HomeMy WebLinkAbout2015-06-08 Harbor Commission PacketKENAI HARBOR COMMISSION MEETING
JUNE 8, 2015 – 7:00 P.M.
CITY HALL COUNCIL CHAMBERS
AGENDA
1. CALL TO ORDER & ROLL CALL
2. AGENDA APPROVAL
3. APPROVAL OF MEETING SUMMARY – May 11, 2015
4. PERSONS SCHEDULED TO BE HEARD – None
5. UNFINISHED BUSINESS
a. Discussion – Commission’s Roles and Responsibilities (City Manager)
6. NEW BUSINESS
a. Action/Approval – Sixth Amendment to Lease between the City of Kenai and
Wild Pacific Salmon, Inc. for Property Described as Lot 2, Kenai Spit Subdivision
Extending the Term of the Lease for 25 Years.
7. REPORTS
a. Public Works Director
b. Commission Chair
c. City Council Liaison
8. NEXT MEETING ATTENDANCE NOTIFICATION – July 6, 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:
SANDRA -- 283-8231 OR, SEAN -- 283-8240
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KENAI 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: V. Askin, T. Thompson
Staff/Council Liaison present: Public Works Director S. Wedemeyer, City Manager R.
Koch, Council Liaison Vice Mayor Gabriel
A quorum was present.
2. AGENDA APPROVAL
MOTION:
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:
_____________________________________
Jamie Heinz, CMC, Deputy City Clerk
Harbor Commission Meeting
May 11, 2015
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