALASKA ORDINANCE 2014-003 Page 3 of 20 Commercial user. Means a person or premises used for commercial or business purposes which discharges domestic waste, not industrial waste. Composite. Means the make-up of a number of individual samples so taken as to represent the nature of sewage or industrial wastes. Constituents. Means the combination of particles or conditions which exist in the industrial wastes. Contribution-in-aid-of-construction. Means that sum of money representing the cost of making additions or modifications to utility distribution facilities and underground installations, which the applicant or customer must pay as a condition precedent to installing the facilities requested, and which becomes the property of the city and is not otherwise subject to refund to the contributor. Customer. Means the person, partnership, corporation, or entity in whose name a utility account is held and the occupant,resident,or tenant of any premises served by a city utility. In those cases where a utility service is not separately metered to individual tenants in a building, the landlord/owner shall be considered a customer. Delivery point. Means the location where the city distribution system terminates and beyond which the customer assumes responsibility for construction and maintenance. Demand. Means the maximum rate of delivery of electric energy during a month,measured in kilowatts (KW) registered over a 15-minute period by a demand meter. Domestic waste. Means any sewage emanating from residential dwellings or from domestic activities by or for private citizens having a BOD of less than 250 ppm and/or a total suspended solids of less than 250 ppm. Economically feasible. Means an extension of distribution facilities will be considered economically feasible if anticipated annual revenue from the project will recover all annual costs plus reasonable margins to provide service to that point, and that this balance of revenue to costs/margins can reasonably be expected to continue for the service life of the facilities constructed for the requested service extension. Electric service. Means the availability of electric energy at the point of delivery for use by the customer, irrespective of whether electric energy is actually used. Engineering. Includes the preparation of electric layouts,designs, specifications,and other drawings and lists associated with electric construction. It also includes, but is not limited to, making construction estimates, inspecting construction for conformance with design criteria and 8 CITY OF SEWARD, ALASKA ORDINANCE 2014-003 Page 4 of 20 specifications, staking, right-of-way acquisition, and similar and related activities necessary to the technical planning and installation of electric distribution facilities. Garbage. Means all animal and vegetable refuse from food or food preparation, dead animals, and the accumulation from restaurant grease traps, but not dish water nor wastewater, ice, salt, and similar materials. Industrial. This classification applies to electrical services with demand equal to or greater than 750 KW. Industrial services with demand of equal to or greater than 5,000 KW will be served by contract only, and only by cost-based rates of those services. Industrial user. Means a person or premises which discharges sewage having the characteristics of industrial wastes as distinct from domestic wastes or which has a BOD of 250 ppm or greater and/or which has a total suspended solids of 250 ppm or greater. Industrial wastes. Means the sewage from industrial manufacturing processes, trade, or business as distinct from domestic waste. Key box (curb valve, curb cock). Means the shut-off point for water service, which is the property of the customer. Mobile home. Means manufactured housing,as defined in section 8.15.110 of this code,built on a chassis and/or in accordance with Department of Housing and Urban Development standards contained in Code of Federal Regulations Title 24,Chapter 20. A mobile home shall be construed to remain a mobile home, subject to all regulations applying thereto, whether or not wheels, axles, hitch,or other appurtenances of mobility are removed and regardless of the nature of the foundation required. Mobile home park. Means any parcel, or adjacent parcels of land in the same ownership, which is used for occupancy by two or more mobile homes. The term does not include camper parks as defined in section 8.15.110 of this code. Multiple residential structures. Means any building or collections of buildings having common walls, containing two or more residential units, which include such common residential arrangements as apartments, townhouses, row houses, and condominiums. Natural outlet. Means any outlet into a watercourse, pond, ditch, lake, or other body of surface water or ground water. On-site sewage disposal. Means the use of any privy,cesspool,septic tank,or similar facility for disposal of sewage which is not connected to the collection system. 9 CITY OF SEWARD, ALASKA ORDINANCE 2014-003 Page 5 of 20 Permanent electrical service. Means service entrance and metering equipment installed at a given location with intent to remain for the useful service life of the city's electrical facilities constructed for that service. The equipment will be mounted on a city pole,or customer's building, or other structure on a permanent, non-moveable foundation. The city reserves the right of final determination of whether a service will be classified permanent. All facilities will be designed and installed in accordance with applicable codes,standards,and practices of the industry for the class of service offered. pH. Shall mean the logarithm of the reciprocal of the weight of hydrogen ions in grams per liter of solution. Point of delivery. Is that predetermined location where the city terminates its equipment or conductors and connects with the customer's equipment or conductors. Premises. Means the real property of the customer in a single location being served by the city. Pretreatment. Means that physical treatment given to sewage prior to discharge into the collection system, or those processes utilized for this purpose. Primary service. Means the conductors and equipment necessary to supply the customer with electricity at the available primary voltage above 480 volts. Primary voltage. Means the voltage supplied to the high voltage side of distribution transformers, which include three-phase service 7,200/12,470 and 14,400/24,900. Properly shredded garbage. Means the remnants from the preparation, cooking, and dispensing of food that have been shredded to such a degree that all particles will be carried freely under the flow conditions normally prevailing in the collection system,with no particle greater than one-half inch (1.27 centimeters) in any dimension or overall. Public sewer. Means any sewer collection system operated by or under the authority of the city. Public works department. Means the City of Seward public works department. Raceway. Means a channel for holding wires,cables,or busbars,which is designed expressly and used solely for that purpose. Receiving waters. Means those natural outlets into which sewage is discharged. Refuse. Means all garbage, rubbish, and waste material. 10 CITY OF SEWARD,ALASKA ORDINANCE 2014-003 Page 6 of 20 Residential or domestic user. Shall mean a person or premises who discharges an average normal volume of domestic waste to the collection system. Residential service. Means the providing of a utility to a single-family dwelling. Except for "home occupations" as defined in sections 15.10.140 and 15.10.240 of this code, activities of a nature requiring a business license, advertising, or whose profits and expenses are shown against federal income taxes will be classified as "commercial." Rubbish. Means tree and plant trimmings, paper products, rags, rubber, carpets, clothing, straw packing,packing materials,furniture,and all other kinds of combustible waste material which ordinarily accumulates in the operation of a household or business. "Rubbish" does not include manure or waste from any yard or stable. Sanitary sewer. Means- a sewer which carries sewage and to which storm, surface, and ground waters are not intentionally admitted. Secondary service. Means service at available voltage of 480 volts or less. Secondary voltage. Means the voltage for delivery directly to the service entrance of the customer, i.e., the low voltage side of a distribution transformer, or(utilization voltage). Security lights. Means a fixture or fixtures installed to illuminate private homes and areas, including places and areas to which the public has access but which are privately owned and controlled. Service. Means the furnishing of a utility to a given location. Service connection. Means the pipe and appurtenances required to connect an individual property or facility to the sanitary sewer. The service connection shall start at the collection system and terminate at the property line or easement limit and shall not include the building sewer. Sewage. Means any combination of the water-carried wastes from residences, business buildings, institutions, and industrial establishments, together with such ground, surface, and stormwaters as may be present. Sewage treatment plant. Means any arrangement of devices and structures used for treating sewage. Sewage works. Means all facilities for collection, pumping, treating, and disposing of sewage. Sewer. Means a pipe or'conduit for carrying sewage. 11 CITY OF SEWARD, ALASKA ORDINANCE 2014-003 Page 7 of 20 Slug. Means any individual or combined discharge of water, sewage, or industrial waste which in concentration of any given constituent or in quantity of flow exceeds,for any period longer than 15 minutes, more than five times the average 24-hour concentration or flows during normal operation. Storm drain and storm sewer. Means a sewer which carries storm and surface waters and drainage, but excludes sewage and industrial wastes, other than unpolluted cooling water. Street light. Means a system or fixture of such system,for the illumination of streets,alleys, and other public places and areas, installed and operated at public expense. Subdivision. Means a tract or parcel of land divided into two or more lots, sites, or other divisions according to applicable law. Suspended solids. Means solids that either float on the surface of or are in suspension in water, sewage, or other liquids, and which are removable by laboratory filtering. Tariff Means the City of Seward Utility Tariffs as approved by the City Council and amended from time to time. Temporary secondary service. Means service provided on an interim basis during a construction phase or any other.service provided by use of facilities which cannot be reused or continued as permanent facilities and must be removed when the temporary need has ceased. The duration of the service will not exceed 180 days. Thaw wire. Means the wire leading from the water main,parallel with the service line, and coming up to the ground surface at the key box. Toxic. Means constituents of sewage which are considered from time to time by the U.S. Environmental Protection Agency in its listing of NRDC Priority Pollutants Schedule as adversely affecting facilities or conditions similar to the collection system,the sewage treatment plant,or the receiving waters. Waste material. Means'broken crockery,glass,wire,ashes, cinders,bottles,tin cans,metals, and other similar noncombustible waste material resulting from the operation of a household or business. Discarded vehicle bodies or other bulky or heavy objects, waste material resulting from any manufacturing,building,or construction operation,and similar materials shall not be considered waste material and must be disposed of by the property owner. Water connection or water service connection. Means that part of the water distribution system,including pipe and appurtenances,used to conduct water from the water main to a point at or near the property line of the premises to be served. 12 CITY OF SEWARD,ALASKA ORDINANCE 2014-003 Page 8 of 20 Water connection extension. Means that part of the water distribution system extending from the water connection into the premises served. Section 2. Seward City Code Title 14, Chapter 15, Article 4 Interconnection to Customer- Owned Alternate Technology and Fossil Fuel Standby Generation Equipment is amended as follows: Strikeout= Delete Bold =New Article 4. -Interconnection to With Customer-Owned Alternateive Standby Power Source Generation Equipment 14.15.410. -Alternateive teamolegy-generation-Power Source. (a) The city will permit the interconnection and operation of small (less than 25KW) alternateive - - . • - power source facilities such as wind energy •: • - • - - : - - - : • • •- with its integrated electrical distribution system upon compliance by the customer with the following provisions. (1) A customer who owns any alternate technology generation shall request approval from the city to interconnect with its system at least three months prior to the date on which the customer intends to make any connection in any way to the electric circuitry common to the city's integrated distribution system. (2) The customer shall submit to the city,along with his an application request for intereOnnection, complete documentation of alternate technology generatibli"equipment including but not limited to: schematics; wiring diagrams;performance specifications;descriptions of energy storage devices, circuit protection equipment, regulation equipment, automatic disconnect equipment, and any other proprietary device provided by the equipment manufacturers. (3) Upon approval of the interconnection by the city, the customer shall agree under special contract with the city to pay the cost of any special metering equipment or circuit modifications determined by the city as necessary to accomplish the interconnection;to install power factor corrective equipment as necessary to maintain a power factor of not less than 0.9; to operate the generation equipment in strict compliance with safety procedures established by the city, and to accept the terms of purchase of energy or capacity or both as set forth in the contract. (b) The city reserves the right to refuse interconnection with • - . : generation facilities alternative power sources or to limit the number of interconnections • - : - - -. . •: - . • •- on any single 13 Ar.rr►. CITY OF SEWARD,ALASKA ORDINANCE 2014-003 Page 9 of 20 substation circuit if it is determined by the city that any such interconnection would be harmful or hazardous to its system, its employees or other customers. If a proposed interconnection is refused by the city, the city will provide the customer within three months of the initial request written notice of refusal, including a statement of the reason(s) for the refusal. (c) If an unauthorized interconnect is found,the city will immediately terminate service to those facilities and reconnect the service only when all conditions of these provisions are satisfied. (Ord. 504, 1982) 14.15.415. Interconnection Requirements, Procedures, and Application Process for an Alternative Power Source Less Than 25KW. (a) Application. In order to proceed with interconnection of an alternative power source, the customer must complete an Application for a New/Rework of Electrical Service and an Interconnection Application. The customer shall also provide equipment specifications, protection arrangements, and design drawings to the'city for review. (b) Compliance with codes and standards. Interconnections shall not be fueled by nor connected to-any non-qualified alternative energy sources. Interconnection customers shall comply with all applicable local,state,and federal codes such as building codes, National Electric Code (NEC), and National Electrical Safety Code(NESC)for the installation of an interconnection. Once operating,the city reserves the right to require the customer,at the customer's expense,to provide corrections, modifications, or additions to the interconnection as required or recommended by government or industry regulations and standards. The city will provide written documentation of the necessary changes and a time frame to complete. If.the,customer fails to comply with the changes in the specified time frame, the city will open and lock the interconnection. (c) Placement of customer-owned interconnection. To maintain the existing city distribution system's power quality and reliability,only one interconnection per distribution transformer will be authorized. (d) Power quality and reliability. The interconnection with the electric system shall not cause any reduction in the quality and reliability of service provided to other city customers. There shall be no generation of abnormal voltages or voltage fluctuations, and the harmonic content of the interconnection output must be below that level which would cause interference with other customer loads, other utilities, or city facilities and equipment. 14 CITY OF SEWARD, ALASKA ORDINANCE 2014-003 Page 10 of 20 To minimize interference, the city requires the interconnection to meet the power quality standards presented in accordance with Section 10, Recommended Practices for Individual Consumers of the latest Institute of Electrical and Electronics Engineers(IEEE)Standard 519,IEEE Recommended Practices and Requirements for Harmonic Control in Electrical Power Systems. In addition to meeting all requirements identified in this document, the interconnection Shall comply with all city ordinances and resolutions,and latest IEEE 1547, IEEE Standard Conformance Test Procedures for Equipment Interconnecting Distributed Resources with Electric Power Systems. (e) Testing. Prior to initial energization of the interconnection, an inspection and tests will be performed by both the interconnecting customer and city personnel. The purpose ofhh'e°inspection and testing will be to determine if the generator and related egnipment of the interconnection meets the minimum requirements described by IEEE'1547, IEEE 519, and UL 1741, Underwriter Laboratories Inc., Standard for Inverters, Converters, and Interconnection System Equipment for Use With Distributed Energy Resources. Based on the inspection, the city may elect to accept the installation and energize the interconnection. In the event that discrepancies are noted between the certified equipment and drawings previously provided to the city and the customer's system inspected'by the city, retesting may be required. The customer shall be solely responsible,for all costs associated with any retesting. (f) City inspection a0;customer maintenance records. The customer shall maintain the interconnectioii,in good working order. The interconnection(i.e.,generator 1 and associated a qu i ment)is subject to inspection and retesting by the city upon reasonable notice,each year after the unit is placed in service. The customer will assume full responsibility for the routine maintenance of the interconnection and associated protective devices. The customer shall maintain accurate records of all maintenance activities performed. These records shall record the date and time, the person(s) who performed the activities, and a brief description of the work. These records shall be made available to the city for inspection at all times upon reasonable notice to the customer. Failure to comply may result in the disconnection of the equipment or additional testing as outlined in subsection(e)above. The customer is solely responsible for all costs associated with any inspections and testing required. (g) Visible, lockable• disconnect switch or electric break. An accessible, visible, lockable disconnect switch or electric break, whichever is applicable, is to be provided by the customer which is lockable in the open position only. This switch must be appropriately labeled,when locked in the open position for any 15 CITY OF SEWARD, ALASKA ORDINANCE 2014-003 Page 11 of 20 of the following conditions, may be unlocked only by city personnel. The city will lock the switch in the open position under the following circumstances: (1) If it is necessary for the protection of line crew personnel when working on de-energized circuits during a system emergency; (2) If inspection of the interconnection reveals a hazardous condition or a lack of proper maintenance; (3) If the interconnection interferes with other customers,other utilities,or with the.operation of the city's distribution system; (4) If the city,determines that the interconnection has generated power from a non-qualified alternative energy resource; or (5) For general maintenance of the city's distribution system. The city will provide at least five days' notice, unless the circumstances warrant shorter notice, before locking the switch open for general maintenance as provided in condition (v) above. (h) Metering/billing: The customer shall install and maintain a kilowatt-hour meter, or meters,at the interconnection, capable of registering the bi-directional flow of electricity at the point of interconnection at a level of accuracy that meets all applicable standards, regulations, statutes, and ordinances. The meter(s) may measure such parameters as time of delivery, power factor, voltage, and such other parameters as the city shall specify. The customer shall provide space for metering equipment as specified by the city with the location of the meter(s)to be approved by the city. The customer is solely responsible for all costs associated with the purchase, installation, and maintenance of all equipment required by the city in order to properly meter the interconnection. (i) Nominal voltages and phasing. The generator nameplate voltage must be the same as one of the nominal voltages supplied by the city. The nominal voltages are 120/240 V single-phase, 120/208 V three-phase,and 277/480 V three-phase. If the generator nameplate voltage is different from the city's nominal voltages, the customer must supply a dedicated generator transformer that will provide the required nominal voltage. The required transformer connection, unless otherwise specified, is grounded wye-grounded wye. (j) Fault current increase and upgrading equipment. In general, installation of a new generator will increase the fault current level at the customer's electrical facility. This may require upgrading some of the customer's equipment. The 16 CITY OF SEWARD, ALASKA ORDINANCE 2014-003 Page 12 of 20 customer will assume full responsibility of upgrading customer's own equipment. (k) Starting as induction motor. In general, induction generators start as motors; also,synchronous generators may be designed to start as motors. The customer- owned generator starting as a motor shall meet the motor starting requirements prescribed by the city. The city may require the customer to provide, at customer's own expense, special or additional starting equipment. (1) Generating facility grounding. There are additional safety concerns that shall be addressed when considering circuit grounding of the interconnection interconnected to the city's utility system. To ensure proper grounding of the generating facility, the customer shall follow all applicable national, state,and local codes regarding grounding for applicable generating installations. (m) Synchronization. The interconnection must be synchronized with the city's utility system at all times and the customer shall be responsible for the cost and maintenance of all synchronization equipment. (n) Automatic disconnection, manual reset and authorized reconnection. The interconnection shall be designed to automatically disconnect and lockout when the city's service is interrupted for any reason. The device shall have a manual reset. Reconnection of the interconnection to the city's utility system shall be done only on Hot-Bus/Hot-Line/Sync-Check. Following verbal authorization by the electric manager or the electric manager's designee, reclose of the interconnection breaker (or interrupting device) is permitted. (o) Single phasing protection. The customer is advised that a phase-unbalance disturbance on the city's utility system can result in overheating of the interconnection. A negative-sequence-type relay (current or voltage) could be necessary to initiate tripping under phase-unbalance conditions and may also be used to block closing of the automatic disconnecting device if the city's utility system is single-phased. (p) Generating facility protection. The customer is fully responsible for the protection of the generator and all of its associated equipment. Protection should be provided for the customer's own equipment failures,faults,and other disturbances on the city's utility system. (q) Fault Detection and Automatic Isolation. To prevent an interconnection from supplying current to a fault on the city's utility system,the interconnection shall 17 CITY OF SEWARD, ALASKA ORDINANCE 2014-003 Page 13 of 20 be equipped to provide isolation from the city's utility system for any fault occurring on the city's utility system. The automatic isolation shall be done prior to the city's breaker(or recloser)reclosing and within a reasonable period of time, typically less than two seconds (120 cycles). The customer is solely responsible for all costs associated with the purchase, installation, and maintenance of all equipment required by the city in order to properly isolate the interconnection from the city's utility system for any fault occurring on the city system. (r) Under/over voltage relay. To prevent any hazardous operating conditions, the interconnection shall be isolated from the city's utility system for any under- voltage(lower than 90 percent of nominal voltage)and over-voltage conditions (higher than 110 percent of nominal voltage) within two seconds (120 cycles). The customer is solely responsible for all costs associated with the purchase, installation, and maintenance of all equipment required by the city in order to properly isolate the interconnection from the city's utility system for any voltage level described above. (s) Under/over frequency relay. To prevent any hazardous operating conditions,the interconnection shall be capable of disconnecting the customer's generation source from the city's utility system for any over-frequency and under- frequency conditions exceeding 60.5 Hz or below 59.5 Hz within 50 milliseconds (6 cycles). The customer is solely responsible for all costs associated with the purchase,installation,and maintenance of all equipment required by the city in order to properly isolate the interconnection from the city's utility system for any frequency deviation described above. (t) Dedicated distribution transformer. To ensure reliable service to other city customers and to minimize all possible problems for other city customers, the interconnection, shall be interconnected to the city utility system through a dedicated-to-single-customer distribution individual transformer. This requirement may be waived by the electric department through written authorization when it deems it appropriate under the circumstances. Any cost associated to achieve dedicated-to-single-customer service shall be the customer's sole expense. (u) Single-phase generating facility on three-phase distribution transformer. A customer-owned single-phase generating facility 10KW or greater shall not be allowed to be connected to a city three-phase distribution transformer. (v) Surge protection. The customer is responsible for the protection of customer's interconnection from transient surges initiated by lighting,switching, or other system disturbances. 18 CITY OF SEWARD, ALASKA ORDINANCE 2014-003 Page 14 of 20 (w) Future modification or expansion. Any future modification or expansion of the interconnection will require a separate review and approval by the city. (x) Reservation of Rights. The city reserves the right to require additional interconnection requirements for interconnection of alternative power source generating facilities in order to preserve the safety and integrity of the city's utility system. (y) Interruption of alternative power source energy deliveries: It is likely that the city will require alternative power sources to be disconnected from the city's electrical distribution system whenever the city is generating its own power. The electric department shall have the right at any time,without liability to the customer or any'other person, to interrupt the alternative power source: (1) When reasonably necessary, in order for the electric department to construct, install, maintain, repair, replace, remove, investigate, or inspect any equipment or any part of the electrical distribution system; or (2) If the electric department reasonably determines that interruption or reduction of deliveries or power is necessary because of a system emergency, a forced outage, Force Majeure, or other operational considerations. 14.15.416. - Electricity Consumption Offset; Billing and Payments. (a) All energy a customer receives from the city is purchased by the customer at the applicable rate found in the tariff. When a customer's interconnection delivers energy to the city, the customer's credit is as documented in the tariff. (b) If the city supplied more power than the customer during the monthly billing period, the customer will be billed for the net electric consumption at the rate established in the tariff. If the meter reading for power into the customer's facility is higher than the meter reading for power out of the customer's facility, the customer will be billed for the net electric consumption at the rate established in the tariff. (c) If the customer produced more power than the city supplied during the billing period, the customer will receive a credit, provided the customer is in compliance with this chapter and is current on amounts owed to the city. If the meter reading for power out of the alternative power source is higher than the meter reading for power into the alternative power source, the customer will 19 CITY OF SEWARD,ALASKA ORDINANCE 2014-003 Page 15 of 20 receive a credit equal to the difference between the two readings,in the manner and at a rate as determined by the tariff. (d) Following disconnection,the city will bill for amounts owed or pay the customer for any net credit. The customer shall pay the reasonable costs of removal, relocation, modification, or renovation of any facilities or equipment required for interconnection with,or disconnection from,the city's electrical distribution system. 14.15.417. - Appeal Procedures. (a) Appeal board. (1) The Seward planning and zoning commission shall hear and decide appeals of an applicant who is denied interconnection, or a customer who is denied future modification or expansion of an alternative power source. The commission shall not address engineering or technical issues. (2) The commission shall have the authority to hear and decide appeals when it is alleged there is an error in any requirement, decision, or determination made by an administrative official in the enforcement or administration of section 14.15.415, the city's building code requirements,and the city's zoning code requirements as they may relate to an alternative power source. (3) A party aggrieved by the decision of the commission may appeal such decision to the city council sitting as a Board of Review. (b) Time limitation. An appeal of a decision of the administrative official or the Seward planning and zoning commission must be filed within ten days of the action or determination being appealed. An appeal of a decision of the board of review must be filed within 30 days of the action or determination being appealed. Computation of the time period for filing an appeal shall commence with the date on which the action or determination is mailed or delivered to the parties involved. Any decision not appealed within these time limits shall become final. (c) Applications. The application for appeal shall be filed with the city clerk,except that appeals to the superior court shall be filed with the appropriate court officer with a copy to the city manager, shall be in writing, and shall contain, but is not limited to, the following information: 20 CITY OF SEWARD, ALASKA ORDINANCE 2014-003 Page 16 of 20 (1) The name and address of the appellant; (2) A description of the action or determination from which the appeal is sought; and (3) The reason for the appeal which must show a grievance to the applicant. The grounds for appeal shall be stated with specificity and include a reference to the legal authority giving rise to the dispute. (d) Filing fee. An application appealing actions and determinations of the administrative official or the Seward planning and zoning commission shall be accompanied by a filing fee as set by resolution of the council. (e) Appeal notice and hearing. (1) Upon receipt of a valid application appealing an action or determination of the administrative official or the Seward planning and zoning commission, the city clerk shall schedule an appeal hearing to be held within 60 days. All parties to the action or determination being appealed shall be provided with written notice not less than 15 days prior to the appeal hearing. Notice of the appeal hearing shall also be published in the manner provided for publishing notice of public hearings in section 15.01.040(a). (2) The hearing shall be open to the public. The hearing body may recess to a closed session to deliberate and prepare its findings of facts and conclusions of law; provided that final action shall be voted upon in open session. (3) An appellant may file with the clerk a written statement summarizing the facts and setting forth pertinent points and authorities in support of the points contained in the notice of appeal if such statement is filed not less than seven days prior to the date set for the commission's appeal hearing. The administration and any interested party wishing to file a written statement in rebuttal to the appeal may do so if such statement is filed not less than two days prior to the appeal hearing date. Copies of all memoranda, exhibits, correspondence, recommendations, analyses, maps, drawings, and other documents or exhibits must be submitted with, or within the time frame for, filing a written statement. (4) Parties to an appeal before the commission may present witnesses and testimony, as well as exhibits that have been filed in advance with the clerk. 21 CITY OF SEWARD, ALASKA ORDINANCE 2014-003 Page 17 of 20 (5) An appeal hearing conducted by the board of review shall be on the basis of the record established before the commission and the record on appeal. The board of review may allow for oral presentations by the parties. A time limit may be established for such presentations. No new evidence shall be received or considered by the board. Appeals resulting from new evidence or changed circumstances shall not be heard by the board of review,but shall be remanded forthwith by the city clerk to the commission, which shall determine whether to rehear the matter or remand to the administration. (6) A record of appeal shall be prepared by the city clerk, shall be made available for public inspection in the clerk's office, and provided to the board of review not less than five days prior to the hearing, and shall consist of the following: (i) A verbatim transcript of the prior commission proceedings from which the appeal has been taken,if those proceedings were taped or otherwise recorded, or if the proceedings were not recorded, copies of any approved minutes, summaries, or other records of the'proceedings; (ii) Copies of all memoranda, exhibits, correspondence, recommendations, analyses, maps, drawings, and other documents or exhibits submitted prior to the decision from which the appeal is taken; (iii) A copy of all prior written actions,determinations,and decisions, including findings and conclusions; (iv) A list of the names and addresses of all persons appearing as witnesses at prior hearings; and (v) Any written statements filed pursuant to subsection (e)(3). (1) Written findings and conclusions. (1) Within 60 days following an appeal hearing,the body hearing the appeal shall issue its decision in the form of written findings of fact and conclusions of law. (2) The findings of fact and conclusions of law shall reference specific evidence in the record and the controlling sections of this code. The decision may affirm, modify, vacate, set aside, or reverse any decision 22 CITY OF SEWARD, ALASKA ORDINANCE 2014-003 Page 18 of 20 brought before it for review, and may remand the case and direct the entry of such appropriate order, or require further proceedings to be had as may be just under the circumstances. (3) Upon express vote, the body hearing the appeal may adopt as its statement of findings and conclusions those findings and conclusions officially adopted by the body below from which the appeal was taken. (4) The findings of fact and conclusions of law shall be signed by the presiding officer and filed with the clerk,who shall promptly mail a copy to the appellant. 14.15.420.-Procedures and Application Process for Responding to Inquiries From a Customer for an Alternative Power Source Greater Than 25KW. (a) A request for interconnection of an alternative power source with a nameplate capacity of more than 25 KW may be subject to power sales agreements entered into by the city. The electric department shall notify the customer regarding what information must be provided to enable the city to determine what additional agreement terms and conditions are appropriate given the specific circumstances of the proposed alternative power source. Such information may include the following: (1) Detailed description of the alternative power source; (2) Precise location of the alternative power source; (3) Nameplate electric generating capacity, net electric energy output, and plant factor of the alternative power source; (4) Minimum and maximum availability of firm capacity and/or energy from the alternative power source during daily and seasonal peak periods; (5) Projected date on which deliveries of capacity and/or energy would commence; (6) Plans fot alternative power source construction and financing, and the acquisition of all necessary property rights,permits,authorizations,and fuel contracts; (7) Expected and demonstrated annual and seasonal reliability of the alternative power source; 23 CITY OF SEWARD, ALASKA ORDINANCE 2014-003 Page 19 of 20 (8) Periods of scheduled maintenance and outages; (9) Plans for dispatch ability of the alternative power source; (10) If applicable, plans for acquiring access to adequate firm transmission services and the terms and conditions of such access; and (11) Any other information to assist the city in evaluating the circumstances and determining appropriate terms and conditions. (b) After the customer has satisfied all requirements provided for in subsection(a) above, and following any approval that may be required by an entity that has entered into a power sales agreement with the city,a power purchase agreement is subject to approval by city council resolution. 14.15.41530. - Fossil Fuel Standby Generation. The city will not permit theinterconnection and operation of fossil fuel standby generation facilities, such as diesel or gasoline engine drive standby generators,with its integrated distribution system under any circumstances. Diesel or gasoline driven standby generators shall be connected to the customer's load only through a double-throw switch that will prevent parallel operation with the ' ; . • - -- electrical distribution system. When using on-site fossil fuel generation,the alternative power source must be disconnected from the electrical distribution system. The customer shall provide any equipment necessary to disconnect the alternative power source. 14.15.42035. - Customer Liability. (a) Accidents. The customer shall be solely responsible for all accidents or injuries to persons or property caused by the operation of the customer's equipment, or by any failure of the customer to maintain his equipment in a satisfactory and/or safe operating condition,and shall indemnify,defend,and save harmless the city from any and all claims, suits, losses, or damages for injuries to persons or property, of whatsoever kind or nature,arising directly or indirectly out of the operation of such equipment or by the failure of the customer to maintain its equipment in satisfactory and/or safe operating condition. (b) Digging permits or utility locate requests. The customer is solely responsible for the safety and security of city equipment on the customer's property whether in or out of a utility easement. The customer shall complete a digging permit or utility locate request prior to any digging, drilling, driving into the ground, or any subterranean disturbance. If "locate required" is indicated on the form, the customer shall not disturb the ground until all indicated locates are complete. The customer or his 24 CITY OF SEWARD,ALASKA ORDINANCE 2014-003 Page 20 of 20 contractor shall not use mechanized equipment within two feet of any located utility. Failure to follow this procedure will make the customer liable to a$500.00 fine plus any cost to repair the facility. Digging permits and utility locates are available free of charge upon request and will be done expeditiously. Section 3. This ordinance shall take effect ten (10) days following its enactment. PASSED AND APPROVED by the City Council of the City of Seward, Alaska, this 9th day of June, 2014. THE CITY OF SEWARD, ALASKA Jean Bardarson, Mayor AYES: NOES: ABSENT: ABSTAIN: ATTEST: Johanna Kinney, CMC City Clerk (City Seal) 25 Council Agenda Statement e of Sevs. tilli4041/4.4k Meeting Date: May 12, 2014 u 0 vOge'f? To: Seward City Council 1LA-sv-P From: John Foutz through Jim Hunt Agenda Item: Ordinance Amending Title 14 of the Seward City Code to Provide for Interconnection of Small Renewable Energy Sources to the City's Electrical Distribution System BACKGROUND&JUSTIFICATION: The ordinance presented at this meeting would allow for small alternative renewable energy facilities to safely connect to the City's electrical system. This ordinance is designed to meet several goals. The ordinance includes safeguards to prevent the connection of small renewable energy sources from damaging the electrical system and the customer's equipment or negative effects to other electric customers. The ordinance limits the interconnection to small power sources with nameplate capacity of 25kW or less and sets forth an application procedure to ensure that the customer's needs are met,as well as the needs of the City and the City's other electrical customers. An appeal procedure is allowed,consistent with the appeal procedures in the Seward Zoning Code. The ordinance authorizes the Seward Planning&Zoning Commission to hear and decide appeals of an application which is denied interconnection. The Seward Planning&Zoning Commission is also authorized to hear appeals from applicants who may be denied based on zoning concerns. By having the Seward Planning & Zoning Commission address all appeals, the intent is to streamline all appeals for a potential applicant, providing better service to customers of the City. The ordinance allows for a net credit and a rate for excess energy produced by the customer while connected with the City's electrical system. The credit methodology will be determined by the City Council in the electric tariff. One goal is to provide credit earned by the customer in a manner that can be implemented by the Finance Department. INTENT: The intent of this ordinance is to allow interconnection of small alternative energy sources with the City's electrical system in a manner that will allow potential credit to the owner of small generation systems, and will allow interconnection in a manner that will protect the safety of all individuals and the integrity of the City's electrical system, as well as the interests of other electrical customers. CONSISTENCY CHECKLIST: Yes No N/A Comprehensive Plan ( 1. 3, 3. 7. 3. 1, 3. 7. 3. 2): Continue to upgrade and expand utilities to meet existing needs and encourage future 1. development. Expand customer base within the Seward Electric Utility X area as a means to reduce energy costs and improve services. 26 2 Strategic Plan:The mission of the City of Seward government it is to . X provide quality leadership and economic wellbeing of its citizens 3. Other (list): X FISCAL NOTE: It is not possible to estimate the financial impact of this action due to a number of unknown variables (e.g. i, the number of potential connections is unknown and it is impossible to estimate how much power each will produce.) However, in 2013, the City provided $3,146.33 in alternative energy credits Approved by Finance Department: t5e1,P2. : 3 ATTORNEY REVIEW: Yes X No RECOMMENDATION: City Council approve Ordinance 2014- (70 amending Title 14 to allow interconnection of renewable energy sources of less than 25kW. 27 Substitute 14.15.417 Proposed for Ordinance 2014-003 14.15.417. - Appeal Procedures. (a) Appeals to the City Manager. Any person or persons aggrieved by an action or determination taken under this chapter may appeal said action or determination to the City Manager within 10 days of the action or determination being appealed. (1) Appeals to the City Manager under this chapter will be in writing and contain at least the following; i. The name and address of the appellant; ii. A description of the action or determination from which the appeal is sought; and iii. The reason for the appeal which must show a misapplication of law or fact. (2) The City Manager shall issue a written decision within 30 days. (b) Appeals to the Planning and Zoning Commission. Appeals of a decision of the City Manager will be heard by the Planning and Zoning Commission. An appeal of the decision of the City Manager must be filed within 10 days of the action or determination by the City Manager. (1) An Application to appeal to the Planning and Zoning Commission shall be filed with the City Clerk, shall be in writing, and shall contain, but is not limited to, the following information: i. The name and address of the appellant; ii. A description of the action or determination from which the appeal is sought; iii. The reason for the appeal which must show a misapplication of law or fact; and iv. An application appealing actions and determinations of the City Manager shall be accompanied by a filing fee as set by resolution of the Council. (2) Upon receipt of the written appeal from the a decision of the City Manager, the Clerk shall schedule the matter for public hearing at a regular commission meeting, to be held within 30 calendar days of receipt of the appeal. The clerk shall notify the appellant in writing of 28 the public hearing date not less than 15 days prior to the appeal hearing. i. The Clerk shall provide copies of the appeal to the Commission and the City Manager. The City Manager or designee shall prepare a written report of the events which preceded the appellant's filing. The City Manager shall attach to their report copies of all applications, denials, correspondence, or other writings relating to the matter being appealed. An appellant may file a written statement summarizing the facts and setting forth pertinent points and authorities in support of the points contained in the notice of appeal if such statement is filed not less than 7 days prior to the date set for the appeal hearing. The administration and any interested party wishing to file a written statement in rebuttal to the appeal may do so if such statement is filed not less than 2 days prior to the appeal hearing date. ii. It is the burden of the appellant to submit such evidence in support of his appeal, as may be necessary to enable the commission to reach a decision. Upon a showing of good cause, the commission may continue the hearing for presentation of such information; provided, however, that the Commission shall render a decision of the appeal within 40 calendar days of its filing. (c) Appeals to Board of Adjustment. A party aggrieved by the decision of the Planning and Zoning Commission under this chapter may appeal such decision to the City Council sitting as a Board of Adjustment within 10 days of the action or determination being appealed. Computation of the time period for filing an appeal shall commence with the date on which the action or determination by the Commission is mailed or delivered to the parties involved. Any decision not appealed within these time limits shall become final. (1) An Application to appeal to the Board of Adjustment shall be filed with the City Clerk, shall be in writing, and shall contain, but is not limited to, the following information: i. The name and address of the appellant; ii. A description of the action or determination from which the appeal is sought; iii. The reason for the appeal which must show a misapplication of law or fact by the Seward Planning and Zoning Commission; and 29 iv. An application appealing actions and determinations of the Seward Planning and Zoning Commission shall be accompanied by a filing fee as set by resolution of the Board. (2) Upon receipt of the written appeal from the a decision of the Commission, the clerk shall schedule the matter for public hearing at a special session of the City Council sitting as the Board of Adjustment, to be held within 30 calendar days of receipt of the appeal. The clerk shall notify the appellant in writing of the public hearing date not less than 15 days prior to the appeal hearing. (3) An appeal hearing conducted by Board shall be on the basis of the record established before the commission and the record on appeal. The Board hearing an appeal may allow for oral presentations by the administration and the appellant. A time limit may be established for said presentations. i. The record of appeal shall be prepared by the City Clerk and provided to the hearing agency not less than 5 days prior to the hearing, and shall consist of the following: ii. A verbatim transcript of the prior proceedings from which the appeal has been taken, if those proceedings were taped or otherwise recorded, or if the proceedings were not recorded, copies of any approved minutes, summaries or other records of the proceedings; iii. Copies of all memoranda, exhibits, correspondence, recommendations, analyses, maps, drawings, and other documents or exhibits submitted prior to the decision from which the appeal is taken; iv. A copy of all prior written actions, determinations and decisions, including findings and conclusions; v. A list of the names and addresses of all persons appearing as witnesses at prior hearings; and vi. Any written statements. (4) The record of appeal shall be made available for public inspection in the Clerk's office not less than 5 days prior to the hearing date. (5) The Council sitting as the Board of Adjustment shall either affirm or reverse the Commission's ruling, in whole or in part, or remand the matter to the Planning and Zoning Commission for further findings. The Council may vote to reverse, in whole or in part, only if it finds the appellant has proven the following: 30 i. The relief sought will not result in a violation of any applicable federal or state regulation; ii. The relief sought is in harmony with established City codes, policies, and procedures; iii. Will not cause a reduction in the quality and reliability of service provided to other customers; iv. Will not be harmful or hazardous to the utility system, employees, or customers; and v. Will not significantly increase the cost of operations of the utility public service agencies. A decision may be made subject to the appellant's compliance with terms and conditions deemed necessary by the Council. (6) In rendering its decision, the Board shall issue written findings of fact and conclusions of law within 60 days of decision. The Board's decision at that time shall be final. The appellant may appeal the decision to the superior court if such appeal is filed within 30 days of the decision. (7) The City Clerk shall provide the appellant written notification of Board's decision within 10 days of the decision. 31 Sponsored by: Hunt CITY OF SEWARD, ALASKA RESOLUTION 2014-051 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AUTHORIZING THE DISCHARGE OF FIREWORKS BY THE CHAMBER OF COMMERCE DURING THE 2014 FOURTH OF JULY CELEBRATION WHEREAS, Seward City Code §10.10.040 prohibits the discharge of fireworks in Seward unless specifically approved by the City Council; and WHEREAS, the Chamber of Commerce will be again sponsoring a fireworks display on Thursday the 3rdth of July, 2014, at 11:59 p.m. with an alternate date of Saturday the 5" of July, 2014 at 11:59 p.m.; and WHEREAS, the site for the discharge of the fireworks has been identified as the uplands area south of the harbor and has been approved by the Fire Chief as required in City Code; and WHEREAS, the City has traditionally allowed the Chamber of Commerce to provide a fireworks display within the City in conjunction with its Fourth of July celebration. NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA that: Section 1. As a part of its Fourth of July Celebration,the Seward Chamber of Commerce is authorized to discharge fireworks within the City at a time and place that has received the prior approval of the City Fire Chief. 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 9th day of June, 2014. THE CITY OF SEWARD, ALASKA Jean Bardarson, Mayor 32 Agenda Statement e se„, Meeting Date: June 9, 2014 4%4C-10 To: City Council kittr Through: City Manager, Jim Hunt From: Fire Chief, Edward Athey Agenda Item: 2014 Fireworks permit BACKGROUND &JUSTIFICATION: The Seward Chamber of Commerce has requested permission from City Council to hold a fireworks display on Thursday July 3, 2014 at 11:59 P.M. continuing into July 4th. The display will last 15 — 20 minutes. The display location will be the same as past years, the south breakwater area behind Harbor View condominiums. Seward City Code 10.10. 040 (a) prohibits the discharge of fireworks in Seward unless specifically approved by the City Council. The City has traditionally allowed the Chamber to provide an annual fireworks display within the City in conjunction with its Fourth of July celebration. The fireworks display will be presented by Lantis Fireworks & Lasers. The Fire Department has inspected the display site and approved the location. We have also requested the Chamber pick an alternate day for the display in case of bad weather. The Chamber has picked July 5th at 11:59 P.M. as the alternate date &time. INTENT: To approve the Seward Chamber of Commerce request for permission to conduct a fireworks display in conjunction with the Fourth of July celebration. CONSISTENCY CHECKLIST: Yes No N/A 1. Comprehensive Plan (document source here): 2. Strategic Plan (document source here): 3. Other (list): SCC Section 10.10.040 (a) FISCAL NOTE: There is no significant impact to the 2014 budget Approved by Finance Department: ATTORNEY REVIEW: Yes No x RECOMMENDATION: City Council approved Resolution 2014- OS I , authorizing the discharge of fireworks by the Chamber of Commerce during the 2014 Fourth of July celebration. 33 ~NS& _ Certificate of Insurance 3571 Issue Date: 5/13/2014 PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF Professional Program Insurance Brokerage INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE 371 Bel Morin Keys Blvd., Suite#220 CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT ' Awsmo EXTEND OR ALTER THE COVERAGE AFFORDED BY Novoto. California 04949 THE POLICIES BELOW. INSURERS AFFORDING COVERAGE INSURED INSURER A: Underwriter's at Lloyd's, London Lantis Productions, Inc., The Lantis Company Inc&High Desert Pyro, INSURER B: LLC PO Box 4S1 INSURER C: Draper, UT 84020 INSURER D: COVERAGES: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE NAMED INSURED ABOVE FOR THE PERIOD INDICATED.NOTWTHSTANDING ANY REQUIREMENT,TERM OR CONDITION OF ANY CON RACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN,THE INSURANCE AFFORD oo,nepnuosooESCn/aconsRewmoumECTro/uLrxsrsnws.omLos/wm^w000womowaorsuc*POu/o/ss. co TYPE OF INSURANCE POLICY NUMBER POLICY EFFECTIVE POLICY EXPIRATION LIMITS LTR DATE DATE. A GENERAL LIABILITY PY/13-0120 7/29/2013 7/29/2014 EACH ACCIDENT �.uVo.nUn CLAIMS MADE ' MEDICAL EXP(an one person) FIRE LEGAL LIABILITY $50,000 GENERAL AGGREGATE $2,000,000 PRODUCTS-COMP/opumaa - - DESCRIPTION OF OPERATIONS/LOCATIONSNEHICLES/EXCLUSIONS ADDED BY ENDORSEMENT/SPECIAL PROVISIONS Certificate holder Is additiDnal insured as respects the following: Date(s)of Display:� rwmo14 Location: Mariners'Memorial/Small Boat Harbor Parking Lot,Seward,AK 99664 Additional Insured: State of Alaska;City of Seward - Rain Date(s): 7/5/2014 - Type of Display: Aerial CERTIFICATE HOLDER �mummwop�E^aov os�w/osopouoeoosmwcsusoo�oes�E - EXIPIRATION DAT THEREOF,THE ISSUING INSIJRERE WLL ENDEAVOR TO MAIL 10 DAYS Seward Chamber of Commerce WHITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT,BUT FAILURE TO DO oo SHALL IMPOSE wo OBLIGATION oR LIABILITY or ANY KIND UPON THE INSURERS P.O. Box 749 AGENTS OR REPRESENTA /mso. ' 2001 Seward Highway Jab Seward,AK 99664 �� ' AUTHORIZED REPRESENTATIVE 34 Sponsored by: Hunt CITY OF SEWARD, ALASKA RESOLUTION 2014-052 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, ACCEPTING THE 2014 VOLUNTEER FIRE ASSISTANCE GRANT (VFA) IN THE AMOUNT OF$9,455.00 AND AUTHORIZING THE 10% MATCHING FUNDS OF $945.50 AND APPROPRIATING FUNDS WHEREAS, The Seward Fire Department applied for and was awarded a Volunteer Fire Assistance grant from the Alaska Department of Natural Resources in the amount of$9,455.00; and WHEREAS,the City is required to provide a 10 percent cash match,which means the City will spend $945.50 in local funds as a condition of the grant and these funds have been identified within the current Fire Department 2014 budget; and WHEREAS, the grant must be used for purchasing equipment identified in the grant application(chain saws, hose rollers, helmets with hearing/eye protection,5 gallon water coolers and 2 portable radios) for a total project value of$10,400.50; and WHEREAS, these purchases will continue providing our firefighters with the maximum protection and interoperability needed to protect the lives and property of the citizens of Seward,and further fulfill equipment needs identified in our mutual aid agreement with the Department of Natural Resources. NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA that: Section 1. The 2014 Volunteer Fire Assistance Grant award in the amount of$9,455.00 is hereby accepted and appropriated, along with the required cash match of$945.50,to the Volunteer small tools account no. 101-1221-5460-0000-00022. Section 1 The $10,400.50 purchase will consist of chain saws, hose rollers, helmets with hearing/eye protection, 5 gallon water coolers and 2 portable radios for firefighting as stated in the grant application. 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 9th day of June 2014. 35 MI& Council Agenda Statement t of Meeting Date: June 9, 2014 \ To: City Council 11:450 Through: City Manager Jim Hunt From: Fire Chief Edward Athey Agenda Item: 2014 Volunteer Fire Assistance Grant Award BACKGROUND &JUSTIFICATION: The Seward Fire Department applied for and has been awarded a Volunteer Fire Assistance(VFA)grant from the Alaska Department of Natural Resources, in the amount of$9,455.00. The City is required to provide a 10 percent cash match,in the amount of$945.50 in local funds as a condition of the grant. The total project value is$10,400.50. The grant funds must be used for purchasing equipment identified in the grant application. This year items will include chain saws, hose roller, forestry helmets with hearing/eye protection, 5 gallon water coolers and 2 portable radios. These purchases will continue providing our firefighters with the maximum protection and interoperability needed to protect the lives and property of the citizens of Seward, and further fulfill equipment needs identified in our mutual aid agreement with the Department of Natural Resources. With the high cost of new wildland firefighting equipment, the Seward Fire Department continues to seek specific funding for this equipment. The US Forest Service grants are available annually, pending legislative approval. We are fortunate to have these grants to help the rural fire departments, and intend to apply as they are available. Upgrading our equipment will be an ongoing process. INTENT: Council accepts the Volunteer Fire Assistance grant and appropriate funds for the purchase of firefighting and safety equipment. CONSISTENCY CHECKLIST: Yes No N/A 1. Comprehensive Plan(document source here): Volume 1-page 14 X 2. Strategic Plan (document source here):page 19 X 3. Other(list): 2012 Budget X FISCAL NOTE: The 2014 Volunteer Fire Assistance Grant award in the amount of $ 9,455.00 will be appropriated to the Volunteer Account 101-1221 along with the required cash match of$945.50 to be expended for the Volunteer Fire Assistance Grant project code of 101-1221-5460-0000-00022. Approved by Finance Department: Vd .0111‘ ATTORNEY REVIEW: Yes No X RECOMMENDATION: 002- City Council approves Resolution 2014- accepting and appropriating the Volunteer Fire Assistance(VFA) grant in the amount of$ 9,455.00 to the Fire Department Small Tools and Equipment account for purchase of wild land firefighting equipment. 36 gw`�Ao OF rot, � %yy��,, THE STATE Department of Natural Resources i\ J4i\.S : DIVESEON OF FORESTRY t _ - .A t Central Office f GOVERNOR SEAN PARNELL 550 West 7th Suite 1450 Anchorage,AK 99501 Phone:907-269-8463 Fax:907-269-8931 May 20, 2014 Dear Volunteer Fire Department, Thank you for applying for the 2014 Volunteer Fire Assistance grants. A total of 35 fire departments applied for a Volunteer Fire Assistance (VFA) grant. 34 of the 35 applications will receive some level of funding. A total of $295,897.72 was awarded. The enclosed spreadsheet lists all applicants and amount requested. If a fire department was awarded a grant, the amount awarded will be listed in the column titled in red "Amount Awarded". If funding was not awarded, $0.00 will be reflected in the column. Some VFDs will receive a partial award. Successful applicants for VFA grants will soon receive their check from their local Forestry office. • Checks must be cashed within 90 days of issuance. • To be eligible for the 2015 VFA grants compliance documentation, such as copies of grant expenditures, must be submitted at the time of or prior to submitting a 2015 application to 4 nearest Forestry office.. • Volunteer Fire Assistance is an award of Federal Financial Assistance with funding from the USDA Forest Service and as such is subject to the Office of Management and Budget (OMB) Circular A-87, Cost Principles for State, Local and Indian Tribal Governments; OMB Circular A-102 (Grants and Cooperative Agreements with State and Local governments) as implemented by USDA regulation 7 CFR Part 3016 (Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments); and OMB Circular A-133 (Audits of States, Local Governments, and Non- Profit Organizations) as implemented by USDA regulation 7 CFR 3052. The OMB Circulars are available on the Internet at www.whitehouse.qov/omb/grants. Electronic copies of the CFR's can be obtained at the following internet site: www.gpoaccess.gov/cfr/. If you are unable to retrieve these regulations electronically, please contact Arlene Weber-Sword at (907)269-8471. If an application was unsuccessful do not be discouraged and continue to apply every year by submitting a complete application package by deadline. Sincerely, Arlene Weber Sword Fire Staff Officer Enclosure 37 20't4 Volunteer Fire Assistance Awards ,.2 t z a _ _ ;re _ $ 3 „tr ` Fart Yukon VFD Fort Yukon. $5,303.98 $5,303.96 Central Office-ANC Mountain Viii-.e VFD Mountain Villa.a 10 000.00 10 000.00 Central Office-ANC w .x,..rF„._. Rural Deltana VFO Dena Jot $1 0.000.00 $10 000.00 Delta •Ghana Goidstream VFD Fake..nkr _$9 602.26 „, $9,602.26„� Fairbanks Ester.VFD Ester 9 000.00 $9 000.00 Fairbanks —. •Salcha VFO Salcha $9.978.00 $9,976.00 Fairbanks Steese Area,VFD Fairbanks S1Q,000.00 $10,040.40 Fairbank8 TriVat{” VFD Hea 57 420,00 7 420.00 Fairbanks „ _ Anchor Point VFD , ,Anchor Point,, x., $9.999.60 " $9,999.60 Kenai-Kodiak Bear Creek VFD Seward $9,993.04' " 9,893:00 Kenai-tC .. lak : ,-. C r Lands •VFD. Co•,•er Land$ r $10 000.00 $10 006.00 Kenai•Kodiak �. �,.„,„„.,,,--7.7-"'—'''. .. NI'•• F0, Ntktskl- $9,926.00 $9,926,00 Ken-,.:i-Kodiak•Niniichick VFD ' hllnilchick.”. $10,000.04" . $5,200.00 Kensi-Kodiak Seldovia VPD Seidovia $3 696.00 3 696.00 Kenat-Kodiak SewardY City of fD Seward , 89.45500, $9 46500 Kenai Kodiak ki'# :;, Wit«fi ,� y ttX ". c ; , 44*"As t ( ; : Butte VFD Palmer 310 `$10.000.09 't Mat Su Gird a G ;r $3.77L-' t $3,7,78.57. tlMatSu,.,< woodVFD `C3�MilvCOd `" l�7 Houston Houston s -,6397,:.,.-,-,,:,.1...:-00 - $9.6.,7!7„,-,,-, ,..:,,,-..',',.,-..,'..--;'-', 3i,..':,':as ` Mat Su Palm r,Fire 8";Rescue _ g ':#4:171:r, $10 000.00 a 10 000.00 <; Mat Su; � '4 � �" � �� � . .� �� � ���� .� �`'i you x. Sutton.VFO.. S + a; ',.� $10000.00:. $10 �0 Mfa ",� ,�`,, si'xrr ro,; �.P" a z r ,'s z�. d c` � '"far•o r�-g yr� ,d #,- `'S' �� � "� Gustavus.VFD > Gustavus .,,ei,, .. $9,904.00 u . a$9,500.00 ,;. ; North Southeast" ,,,r- „ �mss���'�' r �,xi; x .`s�r'�3=.,��,r 5?f .,; � �xr HainesVPDs � f Hal nes £ :v 9 T60 00 8 75p 00 North Southeast r , � d $9 595.04 ; ' j Coffman Cove � G an C 99 95 40 80 oaths st ���s a�y s ,'�<a �, �t e �;$ @°� r i a x" � t`� fN' �a,w � �� k-. Cra a e � � 7 �: � 9 T.5 �t South SOilth9aat � + � i�� , rsy � ^za. ,e yyv -r r .. -� '�€ , `�; -,y' +,z }'� �'!!�*�r i,� 'i y' (.c Ktawock VFD , Klawock,r,� 5000;" :: 960 4 South S:ulhsast f � ° r ��K k '�`�� ' z�x �� k Y� °,` 'r'�#"��Fr 3 � �� �;�i' �'". i �y �" fi,,s;9 z Paz¢ p ;^. �,� �>: .x s�' .x�.Y�'�zi �'_ ° Thorne VFb � ,•" Tharna „ � 3 731. . ,, „� 73158 South•9outheste �3. . �' �v��•k '�+u:.'4�R: rvz E ik VFD. �.=it $9 575.605`. s 9 67•.60 Southwest-McGrath ` • Port Alawortb VFD ` Port w �,$7 041.60 , $7 041.60 „ South west-McGrath " across. $40,000,00.. $0.00 Tanacross• Tanacross VFD Tan �.,,..W.,...�.��,,.�,��. ,�,�..�,.-..,..: TokyVFD • Tok f 80000 8 800 00 Tok• .+' 9� � r ' an {Fh.`, y..f z � ` :.Es a,5 ;¢'r s$s "4 ,i , ••' ,.'1 6R g E ii,404�a �Ys$�-, 3 � '�� st {_ r;y } t r : f t d � �!th."dd 7Nsd,T £ i��skbp°�€i E"'< R' S� ��3�� g -.�•li.",d 1 S^1L s^, & s f,e ll..1T ":�fr° h - � s d � 3S 'I s c ' $CC � ',� ` «�dr 1.�,&- V j 1 k�{'*da� t• ads¢ a, a s9$ a a s �v P` 2� a�Y' � � - �. gf 2 mss'.$& ,F i' td•'- ,�,,_r,_ .... ...�.,�l dA`!.a'18.ti+d. s,� �,�: '1''''.G%!.s�.s @�s,Li t i t � 43,RAND TOTAL 341,681.72 $295,897.T2_ f7 38 '/Olunteer Fire Assistance and Rural Fire Assistance Grant Application Application Period: December 15,2013—March 15, 2014 Late, incomplete or Illegible applications will not be considered • ritist below In order of priority,how you plan to spend the VFA grant and matching dollars(or in-kind efforts),Attached additional pages if needed, ority Type of Assistance Item Description Total Cost Matching Share Requested (Include Quanity) (10%minimum) (Organizing,Training,Midland Equipment,Midland Supples Prevention,Wildland Supplies, 1 0 PPE etc.) 1 2 Equipment 2 each Chain Saws $1,500.00 $150.00 Equipment 2 each Rapid Coil Hose Roller $850.00 $85.00 3 Equipment 2 each 5 gallon water coolers $225.00 $22.50 4 Equipment 2 each Tuff Tote boxes for gear $460.00 $46.00 5 Equipment 2 hand held radios $6,000.00 $600.00 6 PPE 6 each Helmets w/hearing&eye protection $420.00 $42.00 7 $0.00 8 • $0.00 Total $9,455.00 $945.50 Add additional sheets if needed Grant Funding Requested (Total cost minus 10%fire department match share) $$9,455.00 Are 10% matching funds or appropriate matching activities available as of this date? Yes i No El Is match documentation attached? Yes No fl Assurances-Non Construction & Certifications attached? Yes No El The funding amounts available through the VFA program is limited. There are often more requests than funding available. Due to this limitation some requests may go unfilled, others may receive an amount less than requested, and some will get the full amount requested. VFA funding Is dependant on receipt of federal funds and Is not guaranteed. I AM A DULY APPOINTED OFFICAL OF THE NAMED DEPARTMENT AND CERTIFY THAT THE ABOVE STA4,. MENTS RE T" E AND ACCURATE TO THE BEST OF MY KNOWLEDGE. 4.if - 2/ Taoftary .20/5/ _4,..karrfret:// Signature V Date Edward Athey, Fire Chief Seward Fire Department Printed Name &Title Fire Department 39 City Council Minutes City of Seward, Alaska Volume 39, Page April 14, 2014 CALL TO ORDER The April 14, 2014 regular meeting of the Seward City Council was called to order at 7:00 p.m. by Mayor Jean Bardarson. OPENING CEREMONY Police Chief Tom Clemons led the Pledge of Allegiance to the flag. ROLL CALL There were present: Jean Bardarson presiding and Ristine Casagranda Dale Butts Christy Terry Marianna Keil David Squires Iris Darling comprising a quorum of the Council; and Jim Hunt, City Manager Eric Wolforth, City Attorney Johanna Kinney, City Clerk Nanci Richey, Administrative Assistant Absent—None CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING Teri Arnold, resident of Lowell Point was concerned that a Request for Proposal had not been issued for dredging the Lowell Point Sewage Lagoon but would put her faith and trust that this would move forward. Sue Lang, owner of A Cottage on the Bay at Lowell Point, was ninety five percent booked for the 2014 summer season and hoped the odor problem at the Lowell Point Sewage Lagoon would be dealt with by the City of Seward. Lang felt neither the businesses nor the city wanted to deal with lost income and customers. Brad Snowden requested a Memorandum of Understanding with the City of Seward to research and develop a cruise shop dock in Seward if there was interest. APPROVAL OF AGENDA AND CONSENT AGENDA Motion (Keil/Terry) Approval of Agenda and Consent Agenda Keil added Resolution 2014-034 to the consent agenda. 40 City of Seward, Alaska City Council Minutes April 14, 2014 Volume 39, Page Bardarson pulled Ordinance 2014-002 off of the consent agenda. Casagranda pulled Ordinance 2014-001 and Resolution 2014-031 off the consent agenda. Motion Passed Unanimous The clerk read the following approved consent agenda items: Resolution 2014-034, Accepting A Grant In The Amount Of $1,834.75 From The Alaska Highway Safety Office For The DUI High Visibility Enforcement Campaign During The 2014 Enforcement Period Of March Through September, And Appropriating Funds. Non-objection to the new Brewpub Liquor License for Seward Brewing Co. Approval of the new Restaurant/Eating Place—Public Convenience Liquor License for Seward Brewing Co. Non-objection to the Beverage Dispensary—Tourism Liquor License Renewal for the Breeze Inn. Approval of the February 24, 2014 Regular City Council Meeting Minutes. Approval of the March 10, 2014 Regular City Council Meeting Minutes. SPECIAL ORDERS, PRESENTATIONS AND REPORTS Proclamations & Awards Sexual Assault Awareness Month. Proclamation for Dallas Seavey,winner of the 2014 Iditarod Sled Dog Race. Gold Pan for Sandie Roach' for 10 years of service on the Planning and Zoning Commission. Long asked to suspend the rules and the City Council agreed to read the proclamation for Bear Awareness Month which was under Informational Items and Reports. Bear Awareness Month Proclamation. Borough Assembly Report, Sue McClure encouraged the public to attend the Kenai Peninsula Borough Assembly Meeting on April 14, 2014 at Seward City Hall in the City Council Chambers at 6:00 p.m. Borough Mayor Navarre would be at Seaview Plaza from 9:30 a.m.to 12:00 p.m. on Tuesday April 14, 2014. City Manager's Report, City Manager Jim Hunt stated the following purchase orders between$10,000 and $50,000 were approved by the City Manager since the last council meeting: 41 City of Seward, Alaska City Council Minutes April 14, 2014 Volume 39, Page $35,750 to Michael Hubbard DBA, the Financial Engineer for a services/rate design study; $19,419.59 to Browns Electrical Supply for electrical supplies for the warehouse. In the Public Works Department, Dairy Hill Drainage Mitigation Project was ready and fully funded. Staff had responded to the ADEC Notice of Violations regarding Lowell Point Wastewater Lagoon and had learned that sludge removal/disposal was not possible this spring. Discussions had been positive with the Kenai Peninsula Borough for eventual disposal at the Soldotna Landfill.That would require additional testing of the sludge. The Public Works staff was discussing additional temporary aeration systems. Staff would continue to follow ADEC recommendations regarding odor control, dissolved oxygen levels, and sludge disposal requirement. The Electric Department had received a qualified proposal for electrical engineering for the generator grant. Jim Pipkin and Charlie Forrest had tendered their resignations and their last day would be May 30, 2014. In the Harbor Department,the Gypsy was sold at the recent impounded vessel auction. The final inspection of D float would be on April 10, 2014. Harbormaster Mack Funk worked the ComFish Trade Show in Kodiak. H Construction of Palmer was awarded the contract to re-paint the harbormaster office roof. The city planned to construct a new restroom at SMIC and the project should be completed by June, 2014. In Administration, City Manager Jim Hunt and Assistant City Manager Ron Long, Mayor Jean Bardarson and Vice Mayor Marianna Keil were in Washington, D.C. and had met with Congressman Young and staff, Senator Murkowski and staff,and Senator Begich's staff. Hunt and Long were also in Juneau and met with Speaker Chennault and representatives. In response to Keil, Electric Utility Manager John Foutz stated the Electric Department would follow through on required licensing and documentation for the Financial Engineering Company. Foutz further explained the funds to pay for the services/rate design study were in the operating budget under contracted services. Long discussed the trip to Juneau where they spoke to legislators about PERS,TERS,SMIC Breakwater and the Lowell Point Sewage Lagoon. Public Works Director W.C. Casey stated staff had been actively pursuing options for sludge disposal and it had been with the Kenai Peninsula Borough landfill.There would be a new fee of$45 per ton beginning July 1,2014.The$490,000 loan the city was granted would expire in 2015, and to take advantage of the loan the city must have an approved sludge removal plan. Staff was diligently pursuing a sludge removal plan and it had been a problem throughout the state. Casey a Request For Proposal had not been completed because nothing could be done until a plan for sludge removal was in place. Terry suggested the city should hire a project manager to deal with the sludge removal,since it was budgeted for. Hunt and Long intended to get out a notice for a project manager within the week. Keil and Bardarson noted concern about losing the money from the Federal Highway 42 City of Seward, Alaska City Council Minutes April 14, 2014 Volume 39, Page Department that had been earmarked for street improvements. City Attorney's Report, Eric Wolforth summarized the report for February 21, 2014 through March 20, 2014 dealing with SMIC, the Seward Small Boat Harbor and Seward Land Leases. Other Reports, Announcements and Presentations City Council Travel Report by Mayor and Vice Mayor on legislative trips to Washington,DC and Seattle,Washington,Mayor Bardarson stated they met with the U.S.Army Corps of Engineers,.Senator Begich's staff and Senator Murkowski and Representative Don Young. They also met with representatives of Shell Oil,U. S.Department of Agriculture,Kip Knudson,with the Office of the Governor,Holland America,AK Logistics,Vigor,SeaTac,Samson Tug,and Totem Ocean Trailer Express (TOTE). Both Bardarson and Keil felt this was a very productive trip. Planning and Zoning Commission Quarterly Report,Planning and Zoning Commissioner Martha Fleming reviewed the work that had been done by the Commission since January 2014 including plats, code updates, mobile vendors, work sessions and emphasized the need for more commissioners. PUBLIC HEARINGS Resolution Requiring Public Hearing Resolution 2014-030, Amending The Harbor Tariff By Establishing Rates For The Vessel Wash Down Pad At The Seward Marine Industrial Center (SMIC). Motion (Terry/Keil) Approve Resolution 2014-030 Harbormaster Mack Funk stated the.Vessel Wash Down Pad at SMIC was built with funds from the Exxon Valdez Oil Spill Trustee Council. Notice of the public hearing being posted and published as required by law was noted and the public hearing was opened. No one appeared to address the Council and the public hearing was closed. In response to Squires and Butts, Funk stated there would be no charge for a set up time. It would be up to the owner of the vessel how much time they spend on the pad. Terry agreed with the Port and Commerce Advisory Board's recommendation and the research that had been done for these rates. She supported this resolution. Motion Passed Unanimous UNFINISHED BUSINESS -None NEW BUSINESS 43 City of Seward, Alaska City Council Minutes April 14, 2014 Volume 39, Page Ordinances for Introduction Ordinance 2014-001, Amending Section 7.10.315 Of The Seward City Code Relating To Payment Of Transient (Guest) Moorage. Motion (Terry/Squires) Introduce Ordinance 2014-001 Motion Passed Unanimous Ordinance 2014-002, Amending Portions Of Seward City Code §15.10.140 (B) Specific Definitions And §15.10.225 Land Uses Allowed Table Affecting Storage Containers And Temporary Structures. Mayor Bardarson declared a.potential conflict of interest because her husband used storage containers at his business. Keil ruled that a conflict did not exist and there were no objections. Motion (Terry/Casagranda) Introduce Ordinance 2014-002 Squires congratulated the Planning and Zoning Commission for their outstanding work on the ordinance and stated he would support it. Long responded to Casagranda that a building permit was needed for storage containers and that they could still be a temporary structure. They would not need a foundation if removed when agreed upon. Motion Passed Unanimous Resolution 2014-031,Amending The Legal Services Agreement Between The City Of Seward And The Law Firm Wohlforth, Brecht & Cartledge. Motion (Keil/Casagranda) Approve Resolution 2014-031 In response to Casagranda, Hunt stated the length of the contract was at will. Motion Passed Unanimous Resolution 2014-032,Authorizing The City Manager To Accept Additional Grant Funds From The Alaska Division Of Homeland Security And Emergency Management In The Amount Of $33,145 Plus Reallocate $8,160 For Purchase Of Communications Equipment, And Appropriating Funds. Motion (Keil/Terry) Approve Resolution 2014-032 Fire Chief Eddie Athey stated the grant money would allow the city to replace the portable radios now and the mobile radios as needed. Police Chief Tom Clemons stated the grant did not cover enough to replace both the Seward Fire Department and the Seward Police Departments radios. 44 City of Seward,Alaska City Council Minutes April 14, 2014 Volume 39, Page Council Member Butts declared a potential conflict of interest due to the fact that he used these radios as a Fire Fighter Officer. Bardarson ruled that a conflict did not exist and there were no objections. Motion Passed Unanimous Resolution 2014-033 Contracting With First Student For Operation Of The Seasonal Seward Shuttle Bus Service In An Amount Not To Exceed $245,415, And Appropriating Funds. Council Member Terry declared a potential conflict of interest since the Shuttle Bus Service would stop at her place of business. Bardarson ruled that a conflict did not exist and there were no objections. ..„ Motion (Terry/Casagranda) Approve Resolution 2014-033 Darling suggested there be more supervision and training of the drivers, but otherwise she found the Shuttle Bus Service to be a wonderful addition for the City of Seward. Long stated he had only received compliments and to refer complaints to the Community Development Department and he would follow up. In response to Casagranda, Long responded the city received only one proposal. Motion Passed Unanimous Other New Business Items -None Rescheduled the Work Session with the Friends of the Jesse Lee Home for May 27, 2014 at 5:30 p.m. INFORMATIONAL ITEMS AND REPORTS National Libraries Week Recognition. COUNCIL COMMENTS Terry congratulated Tern McKnight winner of the 2014 BP Teacher of Excellence. Terry announced the new position for Christi Bell, Associate Vice Provost and Executive Director of the Business Enterprise Institute (BEI) at the University of Alaska Anchorage (UAA). Terry thanked Sandie Roach' for an outstanding job on the Planning and Zoning Commission. Butts stated it had been a pleasure to work with Sandie Roach'. Casagranda thanked Chief Clemons on a wonderful job of hiring officers that had gone above and beyond in the line of duty. She was looking forward to progress being made at the Lowell Point Sewage Lagoon. 45 City of Seward, Alaska City Council Minutes April 14, 2014 Volume 39, Page Squires thanked Sandie Roach' for her time on the Planning and Zoning Commission and asked her to take a break and come back. Squires thanked Deputy Chief Mathis and crew that operated the ham radios at Seward Providence Hospital for the March 27,2014 emergency exercise. Squires asked for excused leave May 4 through May 20, 2014. Darling thanked Bardarson,Keil,Hunt and Long for their representation in Washington D.C. and on a job well done. Hunt thanked Chief Clemons and congratulated Doreen Valadez as the new lieutenant on the Seward Police Force. Bardarson thanked Sandie Roach' for 10 years on the Planning and Zoning Commission. Bardarson showed the thank you cards from the first grade for their visit to City Hall and pizza party. CITIZEN COMMENTS Sue Lang was very disheartened to hear what staff had to say about the Lowell Point Sewage Lagoon. Sandie Roach' said that First Student was looking forward to providing Seward Shuttle Bus services. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS EXECUTIVE SESSION Motion (Keil/Terry) Go Into Executive Session And Give Direction To The City Attorney Regarding Potential New Agreements Or Contract Changes To The Ground Lease And The Maintenance And Operating Agreement Between The City And Seward Ship's Drydock Related To A Potential Transfer To Vigor Industries. Motion Passed Unanimous Council went into executive session at 9:03 p.m. Council came out of executive session at 9:59 p.m. ADJOURNMENT The meeting was adjourned at 9:59 p.m. 46 City of Seward, Alaska City Council Minutes April 14, 2014 Volume 39, Page Johanna Kinney, CMC Jean Bardarson City Clerk Mayor (City Seal) 47 Johanna Kinney From: Cindy Ecklund <ecklundc@gmail.com> Sent: Thursday, May 29, 2014 4:20 PM To: Johanna Kinney Subject: KPB Planning Commission Hello Johanna, Please forward this email to the Mayor and Council Members regarding my hope to continue to represent the City of Seward on the KPB Planning Commission. Honorable Mayor Bardarson and Council Members, I would like to continue to represent the City of Seward on the Kenai Peninsula Borough Planning Commission. I have been representing the City for several years now and think continuity would be in the best interest of our community. I have also served one quarter a year on the KPB Plat Committee which meets just prior to the Planning Commission meetings. My plan would be to continue that practice. Thank you, Cindy L. Ecklund City of Seward Planning & Zoning Chair Spam Not spam Forget previous vote 48 - SUL KENAI PENINSULA BOROUGH 7,1v 144 North Binkley St., Soldotna, Alaska 99669-7520 1-800-478-4441, Ext. 2150 • 907-714-2150 • Fax 907-714-2377 www.borough.kenai.ak.us • mayor@borough.kenai.ak.us ) EY A . , 9 ■ t 4 May 06, 2014 The Honorable Mayor Jean Bardarson P.O. Box 167 410 Adams Street Seward, AK 99664 Dear Mayor Bardarson: Ms. Cindy Ecklund has represented the City of Seward on the Kenai Peninsula Borough Planning Commission for the past three years. Ms. Ecklund's term expires on July 31, 2014. In accordance with AS 29.40.020, appointments to the Kenai Peninsula Borough Planning Commission are made by the Borough Mayor. Commission members from a home rule or first class city shall be selected by the Borough Mayor from a list of recommendations made by the City Council. I would appreciate a list of recommended candidates,which may include Ms. Ecklund,to fill the vacancy for this post. Candidates must be qualified voters of the Kenai Peninsula Borough who reside within the City of Seward. It would be most helpful if I could receive your council approved suggestions by June 6, 2014. Assembly confirmations of appointments to the Kenai Peninsula Borough Planning Commission are tentatively scheduled for July 1, 2014. Thank you for your time and attention with this request. I look forward to receiving your list of candidates for this service. Sincerely, 41./VaA/11-- Mike Navarre Mayor cc: Planning Commission Chair KPB Planning Department Seward City Clerk 49 CITY OF SEWARD • Main Office(907)224-4050 P.O. BOX 1 67 roc sek • Police(907)224-3338 67-47 ° • Harbor(907)224-3138 SEWARD, ALASKA 99664-0167 a K4 • City(90 )224-3445 224-4046 • Community Development(907)224-4049 • • Utilities(907)224-4050 • Fax(907)224-4038 May 13, 2014 Cindy Ecklund PO Box 1837 Seward, Alaska 99664 Dear Cindy: Your term on the Kenai Peninsula Borough Planning Commission will expire on July 31, 2014. In accordance with AS 29.40.020, appointments are made by the Borough Mayor. Commission members from a home rule city shall be selected by the Borough Mayor from a list of recommendations made by the City Council. Applicants must also be qualified voters of the Kenai Peninsula Borough who reside within the City of Seward. If you are interested in reapplying, please submit your letter of interest to the Clerk's office by 5:00 p.m. on Monday, June 2, 2014. Below is a copy of the notice that will appear in the paper under the city calendar. Thank you, Cindy,for your service to the City of Seward! NOTICE OF VACANCY ON THE KENAI PENINSULA BOROUGH PLANNING COMMISSION The Seward City Council is seeking citizens interested in filling the Seward seat on the Borough Planning Commission. Interested parties may submit a letter of interest to the city clerk by 5:00 p.m. on Monday, June 2, 2014. At their regular meeting on June 9, 2014 beginning at 7:00 p.m., Council will select applicants to recommend to the Kenai Peninsula Borough Mayor. Candidates must be qualified voters of the borough, who reside within the City of Seward. The notice will be published in the Seward Phoenix Log on Thursday, May 15, 22 & 29, 2014. Sincerely, Brenda J. Ballou, CMC Deputy City Clerk 50 - Johanna Kinney From: High ley, Pam <phighley@kpb.us> Sent: May 12, 2014 9:55 AM To: Johanna Kinney Subject: RE:City of Seward Member on the KPB Planning Commission Good morning Johanna, Thank you for the response, June loth would not pose an agenda problem for the Mayor to receive councils recommendation. Have a great week! Thank you, Atli nuniwodve Assistant ° }[mmi Peninsula Borough --- — - `u-- �� '�� 714'2152 ~ /hmm ` (907) 714-2377 ~ faz phighley@kpb.us _ ~ __~ _ From: Johanna Kinney [nlaiUo:'WnneyO nd.neti Sent: Thursday, May 08, 2014 3:29 PM To: Mayor's Department Cc: Blankenship,Johni Subject: City of Seward Member on the KPB Planning Commission Dear Mayor Navarre, Thank you for visiting Seward last month! We really enjoyed having everyone from the borough in our town and hope you had a nice time while you were here. It was nice talking with you at dinner. Thank you for your letter dated May 6, 2014 regarding the expiring term of Cindy Ecklund,the City of Seward's representative on the Kenai Peninsula Borough Planning Commission. I will bring this matter to the City Council's 1 attention promptly. Our past practice has been to put this opportunity out to the public for a brief application period for the council to better determine who they want to recommend to you for appointment. Your letter references a timeline to receive council approved suggestions by June 6, 2014. If you could allow us just an extra couple days to submit council's suggestion, I will be able to give ample time for the public to submit any interest (and notify Miss Ecklund of her expiring term) and present this to council at their June 9, 2014 meeting. I would be able to get you that approved suggestion first thing on June 10, 2014. As it stands now, I would need to bring this forward to the council at their May 27, 2014 meeting, and therefore not really being able to involve the public as much as I believe the council would like me to. If you don't think your agenda deadlines can allow for council to submit their suggestion for the City of Seward representative for the KPB Planning Commission on June 10, 2014, I understand. But if the agenda deadlines can allow us to give that suggested name to you a few days late, I would be most appreciative! I'm copying Johni Blankenship as well in case she has any input as well. Thanks for your consideration! - Johanna City Clerk,City of Seward Post Office Box 167 Seward,Alaska 99664 p:907.224.4045 e:clerk@cityofseward.net f:907.224.4038 vv:vvvvnv.dLyu[new/ard.us Spam Not spam Forget previous vote 52 June 2 014 June 2014 July 2014 SuMo TuWe Th Th Fr 5a SuMo TuWe Th Fr Sa 1 2 3 4 5 6 7 1 2 3 4 5 8 9 10 11 12 13 14 6 7 8 9 10 11 12 15 16 17 18 19 20 21 13 14 15 16 17 18 19 22 23 24 25 26 27 28 20 21 22 23 24 25 26 29 30 27 28 29 30 31 Monday Tuesday Wednesday I Thursday Friday Jung 3 4 5 6 N c 9 10 11 12 13 i 7:00pm CC Mtg m rn 7 D 16 17 18 19 20 6:00pm P&Z&SBCFSJ 12:00pm PACAB Meetin 6:30pm HP Mtg 0 N Ln 23 24 25 26 127 A5:30pm CC WS;Revie■ 7:00pm CC Mtg 7 30 Jul 1 2 3 4 0 m G 7 Nanci Richey 1 6/4/2014 12:21 PM 53 July 2 014 SuMo July August 2014 TuWe e Th Th Fr Sa SuMo TuWe Th Fr Sa 1 2 3 4 5 1 2 6 7 8 9 10 11 12 3 4 5 6 7 8 9 13 14 15 16 17 18 19 10 11 12 13 14 15 16 20 21 22 23 24 25 26 17 18 19 20 21 22 23 27 28 29 30 31 24 25 26 27 28 29 30 31 Monday Tuesday Wednesday Thursday Friday Jun 30 Jul 1 2 3 4 7:00pm P&Z Mtg 12:00pm PACAB Mtg v 0 m 7 8 9 110 11 N 15 16 17 18 7:00pm CC Mtg 12:OOpm PACAB Work S 6:30pm HP Mtg 00 r-1 21 22 23 24 25 N N N 28 29 30 31 Aug 1 7:O0pm CC Mtg en Nanci Richey 1 6/4/2014 12:21 PM 54