HomeMy WebLinkAbout2015-10-12 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
OCTOBER 12, 2015 — 7:00 P.M.
CITY HALL COUNCIL CHAMBERS
ACTING CHAIR VICTORIA ASKIN, PRESIDING
MEETING SUMMARY
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:
Commissioners Absent:
Staff /Council Liaison present:
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Vice Chair G. Greenberg, B. Peters, W. Nelson, V. Askin,
S. Thornton
P. Morin
Public Works Director S. Wedemeyer, Council Liaison Vice
Mayor Gabriel
Commissioner Peters MOVED to approve the agenda; Commissioner Thornton SECONDED
the motion. There were no objections; SO ORDERED.
3. 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.
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 prgpared and submitted by:
Heinz, CMC,-Deput)J City Clerk
Harbor Commission Meeting
October 12, 2015
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