HomeMy WebLinkAbout2019-09-16 Harbor Commission Summary1. CALL TO ORDER
KENAI HARBOR COMMISSION
SEPTEMBER 16, 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, C. Hutchison
J. Desimone, N . Berga
City Planner E. Appleby, Public Works Assistant K. Feltman,
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 -None .
4. APPROVAL OF MEETING SUMMARY
a . August 19, 2019
It was noted that the date on the meeting summary needed correcting from June 10 , 2019 to
August 19, 2019.
MOTION:
Commissioner Peters MOVED to approve the meeting summary of August 19, 2019 as revised ;
and Commissioner Hutchison SECONDED the motion . There were no objections; SO ORDERED .
5. UNFINISHED BUSINESS -None.
6 . NEW BUSINESS
a. Discussion/Recommendation -Assignment of Shore Fishery Lease -Tract Two ,
Shore Fishery Plat No. 71
The City Planner provided an overview of the memo and lease assignment as provided in the
packet.
MOTION:
Commissioner Crandall MOVED to approve the Assignment of Shore Fishery Lease; and
Commissioner Greenberg SECONDED the motion .
VOTE:
YEA: Dunn, Hutchison, Greenberg, Peters, Crandall
NAY:
MOTION PASSED UNANIMOUSLY.
b . Discussion/Recommendation -Assignment of Tidelands Lease -Tract B,
Kenai Tidelands Survey No. 2, According to Plat No . 89-2
The City Planner provided an overview of the memo and lease assignment as provided in the
packet.
MOTION:
Commissioner Peters MOVED to approve the Assignment of Tidelands Lease -Tract B, Kenai
Tidelands Survey No. 2, According to Plat No. 89-2; and Commissioner Crandall SECONDED the
motion.
VOTE:
YEA: Hutchison, Greenberg, Crandall, Peters, Dunn
NAY:
MOTION PASSED UNANIMOUSLY.
7. REPORTS
a . Public Works Director -The following was reported :
• The status of the Dock Repair project would be provided at the next meeting;
and
• The design documents for the Pen insula Avenue Bluff Erosion project were
complete and waiting approval from the granting agency to advertise.
b. Commission Chair -No report.
c. City Council Liaison -J . Glendening provided an overview of the actions at the
September 4 Council Meeting and he thanked Commission members for the
focused discussion and questions regard ing the shore fishery.
Harb or Commissio n Meeting
September 16, 201 9
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8. NEXT MEETING ATTENDANCE NOTI FICATION-November 12, 2019
9. COMMISSIONER COMMENTS AND QUESTIONS
Commissioner Crandall requested to have the Personal Use Fishery Report provided to all
Commission members when ava ilable and suggested raising the cost of the Personal Use Fishery.
He also asked the status of the U .S. Coast Guard Report.
Commissioner Peters noted he looked forward to the Bluff Erosion project.
Commissioner Greenberg inquired about the survey monkey results surrounding Harbor Use. It
was noted the results would be provided at the ne xt meeting .
Commissioner Dunn addressed ideas around the cost of the Personal Use Fishery. He further
noted interest in discussing how to monitor and count fish coming off Kenai beaches, at the next
Harbor Commission meeting .
10 . ADDITIONAL PUBLIC COMMENT -None.
11. INFORMATION ITEMS -None .
12. ADJOURNMENT
MOTION:
Commission e r Hutchison MOVED to adjourn and Commissioner Peters SECONDED the motion .
There were no objections ; SO ORDERED .
There being no further business before the Commission , the meeting was adjourned at 6:55 p .m.
Meeting summary prepared and submitted by :
Harbo r Commission Meetin g
September 16, 2019
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