HomeMy WebLinkAbout2015-05-11 Harbor Commission PacketKENAI HARBOR COMMISSION MEETING
MAY 11, 2015 — 7:00 P.M.
CITY HALL COUNCIL CHAMBERS
AGENDA
1. CALL TO ORDER & ROLL CALL
2. AGENDA APPROVAL
3. APPROVAL OF MEETING SUMMARY — February 9, 2015
4. PERSONS SCHEDULED TO BE HEARD — None
5. UNFINISHED BUSINESS
a. Update — South Beach Road (City Manager)
b. Update — Kenai Bluffs Bank Stabilization Meetings (City Manager)
6. NEW BUSINESS
a. Update — Pipeline Project on the Flats (City Manager)
b. Update — Bike Trail / Unity Trail (City Manager)
7. REPORTS
a. Public Works Director
b. Commission Chair
C. City Council Liaison
8. NEXT MEETING ATTENDANCE NOTIFICATION — June 8, 2015
9. COMMISSIONER COMMENTS /QUESTIONS
10. PERSONS NOT SCHEDULED TO BE HEARD
11. INFORMATION — None
12. ADJOURNMENT
PLEASE CONTACT US IF YOU WILL NOT BE ABLE TO ATTEND THE MEETING:
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KENAI HARBOR COMMISSION MEETING
FEBRUARY 9, 2015 — 7:00 P.M.
CITY HALL COUNCIL CHAMBERS
CHAIR PHIL MORIN, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER & ROLL CALL
Chair Morin called the meeting to order at 7:00 p.m. Roll was confirmed as follows:
Commissioners present:
Commissioners Absent:
Staff /Council Liaison present:
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Chair P. Morin, T. Thompson B. Peters, W. Nelson,
V. Askin,
G. Greenberg, J. Glendening
Public Works Director S. Wedemeyer, Council Liaison Vice
Mayor Gabriel
Commissioner Askin MOVED to approve the agenda; Commissioner Nelson SECONDED the
motion. There were no objections; SO ORDERED.
4. APPROVAL OF MEETING SUMMARY — January 12, 2015
MOTION:
Commissioner Nelson MOVED to approve the meeting summary of January 12, 2015 and
Commissioner Askin SECONDED the motion. There were no objections; SO ORDERED.
4. PERSONS NOT SCHEDULED TO BE HEARD — None.
5. UNFINISHED BUSINESS
a. South Beach Road
Public Works Director Wedemeyer reported that the design for the South Beach Road is 95%
complete and that the City is waiting on a US Army Corps of Engineers permit.
a. Alaska Wildlife Trooper Tickets
Commissioner Morin reported that he sent an email to the Alaska Department of Fish and Game
requesting a summary of the tickets that they issued during dipnet season and had not yet
received a response.
6. NEW BUSINESS — None.
REPORTS
a. Public Works Director— Wedemeyer reported on the following:
• Design aspects of the South Beach Road.
• Large signs and beacons will be installed on the shore this year as opposed
to floating docks and that there will be a string of buoys in the river
demarcating the no wake zone.
• Budgets.
b. Commission Chair — Commission Chair Morin noted he would be requesting a
work session after the administration provides information on the duties and
responsibilities of the Harbor Commission.
C. City Council Liaison — Vice Mayor Gabriel reported on the past two City Council
meetings.
8. NEXT MEETING ATTENDANCE NOTIFICATION — March 9, 2015
Commissioner Morin advised he would not be in attendance.
9. COMMISSIONER COMMENTS /QUESTIONS — None.
10. PERSONS NOT SCHEDULED TO BE HEARD — None.
11. INFORMATION — None.
12. ADJOURNMENT
MOTION:
Commissioner Peters MOVED to adjourn and Commissioner Askin SECONDED the motion.
There were no objections; SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at 7:50p.m.
Meeting summary prepared and submitted by:
Jamie Heinz, CMC, Deputy City Clerk
Harbor Commission Meeting
February 9, 2015
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