HomeMy WebLinkAbout2016-10-10 Harbor Commission PacketKENAI HARBOR COMMISSION
OCTOBER 10, 2016
NEW TIME ***6:00 P.M.***
CITY HALL COUNCIL CHAMBERS
AGENDA
1. CALL TO ORDER & ROLL CALL
2. AGENDA APPROVAL
3. APPROVAL OF MEETING SUMMARY
a. July 11, 2016
4. PERSONS SCHEDULED TO BE HEARD – None
5. UNFINISHED BUSINESS – None
6. NEW BUSINESS
a. Discussion – Review of previous year(s) efforts; accomplishments and issues
addressed.
b. Discussion – Bluff Stabilization Project
7. REPORTS
a. Public Works Director
b. Commission Chair
c. City Council Liaison
8. NEXT MEETING ATTENDANCE NOTIFICATION – November 7, 2016
9. COMMISSIONER COMMENTS/QUESTIONS
10. PERSONS NOT SCHEDULED TO BE HEARD
11. INFORMATION
12. ADJOURNMENT
PLEASE CONTACT US IF YOU WILL NOT BE ABLE TO ATTEND THE MEETING:
JAMIE -- 283-8231 OR, SEAN -- 283-8240
KENAI HARBOR COMMISSION MEETING
JULY 11, 2016 – 6:00 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 6:00 p.m. Roll was confirmed as follows:
Commissioners present: Chair P. Morin, B. Peters, V. Askin, S. Thornton, C.
Hutchison
Commissioners Absent: G. Greenberg, D. Barth,
Staff/Council Liaison present: Public Works Director S. Wedemeyer, Council Member
Molloy
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Commissioner Thornton MOVED to approve the agenda; Commissioner Askin SECONDED the
motion. There were no objections; SO ORDERED.
3. APPROVAL OF MEETING SUMMARY
a. April 11, 2016
MOTION:
Commissioner Askin MOVED to approve the meeting summary of April 11, 2016 and
Commissioner Thornton SECONDED the motion. There were no objections; SO ORDERED.
b. May 9, 2016
MOTION:
Commissioner Askin MOVED to approve the meeting summary of April 11, 2016 and
Commissioner Thornton SECONDED the motion. There were no objections; SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD – None.
5. UNFINISHED BUSINESS – None.
6. NEW BUSINESS
Harbor Commission Meeting
July 11, 2016
Page 2
a. Recommendation to Council Regarding Classifying for Leasing, a Parcel
Identified as, a Portion of Tidelands Survey No. 272 within Section 35, Township
5 North, Range 11 West.
MOTION:
Commissioner Peters MOVED to recommend approval of classification to lease a portion of
Tidelands Survey Number 272 Section 35, Township 5 North, Range 11 West and
Commissioner Thornton SECONDED the motion. There were no objections; SO ORDERED.
b. Recommendation to Council Regarding Classifying for Leasing, a Parcel
Identified as Tract 4, Shore Fishery Plat No. 71
MOTION:
Commissioner Peters MOVED to recommend approval of classification to lease, Tract 4, Shore
Fishery Plat No. 71 and Commissioner Thornton SECONDED the motion. There were no
objections; SO ORDERED.
7. REPORTS
a. Public Works Director – provided passes to the commissioners present
allowing them access to the fee areas of the Personal Use Fishery; noted that
the Personal Use Fishery opened Sunday; South Beach Road was substantially
complete; advised of his trip to Russia for six to eight weeks.
b. Commission Chair – asked the Council Liaison for advice how to get
clarification of Harbor Commission duties
c. City Council Liaison – Noted he would relay to Council that the Commission
wanted for them to advise them of their duties; also noted that Council had
renewed fishery leases, set the mil rate, approved a drop off fee during the
Personal Use Fishery, confirmed commission nominations, approved a contract
to Copper River Seafoods to dispense fuel, and discussed the sale of airport
lands.
8. NEXT MEETING ATTENDANCE NOTIFICATION – August 8, 2016
9. COMMISSIONER COMMENTS/QUESTIONS
Commissioner Peters thanked Councilor Molloy for attending the meeting and noted he liked the
cameras showing the lines on the website.
Commissioner Hutchison noted a noise complaint regarding the North beach. It was suggested
that complaints be called in to the non-emergency police dispatch number.
10. PERSONS NOT SCHEDULED TO BE HEARD
Diedre Cobal noted she just attended to see what the Harbor Commission did.
Harbor Commission Meeting
July 11, 2016
Page 3
11. INFORMATION – None.
12. ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at 6:39p.m.
Meeting summary prepared and submitted by:
_____________________________________
Jamie Heinz, CMC, Deputy City Clerk