HomeMy WebLinkAbout2015-06-08 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
JUNE 8, 2015 — 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:
Commissioners Absent:
Staff/Council Liaison present:
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Chair P. Morin, B. Peters, W. Nelson, V. Askin, S.
Thornton
T. Thompson, G. Greenberg,
Public Works Director S. Wedemeyer, Council Liaison Vice
Mayor Gabriel
Commissioner Askin MOVED to approve the agenda with the removal of Old Business item a.
South Beach Road and the addition of New Business item b. Paperless Commission Packets;
Commissioner Peters SECONDED the motion. There were no objections; SO ORDERED.
4. APPROVAL OF MEETING SUMMARY — May 11, 2015
MOTION:
Commissioner Peters MOVED to approve the meeting summary of May 11, 2015 and
Commissioner Nelson SECONDED the motion. There were no objections; SO ORDERED.
4. PERSONS NOT SCHEDULED TO BE HEARD — None.
5. UNFINISHED BUSINESS
a. South Beach Road
[Clerk's Note: This item was removed at approval of the agenda]
6. NEW BUSINESS
a. Sixth Amendment to Lease between the City of Kenai and Wild Pacific Salmon,
Inc. for Property Described as Lot 2, Kenai Spit Subdivision Extending the Term
of the Lease for 25 Years.
MOTION:
Commissioner Peters MOVED to recommend approval of the lease and Commissioner Askin
SECONDED the motion. There were no objections; SO ORDERED.
b. Paperless Commission Packets
It was explained that individuals could request paper packets if they wanted.
MOTION:
Commissioner Peters MOVED to receive paperless packets with the condition that any
commissioner who prefers a paper packet can request one be mailed to them and
Commissioner Nelson SECONDED the motion. There were no objections; SO ORDERED.
REPORTS
a. Public Works Director— Wedemeyer reported on the following:
• Upgrades to the water system at the dock and restrooms.
• Assignment of the Fuel Agreement to Copper River Seafoods.
b. Commission Chair — None.
C. City Council Liaison — Vice Mayor Gabriel reported on the May 20, 2015 and
June 3, 2015 Council meetings as well as the May 27, 2015 Special Meeting
regarding the City Manager's evaluation.
8. NEXT MEETING ATTENDANCE NOTIFICATION — July 6, 2015
Director Wedemeyer advised he would not be in attendance.
9. COMMISSIONER COMMENTS/QUESTIONS
Commissioner Peters asked if the fire department evaluation would affect the insurance and he
was advised to discuss with the city manager.
Commissioner Nelson asked if free passes would be available during the dipnet season and he
was advised to request them from the city manager.
10. PERSONS NOT SCHEDULED TO BE HEARD — None.
11. INFORMATION — None.
12. ADJOURNMENT
MOTION:
Harbor Commission Meeting
June 8, 2015
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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 7:40
p.m.
Meeting summary prepared and submitted by:
41Q,e' Heinz, CMC, Deput ity Clerk
Harbor Commission Meeting
June 8, 2015
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