HomeMy WebLinkAboutHarbor Sub-Committee Approvalthe cii�y o f/
KENAIIj ALASKA
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MEMORANDUM
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210 Fidalgo Ave, Kenai, Alaska 99611-7794
Telephone: (907) 283-75351 Fax: (907) 283-3014
www.kenai.city
TO: Mayor Brian Gabriel and Kenai City Council
FROM: Jamie Heinz, City Clerk
DATE: April 25, 2018
SUBJECT: Harbor Commission Sub -Committee
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At its April 9, 2018 meeting, the Harbor Commission requested City Council approve the formation of
a sub -committee, consisting of Commissioners DuPerron, Dunn, and Crandall, to determine the roles
and responsibilities of the Harbor Commission. Pursuant to Council Policy No. 2016-01(2)(a) a sub-
committee of a commission may be established for a specific function upon approval of Council.
An excerpt of the DRAFT meeting summary have been attached.
Your consideration is appreciated
KENAI HARBOR COMMISSION
APRIL 9, 2018 — 6:00 P.M.
CITY HALL COUNCIL CHAMBERS
CHAIR CHRISTINE HUTCHISON, PRESIDING
EXCERPT OF DRAFT MEETING SUMMARY
Chair Hutchinson called the meeting to order at 6:00 p.m.
a. Pledge of Allegiance
Chair Hutchinson led those assembled in the Pledge of Allegiance.
b. Roll Call
Roll was confirmed as follows:
Commissioners present:
Commissioners absent:
Staff/Council Liaison present:
A quorum was present.
c. Agenda Approval
MOTION:
Chair C. Hutchison, Vice -Chair N. DuPerron, M. Dunn,
G. Greenberg, B. Peters, C. Crandall
J. Desimone
City Manager P. Ostrander, Public Works Assistant K.
Feltman, Council Member J. Glendening
Commissioner DuPerron MOVED to approve the agenda with the addition of 5c. Wake Zones.
Commissioner Peters SECONDED the motion. There were no objections; SO ORDERED.
6. NEW BUSINESS
a. Discussion/Recommendation — Formation of a Sub -Committee
The purpose of the sub -committee was discussed, including determining roles and responsibilities
of the Harbor Commission to bring back findings and determination to the Commission as a whole.
It was noted that the formation of a sub -committee would need to be approved by City Council.
It was requested that Rick Koch's memo, as included in this meeting packet, be forwarded to the
Sub -Committee.
MOTION:
Commissioner DuPerron MOVED to request City Council approve the formation of a Sub -
Committee consisting of Commissioners DuPerron, Dunn, and Crandall to determine the roles
and responsibilities of the Harbor Commission and present to City Council at the first meeting in
May 2018; and Commissioner Crandall SECONDED the motion. There were no objections; SO
ORDERED.
I certify the above represents accurate excerpt of the draft meeting summary of the Kenai Harbor
Commission meeting of April 9, 2018.
I PA JA . (34-iodw
KENA/q,me Heinz, CMC,City Cler•i�T.
Excerpt of City of Kenai Council Meeting Minutes Page 2 of 2
April 9, 2018