HomeMy WebLinkAbout2018-09-10 Harbor Commission SummaryKENAI HARBOR COMMISSION
SEPTEMBER 10, 2018-6:00 P.M .
KENAI CITY COUNCIL CHAMBERS
CHAIR CHRISTINE HUTCHISON, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER
Chair Hutchison called the meeting to order at 6:03 p.m .
a. Pledge of Allegiance
Chair Hutchison 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
Chair C. Hutchison, Vice-Chair N. DuPerron,
G . Greenberg, B. Peters, C. Crandall, J. Desimone
M. Dunn
Public Works Director S . Curtin , Council Member J.
Glendening
It was noted an Acquisition of Kenai Landing Property memo was provided as a laydown to
discuss as Unfinished Business, Item 5(a).
MOTION:
Commissioner Peters MOVED to approve the agenda with the addition of Unfinished Business
Item 5(a) and Commissioner Crandall 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. August 6, 2018
MOTION:
Commissioner DuPerron MOVED to approve the meeting summary of August 6 , 2018 ; and
Commissioner Crandall SECONDED the motion. There were no objections ; SO ORDERED.
5. UNFINISHED BUSINESS
It was requested to include discussion of No Wake Signage on the next meeting agenda .
a. Discussion -Acquisition of Kenai Landing Property
Commissioners reviewed the memo and expressed appreciation for the update.
6. NEW BUSINESS
a. Discussion -Harbor Commission Sub-Committee Update
It was noted the Sub-Committee thoroughly reviewed Kenai Municipal Code Title 11 and Chapter
1.90. It was further noted that the roles and responsibilities of the Harbor Commission were being
discussed and an update should be available in November.
b . Discussion -Harbor Commission Focus for Coming Year
It was suggested to move this discussion item to future meetings, waiting until the Sub-Committee
has concluded the roles and responsibilities of the Commission.
The Public Works Director noted interest in inviting David Chassik to the October Commission
meeting regarding using the City Dock and cranes . There were no objections.
7. REPORTS
a. Public Works Director -S. Curtin reported the City Dock project was on hold for
repairs to some earthquake damage.
b. Commission Chair -Hutchison noted interest in having mailer invitations sent to
the list of fisheries, inviting them to the next Harbor Commission meeting.
c. City Council Liaison -Council Member Glendening reported on the August 15
and September 5 Council Meeting actions.
8. NEXT MEETING ATTENDANCE NOTIFICATION -October 8, 2018
Commissioner Peters noted he will not be at the next meeting. Commissioner Greenberg noted
he may not be at the next meeting.
9. COMMISSIONER COMMENTS AND QUESTIONS
Commissioners inquired about the total money earned on this year's personal use fishery and/or
a report of the dipnet season.
Commissioners expressed thanks for the Sub-Committee's efforts and update .
Remembrance was noted of September 11 and that September 17 is United States Constitution
Day.
10. ADDITIONAL PUBLIC COMMENT-None .
Harbor Commission Meeting
September 10 , 2018
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11. INFORMATION ITEMS-None.
12. ADJOURNMENT
There being no further bus iness before the Commission , the meeting was adjourned at 6 :53 p .m .
Meeting summary prepared and submitted by:
Harbor Commission Meetin g
Sept embe r 10, 201 8
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