HomeMy WebLinkAbout2018-06-26 Harbor Sub-Committee SummaryKENAI HARBOR COMMISSION SUB-COMMITTEE
JUNE 26, 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 6:00 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, Council Member J .
Glendening
Commissioner Crandall MOVED to approve the agenda and Commissioner Dunn SECONDED
the motion . There were no objections ; SO ORDERED .
2. SCHEDULED PUBLIC COMMENTS -None .
3. UNSCHEDULED PUBLIC COMMENT -None.
4. APPROVAL OF MEETING SUMMARY
a . June 12, 2018
MOTION:
Comm issione r Crandall MOVED to approve the meeting summary of June 12 , 2018 and
Commissioner Dunn SECONDED the motion . There were no objections; SO ORDERED .
5. UNFINISHED BUSINESS
a. Discussion -Finalize Review of Kenai Municipal Code Title 11
•
Commissioners reviewed Kenai Municipal Code (KMC) Title 11 , Chapter 11.20 Leasing of
Tidelands to determine specific sections and its definitions applicable to the Harbor Commission.
Suggestions were discussed and noted .
6. NEW BUSINESS
a . Discussion -Review of Kenai Municipal Code Chapter 1.90
This item was moved for review and discussion at the next meeting.
b. Discussion -Identification of Harbor Commission Duties and Responsibilities
This item was moved for review and discussion at the next meeting .
7 . DISCUSS PURPOSE OF NEXT MEETING
It was noted that the purpose of the next meeting was to discuss agenda items 6a and 6b
thoroughly.
8 . SET NEXT MEETING I ATTENDANCE NOTIFICATION-August 7, 2018
9. ADDITIONAL PUBLIC COMMENTS -None.
10. MEMBER COMMENTS AND QUESTIONS
Commissioners discussed wake signage and asked to add it as a discussion item on the next
Harbor Commission meeting agenda. Commissioners DuPerron and Dunn noted they would
possibly be providing public comment at the July 5 City Council meeting .
Commissioner DuPerron provided flyers for commercial land for sale and requested it be included
in the next Harbor Commission meeting packet.
11. ADJOURNMENT
There being no further business before the Sub-Committee , the meeting was adjourned at 7:24 p.m .
Meeting summary prepared and submitted by:
Harbor Sub-Committee Meeting
June 26 , 2018
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