HomeMy WebLinkAbout2018-06-12 Harbor Sub-Committee SummaryKENAI HARBOR COMMISSION SUB-COMMITTEE
JUNE 12, 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 6:10 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 Director S. Curtin, Public Works Assistant K.
Feltman, Council Member J. Glendening
Commiss ioner Crandall MOVED to approve the agenda and Commissioner Dunn SECONDED
the motion . There were no objections; SO ORDERED.
2. SCHEDULED PUBLIC COMMENTS -None.
3. APPROVAL OF MEETING SUMMARY
a. May 22 , 2018
MOTION:
Commissioner Crandall MOVED to approve the meeting summary of May 22, 2018 and
Commissioner Dunn SECONDED the motion . There were no objections ; SO ORDERED.
b . May 29, 2018
MOTION :
Commissioner Crandall MOVED to approve the meeting summary of May 29, 2018 and
Commissioner Dunn SECONDED the motion. There were no objections; SO ORDERED .
4. UNFINISHED BUSINESS -None.
5. NEW BUSINESS
a. Discussion -Review of Kenai Municipal Code Title 11
Commissioners reviewed Kenai Municipal Code (KMC) Title 11 to determine applicable roles and
responsibilities of the Harbor Commission . Chapters 11 .05 Harbor Master, 11 .10 Harbor
Commission, and 11 .15 Tidelands were reviewed and ideas for change were noted .
Public Works Director Curtin recommended choosing six specific items for discussion at the next
meeting .
b. Discussion -Review of Kenai Municipal Code Chapter 1.90
This item was moved for review and discussion at the next meeting .
c . Discussion -Identification of Harbor Commission Duties and Responsibilities
This item was moved for review and discussion at the next meeting .
6. DISCUSS PURPOSE OF NEXT MEETING
It was noted that the purpose of the next meeting was to finish reviewing KMC Title 11 and
discuss agenda items 5b and 5c thoroughly.
7. SET NEXT MEETING I ATTENDANCE NOTIFICATION -June 26, 2018
8. PUBLIC COMMENTS
Kenai resident , Mike Sarisky spoke in support of including additional boat safety information on
the Dipnet app and brochure.
9. MEMBER COMMENTS AND QUESTIONS
Commissioners welcomed Public Works Director Curtin to the Sub-Committee and thanked him
for his input.
10. ADJOURNMENT
There being no further business before the Sub-Committee, the meeting was adjourned at 7:37 p.m.
Meeting summary prepared and submitted by:
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Harbor Sub-Committee Meeting
June 12, 2018
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