HomeMy WebLinkAbout2016-07-11 Harbor Commission SummaryKENAI 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:
Commissioners Absent:
Staff /Council Liaison present:
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Chair P. Morin, B. Peters, V. Askin, S. Thornton, C.
Hutchison
G. Greenberg, D. Barth,
Public Works Director S. Wedemeyer, Council Member
Molloy
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 May 9, 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
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
MOTION: Identified as Tract 4, Shore Fishery Plat No. 71
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.
REPORTS
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
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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:
J m einz, CMC, Deputy �i y Clerk
Harbor Commission Meeting
July 11, 2016
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