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HomeMy WebLinkAbout04042012 PACAB Packet Port and Commerce Advisory Board Regular Meeting of Se 4 % qt,4$v•P • April 4, 2012 Council Chambers noon SEWARD PORT AND COMMERCE ADVISORY BOARD Regular Meeting April 4, 2012 12:00PM COUNCIL CHAMBERS 1. CALL TO ORDER Deborah Altermatt Board Member Term Expires 07/2013 2. PLEDGE OF ALLEGIANCE Daryl Schaefermeyer 3. ROLL CALL Board Member Term Expires 07/2012 4. SPECIAL ORDERS, PRESENTATIONS AND Bruce Jaffa REPORTS Board Member Term Expires 07/2012 A. AKRR Representative- Louis Bencardino Daniel Oliver B. Deputy Harbormaster Report — Norm Regis Board Member Term Expires 07/2013 C. Chamber of Commerce Report- Cindy Clock Steve Fink Board Member Term Expires 07/2012 5. Citizens' comments on any subject except those items scheduled for public hearing. [Those who have signed in Bob Linville will be given the first opportunity to speak. Time is limited Board Member Term Expires 07/2014 to 2 minutes per speaker and 30 minutes total time for this agenda item.] Carl Hughes Board Member 6. Approval of agenda and consent agenda [Approval of Term Expires 07/2014 Consent Agenda passes all routine items indicated by Jim Hunt asterisk ( *). Consent Agenda items are not considered City Manager separately unless a Board Member so requests. In the event of such a request, the item is returned to the Regular Ron Long Agenda] Assistant City Manager Mack Funk Harbor Master Suzi Towsley Executive Liaison City of Seward, Alaska PACAB Agenda April 4, 2012 Page 1 7. INFOMATIONAL ITEMS, REPORTS AND PRESENTATIONS — A. 2012 Harbor Dredging Project ..Page 3 B. Coastal Villages Homeport Update C. Resolution to Amend Harbor Tariff ..Page 9 8. UNFINISHED BUSINESS 9. NEW BUSINESS A. February 1, 2012 and March 7, 2012 Minutes Page 2 10. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action required) - 11. BOARD COMMENTS 12. CITIZEN COMMENTS [5 minutes per individual - Each individual has one opportunity to speak.] 13. BOARD AND ADMINSTRATIVE RESPONSE TO CITIZENS'COMMENTS 14. ADJOURNMENT City of Seward, Alaska PACAB Agenda April 4, 2012 Page 2 A DEPARTMENT OF THE ARMY U.S. ARMY ENGINEER DISTRICT, ALASKA w. REGULATORY DIVISION „t P.O. BOX 6898, CEPOA-RD .41*/ JBER, ALASKA 99506-0898 01 REPLY TO ATTENTION OF March 21, 2012 Regulatory Division EDA-12.94-426-M10 Dear Reviewer: We are recuesting your comments within 15 days from the date of this lttter, regarding the proposed modification of Department of the Army permit number BOA-1994-426-M1C, Resurrection Bay, from the City of Seward. The olevIons permit, was issued on November 4, 2010, to the City of Seward, for the discharge of 420.4 cubic yards of till material and 35.6 cubic yards of rip rap below the high tide line, on 3,145 square feet (007 acre) of intertidal marine waters. This is the 10th modification of the original permit. The dredging project site is within the Seward Small Boat Harbor, located in Sections 3 and 4, Township IS Range LW, of the Seward Meridian; USGS Quad Seward A-7; the harbor entrance is at approximately 60 00' 55"N, 149° 26` 11"W. The open-water disposal cite iv in Resurrection Bay roughly 1,500 feet southeast of the harbor entrance: an approximately 1.,500-by-1,200-foot rectangle with its northwest corner at 50" 06' 4 149c 28' 27"W. The dpen-watel disposal site is within Sections 10 and 11, Township 1S, Range 1W, of :ne Seward Mericlian; USGS Quad Seward A-7. Both locations are within the y of Seward and the Kenai Peninsula Borough, Alaska. The City of Seward presently requests authorization to dredge 12,500 cubic yafds of sediment from the basins and entrance channel of Seward Small. Boat ha bar and discharge 5,300 cubic yards of non-contaminated sediment into the open-water disposal area described above. The harbor sediment was sampled uhd analyzed for chemicai contaminants in 2009; two areas ;designated Fl and d en the attached plans) on the eastern side of the harbor were found to n0 contaminated with low levels of petroleum hydrocarbons. The sediment dRedged tfom the contaminated areas Fl and L1 (7,200 cubic yards) would be segregated d placed at an upland fill site managed by the City of Seward; contaminated sediment would NOT be discharged to the open-water disposal site. Thu open-water disposal site ranges in depth flow 180 feet to 300 feet. The site has been used extensively as a material disposal site under Corps of Engineers permits for various projects. Al': appropriate and practicable steps would be Laken to minimize potential adverse impacts of the discharge on water quality and the aquatic ecosystem. c:,cec I 1 c L:teps would include: a. No dredging or in-water disposal would take place between 1 April u i Septcnibcr, to minimize potential impacts to juvenile and returning oimtp0a.usace.anity.pul/ t11! 3 4 -2- adult salmonids and to the sport fishery which occurs immediately south cf h. harbor. b. The in-water disposal of dredged material would be at a site already impacted by similar activities. c Only material dredged from areas shown to be non would be discharged at the cpen-water disposal site. Based upon our review ot the original authorization, and the proposed pbojeta changes, the Corps finds this proposal is substantially similar Le the arininal permit authorization. Therefore, we have determined the pl modification does not warrant a public notice. For additional information, please contact me via email at Jack.J.Hewitt4usace.army.mil, by mail at the letterhead address, or by phone at (907)753-2708, or toll free from within Alaska at (800) 4 Sincerely, / ,. /Jack Hewitt Project Manager Enclosires I A I R 1 C I D I E I F I G I H I 1 g ARCTIC OCEAN t e 2 I AIRPORT N :ARROW US ARMY CORPS X 30 B OF ENGINEERS 6 NASKA DISTRICT Ery BE RING SEA ry ...-------\ u ll' E . FAIRBANKS a ti • N.L.S. l A TLLISEETrvAI / E THEL I O ANCHORAGE I y 4 I \ s'. PAUL KING 5 .OH SEW 4:0: . JJUNE,. 1 0 — BRISTOL . - ell),...,... P port. pee ■ BAY UPLAND DISPOSAL TRANSFER SIZE I R y \ - - PROJECT LOCATION s dE l t `\ GLF OP ALA ; t G IY f•J rx� a r �. •i 5 _ t r* I ~ LOCATION MAP a s ir �a _.. 1 6 r , t$ � }I' lli ' I I ( t ` ANCHORAGE urz M - 1 1� Cx 1 PRINCE �f '® 1 1 A® >' AS EnS1MG t KENAI WILLIAM ,g CRUISE S HIP \ t DOCK PENHINSUTA SOUND I � SEwARO Y o \ 2 • 0 4 _ -} l S� ION . _ „.., T�, i' A � } o \ YONTAGUE I. r RESURRECTION BAY PI 0 r. i r r _ 1 GOLF OF ALASKA a � � t E g z ` VICINITY MAP Fc _ Ex STING a s' 6 g q ` A '` - ` \ t1AI DATA SFWARD. £CBS A � a _ PROJECT LOCATION t re _ T1 d m ELE.WT 2N , , O, D St WE oe 47” r 80 ae' 47. �ry IELALLII I ) i AGE 25' OP W \ A4 25' 00' 3 I OBSERVED EXTREME HIGH WATER ♦15.1 n , C St ■ HIGHEST T. (PREDICTED) .16 .1 ORDI WATER MEAN HIGHER HIGH WHICH (0.0111W) .10 .6 L. o q . A1�T� ` MEW HIGH WATER fete') .8 . 2 '. DZD Y B St. AREA A) gg \ I W LOWER LOW WATER (1.8191) 0 MEIN SEA LEVEL (MSC) .5 .5 5 A I MEAN 6 ,. / C E G GIN G REL E IC OHQM R) LO WEST TOE (PREDICTED) -AO — A St 60' Or l5 N / \ 80' 06' 85 N I j IMP 25' 2, W 16r 25 OO' W OBSERYID EXTREME LOW WATER I �r SOURCE NOAH NATIONAL OCEAN SERVICE 1 Monroe St. NOTE; TIE CONTRACTOR SHALL ENSURE MAT ALL DREDGED MATERIAL TO BE PLACED WIINM TE SIIOMN. IS I (RANGE ACCESS) — �QIES OF IN N 2 11 w I I. NO CONTRACTOR'S STAGING AREA IS PROVIDED FOR U 0. THIS CONTRACT. W W Q : W M I 2 THE CUR PROJECT N SITE U IS SUBJECT TO NIGH WINK, WALES. Q Q ' M d S St''. m ANY TIME OF YEAR I. AND CURRENTS SUCH CONg CAN AND GO OCCUR 3 p i . ME CONTRACTOR SHALL HUENCE N AND ? RFORM 05 CONSIRU UC ACTMTI AND SEQU W V f HT m TO PE TAKE M10 ACCWNT Ci SIKH CgLDRIONS. ES IK Q U u Wf — tv c N WAN HEIGHTS OF UP TO 6 FEET AND PERIODS OF Z O / O } • TO 5 SECONDS AN BEEN WSE THE AT T PRCIIECT a W a j t ,- I SRE. TOM CURRENTS TS 13 OF UP 1D KNOTS ON THE EBB Z O Jefferson SL A COMMON DURING HIGH TIDAL MUCTWTONS. — E 4. THE VOID ANY SHALL TAKE ALL AP PI E PRECAUTIONS TO AVOID ANY gSNO TR OF THE AT EXISTING M mI BREAAKWATERS ATERS a. T AND R COAL iPESRE LOCATED YATELT FAST OF 0 1/4 1/2 THE E PROJECT sRE ` T\ A� 5. THE CONTRACTOR SHALL COORDINATE WITH THE SEWARD . 1i HARBORMASTER AND THE LOGE SEMOOD PROCESSORS Reference Adorns 51 Sg1RCE NOM CHART 16602, COPE RESWRECTg1 TO TWO ARM BAT. SCALE TO ORGANIZE OSRUPTOR OF HARBOR OPERATIONS AND number 1150 OEINERY AND PROCESSING DATED MAY A. 1982 NAUTICAL MILES C. 0 0 1 1.1 M N G MEAN L TR OWER O S WATER (MAW) R F P i SHOAT S of 10 Drawing s: \UNIFl•'D \FN -CW \Jobe \SEWc \Owgs \SEw015- 1 -W -2. dwg lost saved on 8/24/2009 7:44 AM woe plotted by Certew, Donald L PM on 9/17/2009 11:35 AM I Pd I w I 4. I to I Co 6 1 _r___._..- L p g 2I r i v AA C} �k - - -- = -� -- - - - _ a . . 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E g W Ji"i TiMAOI Y ' 4 i 1 ' g9 €I .g1 Iii;1 : i $ t 11301323301 000020 N& 1 ;1 1 1: : 1 f ;/1 ' ' - i AN i lit i kg1 fill HI -fee u i 8° " §1 J ;i' 8aga8 I' I mii iel a ;i, • =SW ALASKA ' ° N..* A01 ^+17 SEP 2009 ' ° ° mrwv xn \ •- usan_ ACA ..AV NOTED MAINTEN DREDGING o9Rn 10 . NAM M , 1 � . 3 ° CIVIL .. • NiONORlOL. I1.WA r S�9� 4 "W 1i w+1:1 9. I Aa PLANS y�� Ai m__ - 2021015-4-9-2 oonwaa � .rt ow. N n GENERAL PLAN & SURVEY CONTROL (.'91'107 TASK ...moon • .. I 5EW015, s..m.. , -PtW ....,1r., l I A I A I C I 0 I F I F I G I H I • .•••• GFNFRAI NOTFS U . „« ,. - IS ARMY CORPS 'D v \ - ` 1 n ` , 1. THE CONTRACTOR SHALL CONTAIN ALL DREDGING TO WITHIN THE LIMITS SHOWN pg 6 c 1 �' r \ watt IIIfI2. S USIID IN THE T BEL� F1 THE CONTRACTOR IN TH �� / IIJ� 1 �� * E CONTRACTOR SHAOORD n � fl � �. _� I� FOR ANY RESTRICTI CON. 1 1' T u TRANSFER SITE. AND UPLAND DISPOSAL AREA > T 'i'149 I a L III 1111Nl IF ,,, � ... ,.., , {,_te r• �l• � 16 Il- _ 2. EXISTING ROCK BREAKWATERS AND DREDGE CUT ROCK SLOPE PROILC,AN UNING x ,_ ( , „\ THE HARBOR ENTRANCE CHANNEL AND MOORING AREAS. E _ l \ 4 f � iT£ CER U 1 JI _ � ( .- DAMAGSYS � frfh //. f 4. EXISTI FACIE ' 1�, , 4 OMITS WILL BE RELOCATED /MOVED BY OTHERS. THE CONTRACTOR SHALL [ % R e \� �L , �' - COORDINATE WITH THE CITY OF SEWMD HARBORMASTER FOR SUCH RELOCATION . 9 888 r'! (/ 1 ` I) � y �jyy IF � /P A - T( r l PRIOR TO DRED THE EX ISTING FLOATS WILL NOT BE MOVED. I( 8I' r- F . , ., - ,-d � \ it 5. 5. WATER SURFACE ELEVATIONS VARY WITH TIDES MD STORM CONDMONS. R d. ; ty / ) , r 6. Tiff PROJECT AREAS SUBJECT TO HIGH WAVES AND CURRENTS DURING STORM ■ N l , y:: � /�V � * 1 ! /> / � / I I (I CONOR10N5 AT ANY TIME S ' -- 1 �1 , / / Jly 1, m t �ll, �-I` I 7. ALL MATERIAL DREDGED FROM WITHIN THE "CONTAMINATED” AREAS SHOWN SHALL _ 44 , t' ���' 1 / BE 1RAIISFERED TO TRUCKS EITHER AT THE CITY'S SHEET PILE DOCK IN THE 1' ' I I _ ° I t - -- ^ ^- '' �,f' �`��ml / / / ` HARBOR OR AT THE SARK:. THE CONTRACTOR SHALL ENSURE THAT ND DREDGED n I0' MATERIAL OR WATER SPILLS DURING TRANSFER AND TRUCK HAUL TO THE UPLAND ` f ��� 4 ./ / ��/ I ....� ll e - I - 1,§), � � : / ' ' / / 11 I DISPOSAL SITE. 1j� k; 1 '— T �' LNG DREDGED 1 o \ `` I / / I I 3 8. SILT CURTAINS SHALL BE INSTALLED AND MNNWNID WHILE DREDGING AND 3 0 1 ) i �� �C� I 1 I�� q TRANSFER EDGED NATEJRIAL, SEE SPEC FICATION SECTION 35 20 23 1 - � / 1 CAS / / ` „,,,,,971r,-,7,/,,k,.: 9. THE CONTRACTOR SHAT NOT DISTURB THE EXISTING 12” FISH PROCESS WASTE • t 4 ` . v ,E M ~- � � ; N a - - / I l j OUTFALL ALIGNED PARALLEL TO AND BETWEEN THE EIDSRNG EAST BREAKWAT°JI ; 7 in T i:. I)�1� ► l� - ∎Am. � + t ( I� O R � ) � N AND COAL TRESTLE 1 V 1U;;0 r ‘4 , :46, '/ / ��� - I I a , ` - . ° / /II . ' ' : l _; _ i ll 'I �� U . {,� � � '► ' . (�' / / iI I DREDGING [ LIMITS Q 9 I I o * � � 1 _.,i { I CORNER N ORTHING EASRNG CORNER NORTHING EASING C\ 1111 ��� ' gp, ` � ` ` 4 I t 4 � (s n G. _ . 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' /�(/ / �� ' \ 4 2,236.16457 III1 i 2,285 ,63,562 { , I 11 2 22,61-00 1,743,532.1' / ' ' I 6 2,238129.52 1,74.96 2 2,2,63.43 1,743,532.I {tI i` , \I 7 2236,166.03 1,74.90 2 2,2,62.71 1,742819. r " '' r i/ , � , ■ „i L 1, 8 2236,16586 1,7471 3 2,235,55271 1,742,819M , 5 ` .. • , /IF t4 ✓ .:. -. �� � +j .. / , 9 2236.42625 1.74352439 31 2235AS6,03 1.743,109.00 o 0 , (- ---� 10 2236,426.75 1,743,575.73 32 2,235,856.03 1,743,484.93 , t 'a S p Mow RI 1S ad? , , N� 1 11 2,23831508 1,743,673.77 , 33 _ 2234,920.91 1,743,464.94 b I �, TWA H -IQ' � ' �` ° o 4 13, � )f N, Am.< �- _ ` `� R* . `�� r�% s � r; 12 2236.185.09 1 34 2,234,920.91 1,743,41586 1 ° — I i!I A - 3 ',Ai, ix ,. ` � ,_r ■ `�' 4 / J� t ? 13 2236,185.80 1,7,578 2 36 234793 „83 l]43415E6 ,, ° S 7 �- r __\ ` �„ �� ( 14 2235 1 J6 2,234,793.03 1,743,384.31 ■ -' �� F �fy� i �II .! „r. � '(��C C I 4 �i�)F // A , 1s _ 2235,988.40 1,743,718_80 37 2,234,687.18 1.743,38431 Tai 1 1 1 _ / R �'�� u I I 16 2235817,09 1,743,717,98 38 2,234,666.59 1,743,278.95 ) V �a O _ �( 17 2235 1836 1 ,743 3122 39 2234,79324 1,743277.60 Ti t r-�. � J . 7 1 2, 1 F / 1 4 ! �` � . ' 18 - .26.30 1,743,530.50 40 2,236,420,70 1,742,955.00 ” -`. \ . ',.�� .� - -- ' , J�t�)'.� S ¢ 19 2236.059.73 1.743,327.81 41 2.236.422.14 1,743,102.78 � � n° \ J } i , �F ; f 1, 20 2238522.80 1243,720.00 42 2,236261.33 1,743,104.37 1 � . ?. �-> , „ it e 21 2.235,313.10 1,743,838 43 _ 2.236258.30 1242.792.30 i N L r 22 2235,095.10 1.744.1 e6.90 'l W 1 - � 1 { 11 nr {{��ppAJ/+I r ■ ,.. 4) ! - 1/4° 6? 0 n CC ,, n F L! / /fi DREDGE AREA C g v 3 1.: \ / , / /' �� ' CHARACTERIZATION MID DISPOSAL j W 7 z ` \ \tl \ � ` . � ' - q I -. ` II � AREA CHARACTERIZATION DISPOSAL AREA (LOCATION) IX N — � i , f _ / ^` FT "CONTAMINATED” 2 (UPLAND) Z _ __. _ , ' L f "R - uwrt , ` F3 1 (OPEN WATER) < �"> .�-" "� F � "1' - L Ail 1r� F (OPEN WATER) 0 8 ! /1�., ,� - L L 2 "� AMtNATED 2 OPEN W TER) ,� \ _ mei. Femme �r lu i 1 ! - •, � ' ' f +� 6 / �� r aFAN 1 (OPEN WATER) P)7,.___ r - • 9 T I I 1 1 1 T I I A I e I C I D i E I F I G I H I • !DVS AIWII US ARMY CORPS OF ENgNEERS 6 SLOUCH OREDGNG UYIIS SLOUGH SLOIIpf DREDGING UNITS SLOUGH 1. THE CONTRACTOR SHALL CONTAIN ALL DREDGING TO ALLOWANCE ALLOWANCE ALLOWANCE ALLOWANCE WTININ 7ME LIARS SHOWN ON SHEEP W -3 A IS ON 25' (MAX) WIDTH VARIES 25 (MAX) 25" (MAX) WIDTH V A RI ES 25' (uAx) THIS SHEET. 1 2. THE CONTRACTOR SHAH TAKE ALL PROPER PRECAUTIONS j NOT TO DISTURB THE EXISTING ROCK BREAKWATERS AND E DREDGED CUT ROCK SLOPE PROTECTION URNS THE r SHa1 MATERIAL SHOAL MATERIAL HARBOR ENTRANCE CHANNEL (SEE EXHIBIT DRAWINGS). E PROJECT DE TH -12. ui i W P CT DEPTH - ' WIN EX 3. THE CONTRACTOR SHALL TAKE ALL PROPER PRECAUTIONS — MAX. PANNE -13.5' MLLW I MAX. PAYUNE -14.0' MLLW NOT TO DISTURB OR DAMAGE THE EXISTING DOCKS OR £ FLOAT ST51EM WITHIN THE HARBOR. c TYPICAL SECTION — AREA F3 F TYPICAL SECTION — AREA L3 4. SLOUGH ALLOWANCE LIMITS SHOWN ARE HORIZONTAL 1 1 E —12.5' PROJECT DEPTH (N.T.S.) —13' PROJECT DEPTH (N.T.S.) BEiv S PR E E E- - AH POST- DREDU(E/EXCAVATI AREA IE YS. s • THE CONTRACTOR MAY USE * BOX-CUT' CE FOR DREDGING WITHIN UNIT THE SLOUGH ALLOWANCE UNITS. m — TE VA A 4 • -(/ � ALLOWANCE DREDGING IAdRS A SL SLOUGH DREDGING LIMITS SLOIK:N 0:61 SLOUGH _ F WIDTVARIES u s (MAX) (MA µ QQ�.X . (MAX). �) 25' (MAX) ROTH WIDTH VARIES 25' (NA%) d VX (SEE NOTE 2) (4E NOTE 2) 0 I ry l iraad I— 51101_ uATEWAL SHOAL MATERIAL i PROTECT DEPTH - 15.0'Jry1� PROJECT OEP_ - ' Mal/ ` 41 ` _ -- _�\� Wx. MAINE -16D' YLLW r AM7X. PAYLINE -16.0' YLLW I � 3 ® e TYPICAL SECTION — AREA F2 i ciD TYPICAL SECTION — AREA L2 I i i*s ii -15' PROJECT DEPTH (N.T.S.) —15' PROJECT DEPTH (N.T.S.) L i ki • 1 3 0 2 z ..5 SLOUGH SLOUGH SLOUCH sLOUCH A AN� DREDGING UMRS ALLOWANCE ALLOWANCE . DRE(Xal1p W� ALLOWANCE AREA L1 NOTfSc o O. 25' (MAO) WIDTH VARIES - 25' (MAR) 25' (MAX) WIDTH HARES 25' (MAX) THE PROJECT DEPTH TS THE MAX. PATENS tl ( (SEE NOTE 2) (SEE NOTE 2) FOR N3ERWATNE 1. THE PROJECT DEPRI IS -15' MLLW. �^ i FOR ALTERNATIVE C THE PROJECT DEPTH IS -16' 16.1.W. Z S 3 u n SHOAL MATERIAL SHOAL MATERIAL 1 Z (� — H PROJECT DEPni,l.15.0" LILL PROJECT DEPTH - AUJI = J ( MAX. PAYUNE -16.0' MLLW PROJECT DEPTH -16.0' MLLW T ALT. 2 P A TYPICAL SECTION — AREA F1 C TYPICAL SECTION — AREA L1 T —15' PROJECT DEPTH (N.T.S.) —15' PROJECT DEPTH FOR ALTERNATIVE 1 (N.T.S.) —16 PROJECT DEPTH FOR ALTERNATIVE 2 (N.T.S.) R, r. W -4 Fa RFP 1 I I I 1 I I I Sponsored by: City Manager CITY OF SEWARD, ALASKA RESOLUTION 2012 -XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, ADOPTING THE REVISION OF THE 2012 AND 2013 HARBOR TARIFFS TO CORRECT ERRORS, TO ELIMINATE THE ATTACHMENT OF STANDARD FORMS, TO ESTABLISH A BASIS FOR PRO - RATING CHARGES FOR NEW TENANTS, AND TO ESTABLISH A BASIS FOR LATE RENEWING CUSTOMERS WHEREAS, the City of Seward, Harbor Department has found certain discrepancies in the 2012 and 2013 Harbor Tariff as they were originally adopted on October 24, 2011; and WHEREAS, it has been the City Council's intent to allow harbor customers on the wait list to be offered and accept moorage slips until June each year; and WHEREAS, renewing customers who sign up for permanent moorage after the December 31 deadline should be allowed a fifteen day late sign -up period if they pay a penalty for their late renewal. WHEREAS, customers who sign up for permanent moorage should benefit from a pro- rated moorage rate if they accept a moorage slip after January 1. WHEREAS, vessel storage rates at the Seward Marine Industrial Center (SMIC) were approved at the rate of $.10 per foot per day and $.20 per foot per day after 1 year. WHEREAS, the City and Shoreside Petroleum agreed to an increased rent for the fuel dock based on charges of $.015 per gallon of gasoline and $.0075 per gallon of diesel; and WHEREAS, the harbor tariff will be less confusing if the harbor contracts are not attached to the tariff itself. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA that: Section 1. The corrected and revised 2012 Harbor Tariff is incorporated herein by reference and attached hereto. Section 2. Subsection 200 (b) will be corrected to allow wait list applications to be accepted between January and June, as previously adopted by the City Council. Section 3. New rules will be added as Subsection 200 (d) for Late Renewals. CITY OF SEWARD, ALASKA RESOLUTION 2012 -XXX Section 4. New rules will be added as Subsection 200 (e) for Permanent Slip Assignments. Section 5. Subsection 280 (b) (4) Upland Storage (at SMIC) will be corrected to the rates previously adopted by the City Council. Section 6. New rates will be inserted to Subsection 290 (a) for diesel and gas sales. Section 7. Subsections 205, 220, 250, 260, and 290 will be revised to eliminate the need to attach standard forms to the tariff. Section 8. Subsection 280 (d) Equipment trailers (at SMIC), will be corrected to replace the word day with the word month. Section 9. For the 2012 Harbor Tariff, Sections 2, 5, 6, and 8 of this resolution will be effective retroactively to January 1, 2012. Section 10. For the 2012 Harbor Tariff, Sections 3, 4, and 7 of this resolution shall take effect 10 days following adoption. Section 10. The rates, fees, and charges incorporated herein by reference and attached hereto as "The Port and Harbor Tariff Regulations- 2013" are recommended for council adoption to become effective January 1, 2013. PASSED AND APPROVED by the City Council of the City of Seward, Alaska, this 23rd day of April 2012. THE CITY OF SEWARD, ALASKA David Seaward, Mayor /b CITY OF SEWARD, ALASKA RESOLUTION 2012 -XXX AYES: NOES: ABSENT: ABSTAIN: ATTEST: Johanna Kinney, CMC City Clerk (City Seal) City of Seward, Alaska Port and Commerce Advisory Board Minutes February 1, 2012 Volume, Page DRAFT ACTION MINUTES CALL TO ORDER The February 1, 2012 regular meeting of the Port and Commerce Advisory Board was called to order at 12:04 p.m. by Deborah Altermatt, Chair. OPENING CEREMONY The Board recited the pledge of allegiance to the flag. ROLL CALL There were present: Deborah Altermatt Dan Oliver Steve Fink Bob Linville Carl Hughes Comprising a quorum; and Bruce Jaffa Darryl Schaefermeyer Were excused SPECIAL ORDERS, PRESENTATIONS AND REPORTS 1. Rail Road report, Louis- Bencardino- 2. Harbor Master Report 3. Chamber Report- CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING APPROVAL OF AGENDA AND CONSENT AGENDA Motion (Hughes /Fink) Approval of Agenda with the addition of item 10. B. "Statewide economic forecast forum discussion" to the agenda. Unanimous Consent Agenda Approved as Amended Motion (Hughes /Linville) Motion to reschedule the regular February 15, 2012 work session to Wednesday February 22, 2012 at noon to allow for maximum participation, with the topic of Tariff Revisions set. Motion Passed Unanimously City of Seward, Alaska Port and Commerce Advisory Board Minutes February 1, 2012 Volume , Page Motion (Linville /Hughes) Motion in support of the City Council Resolution Authorizing the Transfer of Additional Raw Fish Tax Proceeds in the Amount of $234,451.41 To the Harbor Major Repair and Replacement Fund, to Fund Capital Infrastructure Needs. Resolution to be presented to council at the Unanimous vote Motion Passed BOARD COMMENTS CITIZENS' COMMENTS BOARD AND ADMINISTRATIVE RESPONSE TO CITIZENS' COMMENTS ADJOURNMENT The meeting was adjourned at 1:45 p.m. Suzi Towsley Deborah Altermatt Executive Liaison Chair (City Seal) City of Seward, Alaska Port and Commerce Advisory Board Minutes March 7, 2012 Volume, Page DRAFT ACTION MINUTES CALL TO ORDER The March 7, 2012 regular meeting of the Port and Commerce Advisory Board was called to order at 12:06 p.m. by Darryl Schaefermeyer, Vice Chair. OPENING CEREMONY The Board recited the pledge of allegiance to the flag. ROLL CALL There were present: Deborah Altermatt Dan Oliver Steve Fink Bob Linville Bruce Jaffa Comprising a quorum; and Deborah Altermatt Carl Hughes Were excused SPECIAL ORDERS, PRESENTATIONS AND REPORTS were given by 1. Harbor Master Report — Juneau legislative request reported to PACAB. Army Corp of Engineers meetings had been ongoing. A trip to Seattle and Washington DC were coming up in April. 2. Chamber Report- Cindy Clock reported that the Chamber was busy prepping for summer, happy to announce that Bill Clark would soon open the Seward Office for New Business Development. 3. The Mayor was at the meeting and welcomed by the board. CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING APPROVAL OF AGENDA AND CONSENT AGENDA Motion (Oliver /Linville) Approval of Agenda Unanimous Motion (Linville/Hughes) Resolution 2012 -02, A Resolution of the Port and Commerce Advisory Board Recommending the Revision of the 2012 and 2013 Harbor Tariffs to Correct Errors and to Establish a Basis for Pro - rating Charges for New Tenants Resolution discussed lq- City of Seward, Alaska Port and Commerce Advisory Board Minutes March 7, 2012 volume, Page Motion to Amend (Jaffa /Linville) The following change to Subsection 200, Page 12 of the proposed tariff, "(d) Late Renewals. Permanent slip holder that fails to renew by December 31, but that still wishes to renew prior to January 15 rather than relinquish the slip, may renew, but only if all other contractual obligations have been met and only at the applicable annual transient rate." Unanimous vote Amendment Passed Motion to Amend (Jaffa /Linville) The following change to Subsection 200, Page 12 of the proposed tariff, "(e) First year permanent slip assignment. For a first -year tenant that enters into a moorage contract with the City of Seward for a permanent slip after January 1, the following rules and charges apply: (1) If the customer has already paid for transient moorage the customer charges would be converted from transient charges to tenant charges on the effective date of the slip assignment. The tenant annual moorage fee shall be charged on a pro -rated basis. If charges have been overpaid the harbor will issue an appropriate credit. (2) If the customer is new to the harbor and has not paid any moorage fees, the annual moorage fee shall be charged on a prorated basis." Unanimous vote Amendment Passed Vote on the Main Motion Motion Passed Unanimously Motion (Jaffa /Oliver) Resolution 2012 -03, A Resolution of the Port and Commerce Advisory Board Recommending City Council Approval of PACAB Priorities from April 2012 to March 2013 Motion discussed f ,- City of Seward, Alaska Port and Commerce Advisory Board Minutes March 7, 2012 Volume , Page Motion to Amend (Jaffa /Oliver) Amendment to swap priority 4 and 5 to read: 1) Work to recruit Coastal Villages Regional Fund Fleet from Seattle to Seward 2) Help lead Seward Marine Industrial Center (SMIC) development 3) Prioritize Federal and State Priorities for Port & Commerce Initiatives 4) Make recommendations to streamline economic development procedures. 5) Review parcels available for lease and /or for sale. Unanimous vote Amendment Passed Vote on the Main Motion Motion Passed Unanimously BOARD COMMENTS- The board commented that they would like to see an August or July work session topic set as "State and Federal Priorities" in order to have timely and meaningful input in time for council consideration. Oliver commented that the Siqulaik was set for an October 13, 2012 launch. Linville supported the expansion of SMIC and development of the Basin. CITIZENS' COMMENTS BOARD AND ADMINISTRATIVE RESPONSE TO CITIZENS' COMMENTS ADJOURNMENT The meeting was adjourned at 1;41 p.m. Suzi Towsley Deborah Altermatt Executive Liaison Chair (City Seal) )CO g 5r� f rj ' 1 2 NA11114 6 o 8 9 �'�`, 10 Elliffill4 16 17.,K pia 1 18 ,, s 19 20 � D` mom ,. r+c I rb ffill111 �23 25 26 't *"9 28 _ 7, � .e X 29 30 t,' ;';') , 3 �.E ✓�* f S gg d 3 g 2 r 5 8 9 10 12 5,,k,_ 113 14 ( 16 P 18 19 , „ .„....,„„„,„ mil 24 Nj126 mill x , X 30 NM 28 29