HomeMy WebLinkAbout2018-08-28 Harbor Sub-Committee SummaryKENAI HARBOR COMMISSION SUB-COMMITTEE
AUGUST 28, 2018-6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
MEETING SUMMARY
1. CALL TO ORDER
Comm issioner DuPerron called the meeting to order at 6:05 p.m.
a . Pledge of Allegiance
Commissioner DuPerron led t hose assembled in t he 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 26, 2018
MOTION:
Commissioner Crandall MOVED to approve the meeting summary of June 26 , 2018 and
Commissioner Dunn SECONDED the moti on . There were no objections ; SO ORDERED .
5. UNFINISHED BUSINESS -None.
6. NEW BUSINESS
a. Discussion -Review of Kenai Municipal Code Chapter 1.90
Commissioners thoroughly reviewed Kenai Municipal Code (KMC) Chapter 1.90. There were no
recommendations or concerns from the Sub-Committee.
b . Discussion -Identification of Harbor Commission Duties and Responsibilities
It was noted that areas of concern to consider included the personal use fishery, economic
development, and bluff erosion . It was suggested to look at the resolution recently passed
regarding the Alaska Municipal League obtaining state assistance for funding other plans .
7. DISCUSS PURPOSE OF NEXT MEETING
The purpose of the next meeting would be to review potential considerations discussed and
determine specific direction for the Harbor Commission .
8. SET NEXT MEETING I ATTENDANCE NOTIFICATION -September 18 , 2018
9 . ADDITIONAL PUBLIC COMMENTS -None .
10. MEMBER COMMENTS AND QUESTIONS -None .
11. ADJOURNMENT
There being no further business before the Sub-Committee, the meeting was adjourned at 6:46 p .m.
Meeting summary prepared and submitted by:
Harbor Sub-Committee Meeting
August 28, 20 18
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