HomeMy WebLinkAbout2015-01-12 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
JANUARY 12, 2015 — 7:00 P.M.
CITY HALL COUNCIL CHAMBERS
CHAIR PHIL MORIN, PRESIDING
MEETING SUMMARY
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:
Mayor Gabriel
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Chair P Morin, G. Greenberg, W. Nelson, V. Askin, J.
Glendening, T. Thompson
B. Peters
Public Works Director S. Wedemeyer, Council Liaison Vice
Commissioner Askin MOVED to approve the agenda with addition of New Business item, Action
on Review of Duties from 6pm Work Session, Commissioner Glendening SECONDED the
motion. There were no objections; SO ORDERED.
3. ELECTION OF VICE CHAIR AND CHAIR
Commission nominated Phil Morin for Chair and Gary Greenberg for Vice Chair.
MOTION:
Commissioner Nelson MOVED to elect Phil Morin for Chair and Gary Greenberg for Vice Chair
and Commissioner Askin SECONDED the motion. There were no objections; SO ORDERED.
4. APPROVAL OF MEETING SUMMARY — December 8, 2014
MOTION:
Commissioner Nelson MOVED to approve the meeting summary of December 8, 2014 and
Commissioner Glendening SECONDED the motion. There were no objections; SO ORDERED.
4. PERSONS NOT SCHEDULED TO BE HEARD - None
5. UNFINISHED BUSINESS — None
Commission recommended to have discussion items South Beach Road and Alaska Wildlife
Trooper Tickets to be added to the next agenda.
6. NEW BUSINESS
a. Discussion — Review of Power and Duties
MOTION:
Commissioner Askin MOVED to recommend City Council amend KMC Code 11.10.010 (a) to
read "As requested by the council or administration do the following:" and Glendening
SECONDED. There were no objections; SO ORDERED.
MOTION:
Commissioner Greenburg MOVED to recommend City Council amend KMC Code 11.10.010
(a)(6) to read 'Review reports and plans for approval by the City Council." and Glendening
SECONDED. There were no objections; SO ORDERED.
MOTION:
Commissioner Greenburg MOVED to request Council Liaison Gabriel take previous two
recommendations to City Attorney Bloom, to draft an ordinance for amendments; Commissioner
Glendening SECONDED. There were no objections; SO ORDERED.
REPORTS
a. Public Works Director — Sean Wedemeyer reported South Beach Road in
design and permitting process.
b. Commission Chair — Commission Chair Morin noted he sent an e-mail to the
State Police requesting Dip net statistics and has not gotten a reply.
C. City Council Liaison — Vice Mayor Gabriel reported January 711 City Council
meeting and noted the City Finance department was audited and given praise.
8. NEXT MEETING ATTENDANCE NOTIFICATION — February 9, 2015
Commissioner Glendening 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:
Harbor Commission Meeting
January 12, 2015
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Commissioner Askin MOVED to adjourn and Commissioner Thompson SECONDED the
motion. There were no objections; SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at 7:43p.m.
Meeting summary prepared and submitted by:
A b r R. Mc.lasson, Dep6 I rc
Harbor Commission Meeting
January 12, 2015
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