Docks and Harbors Operations Meeting Wednesday, March 22, 2023 05:00 PM City Hall Conf. Room 224/Zoom Webinar

https://juneau.zoom.us/j/86395282314  or 1-253-215-8782 Webinar ID: 863 9528 2314 Passcode:  273942

A.CALL TO ORDER:  5:00pm in CBJ Room 224 and via zoom meeting.

B.ROLL CALL:  James Becker, Don Etheridge, Paul Grant, Debbie Hart, David Larkin, Matthew Leither, Annette Smith, and Mark Ridgway.

C.PORT DIRECTOR REQUESTS FOR AGENDA CHANGES

MOTION:  TO APPROVE THE AGENDA AS PRESENTED OR AMENDED.

D.PUBLIC PARTICIPATION ON NON-AGENDA ITEMS (not to exceed five minutes per person, or twenty minutes total time)

E.APPROVAL OF MINUTES

1. 1.Approval of February 13th, 2023 Minutes

F.UNFINISHED BUSINESS

1. 2.Hansen-Gress Property Appraisal & Non-Code Ordinance

       Presentation by the Port Director

   Committee Questions

   Public Comment

   Committee Discussion/Action

   MOTION:  TO RECOMMEND THE BOARD ACCEPT THE HANSEN-GRESS PROPERTY APPRAISAL AS PRESENTED.

2. 3.Goldbelt/Seadrome Property Exchange

       Presentation by the Port Director/Goldbelt VP of Alaska Group

   Committee Questions

   Public Comment

   Committee Discussion/Action

   MOTION:  TO RECOMMEND THE BOARD ACCEPT THE GOLDBELT/SEADROME PROPERTY EXCHANGE AS PRESENTED.

G.NEW BUSINESS

1. 4.Docks & Harbors Use Area - ABLF

       Presentation by the Harbormaster

   Committee Questions

   Public Comment

   Committee Discussion/Action

   MOTION:  TBD

2. 5.CY2022 Urban Alaska Consumer Price Index (CPI) Adjustment

       Presentation by the Port Director

   Committee Questions

   Public Comment

   Committee Discussion/Action

   MOTION:  TO RECOMMEND THE BOARD ACCEPT THE CY2022 (FROM ZERO TO 8.1%) CONSUMER PRICE INCREASE FOR APPLICABLE FEES.

H.ITEMS FOR INFORMATION/DISCUSSION

1. 6.Harbor Rate Increase - Community Outreach

       Presentation by the Port Director

   Committee Discussion/Public Comment

2. 7.Aurora Harbor Update (Ph3, Ph4 & PIDP)

       Presentation by the Port Engineer

   Committee Discussion/Public Comment

3. 8.Letters of Support - Army Corps of Engineers - Statter Breakwater Replacement

       Presentation by the Port Director

   Committee Discussion/Public Comment

4. 9.Board Letter - North Douglas Crossing

       Presentation by the Port Director

   Committee Discussion/Public Comment

5. 10.CBJ Comp Plan - Use of Security Gates   

                   Presentation by the Port Director

   Committee Discussion/Public Comment

I.STAFF AND MEMBER REPORTS

J.HARBORMASTER'S REPORT

K.COMMITTEE  ADMINISTRATIVE MATTERS

Next Operations/Planning Committee Meeting - Wednesday April 19th, 2023

L.ADJOURNMENT

ADA accommodations available upon request: Please contact the Clerk's office 36 hours prior to any meeting so arrangements can be made for closed captioning or sign language interpreter services depending on the meeting format. The Clerk's office telephone number is 586-5278, TDD 586-5351, e-mail: city.clerk@juneau.org.