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HomeMy WebLinkAbout03062007 Planning & Zoning PacketSeward Planning & Zoning Commission Regular Meetin Moncli 6, p.m City Council Chambers Marianna Keil Chair 1. Call to Order Term Expires 02110 2. Opening Ceremony Tom Smith Vice -Chair A. Pledge of Allegiance Term Expires 02110 3. Roll Call MargaretAnderson Commissioner 4. Special Reports & Presentations Term Expires 02109 A- City Administration Report Kevin Clark 1. Reported Violations, Interpretation and Abatement Commissioner Term Expires 02/09 B. Other Reports, Announcements & Presentations Lynn Hohl 1. Liaison from Seward Bear Creek Flood Service Commissioner Term Expires 02108 Area Board 5. Citizens' Comments on any subject except those items Sandie Roach' scheduled for public hearing. [Those who have signed in Commissioner will be n the first opportunity to alk Time is limited given ft pportun ty spe Term Expires 02/10 , to 2 minutes per speaker and 30 minutes total time for this agenda item] Bob Hicks Commissioner 6. Approval of Agenda and Consent Agenda. [Approval of Term Expires 02108 Consent Agenda passes all routine items indicated by asterisk (*). Consent Agenda items are not considered Marvin Yoder separately unless a Commissioner so requests. In the event Interim City Manager of such a request, the item is returned to the Regular Agenda.] D. Scott Williams Planner Christy Terry 7. Special Items Executive Liaison A. Election of Chair and Vice -Chair ................... Page 4 Planning & Zoning Commission Regular Meeting Agenda March 6, 2007 Page I 8. Public Hearings [Limit comments to 5 minutes Those who have signed in will be given the first opportunity to speak] A. New Business Items requiring a Public Hearing — 1. Resolution 2007-01, of the Seward Planning and Zoning Commission of the City of Seward, Alaska, granting an amendment to a Conditional Use Permit issued to Providence Alaska (10/1996) as amended by the Seward Board of Adjustment: elimination of condition 10b related to the requirement for perimeter fencing for the Helistop located on Lot la, Original Townsite of Seward, Marathon Addition, within the Institutional Zoning District . Page 5 2. Resolution 2007-02, of the Seward Planning and Zoning Commission, granting the City of Seward Harbor Department a variance from Seward City Code Chapter 15.25 Floodplain Management Coastal (V High Hazard Flood Area to construct a public restroom facility on the South Harbor Dredge fill tract..............................................................................Page 18 9. Unfinished Business — A. January 4, 2007 Regular Meeting Minutes ...................................................... Page 31 10. New Business * A. Reschedule Planning and Zoning April 3, 2007 Regular Meeting to April 5, 2007 ...................................................................................................................... Page 42 * B. February 6, 2007 Regular Meeting Minutes .................................................... Page 43 11. Informational Items and Reports (No action required) A. Special meeting notice for March 20, 2007.................................................... Page 50 B. Joint Work Session with the Seward Bear Creek Flood Service Board set for March 6t', at 6:30pm, City Council Chambers........................................................... Page 53 C. Joint Work Session with Council set for March 27, 2007, 6:OOpm, City Council Chambers................................................................................ Page 54 D. Flood Development Permit Information....................................................... Page 55 E. Seward Bear Creek Flood Service Area Board Agenda for March 5, 2007................... ....................................................................................................................... Page 61 F. Seward Bear Creek Flood Service Area Board Approved Minutes for January 15, 2007 and February 5, 2007.............................................................................. Page 62 Planning & Zoning Commission Regular Meeting Agenda March 6, 2007 page 2 12. Commission Comments 13. Citizens' Comments [Limit to 5 minutes per individual Each individual has one opportunity to speak] 14. Commissions and Administration Response to Citizens' Comments 15. Adjournment Planning & Zoning Commission Regular Meeting Agenda March 6, 2007 Page 3 P&Z Agenda Statement Meeting Date: March 6, 2007 From: Christy Terry, Executive Liaison Agenda Item: Election of Chair & Vice -Chair BACKGROUND & JUSTIFICATION: Each year the Planning and Zoning Commission must elect a Chair and Vice -Chair for the coming year. The duties of the Chair are to: 1. Open the meeting on time and call the meeting to order; 2. Announce in proper sequence the business on the agenda; 3. Recognize members who are entitled to the floor; 4. State and put to a vote all legitimate motions that arise during the meeting: 5. Do not permit debate until there is a motion on the floor, 6. Protect the Commission from frivolous or delaying motions by refusing to recognize them; 71. Enforce the rules regarding debate and keep order; 8. Expedite business in a way compatible with the rights of the members; 9. Decide all questions of order; 10. Respond to all inquiries of members; 11. Ensure that citizens address all remarks to the Commission; and 12. Declare the meeting adjourned. The Vice -Chair assumes the duties of the Chair when necessary. The process for election of the Chair and Vice -chair is as follows: The current Chair should open nominations. Anyone can nominate another commissioner as chair. • If only one nomination is received, a motion should be made to close nominations and cast a unanimous ballot for the chosen person. That motion will need a second and can be approved by unanimous consent. (No role call vote is necessary). • If more than one nomination is received, I will prepare ballots for each Commissioner to vote for one nominee and sign his ballot. I will then collect the ballots, read the votes aloud, and announce the prevailing nominee. A motion is then in order for someone to elect the nominee as chairman. A second is needed and the motion can be approved by unanimous consent of the commission. The above procedures should also be used to elect a vice chair. RECOMMENDATION: Commission elects a Chair and Vice -Chair Sponsored by: Providence CITY OF SEWARD, ALASKA PLANNING AND ZONING COMMISSION RESOLUTION 2007-01 A RESOLUTION OF THE SEWARD PLANNING AND ZONING COMMISSION OF THE CITY OF SEWARD, ALASKA, GRANTING AN AMENDMENT TO A CONDITIONAL USE PERMIT ISSUED TO PROVIDENCE ALASKA (10/1996) AS AMENDED BY THE SEWARD BOARD OF ADJUSTMENT: ELIMINATION OF CONDITION 10b RELATED TO THE REQUIREMENT FOR PERIMETER FENCING FOR THE HELISTOP LOCATED ON LOT 1A, ORIGINAL TOWNSITE OF SEWARD, MARATHON ADDITION, WITHIN THE INSTITUTIONAL ZONING DISTRICT. WHEREAS, Providence Seward Medical and Care Center was granted an amended conditional use permit including conditions on March 10, 1997 having been heard by the Seward Planning and Zoning Commission and appealed to the Seward City Council sitting as the Board of Adjustment ; and WHEREAS, Condition 10 of the CUP allowed for the location and operation of a helistop for purposes of helicopter medivacs; and WHEREAS, Condition "10 b" required the applicant to "install a fence around the perimeter of the landing site to ensure a safe landing zone and provide a barrier to dust and debris." The applicant complied with the condition and erected a chain link fence ; and WHEREAS, The applicant, Providence Seward Medical and Care Center, has properly applied for an amendment to the conditional use permit to remove Condition 1 Ob and provided justification for their request ; and WHEREAS, Typical snow conditions for Seward and the need to keep the helipad clear of snow and ice debris is made more difficult with the fence; and WHEREAS, FAA Circulars and Advisories have been reviewed for helicopter operations adjunct to a hospital and no specific requirement for fences surrounding a helistop have been discovered; and a Seward Planning and Zoning Commission Resolution No. 2007-01 Page 2 WHEREAS, having complied with the public notification process; on March 6th, 2007, the Seward Planning and Zoning Commission held the required public hearing on the Conditional Use Permit application (amendment). NOW, THEREFORE, BE IT RESOLVED by the Seward Planning and Zoning Commission that: Section 1. According to SCC 15.10.320.D., the Commission shall establish a finding that the use satisfies the following conditions prior to granting a conditional use permit: A. The use is consistent with the purpose of this chapter (the Seward Zoning Code) and the purposes of the zoning district Finding: The principal use will remain unchanged by this amendment and no adverse impacts to adjoining properties or other properties in the area are anticipated. B. The value of adjoining property will not be significantly impaired Finding: There is no indication that the amended, conditional use permit would substantively change site and/or operating conditions nor negatively impact the value of adjoining properties and no negative public comment has been received from the neighboring property owners. C. The proposed use is in harmony with the Seward Comprehensive Plan. Finding: This use was previously reviewed for consistency with the Seward 2020 Comprehensive Plan (2005) and Strategic Plan (1999) and nothing in this amendment would change the previous determination. D. Public Services and facilities are adequate to serve the proposed use. Finding: N/A. E. The proposed use will not be harmful to the public safety, health or welfare Finding: There is no anecdotal evidence that removal of the fence would increase the risk of harm to the public, or be adverse to the public's health and/or welfare. The applicant has stated, based on observations of helicopter operations for nine (9) years that the fence may be more of a source of increased hazard to operations due to accumulated snow. F. Any and all specific conditions deemed necessary by the commission to fulfill the above -mentioned conditions shall be met by the applicant These may include but are not limited to measures relative to access, screening, site development, building design, operation of the use and other similar aspects related to the proposed use Seward Planning and Zoning Commission Resolution No. 2007-01 Page 3 Based on the above findings and conclusions, approval of the CUP shall be subject to the following conditions: No Additional conditions. All other conditions attached to, and required for the conditional permit approval will remain unchanged. Modification of final approval of a conditional use permit may, upon application by the permittee, be modified by the Planning and Zoning Commission: a. When changed conditions cause the conditional use to no longer conform to the standards for its approval. b. To implement a different development plan conforming to the standards for its approval. c. The modification plan shall be subject to a public hearing and a filing fee set by City Council Resolution. Section 2. The Planning and Zoning Commission finds that the proposed use, subject to the above conditions, satisfies the criteria for granting an amended conditional use permit provided the remaining conditions listed in the permit are met by the applicant, and authorizes the administration to amend the conditional use permit for the operation of a hospital helistop at the Providence Seward Medical and Care Center by removing condition 10b. Section 3. The Planning and Zoning Commission finds that adherence to the conditions of this (previously issued) permit is paramount in maintaining the intent of Seward City Code Section 15.10.320; conditional use permits, and authorizes the administration to issue an amended conditional use permit. Additionally, the administration shall periodically confirm that the use conforms to the standards of its approval. Section 4. This resolution shall take effect 10 days following its adoption. PASSED AND APPROVED by the Seward Planning and Zoning Commission this 6th day of March, 2007. THE CITY OF SEWARD Marianna Keil, Chair IN P&Z Agenda Statement Meeting Date: March 6, 2007 Through: Marvin Yoder, Interim City Manager From: D. Scott Williams, Planner Agenda Item: RESOLUTION 2007-01 OF THE SEWARD PLANNING AND ZONING COMMISSION OF THE CITY OF SEWARD, ALASKA, GRANTING AN AMENDMENT TO A CONDITIONAL USE PERMIT ISSED TO PROVIDENCE ALASKA (10/1996) AS AMENDED BY THE SEWARD BOARD OF ADJUSTMENT: ELIMINATION OF CONDITION 10b RELATED TO THE REQUIREMENT FOR PERIMETER FENCING FOR THE HELISTOP LOCATED ON LOT 1A, ORIGINAL TOWNSITE OF SEWARD, MARATHON ADDITION, WITHIN THE INSTITUTIONAL ZONING DISTRICT. BACKGROUND & ANALYSIS: Background: Applicant: Providence Seward Medical Center KPB PCN: 14801010 Location: 417 First Ave. / Marathon Addn. Replat Lot 1 A Area: Approximately 2.32 acres Zoning: Institutional Existing Use: Hospital / Helistop Proposed Use: Continued Use as a Emergency Helistop Flood Zone: N/A Page 5 g Providence Seward Medical Center has submitted a request to amend their previously issued conditional use permit that allowed the placement and operation of a helistop to medievac patients to and from the hospital via helicopter. The helistop was a provision granted by the Board of Adjustment on appeal after the conditional use permit was reviewed by the Planning and Zoning Commission. Providence desires to remove condition "10 b" which requires a fence to be erected around the helipad, The condition reads," Install a fence around the perimeter of the landing site to ensure a safe landing zone and provide a barrier to dust and debris." The justification asserted by Providence are :(quoted) • "Snow removal from the helipad is greatly hampered by the fence. We are unable to push large amounts of snow to the fence, and it takes, longer to remove snow, thereby increasing the amount of time and fuel it takes for snow removal; • The fence actually makes the helipad more dangerous. When snow cannot be moved back far enough and is piled on the fence, there is less room for the helicopter to land and snow can be higher than the tail rotor is off the ground; • The fence is a hazard to moose calves. During the early spring, we have had new born calves approach the fence. As the fence is an unusual height, if a calf attempted to jump the fence, there is a possibility it could get caught by the top of the fence; - • Due to snow removal, the fence is damaged every winter and must be repaired every spring. This is an expense that could be eliminated." Analysis: Staff has reviewed the request to remove condition "1 Ob" as well as the general history of the permit and operations of the helistop and have concluded that the request to remove condition IOb and therefore remove the perimeter fencing around the helistop appears to be motivated by practicality. Staff also reviewed FAA AC 150/5390-2B Circular Chapter 4 Section 412 "Safety Enhancements" regarding hospital heliports and found that no specific mandate exists to fence a helipad and the decision to erect fencing or barriers must be based on specific site conditions. This chapter advises that people, animals and vehicles need to be kept away from the landing area; however, other means may be employed to affect the same outcome. In this case, hospital personnel may be deployed during landing and take -off operations to assure there are no incursions of people and animals or vehicles on the landing pad. The same document also addresses the need to keep landing areas clear of debris including ice and snow to prevent loose materials from being made airborne and causing injury or damage to the aircraft. Concerning the matter of operations, it seems reasonable to expect that the noise of a Page 6 9 helicopter and rotor wash produced by a hovering aircraft as well as flashing warning lights would give substantial "warning" that persons and animals should stand clear. Moreover, the pilot of an aircraft is ultimately responsible for safe landings and take -offs and will make judgments about the safety of a landing area. Public Comment: At the time of publication of this report, staff has received one public comment regarding this proposal and permit application. Seward Fire Chief Dave Squires has asserted that the fence is critical to the overall safety of operations at the helipad. The fence, if the adjoining area were properly maintained including appropriate snow removal, provides an effective barrier to children, and animals. The site, having been inspected for this action, was found to be lacking in proper snow removal and the fence has been damaged due to snow removal operations. Snow has been pushed, and is being stored up against the chain link fence and therefore defeats the barrier function of the fence. It appears that snow from the pad and fence areas needs to be transported away from the site rather than be stored. If any additional correspondence is received after publication of this agenda statement, it will be presented as a lay down item at the March 6th meeting. CONSISTENCY CHECKLIST: Yes No 1. Comprehensive Plan (2006) X _ 2. Strategic Plan (1999) X _ This requested amendment will not change nor have an effect on the land use aspects of the hospital or helistop. The establishment of the helistop in conjunction with the operation of Providence Seward Medical Center is consistent with both Comprehensive and Strategic Plans by promoting local medical emergency services including medivac. RECOMMENDATION: Staff does not make a recommendation whether the Commission approves or dissaproves Resolution 2007-01, granting an amendment to the conditional use permit issued to Providence Seward Medical Center on March 10, 1997 to remove condition 10 b. If the Planning and Zoning Commission denies the amendment as requested, Staff recommends amending Condition lob to include proper maintenance of the area around the fence to include removal of the snow away from the helipad and away from the fence itself and finally, to prohibit snow storage within the fenced area. Page 7 i, ;� ' Providence Seward Medical Center P.O. Box 365 Seward, AK 99664 Tel 907.224-5205 Fax 907.224-7248 Providence Seward Family Clinic P.O. Box 365 Seward, AK 99664 Tel 907.224.5205 Fax 907.224.7248 Providence Wesley Care Center P.O. Box 430 Seward, AK 99664 Tel 907.224-5241 Fax 907.224.5250 .907.224.3688 Providence Seward Home Health P.O. Box 365 Seward, AK 99664 Tel 907.224.5205 Fax 907.224.7248 February 1, 2007 Seward Planning and Zoning Commission City of Seward Community Development PO Box 167 Seward, AK 99664 Dear Commission Members: CITY OF SEWARD FEB ' 6 2007 PLANNING OFFICE Providence Seward Medical and Care Center respectfully request to be able to remove the fence that is currently around the helipad. We realize this will require an amendment to our Conditional Use Permit. We would like to remove the fence for the following reasons: • Snow removal from the helipad is greatly hampered by the fence. We are unable to push large amounts of snow to the fence, and it takes longer to remove the snow, thereby increasing the amount of time and fuel it takes for snow removal. • __ The fence actually makes the helipad more. -dangerous. When snow cannot be moved back far enough and is piled on the fence, there is less room for the helicopter to land and snow can be higher the tail rotor is off the ground. • The fence is a hazard to moose calves. During the early spring, we have had new born calves approach the fence. As the fence is an unusual height, if a calf attempted to jump the fence, there is a possibility it could get caught by the top of the fence. • Due to snow removal, the fence is damaged every winter and must be repaired every spring. This is an expense that could be eliminated. We appreciate your consideration in this matter, and would be happy to answer any questions you may have. Sincerely, Kathleen R. Kloster Administrator Providence Seward Medical and Care Center '206 LOWELL 204 LOWELL CANYON 809 FIRST 7 202 LOWELL CANYON 431 FIRST LOWELL CANYON ROAD 215 1 1j OWELL CANYON 213 t LL CANYON 1o9 107 105 —__........._........ 1 LOWELL CANYONLOWELL CANYONLOWELL CA D211 i 201 WELL CANYON ! LOWELL CANYON j � t 209 i Prov/Seward Medical Center CUP - Amend item 10b 0 50 100 Feet i I 1 1 inch equals 100 feet 103 437 MADISON j ; SECOND I' 430 FIRST ._ _.__._._..____.� 429 428 SECOND FIRST 426 ; FIRST 424 FIRST 423 . iE SECOND FFIRSOT ! 419 / secoND 412 W � FIRST Z W I } 409 aEcoNu , i 406 --j4 FIRST 4OT _._ ... ` SECOND .................. tL ! _----......._..__ -- '- 405 1 LL j SECOND 400 ` --'------403 ---- ; FIRST SECOND -- 401 I ! SECOND JEFFERSON STREET i337 336 j SECOND 335 FIRST i FIRST 331 .................. ____.._..._' ._............ _._....._ SECOND 330 I j ;.._._.._ __..._....__._ FIRST 329 327 ' oND FIRST! —_._......_..._._._......__._ ._..___-_.sEc__..._._._...__�- 324 327 FIRST SECOND Marathon Addition Lot 1A N ormn By: DGlenz Sheet NO. Ctmked by: Scott Williams 1 Of 1 VI. Dab: March 6, 2007 Memo To: Scott Williams, Planner From: David Squires, Fire Chief Date: 2/27/2007 Re: Granting an amendment to PSMC's CUP condition 10b I want to advise you that I am opposed to the elimination of the condition that requires having perimeter fencing for the helistop at Providence Seward Medical Center. In my original memorandum to Kerry Martin, Community Development Director dated October 23, 1996; 1 gave four reasons not to select the original site for the helistop. A new site was selected and compromises were done. In the memorandum to City Manager Ron Garzini dated January 13,1997; in which there were four safety points that Karl Reiche of Locher Interests, Inc and I made for the helistop and I suggested four others to the City Manager that were forwarded to Mr. Martin. He included those as part of the CUP that the Planning and Zoning Commission approved on March 10, 1997. The reasons for the fencing were to alleviate concerns the residents had on children in the neighborhood, pets and wildlife in the area that may enter the landing site and debris being blown around by the helicopter. It also gave a sense of security to the pilots of the aircraft for a "controlled area" for safe landing site. PSMC's letter to the Commission is basically a maintenance excuse. During construction of the helistop, the snow removal issue was a point of discussion with the engineers and the hospital director. It was agreed that the snow would be mechanically blown out of the landing area and the outside perimeter of the fence. While this was, in my opinion, labor intensive; the hospital director felt that it was a \3 doable item. In PSMC's letter they do not suggest any alternative to the previous expressed concerns of the residents of the neighborhood for the helistop. While this fence issue is not a fire concern, it is a safety concern. I have been to the meetings that were held previously and heard the promises made to the residents of the area by the Providence and the City administration. I would hope those promises and concerns would be upheld by this Planning and Zoning Commission. Page 2 VA SEWARD PLANNING & ZONING COMMISSION ISSUED TO: Providence Health Systems ISSUE DATE: March 10, 1997 LOCATION: Lots 1, 2, 3, 13, 14, 15, 16, 17 & 18, Marathon Addition This amended Conditional Use Permit was granted by the Seward City Council following the Board of Adjustment decision on March 10, 1997, which reversed the decision of the Seward Planning and Zoning Commission and approved an amendment to allow construction and operation of a helistop with certain conditions. This amended permit is issued as follows: To construct and operate Providence Seward Medical Center subject to the following conditions: 1. Any significant plan amendments or future expansion/development plans (i.e. medivac helipad, future building) will be submitted to the P&Z Commission for further review, approval and possible conditions. 2. An informational and directional sign plan will be developed and approved by the Commission. 3. All parking areas and driveways will be paved within one year from the demolition of the existing hospital. 4. In accordance with Seward City Code § 15.10.215 (I), lighting of all parking areas shall be developed to reflect away from adjacent residential areas and all public streets. 5. If, at any time, the vegetative screening between Glacier View Apartments and the hospital property is removed it must be replaced by either a solid wood fence or hedge not less than four feet or more than six feet in height. 6. The site plan will be amended in accordance with SCC § 15.10.215 (N) which prohibits any fence, wall, hedge, or other planting, structure or vehicle, forming a material impediment to visibility, within the required site distance triangle. 7. Landscaping, based on the plan submitted with the Conditional Use Permit application, shall be completed within one year from the date of the certificate of occupancy, with the exception that trees will not be permitted within the public right--of-way. 8. Solid waste dumpster(s) will be screened from public view with a solid wood fence. 9. The permittee will submit final grade elevation plans and a drainage plan to the city for review and approval. 10. Providence may construct and operate a hospital helistop on the site, subject to the following conditions: a. Relocate the helistop location to the northwest corner of the site between the proposed hospital building and the parking lot. b. Install a fence around the perimeter of the landing site to ensure a safe landing zone and provide a barrier to dust and debris,. c. Install traffic control lights on First Avenue 100 to 150 feet north and south of the site to be controlled by the pilot and to aid traffic control. d. No light poles shall be in the flight path on the site, to increase safety depending on the angle of approach and departure. e. Remove the three (3) wooden utility poles located at the comer of Lowell Canyon Road and First Avenue. f. Remove the six (6) wooden utility poles along the west side of First Avenue in front of the existing building. g. Relocate the flag pole. h. Install an anemometer, wind direction instrument, and windsock at appropriate locations to ensure the pilot and hospital staff have adequate information to schedule flights and to assist the safe operation of the helicopter. i. Install appropriate lighting of the landing pad for night operation with switch controlled pad lights to minimize light from the pad when not in use. j. Providence shall be responsible for maintaining the area of the helipad and hospital property in the flight path, including the TLOF, FATO and Safety Area free of debris that may be affected by the helicopter's rotorwash during take -off and landing. k. Providence shall place warning signs on all sides of the Final Approach and Take -Off Area. ��0 1. The TLOF, FATO and Safety Areas shall be paved or covered with a material (i.e. lawn or washed rock) to mitigate potential adverse rotorwash effects created during the helicopter's take -off and landing. m. Providence shall comply with all Federal Aviation Administration recommendations, including the recommendations for hospital helistops contained in the FAA Heliport Design, Advisory Circular and the recommendations contained in the letter to Karl Reiche from James Perham, Project Manager, Safety & Standards Branch, Airports Division, dated December 12, 1996 (recommendations included in the conditions listed above). An approved conditional use permit lapses six (6) months after approval if no building permit is procured or if the allowed uses are not initiated. The Seward Planning and Zoning Commission may grant time extensions not to exceed six (6) months each upon a finding that circumstances have not changed sufficiently to warrant reconsideration of the approval of the conditional use permit. A public hearing shall not be required prior to granting an extension of time (Section 15.10.320(E), Seward Planning and Land Use Regulations). Failure to adhere to all the conditions of this permit may result in revocation of the permit and possible civil and criminal penalties. DATED this 19th day of March, 1997. Gllr ox=!� -FePi r f ��•"P0 2 ,:1 i0 �;0 • e i •rr-1-����* THE CITY OF SEWARD, ALASKA \-i Sponsored by: Staff CITY OF SEWARD, ALASKA PLANNING AND ZONING COMMISSION RESOLUTION NO.2007-02 A RESOLUTION OF THE SEWARD PLANNING AND ZONING COMMISSION, GRANTING THE CITY OF SEWARD HARBOR DEPARTMENT A VARIANCE FROM SEWARD CITY CODE CHAPTER 15.25 FLOODPLAIN MANAGEMENT COASTAL (V) HIGH HAZARD FLOOD AREA TO CONSTRUCT A PUBLIC RESTROOM FACILITY ON THE SOUTH HARBOR DREDGE FILL TRACT. WHEREAS, the City of Seward Harbor Department proposes to construct a public restroom facility on the newly created dredge fill tract located in the south harbor area; and WHEREAS, the tract created from dredge fill is located within a designated coastal high hazard floodplain as identified on the Federal Emergency Management Agency's (FEMA) Flood Insurance Rate Map (FIRM); and WHEREAS, according to FIRM No. 020013- 6375, dated May 19, 1981, the Base Flood Elevation for the subject tract falls into both the V2 and V6 zones with BFE 9' and I F respectively; and WHEREAS, the City of Seward Floodplain Management Ordinance, Seward City Code Section 15.25.050.D.4., states: The use of fill for structural support of buildings within Zones Vl - V30 on the FIRM is prohibited (ORD. 98-11). Structures are required to be constructed atop either pile or column foundations in the V — tidal and, the area to be developed, although filled, is still designated within the V tidal flood zone pending further action by LOMR-F; and WHEREAS, the applicant has applied to the Planning and Zoning Commission for a variance from the City of Seward Floodplain Management Ordinance to construct the proposed structure based upon, and with the understanding that the City of Seward is concurrently filing an application for a Letter of Map Revision for Fill (LOMR-F) with FEMA to re -designate the subject area to a "C" Flood designation; and WHEREAS, the public notification process was complied with and the appropriate public hearing as required by Seward City Code § 15.01.040 was conducted by the Commission. NOW, THEREFORE, BE IT RESOLVED by the Seward Planning and Zoning Commission that: Section 1. In accordance with Seward City Code Section 15.25.060 the Seward Planning and Zoning Commission has considered all of the following factors: Seward Planning and Zoning Commission Resolution No. 2007-02 a. The danger that materials maybe swept onto other lands to the injury of others, b. The danger to life and property due to flooding or erosion damage; G The susceptibility of theproposedfaciffty and I& contents to flood damage and the es'ectofsuch damage on the individual owner, d The importance of the services provided by the proposed facility to the community; e The necessity to the facility of a waterfront location, where applicable, f. The availability of alternative locations for the proposed use which ate not subject to flooding or erosion damage, g. The compatibility of the proposed use with the existing and anticipated development; h. The relationship of the proposed use to the comprehensive plan andfloodplain loodplain management program for that area; 1 The safety of access to the property in times of flood for ordinary and emergency vehicles, J. The expected heights, velocity, duration, rate of rise, and sediment transport of theflood waters and the effects of wave action, # applicable, expected at the site; k. The costs of providing governmental services during and afterflood conditions, including maintenance and repair of public utillties and facilities such as sewer, gas, electrical, and water systems, and streets and bridges. Section 2. The Commission makes the following specific findings regarding the City of Seward Harbor Department's floodplain variance request: A. The restroom facility, as proposed, is a necessary support accessory to the harbor and upland recreational and commercial uses and there are no other feasible locations for the structure which are not located within a floodplain; B. Failure to grant the variance would result in hardship to the applicant for the following reasons: i) it is not feasible to construct the proposed structure on piles or columns; and ii) the restroom facility is for use by harbor customers and clients and its viability because of its proximity to the harbor floats and upland access points to the saltwater would be compromised at any other location; C. Granting the requested variance will not result in damage or hardship, nor cause or exacerbate a flood condition for this or any other property; D. The proposed use is compatible with the surrounding commercial and recreational land uses and existing similar facilities; t Seward Planning and Zoning Commission Resolution No. 2007-02 E. Considering all of the above findings, the Commission hereby determines that the requested variance to construct the public restroom facility founded on the newly created dredge fill area south of the Seward Boat Harbor and within the V6 flood zone, is necessary to afford relief and is in the public interest. Section 3. Based on the above findings, the Planning and Zoning Commission hereby grants the City of Seward Harbor Department a floodplain variance from Seward City Code § 15.25.050. D (1) & (4). to allow the construction of a public restroom building in a V6 designated flood zone and without a requirement for a foundation of piling or columns. Section 4. This resolution shall take effect immediately upon its adoption. PASSED AND APPROVED by the Seward Planning and Zoning Commission this 6th day of March, 2007. AYES: NOES: ABSENT: ABSTAIN: ATTEST: Jean Lewis, CMC City Clerk (City Seal) THE CITY OF SEWARD, ALASKA Marianna Keil, Chair M1 Floodplain Administrator City of Seward Received By: D.S. Williams Community Development Department Date: 1 31 07 P.O. Box 167 Seward, AK 99664 VARIANCE REQUEST to SCC 15.25 FLOODPLAIN MANAGEMENT 1. APPLICANT INFORMATION APPLICANT Ci of Seward AGENT Scott Ransom Address P.O. Box 167 City, State, Zip_ Seward, AK 99664 Day Phone,224-4077 Fax Address Same City, State, Zip Same Day Phone Same Fax * If the applicant or agent is not the owner of record, a letter of authorization for this variance request, signed by the owner, must be attached. 11. PROJECT LOCATION: New dredge fill area adjoining Seward Boat Harbor (south) Assessor Parcel No. Township Range Section Subdivision Lot Block 111. INFORMATION/DOCUMENTATION REQUIRED Please attach additional pages if there is not sufficient space for your response. A. Documentation Required: I. Completed City of Seward Floodplain permit application. 2. As -built or proposed site plan to scale, showing house location and local topography. 3. Building floor plans to scale. 4. A completed Elevation Certificate, FEMA form 81-31. Not required B. Describe the exact variance requested: A variance request to SCC 15.25.0 0 D 4 "The use of fill for structural suppgrt of buildin s within Zones WV30 on the FIRM is prohibited." This request is for the development of a restroom building on the south harbor dredge filled area and to allow the construction of a building in a coastal high hazard (V6) flood zone. The basis for this request is the near term application for a Letter of Map Revision for Fill from FEMA to remove the subject land area from the Coastal V zone. The fill has been engineered by the Corps of Engineers including the use of armor to protect against wave action and has been built to an elevation exceeding the base flood elevation (> 11'). C. Describe any conditions which exist peculiar to this piece of property that are not applicable to other property in the same general location: This land area is newly created by the 2003 dredging of the Seward Harbor; the fill is composed of sands and Uavel removed from the harbor basin as a result of the Corps of Engineers projectThere are no other properties in the immediate area in which to base a comparison. Use of the land area is now, and will continue to be associated with the boat harbor including the restrooms that are proposed. Zk D. Strict interpretation of the provisions of SCC 15.25 Floodplain Management, would deprive the applicant of rights commonly enjoyed by other properties in the same general location. These rights are: The ability to use the land area, even for the construction of accessory buildings would be prohibitive if required to be founded on piles or columns or excluded from development within an area depicted in the V6 flood zone The level of risk of loss for the restroom structure is minimal and no other structures are proposed for area at this time. Upland areas adjoining the subiect filled area are generally considered non -flood designated areas or Zone C based on the Seward FIRMS. E. The described special conditions and circumstances do not result from the actions of the applicant and such conditions and circumstances do not merely constitute a monetary hardship or inconvenience in that: The restrooms proposed for the fill area are of a public nature and their development is in the public interest The requirement for the use of piles or columns would pose a substantial financial, hardship but this request is based on the premise that the area is expected to be re-classified to a Zone C (non -flood) in the near future. Exclusion of any development due to the area's current designation of V6 would be contrary to the public's interest as an accessory facility to support the harbor and adjacent uplands. F. Granting the variance will not result in increased flood height for the following reasons: The proposed structure will have no affect on flood height in the tidal areas adjoining. G. Describe the susceptibility of the proposed facility and its contents to flood damage and the effect of such damage on the owner. The restrooms facility, as proposed, is not susceptible to flood damage based on normal tidal fluctuations and is unlikely to be affected by storm tide conditions. The design and construction of the building as proposed, are expected to be appropriate for the location and exposure. H. Describe the availability of alternative locations for the building which are not subject to flooding or erosion damage: The proposed restrooms are to serve the new South Harbor (float) Expansion. The location of the restrooms is critical to use of the harbor facilities. A location further away would not be sufficient. I. Describe the compatibility of the facility with the existing and anticipated development in the area: Accessory buildings to public moorage and harbor development and upland recreational and commercial use. The proposed facility is compatible and complimentary to existing uplands uses. J. Describe the safety of access to the property in times of flood for ordinary and emergency vehicles: Access is via a direct land connection with contiguous uplands and local thoroughfares. 21/ IV. ADDITIONAL REQUIREMENTS FOR DEVELOPMENT IN FLOODWAYS For development in floodways, the applicant must submit documentation that this variance will not result in any increase to flood levels during the base flood, e.g. conveyance calculations and/or step -backwater analysis certified by a registered professional engineer or architect. The Floodplain Administrator will determine which analysis is - required for individuals projects. N/A This variance request is concerning a Coastal "V" flood zone. V. CERTIFICATION STATEMENT: The information contained on this form and the attachments are true and complete to the best of my knowledge. I grant permission for city staff to enter onto the property for the purpose of processing the variance request. 1 understand that a City of Seward Floodplain permit is also required and that the granting of a variance does not guarantee issuance of a City of Seward Floodplain permit. Cost of flood insurance is determined by actuarial risk and will not be modified by the granting of a variance. Y.0�40p' 1 %?- , .2 dn- S gnature of Applica t or Agent Date Scott Williams From: Christina Stauffer [sbcfsa@arctic.net] Sent: Tuesday, February 20, 2007 12:47 PM To: Scott Williams Cc: Christy Terry; Bill Williamson; David Dieckgraeff; 'Loyd Welch'; 'Tina E. McLean; Tom Gillespie. Subject: City of Seward Variance Request/South Harbor Restrooms Building Mr. Williams, The Seward/Bear Creek Flood Service Area board reviewed this variance request at their regular board meeting last evening, 19 February 2007. The board has no objection to granting this variance to Seward City Code 15.25 and wants to thank you for the opportunity to comment. Christina Stauffer Administrative Assistant Seward/Bear Creek Flood Service Area PO Box 1554 Seward, AK 99664 (907)224-3340 (907)224-5197 www. sewardbearcreekfloodservicearea. ors 3/1 /2007 2� SEWARD / BEAR CREEK FLOOD SERVICE AREA REGULAR BOARD MEETING SEAVIEW PLAZA BUILDING, SUITE 122 H. CORRESPONDENCE & REVIEW OF PAYMENT REQUESTS • E-mail from Jane Gabler re Blaine Bardarson permit application Christina Stauffer introduced this item and reported that Jane Gabler had requested the attached permit extension letter from Blaine Bardarson to the US Army Corps of Engineers be brought to the attention of the board. Discussion was held but no action was taken at this time. • Payment request for reimbursement to Christina Stauffer for postage and miscellaneous expenses in the amount of $S 1.13. Tina McLean moved that this bill be paid. The motion was seconded and unanimously approved. I. PERMITS _FOR REVIEW • City of Seward Variance Request/South Harbor Restrooms Building Steve Schafer asked for a relaxation of the rules so that he could ask Christy Terry about the City of Seward codes regarding V zones. Christy Terry responded that that City V zone codes were the same as the borough codes. John Gage pointed out that the original project had been done under the US Army Corps of Engineers. Discussion was held regarding the fact that the V zone designation involved in the variance request was soon to be changed and taken out of the V zone entirely. Tina McLean moved to send an e-mail to Scott Williams, the Seward City Planner, stating that the board had no objections to the granting of this variance. The motion was seconded and unanimously approved. 2/19/07 3 DRAFT "�� Scott Williams From: Scott Ransom Sent: Wednesday, February 28, 200710:17 AM To: Scott Williams Subject: FW: Seward South Breakwater Fill Area (UNCLASSIFIED) -----Original Message ----- From: Jeffries, Alan C POA [mailto:Alan.C.Jeffries@poa02.usace.army.milI Sent: Wednesday, February 21, 2007 3:47 PM To: Kimberly Nielsen; Wierzbicki, Boguslaw J POA Cc: Scott Ransom Subject: RE: Seward South Breakwater Fill Area (UNCLASSIFIED) Classification: UNCLASSIFIED Caveats: NONE Kim, Scott, The following is information on the new fill area portion of the recent Corps of Engineers' Harbor Improvements project at Seward. Refer to Appendix A of the Sept. 1998 Feasibility Report prepared by the Corps for additional details. Design Guidance for the project was: USACE. 1984. Shore Protection Manual. USACE. 1986. "Engineering and Design, Design of Breakwaters and Jetties," EM 1110 2-2904. USACE. 1989. "Water levels and Wave Heights for Coastal Engineering Design," EM 1110-2-1414. USACE. 1994. "Hydraulic Design Guidance for Small Boat Harbors," EM 1110-2-1615. Dredged material was placed in Disposal Area 1 and armored with a three layer rock revetment. Armor stone size and gradation were determined using Hudson's equation with the following variables: stone specific gravity, side slope, design wave height, and stability coefficient. Subsequent Core and Filter rock layer gradations were determined using filter criteria to prevent piping of the dredged material through the revetment. The ability of the armor rock layer to withstand wave action was determined by using the same design wave height and stability coefficient as that for the breakwaters. The revetment represents a permanent protective structure for the fill over the design life of the project. The top elevation of the dredged material fill was established as +20' MLLW. This was based on a maximum wave runup of 5.4' added to the highest observed tide of + 15.1' MLLW (result was +20.5' MLLW). Since the original breakwaters were at +18' MLLW and have been reported to have sustained only occasional overtopping, an elevation of +20' MLLW was selected for design of the new breakwaters and fill area to achieve essentially non -overtopping structures. Please let me know if the information above is sufficient for your purposes or if there are any questions or details I can clarify. If you need a copy of the Appendix A, I can provide one. Thanks, Alan 1 /� i. -r MAIN (BY OTHERS) �� ::%r. :•3; +'• :' _=..f: ^ �• - C. �i�... y '•: i. .i•:�.'� Cam• .NEW SANIT .-S J' ./:•;`r - ��.� ARY EWER: (BY OTHERS) / :. FASTING• 60331Q5g•01 _ 4 .EWER ,SERVICE `r( .... ..•� LINE AT. 27G SLOPE _ .f -,;, . '.•. Li r . - -- — - -- -- INCL.. CLEANOUT (BY Z . NEW GRAVEL ROAD CONNECT TO LIFE STATION- OTHERS) I;: •;��.-•/.•:•;;0 (BY OTHERS) (UFT STATION INSTALLED BY. J J :OTHERS):PER e. s ♦r / : i . �p .. cn A. '.. .. .. •m p� 1 6 BID SEA .. C1.0 . ■ r- ENLARGED FLOOR PLAN m IN r. VI.Y� � r � T ios MEN UOIN 002 Je. � �f87�IlLE aoota� �� .o�oroaat im �aoi R OF PLAN , FLOOR PLAN m v*.rr (D v�.rr F 19, gil Z it M .F! FL� BID SET _ A1.1 6 s Im a t iw, 4 it AQ >ww ry .r. Mi saw FY .. _ %p City of Seward, Alaska Planning Commission Minutes January 4, 2007 Volume 6, Page 13 2 Call to order The January 4, 2007 regular meeting of the Seward Planning & Zoning Commission was called to order at 7:30 p.m. by Char Marianna Keil. Opening Ceremony Commissioner Smith led the Pledge of Allegiance to the flag. Roll Call There were present: Marianna Keil presiding, and Kevin Clark Bob Hicks Lynn Hohl Sandie Roach' Tom Smith comprising a quorum of the Commission; and Scott Williams, Planner Christy Terry, Executive Liaison Absent: Margaret Anderson City Administration Report Planner Scott Williams reported on the following item: • A response to Christy Miller's letter dated December 8, 2006 was provided as a. lay down at the dais. He noted Christy Miller had retired and Taunnie Boothby was acting as Interim Floodplain Management Program Coordinator. Other Reports, Announcements and Presentations- None Citizens' Comments on Any Subject except Those Items Scheduled For Public Hearing —None. Approval of Agenda and Consent Agenda — Motion (Smith/Roach') Approve the Agenda and Consent Agenda Keil added under New Business, "Change to Rule 26 Council Rules of Procedure: Order of Business." 3' City of Seward, Alaska Planning Commission Minutes January 4, 2007 Volume 6, Page 13 3 Hohl added under New Business, "Discussion regarding the Middle School Conditional Use Permit." Motion Passed Unanimous The following items were approved under the Consent Agenda: - November 16, 2006 and December 5, 2006 Regular Meeting Minutes Public Hearings Resolution 2006-25 recommending City Council and the Kenai Peninsula Borough Approval of the Subdivision of ATS No.174, Within The NW % of Section 3, Township 1 South, Range 1 West, Seward Meridian, Marina Subdivision, Seward Resort Addition, To Create A "Tract A." (Postponed from the December 5, 2006 Regular Meeting and on the floor for action.) Williams directed the Commission's attention to the clarifying information in the new agenda statement and letter from surveyor Nick Cline. Notice of public hearing being posted and published as required by law was noted and the public hearing was opened. No one requested to be heard and the public hearing was closed. In response to Keil's request, Terry read the current amendment on the floor that was postponed from the December 5, 2006 Regular Meeting, "Add Section Lb, The existing building will be removed or modified in compliance with setback requirements prior to the finalization of the plat." In response to Dicks, Williams noted the easement would be negotiated with the City and would become part of the recorded plat. Hohl thanked the stafffor their response to Commission questions from the last meeting. She asked if there was a current Floodplain Permit for the existing structure. Williams stated he was not aware of a Floodplain Permit for this structure. He stated either a variance or an elevation certificate would be needed for any new structures. Williams stated the current building should be removed prior to the recording of the plat. He stated it was possible the current building did require a variance, but he had not been able to find accurate information on when the fill was placed. Hohl stated her concern was not with the fill, but the existing structure. r,Z City of Seward, Alaska Planning Commission Minutes January 4, 2007 Volume 6, Page 13 4 Williams stated he did not know if the building was constructed at this location or if it was moved there. He clarified the building was not on a permanent foundation. Hohl stated she was unsure if temporary structures required a Floodplain permit. Williams reiterated Surveyor Nick Cline had confirmed the building would be removed prior to the plat being finalized. Motion Passed Main Motion Passed Unanimous Unanimous Set January 16, 2007 Work Session Topic as details for "Community Values Meetings." Williams noted staff had moved forward on preparations and asked the Commission to discuss details during this meeting. Commission discussed possible topics for the January 16, 2007 Work Session, such as definitions. Clark stated he would not be at the Work Session and Hicks stated he was unsure if he would be able to attend. Roach' preferred to set the Work Session Topic as `Details for the Community Values Meetings.' She supported discussion of the topic tonight, but felt the Commission might have further ideas that needed to be discussed at the Work Session. Williams agreed with Roach', and noted it would be helpful to discuss how to infuse the SMIC Development Plan and the Parks and Recreation Master Plan updates into the meetings. Keil noted the Flood Board mentioned their Flood Mitigation Plan might be available and asked that this be incorporated into the discussion and available for distribution to the public. Williams listed the details for the Community Values meetings thus far: • February 7'h and e . • 7:00 pm start time • Middle School Main Lobby • Refreshments • Section 2 of the Comprehensive Plan Volume 1 posted around room (including photos) • Large format demographics for the Seward Area posted around room • Land Use Map and Zoning Map with Zoning Area Key posted around room Williams stated the basic set up of the room would include chairs in a circular pattern with a table for public testimony facing flip charts for notes. He stated that outside of the chairs would be an open area with room for individuals to walk around and view displays. �3 City of Seward, Alaska Planning Commission Minutes January 4, 2007 Volume 6, Page 13 5 In response to Hohl, Williams stated actual testimony could be recorded and the meetings would be advertised. He understood the testimony would be digested by staff and formatted in a resolution recommending changes to Council and that a public hearing would be also held at that time. Keil supported as much citizen input as possible -and gave the example that citizens might have stronger comments to add regarding flood mitigation. Hohl agreed, but wasn't sure how a formal Public Hearing could be incorporated into the meetings with everything else they were trying to accomplish. Williams questioned the amount of community involvement, since the community had recently been canvassed by a survey. In response to Keil, Williams stated that he now had a copy of the VISTA Survey and planned to infuse the document with graphics and comments to use as part of the meetings in February. In response to Hicks, Williams confirmed that the Commission's role was to listen and learn from the citizens attending, but added they would also need to ask questions to clarify responses. -By general -consensus, the Planning and Zoning Commission set their January-16, 2007 Work Session Topic as details for "Community Values Meetings." Discuss Quarterly Joint Work Sessions with Seward Bear Creek Flood Service Area Board Williams suggested the Commission ask the Board to meet at City Hall to allow for space needs for both the Bodies. Hohl suggested the meetings be held an hour before their Regular Meetings. Keil and Smith concurred. By general consensus, the Commission set Quarterly Flood Board Meetings for March 6, June 5, September 4, and December 4, 2007 at 6:30 pm. Keil asked Smith to provide some thoughts on the Joint Work Session held with the Flood Board in December. Smith noted the Flood Board had done a lot of work for the community and suggested holding quarterly meetings with the Planning and Zoning Commission could help the community understand the Flood Board's importance. He noted interest in flood issues varied based on the flood needs at the time. Smith stressed that the Flood Board had a great wealth of knowledge and it was time for the community to solve the Seward Area's mitigation problem. He noted the community could control flooding if they could control the gravel. 3� City of Seward, Alaska Planning Commission Minutes January 4, 2007 Volume 6, Page 13 6 Hohl noted the Commission had just recommended approval of a plat in a Flood Zone without the Flood Board's comments. Keil stated the discussion with the Flood Board included a streamlined process where all of Seward's Flood Plain Permits were approved by the Kenai Peninsula Borough instead of the City of Seward. Keil stated another item under discussion were legislative changes to allow blanket permits for multiple land owners to extract gravel. She advocated working with Council to provide additional support to enact these changes. Williams stated it was important that a dialogue between the two bodies had begun. He stated at the last Flood Board meeting the Board had agreed to contribute seed money to help with the investigation of the Japp Creek issue. Williams stated this was an important step in moving forward with enforcement issues, project scoping and moving gravel. Keil stated the key issue was gravel extraction. She noted something needed to happen or the cycle would continue. She asked the Commissioners to talk to Council and encourage Council Members to use their power with the Legislature to continue progress on this issue. Hohl stated it should be relatively easy to transfer Flood Plain Powers back to the Borough. Kea stated the Planning and Zoning Commission could work cooperatively with the Flood Board. In response to Clark, Williams noted the Flood Board had worked with the Borough Attorney to ascertain what their authority was within Seward's City Limits. He stated the Flood Board had also queried the State Attorney Oaf's Office and was directed back to the Borough Attorney. In finther response to Clark's inquiries, Williams stated he was not privileged to the Borough's decision on this issue. Clark stated, in order to solve this issue, Council could revert authority back to the Borough. Williams stated it was important to proceed with due caution to make sure the City continued to have regulatory authority for building permits. He clarified the Flood Board and the City needed to work together to insure there were no gaps in the process. Williams stressed it was ultimately important to work towards this goal cautiously. Change to Rule 26 Council Rules of Procedure: Order of Business In response to Hohl and Keil, Terry stated she discussed this item with the Clerk's Office and this change in Council's Agenda did not automatically change the agenda order for the Planning and Zoning Commission. She stated Planner Williams was currently working on Planning and Zoning Commission Rules of Procedures and could examine the order of the Commission's agenda. Terry 315 City of Seward, Alaska Planning Commission Minutes January 4, 2007 Volume 6, Page 137 suggested waiting to implement any change until the Council had an opportunity to see if they were happy with their new agenda order. Hohl spoke in opposition to the change and felt it was important for citizens to hear presentations prior to making comments to Council. Keil understood the change was made because citizens had to wait an extraordinary amount of time through all the presentations when they were there to make comment on a specific item. Hohl suggested an additional public comment section could have been added. Clark clarified his understanding that Hohl and Keil stated citizens didn't want to wait through the presentations to provide comment. Hohl liked the historical placement of public comments with each agenda item. She stated the current system lacked the ability to have an impact on the agenda item. Keil stated that change was implemented because the public comments began to be abusive. Smith stated he had been in a situation where a Council Member was making misstatements and he was unable to provide them with the correct facts because of the public comment timing. Hohl stated in the past she had made comments in regards to what she thought was Administration's position, and then when the City Manager spoke, he had changed his position. Discussion regarding the Middle School Conditional Use Permit Hohl stated she was concerned with the safety of the children walking from the Elementary School to the High School with the pedestrian pathway that was in place. She also stated the Commission had not addressed the new design for the Ifigh School Driveway, but she didn't see pedestrian safety being addressed in that design. Hohl reiterated that the pedestrian pathway from the Elementary School to the Middle School was just a widened gravel shoulder that was not being used by pedestrians. She noted this was a conduit between the neighborhoods. Hohl stated the new portion did not have safe lighting. In response to Keil, Hohl stated the Planning and Zoning Commission had issued the Middle School Conditional Use Permit, and it was the Commission's job to address safety concerns. She did mention this issue to the School Board and was told it was not under their authority. Clark asked Hohl if this was a condition that was not being met, or if she was asking the Commission to add a new condition. Hohl felt the condition ofthe pedestrian pathway was met to the `letter ofthe law,' but argued that the intent was not. She explained that the new drive area at the High School had not been addressed by the Commission, but that it should be required to come before them. Hohl described the 3(0 City of Seward, Alaska Planning Commission Minutes January 4, 2007 Volume 6, Page 13 8 new traffic loop off of Swetmann Avenue where kids could be dropped off at the cafeteria. She noted the bike path ended at the back driveway and there was no lighting or pathway for the children to follow. In response to Hicks, Hohl stated the contractor had not finished the job. Roach' concurred with Hohl and asked to review the Muddle School's Conditional Use Permit. She stated in her discussions with the contractor, the contractor's interpretation varied from what she understood the Commission had set as a condition. She shared her safety concerns as she walked and drove large vehicles in the area. Smith reminded the Commission that this was a passionate issue with a great amount ofpublic input. He stated the designers did not want to modify their design in anyway. Smith concurred with the Commission reviewing the Conditional Use Permit. Keil suggested this could be brought back to the Commission. Hohl and Roach' advocated for pedestrian safety in this area. Keil asked Roach' to take some pictures. Hohl thought the City was using this street as access to the substation. She noted this was a private driveway and the City needed to have a cooperative agreement with the Borough. Roach' discussed this with the contractor and was told that the City should not be using the drive as access. Informational Items and Reports (No action required) Seward Bear Creek Flood Service Area Board Agenda for January 8, 2006 Seward Bear Creek Flood Service Area Board Approved Minutes for November 2006 ARRC - Army Corps of Engineers Application of Permit (dock extension) In response to Hohl, Williams stated he thought ARRC would need a variance and a permit. He noted at this point ARRC advertised for public input on their Corps Permit. He stated Carol Griswold had made appropriate and good comments on the environmental issues that surrounded the project. Williams stated any comments could be emailed to him and he would forward to Gary Williams at the Kenai Peninsula Borough - In response to Smith, Terry shared that ARRC had been providing monthly updates to the Port and Commerce Advisory Board and stated she would ask ARRC Representative Louie Bencardino to come and speak to the Commission. ;I City of Seward, Alaska Planning Commission Minutes January 4, 2007 Volume 6, Page 13 9 Hohl asked Williams to remind ARRC that they needed to apply for a Floodplain Permit. Williams noted ARRC had obtained these forms and had discussed this issue with the Community Development Department. He noted they had obtained a Flood Plain Permit for their fill in the Log Pond. Japanese Creek Floodplain Letter from Floodplain Management Program Coordinator Christy Miller Yoder stated the response to the letter was provided at each Commissioner's seat at the dais. Commission Comments — Roach' was impressed with the Planner's preparation for the Community Values Meetings. Smith wished the Commissioners a good 2007. Hohl noted Smith was on Monday's Borough Agenda for appointment to the Planning Commission. She stated she would be at the Borough Planning Commission meeting to provide comments on the Reconsideration for the Long Term Care Facility Plat. Hohl stated the plat submitted did not meet one of the Seward Planning and Zoning Commission conditions. Keil disagreed with Hohl's last statement. Hohl stated Keil spoke as a Planning and Zoning Commissioner in favor of the plat the last time it was before the Borough Planning Commission. She stated the Commission had unanimously voted to include dedicated north -south access and suggested the minutes be reviewed to verify her statements. Clark disagreed with Hohl and stated the tapes should be reviewed to verify the entire discussion. Hohl stated the intent of her motion was for the provision of additional north -south access in addition to the existing streets being widened. Hohl noted the issue become confused because during the Conditional Use Permit for the Long Term Care Facility, the Commission voted against the dedication. Roach' and Clark stated they did not recall that requirement. Hohl noted there was a full page discussion in the minutes on alternative north -south access. Keil argued the Commission did not ask staff for a specific dedication. Hohl asked for a recess so that the minutes regarding this issue could be reviewed. �a City of Seward, Alaska Planning Commission Minutes January 4, 2007 Volume 6, Page 14 0 The Commission recessed from 8:40 to 8:55 and were provided with copies of the September 5 and September 12, 2006 Regular and Special Meeting Minutes. Hohl stated as the maker of the motion that dedicated the additional right-of-way she knew the intent of her motion and tried to make that clear to the Commission. Keil stated she struggled with Hohl's interpretation of the discussion because Maple Street and Cottonwood Street were included. She further noted Clark's statement for suggestions by the City Staff to be included. Hohl argued widening of an existing access was not creating equal or superior access. Smith noted the streets were only 40 feet wide in that area and the Commission voted to increase the dedication to 60 feet. Hohl agreed, but stated that was done in a previous motion. She stated the minutes clearly demonstrated her clarification of the motion to provide additional access. Keil stated the discussion centered on the interpretation of equal -to or superior access. Hohl and Keil debated the clarity of the motion. Roach' stated the motion was clear. Keil, Clark, and Smith stated the motion was unclear. Clark noted the minutes did not reflect every conversation. He recalled a discussion about Afognak Avenue, the West side of the property, and the City's position that a `S' sweep of Afognak Avenue wouldn't work because there wasn't enough room to place on road on the levee side of the parcel. Hohl stated Clark voted to approve the motion. Clark stated he didn't remember agreeing to plat a north -south road on the west side of the property. He felt the tapes might have further explanation on other Commissioners' intentions. Hohl argued that staff had discussed additional access other then the widening of Maple Street and Cottonwood Street. She felt the Commission was addressing additional access on the west side of the property. Clark stated, based on the motion, he agreed the Commission needed to dedicate a north - south access because of Borough requirements, but Clark stated he did not agree that the access needed to be platted on the west side of the property. He advocated listening to the tapes to verify the intent of the Commission. City of Seward, Alaska Planning Commission Minutes January 4, 2007 Volume 6, Page 141 Hohl stated she knew the intent of the Borough Code was that alternate access was a new access. Clark argued the motion did not state an alternate access needed to be provided. He noted the motion stated `equal or superior.' Clark stated Administration obviously left the meeting with a different interpretation from Hohl. Hohl stated she couldn't verify Clark's last statement. Clark stated he could not continue the discussion without listening to the tapes. Keil and Hohl debated the intent of the Commissioner's votes and the clarity of the motion, Clark reiterated the need to listen to the tapes because the minutes were not verbatim. Hohl stated the minutes were the legal recording of the Commission's action. Smith noted the motion stated the vacation was subject to `dedication of equal or superior north -south access' but did not specify where or how. Keil and Clark noted Administration understood this to mean the widening of Maple Street and Cottonwood Street. Hohl felt this was already addressed in a previous motion. Smith verified this was previously addressed and additional rights -of -way were then discussed. Keil clarified for Planner Scott Williams the process thus far and Hohl's objection to Keil speaking on behalf of the Commission at the Borough Meeting, since Hohl and Keil differed on their interpretations of the plat. Hohl stated the confusion was in part due to the Commission failing a motion to amend the Conditional Use Permit to replace the vacation of the Section Line Easement with a dedication to allow future connectivity from Dora Way to Dimond Boulevard. She clarified that during the platting action the Commission voted unanimously to provide additional north -south access. Hohl stated the Commission did not want to specifically tell City Staff how to provide this access because the Commission wanted City Staffto choose the best location for the north -south access. She stated the staff did not do what the Commission required. Hohl stated on Monday at the Borough meeting she would be speaking to this section of the minutes. Hicks stated a court of law would review the approved minutes. He noted if the court found the motion ambiguous they would look to the minutes. Hicks noted after Glenz's explanation of the expansion of Maple Street and Cottonwood Street, Hohl stressed the dedicating additional access. Hohl and Keil debated Borough Staff's interpretation of the amendment. qO City of Seward, Alaska Planning Commission Minutes January 4, 2007 Volume 6, Page 14 2 Roach' asked why the Borough went against the Commission's recommendation. Hohl stated they did not explain, and she noted City Staff did not stress the fissures on the parcel In response to Interim City Manager Marvin Yoder, Hohl noted the Borough did not follow their own Code in providing equal to or superior access. Citizens' Comments — Commissions and Administration Response to Citizens' Comments — None. Adjournment Meeting adjourned at 9:10 pm. Christy Terry Marianna Keil Executive Liaison Chair (City Seal) 4k MEMORANDUM City of Seward Community Development Date: March 6, 2007 To: Planning and Zoning Commission Through: Sco i iams, Planner From: Donna Glenz, Planning Assistant Subject: April 3, 2007 Regular Scheduled Planning and Zoning Meeting The regular April Planning & Zoning meeting is scheduled for Tuesday April 3, 2007; due to the Special State Election scheduled for the same date, April P, the Planning and Zoning Commission meeting must be re -scheduled. It is recommended that the April Planning and Zoning Meeting be rescheduled to Thursday, April 5, 2007. H2 City of Seward, Alaska Planning Commission Minutes February 6, 2007 Volume 6, Page 143 Call to order The February 6, 2007 regular meeting of the Seward Planning & Zoning Commission was called to order at 7:30 p.m. by Chair Marianna Keil. Opening Ceremony Commissioner Hicks led the Pledge of Allegiance to the flag. Roll Call There were present: Marianna Keil presiding, and Margaret Anderson Kevin _Clark Bob Hicks Lynn Hohl (7:36) Sandie Roach' Tom Smith comprising a quorum of the Commission; and Scott Williams, Planner Christy Terry, Executive Liaison Absent: None. City Administration Report Planner Scott Williams reportedon the following items: • There were no reported violations, interpretations or abatement issues. • The Community Development Department was actively working on a Flood Development Fill Permit for the ARRC Dock, a Conditional Use Permit Amendment for the Providence Hospital Heliport, an additional Conditional Use Permit for a local business, and a Variance request totheFloodplain Ordinance for a City Project. Other Reports, Announcements and Presentations - Liaison from Seward Bear Creek Flood Service Area Board Volunteer Liaison Randy Stauffer from the Seward Bear Creek Flood Service Area Board (SBCFSAB) reported on the following items: • Stauffer noted he was not a member of the Flood Board and could not speak for them, but he was willing to convey information. U3 City of Seward, Alaska Planning Commission Minutes February 6, 2007 Volume 6, Page 144 • SBCFSAB appointed Randy Stauffer as the Board's Volunteer Liaison to the Planning and Zoning Commission. • Flood Service Area Office hours were now Monday through Thursday 9 am to 3pm. • The Flood Board added an additional monthly meeting and would now meet the first and third Mondays of each month. • Stauffer stated the town meeting regarding an update on October 2006 flood information was cancelled. Stauffer shared that FEMA, the lead participant in this meeting, postponed the meeting due to funding problems before arrangements were completed. In response to Hicks, Stauffer stated there was some internal confusion with Board jurisdiction and the Board had asked for clarification from the State of Alaska Attorney General's Office and the Kenai Peninsula Borough Attorneys. The Board was currently working with the Kenai Peninsula Borough to resolve the issue of advisory authority. In response to Hohl, Stauffer stated there was a lot of frustration with FEMA and noted the Board was unsure of how to proceed at this time. ARRC Representative Louie Bencardino and ARRC Engineer Dan Ottenbreit presentation on Railroad Dock Development ARRC Representative Louie Bencardino and ARRC Engineer Dan Ottenbreit provided an update to the Commission on the Railroad Dock Development. In response to Keil, Bencardino stated the freight would be transported out of the community by rail, barge and truck. In response to Smith, Ottenbreit stated the current plan was to service 700-800 foot ships with no plans to extend the dock. In response to Smith, Bencardino stated the Railroad would be adding an additional set of tracks. In further response to Smith, Bencardino stated the reclaimed acres would be used as a staging area for the Northern Edge exercise and the Railroad would be marketing the area at a future date. Hohl stated she just recently read the headlines from the day before the earthquake and the Alaska Railroad had just built the dock in Seward at that time. She asked if they believed pipeline goods would come through Seward. Ottenbreit stated he had no doubt that every dock in Alaska would be flooded with equipment because of the pipeline. In response to Hohl, Ottenbreit stated local gravel would be used for the dock project. Yq City of Seward, Alaska Planning Commission Minutes February 6, 2007 Volume 6, Page 145 In response to Hohl, Williams stated the Community Development Department had received the Alaska Railroad's permit application. In further response to Hohl, Williams stated the Railroad needed a development permit, but did not need a Floodplain variance. Hicks pointed out the Railroad also had concrete slabs in the plans and surmised the Railroad had additional improvements planned in addition to fill. Ottenbreit noted the ramp was on wheels and was not a fixed structure. In response to Hicks, Ottenbreit stated the United States Army Corps ofEngineers permit was still in progress, the Alaska Department of Environmental Conservation had given the Railroad information, and the Alaska Department of Natural Resources had given a Final Consistency Response. In further response to Hicks, Ottenbreit concurred the process was going smoothly. Ottenbreit clarified container ships docked during the winter in Anchorage to rail goods to Seward to load onto barges. During the summer, the container ship would dock in Seward. Ottenbreit stated TOTE planned to begin Seward dockings in April or May of 2008. In response to Roach', Ottenbreit stated the increase of rail traffic would be about 33%. Roach' discussed bus stop safety concerns with the Stoney Creek Crossing. Ottenbreit stated he would convey the concerns to the appropriate parties at the Alaska Railroad. Hohl asked the railroad to consider the school bus schedule. Clark stated that the Bear Creek Fire Service Board's top priority was to have a second access into Questa Woods developed. In response to Williams, Bencardino stated TOTE would not cease operations in Anchorage. In response to Williams, Ottenbreit stated Seward could be a backup facility for Whittier's interline rail service. In response to Williams, Bencardino stated it was up to the captains of the TOTE ships to decide if a tug was required to assist with the docking. In finther response to Williams, Bencardino stated Sampson would now be refueling in Seward. Bencardino stated cruise ships did not like to refuel in Alaska because of the fuel tax. Smith observed it was slow and spill prone to refuel from a tanker and the Railroad dock did not have a refueling pipe. levels. In response to Williams, Ottenbreit confirmed the dock would allow operations at all tide Li5 City of Seward, Alaska Planning Commission Minutes February 6, 2007 Volume 6, Page 146 Hohl stated she was relatively sure the alternate access into Questa Woods was in Kenai Peninsula Borough Comprehensive Plan. She asked if there would be additional mitigation money for the Seward Area in conjunction with the Corps process. Ottenbreit stated the Railroad had indicated they wanted to provide mitigation funds. Hohl and Keil discussed the status of the last money received from ARRC to the Ketchemak Bay Heritage Land Trust. Commission discussed the possibility of the City of Seward holding the mitigation land in trust. Citizens' Comments on Any Subject except Those Items Scheduled For Public Hearing —None. Approval of Agenda and Consent Agenda — Motion (Anderson/Hohl) Approve the Agenda and Consent Agenda Hicks added the Middle School Pedestrian Pathway under Unfinished Business. Hohl removed the January 4, 2007 Regular Meeting Minutes from the consent agenda. Motion Passed as Amended Unanimous The following items were approved under the Consent Agenda: January 4, 2007 Regular Meeting Minutes Public Hearings — None. Unfinished business Middle School Pedestrian Pathway Hohl stated the Americans with Disability Act Specialist from Homer examined the pedestrian pathway but had not completed written conclusions. She stated the Independent Living Center was going to work with the City in developing a transition plan and she tried to obtain the Borough's plan which was missing. Hohl requested a copy of the Borough's and Soldotna's transition plan. In response to Keil, Hohl stated new construction should have met ADA requirements. Hohl also spoke to Kenai Peninsula Borough Superintendent of Schools Donna Peterson about the need for pedestrian infrastructure at the other end of the building. Hohl thought this would be coming to the Commission as a Conditional Use Permit. q(0 City of Seward, Alaska Planning Commission Minutes February 6, 2007 Volume 6, Page 147 Roach' spoke with the maintenance staff in charge of relocating the pods and they knew nothing about applying for a Conditional Use Permit. Roach requested this item be under unfinished business for the next meeting and stated she would be providing photos. Select Topic for February 20, 2007 Work Session Williams asked the Commission to review filing fees for Land Use Actions at their upcoming work session. Hohl requested comparisons from other local governments within the Kenai Peninsula Borough. Keil suggested a reassessment of last year's Planning and Zoning Commission priorities in preparation of their Joint Work Session with Council setting next year's priorities. Anderson stated the political sign ordinance should not be forgotten. By general consensus, the Commission set `Review the filing fees for Land Use Actions and Discussion on Planning Commission Priorities for 2007 (to include a review of Seward City Code pertaining to Political Signs)' as their Work Session Topic for February 20, 2007. Suggest dates for Annual Joint Council/ Planning and Zoning Commission March Work Session. Keil stated she would be amenable to meet with it was convenient for the Council. Hicks and Clark concurred. Hohl suggested asking the Council for multiple dates for the Commission to review. January 4, 2007 Regular Meeting Minutes Motion (Hohl/Anderson) Postpone approval of the minutes until our next meeting. Hohl noted the minutes of January 4, 2007 were closer to a verbatim transcript then the summary of discussion required by Seward City Code 2.10.060. She asked the Commission to listen to the tapes prior to approval if they wished the minutes to remain in their current form. Hohl then asked if the Commission would like the minutes to be more of a summary, the Commission direct staff to produce different minutes, or Commissioners could develop their own summaries. Hohl stated Commissioners should also review the tapes prior to approval. She stated staff notes were provided to the Borough Planning Commission outlining the Planning Commission's discussion from the January 4, 2007 Regular Meeting. Hohl noted no action was taken from this discussion. t47 City of Seward, Alaska Planning Commission Minutes February 6 2007 Volume 6, Page 148 In response to Commissioner's requests for clarification, Hohl stated she was not ready to agree or disagree with the current minutes, but wanted to review the tapes if the minutes were to remain in the current format. In response to Anderson, Hohl stated she wanted the minutes to be more of a summary. In response to Keil, Hohl stated it was the prevue of each Commissioner if they wanted additional details added to the minutes. Smith stated the issue discussed was completed. Hicks stated in his review of the minutes one of his comments was not what he intended. He stated there was clearly a debate during the meeting and there was- no reason to not postpone the minutes for a month. Roach' concurred. Hicks suggested allowing Commissioners who wished to listen to the tape could do so prior to the next meeting. Anderson concurred with Hicks. In response to Keil, Clark stated he did not need to review the tapes from these minutes. Motion Passed Yes: Hohl, Anderson, Hicks, Roach' No: Clark, Smith, Keil Informational Items and Reports (1Vo action required) February 7 and February 8 Community Values Meetings Keil stated she would be late to the Meeting on February 8. In response to Commission questions, Williams stated he would be reviewing Section 2 of the Comprehensive Plan with a power point beginning at 7:00 pm, but asked the Commissioners to be available during the open house beginning at 6:00 pm. Commissioners noted there were multiple public meetings on the Thursday night ofthe Values Meetings. Seward Bear Creek Flood Service Area Board Agenda for February 5, 2007 Seward Bear Creek Flood Service Area Board Approved Minutes for December 2006 Commission Comments — City of Seward, Alaska Planning Commission Minutes February 6, 2007 Volume 6, Page 149. Hohl stated she had sent a letter to Planning Director Max Best and the Borough Planning Commission on a section of the Borough Code she discovered that required a subdivision or replat that deviated from the preliminary plat to be submitted back to the City for review. In response to Williams, Hohl read examples from her letter. Clark thanked Volunteer Liaison from the Seward Bear Creek Flood Service Area Board Randy Stauffer for his time. He commended Stauffer for his willingness to fill the role. Roach' thanked Randy Stauffer for volunteering his time for this important role. She then thanked ARRC Representative Louie Bencardino and ARRC Engineer Dan Ottenbreit for their openness in discussing the dock project. Keil thanked the Alaska Railroad for their presentation. Citizens' Comments — None. Commissions and Administration Response to Citizens' Comments — Hohl apologized for her tardiness and stated she had a Tuesday meeting in Soldotna. Adjournment Meeting adjourned at 9:07 pm. Christy Terry Executive Liaison (City Seal) Marianna Keil Chair O MEMORANDUM Date: March 6, 2007 To: Planning and Zoning Commission Through: D. Scott Williams, Planner From: Christy Terry, Executive Liaison Subject: Special Meeting on March 2&, 2007 If the Community Development Department obtains the remainder of the information requested from the applicants, Planner Scott Williams is scheduling a Special Meeting for March 2e, 2007. The possible items for the Special Meeting are Conditional Use Permits for the Middle School Connexes and a Recreational Vehicle Park. �� N • Memorandum CITY OF SEWARD COMMUNITY DEVELOPMENT Date: January 4, 2007 To: Planning & Zoning Commission From: Administration Subject: 2007 - Planning & Zoning Meeting Schedule This memo is to provide a schedule of the Planning & Zoning Commission Meetings for the calendar year 2007. Unless otherwise noted the P & Z regular meetings will begin at 7:30 p.m. The "Scheduled Special Meetings" shall be held ONLY if a Public Hearing item is on the agenda otherwise the meeting will be held as a work session commencing at 6:30 pm. Month January February March Regular Meeting Special P & Z Meeting for Public Hearings or scheduled Work Session January 2nd January 16" February 6a' March 6'h April April 3`d May May 3rd (Thursday) June June 5 h July July 3Id February 71h and 8'h Community Values Meetings February 2& scheduled Work Session March 6`' Flood Board March 2& April 171h May 15* (Borough Assembly in Seward May 1' ) June 51h Flood Board June 19`h July 171' August August 7'h August 21 s` September September a September 41' Flood Board September I e October October 0 (Thursday) October 16`h (KPB & Local elections October 2nd) November November 8t° (Thursday) November 2& (National Election November 6t') December December 0 December 0 Flood Board December 18'h If you have questions or concerns, please call 224-4065 or email su-illianis ci;cit\ ofseNN ard.net 6k - City of*Seward 2007 Planning Zoning Commission Meeting and Agenda Cut -Off Dates Reminder: Per SCC2.30.220(a), the Commission shall meet at 7:30 p.m. in the council chambers on the 1st Tuesday of each month Public Hearing Items Non Public Hearing Notice Meeting Date Variance/CUP/Plat Reviews Items (3 weeks prior to meeting) (2 weeks prior to meeting) December 12,:2 u Decembe>r'l40 k ."Z,* VRIM- January 23 February 6 January 16 January 30 NIA February 20 a AN „t Rff x Febr'u M h _..F_7 Aril 3 March 13 March 20 March 27 NIA A ril 17 May 15 May 22 June 5 May 29 NIA June 19 X su 3 - an August 7 July 17 July 24 July 31 NIA August 21 gi AV « _ September 11 September 18 October 4 September 25 N/A October 16 W" -.VW��,4- November 13 November 20 December 4 November 27 NIA December 18 Decem Decent 3 December:, s �;Jir GAFormats - Donna\P and Mommission MeetingsWU mtg Cut Off Dates 2007 G UPCOMING MEETINGS Calendar via e-mail? Contact the City Clerk at clerk'Lc'cityofsexvard. ne or call 224-4045. Seward City Council/City Manager Retreat Topic: The Vision and Future of Seward Saturday, March 3, 2007 • all day beginning at 9:00 a.m. Upstairs Conference Room (The public is invited to attend, but this is strictly dialogue between the council and city manager) City Manager Candidate In -Person Interviews Monday, March 5, 2007 from 10:00 am to 12:30 pm City Council Chambers Meet two of the City Manager Candidates Open Public Reception with catered appetizers Monday, March 5, 2007 from 4:00 pm to 6:00 pm Legends Restaurant Seward City Council Special Meeting RE: Picking a candidate for city manager Tuesday, March 6, 2007 at Noon City Council Chambers Seward City Council Invitation Tour of the Boys & Girls Club Tuesday, March 6, 2007 at 5:00 p.m. Seward Elementary School Planning and Zoning Commission Quarterly Joint Work Session with the Seward/Bear Creek Flood Service Board Tuesday, March 6 at 6:30 p.m. City Council Chambers trd Planning & Zoning Commission Regular Meeting Tuesday, March 6 at 7:30 p.m. City Council Chambers Port and Commerce Advisory Board Meeting Wednesday, March 7, 2007 at 12:00 Noon City Council Chambers Library Steering Committee Meeting Thursday, March 8, 2007 at 12:00 Noon Upstairs Conference Room Interested in receiving a copy of this Seward City Purchase Order 100851-00 -Publish on March 1, 2007 S3 Seward City Council Regular Meeting Action Agenda Monday, February 26, 2007 at 7:30 p.m. The following resolution requiring a public hearing was approved: Resolution 2007-011, Confirming The Special Assessment Roll Of The Elhard Electric Improvement District, And Providing For The Levy, Payment Terms, And Penalties Of The Special Assessment District. The following item for reconsideration was reconsidered and approved as amended: Resolution 2007-010, Approving A Contract with Mikunda, Cottrell & Co. For External Audit Services For The Years 2006, 2007 And 2008. The following resolutions were approved: Resolution 2007-19, Authorizing the City Manager to Enter Into an extension of the agreement with Tryck Nyman Hayes, Inc. to provide engineering and design services for the I & T docks and the Travel Lift/Bulkhead in the Small Boat Harbor for an amount not to exceed $88, 890.00. Resolution 2007-20, Allowing The City Manager To Enter Into A Contract With Air Exchange Inc, For The Project At The Seward Fire Department For A Vehicle Exhaust Capture And Removal System. The February 12, 2007 regular city council meeting minutes were approved. iThe annual joi:27,2007 k session with the Planning Zoning Cssion was scheduled for sday, March at 6:00 p.m. The Renewal of liquor license for New Seward Hotel/New Seward Saloon was approved. Applicants Tom Smith, Marianna Keil and Sandie Roach were appointed to another three-year term to the Planning & Zoning Commission. Went into executive session for the city clerk evaluation. Seward City Council Special Meeting Agenda Tuesday, March 6, 2007 at Noon 1. Call to order 2. Pledge of allegiance 3. Roll call 4. Citizens' comments on any subject except those items scheduled for public hearing. 5. Approval of agenda 6. New Business A View and discuss city manager candidate essay question results. 7. Executive Session A. Go into executive session to evaluate and discuss entering into a conditional employment offer with a candidate for city manager, subject to successful negotiations and a criminal background check. S. Council comment 9. Citizens' comments 10. Council and administration response to citizens' comments 11. Adjournment SEWARD PLANNING & ZONING COMMISSION NOTICE OF PUBLIC HEARING Tuesday, March 6, 2007 NOTICE IS HEREBY GIVEN that the Seward Planning and Zoning Commission will conduct a public hearing on the following items of business at its regular meeting of March 6, 2007. Resolution 2007-01, Of The Seward Planning And Zoning Commission Of The City Of Seward, Alaska, Granting An Amendment To A Conditional Use Permit Issued To Providence Alaska (10/1996) As Amended By The Seward Board Of Adjustment Elimination Of Condition 10b Related To The Requirement For Perimeter Fencing For The Helistop Located On Lot IA, Original Townsite Of Sward, Marathon Addition, Within The Institutional Zoning District. Purchase Order 100851-00 -Publish onMareh 1, 2007 54 CITY OF SEWARD P.O. BOX167 SEWARD, ALASKA 99664-0167 Sasha S. Forland Environmental Permits Analyst Alaska Railroad Corporation P.O. Box 107500 Anchorage, Alaska 99510 • Main Office (907) 224-4050, • Police (907) 224-3338 0 Harbor (907) 224-3138 • Fire (907) 224-3445 • City Clerk (907) 224-4046 • Engineering (907)' 224-4049 • Utilities (907) 224-4050 • Fax (907) 224-4038 February 23, 2007 Subject: ARRC Maintenance Dredging City of Seward Floodplain Development Permit Extension #2005-08 Coastal High Hazard Flood Zone V6 Dear Ms. Forland: Enclosed is your conditional floodplain development permit extension for maintenance dredging as proposed for submerged lands adjoining and adjacent to the ARRC fill dock. Be advised that this permit is effective for a period not to exceed 12 months from date of issue. If work has not begun within that period of time, you must request an additional time extension or apply for a new permit. A final permit will issued when the information required of the permit is received by this office. Please make note of the submittal requirements of the permit and transmit as soon as practical. If you have any comments of questions, please feel free to direct them to me. Sincerely, D. Scott Williams City Planner / Floodplain Administrator City of Seward Cc: Seward/Bear Creek Flood Service Area Board S5 CITY OF SEWARD Floodplain Development Permit Extension 2005-08 Re -Issue Effective Date- February 23, 2006 City of Seward Floodplain Approval - Administrator's Use Only Applicant/Project Name: ARRC, Maintenance dredging of 25,000 cubic yards at Dock facilities over a ten year period Tag Parcel #'s and Legal Descriptions: Tax Parcel # 145-025-17, USGS Quadrangle Seward A-7, T1S, R1W, Section 3, Seward Meridian 1. Documentation Required [N/A] COMPLETED Elevation Certificate, signed by a registered professional engineer, architect, or surveyor; [ X ] Detailed development plans showing dimensions, elevation, location, placement of any fill, drainage and any alteration to watercourse, septic and other facilities. (City of Seward Code - Section 15.25.040). The permitted activity will involve maintenance dredging of existing ARRC Seward Dock facilities (coal, passenger, and freight docks) and deepwater disposal of the dredged material. See application (Attachment #1). [N/A] *FLOODWAY: Certification by a registered professional engineer that the development will not cause an increase in flood levels during the 100-year flood. [N/A] Certification by registered professional engineer or architect that all specific standards for development are met. [N/A] Copies of all other required state, federal permits, if applicable. (If requested by City of Seward Community Development Department) None requested by the City of Seward, but applicant is also applying for a permit from the ACOE and the Alaska Department of Natural Resources -Office of Permit Management Program. [N/A] Other: 2. Conditional Pre -Construction Permit in 1 of 2 56 [ X ] Permit approved subject to the above standards and conditions. INDICATED DOCUMENTATION ABOVE MUST BE SUBMITTED PRIOR TO ISSUING FINAL PERMIT. [ X ] Applicant is responsible for obtaining all other required local, State and federal permits. [N/A] Conditional Pre -Construction Permit denied (explanation attached) [N/A] Referred to City of Seward Planning and Zoning Commission for variance action. [N/A] Variance Approved (explanation attached) [N/A] Variance Denied (explanation attached) 3/O Date Signature of Permit Official THIS_ PERMIT IS VALID FOR ONE YEAR FROM THE ABOVE DATE. PLEASE CONTACT THE CON ALJNITY DEVELOPMENT DEPARTMENT IF YOU ARE UNABLE TO INITIATE THE PROJECT WITHIN THIS T VIE FRAME. 3. Final Post -Construction Permit [TBD] Permit Approved. All standards and requirements described in this permit have been satisfactorily met. [TBD] Permit Denied. Activity not in conformance with (cite applicable ordinance or regulation): 4. Remarks: Date Signature of Permit Official RETURN TO: Planning Office City of Seward P.O. Box 167 Seward, AK 99664 2of2 51 r' • Main Office (907) 224-4050 •Police (907) 224-3338 CITY OF SEWARD 'f • Harbor (907) 224-3138 P.O. BOX 167 • Fire (907) 224-3445 SEWARD, ALASKA 99664-0167 • City Clerk (907) 224-4046 • Engineering f907) 224-4049 • Utilities (907) 224-4050 • Fax (907) 224-4038 Sasha S. Forland February 21, 2007 Environmental Permits Analyst Alaska Railroad Corporation P.O. Box 107500 Anchorage, Alaska 99510 Subject: ARRC Freight Dock Expansion City of Seward Floodplain Development Permit 2007-01 ' Coastal High Hazard Flood Zone V6 Dear Ms. Forland: Enclosed is your conditional floodplain development permit for the expansion of the Seward railroad freight facility. A final permit will issued when the information required of the permit is received by this office. We reviewed your letter dated January 12, 2006 and we concur that this project will not need a variance to proceed because the use of the proposed fill area and details of the gravel fill would not be defined as a "building." Please be advised that any development constituting a "building" as is defined by Seward code 15.25.050 would need to be designed and constructed according to local flood ordinance requirements. Please make note of the submittal requirements of the permit and transmit as soon as practical. Sincerely, 6 RDSAcott Williams City Planner / Floodplain Administrator City of Seward Cc: Seward/Bear Creek Flood Service Area Board CITY OF SEWARD Floodplain Development Permit 2007-01 City of Seward Floodplain Approval - Administrator's Use Only Applicant/Project Name: Alaska Railroad Corporation — Seward Freight Dock Expansion Tax Parcel #'s and Legal Descriptions: Within the ARRC Terminal Reserve, KPB Parcel # 145-025-17 Tidelands — Seward Quad. A-7, Tl S, Rl W, Section 3, SM NFTP Panel: 020012 0004 A Seward Is NFTP M 020113 Flood Designation — Coastal V6 BFE 11' 1. Documentation Required [ X] Completed Floodplain Development Worksheet; [N/A] COMPLETED Elevation Certificate, signed by a registered professional engineer, architect, or surveyor; [ X ] Detailed (as -built) development plans showing dimensions, elevation, location, placement of any fill, drainage and any alteration to watercourse, septic and other facilities. (Seward City Code - Section 15.25.040), (attachment # 1-3 dated 11 / 1 /06). [N/A ] FLOODWAY: Certification by a registered professional engineer that the development will not cause an increase in flood levels during the 100-year flood. [N/A] Certification by registered professional engineer or architect that all specific standards for development are met. [ X] Copies of all other required state, federal permits, if applicable. [N/A] Other: 2. Conditional Fill and/or Structure Placement Permit [ X ] Permit approved subject to the above standards and conditions. INDICATED DOCUMENTATION ABOVE MUST BE SUBMITTED PRIOR TO ISSUING FINAL PERNIIT.(final design plans and specifications to be submitted upon their completion) 1 of 2 [ X) Applicant is responsible for obtaining all other required local, State and federal permits of Permit Official Date THIS PERMIT IS VALID FOR ONE YEAR FROM THE ABOVE DATE. PLEASE CONTACT THE COMMUNITY DEVELOPMENT DEPARTMENT IF YOU ARE UNABLE TO INITIATE THE PROJECT WITHIN THIS TIME FRAME. 3. Final Fill and/or Structure Placement Permit [TBD] Permit Approved. All standards and requirements described in this permit have been satisfactorily met. [N/A] Permit Denied. Fill not in conformance with site plan and applicant's statements. 4. Remarks: 1. Issuance of this permit is only for a gravel fill embankment (dock) and associated armor rock or break wall. Further development of additional infrastructure in this zone will require an amendment of this floodplain development permit or issuance of a new floodplain development permit. 2. This permit shall run with the property and shall be assigned to subsequent property owners; permission from the floodplain administrator shall not be required prior to assignment. 3. Issuance of this permit does not relieve the applicant of the responsibility of obtaining permits from other agencies, if needed. Signature of Permit Official RETURN TO: Planning Office City of Seward P.O. Box 167 Seward, AK 99664 Date 0 SEWARD / BEAR CREEK FLOOD SERVICE AREA REGULAR BOARD MEETING AGENDA SUITE 122, SEAVIEW PLAZA BUILDING 5 March 2007 A. CALL TO ORDER B. ROLL CALL C. APPROVAL OF AGENDA D. APPROVAL OF MINUTES E. PRESENTATIONS • Scott Walden- Kenai Peninsula Borough Office of Emergency Management F. PUBLIC COMMENTS — LIMIT 3 MINUTES G BOARD'S RESPONSE TO PUBLIC COMMENTS H. CORRESPONDENCE & REVIEW OF PAYMENT REQUESTS • E-mail from Christy Miller 2/22/07 I. PERMITS FOR REVIEW • Marina Subdivision Seward Resort Addition/Plat Approval J. OLD BUSINESS • Watershed review and prioritizing for SBCFS A Flood Hazard Plan • FY 2008 Budget Update K. NEW BUSINESS L. INFORMATIONAL ITEMS AND REPORTS (No action required) • Seward City Planning Office re ARRC Freight Dock Expansion M. BOARD COMMENTS N. ADJOURNA/fENT A. B. C. D. SEWARD / BEAR CREEK FLOOD SERVICE AREA SPECIAL BOARD MEETING SEAVIEW PLAZA BUILDING, SUITE 122 MEETING MINUTES 15 January 2007 CALL TO ORDER The meeting was called to order at 7:05 PM. ROLL CALL BOARD MEMBERS Bill Williamson, Chairman Steve Schafer, Vice Chairman Tom Gillespie Tina McLean Dave Dieckgraeff John Gage Loyd Welch — Absent excused. APPROVAL OF AGENDA STAFF Christina Stauffer Administrative Assistant Chairman Bill Williamson asked for approval of the agenda. Vice Chairman Steve Schafer moved to approve the agenda. The motion was seconded and discussion ensued. Administrative Assistant Christina Stauffer requested addition of an e-mail from Ron Long under Item H, Correspondence and Payment Requests. The agenda was approved as amended. APPROVAL OF MINUTES Bill Williamson asked for any changes or corrections to the minutes from the regular board meeting of 4 December 2006. Steve Schafer moved that the minutes be approved as written. The motion was seconded and unanimously approved. 1/15/07 SEWARD / BEAR CREEK FLOOD SERVICE AREA SPECIAL BOARD MEETING SEAVIEW PLAZA BUILDING, SUITE 122 Bill Williamson asked for any changes or corrections to the minutes from the special meeting of 28 December 2006. Tina McLean moved that the minutes be approved as written. The motion was seconded and unanimously approved. E. PRESENTATIONS Christina Stauffer made a presentation on the need for expanding her hours and changing the office hours based on increasing work load. She presented an updated list of all the pending projects of the SBCFSA and cited the plan to expand the meeting schedule that had been approved at the special meeting of 28 December 2006. She further stated that it was necessary to address this issue immediately as requests for increased personnel hours needed to be sent in for the new budget. Discussion was held regarding the impact this change would have on the budget and on the availability of the SBCFSA to the public considering the proposed office hours change. Steve Schafer moved to request increasing personnel hours from the current half- time to three quarters time on the 2008 fiscal year budget. The motion was seconded and unanimously approved. Tina McLean moved to change the SBCFSA office hours as of 1 February 2007 from LOAM to 2PM Monday through Friday to 9AM to 3PM Monday through Thursday. The motion was seconded and unanimously approved. F. PUBLIC COMMENTS Dr. Paul Foreman presented a letter and packet of photographs and other documentation to board members to support his comment. Dr. Foreman stated that he wished to comment on the fill permit currently on the agenda for Rolf Bardarson. He said that his property adjoined the proposed fill site on Exit Glacier Road and that the gravel pad already present on Mr. Bardarson's property was blocking old drainage routes. This has resulted in back flooding of his (Dr. Foreman's) land and home. He noted that his home had sustained $20,000 damage due to back flooding during the 1/15/07 2 IN SEWARD / BEAR CREEK FLOOD SERVICE AREA SPECIAL BOARD MEETING SEAVIEW PLAZA BUILDING, SUITE 122 October 2006 flood event and that there was currently standing water on his property. He noted that his research indicated that no insurance claim had ever been filed on his property before so that he believed the blocked drainage to be due to recent fill activity. Dr. Foreman asked that restoration of proper drainage be included on any permit for fill on the Bardarson property to prevent further flood damage. City of Seward Liaison, Christy Terry wished to draw the board's attention to the suggested schedule for quarterly work sessions with Seward Planning and Zoning. She also presented the board with a copy of City of Seward Resolution 2006-134 adopting the Resurrection River Maintenance Plan. Ms. Terry shared the letter written by the City of Seward in response to Christy Miller of the Alaska Department of Commerce regarding Japanese Creek and other related flood issues. Rolf Bardarson commented in response to Dr. Foreman's statement. He diagramed the current arrangement of utility berms on the Exit Glacier property and road easement and stated that he believed that these berms were the source of the blocked drainage and not his gravel fill. He stated that he has offered to build a drainage ditch free of charge for Dr. Foreman but that they had not been able to get together on a time to do this. Bob White commented that he had surveyed the stream bed up Box Canyon yesterday and had not some levels with a range finder. He stated that all the recent flood problems were caused by dike failure and the confinement of the creek to a narrow channel. He said that he believes a barrier was needed 800 yards south of the existing dike. In the October 2006 flood event the river ripped down trees and created a new channel down Old Exit Glacier Road. He further noted that he was aware that part of Dr. Foreman's property had flooded in 1986 but that this was before Exit Glacier Road was improved. Jerry Dixon stated that he lives in Nash Woods and wished to comment on the new CHU access road currently being built. He stated that every flood event eroded the bank of Sawmill Creek another 20 feet and that this new road was being constructed without taking that into account. He believes that if the road is completed as platted that it will become a conduit for Sawmill Creek which is currently higher than the proposed road bed. He asked that the SBCFSA consider looking into reorienting the road so that it does not contribute to flooding in the area. G. BOARD'S RESPONSE TO PUBLIC COMMENTS Bill Williamson addressed the Bardarson fill permit issue in response to Dr. Foreman and Rolf Bardarson. He stated that he had called Jane Gabler and told her that the 1/15/07 3 IS SEWARD / BEAR CREEK FLOOD SERVICE AREA SPECIAL BOARD MEETING SEAVIEW PLAZA BUILDING, SUITE 122 SBCFSA is holding comment on the Bardarson fill permit until all permits are completed and until interested parties, i.e. neighboring property owners, had been given time to submit their comments. He then asked Mr. Bardarson if he had filed a US Army Corps of Engineers permit yet and Mr. Bardarson replied that he had not. Tom Gillespie wished to comment on Mr. Dixon's concerns regarding the new road being built by CHU in Nashwoods. He reported that CIRI has decided not to build the lower portion of the road as platted at this time due to flood concerns. There are no plans at this time to tie the new road into Johnson Rd. CHU is aware that the stream bed is higher than the proposed road bed. Tina McLean commented, in light of the information presented by Dr. Foreman and Mr. Bardarson, that there is need to address all public situations where development on one property affects development on another. She stated that the permitting process is supposed to include considerations for how it affects neighbors and she feels that this is not being looked at as it should be. She suggested that the SBCFSA, as a board, should be promoting a more global approach to permitting and suggested making an inquiry of the borough as to how they evaluate effects of development on neighboring properties. She went on to thank everyone who took the time to come to the meeting and offer public comment. Bill Williamson stated that part of the problem is that the KPB is not real familiar with the Seward area. They should have sent notification to neighbors on the Bardarson permit request and did not. He also said that he feels that there needs to be more borough oversight and engineering before permits are granted. Steve Schafer remarked that part of what the SBCFSA is dealing with is a language problem between the borough and the Seward area. The borough does not understand the magnitude of what we deal with over here with regard to deposition and change. Any change on a neighboring property is like bailing your boat into someone else's and must be looked at in that light. Dave Dieckgraeff commented that working together as neighbors on these problems is a good way to go. He stated that easements were also needed to establish long term access to stream beds to solve drainage problems. H. CORRESPONDENCE & PAYMENT REQUESTS • E-mail from Judy Rough 12/31/06/E-mail from Scott Walden 1/1/07 1/15/07 4 p �5 SEWARD / BEAR CREEK FLOOD SERVICE AREA SPECIAL BOARD MEETING SEAVIEW PLAZA BUILDING, SUITE 122 Bill Williamson expressed concern that the response from Mr. Walden did not address Ms. Rough's main concern, namely the gravel piles left on her property that. might end up washing right back into the creek. John Gage stated that, although emergency situations allow for different rules at the time, these exceptions to the rules stop as soon as the emergency is deemed to be over. Agreements and permits are required for work on private property after that. Tina McLean remarked that this seems to present an outrageous problem. It seems ludicrous that in an emergency situation the borough can damage someone's property and then declare themselves not responsible. She stated that she felt that the SBCFSA, as a board, should support people to whom this sort of thing has happened. She suggested commenting on Scott Walden's reply so that Ms. Rough gets the answers she needs. Steve Schafer said that he did not believe that the borough has any money for this kind of action at this time. -Discussion was held regarding the appropriate response by the SBCFSA to this situation. It was decided to send an e-mail to Judy Rough indicating that the board is looking into the situation. Steve Schafer moved to send an e-mail to Scott Walden regarding the procedure for taking care of the aftermath of an emergency. The motion was seconded and unanimously approved. The Administrative Assistant was so directed. • E-mail from Claudia Neklason 1/5/07 Discussion was held regarding this informative e-mail regarding an October flood related issue concerning David and Angela Luck. It was decided that no action was required at this time. • Draft letter to Colette Thompson Christina Stauffer presented a draft letter to the borough attorney requesting written follow up to Ms. Thompson's presentation on the authority of the service area at the November 6 h meeting. Tom Gillespie moved to approve the letter as written. 1/15/07 5 U10 SEWARD / BEAR CREEK FLOOD SERVICE AREA SPECIAL BOARD MEETING SEAVIEW PLAZA BUILDING, SUITE 122 The motion was seconded and unanimously approved. • Draft letter to Ron bong Christina Stauffer presented a draft letter to Ron Long regarding formal SBCFSA support of the proposed KPB Ordinance 2007-02. Tina McLean moved to approve the letter as written. The motion was seconded and unanimously approved. • E-mail from Ron Long/Federal Funding Priorities Proposal Discussion was held regarding KPB Assembly President Long's submission for flood mitigation funding from the federal government. Board members unanimously approved the suggested funding. • Payment request for TelAlaska telephone bill Tina McLean moved to pay the bill for $124.34. The motion was seconded and unanimously approved. • Payment request for reimbursements to Christina Stauffer Steve Schafer moved to pay reimbursements totaling $86.35 to Christina Stauffer for postage, office supplies and meeting refreshments. The motion was seconded and unanimously approved. I. PERMITS FOR REVIEW • Rolf Bardarson Fill Permit/KRC #6447 Bill Williamson suggested postponing this permit comment until the next regular board meeting to give Jane Gabler at the Kenai River Center and the parties involved time to complete their contributions. Discussion was held regarding the possibility that it might take longer than until the next meeting scheduled for 5 February 2007. 1/15/07 6 (�""� S� ` SEWARD / BEAR CREEK FLOOD SERVICE AREA SPECIAL BOARD MEETING SEAVIEW PLAZA BUILDING, SUITE 122 Tina McLean moved to postpone the board comment on this permit application until the next regular board meeting. The motion was seconded and unanimously approved. • Seward Area Paving Bear Creek RoadWB Planning Commission Discussion was held regarding the need to comment on this project as it is already completed and the presentation merely involved a map of the replat of the road. Tina McLean moved to thank the KPB Planning Commission for the opportunity to comment via e-mail and to say that the SBCFSA has no comments on this issue. J. OLD BUSINESS • February 6a` Seward Town Meeting for October Flood update Christina Stauffer briefed the board on the current status of the plans for this meeting and the proposed structure of the meeting involving a very brief presentation and then breakout groups. Tina McLean commented that it did not sound as though this meeting, as currently planned, would meet the public need. Discussion was held regarding the role of the SBCFSA in this meeting Dave Dieckgraeff suggested obtaining an agenda from Taunnie Boothby at the Alaska Department of Commerce before offering board comment. Further discussion was held regarding the original intent of the meeting and what appears to be the focus at this time. It was decided that board members would look further into the situation. Bill Williamson noted that public feedback from the first meeting last October was that it seemed disorganized and that the public got a "quick shuffle" from the government and then little or no follow through on all the promised updates and assistance. Steve Schafer moved that a letter be sent via e-mail requesting an agenda, a list of those who will be in attendance and the purpose of the meeting. 1/15/07 7 COCO, SEWARD / BEAR CREEK FLOOD SERVICE AREA SPECIAL BOARD MEETING SEAVIEW PLAZA BUILDING, SUITE 122 The motion was seconded and unanimously approved. K. NEW BUSINESS • Liaison to City of Seward Planning Commission (tabled from last meeting) Discussion was held regarding the appointment of a board member to serve as liaison to the City of Seward Planning and Zoning Commission, to attend their meetings and report back to the SBCFSA It was decided that at this time Bill Williamson and Christina Stauffer would share the responsibility. • Approval of Quarterly Meetings between the SBCFSA and Seward P & Z Discussion was held regarding the best way to fit these four additional meetings into the new board schedule of two meetings per month. Further discussion was held regarding who should attend from the SBCFSA. It was decided that a quorum was not necessary at a work session and that, therefore, as many board members as possible would attend. John Gage moved to approve the quarterly meetings as proposed. . The motion was seconded and unanimously approved. • 2008 FY Budget/Adjustment to Administrative Assistant Hours Christina Stauffer briefly summarized the proposed 2008 FY budget and related the request from the Mayor that any increases be kept under 3% unless need could be demonstrated. She outlined the current status of the 2007 FY budget and informed the board that it looked like the only category that needed to be increased for FY 2008 was that of personnel hours. She proposed submitting request for increased personnel hours but otherwise leaving expense items as in the 2007 FY budget. Discussion was held and it was decided to have the Administrative Assistant compose the 2008 FY budget proposal for approval at the next regular board meeting. L. INFORMATIONAL ITEMS AND REPORTS (No action required) • FEMA/Public Assistance Applicant Briefing 12/18/06 Christina Stauffer gave a short summary of the meeting she had attended and related that this meeting had only been for flood relief for government infrastructure and 1/15/07 8 �o� SEWARD / BEAR CREEK FLOOD SERVICE AREA SPECIAL BOARD MEETING SEAVIEW PLAZA BUILDING, SUITE 122 critical private non-profit. She told the board that FEMA was in Seward at this time completing the appointments and assessments for this. She also related that the meeting attendees had been informed that individual assistance from FEMA had been denied for the October 2006 disaster as the total dollar amount did not meet the FEMA threshold. Discussion was held regarding this and it was decided to request more information on this subject from FEMA representatives at the February a town meeting. • Update on FEMA Planning Grant Christina Stauffer handed out a copy of the grant progress report and financial report submitted to the KPB Grants Administrator. She also requested assistance from board members in updating the status of the various watersheds addressed in the Flood Hazard Plan. Board members agreed to update the watershed information for their individual assignments and return them to the SBCFSA Office. M. BOARD COMMENTS • Steve Schafer commented that the board will eventually need to push the borough to address the need for easements on streams through private property. • Tom Gillespie thanked the public for attending and offering their comments. He expressed interest in the possibility of using sheet pile as a solution for some of the dike problems and wanted to explore costs and how much would be needed. • John Gage had no comment at this time. • Dave Dieckgraeff said that there was a lot of snow out there and that if it all melts at once we will have huge problems. • Tina McLean had no comment at this time. • Bill Williamson asked board members to think about some of the projects that the SBCFSA has going on and how they might be prioritized. He also wanted to comment that Christy Miller from the Alaska Department of Commerce has retired and plans to go into private consulting. He suggested that the board should put her on retainer to the SBCFSA to make her expertise available and assist with grants. This could be paid for out of Contract Services on the budget. Discussion was held regarding putting this item on the next meeting agenda. 1/15/07 9 U SEWARD / BEAR CREEK FLOOD SERVICE AREA SPECIAL BOARD MEETING SEAVIEW PLAZA BUILDING, SUITE 122 N. ADJOURNMENT Dave Dieckgraeff moved to adjourn the meeting. The motion was seconded and unanimously approved. MEETING ADJOURNED at 9:15 PM. NEXT MEETING WILL BE MONDAY 5 FEBRUARY 2007 AT THE SEAVIEW PLAZA BUILDING, SUITE 122 AT 7:00 PM. Chri.W" t/ Sr04&&r Secretary Minutes Approved: _5 February 2007 Date of Approval 1/15/07 10 A. 0 C. SEWARD / BEAR CREEK FLOOD SERVICE AREA REGULAR BOARD MEETING SEAVIEW PLAZA BUILDING, SUITE 122 MEETING MINUTES 5 February 2007 CALL TO ORDER The meeting was called to order at 7:00 PM. ROLL CALL BOARD MEMBERS Bill Williamson, Chairman Steve Schafer, Vice Chairman Dave Dieckgraeff Loyd Welch Tom Gillespie John Gage Tina McLean — Absent excused APPROVAL OF AGENDA STAFF Christina Stauffer Administrative Assistant Chairman Bill Williamson asked for approval of the agenda. Dave Dieckgraeff moved to approve the agenda. The motion was seconded and opened for discussion. Administrative Assistant Christina Stauffer requested the addition to the agenda of City of Seward Manager, Marvin Yoder, under Item E, Presentations; the addition of a proposed grant writing seminar under Item K, New Business; and the addition of a legal notice in the February 1, 2007 edition of the Seward Phoenix Log to Item L, Information Items and Reports. Bill Williamson requested the addition of an offer from a volunteer to assume the responsibility of liaison to the Seward Planning and Zoning Commission under Item L, Information Items and Reports. Vice Chairman Steve Schafer moved to approve the agenda as amended. The motion was seconded and unanimously approved. 3 2/5/07 1 7 SEWARD / BEAR CREEK FLOOD SERVICE AREA REGULAR BOARD MEETING SEAVIEW PLAZA BUILDING, SUITE 122 D. APPROVAL OF MINUTES Bill Williamson asked for any changes or corrections to the minutes from the special board meeting of 15 January 2007. Steve Schafer moved to approve the minutes as written. The motion was seconded and unanimously approved. E. PRESENTATIONS City of Seward Manager Marvin Yoder spoke to the board regarding the recent events on the levee problems on upper and lower Japanese Creek. With regard to the offer by the SBCFSA to assist with funding on engineering studies for the repair of the upper creek levee, the City of Seward was able to contract with Shannon Wilson for less than $10,000 to analyze the levee with regard to new FEMA certification requirements, analyze bed load situation and analyze the condition of the levee. Mr. Yoder stated that the City of Seward has already contracted for these services and will provide the SBCFSA with a copy of the report as soon as they know what the issues are. It is planned to move ahead on this report when the snow melts. With regard to the long stalled lower Japanese Creek levee project, Mr. Yoder went on to say that the City of Seward want to get together with stakeholders, property owners and involved government agencies to decide between the proposed alternatives, flood gates versus moving the stream at some time in the near future. They City of Seward are meeting with the Alaska Department of Natural Resources (DNR) this week to go over the alternatives with them. The City would like to include the SBCFSA in the stakeholders meeting when it is arranged. At this point, he noted, the most popular notion seems to be moving the stream but this needs to be cleared with Fish and Game. Tom Gillespie asked if FEMA was going to recertify the Japanese Creek levee. Marvin Yoder replied that the process of certifying levees is a new one, instituted after Hurricane Katrina. The letter that the City of Seward received from Christy Miller regarding Japanese Creek required the certification. He said that the contractor would need to find out how the certification process works and what needs to be done. Steve Schafer asked if Mr. Yoder could provide information regarding the recent meeting between Tom Shepherd and FEMA here in Seward. 2/5/07 � � SEWARD / BEAR CREEK FLOOD SERVICE AREA REGULAR BOARD MEETING SEAVIEW PLAZA BUILDING, SUITE 122 Marvin Yoder replied that he had not attended the meeting. Steve Schafer asked that Mr. Yoder check into this and possibly provide a report on the meeting to the SBCFSA office. There were no further questions of the presenter. F. PUBLIC COMMENTS Paul Foreman spoke regarding the fill permit being considered by the Kenai River Center (KRQ and the SBCFSA for Rolf Bardarson, his neighbor. He stated that he had submitted pretty much everything he had on this subject when he spoke at the SBCFSA special board meeting in January. He wanted to respond to Mr. Bardarson's comments at that meeting with regard to the effect that the utility berms were having on the drainage problem. He agrees that the berms direct water and that cutting through the berms might solve the normal drainage problem but this will not solve the flooding situation. He invited anyone involved in the permitting process to come tow his property and stated that he would show them around. Christina Stauffer submitted photographs taken by Jeanie Glenn of Lois Way in Seward after the October flooding and passed on Ms. Glenn's observations and concerns with regard to the Box Canyon levee. Ms. Glenn hopes that the SBCFSA will make the Box Canyon levee a priority in their mitigation planning for this year. Ms. Glenn's pictures were viewed by all the board members. G. BOARD'S RESPONSE TO PUBLIC COMMENTS Bill Williamson asked Paul Foreman if his property was still covered with snow. Paul Foreman responded that it was. Discussion was held regarding Box Canyon levee and the SBCFSA letters to the borough Mayor requesting engineering assistance. It was noted that there had, as yet, been no response to these requests. Tom Gillespie said that he had left a message for Rob Robson at the borough regarding this issue and had not yet had a reply. He stated that he would follow up on this and that it would be good if the borough engineer could even provide a sketch to follow. 2/5/07 SEWARD / BEAR CREEK FLOOD SERVICE AREA REGULAR BOARD MEETING SEAVIEW PLAZA BUILDING, SUITE 122 H. CORRESPONDENCE & PAYMENT REQUESTS • Payment request from Corporate Express Loyd Welch moved to pay this bill in the amount of $100.97 for office supplies. The motion was seconded and unanimously approved. • Payment request from TelAlaska Loyd Welch moved to pay this bill in the amount of $124.34 for telephone and internet service. The motion was seconded and unanimously approved. I. PERMITS FOR REVIEW • Alaska Railroad Corporation -Seward Freight Dock Expansion/City of Seward -Planning Department _ Tom Gillespie commented that the planned project does not call for any real deposits placed in uplands, the wetlands east of the old LP Warehouse, and is, therefore, out of the SBCFSA's purview. Loyd Welch noted that the railroad apparently planned to fill 92,000 square yards of material below the tide line. Discussion was held regarding flood board authority versus coastal management. It was noted that unless there was a new fill footprint extending upland into the wetlands that the SBCFSA should not be concerned. Tom Gillespie moved to write a letter to Jane Gabler at the Kenai River Center to the effect that unless there is further upland development resulting from this project that the SBCFSA has no concerns or objections. The motion was seconded and unanimously approved. 2/5/07 4 SEWARD / BEAR CREEK FLOOD SERVICE AREA REGULAR BOARD MEETING SEAVIEW PLAZA BUILDING, SUITE 122 • Rolf Bardarson Fill Permit/KRC #6447 (postponed from previous meeting) Bill Williamson introduced the e-mail response to the KRC from Don Kuhle at the US Army Corps of Engineers (USACE) in response to this permit request. He reported that USACE had determined that the fill for Mr. Bardarson's project did not impinge on wetlands and that, therefore, USACE had no objection. Tom Gillespie requested a suspension of the rules to allow participation in the discussion of Paul Foreman. He asked Dr. Foreman if he ,and Mr. Bardarson had come up with any drainage solution at all between them. Paul Foreman responded that Mr. Bardarson had previously offered to create a drainage ditch for Dr. Foreman's property by breaking down the utility berms and extending his own drainage. He had offered to do this without charge. Dr. Foreman reported that he had been in agreement with this solution until the October flood event but that he no longer believes that this is an adequate solution and feels strongly that the drainage pattern that existed before Mr. Bardarson's fill needs to be reestablished. Discussion was held regarding the history of the drainage pattern along these properties and what the best solution might be to the drainage problem. Bill Williamson suggested that he could call Jane Gabler at KRC and ask for someone from the borough to come to Seward to look at the situation. This call could be followed up with an e-mail. Further discussion was held regarding the requirements of normal drainage versus flood event. Paul Foreman stated that the backup from normal runoff onto his property due to blocked drainage had existed before the October flood event and was due to the fill on Bardarson property. Discussion was held regarding the need for some elevation and topographic information before this fill project proceeds. Tom Gillespie stated that what happens in this situation will set a precedent for what happens to property owners upstream all along this area. Steve Schafer noted that on previous permits of this nature an engineer had been required to shoot elevations. He suggested that this should be part of the board recommendation to KRC on this permit. 2/5/07 -7CP SEWARD / BEAR CREEK FLOOD SERVICE AREA REGULAR BOARD MEETING SEAVIEW PLAZA BUILDING, SUITE 122 John Gage commented that flood related drainage issues and normal drainage are two different things and that flood even results could not be predicted. Discussion was held regarding need for engineering or at least elevations and drainage lines. Steve Schafer moved to write a letter to Jane Gabler at KRC. This letter should recommend that a schematic showing elevations and drainage lines be supplied by Mr. Bardarson showing how this project will not adversely impact neighbors involving normal runoff. The motion was seconded and unanimously approved. Further discussion was held as to how this situation would be monitored by the borough. J. OLD BUSINESS • February a Seward Town Meeting for October Flood Update Christina Stauffer related to the board that FEMA had cancelled the meeting and postponed rescheduling for the immediate future due to funding difficulties. She reported that FEMA wished to have the form for "Make Your Mark on the Floodplain" distributed to the public in the meantime. She asked for direction from the board in this regard. John Gage expressed his concern that this data was being gathered by FEMA to be used to expand floodplain designations in the Seward area to force more people to buy insurance and reduce FEMA liability for Seward flood events. Discussion was held regarding the history of this town meeting. It was noted that it had been postponed far beyond the date promised to the public already and it was further noted that the public might or might not benefit from submitting information to FEMA through the "Make Your Mark on the Floodplain" form. Christina Stauffer distributed a copy of the FEMA form and stated that feedback so far from the public was that the form was complicated and technical. She went on to say that gathering the information required on the form would, in almost all cases, require waiting for snow to melt. She also noted that, since the meeting had been cancelled, she had received feedback from citizens who did not believe that FEMA 2/5/07 6 SEWARD / BEAR CREEK FLOOD SERVICE AREA REGULAR BOARD MEETING SEAVIEW PLAZA BUILDING, SUITE 122 intended to do anything to assist Seward residents with present or future flood damage and were not very inclined to help FEMA with their data gathering. Further discussion was held and board members instructed the Administrative Assistant to request an electronic copy of the form from Taunnie Boothby at the Department of Commerce and then post the form on the SBCFSA website. It was also suggested that the board continue to press for this town meeting to happen but that perhaps it should now wait until after the snow melts. • Approval of Budget for FY 2008 Christina Stauffer presented the budget documents she has prepared and updated the board on the current status of the budget planning process. She informed the board that not all numbers were available at this time as utilities were to increase and be factored into the lease but that basically no expense category was planned to increase other than personnel. Discussion was held regarding the personnel hours increase that had been requested and its impact on the budget. There was further discussion on how to approve the budget without having all the numbers. Steve Schafer moved to approve the budget as submitted pending the approval of the increase in personnel hours. The motion was seconded and unanimously approved. Christina Stauffer informed that board of the scheduled teleconference with the borough Mayor regarding the budget. Board members requested being reminded as the date for the teleconference approached so that as many as possible could attend. K. NEW BUSINESS • Securing the consulting services of Christy Miller by retainer Bill Williamson addressed this issue by pointing out the advantages to the board of having access to Christy Miller's expertise and experience. Discussion was held regarding need to act on this immediately. 2/5/07 7 �% D SEWARD / BEAR CREEK FLOOD SERVICE AREA REGULAR BOARD MEETING SEAVIEW PLAZA BUILDING, SUITE 122 Bill Williamson clarified that all he needed at this time was the board's consent for him to approach Ms. Miller when she returns to Alaska and to speak with her about A consulting contract. Steve Schafer pointed out that Christy Miller had contributed a great deal to the board and to the Seward community over the past years and that her advice was very valuable. He noted that she would also be able to assist the board in obtaining grants to fund flood mitigation in the Seward watersheds. Loyd Welch stated that he agreed with this statement and was in favor or approaching Christy Miller about consulting. After further discussion the board agreed that Bill Williamson should approach Christy Miller as soon as possible and that once arrangements and costs were ascertained the board would make this an action item. • Approval of draft of updated Seward/Bear Creek Service Area Flood Hazard Plan Christina Stauffer reported to the board on the status of this project and reminded board members that she needed their input on the various watersheds as requested at the previous meeting. She also noted that loss numbers she needed for this plan from FEMA had not yet been received. Steve Schafer moved to postpone the approval of the hazard plan draft until the meeting of March 5, 2007. The motion was seconded and unanimously approved. • Grant Writing Seminar Christina Stauffer requested board permission to apply to attend a grant writing seminar being offered in Anchorage in June 2007. She informed the board that money could be saved on the seminar fee by applying early. Discussion was held regarding the possible costs of this training versus benefit to the service area. Steve Schafer moved to approve sending the Administrative Assistant to a grant writing seminar scheduled for June 2007 in Anchorage. The motion was seconded and unanimously approved. 2/5/07 8 G -I-` SEWARD / BEAR CREEK FLOOD SERVICE AREA REGULAR BOARD MEETING SEAVIEW PLAZA BUILDING, SUITE 122 L. INFORMATIONAL ITEMS AND REPORTS (No action required) • Legal Notice from February ld, 2007 Seward Phoenix Log Christina Stauffer introduced this item she had noted in the newspaper regarding DNR intentions to modify their anadromous stream regulations and designations. She informed the board that the public comment deadline was 26 February 2007. Discussion was held regarding possible ramifications of changes with regard to Seward area streams. It was pointed out that the board should obtain the content of the proposed amendments to the regulations and DNR atlas. Bill Williamson suggested that Jane Gabler might be contacted in this regard and that Lee McKinley from Fish and Game worked with her at the KRC and might be able to shed some light on this issue. John Gage pointed out that there was a website noted in the article where the contents of the proposed changes could be_ accessed. Christina Stauffer said that she would download information from the website and contact the KRC as suggested and report to the board on her findings. • Randall Stauffer offer to volunteer to serve as SBCFSA liaison for Seward Planning and Zoning Commission Bill Williamson told the board that Randy Stauffer had volunteered to serve as liaison between the SBCFSA and Seward P&Z. He pointed out that this would relieve some of the demands on himself and the Administrative Assistant if they did hot have to attend P & Z meetings. He also noted that Randy had served in this capacity during his time on the board and was very well qualified. Discussion was held with regard to this suggestion. Randy Stauffer was present and was asked how he thought this might work. Randall Stauffer answered by saying that he would make it clear to the P&Z that he did not speak for the board and only reported back to the SBCFSA on P&Z issues. Further discussion was held on how this would benefit the SBCFSA. It was commented that this position did not actually require that the liaison be a board member as long as the volunteer did not speak for the board. 2/5/07 9 SEWARD / BEAR CREEK FLOOD SERVICE AREA REGULAR BOARD MEETING SEAVIEW PLAZA BUILDING, SUITE 122 Bill Williamson called for a motion. Steve Schafer moved to accept the offer of Randall Stauffer, former SBCFSA board member, to volunteer for the duties of SBCFSA liaison to the City of Seward Planning and Zoning Commission. The motion was seconded and unanimously approved. M. BOARD COMMENTS • Steve Schafer commented that he is somewhat disheartened that it appears that FEMA is backing out of their support of Seward area flood victims. He stated that it looks like the service area will have to do everything ourselves. He also said that unless something changes, he hopes to use Christy Miller as a force multiplier in board efforts to obtain federal help in flood mitigation and relief. • Tom Gillespie remarked that he agreed with Steve's comments. He went on to say that he would try to speak with Rob Robson, the borough engineer, about getting some engineering support for a project on Box Canyon levee. • Loyd Welch stated that the board might want to contact Robert Ruffner to find out how much the actual LIDAR flight cost. He suggested that if it were not too much that perhaps they should consider reflying the entire area due to elevation changes resulting from the October flood. Brief discussion was held regarding this idea and it was noted that the original LIDAR cost for the Seward area was $55,000. Dave Dieckgraeff commented that, now that there is a new governor in Alaska, the board should find out if they can get any help from the state to get Seward streams in order. • John Gage asked for the statue of KPB Ordinance 2007-02. Christina Stauffer reported that the assembly was scheduled to vote on this ordinance the following evening, Tuesday 6 February 2007. • Bill Williamson said he saw a real need for the board to work with Christy Miller. 2/5/07 10 �'