HomeMy WebLinkAbout2020-01-06 Harbor Commission Summary - Special Meeting1. CALL TO ORDER
KENAI HARBOR COMMISSION
JANUARY 6, 2020-6:00 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, C .
Hutchison, J . Desimone, N. Berga
Public Works Director S. Curtin, City Attorney S. Bloom,
Public Works Assistant K. Feltman, Council Member J.
Glendening
Commissioner Hutchison MOVED to approve the agenda and Commissioner Crandall
SECONDED the motion . There were no objections; SO ORDERED.
2. UNSCHEDULED PUBLIC COMMENT -None.
3 . UNFINISHED BUSINESS
a. Discussion/Recommendation -Harbor Commission Title 11
The City Attorney prov ided an update of Kenai Municipal Code (KMC) Title 11 proposed changes
as revised by the Harbor Commission Sub-Committee . A few additional edits were discussed as
detailed in the memo provided and it was noted Title 11 was condensed to fewer pages in a
legislative format.
It was noted that the Harbor Master Plan for the future would be placed on a later meeting agenda
for further discussion.
The City Attorney clarified the meeting was to make any additional changes to Title 11 and
recommendation to Council that the Harbor Commission would like action on.
MOTION:
Commissioner Crandall MOVED to recommend to Council approval of KMC Title 11 as revised
and Commissioner Hutchison SECONDED the motion. There were no objections; SO ORDERED .
4. NEXT MEETING ATTENDANCE NOTIFICATION -February 10, 2020
5. COMMISSIONER COMMENTS AND QUESTIONS
Commissioner Peters expressed appreciation to the Public Works Director for clarifying that the
Harbor Commission was an advisory Commission to City Council.
It was requested that a Master Plan be provided to the Harbor Commission.
It was reported that USCG Scott Peters was invited to the next meeting to discuss the 2019 dip
netting season.
6. ADDITIONAL PUBLIC COMMENT
Jim Glendening commented that review and revision of Title 11 has been ongoing for two years.
He thanked the Commissioners for their efforts. He suggested the Commission hold a work session
in February to discuss marketing the Harbor and making it available.
7. INFORMATION ITEMS-None.
8. ADJOURNMENT
MOTION:
Commissioner 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 6:51 p.m.
Meeting summary prepared and submitted by:
Harbor Commission Meeting
January 6, 2020
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