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HomeMy WebLinkAbout2020-10-12 Harbor Commission SummaryKENAI HARBOR COMMISSION REGULAR MEETING OCTOBER 12, 2020 — 6:00 P.M. KENAI CITY COUNCIL CHAMBERS PRESIDENT PRO TEMPORE CRANDALL, PRESIDING MEETING SUMMARY 1. CALL TO ORDER Commissioner Crandall called the meeting to order at approximately 6:00 p.m. a. Pledge of Allegiance Commissioner Crandall led those assembled in the Pledge of Allegiance. b. Roll Call Roll was confirmed as follows: Commissioners present: Chair M. Dunn, C. Crandall, B. Bornemann, B. Peters, C. Hutchison Commissioners absent: J. Desimone, N. Berga Staff/Council Liaison present: Public Works Director S. Curtin, City Clerk J. Heinz, Council Member J. Glendening A quorum was present. MOTION: Commissioner Hutchison MOVED to elect Commissioner Crandall as Chair for the meeting and Commission Chair Dunn SECONDED the motion. There were no objections; SO ORDERED. MOTION: Commissioner Hutchison MOVED to approve the agenda as written and Commissioner Bornemann 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 10, 2020 MOTION: Commissioner Peters MOVED to approve the meeting summary of August 10, 2020 and Commissioner Hutchison SECONDED the motion. There were no objections; SO ORDERED. 5. UNFINISHED BUSINESS — None. 6. NEW BUSINESS a. Discussion — Project Status Updates for City Dock Repair, Beach Vault Restrooms, the Bluff Erosion, and Peninsula Avenue Bluff Erosion Projects. Public Works Director Curtin provided an update on the following: • City Dock Repair, providing an overview of the project and a status update noting the project was on-time; • Beach Vault Restrooms, providing an overview of the project and a status update noting the project was under way, grass would be replaced, and the restrooms would be saving the City funds in the future; • Launch Ramp Float Repairs, noting there was funding over the next three years to construct in-house, replacement floats; • Launch Ramp to be repaired with FY2022 funds; • Peninsula Avenue Bluff Erosion Project, providing an overview of the project noting it was mostly complete; • Bluff Stabilization Project, noting agreements with the Corps of Engineers was in place to begin the preliminary engineering design. 7. REPORTS a. Public Works Director— S. Curtin reported the following: • Airport Terminal Project is wrapping up; • Capital Planning for FY2022 to begin this winter; • The Streets Department added half a lane to the road exiting the Dock facility for better access during the Dipnet fishery; • Provided a Beaver Loop Road update noting the final work would be completed in the spring; • Dipnet report to come out in the next few months. b. Commission Chair—Thanked Crandall for filling in for him; appreciate staffs work. c. City Council Liaison — J. Glendening noted the actions of the previous several Council Meetings. 8. NEXT MEETING ATTENDANCE NOTIFICATION — November 9, 2020 9. COMMISSIONER COMMENTS AND QUESTIONS Commissioner Hutchison expressed gratitude for the Bluff Stabilization Project; interested in making the dredging happen. Commissioners Peters expressed appreciation for the work on the projects and the updates provided; looking forward to the Bluff Erosion Project moving forward. Commissioner Bornemann expressed gratitude for the work managing the Personal Use Fishery. Commissioner Crandall thanked everyone for participating; noted he was doing research on rock jetties, discussed a plan to build a jetty to facilitate building a boat harbor. Harbor Commission Meeting Page 2 of 3 October 12, 2020 10. ADDITIONAL PUBLIC COMMENT— None. 11. INFORMATION ITEMS — None. 12. ADJOURNMENT There being no further business before the Commission, the meeting was adjourned at 7:03 p.m. Meeting summary prepared and submitted by: Jamie Heinz, City Clerk Harbor Commission Meeting Page 3 of 3 October 12, 2020 OF KFAt 179".