HomeMy WebLinkAbout2017-07-10 Harbor Commission PacketKENAI HARBOR COMMISSION
JULY 10, 2017 – 6:00 P.M.
CITY HALL – COUNCIL CHAMBERS
AGENDA
1. CALL TO ORDER & ROLL CALL
2. AGENDA APPROVAL
3. ELECTION OF CHAIR
4. APPROVAL OF MEETING SUMMARY
a. May 8, 2017
5. PERSONS SCHEDULED TO BE HEARD – None
6. UNFINISHED BUSINESS – None
7. NEW BUSINESS
a. Discussion – Defining Roles & Responsibilities
b. Discussion/Recommendation - Draft Ordinance amending Kenai Municipal
Code Chapter 14.25 – Landscaping and Site Plans for all Retention Basins,
Commercial, Industrial, and Multi-Family Development and Land Clearing in
Certain Zones in the City and Making other Housekeeping Changes.
c. Discussion – “No Wake” signage for the mouth of the Kenai River.
8. REPORTS
a. Public Works Director
b. Commission Chair
c. City Council Liaison
9. NEXT MEETING ATTENDANCE NOTIFICATION – August 7, 2017
10. COMMISSIONER COMMENTS/QUESTIONS
11. PERSONS NOT SCHEDULED TO BE HEARD
12. INFORMATION
13. ADJOURNMENT
PLEASE CONTACT US IF YOU WILL NOT BE ABLE TO ATTEND THE MEETING:
JAMIE -- 283-8231 OR, SEAN -- 283-8240
DRAFTKENAI HARBOR COMMISSION MEETING
MAY 8, 2017 – 6:00 P.M.
CITY HALL COUNCIL CHAMBERS
CHAIR SHAUNA THORNTON, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER & ROLL CALL
Commission Chair Thornton called the meeting to order at 6:00 p.m. Roll was confirmed as
follows:
Commissioners present: B. Peters, J. Desimone, S. Thornton, C. Hutchison, R.
Koch, N. DuPerron
Commissioners Absent: G. Greenberg
Staff/Council Liaison present: Public Works Director S. Wedemeyer, City Manager P.
Ostrander, Council Member G. Pettey
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Commissioner Hutchison MOVED to approve the agenda with the addition of the manager as
Persons Scheduled to be Heard and agenda item number correction; Commissioner Peters
SECONDED the motion. There were no objections; SO ORDERED.
3. APPROVAL OF MEETING SUMMARY
a. April 10, 2017
MOTION:
Commissioner Peters MOVED to approve the meeting summary of April 10, 2017 and
Commissioner Koch SECONDED the motion. There were no objections; SO ORDERED.
5. PERSONS SCHEDULED TO BE HEARD
a. City Manager, Paul Ostrander
City Manager, Paul Ostrander thanked the Commission for their service and provided a brief
overview of his past.
6. UNFINISHED BUSINESS – None.
7. NEW BUSINESS
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DRAFT
Harbor Commission Meeting
May 8, 2017
Page 2
a. Discussion – Glaser’s process to Determine Harbor Commission’s Future
Commissioner Koch discussed the Glaser’s Process provided in the laydown and led the
Commission through the process and suggested a few work sessions; individuals to be invited to
the work sessions were identified
8. REPORTS
a. Public Works Director – S. Wedemeyer noted the boating facility had been
opened.
b. Commission Chair – S. Thornton noted she had resigned and was moving to
Sitka; thanked the Commission for their work.
c. City Council Liaison – G. Pettey noted the Bluff Erosion Project had been
delayed; thanked Commissioner Thornton for her service.
9. NEXT MEETING ATTENDANCE NOTIFICATION – June 12, 2017
10. COMMISSIONER COMMENTS/QUESTIONS
Commissioner Peters thanked Councilor Pettey for the update on the Bluff Erosion Project; noted
he was interested in the sale of the Dragseth property; thanked Commissioner Thornton.
Commissioners DuPerron, Desimone, and Hutchison echoed gratitude to Commissioner
Thornton
11. PERSONS NOT SCHEDULED TO BE HEARD – None.
12. INFORMATION – None.
13. ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at 7:15 p.m.
Meeting summary prepared and submitted by:
_____________________________________
Jamie Heinz, CMC, Acting City Clerk
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