HomeMy WebLinkAbout2021-01-25 Harbor Commission Summary - Special MeetingKENAI HARBOR COMMISSION
SPECIAL MEETING
JANUARY 25, 2021 — 6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
COMMISSION CHAIR DUNN, PRESIDING
MEETING SUMMARY
CALL TO ORDER
Chair Dunn called the meeting to order at approximately 6:00 p.m.
a. Pledge of Allegiance
Commissioner Chair Dunn 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, C. Hutchison, N.
Berga, D. Peck
Commissioners absent: B. Peters
Staff/Council Liaison present: Public Works Director S. Curtin, Deputy Clerk M. Thibodeau,
Council Member B. Molloy
A quorum was present.
MOTION:
Commissioner Crandall MOVED to approve the agenda as written and Commissioner Berga
SECONDED the motion. There were no objections; SO ORDERED.
2. UNSCHEDULED PUBLIC COMMENT— None.
3. NEW BUSINESS
a. Discussion/Recommendation — Commission Formal Approval of Harbor -
Related Capital Projects.
Public Works Director Curtin provided an overview of Harbor -related Capital Projects. He noted
that the ones up for approval tonight are the same ones that the Harbor Commission discussed
and vetted out last year, and they are just continuing to work the plan. Float replacements and
concrete ramp repairs are included for this next year, with another round of float replacements in
2023. Regarding the dredging, he noted that the City does not have enough information at this
time in regards to cost, funding, and Corps assistance to include in the plan. As this information
becomes available, it will be added to the plan at a later date.
MOTION:
Commissioner Crandall MOVED to approve the Harbor -Related Capital Projects as presented,
and Commissioner Bornemann SECONDED the motion.
VOTE:
YEA: Dunn, Bornemann, Hutchison, Peck, Crandall, Berga
NAY:
MOTION PASSED UNANIMOUSLY.
4. NEXT MEETING ATTENDANCE NOTIFICATION — February 8, 2021
5. COMMISSIONER COMMENTS AND QUESTIONS
Commissioner Crandall thanked everyone for attending and welcomed new Commissioner Peck.
Commissioner Peck noted that it was good to meet everyone, and he looks forward to meeting in
person.
Commissioner Hutchison requested that the Public Works Director provide an update on the Bluff
Erosion Project for the February 8th meeting.
6. ADDITIONAL PUBLIC COMMENT — None.
7. ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at 6:15 p.m.
Meeting summary prepared and submitted by:
Meghan Thibodeau
Deputy City Clerk
Harbor Commission Meeting Page 2 of 2
January 25, 2021