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HomeMy WebLinkAbout090518 PACAB PacketCity of Seward Port and Commerce Advisory Regular Board Meeting The Mayor, David Squires thanks Darryl Schaefermeyer for his many years of service. September 5, 2018 SEWARD PORT AND COMMERCE ADVISORY BOARD Regular Meetiniz September 5, 2018 12:00 PM Council Chambers Vacant Chair Term Expires Christy Terry Vice Chair Term Expires 07/2019 Bruce Jaffa Board Member Term Expires 07/2021 Carl Hughes Board Member Term Expires 07/2020 Vacant Board Member Term Expires Colby Lawrence Board Member Term Expires 07/2019 Laura Schneider Board Member Term Expires 07/2020 Eddie Athey Acting City Manager Brennan Hickok Assistant City Manager Norm Regis Harbor Master GeNeil Flaherty Executive Liaison UIly of 3ewarar, Alaska September 5, 2018 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. SPECIAL ORDERS, PRESENTATIONS AND REPORTS A. AKRR - Christy Terry B. Chamber Report - Cindy Clock C. Harbormaster Report - Norm Regis D. Administration Report — Brennan Hickok 5. Citizens' comments on any subject except those items scheduled for public hearing. [Those who have signed in will be given the first opportunity to speak. Time is limited to 2 minutes per speaker and 30 minutes total time for this agenda item.] 6. Approval of agenda and consent agenda [Approval of Consent Agenda passes all routine items indicated by asterisk (*). Consent Agenda items are not considered separately unless a Board Member .so requests. In the event of such a request, the item is returned to the Regular Agenda.] PA CAB Agenda Page 1 7. INFORMATIONAL ITEMS AND REPORTS A. AKRR Monthly Report ................................................. .......................... B. Chamber of Commerce Report .................................................... C. Harbor Monthly Report...................................................................... ............... D. Administration Report .............................................................................. ....................... 8. UNFINISHED BUSINESS 9. NEW BUSINESS A. * Approval of May 2, 2018 Minutes ...................................... B. Elect a new Board Chair ................................ C. PACAB priorities................................................................................ ....................... D. Select September 19, 2018 work session topic ............................ .................... 10. BOARD COMMENTS 11. CITIZEN COMMENTS [5 minutes per individual - Each individual has one opportunity to speak] 12. BOARD AND ADMINISTRATIVE RESPONSE TO CITIZENS' COMMENTS 13. ADJOURNMENT City of Seward, Alaska PACAB Agenda September 5, 2018 Page 2 ALASKA RAILROAD September 5, 2018 Port and Commerce Advisory Board City of Seward Report to the Port and Commerce Advisory Board 2018 Vessel Traffic - Christy Terry, Seward Port Manager, Alaska Railroad Corporation Port of Seward TEL 907.265.2209 Year to date (8/31/2018) the Port of Seward has had the following vessel traffic 109 large vessels including freight barges and ships, fishing boats and processors, mil tary, and private yachts 59 Cruise ships with 11 more to arrive for a total season of 70. Last Cruise Ship will be September 26, 2018. Not included in this count is the USCG Healy that will be at the Port at the time of this meeting. Upcoming events at the Terminal in October - Seward Music and Arts Festival October 5-7, 2018 • Alaska Association of Harbormasters and Port Administrators Conference being held in Seward in partnership with the City of Seward Harbor Department. Majority of the Conference will be held at the IMS Rae Building and other venues, but the Conference Banquet will be held at the Terminal on October 10, 2018 • Pioneers of Alaska Annual Conference October 17-20. • City of Seward Community Halloween Carnival October 31, 2018 Other Items - Last day of Coastal Classic will be September 16, 2018 • 2019 Cruise Ship Season Schedule was updated to 90 cruise ships with a total of 15 double ship days (see schedule attached) • 2019 Cruise Ship Season includes Viking Cruise Line that will remain at the dock three days as both a Port of Call and Turn Around Port - Day 1- Passengers onboard will enjoy the day at the Port and participate in excursions Day 2- Passengers will debark in the AM and new set of passengers will embark in the PM Day 3- Passengers from embark on Day 2 will enjoy the day at the Port and participate in excursions. Ship will depart at 1700. • Special events Seward Music Festival train coming down on October 6'" returning on October 7 h. Information below: SEWARD MUSIC & ARTS FESTIVAL TRAIN October 6 - 7, 2018 Scenic joumey by rail to one of Southcentral Alaska's favorite annual events: the Seward Music & Arts Festival. Depart from the Anchorage depot on Saturday morning, enjoying an onboard musical performance before arriving to Seward in the early afternoon. Free shuttle service provided from the Seward Rail Depot to the Seward Music & Arts Festival Event and around Seward both Sat & Sun. Plenty of lime to explore the festival before the mid -afternoon return rail journey on Sun. PRICE: $125 per person Includes • Round-trip rail from Anchorage to Seward • Onboard musical entertainment • Entry to Seward Music & Arts Festival on Saturday and Sunday • Complimentary shuttle service around Seward Free Alaska Railroad depot parking TRAIN SCHEDULE Saturday, October 6, 2018 Depart Anchorage Depot 8.00 AM Sunday, October 7, 2018 Depart Seward Depot 3:00 PM Arrive Seward Depot 12:30 PM Arrive Anchorage Depot 7:30PM BOOKING Book online: www.alaskarailroad.com/ride-a-train/buy-tickets and select the train route 'Seward Music Arts Train' or Book by phone: 800.544.0552 Cruise Line Agencies of Alaska Cruise Ship Calendar for 2019 FOR PORT(S) = SEW AND SHIP(S) = ALL AND VOYAGES = ALL 16:04 Sundae, June 10, 2018 Cruise Line Agencies of Alaska, Cruise Ship Calendar for 2019 Page 1 of 3 Sunday. May 5 Monday, May 6 Tuesday. May 7 Wednesday, May 8 Thursday, May 9 Friday, May 10 Saturday. May 11 SEW SEVEN SEAS MARINER 08:00 - 17,00 Friday, May 17 Saturday, May It Tuesday. May 14 Wednesday, may is Thursday, May 16 SEW NORWEGIAN JEWEL SEW MILLENNIUM 09.00,1900 05:00 - 20 00 Sunday, May 19 SEW NOORDAM Monday. May 20 Tuesday. May 21 Wednesday, May 22 Thursday, May 23 Friday, May 24 Saturday, May 25 04:30 - MOO SEW STAR LEGEND 05:00 - 24:00 SEW RADIANCE OF THE SEA SEW AZAMARAQUEST SEW VIKING ORION 0500-2000 07 01) - 19 00 0900- 1800 Sunday May —26 SEW WESTEADAM maiiii SEW NORWEGIAN JEWEL Tuesday. May 28 Friday, May 31 Smrday, June I Wednesday. May Tuarsday, may 30 04:30- .10 00 05:00 - 21:00 SEW MILLENNIUM SEW SILVER MUSE 0.5,00 - 20 00 07:DD - MOD i"yl June 2 SEW NOORDAM Wednesday, June 3 SEW VIKING ORION Thursday, June 6 SEW VIKING Friday, June 7 Saturday. Am a m--dayow—ke 3 Tuesday, June 4 SEW VIKING ORION 04 30 - 20 OD D&OD - ORION SEW RADIANCE OF THE SEA SEW REGATTA SEW SEVEN SEAS MARINER -17:00 05:00 - 20:00 — - — — --- ----- 090 0 _18:00 06,00- 17.00 _12 Tuesday, June 11 __jWed.eda­yj.,W Thursday, June 13 Sunday, June 9 SEW WESTERDAM Monday, June 10 SEW NORWEGIAN JEWEL —13---- 0430-2000 05 00 -21:00 SEW MILLENNIUM 05:00 - 20.00 SEW STAR LEGEND 07:00-2000 Late l7 Thursday, June 20 • Sunday, June 16 SEW NOORDAM Tuesday,Malay, SEW ORION 11 Wednesday, )use 19 SEW SEVEN SEAS MARINER Friday, June 21 Saturday, June 22 0430-2000 06:00 - Is 00 C6 00 - 17 DO E OF I HE SEA SEW SEW RADIANCWQU 05:00 - 20 00 SEW SEABOURN SOJOURN 07 00 - 191,0D 0700-1800 Sunday, June 23 SEW WESTERDAM Monday, Am 24 SEW NORWEGIAN JEWEL Tuesday. June 25 SEW VIKIN"ORION Friday, June 28 Saturday, June 29 Wednesday, Kum 26 SEW VIKING ORION Thursday, June 27 04:30 - M,00 05,00 - 21:00 17:00 SEW MILLENNIUM 05:01) - 2000 SEW VIKING ORION 08:00- -r;ad Wednesday. July 3 Friday, July 5 i Saturday. July 6 Sunday. June 30 SEW NOORDAM Monday, Idly I SEW SILVER EXPLORER Y. July'_ . y 2 SEW SGKA Thursday. July 4 04.30- 2000, 07013- 1700 07700 - 1700 SEW SEVEN SEAS MARINER 06 00 - 1700 SEW SILVER MUSE SEW RADIANCE OF THE SEA f SEW STAR LEGEND 07:00 - 19 00 05 DO - 20 00 I 0700-2000 Friday. July 12 Saturday, July 13 Sunday, July 7 SEW WESTERDAM Monday. July 8 SEW NORWEGIAN JEWEL Tuesday. July 9 Wednesday, July 10 Thursday. July I I 0430 - 2000 05:00 - 21:00 SEW MILLENNIUM SEW SUN PRINCESS 07:00 - I tw 0.5 OD - 20 00 SEW CRYSTAL SYMPHONY 06:00 - 18.00 sundwiin-y-14 -N—lon—day, SEW NOORDAM Tuesday, July 16 SEW VIKING ORION July 15 SEW VIKING ORION Wednesday. July, 17 Thursday. July I& Friday. July 19 Saturday. July 20 0430 - 20.001700 I SEW SILVER MUSE SEW RADIANCE OFTHE SEA NEW AZAMARA QUEST SEW VIKING ORION 07 00 - 19:00 0500-2000 07-00 - 1900 0900- Sunda yJuly 21 SEW WES FFKDAM SEW Wednesday, July 24 Thursday, July 25 SEW SILVER EXPLORER Friday, July 26 Saturday, July 27 Monday. July 22 JT.day,Juh-23 NORWEGIAN JEWEL 04* 30 - 2000 05:00 - 21:00 SEW MILLENNIUM SEW ORION 11 07.00- 1700 SEW SEABOURN SOJOURN 05:00 - 20 00 Monday, July 29 Thursday. August I Sunday-, July 29 SEW NOORDAM Tuesday, July 30 Wednesday, July 31 Friday. August 2 Saturday, August 3 SEW 04:30 - 20.00 STAR LEGEND 07:00 - SEW SEVEN SEAS MARINER SEW SILVER MUSE SEW RADIANCE OF THE SEA SEW VIKING ORION .10.00 06.00 - 17 00 0700-1900 05:00 - 20.00 0900- Sunday, August 4 Monday. SEW VIKING ORION SEW Tuesday, August 6 Wednesday, August 7 Thursday, August 8 Friday, August 9 Saturday, August 10 August 5 VIKING ORION SEW AZAMARA QUEST SEW MILLENNIUM SEW WESTERDAM SEW 17.00 NORWEGIAN JEWEL 07:00 - MOD 05 00 - 20.00 04:30 - 20 00 05.00 -21.00 Augum 12 REGATTA Sundw Au at I I Moral". SEW 0=,% SEW Tuesday, August 11 Wednesday, August 14 Thursday, August 15 Friday, August 16 Saturday. Augur 17 0430-2000 W.00 - Is 00 SEW SEVEN SEAS MARINER SEW SILVER MUSE SEW RADIANCE OF THE SEA 06.00. 17.00 07 00 - 19 00 05 00 - 2600 Sunday, August t8 - - August 20 STAR LEGEND SEW August 23 Monday, SEW WESTERDAM SEW August 19 Tuesday, NORWEGIAN JEWEL SEW Wed nesday. August 2l VIKING ORION A P Friday. Saturday, August 24 0430-2000 0500 -2100 07�00 - 20 00 0800-1900 SEW MILLENNIUM 05:00- 20,00 _jSTEuWM-�.'.,OrE 16:04 Sunday, June 10, 2018 Cruise Line Agencies of Alaska, Cruise Ship Calendar for 2019 Page 2 of 3 Sunday, August 25 -- Monday, 26 SEW NOORDAM 04:30 - 26.00 Sunday, September 1 Monday, September 2 SEW WESTERDAM SEW NORWEGIAN JEWEL 04. 30 - 2000 05.00 - 21.00 SundayO,8 Monday, September 9 Dember AM SW 04 30. "'00 Sunday September t5 Monday, September 16-- _ SEW WF.STERDAM SEW ORION 11 04 30. 200D 05 00 - 18 00 SEW NORWEGIAN JEWEL t ---__— 05:00.21 00 Tuesday August 27 I Wednesday August 28 Thursday, August 29 Friday, August 30 Saturday August 31 SEW CRYSTAL SYMPHONY SEW SEVEN SEAS MARINER SEW SILVER MUSE SEW RADIANCE OF THE SEA SEW SFAROURN SOJOURN 0700 - 1900 06.00 - 17:00 07,00 - 19,00 0', 00 - 20:00 0700 - 1800 Tuesday, S tember 3 --ItWedneada September 4 - Thursday, ember 3 _-- -— Friday, September -. 6 - Saturday, ember 7 Y eF I Y• Nt Y� YY� SEW MILLENNIUM 0500 - 20.00 Tuesday, September 10 Wednesday, September 1 I Tfastsday, September 12 Friday, September 13 Saturday, September 14 SEW SEVEN SEAS MARINER SEW SILVER MUSE 06.OD - 1700 07.00 19 00 Tuesday, September 17 Wednesday, September 18 Thursday Sgrtember 19 Friday, September 20 I Saturday, September 21 16 04 Sundae. luuc Io, zoIg Cruise Line Agencies of Alaska, Cruise Ship Calendar for 2019 Nttgr 3 of 3 Report to PACAB SEPTEMBER 5, 2018 Seward Chamber of Commerce. CVB, Cindy Clock New Chamber members since last month: JAG Alaska Pursue Love Alaska (John Lerch) Momzzz Hotels & Suites Attraction Maps Top O' The Shop Lodging Able Millane Web Services Brings us to 411 members! All membership renewals need to be in by September 30th to be included in the 2019 Seward Destination Guide. r 63rd Silver Salmon Derby saw the most fish ever weighed in one day - 450 on Day 7, Friday, About 5,600 Anglers turned in 2415 fish for a total of just over 21,455 lbs. So although ticket sales were slightly down from 2017 - the fishing was better for this year's participants. Average Coho weighed almost 9 Ibs! We very much enjoyed having the Obihiro (and Seward!) dignitaries join us at the Awards Ceremony. Stacey Walters of Seward caught the winning Coho weighing 16.73 Ibs good for a first -place trophy and $10,000! The tagged fish are still out there - so if you catch one, bring in the tag, it's good for $100. First Friday Art Walk, September 7th - The new Blue Pipeline Incubator Manager/ Business Adviser Justin Sternberg of Nevada City, CA is in Anchorage this week with Joel Claudohos at the Accelerate Alaska workshops. Thanks to locals Willow Hetrick and Ron Wille for applying - we are sure there'll be many ways for them to be involved with this new endeavor. Justin Sternberg is an entrepreneur who has founded and worked with clean energy and ocean technology companies providing expertise in fundraising, strategic planning, and business development. In 2010, Mr. Sternberg co-founded Continuum Industries, a company that worked with municipalities and the Department of Energy to develop implementation strategies for the transition to solid-state streetlighting. In 2014, he joined Blue Evolution, an early stage seaweed mariculture company, where he successfully permitted Alaska's first commercial seaweed hatchery, while working closely with the University of Alaska and the State to develop best practices for this nascent industry. He received an MBA in Sustainable Management from the Presidio Graduate School in San Francisco, CA, in 2008 and has worked in Alaska since 1997. Justin has recently been hired to fill the position of Blue Pipeline Incubator Manager/Business Adviser for Seward, AK. r Meet the City Council Candidates Night - Wednesday, September 26" - Council Chambers 5:00 - 6:30 pm _- Next Chamber Lunch is Sept 141' with Erin Kirkland of AK Huts. F We've returned to a 5-day work week at the chamber and visitor center. 9-5 Monday - Friday PACAB HARBOR 1. Conducted meetings with Hamilton Construction and R&M for the Breakwater project on 08/16/18 & 8/23/18. 2. The 330 ton will require a two-day shut down when the paving company shows up. 3. Conducted a pre -bid conference meeting with PND and proposed bidders on 8/14/2018 for the South Harbor Launch Ramp. Six proposed bidders made their presence for the meeting and site visit. 4. The new fisherman float is in place, electrical and water are being installed. 5. The piling is all installed at the North Dock and we are waiting on the fenders to be installed, around early September. 6. Salmon derby was a success no major issues. The base of the crane has been installed. 7. I have included the e-mail I received from DEC Air Quality Control on the Jag dust issue. I sent this to Council and PACAB the public should know the results of the States findings. Hello Norm, So, the status of the current complaint is Inactive. Having had yourself and your deputy inspect the sight prior to and after the curtain was assembled and raised, we have yet to see definitive evidence demonstrating that hydro sanding material is escaping the property line and causing a violation of 18 AAC 50.110. An advisory letter will be sent to JAG Industries to document the complaint being received, the inspection history and to state the state regulations to make sure compliance with 110 is maintained. Then the complaint will remain in inactive status for a period of time to make sure no additional complaints are received and the issue has been resolved. If you have any further question, please feel free to let me know. Thanks again for your assistance and site visits, they've been invaluable. Andrew Mohrmann City of Seward, Alaska May 1, 2018 Port and Commerce Advisory Board Minutes IM111 e ] D--- 7w'f CALL TO ORDER The May 2, 2018 regular meeting of the Port and Commerce Advisory Board was called to order at 12:15 PM by Chair Darryl Schaefermeyer. OPENING CEREMONY Andrews led the pledge of allegiance to the flag. ROLL CALL There were present: Darryl Schaefermeyer presiding, and Christy Terry Carl Hughes Laura Schneider Brooke Andrews Also Present Absent Norm Regis, Harbormaster GeNeil Flaherty, Executive Liaison Bruce Jaffa Colby Lawrence Ron Long SPECIAL ORDERS, PRESENTATIONS AND REPORTS Alaska Railroad Report — Christy Terry Chamber of Commerce Report — Cindy Clock Harbormaster Report — Norm Regis Administration Report — Ron Long (Absent) CITIZEN'S COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING NONE INFORMATIONAL ITEMS, REPORTS, AND PRESENTATIONS 1. Alaska Railroad Monthly Report — Given Electronically 2. Chamber of Commerce Report — Given Electronically 3. Harbor Monthly Report — Given Electronically 4. Administration Report — City of Seward, Alaska Port and Commerce Advisory Board Minutes May 2, 2018 Volume 3, Page 343 APPROVAL OF AGENDA AND CONSENT AGENDA Motion (Terry/Schneider) Motion Passed Motion (Schneider/Andrews) Motion Passed UNFINISHED BUSINESS- NONE NEW BUSINESS - Motion (Terry/Andrews) Motion Passed Motion (Terry/Andrews) Motion Passed OTHER NEW BUSINESS Approval of Agenda and Consent Agenda Unanimous Add the approval of April 4 meeting minutes to the Consent Agenda. Unanimous Move for the approval of resolution to Council regarding Andy Baker and the Lowell Canyon Hydro Project Unanimous Vote and approve on summer Hiatus May 16 through end of August with the caveat that if anything comes up especially regarding Andy Baker and the Lowell Canyon Hydro Project or with the water/sewer tariffs that a special PACAB meeting be scheduled. Unanimous Discuss and set the PACAB goals Calendar for the remainder of 2018. Board Comments: Schneider thanked everyone for supporting the SMIC launch off and for coming out for the event. Hughes thought that Friday night of the event was absolutely amazing and it was well done. Good job and congratulations. City of Seward, Alaska Port and Commerce Advisory Board Minutes May 2, 2018 Volume 3, Page 344 Terry thanked Chairman Schaefermeyer for his years of service. It is great that the private sector partnerships with the Chamber, the City and the support form the PACAB body were able to come together for the SMIC relaunch and it was a great turn -out. Regis also thanked everyone for their support and involvement with the SMIC event. Also thanked Schaefermeyer for all of his years of service. He mentioned how Scott Ransom was impressed with all of the work that had been done at SMIC. Schaefermeyer thanked everyone for all of their work and keep up the good work and he mention that we have a great board. He is looking forward to what is to come. He also thanked Cindy Clock and told everyone that we have a great Chamber of Commerce and appreciates their support. CITIZEN COMMENTS - NONE BOARD AND ADMINISTRATIVE RESPONSE TO CITIZENS' COMMENTS — NONE ADJOURNMENT Meeting was adjourned at 1:26 GeNeil Flaherty Executive Liaison (City Seal) Daryl Schaefermeyer Chair PACAB Goals Calendar 2018 Meeting Schedule Regular Meeting Work session REGULAR MEETING SUGGESTED AGENDA ITEMS January 3 • Review, discuss, approve Annual Report to Council aanuar. 1 • Energy Alternatives February 7 • Energy Alternatives Fvhruar. 21 . Energy Alternatives a South Harbor Launch Ramp Discussion with PND March 7 • Energy Alternatives March 21 . PACAB 2018 Goals • Review 2018 Meeting Schedule • Review Water/Sewer Tariff April 4 • Presentation on Lowell Creek Hydroelectric Potential by Andy Baker, YourCleanEnergy April 18 • PACAB 2018 Goals • Review 2018 Meeting Schedule May 2 • PACAB 2018 Goals • Set 2018 Meeting Schedule May 16 — End of • HIATUS August • MEET AS NEEDED September 5 • Review US Coast Guard Housing and Utilities 0 Look at Seward Airport workgroup • Sewer and Water Utilities update September 19 • Field Trip to SMIC October 3 • SMIC operations/review the SMIC plan • Sewer and Water Utilities update October 17 November 7 • Vessel Property Tax • Sewer and Water Utilities update November 21 December 5 . Discuss and revise Annual Priorities 0 Sewer and Water Utilities update December 19