HomeMy WebLinkAbout2018-05-29 Harbor Sub-Committee SummaryKENAI HARBOR COMMISSION SUB-COMMITTEE
MAY 29, 2018-6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
MEETING SUMMARY
1. CALL TO ORDER
Commissioner DuPerron called the meeting to order at 6:03 p.m.
a . Pledge of Allegiance
Commissioner DuPerron led those assembled in the Pledge of Allegiance .
b. Roll Call
Commissioners present:
Commissioners absent:
Staff/Council Liaison present:
A quorum was present.
c . Agenda Approval
MOTION:
N. DuPerron, C. Crandall , M . Dunn
Public Works Assistant K. Feltman, Council Member J.
Glendening
Commissioner Dunn MOVED to approve the agenda and Commissioner Crandall SECONDED
the motion. There were no objections; SO ORDERED.
d. Elect Chair and Vice Chair
Commissioner Crandall nominated Commissioner DuPerron for Chair. Commissioner DuPerron
nominated Commissioner Crandall as Vice-Chair. There were no objections.
2. SCHEDULED PUBLIC COMMENTS (Public comment limited to ten (10) minutes per
speaker)
3. APPROVAL OF MEETING SUMMARY -None .
4. UNFINISHED BUSINESS -None.
5. NEW BUSINESS
a . Discussion -Background and Purpose
Council Member Glendening noted on the purpose of the Sub-Committee was to determine the
Roles and Responsibilities of the Harbor Commission. He referenced previous City Manager R.
Koch memo summary of roles and responsibility, as provided in a recent Harbor Commission
packet. The Sub-Committee discussed Harbor Commission functions , including : Safety Issues,
the Dock Facility, Bluff Erosion, and Personal Use Fishery. Additional discussion included
duplicating efforts with the Planning and Zoning Commission on tide land leases, a seasonal
Harbor Master, Corps of Engineers, No-Wake Zones; a review of Kenai Municipal Code (KMC)
Title 11, and land sales and leasing policies .
Council Member Glendening advised members to read the KMC Title 11 prior to the next meeting.
It was noted that the expiration of this sub-committee was December 2018 and the final
recommendations needed to be specific.
b. Discussion -Identification of Needs of Support from Administration
It was noted that Public Works Assistant would be the Administration Support for the Sub-
committee.
c . Discussion -Schedule for Next & Subsequent Meetings
Dates for the next meetings was discussed and would be scheduled for June 12, June 26, July
24, August 7, and August 21 at 6:00 p.m. It was requested of administration to send calendar
reminders.
6. DISCUSS PURPOSE OF NEXT MEETING
Members discussed reading the handouts in recent Harbor Commission packets, review all of
KMC Title 11, previous City Manager Koch's memo summary, related Ordinances, and to discuss
all at the next meeting.
7. SET NEXT MEETING I ATTENDANCE NOTIFICATION-June 12, 2018
8. PUBLIC COMMENTS -None.
9. MEMBER COMMENTS AND QUESTIONS
Chair DuPerron thanked everyone for attending the meeting.
10. ADJOURNMENT
There being no further business before the Sub-Committee, the meeting was adjourned at 6 :54 p.m .
Meeting summary prepared and submitted by:
Harbor Sub-Comm ittee Meeting
May 29 , 2018
Page 2 of2