HomeMy WebLinkAboutRes2011-042 Sponsored by: PACAB
CITY OF SEWARD, ALASKA
RESOLUTION 2011 -042
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD,
ALASKA, ADOPTING THE PORT AND COMMERCE ADVISORY
BOARD (PACAB) PRIORITIES FROM MAY 2011 TO APRIL 2012
WHEREAS, PACAB's responsibilities are listed in SCC§ 2.30.325 Powers and Duties;
and
WHEREAS, Council and PACAB held a April 5, 2011 joint work session to review and
update the current Priorities List; and
WHEREAS, at the April 6, 2011 meeting PACAB discussed and reviewed their
Priorities List.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF SEWARD, ALASKA that:
Section 1. The following list of priorities hereby be adopted for May 2011 to April 2012;
PACAB PRIORITIES
1) Update SMIC Development Plan and actively participate in SMIC Basin
Development initiatives
2) Prioritize 2012 Federal and State Priorities for Port & Commerce Initiatives
3) Review 2012 -2013 Operating Budget, Capital Project Requests and input priorities
for council consideration.
4) Review insurance requirements for contractors at SMIC and research requirements
from other boat yards in Alaska
5) Review and make recommendations for the design for slips off of Z float
6) Identify businesses which are needed in Seward and should be recruited, and review
SWAT team analysis
7) Implement a monthly economic development lunch with speakers
8) Investigate new financing mechanisms to attract and retain businesses to Seward
9) Review parcels available for lease and mechanisms for transient merchants to do
business in Seward
10) Review the Small Boat Harbor development plan
Section 2. This resolution shall take effect immediately upon its adoption.
i tom
CITY OF SEWARD, ALASKA
RESOLUTION 2011 -042
PASSED AND APPROVED by the City Council of the City of Seward, Alaska, this 13 day of
June, 2011.
THE CITY 0 . EWARD, ALASKA
/11111#
illard E. Dunham
AYES: Valdatta, Bardarson, Smith, Keil, Shafer, Casagranda, Dunham
NOES: None
ABSENT: None
ABSTAIN: None
ATTEST:
ohanna Kinney, CMC
City Clerk
(City Seal)
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Council Agenda Statement
Meeting Date: June 13, 2011
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Through: Phillip Oates, City Manage l A
From: Seward Port & Commerce Advisory Board
Agenda Item: Resolution approving the Port & Commerce
Advisory Board's Priorities from May 2011 to May
2012
BACKGROUND & JUSTIFICATION:
Annually the Port and Commerce Advisory Board (PACAB) establishes their priorities. The
Board reviewed these priorities during a joint work session with the City Council on April 5,
2011. During PACAB's regular meeting on May 18, 2011 the Board approved and updated the
priorities listed below:
PACAB 2011 -2012 PRIORITIES:
1) Update SMIC Development Plan and actively participate in SMIC Basin
Development initiatives
2) Prioritize 2012 Federal and State Priorities for Port & Commerce Initiatives
3) Review 2012 -2013 Operating Budget, Capital Project Requests and input priorities
for council consideration.
4) Review insurance requirements for contractors at SMIC and research requirements
from other boat yards in Alaska
5) Review and make recommendations for the design for slips off of Z float
6) Identify businesses which are needed in Seward and should be recruited, and review
SWAT team analysis
7) Implement a monthly economic development lunch with speakers
8) Investigate new financing mechanisms to attract and retain businesses to Seward
9) Review parcels available for lease and mechanisms for transient merchants to do
business in Seward
10) Review the Small Boat Harbor development plan
INTENT: Council approval of Port & Commerce Advisory Board's Priorities from May 2011 to
May 2012.
FISCAL NOTE: PACAB's annual operating budget is $3,450.00 not including personnel expenses
for administrative liaison support.
Approved by Finance Department: J1u,
ATTORNEY REVIEW: Yes No X
RECOMMENDATION:
Council supports Resolution 2011- (A/ approving the Port & Commerce Advisory Board's priorities
from May 2011 to May 2012.