HomeMy WebLinkAbout2015-10-12 Harbor Commission PacketKENAI HARBOR COMMISSION MEETING
OCTOBER 12, 2015 – 7:00 P.M.
CITY HALL COUNCIL CHAMBERS
AGENDA
1. CALL TO ORDER & ROLL CALL
2. AGENDA APPROVAL
3. APPROVAL OF MEETING SUMMARY – September 21, 2015
4. PERSONS SCHEDULED TO BE HEARD – None
5. UNFINISHED BUSINESS
a. Action/Approval – Dock and Harbor Capital Improvement Program Priorities for
FY2016, FY2017 and FY2018
6. NEW BUSINESS – None
7. REPORTS
a. Public Works Director
b. Commission Chair
c. City Council Liaison
8. NEXT MEETING ATTENDANCE NOTIFICATION – November 9, 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
KENAI HARBOR COMMISSION MEETING
SEPTEMBER 21, 2015 – 7:00 P.M.
CITY HALL COUNCIL CHAMBERS
VICE CHAIR GARY GREENBERG, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER & ROLL CALL
Vice Chair Greenberg called the meeting to order at 7:39 p.m. Roll was confirmed as follows:
Commissioners present: Vice Chair G. Greenberg, W. Nelson, V. Askin, S. Thornton
Commissioners Absent: P. Morin, B. Peters
Staff/Council Liaison present: Public Works Director S. Wedemeyer, Council Liaison Vice
Mayor Gabriel
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Commissioner Askin MOVED to approve the agenda; Commissioner Thornton SECONDED the
motion. There were no objections; SO ORDERED.
4. APPROVAL OF MEETING SUMMARY – June 8, 2015
MOTION:
Commissioner Thornton MOVED to approve the meeting summary of June 8, 2015 and
Commissioner Askin SECONDED the motion. There were no objections; SO ORDERED.
4. PERSONS NOT SCHEDULED TO BE HEARD – None.
5. UNFINISHED BUSINESS – None.
6. NEW BUSINESS
a. Dock and Harbor Capital Improvement Program Priorities for FY2016, FY2017
and FY2018
MOTION:
Commissioner Nelson MOVED to postpone action until the next meeting and Commissioner
Askin SECONDED the motion. There were no objections; SO ORDERED.
7. REPORTS
Harbor Commission Meeting
September 21, 2015
Page 2
a. Public Works Director – Wedemeyer reported on the following:
• Restrooms at the dock would be open until the following week
• A new Streets Department Lead Operator had been hired
b. Commission Chair – noted the link provided by email, for the packet, failed.
c. City Council Liaison – Vice Mayor Gabriel reported that Council hadn’t had any
agenda items related to the harbor over the last three meetings; heard minimal
complaints regarding the dipnet fishery; the City was in the process of purchasing
Dragseth property to build a South Beach access road.
8. NEXT MEETING ATTENDANCE NOTIFICATION – October 12, 2015
9. COMMISSIONER COMMENTS/QUESTIONS – None.
10. PERSONS NOT SCHEDULED TO BE HEARD – None.
11. INFORMATION – None.
12. ADJOURNMENT
MOTION:
Commissioner Askin MOVED to adjourn and Commissioner Thornton SECONDED the motion.
There were no objections; SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at 8:08
p.m.
Meeting summary prepared and submitted by:
_____________________________________
Jamie Heinz, CMC, Deputy City Clerk
KENAI DOCK AND BOAT RAMP
CAPITAL IMPROVEMENTS PROGRAM (CIP) PRIORITIES
FY2016
PRIORITY PROJECT TITLE DESCRIPTION REQUIRED NOTES/COMMENTS
NUMBER FUNDING
Float Replacement Replace 11 floats on the downriver launch ramp and 240,000.00$ Design $10,000
10 floats on the face of the dock. Construction $225,000
Admin $5,000
Extend Launch Ramps Install additional concrete planks and floats to 192,000.00$ Design $14,000
allow for boat launching and retrieval at lower tides.Construction $172,000
Admin $5,000
Dock Public Access Improvements Phase 1 to construct a cantilevered walkway to 35,000.00$
Design route pedestrian traffic away from commercial dock
Dock Public Access Improvements Phase 2 to construct a cantilevered walkway 350,000.00$
Construction
5 Drift Boat Pullout (lower river)
6 Warren Ames Walk Way
Emergency Response Facility
(Boat house)
8 Fire Supression to Dock (water line)
9 Pave Kenai Avenue
10 Tie off dock
11 Boat Launch Paving
12 Additional Parking for North Beach
1
2
3
4
7
KENAI DOCK AND BOAT RAMP
CAPITAL IMPROVEMENTS PROGRAM (CIP) PRIORITIES
FY2016
floats 21 @ $10,000
adjust piling $15,000
floats 4 @ 10k 40000
piles 4 @ 2500 10000
concrete 80' @ 1000 80000
GC's O/P 20%26000
cont 10%15600
171600
KENAI DOCK AND BOAT RAMP
CAPTIAL IMPROVEMENTS PROGRAM (CIP) PRIORITIES
FY2017
PRIORITY PROJECT TITLE DESCRIPTION REQUIRED NOTES/COMMENTS
NUMBER FUNDING
1
2
3
4
5
6
KENAI DOCK AND BOAT RAMP
CAPITAL IMPROVEMENTS PROGRAM (CIP) PRIORITIES
FY 2018
PRIORITY PROJECT TITLE DESCRIPTION REQUIRED NOTES/COMMENTS
NUMBER FUNDING
1
2
3
4
5
6
7
8
9