HomeMy WebLinkAbout2016-02-08 Harbor Commission PacketKENAI HARBOR COMMISSION MEETING
FEBRUARY 8, 2016 – 7:00 P.M.
CITY HALL COUNCIL CHAMBERS
AGENDA
1. CALL TO ORDER & ROLL CALL
2. AGENDA APPROVAL
3. ELECTION OF CHAIR AND VICE CHAIR
4. APPROVAL OF MEETING SUMMARY – October 12, 2015
5. PERSONS SCHEDULED TO BE HEARD – None
6. UNFINISHED BUSINESS – None
7. NEW BUSINESS
a. Harbor Commission Duties and Responsibilities (City Manager)
b. Progress of the Bluff Rehabilitation Project (City Manager)
c. Update on Parking Accommodations or Fees (City Manager)
8. REPORTS
a. Public Works Director
• Progress of the South Beach Road
b. Commission Chair
c. City Council Liaison
9. NEXT MEETING ATTENDANCE NOTIFICATION – March 7, 2016
11. COMMISSIONER COMMENTS/QUESTIONS
12. PERSONS NOT SCHEDULED TO BE HEARD
13. INFORMATION – None
14. ADJOURNMENT
PLEASE CONTACT US IF YOU WILL NOT BE ABLE TO ATTEND THE MEETING:
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KENAI HARBOR COMMISSION MEETING
OCTOBER 12, 2015 – 7:00 P.M.
CITY HALL COUNCIL CHAMBERS
ACTING CHAIR VICTORIA ASKIN, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER & ROLL CALL
Acting Chair Askin called the meeting to order at 7:20 p.m. Roll was confirmed as follows:
Commissioners present: Vice Chair G. Greenberg, B. Peters, W. Nelson, V. Askin,
S. Thornton
Commissioners Absent: P. Morin
Staff/Council Liaison present: Public Works Director S. Wedemeyer, Council Liaison Vice
Mayor Gabriel
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Commissioner Peters MOVED to approve the agenda; Commissioner Thornton SECONDED
the motion. There were no objections; SO ORDERED.
4. APPROVAL OF MEETING SUMMARY – September 21, 2015
MOTION:
Commissioner Nelson MOVED to approve the meeting summary of September 21, 2015 and
Commissioner Thornton 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.
It was decided that the priorities for 2016 would be as follows:
1) Mooring Buoy Permitting Study
2) Launch Ramp Extension Design
It was also decided that the priority for 2017 would be construction of the launch ramp
extension; the priority for 2018 would be float replacement.
It was decided that a drift boat pullout, paving of Kenai Avenue, fire suppression to the dock,
and boat launch paving would be items for the wish list.
7. REPORTS
a. Public Works Director – no report.
b. Commission Chair – Commissioner Greenberg apologized for being late.
c. City Council Liaison – Vice Mayor Gabriel reported that Council had heard
about drainage issues in Inlet Woods; adopted the procurement code ordinance;
was moving forward with purchasing property to build dipnet access on S. Beach;
and awarded an agreement for recreation center improvements. He also
reported that the 2015 dipnet report was almost done.
8. NEXT MEETING ATTENDANCE NOTIFICATION – November 9, 2015
Commissioner Askin noted that she would be absent.
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 8:46p.m.
Meeting summary prepared and submitted by:
_____________________________________
Jamie Heinz, CMC, Deputy City Clerk
Harbor Commission Meeting
October 12, 2015
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