HomeMy WebLinkAbout2015-05-11 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
MAY 11, 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 7:17 p.m. Roll was confirmed as follows:
Commissioners present: Chair P. Morin, G. Greenberg, B. Peters, W. Nelson
Commissioners Absent:
Staff /Council Liaison present:
A quorum was present.
2. AGENDA APPROVAL
MOTION:
V. Askin, T. Thompson
Public Works Director S. Wedemeyer, City Manager R.
Koch, Council Liaison Vice Mayor Gabriel
Commissioner Peters MOVED to approve the agenda; Commissioner Nelson SECONDED the
motion. There were no objections; SO ORDERED.
4. APPROVAL OF MEETING SUMMARY — February 9, 2015
MOTION:
Commissioner Peters MOVED to approve the meeting summary of February 9, 2015 and
Commissioner Nelson SECONDED the motion. There were no objections; SO ORDERED.
4. PERSONS NOT SCHEDULED TO BE HEARD — None.
5. UNFINISHED BUSINESS
a. South Beach Road
City Manager Koch gave a summary of the project to date.
b. Kenai Bluffs Bank Stabilization Meetings
City Manager Koch gave a summary of the project to date.
6. NEW BUSINESS
a. Update — Pipeline Project on the Flats
City Manager Koch gave a summary of the project to date.
b. Bike Trail / Unity Trail
City Manager Koch gave a summary of the project to date.
7. REPORTS
a. Public Works Director — Wedemeyer reported on the following:
• Floats have been installed at the dock.
• Restrooms have been opened.
• Potential to not be able to sell fuel at the dock this year.
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, is looking for a replacement for the vacancy, and asked the
Commission to consider going paperless.
8. NEXT MEETING ATTENDANCE NOTIFICATION — June 8, 2015
Commissioner Greenberg 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 Greenberg SECONDED the
motion. There were no objections; SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at 8:33p.m.
Meeting summary prepared and submitted by:
n'
J i Heinz, CMC, Deput ty Clerk
Harbor Commission Meeting
May 11, 2015
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