HomeMy WebLinkAbout2019-05-13 Harbor Commission SummaryKENAI HARBOR COMMISSION
MAY 13, 2019 — 6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
CHAIR MIKE DUNN, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER
Chair Dunn called the meeting to order at approximately 6:00 p.m.
a. Pledge of Allegiance
Chair Dunn 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 M. Dunn, Vice -Chair C. Crandall, C. Hutchison, B.
Peters, N. Berga
G. Greenberg, J. Desimone
Public Works Director S. Curtin, City Clerk J. Heinz, Council
Member J. Glendening
Commissioner Peters MOVED to approve the agenda and Commissioner Crandall SECONDED
the motion. There were no objections; SO ORDERED.
2. SCHEDULED PUBLIC COMMENTS — (10 minutes) None scheduled.
3. UNSCHEDULED PUBLIC COMMENT
Council Member Glendening spoke about the Kenai City Dock, noting there was interest in the
facility and interest in providing fuel and crane services. He suggested there also be capabilities
for e -landing to fill out fish tickets to promote commercial activity, and he spoke in support of
dredging the dock.
4. APPROVAL OF MEETING SUMMARY
a. April 8, 2019
MOTION:
Commissioner Peters MOVED to approve the meeting summary of April 8, 2019; and
Commissioner Crandall SECONDED the motion. There were no objections; SO ORDERED.
5. UNFINISHED BUSINESS — None.
6. NEW BUSINESS
a. Discussion — Status of Dock and Harbor Facility Survey
Appreciation was expressed for the survey comments and the insight provided.
b. Discussion/Recommendation — FY20, FY21, FY22 Capital Improvement Project
List
The Public Works Director provided worksheets of the FY20, FY21, and FY22 Capital
Improvement Projects. Additional projects of interest discussed included dredging and crane at the
City Dock, float replacements, concrete repair, no wake buoys, and a drift boat pullout.
The Commission members agreed to postpone this item to the next meeting.
7. REPORTS
a. Public Works Director — S. Curtin reported on the following:
• No bids were received for the contract to use cranes, offices, and operating
area at the City Dock.
b. Commission Chair— No report.
City Council Liaison — R. Peterkin reported on the May 1 City Council Meeting
actions and noted the U.S. Coast Guard would be at an upcoming Commission
Meeting to discuss safety and he would provide the date when it was determined.
8. NEXT MEETING ATTENDANCE NOTIFICATION — June 10, 2019
9. COMMISSIONER COMMENTS AND QUESTIONS — None.
10. ADDITIONAL PUBLIC COMMENT
Council Member Glendening reiterated the City Dock opportunities of interest.
11. INFORMATION ITEMS — None.
12. ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at 7:26 p.m.
Meeting summary prepared and submitted by:
�s.
4ac uelyn LaPlante
uty City Clerk
Harbor Commission Meeting Page 2 of 2
May 13, 2019