HomeMy WebLinkAbout2019-06-10 Harbor Commission Summary1. CALL TO ORDER
KENAI HARBOR COMMISSION
JUNE 10, 2019-6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
CHAIR MIKE DUNN, PRESIDING
MEETING SUMMARY
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, B. Peters, G .
Greenberg, J . Desimone
N. Berga , C . Hutchison
Public Works Director S . Curtin, Administrative Assistant K.
Feltman , Council Member J. Glendening
Commissioner Crandall MOVED to approve the agenda and Commissioner Peters SECONDED
the motion. There were no objections ; SO ORDERED.
2 . SCHEDULED PUBLIC COMMENTS -(10 minutes) None scheduled .
3. UNSCHEDULED PUBLIC COMMENT -None.
4. APPROVAL OF MEETING SUMMARY
a. May 13, 2019
MOTION:
Commissioner Peters MOVED to approve the meeting summary of May 13 , 2019 ; and
Commissioner Crandall SECONDED the motion . There were no objections ; SO ORDERED .
5. UNFINISHED BUSINESS -None.
6. NEW BUSINESS
a. Discussion/Recommendation -FY21 , FY22 Capital Improvement Project List
The Public Works Director provided an overview of what qualified as a Capital Improvement Project
and each project subm itted ; also noted the earthquake damage to the dock was to be repa ired in
FY20 .
There was discussion regarding the priority of each project.
MOTION:
Commissioner Desimone MOVED to recommend priority #1 be float replacement, priority #2 be
operational dock cranes, priority #3 be dock dredging, priority #4 be safety, and priority #5 be
concrete boat ramps; Commissioner Crandall SECONDED the motion. There were no objections;
SO ORDERED .
7 . REPORTS
a . Public Works Director-S. Curtin reported on the following:
• Special Use Permit being developed for dock crane use;
• South Spruce Street, Dock Road, and the dock area had been maintained
in preparation for the dipnet fishery;
• Recruiting temporary hires for the dipnet fishery;
• Noted the upcoming Kite Festival.
b. Commission Chair -No report.
c. City Council Liaison -J. Glendening encouraged everyone complete the Dock &
Harbor Use Survey, suggested a Bluff Erosion Project update be provided at the
next meeting, noted the Title 11 rewrite was with the City Attorney and 90%
completed, and provided an overview of the June 5 th City Council meeting .
8. NEXT MEETING ATTENDANCE NOTIFICATION -August 12, 2019
9. COMMISSIONER COMMENTS AND QUESTIONS
Commissioner Peters thanked those that attended the meeting, noted he was looking forward to
the Kite Festival, and was looking forward to an update on the Bluff Erosion Project.
Commissioner Crandall noted he attended the City Council meeting which the U .S . Coast Guard
representative provided a report regarding their presence together with Fish & Game's presence
during the dipnet fishery; added the U.S. Coast Guard would provide a report at the end of the
fishery to offer recommendations for improvement.
Comm ission Chair Dunn thanked all for participating .
10. ADDITIONAL PUBLIC COMMENT-None.
11. INFORMATION ITEMS-None.
12. ADJOURNMENT
MOTION:
Ha rbor Commissio n Mee tin g
Jun e 10 , 201 9
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Commissioner Peters MOVED to adjourn and Commissioner Crandall SECONDED the motion.
There were no objections; SO ORDERED .
There being no further business before the Commission, the meeting was adjourned at 7:30 p .m .
Meeting summary prepared and submitted by:
Ha rb o r Co mmi ss io n Meeting
June 10 , 20 19
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