99-17124. Hazardous Materials: Revision to Regulations Governing Transportation and Unloading of Liquefied Compressed Gases (Chlorine)  

  • [Federal Register Volume 64, Number 130 (Thursday, July 8, 1999)]
    [Rules and Regulations]
    [Pages 36802-36807]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 99-17124]
    
    
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    DEPARTMENT OF TRANSPORTATION
    
    Research and Special Programs Administration
    
    49 CFR Parts 177 and 180
    
    [Docket No. RSPA-97-2718 (HM-225A)]
    RIN 2137-AD07
    
    
    Hazardous Materials: Revision to Regulations Governing 
    Transportation and Unloading of Liquefied Compressed Gases (Chlorine)
    
    AGENCY: Research and Special Programs Administration (RSPA), DOT.
    
    ACTION: Final rule; response to petition for reconsideration; limited 
    stay of implementation date; correction; request for comments.
    
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    SUMMARY: On May 24, 1999, RSPA published a final rule to revise 
    regulations applicable to the transportation and unloading of liquefied 
    compressed gases. The revisions included new inspection, maintenance, 
    and testing requirements for cargo tank discharge systems; revised 
    attendance requirements applicable to liquefied petroleum gas and 
    anhydrous ammonia; and revised requirements for cargo tank emergency 
    discharge control equipment to provide a clear performance standard for 
    passive emergency discharge control equipment that shuts down unloading 
    operations without human intervention. The revised requirements also 
    provide for a remote capability for certain cargo tanks to enable a 
    person attending the unloading operation to shut off the flow of 
    product when away from the motor vehicle during delivery. This document 
    responds to a petition for reconsideration, delays implementation of 
    one provision of the final rule as it applies to chlorine unloading 
    operations, and corrects an instruction in the final rule.
    
    DATES: Effective Dates: This final rule is effective July 8, 1999. The 
    effective date for the final rule published on May 24, 1999, remains 
    July 1, 1999. Implementation Date: The implementation date for 
    Sec. 177.840(t) as it applies to chlorine cargo tanks is delayed until 
    January 1, 2000.
        Comment Date: Submit comments on or before September 7, 1999.
    
    ADDRESSES: Address written comments to the Dockets Management System, 
    U.S. Department of Transportation, Room PL-401, 400 Seventh Street, SW, 
    Washington, DC 20590-0001. Identify the docket number RSPA-97-2718 at 
    the beginning of your comments and submit two copies. If you want to 
    receive confirmation of receipt of your comments, include a self-
    addressed, stamped postcard. You may also submit comments by e-mail by 
    accessing the Dockets Management System on the Internet at ``http://
    dms.dot.gov'' or by fax to (202) 366-3753.
        The Dockets Management System is located on the Plaza Level of the 
    Nassif Building at the Department of Transportation at the above 
    address. You can review public dockets there between the hours of 9:00 
    a.m. and 5:00 p.m., Monday through Friday, except Federal holidays. In 
    addition, you can review comments by accessing the docket management 
    system through the DOT home page (http://dms.dot.gov).
    
    FOR FURTHER INFORMATION CONTACT: Jennifer Karim or Susan Gorsky, Office 
    of Hazardous Materials Standards, Research and Special Programs 
    Administration, (202) 366-8553; or Nancy Machado, Office of the Chief 
    Counsel, Research and Special Programs Administration, (202) 366-4400.
    
    SUPPLEMENTARY INFORMATION:
    
    I. Background
    
        On May 24, 1999, the Research and Special Programs Administration 
    (RSPA; ``we'') published a final rule under Docket No. RSPA-97-2718 
    (HM-225A) (64 FR 28030). The final rule revised regulations applicable 
    to the transportation and unloading of liquefied compressed gases. The 
    revisions include new inspection, maintenance, and testing requirements 
    for cargo tank discharge systems, including delivery hose assemblies, 
    and revised unloading attendance requirements applicable to liquefied 
    petroleum gas and anhydrous ammonia to take account of certain unique 
    operating characteristics.
        Further, the final rule revised requirements for cargo tank 
    emergency discharge control equipment to provide a clear performance 
    standard for passive emergency discharge control equipment that shuts 
    down unloading operations without human intervention. The revised 
    requirements also provide for a remote capability for certain cargo 
    tanks to enable a person attending the unloading operation to shut off 
    the flow of product when unloading duties require the person to be away 
    from the motor vehicle during delivery.
        The final rule allows two-years for development and testing of 
    emergency discharge control technology. After two years, newly 
    manufactured MC 331 cargo tank motor vehicles must be equipped with 
    emergency discharge control equipment that conforms to the performance 
    standards; MC 330, MC
    
    [[Page 36803]]
    
    331 and certain nonspecification cargo tank motor vehicles already in 
    service must be retrofitted at their first scheduled pressure test 
    after the two-year period. These revisions are intended to reduce the 
    risk of an unintentional release of a liquefied compressed gas during 
    unloading, assure prompt detection and control of an unintentional 
    release, and make the regulatory requirements easier to understand and 
    comply with.
    
    II. Negotiated Rulemaking Process
    
        The May 24, 1999 final rule was developed through a negotiated 
    rulemaking. In a negotiated rulemaking, representatives of interests 
    affected by a regulation meet as an advisory committee to discuss the 
    safety issues and to identify potential solutions. The group attempts 
    to reach consensus on a proposed solution and prepares a recommendation 
    for a notice of proposed rulemaking to be made by the agency. This 
    process is intended to give parties the opportunity to find creative 
    solutions, improve the information data base for decisions, produce 
    more acceptable rules, enhance compliance, and reduce the likelihood of 
    court challenges.
        For this rulemaking, in addition to the Department of 
    Transportation (DOT), the negotiated rulemaking committee consisted of 
    persons who represent the interests affected by this rulemaking, 
    including businesses that transport and deliver liquefied petroleum 
    gases, anhydrous ammonia and other liquefied compressed gases; 
    manufacturers and operators of cargo tanks and vehicle components; and 
    state and local public safety and emergency response agencies.
        From the beginning, our goal has been an open and inclusive process 
    that would enable anyone with an interest in the rulemaking to provide 
    information and to comment on proposals. The document announcing our 
    intention to establish a negotiated rulemaking committee (63 FR 30572; 
    June 4, 1998) listed those interests that we believed should be 
    represented on the Committee and invited commenters to identify other 
    interests that should also be represented. The document identified the 
    Compressed Gas Association and National Tank Truck Carriers as 
    organizations that should be included on the Committee to represent the 
    interests of manufacturers and transporters of liquefied compressed 
    gases other than liquefied petroleum gas and anhydrous ammonia. We 
    received no comments suggesting that additional representation should 
    be considered.
        Once the Committee was established, interested parties who were not 
    selected for membership were invited to attend Committee meetings, 
    which were open to the public, and to caucus with Committee members 
    representing their interest on the Committee. Interested parties could 
    also address the Committee, submit written comments on issues of 
    concern, and participate in the informal work groups that were 
    established by the Committee to address certain technical issues and 
    draft regulatory text. Representatives of the Chlorine Institute 
    participated in several meetings of the negotiated rulemaking 
    committee. They were provided with draft rulemaking documents and 
    encouraged to provide us with comments and suggestions to address any 
    concerns. Their suggestion to incorporate the Chlorine Institute's 
    Pamphlet 57 entitled ``Emergency Shut-off Systems for Bulk Transfer of 
    Chlorine'' into the HMR was adopted, as were several suggestions for 
    changes to the draft to reflect the unique nature of chlorine unloading 
    operations. These suggestions were part of the notice of proposed 
    rulemaking (NPRM) published on March 22, 1999 (64 FR 13856).
        The Chlorine Institute submitted formal comments on the NPRM on 
    April 21, 1999. On April 28, 1999, we met informally with 
    representatives of the Chlorine Institute to clarify their comments and 
    to discuss alternatives for addressing their concerns. All but one of 
    the comments submitted by the Chlorine Institute were accommodated in 
    the May 24 final rule.
    
    III. Petition for Reconsideration
    
        On June 17, 1999, the Chlorine Institute filed a petition for 
    reconsideration and motion for partial stay of the final rule. (The 
    petition for reconsideration and motion for partial stay of the final 
    rule is reprinted as Appendix A to this final rule. The attachments to 
    the Chlorine Institute's petition can be reviewed by accessing the 
    Docket Management System through the DOT home page (http://dms.dot.gov) 
    or in person at the Dockets Management System at the address indicated 
    above.) The Chlorine Institute seeks reconsideration of two provisions 
    of the May 24, 1999 final rule as they apply to cargo tanks used to 
    transport and deliver chlorine. Specifically, the Chlorine Institute 
    requests reconsideration of the requirement in Sec. 173.315(n)(2) for 
    emergency discharge control equipment that operates without human 
    intervention to be certified by a Design Certifying Engineer (DCE). In 
    addition, the Chlorine Institute seeks reconsideration and a stay of 
    the requirement in Sec. 177.840(t) that, until a chlorine cargo tank is 
    equipped with emergency discharge control equipment that conforms to 
    requirements in the final rule, the qualified person attending the 
    unloading operation must remain within arm's reach of a means to stop 
    the flow of product.
    
    IV. Petition Partially Denied
    
        In Sec. 173.315(n), the May 24, 1999 final rule established 
    emergency discharge control system requirements for cargo tanks in 
    liquefied compressed gas service. Cargo tanks transporting materials 
    that are poisonous by inhalation, including chlorine, are required to 
    be equipped with a means to automatically stop product flow without 
    human intervention within 20 seconds of an unintentional release caused 
    by a complete delivery hose separation, also referred to as a passive 
    shut-down capability. This section also makes clear that the design for 
    a passive shut-down capability, including systems installed prior to 
    July 1, 2001, must be certified by a DCE. The certification must 
    consider any specifications of the original component manufacturer and 
    must explain how the passive shut-down capability operates. It must 
    also outline the parameters (e.g., temperature, pressure, types of 
    product) within which the passive shut-down capability is designed to 
    operate. All components of the discharge system that are integral to 
    the design must be included in the certification.
        The Chlorine Institute asserts that the May 24, 1999 final rule 
    imposes a ``new, unnecessary and wholly unjustified set of additional 
    regulatory requirements'' for cargo tanks used to transport and deliver 
    chlorine. The Chlorine Institute states that, because chlorine is 
    unloaded by pressure rather than by pump, the emergency discharge 
    control system on chlorine cargo tanks, of which an excess flow valve 
    is a key component, has operated successfully for 40 years. In light of 
    its ``flawless'' unloading experience, the Chlorine Institute states 
    that there is no possible benefit to requiring the emergency discharge 
    control system on a chlorine cargo tank to be certified by a DCE. The 
    Chlorine Institute also notes that the excess flow valve used on 
    chlorine cargo tanks was extensively tested in the 1960s before it was 
    put into widespread service. According to the Chlorine Institute, test 
    results (included with the petition as an appendix) indicate that there 
    will always be sufficient internal pressure in the cargo tank to assure 
    that the excess flow valve will operate. The Chlorine Institute 
    continues, ``Given the fact that the excess flow valve was designed 
    many years ago, there is considerable doubt that the valve itself could 
    or
    
    [[Page 36804]]
    
    would be certified by a `Design Certifying Engineer' who would have had 
    no part in its design. While the design certification requirement may 
    make sense in some circumstances, it plainly makes no sense in the 
    chlorine situation, and would add nothing to the safety of chlorine 
    unloading.''
        The Chlorine Institute asserts that excess flow valves have 
    functioned successfully in chlorine cargo tanks since the 1960s and 
    that tests conducted before they were placed in widespread service 
    demonstrate that an excess flow valve will close at a pressure well 
    below the pressure differential that would be experienced in a complete 
    hose separation during unloading. However, the requirement in the May 
    24 final rule is for certification of the emergency discharge control 
    system, of which the excess flow valve is only one component. System 
    certification was a key issue in the HM-225A negotiated rulemaking. As 
    individual component manufacturers noted, an excess flow valve is only 
    required to close if its flow rating, as established by the 
    manufacturer, is exceeded. Manufacturers of excess flow valves who 
    participated in the negotiated rulemaking advised that, in addition to 
    restrictions in downstream piping caused by pumps, other variables may 
    restrict the circumstances under which an excess flow valve will 
    operate. Such variables include other restrictions in the discharge 
    system (e.g., branching, elbows, reductions in pipe diameter), low 
    operating pressures, or a partially closed valve downstream from the 
    excess flow valve, all of which restrict the rate of flow through the 
    excess flow valve. For this reason, the final rule included the 
    requirement that the entire emergency discharge control system rather 
    than individual components of the system be certified to meet the new 
    performance standard. All components of the discharge system that are 
    integral to the design must be included in the certification. Further, 
    the certification must specify the parameters (e.g., temperature, 
    pressure, types of product) within which the system is designed to 
    operate.
        Because of the requirement that the entire emergency discharge 
    control system rather than individual components of that system be 
    certified, the May 24 final rule recognizes that component 
    manufacturers may be reluctant to provide a performance certification 
    for a system of which their component is only a part. Thus, the final 
    rule requires that the certification be provided by a DCE, who may be 
    employed by a cargo tank manufacturer, a component manufacturer, a 
    cargo tank owner or operator, or a third party. The DCE need not have 
    had any part in the actual design of the emergency discharge control 
    system being certified. Rather, the DCE is expected to review design 
    specifications and test results and to conduct any additional tests 
    deemed necessary to verify that the system operates as designed within 
    the parameters specified for its operation. The design for each type of 
    emergency discharge control system is certified once by a DCE; provided 
    the system is installed according to the certification, the single DCE 
    certification serves for all cargo tanks equipped with that type of 
    system.
        The Chlorine Institute proposes that we remove cargo tanks 
    unloading chlorine by pressurization from the May 24 final rule 
    requirements. This part of the petition for reconsideration is denied. 
    We recognize that unintentional releases of liquefied compressed gases 
    as a result of complete hose separations during unloading are 
    infrequent occurrences. However, an unintentional release of a gas that 
    is poisonous by inhalation, such as chlorine, which is a PIH Hazard 
    Zone B material, may have very serious consequences if it is not 
    controlled quickly. The requirement in the May 24 final rule for a 
    passive shut-down capability on chlorine cargo tanks is designed to 
    address potential risks to public safety associated with low-
    probability/high consequence events. The Chlorine Institute has not 
    provided sufficient information to justify its request for an exception 
    from this requirement.
        As an alternative, the Chlorine Institute suggests that RSPA 
    clarify that, ``by virtue of [its] 40 years of flawless operation'' and 
    based on the results of tests conducted on railroad tank car systems in 
    the 1960s, the chlorine excess flow valve is certified within the 
    meaning of the May 24 final rule. This part of the petition for 
    reconsideration is also denied.
        We do not believe that DOT certification of components or systems 
    installed on cargo tanks is either appropriate or necessary. The 
    principle of cargo tank design certification by a DCE is well-
    established in the HMR, and this method for independent certification 
    of compliance with the cargo tank regulations works well.
        Further, certification of the excess flow valve would not meet the 
    requirements for certification established in the May 24 final rule. 
    First, the rule requires certification of emergency discharge control 
    systems, not individual components of those systems. Second, the 
    certification must include a description of each emergency discharge 
    control system and the parameters within which the system is designed 
    to operate. Neither of these requirements is satisfied by the Chlorine 
    Institute's proposal.
    
    V. Petition Partially Granted and Request for Comments
    
        Section 177.840(t) of the May 24, 1999 final rule requires that, 
    until a cargo tank in chlorine service is equipped with emergency 
    discharge control equipment in conformance with the final rule, the 
    qualified person attending the unloading operation must remain within 
    arm's reach of a means to stop the flow of product. The Chlorine 
    Institute notes that chlorine is unloaded from a valve located on top 
    of the cargo tank. To be within arm's reach of a means to shut down 
    unloading, a person must ``perch precariously atop than [sic] tank for 
    the several hours necessary to complete the unloading process.''
        The May 24 final rule requires chlorine being unloaded from cargo 
    tanks after July 1, 2001 to comply with procedures set forth in section 
    3 of the Chlorine Institute's Pamphlet 57. (This provision does not 
    apply to unloading of cargo tanks that are equipped with emergency 
    discharge control systems certified in accordance with Sec. 173.315(n) 
    of the May 24 final rule.) Facilities equipped for unloading in 
    conformance with Pamphlet 57 have a remote location from which the 
    unloading operation can be shut down in the event of an unintentional 
    release or other emergency. For these facilities, the requirement to be 
    within arm's reach of a means to shut down unloading is met when the 
    person attending the unloading operation is within arm's reach of the 
    remote shut-down location. However, not all facilities are equipped for 
    unloading in conformance with Pamphlet 57.
        We agree with the Chlorine Institute that additional time is 
    necessary to consider alternatives to the requirement in 
    Sec. 177.840(t) that the person attending a chlorine cargo tank be 
    within arm's reach of a means to shut down the unloading operation. 
    Therefore, the petition for a stay of the implementation date of this 
    provision of the May 24 final rule is granted. The implementation date 
    for Sec. 177.840(t), as it applies to chlorine unloading at facilities 
    that do not conform to Pamphlet 57, is delayed to January 1, 2000. 
    During that time, we will consider viable alternatives that may be 
    proposed by interested parties for monitoring the unloading of chlorine 
    from cargo tanks that are not equipped with an emergency discharge 
    control system
    
    [[Page 36805]]
    
    certified in conformance with Sec. 173.315(n) of the May 24 final rule.
        In addition, we are requesting comments on issues raised in the 
    Chlorine Institute's petition for reconsideration. Specifically, we 
    wish to know:
        (1) How many cargo tanks are affected by the transition provision 
    in Sec. 177.840(t) as it applies to chlorine unloading?
        (2) How many facilities at which unloading of cargo tanks is 
    performed by carrier personnel are not yet equipped for unloading in 
    conformance with Pamphlet 57?
        (3) How many unloading operations are conducted at such facilities 
    each year?
        (4) Are there other ways to conduct chlorine unloading operations 
    that will achieve an equivalent level of safety as required by 
    Sec. 177.840(t)?
        (5) Are all cargo tanks engaged in transporting chlorine fitted 
    with the same piping configuration, or are there significant 
    differences?
        (6) What other issues should we consider in resolving this issue?
    
    VI. Correction
    
        In the May 24, 1999 final rule, instruction 19 incorrectly 
    redesignated several paragraphs in Sec. 180.407. This redesignation is 
    corrected in this final rule.
    
    VII. Rulemaking Analyses and Notices
    
    A. Executive Order 12866 and DOT Regulatory Policies and Procedures
    
        This final rule is not considered a significant regulatory action 
    under section 3(f) of Executive Order 12866 and, therefore, was not 
    reviewed by the Office of Management and Budget. This final rule is not 
    considered significant under the Regulatory Policies and Procedures of 
    the Department of Transportation (44 FR 11034).
        RSPA did not prepare a regulatory evaluation for this final rule 
    addressing the delay in implementation of the transition provision 
    affecting monitoring of chlorine unloading operations. However, a final 
    regulatory evaluation was prepared in support of the final rule 
    published on May 24, 1999. The final regulatory evaluation is available 
    for review in the public docket.
    
    B. Executive Order 12612
    
        This final rule has been analyzed in accordance with the principles 
    and criteria contained in Executive Order 12612 (``Federalism''). 
    Federal hazardous materials transportation law, 49 U.S.C. 5101-5127, 
    contains an express preemption provision (49 U.S.C. 5125(b)) that 
    preempts state, local, and Indian tribe requirements on certain covered 
    subjects. Covered subjects are:
        (i) the designation, description, and classification of hazardous 
    material;
        (ii) the packing, repacking, handling, labeling, marking, and 
    placarding of hazardous material;
        (iii) the preparation, execution, and use of shipping documents 
    related to hazardous material and requirements related to the number, 
    contents, and placement of those documents;
        (iv) the written notification, recording, and reporting of the 
    unintentional release in transportation of hazardous material; and
        (v) the design, manufacturing, fabricating, marking, maintenance, 
    reconditioning, repairing, or testing of a packaging or container 
    represented, marked, certified, or sold as qualified for use in 
    transporting hazardous material.
        This final rule addresses covered subjects under item (ii) above 
    and preempts state, local, or Indian tribe requirements not meeting the 
    ``substantively the same'' standard. Federal hazardous materials 
    transportation law provides at Sec. 5125(b)(2) that if RSPA issues a 
    regulation concerning any of the covered subjects RSPA must determine 
    and publish in the Federal Register the effective date of Federal 
    preemption. The effective date may not be earlier than the 90th day 
    following the date of issuance of the final rule and not later than two 
    years after the date of issuance. Thus, RSPA lacks discretion in this 
    area, and preparation of a Federalism assessment is not warranted. The 
    effective date of Federal preemption for these requirements is October 
    6, 1999.
    
    C. Executive Order 13084
    
        This final rule has not been analyzed in accordance with the 
    principles and criteria in Executive Order 13084 (``Consultation and 
    Coordination with Indian Tribal Governments''). Because revised rules 
    and regulations in this final rule are not expected to significantly or 
    uniquely affect communities of Indian tribal governments, the funding 
    and consultation requirements of this Executive Order do not apply.
    
    D. Regulatory Flexibility Act
    
        The Regulatory Flexibility Act (5 U.S.C. 601 et seq.) requires an 
    agency to review regulations to assess their impact on small entities 
    unless the agency determines that a rule is not expected to have a 
    significant impact on a substantial number of small entities. RSPA 
    conducted this assessment for the final rule published May 24, 1999. 
    The delay in implementation for the transition provision on monitoring 
    unloading operations from chlorine cargo tanks does not change the 
    conclusions reached in that assessment. Thus, I hereby certify that 
    this final rule will not have a significant economic impact on a 
    substantial number of small businesses.
    
    E. Paperwork Reduction Act
    
        This final rule imposes no new information collection burdens. The 
    requirements for information collection included in the May 24, 1999 
    final rule are approved by the Office of Management and Budget under 
    OMB control number 2137-0595. Under the Paperwork Reduction Act of 
    1995, no person is required to respond to a collection of information 
    unless it displays a valid OMB control number.
    
    F. Regulation Identifier Number (RIN)
    
        A regulation identifier number (RIN) is assigned to each regulatory 
    action listed in the Unified Agenda of Federal Regulations. The 
    Regulatory Information Service Center publishes the Unified Agenda in 
    April and October of each year. The RIN containing in the heading of 
    this document can be used to cross-reference this action with the 
    Unified Agenda.
    
    G. Unfunded Mandates Reform Act
    
        This final rule imposes no mandates and thus does not impose 
    unfunded mandates under the Unfunded Mandates Reform Act of 1995.
    
    H. Impact on Business Processes and Computer Systems
    
        Many computers that use two digits to keep track of dates will, on 
    January 1, 2000, recognize ``double zero'' not as 2000 but as 1900. 
    This glitch, the Year 2000 problem, could cause computers to stop 
    running or to start generating erroneous data. The Year 2000 problem 
    poses a threat to the global economy in which Americans live and work. 
    With the help of the President's Council on Year 2000 Conversion, 
    Federal agencies are reaching out to increase awareness of the problem 
    and to offer support. We do not want to impose new requirements that 
    would mandate business process changes when the resources necessary to 
    implement those requirements would otherwise be applied to the Year 
    2000 problem.
        This final rule does not mandate business process changes or 
    require modifications to computer systems. Because this rule apparently 
    does not affect organizations' ability to respond
    
    [[Page 36806]]
    
    to the Year 2000 problem, we do not intend to delay the effectiveness 
    of the requirements.
    
    I. Environmental Assessment
    
        RSPA did not perform an environmental assessment of this final 
    rule. RSPA did conduct an environmental assessment for the final rule 
    published May 24, 1999. The delay in implementation for the transition 
    provision on monitoring unloading operations from chlorine cargo tanks 
    does not change the conclusions reached in that assessment.
    
    List of Subjects
    
    49 CFR Part 177
    
        Hazardous materials transportation, Motor carriers, Radioactive 
    materials, Reporting and recordkeeping requirements.
    
    49 CFR Part 180
    
        Hazardous materials transportation, Motor carriers, Motor vehicle 
    safety, Packaging and containers, Railroad safety, Reporting and 
    recordkeeping requirements.
        In consideration of the foregoing, we are amending 49 CFR parts 177 
    and 180 as follows:
    
    PART 177--CARRIAGE BY PUBLIC HIGHWAY
    
        1. The authority citation for part 177 continues to read as 
    follows:
    
        Authority: 49 U.S.C. 5101-5127; 49 CFR 1.53
    
        2. In Sec. 177.840, in paragraph (t) the last sentence is revised 
    to read as follows:
    
    
    Sec. 177.840  Class 2 (gases) materials.
    
    * * * * *
        (t) * * * For chlorine cargo tanks unloaded after December 31, 
    1999, the qualified person must remain within arm's reach of a means to 
    stop the flow of product except for short periods when it is necessary 
    to activate controls or monitor the receiving container.
    * * * * *
    
    PART 180--CONTINUING QUALIFICATION AND MAINTENANCE OF PACKAGINGS
    
        3. In rule document 99-12860, beginning on page 28030 in the issue 
    of Monday, May 24, 1999, make the following correction:
    
    
    Sec. 180.407  [Corrected]
    
        On page 28051, column 2, in amendatory instruction 19., beginning 
    in the second line, correct ``existing paragraphs (h)(4) through (h)(8) 
    are redesignated as paragraphs (h)(5) through (h)(9), respectively'' to 
    read ``existing paragraph (h)(4) is redesignated as paragraph (h)(5)''.
    
        Issued in Washington, DC on June 29, 1999, under authority 
    delegated in 49 CFR Part 1.
    Kelley S. Coyner,
    Administrator.
    
    Appendix A to the Preamble
    
    Expedited Consideration Requested
    
    Before the United States Department of Transportation, Research and 
    Special Programs Administration
    
    Docket No. RSPA-97-2718 (HM-225A)
    
    Hazardous Materials: Revision to Regulations Governing Transportation 
    and Unloading of Liquefied Compressed Gases
    
    Motion for Partial Stay of the Final Rule and Petition of the Chlorine 
    Institute, Inc. for Reconsideration and Clarification of the Final Rule
    
    I. Introduction
    
        Pursuant to the provisions of 49 CFR Sec. 106.35, the Chlorine 
    Institute, Inc., hereby files this Motion for Partial Stay and 
    Petition for Reconsideration and Clarification of the final rule 
    issued in this docket.
        The final rule issued on May 24, 1999, (64 F.R. 28030) creates a 
    new, unnecessary, and wholly unjustified set of additional 
    regulatory requirements for MC 330 and MC 331 cargo tank motor 
    vehicles when unloading chlorine. These new regulatory requirements 
    are unsupported by the record of this docket, and ignore 40 years of 
    flawless chlorine unloading experience. The Chlorine Institute, Inc. 
    submits that these requirements should either be withdrawn, or so 
    modified as to remove their more onerous provisions.
    
    II. Background of the Rulemaking
    
        Section 178.337-11(a)(1)(i) of Title 40 CFR provides that with 
    respect to cargo tank motor vehicles used to transport chlorine, as 
    well as other compressed gases:
        Each internal self-closing stop valve and excess flow valve must 
    automatically close if any of its attached hoses are sheared off or 
    if any attached hoses or piping are separated.
        In it final rule in Docket HM-225 issued August 18, 1997, RSPA 
    noted that ``efforts undertaken by the affected industries (not 
    including the chlorine industry) to achieve increased efficiency in 
    the unloading of hazardous materials by the installation of pumps on 
    specification MC 330 and MC 331 cargo tank motor vehicles prevent 
    emergency discharge control systems from operating properly under 
    all temperatures and pressures routinely encountered during normal 
    conditions or transportation.'' (62 F.R. 44039) In the same 
    document, RSPA noted that the problems encountered by MC 330 and MC 
    331 cargo tank motor vehicles using pumps to unload did not exist 
    when pressure, rather than pumps, were employed. Thus, RSPA held:
        Unloading systems that employ pressure rather than a pump to 
    unload such as a gas compressor mounted on specification MC 330 and 
    MC 331 cargo tank motor vehicles should not be affected by the 
    problem identified with unloading of liquefied compressed gases by 
    use of pumps, provided the operating pressure of the compressor, the 
    flow rate of product through valves, piping, and hose, and the 
    setting of the emergency feature conform to requirements in 
    Sec. 178.337-11(a)(1)(v). Vehicles unloaded by pressure and 
    conforming to the requirements of Sec. 178.337-11(a)(1) are not 
    subject to the temporary regulations specified in Sec. 171.5. (62 
    F.R. 44039)
        Throughout the HM-225A rulemaking procedures that followed the 
    HM-225 final rule, there was never any doubt but that chlorine is 
    unloaded under pressure within the meaning of the HM-225 final rule. 
    Further, there never has been any question but that the excess flow 
    valves used on MC 330 and MC 331 cargo tank motor vehicles 
    transporting chlorine (CI Drawings 101 and 104) comply fully with 
    Sec. 178.337-11(a)(1)(v). In addition, the Chlorine Institute is 
    unaware of, and the record herein fails to disclose, a single 
    incident in the 40 years these valves have been in use in chlorine 
    service where such excess flow valve has failed to operate properly.
    
    III. The Final Rule
    
        While the HM-225 and HM-225A rulemaking procedures focused 
    almost entirely on the failures of pump unloading systems involving 
    liquefied petroleum gas and anhydrous ammonia, the final rule places 
    regulatory requirements on pressure unloading chlorine cargo tank 
    motor vehicles as well. It is not surprising therefore that the 
    final rule is ill-considered and erroneous as it applies to chlorine 
    unloading.
        The final rule impacts chlorine motor vehicle unloading in two 
    fundamental respects. First, the new section 173.351(n)(2) requires 
    that a ``Design Certifying Engineer'' certify that the excess flow 
    valve so long and so successfully used on MC 330 and MC 331 cargo 
    tank motor vehicles is, in fact properly designed and will operate 
    within the necessary parameters to satisfy the rule.
        Secondly, section 177.840(t) requires that until the chlorine 
    cargo tank transfer system is certified, a qualified person must be 
    within arms length of the chlorine cargo tank's valve located on the 
    top of the cargo tank. Thus, the qualified person must perch atop 
    the tank to meet the requirement. It must be noted, of course, this 
    requirement does not apply when the tank is being unloaded after the 
    tank has been separated from the motive power unit and that unit has 
    left the facility.
        With respect to the design certification requirement for 
    chlorine cargo tanks, the final rule is wholly unwarranted. With 
    respect to the arms length requirement, it is not only unwarranted, 
    it creates an unsafe condition while only partially attaining its 
    ill-considered objective.
    
    IV. Reasons for Reconsidering the Final Rule
    
        As noted above, the problems that gave rise to the HM-225 rules, 
    and ultimately to this docket, have nothing to do with the unloading 
    of chlorine. Chlorine, unloaded by pressure rather than by pump, has 
    not been
    
    [[Page 36807]]
    
    released during the unloading process. The excess flow valves have 
    operated successfully for 40 years, and there is no allegation that 
    chlorine cargo tank vehicles equipped with those valves do not 
    comply fully with Sec. 178.336-11(a)(1)(i).
        What possible benefit, therefore, follows from a certification 
    by a ``Design Certifying Engineer'' that the valve will properly 
    operate when it has properly operated for 40 years? The answer, of 
    course, is none.
        In addition to its flawless operation, the excess flow valve 
    used on chlorine cargo tank motor vehicles was extensively tested in 
    the 1960's before it was put into widespread service. As the 
    materials attached hereto as Appendix A demonstrate, the excess flow 
    valve, peer CI Drawings 101 and 104 will close at a pressure of 9 
    psig, a value well below the pressure differential that would be 
    experienced in a complete hose separation during unloading. Since, 
    as previously noted, chlorine is unloaded by pressurizing the tank, 
    there will always be sufficient internal pressure to ensure that the 
    excess flow valve will operate as required.
        Given the fact that the excess flow valve was designed many 
    years ago, there is considerable doubt that the valve itself could 
    or would be certified by a ``Design Engineer'' who would have had no 
    part of its design. While the design certification requirement may 
    make sense in some circumstances, it plainly makes no sense in this 
    chlorine situation, and would add nothing to the safety of chlorine 
    unloading.
        The arms length requirement discussed above suffers from two 
    major flaws. First, the majority of chlorine MC 330 and MC 331 tanks 
    are unloaded after the motive power has been detached and has left 
    the receiving facility. Thus, under sections 171.8, 177.834, and 
    178.337-11, the detached tank is no longer a cargo tank within the 
    meaning of the Hazardous Materials Regulations, and is no longer 
    subject to the provisions of the final rule.
        Of greater importance is the fact that, unlike propane and 
    ammonia tanks, the chlorine tank is unloaded from a valve located 
    atop the tank. Accordingly, for a person to be within arms length of 
    the valve during unloading he or she must perch precariously atop 
    the tank for the several hours necessary to complete the unloading 
    process. This requirement reflects the fact that the chlorine tank 
    was never really considered during the rulemaking process, and 
    appears in the final rule unexpectedly and inappropriately. Further, 
    since the arms length provisions of the final rule become effective 
    on July 1, 1999, a serious safety issue is present.
        In view of the safety concerns raised with respect to chlorine 
    unloading, the final rule should be stayed insofar as it would 
    require persons to stand atop chlorine MC 330 or MC 331 cargo tank 
    motor vehicles during chlorine unloading.
    
    V. Proposed Solution
    
        The Chlorine Institute participated in this rulemaking in only a 
    minor way for the reasons described above. The Institute has no 
    desire to complicate this matter to any degree greater than is 
    necessary to overcome the obvious and serious problems discussed 
    herein. Thus, the Institute proposed to resolve the problems created 
    by the final rule in the simplest and least disruptive way possible.
        The genesis of the problems raised by the final rule is the 
    requirement that the chlorine excess flow valve be certified by a 
    ``Design Certifying Engineer.'' A clarification of the final rule by 
    RSPA that acknowledges that the chlorine excess flow valve, by 
    virtue of the materials attached in Appendix A, and by virtue of the 
    40 years of flawless operation, has been certified within the 
    meaning of the rule would eliminate all problems associated with 
    implementation of the rule.1
    ---------------------------------------------------------------------------
    
        \1\ It must be noted, of course, that the excess flow valve 
    discussed herein is designed to, and does operate in the event of a 
    complete separation of the unloading hose. In this regard it fully 
    satisfies the provisions of 49 CFR Sec. 178.337-11(a)(1)(1). 
    Chlorine Institute Pamphlet 57 referenced by RSPA in this rule, 
    contains a system for dealing with incidents that do not involve a 
    complete separation and therefore do not trigger the requirements of 
    Sec. 178.337-11(a)(1)(i).
    ---------------------------------------------------------------------------
    
        To be sure, such a clarification would not deal with the obvious 
    problem that the rules should never have addressed pressurized 
    unloading in the first place. But, at least it would eliminate the 
    serious practical problems facing the industry as a result of the 
    ill-advised inclusion of the chlorine in the rulemaking process, and 
    would remove the requirement for a qualified person to perch atop a 
    cargo tank for the minimum period of three necessary to unload a 
    chlorine cargo tank.
    
    VI. Conclusion
    
        In view of the foregoing, the Institute submits that the final 
    rule be modified so as to remove cargo tanks and cargo tank motor 
    vehicles unloading chlorine by pressurization from the requirements 
    of the rule. In the alternative, the Institute requests that RSPA 
    clarify the final rule so as to determine that chlorine excess flow 
    valves in use on MC 330 and MC 331 chlorine cargo tank motor 
    vehicles have been certified within the meaning of the rule.
        In addition, inasmuch as the arms length requirements of the 
    rule become effective on July 1, 1999, and enforcement of those 
    provisions could cause serious risks to persons unloading chlorine, 
    the Institute moves that those requirements be stayed while this 
    petition is reviewed by RSPA.
    
        Respectfully submitted,
    Paul M. Donovan,
    LaRoe, Winn, Moerman & Donovan, 3900 Highwood Court, N.W., Washington, 
    DC 20007, (202) 298-8100, Attorney for Petitioner.
        Dated at Washington, DC, June 17, 1999.
    
    [FR Doc. 99-17124 Filed 7-7-99; 8:45 am]
    BILLING CODE 4910-60-P
    
    
    

Document Information

Published:
07/08/1999
Department:
Research and Special Programs Administration
Entry Type:
Rule
Action:
Final rule; response to petition for reconsideration; limited stay of implementation date; correction; request for comments.
Document Number:
99-17124
Pages:
36802-36807 (6 pages)
Docket Numbers:
Docket No. RSPA-97-2718 (HM-225A)
RINs:
2137-AD07: Hazardous Materials: Safety Standards for Unloading Cargo Tank Motor Vehicles in Liquefied Compressed Gas Service
RIN Links:
https://www.federalregister.gov/regulations/2137-AD07/hazardous-materials-safety-standards-for-unloading-cargo-tank-motor-vehicles-in-liquefied-compressed
PDF File:
99-17124.pdf
CFR: (4)
49 CFR 178.337-11(a)(1)(i)
49 CFR 178.337-11(a)(1)(v)
49 CFR 177.840
49 CFR 180.407