HomeMy WebLinkAbout1985-04-09 Harbor Commission SummaryRENAI HARBOR COMMISSION
April 9. 1985- 7:00 o..m.
Renal City H~11
John Williams, Chairman
AGENDA
1. ROLL CALL
AGENDA APPROVAL
OLD BUSINESS
a. Discussion: Dock Facility and Proposal
b. Recommendation to City Council on Lettino of Contracts
e. Membership
NEW BUS I NESS
6~
PERSONS PRESENT NOT SCHEDULED TO BE HEARD
COMMISSION COMMENTS & OUESTIONS
7. AD3OURNMENT
KENAI HARBOR COMMISSION
Aoril 9. 1985 - 7:00 o.m.
Kenai City Hall
John Willlams~ Chairman
1. ROLL CALL
P~esent: Williams.,~ Quesnel
Absent: Dra.oseth. Houtz, Thompson
City Engineer LaSho%
2. AGENDA APPROVAL
Agenda approved as submitted
3. OLD BUSINESS
a. Discussion: Dock Facility & P~o~.osal
Combined wi~h ~-b
b. Recommendation to City Council on Lettino of Contracts
The Harbor Commission recommends %o Council:
Con%rac~ for desiqn of a dock facility.
The designing contractor shall also be [he managemen[ contractor. The
City. shall accep~ bids on %he construction of the facility, af[er
designs have been comple[ed.
The facilities shall include:
1.) The dock
The fuel f~cili~y
3.)
The dock office facili!y
A repair grid minimum 50 feet
Lifting facility "cranes"
Public restroom and showe~ facility
All items listed are on a .priority basis 1-6 and shall be shown as to
~he cost of each.
HARBOR COMMISSION
Aoril 9, 1985
Page 2
Rrooosed Schedule
Select engineer by May 15th
Design complete by,
September 15th
Bid qpening
October 15 th
Awards Novembe~ 1st
Construction begins at contractor's option with completion scheduled
b~. fall of 1986 o~ sooner.
C~' .... Membershi.,P,
No discussion available
4. NEW BUSINESS
None
PERSONS PRESENT NOT SCHEDULED TO BE HEARD
6~
COMMISSION COMMENTS & ,QUESTIONS
None
7. ADJOURNMENT
There being, no further business, the meeting was adjourned.
Janet Lo. pet
Secretary