HomeMy WebLinkAbout2014-12-08 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
DECEMBER 8, 2014 — 7:00 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 7:00 p.m. Roll was confirmed as follows:
Commissioners present:
Staff/Council Liaison present:
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Chair P Morin, G. Greenberg, W. Nelson, B. Peters, V.
Askin, J. Glendening, T. Thompson
Public Works Director S. Wedemeyer, Vice Mayor Gabriel
Commissioner Askin MOVED to approve the agenda; Commissioner Glendening SECONDED
the motion. There were no objections; SO ORDERED.
3. APPROVAL OF MEETING SUMMARY — November 10, 2014
MOTION:
Commissioner Nelson MOVED to approve the meeting summary of November 10, 2014 and
Commissioner Askin SECONDED the motion. There were no objections; SO ORDERED.
4. PERSONS NOT SCHEDULED TO BE HEARD - None
5. UNFINISHED BUSINESS
a. Discussion- 2014 Kenai River Dip Net Fishery Report
The Commission discussed South Beach Road and requested a breakdown of the Alaska
Wildlife Trooper tickets during the Dip Net Fishery; Commissioner Glendening requested the
East Beach Road design drawings to be placed in the next packet.
b. FY2016 Capital Project Priorities
Commission recommended the following FY2016 Capital Projects:
• Replace floats
• Extend launch ramps
• Dock Public Access Improvements — Construct cantilevered walkway
• Drift boat pullout (lower river)
• Warren Ames walk way
• Emergency Response facility
• Pave Kenai Avenue
• Tie off dock
• Boat launch paving
• Additional parking for North Beach
Commissioner Greenberg MOVED to approve FY2016 Capital Project Priorities with
recommendations and Commissioner Nelson SECONDED the motion.
VOTE:
YEA: Morin, Greenberg, Nelson, Askin, Peters, Thompson, Glendening
NAY: Peters
6. NEW BUSINESS
a. Discussion — Harbor Commission Duties
City Attorney Bloom discussed Commission duties.
Commission recommended a work session be scheduled at 6pm prior to January 12, 2014
meeting to discuss Chapter 11 of Code.
7. REPORTS
a. Public Works Director — None
b. Commission Chair — None
C. City Council Liaison — Vice Mayor Gabriel reported on the Dip Net work session
and City Council's last meeting.
8. NEXT MEETING ATTENDANCE NOTIFICATION — January 12, 2015
Commissioner Peters advised he would not be in attendance.
9. COMMISSIONER COMMENTS/QUESTIONS — None
10. PERSONS NOT SCHEDULED TO BE HEARD — None.
11. INFORMATION — None
12. ADJOURNMENT
MOTION:
Commissioner Askin MOVED to adjourn and Commissioner Peters SECONDED the motion.
There were no objections; SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at 9:10
p.m.
Meeting summary prepared and submitted by:
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Harbor Commission Meeting
December 8, 2014
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