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HomeMy WebLinkAbout1980-02-19 Harbor Commission SummaryKENAI HARBOR COMM!SS !ON P.O; Box 580 Kenai, A1 aska 99611 AGENDA - February 19, 19~80. REGULAR HARBOR COMMISSION MEETING' HARBOR COMMISSION MEMBERS' EX-OFF!CIO MEMBERS A-G-E-N-D-A February 19, !980 - ~:00 p,m, at the Public Safety Bui!di'ng, Kenai', Alaska Mr, Mr, Mr... Mr, Mr, Robert Peterkin, Chai man John Wi ! ! i ams, V i ce-.Cha i rman Tom Ackerly~.. Member Wi ! ! i am Burnett, Member Tom Wagoner., 'Member .. Mrs,' Betty G! ick, Counci 1.woman Mr, Vi'nce 0 ~ Rei ! ly, Mayor 1, Ca!! to Order 2; Roll Ca!! 3, ApproYal of Minutes - February' 5, 4, Introduction of Guests 1980 ` Co.mmu · (b) (c) (d). (g) (h) nications Chairman Peterkin/Commissioner Williams ~ Port of Seattle Chairman Peterkin meeting with Ruth Harris, Sen, Gravel'~s office, Feb: 6. Chairman Peterkin meeting with Jack Green, Pac LNG & Mr,' Rhodes, A!DA~ Feb, 12, Chairman Peterkin meeting with. Don Young, 'Feb, !3, Letter from Jerry. Madden concerning State Clearing .House Memorandum from Ben Delahay concerning Sea Catch Commissioner Wagone~"s 1 etter to processors. Training Program at Sewa'rd Skill Center 6~ e Reports (a). Chairman Peterkin/Malone- 'Fisherman's Processors telecon (b) All Commissioner Status Report on Perspectus, CorPs Study Old Business (.a) Ordinance No. 552-80 (b). Commissioner Burnett .- Budget (C) Possible Telecon 8. New Business 9: Persons present not scheduled to be heard, 10. Adjourn KENAI HARBOR COMMISSION MEETING PUBLIC SAFETY BUILDI'NG KENAI, ALASKA February 19, 1980 HARBOR COMMISSION MEMBERS: EX-OFFIC!.O MEMBERS: OTHERS PRESENT: CALL TO ORDER: ROLL CALL: AGENDA APPROVAL: APPROVAL OF MINUTES: INTRODUCTION OF GUESTS: Mr.. Robewt Peterkin, Chairman Mr, jOhn Wi 11 lams, Vice-Chairman Mr, Tom Ackerly ' M.r, W!l 1 iam Burnett Mr, Tom Wagoner 'Mrs, Betty G!ick, Councilwoman Mr, Vi'nce O:'Reilly, Mayor Craig Freas, Co.nsultant Engineer Wince, Corthell., Bryson and Freas LaWrence D, Rorrison, Commercial Fi sherman Commi-ssioner Peterkin called the meeting to order at 7:05 p.m, Tom Ackerly, Present William Burnett, joined the meeting at 7-55. Robert Peterkin, Present Tom Wagoner, Present John Wi 11 iams, Present The agenda for February 19 was approved with the fol lowing changes: OLD BUSINESS #7 (d) Woodward-Clyde Draft (.Port & Harbor Demand & Feasibility Project). NEW BUSINESS #8 (a) State of Alaska, Municipal Public Works Grant Agreement. The minutes of February 5, 1980 were approved as read. Commissioner Williams made a comment regarding the minutes where he 'had asked Mr. Len McLean as to whether or not any difficulties or developments might hold up the Pacific LNG project. Commissioner Williams noted that an article in Sunday's paper discussed a forma.tion 10 to 40 miles wide' that runs from New Mexico to Canada. With new technology they are drilling deeper holes and and getting a higher percentage of hits of gas and oil. The emphasis is not really on Alaska like it'was. Chairman Peterkin asked Mr. Craig Freas of Wince, Corthell, Bryson and Freas his response on the CRAIG FREAS. WINCE, CORTHELL, BRYSON AND FREAS $10,000 grant application. Mr. Freas replied that in reviewing the grant and list the City recedved from the State, there were a lot of things to do wi th a small amount of funds. He would like the Harbor Commission~ to identify items on that list which are particularly important. He felt that some of the items might be premature. In his estimation the project should go first by item needs. Secondly the technical feasibility and thirdly the cost for providing them. We could ask the public what they would be willing to pay in terms of a users fee. He thought it would be better to say we can provide this and this. Perhaps the users would be willing to foot the bill. Apparently the City of Soldotna has a similar grant that they are seeking consultants to work on their boat harbor. In talking with Mr. Bearup and Mrs. Erickson not only do they get $10,000, they don't have to match it. They went back and got another $10,000. They have a $20,000 grant to do the same amount of work. He was not sure that all the items listed by the State were necessary. If the State wants a full blown study, it will take more than $10,000. He saw several needs in a harbor. One was for a small boat harbor. Secondly, the erosion problem is 'bad particularly around Cherrier and King and the City~'s existing dock. Thirdly, the problem at the mouth of the river presents another possible problem of slides which could present navigational problems, such as loss of life and property. This could be a real economic disaster particularly during the fishing season, Also, there could still be rocks at the mouth of the river. This is more than just a small boat harbor, R & M Consultants could assist on this project, they have individuals who~s particular expertise is in river hydraulic's and technical feasibility. The Corps of Engineers has done some of that work, it would have to be expanded upon before design faze. Chai'rman Peterkin noted that the City has talked with the Corps of Engineers about the erosion problem but at the present ti'me there i'sn't anything the City ca~n do without bea~tng 100% of the expense, There are monies available for the boat harbor and we a.re proceeding as quickly as possible to ti'e those funds up and then we would have more time to see if there are monies to correct the erosion problem in the river. Chairman Peterkin cOmmented that the commission is going to take it into consideration to shorten those lists, The Corps of Engineers said the same thing, the list is out of .range, we need to shorten the scope and get the immediate needs, CRAIG FREAS: COMMUNICATIONS # 5 (a) PORT OF SEATTLE: Mr. Freas thought the-City should be in the position that if a boat harbor is not feasible, there must be some alternative. Some of the alternatives might be a dock- along the river for unloading or some way for fisherman to get boats in and out of the'water. Or a dry storage area.. That can be provided without protective dockage area. . . Chairman Peter.kin~'stated .the Mr. Statter's office has asked the commission to look at alternatives along with the Corps of Engineers. A dry boat harbor situation' will be explored by the Corps. So far the response from the fi sherman is that it won't do the job. Mr. Freas added that ici'ng is not a problem beCause the ice dosen't occur when they are fishing. There was further discUssion on the erosion problems and Commissioner Wagoner added. that the wind is an important factor. Mr.~ Frea.s asked about the site, he understood that one of the sites is presently under lease to a private individual. He didn't see how it all fit together. Chairman~ .Peterkin stated that the City Council has some action what they may or may not do with this. The Harbor Commission is looking at Tract D, directly adjacent to that piece up river. The Corps of Engineers feels that the exact location of Tracts B & C would be the best spot for harbor, the next piece of ground would join that piece, The Commission must decide which piece it's going to be. He added that he. believed the Harbor Commission tonight would have a response for tomorrow nights City Council. He then thanked Mr. Freas for his .interest in this matter. Chairman Peterkin asked Commissioner Williams to report on the meeting. Commissioner Williams stated the the people from the Port of Seattle were more than wi 11 ing to assist us in any way possible in regards to names of enginee'rs or legal firms involved. One point they said~ they are shipping 25% of everything from their port to Alaska. Alaska is. their best customer. We are definately not in competion.with them. We met wi th one of the Attorney's who is working with the Port of Seattle on the bonding efforts and we discussed that. with him. Chairman Peterkin added that they said anytime any ofF' the commissioners would come to Seattle, they would show us their total operation. They have a 6 member elected board and,'ithey also have 'all the airport lands. They have a very well working system with the Corp of Engineers, and an extensive lobby situation. They were extremely helpful and willing to do anything to help us develop our airport. They are currently looking at a storage facility, approximately 1 square block which will be multi-use, Monday thru Friday it could be 58 degrees for bananas and Thursday th~u Friday it could be -20 degrees for fish. PORT OF SEATTLE: (Continued ) Commissioner Williams reported that they m'entioned they would like to see us involved in. a number of associations, one of which was the Pacific Northwest Waterways Association. It is a lobbying group dealing with waterways projects that are under development. It was requested that a letter be sent requesting information on t~l~is. .~ (b) PETERKIN MEETING SenatOr'Gravel asked to be updated on our actions. He WITH RUTH HARRIS OF statea~that h6 had;,put specific questions to her and she would SENATOR GRAVEL'S OFFICE get back with him by the end of the month. He said we had the CorPs of Engineers working with us. Don Statter would like to see a dry base harbor, and all the boat harbors on the Penninsula are full and trying to expand. He emphasised renewable resources , In this area it is fishing.. He 'went into the complete concept of what we are trying to do. I outlined some of the recreationa needs as well as commercial needs. The need for a harbor stopped economic growth because no one would come i.n and spend money with.the congestion that is there already. The economic value is wasted. He went into multi-species and how there was no halibut or herring procesSing when there 'coul.d be. ' He told' her that we didn't know what Mr. Gravel could do for us but they could outline some pointers for financing. And that we were trying to neutral ize the last Corps of Engineers study that the harbor is not feasible. Chairman Peterkin read a letter from the Dept. of the Army, Corps of Engineers in Portland. it stated there was a need for small boat harbor improvement for the local commercial fishing fleet and a limited need' for channel improvement to provide access for barge unloading facilities Further down it stated that alternative plans considered are engineering feasi, bl~ty, however, maintenance dredging costs are expected to be extremely high. Commissioner Wagoner asked when this was dated. Chairman Peterkin replied July 2, 1976. He stated that this was a direct reversal of what Woodward-Clyde sa~.s. Chairman Peterkin reported that he may have another meeting with Sen. Gravel ' and asked for any points that he had not mentioned. Mayor O'Reilly added the point' that the Corps increased cost from 2 million to 3 million. Chairman Peterkin said he did mention that and also the Port of Entry. (c) FEB. 12 MEETING (JACK GREEN, PAC.LNG): Mayor O'Rei. lly reported that Jack Green, the financial person for Pac LNG outlined the Court Appeal process. Hopefully these would be terminated by 1981 so he could set up his financing in 1980. Crowley Rig Tenders Dock was the best choice. Pac LNG has not be able to get an offer by Crowley. Crowley indicated to the Borough and interest in selling the dock. There will be a meeting between Crowley and the Borough Mar. 11 - Mar. 15. Mayor O'Reilly felt remiss that he .may have pushed the Harbor Commission into the Pac LNG s~:tuation and perhaps put their efforts into that when it may have been out of time. We want to control some improvement of the harbor facilities. If we can do anything such as assist Pac LNG we should do so. We can't loose sight of our first responsibility which is the Kenai River. He fel.t there were i~]~) PAC LNG MEETING FEB. 12 conversations, actions, conferences planned and a lot of it with the City of Kenai out. Considerable discussion followed and there was general dissatisfaction among the commisioner's about the situation. RECESS' RE-CONVENE- At 8'00 p.m. Chairman Peterkin called a recess. At 8'20 p.m. Chairman Peterkin called the meeting back to order' Chairman Peterkin requested that the admin, assistant write a letter to Ed Ambarian to notify him we would like copies of the minutes of the Borough Assembly and Public Works meetings on anything pertaining to ports and harbors or transportation in the Kenai, North Kenai areas. (d)PETERKIN/YOUNG METTING FEB'. 13' Chairman Peterkin reported that he basically went over the same list of things that he went ove-r wi t~ M-r. Gravel'-s · office, Mr, Young asked that we would forward any information to his office and keep him posted, He would try to do any- thing he could to help us. Mr, Waterer was there and he said he could write factual statements backing up our request for cost/benefit on loss of fish, Don Young said from Mr. Hammond on down the State is not doing anything with renewable resources. He thought there should be a nationwide program on all medias to eat canned salmon;~ The State is so involved with the oil they aren'-t thinki, ng renewable -resou-rces. (_e)_ LETTER FROM STATE CLEARING HOUSE' Chairman Peterkin reported that this letter is a response that the Corps. of Engineers l ette.r has come through. We have a federal number and will use it on all correspondence at the federal level: .(if) BEN DELAHAY AND SEA CATCH MEMO' Chairman Peterkin outli'ned the Sea catch situation and the two majo~ ways of bankruptcy, the City's position and copies of the Roper lease. It was to early at this point for him to do research on this, Chairman Peterkin said that he basically wanted to aquaint Mr. Delahay with the situati'on, Some discussion followed and two newspaper notice.'s were pointed out on the Public Sale and Deed of Trust Fo'reclosure. These were in the February. 19 Clarion, ~t was requested that the admin, as-sistant bring these to the attention .of the City Attorney, to to ask him to watch 'the outcome on the 25th and aquaint the commission to the legal response to that. Commissioner Burnett commented that this was a foreclosure, not a bankruptcy. Chairman Peterkin questioned whether Sea Catch was behind on their payments. The chair would like the new owners to have a new lease rather than 'the old lease. (g) LETTER TO PROCESSOR' S' On his letter to the processor's Commissioner Wagoner stated he did not emphasis the dollar figure because the processor's are in a highly comptetive business and the less information they give their competitors the better they like it. (g) LETTER TO PROCESSOR' s Cont,: Chai'rman Peterkin requested that CommiSsioner Wagoner call all the processors i'n this area personally,. He had talked to people h.e~ knew and had them. give their names and phone numbers to Kim. When Captai"n Reynolds comes down, we can have a semi public hearing first, just boat owners and processor's. If you could contact Mr, W'aterer again. ('h) TRAINING PROGRAM AT SEWARD SKILL CENTER' Chai'rman 'Peterkin stated that this is a program at Seward Skill' Center and something we can look into after we get a boat harbor, Mr. Ackerty gave him an ad for AlaSka Pacific UniVersity Alaska Pacific University is offe.ring a seminar on the Fishing Industry Feb.21' Feb, 28 and March 6. Fee is'$40.00', For more information call Dr Louis Nauman at 276-8181 Ext. 208. #6 REPORTS (a) PETERKIN/MALONE, Mr; Malone','s office contacted Chairman Peterkin and he Would like to see a 'response thrOugh the telecon by the same group of people that we are going to ask to come in with the Corps of Engi'neers. !t would further our position wi th Mr. Malone and maybe with.Mr. Tillion. Chairman Peterkin requested that the admin, assistant send minUtes of the last'three-meetings to Mr..Malone, Mr.. Tillion, Mr. O:Connell. Commissioner Ackerly added Mrs.. Branson's name. Commissioner Williams suggested that the peoPle.Who attend the telecon prepare a written statement that soUnds objectiYe and we should get be~ter results. Commissioner Wagoner stated he would ask the people from Kenai Packers and Columbia Wards if they would send us a written statement and read it at the telecon. REPORTS (b) PERSPECTUS REPORT- Chairman Peterkin asked the commissioners how they were doing on the status, report on the perspectus for the COr.ps of Engineers Commissioner Ackerly asked if anyone had heard from the Borough on the tax rolls. Chaiman Peterkin·stated he had talked wi th Mr. Gilman and he said that he could not have 1979's until April 18th.. It was requested that Kim contact Mr. Valentine and find out the status of that report. Chairman Peterkin commented a]~ong with that perspectus he had promised Capatin Reynolds that we would get the report to him the day after the 19th. The list is too broad and we need to set our priorities. Basically we need 'to'identify location, how many boats and the facilities. There was further discussion on this and the commission came up wi th the following list to send to Captain Reynol ds. 1. Identify location as Tract D. 2. Amount of boat slips. 400 boat slips, 30 - 40 foot class. 100 boat sliPs, 16 - 30 foot class. Launching ramp, carrier lift, 1-100 foot class grid, 1 - 50 foot class grid, transient docking facility and area bulkhead Offloading. Harbor shall be designed to incorporate future expansion. 3. Full service utilities. 4. Port security (fire, poliCe & Coast Guard). (b) PERSPECTUS REPORT' 5. Parking COntinued 6, ?uel bunker location, 7, Operations!Administrati.ve quarters and public facilities. 8. Dry Harbor There was some discussion on how many acres there are in Tract D. Chairman Peterkin remarked that when Thorpe did that he asked us did we want to move Tract D down any farther to include more lands .asa proposal to the environmental sector. #7 OLD .BUS!NESS' Chairman Peterkin asked commissioner'.~s if everyone was t~t ORDINANCE #552-80 satis~fied with this budget, Commissioner Wagoner asked what BUDGET does the City allow under Miscellaneous. Commissioner Ackerly thought that dues would be included under this. Chairman Peterkin stated that this budget would be good until July 1. Commissioner Burnett said he would need ideas~for next years such-as busi'ness~_cards. Chairman Peterkin asked how early should that be submitted. Mayor O' Rei 1 ly stated right away. He also commented that because of the va~rious commi'ttees the secretaries doing the minutes already have full time positions and we have a rising need for secretarial help. Commissioner Burnett added that we also have full time airport budget needs, Commissioner Williams added that we are going to need a full time secretary for the Port Authority. Commissioner Wagoner said the money should already be i.n the City budget if we're doing work the Council was doing and they had to have those secretarial services to support their work. If we're taking over their workload then they should release the money already in the budget. Commissioner Williams stated ~hat you;'..ve got to fi~nd_~gut f?om Cha~rlie Brown - those funds, come out of our budget or if they come out of the administrative budget for the overall City operatiOns. We .may have to make arrangements to transfer them from Administrative budget to ours. Chairman Peterkin requested the admin, assistant pull that section out of the minutes and present it to Charlie and lets come back at the next meeti.ng with budget proposal outlines from everyone. (C) POSSIBLE TELECON: Chairman Peterkin reported that he was not at the last telecon. Do you want me to go to the next one? Commissioner Williams thought that someone should go in and explain our appropriation from the state, our study being compiled, and our requests for money for the engineering, and any items under New Business. (d) WOODWARD/CLYDE: Chairman Peterkin asked if e~ryone had read the draft study done by Woodward/Cl.yde, Those are fictious statements, not just one but right down the line, and we~-re going to have to live with this study. The first thing was ~'The users~of the Kenai River facilities are predominatly commercial fishing vessels and some recreational boaters," There are more recreational boaters than commercial, The second thing was (d) WOODWARD/CLYDE' "icing generally'occurs Over five months of the year." We have more ice free days in Kenai than they do i.n Homer. Under #2 paragraph two "the Corps of Engineers eValuated the ' economic feasibility of making Kenai River a full tide port in 1976 and concluded that the estimated investment was not economically justified." That is not true, I have a Corps of EngineerS letter on .my desk that says so. On the next page #2 "costS taking into~consideration the relatively short. fishing/recreational season and river ic.e effects on the facil~ity;" This is something that every Southcentral port has to live with, it cannot be considered in this. Also #3 "economic losses to current private dock~.perators due to facility". I would like them to point that dock out to me. Further it states" "benefits" from the private to public docks since, potentially growing bottom-fish activities'are not expected to affect the Kenai/Nikiski area.~)''. I do not under- stand the last part of that statement at all. Take a look ~at · the figures, they are absolUtely wild. MOTION' Commissioner Wagoner added that there is no place on the Kenai Peninsula other than Kenai that has the ability to · get bottom fish delivered to a port, on to a plane and delivered to a market-fresh. Commissioner Williams suggested a letter be drafted stating the Harbor Commission is in total disagreement with all aspects of.the draft, more. so than the last draft. We would be willing to address several of their misconceptions. Chairman Peterkin added that ~they sent Mr. Bigalow up here and. it. was already cut and- dry in his mind. Mayor O'Reilly stated that he could not defend the draft at all. He prevailed upon Mr. Ike Waits to pull a copy and is.sue .~ ~copy to Chairman Peterkin. It is not public. Mr. Waits had difficulties with the way the thing is presented. You have to dig to find anything. He thought something in the line of John's letter stating that we think it is more unsatisfactory than ~the original draft. There is no emphasis on the Kenai River. Chairman Peterkin asked Mayor O'Rei!ly who is a responsible person that has a pipeline on this report that we could address this letter? The Mayor replied Ike Waits, he is a conscious person, will cooperate and is also dissatisfied. commissioner Wagoner moved that the Chairman of the Harbor Commission write a short curt reply in the negative manner concerning the draft master plan done by Woodward/Clyde Consultants and be hand carried and delivered to Mr. Ike Waits at the Kenai Peninsula Borough and at that time further discuss the displeasure expressed by the .Kenai Harbor Commission. AMENDED MOTION: Commissioner.Wagoner moved that the Ch&irman of the Harbor Commission write~-a ~hort curt r~pl'y i~n ~the ~nega~ve manner concerning the draft master plan done by Woodv~ard/Clyde Consultants and be hand carried and delivered to Mr. Ike Waits at the Kenai Peninsula Borough and at that time further discuss the displeasure expressed by the Kenai Harbor Commission. The~contents of the letter should be decided by 'the author and copies be sent to ~Mayor..Don Gilman and the President of · the Borough Assembly. bommissioner Williams seconded the motion, roll call vOte; motion carried unanimously. #7 NEW 'BUSINESS' Chairman Peterkin asked Commissioner Williams to report on his trip to Juneau. First Commissioner Williams asked the admin, assistant to call the Dept, of Fish and Game and get a species breakdown on per day catch. Commissioner Wagoner added that the Aquaculture SOciety might have that also. He suggested Kim talk to Gary Sanders".of the Dept. of Fish and Game. Commissioner Wi 11 iams al so requested Kim call the Coast Guard on the marine casulty information he was seeking, and emphasis that time 'is of the essence. He then went over a report sent to Bob Thomas of the Kenai Employment Center form'Admin. Services in Anch. on the average empl.oyment and total payroll for canneries in 'the Kenai area 'for the s'econd quarter of 1978 and the second and third quarters in 1979. Commissioner Williams reported on his trip to Juneau. He talked with Don Statter for several hours about the grant. Mr. Statter was under the impression that we had already received the check. I' explained to' him that we hadn't signed the request yet. We got to discussing what was to go into that. It was my opinion that money was to be used to compile all the material we could and put it into one .study. He said that is exactly what he Wants to do. He understood that to do all those items would be rather far fetched with that amount .of money. I questioned him on the intent of that grant. The study mate'rial is to be used to backup a request fOr $500,000 if we should put it into the legislature a request for $500,000 for total engineering. We are going to request the $500,000 on a direct appropriation for total .engineering of the entire harbor facility. He is not against a wet harbor but wants us to prove that it will function and won't cost them to maintain it. We are not adverse to looking at new designs, technolOgy and concepts. We need the $500,000 to do it. I as.ked him when the legislature comes down and asks for his input as to whether or not that $5.0'0,000 will do the job, I would like him not to say that it was way too much money. He didn'~t think that the · engineering would cost more that $100,000. I came away with the feeling he is really interested in. seeing all the material that we've got. He probably will testify at the legislature and try to cut short the $500,000, but said that .we should go ahead and apply for it anyway. He wants us to prove, that it can work, and he will take the information~to his office and get the money through the Govern°r"s budget. The Dept. of Transportation and the State will pay for the harbor but then it will become a State harbor with new regulations. If we bond for it, it will be under the City of Kenai. We also discussed the $585,000 laying down there and that's where the distinction was made between ports and harbors. We develop the concept of utilizing the money to develop the port side of the boat harbOr The origination of that $585,000 .was that it was to be used for the old army dock, repair.~ and or port development such as bulkheads and deployment and staging areas. He will agree to support the ~request for funds but he can't do it as a commissioner of the Dept. of Transportation. COMMISSIONER WILLIAMS' Statter was under the impression we had to match the funds. (continued) When I.talked to Malone' he said ~'No, this is bondmoney". If we have to match it, we wil! incorporate 1.0%. ! discussed with Mr.. Malone a plan. He is going to enter a request for $588,000 for 'direct appropriation for engineering of a harbor, We are going to leave in the 4 million dollars in bondi]ng with the idea that the finance committee will p~obably knock it out the fi.rst round, however, they will get used 'to that and next year if we have to put it back in they will have ~already seen it once and it won't be any shock to them, It may work it's way up through the chain and work itself'onto the ballot, .If this occurs, we will already have the direct appropriation of the engineering underway and bond money will be forth coming, Pat O:Connell is fully aware of everything, Tillion is not fullY aware of this request coming in.. He is not overly .negative to the boat harbor but he would rather' see a dry harbor situation. He. is more engrossed with his own harbor business in Homer. He has developed thi~ gigantic transportation chain from the Orient through the Chain to Homer. What Malone wants to see is some backup from the Harbor Commissiol officially stating this is what our stand is. Primarily we need the $500,000 'for engineering, Secondly we need the 4~million dollars for bonding, Thirdly, we need back up request for enginee'ring with this total report. They have no support material. Presently they have 8 billion dollars worth of requests before the legislature and will spend 400 to 800 mi 11 i on~ Co.mmissioner Wagoner proceeded to explain a lock system in which involved 2 locks which could take up to 20 --30 small fishing boats at a time. You can put pumps on there to raise the water level and the harbor can stay at half tide level all the time... 'There would be no sedimentation problem because there wouldn'.~t be flushing or flooding action., You wouldn't have to dredge, Commissioner Williams mentioned a hydrolic jetting system as a possibility, He stated that we mi'ght come up with something that would solve their Dilling-ham or Ni.nilichik problems. With this kind of money we can hire professionals. We will get the finest enginee~ri.ng firm and have them design it. Chai'rman Peterkin asked Commissioner Williams how long it would take to get the engineering done. Commissioner Will~iams thought that if we had the money in hand and a good engineering firm, by the end of the summer, Commissioner Williams requested a letter be sent to Senator Clem Tillion, Margaret Branson, Rep., Hugh Malone, Rep., and Patrick O'Connell. See letter attached to minutes. RECESS' At 10-50 p.m. Chairman Peterkin called a recess. RE-CONvENE: At ll-05 p.m. Chairman Peterkin called the meeting back to order. NEW BUS INESS' (continued) Chairman Peterkin stated that what John is proposing is rather than go to Wince, Corthell, Bryson and Freas or another engineering firm; through the past few years we' have through the. Borough, City & State all the information we need to build a complete package using a grant type formula to do the work that Don Statters office has g'ranted $5,000 and the City of Kenai has matched that $5,000. Commissioner Williams said that Don Statter indicated to him that there was a lot of information already existing in his files'in Juneau which he Would like to see incorporated into this compilation of material. We will hire a private consultant Who is versed defining the needs at the surface, we don't need an engineer, determine' user.preference. He proposed that we hire Margo Zuelow She has experience in grant writing, writing for the State Dept., experience in' environmental ~concepts in the Transalaska Pipeline. It was agreed that a 2 man' committee interview her.. Mayor O'Reilly suggested spea'king with Charlie BroWn on .contractorial services. OLD BUSINESS' (b) BUDGET Commissioner Wagoner reques~ted, that Mayor O'Reilly contact Don. Statter's office and amend the contract date to the end of April instead of April 15. Chairman' Peterkin to Mayor O'Reilly. You indicated that there is a problem with the secretarial staffing. Mayor O'Reilly elaborated stating that one half of 'Kim's salary comes from the Airport budget. She i.s responsible'for the leases on the Airport lands. In' the 1980 - 1981 budget there should be some figure to cover secretarial services for the · minutes and other secretarial needs. _ Chairman Peterkin questioned if we are going to have a full time. girl for the Port Authority will Jim Swalley be on the Port Commission budget? Mayor O'Reilly answered yes. Chairman Peterkin said how a.bout the men working on the airport? Where does it stop? RECOMMENDATION FOR MR. TEPP'S POSITION' Mayor O'Reilly suggested that we get together with Charlie Brown and bring Mr Burnett in on this. Charlie should .be aware with thi.s forth coming ordinance that it will bring forth tremendous changes., Commi~ssioner Wil 1 iams suggested that we direct Mr. Brown to investigate the needs for funding a total Kenai Port Commission including all administrative, operational and maintenance ~costs as well~ as sources of revenue and any other financial and legal information 'collaterally required, Commissioner Wagoner stated that.he needs to sUpply us wi th income on. airport monies from Iast year. Chairman Peterkin asked for recommendations for Mr. Tepp's position on the~commission. Commissioner Wagoner recommended a processor. Commissioner Williams recommended Ron Issacs a commercial fisherman, boat bUilder and he~ lives in the city. HB 540' ADJOURN. Mayor O'~Reilly stated that Tom Waterer sent him a letter on HB 540, Mayor O:'Reilly sent' off three letters to 1.egislators supporting herring processi.ng, At 11'40 p.m. Commissioner Peterkin moved for adjournment, Respectful !y ~bmi'tted, Kim Howard Administrative Assistant Robert P6terki ~ Chairman Harbor Commi ss i on