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Home My WebLink About1981-09-22 Harbor Commission Summaryr ~ ~-~ " uENAI ADVISORY HAR.B~R COriMISSION P, 0, BOX 580 KENAI. ALASKA 99611 AGENDA - September 22, 1981 HARBOR COriMISSION MEMBERS: EX-OFFICIO ME~iBERS : Mr. Robert Peterkin, Chai,rman Mr, John Williams, Vice-Chairman Mr. Tom Ackerly Mr. Marvin Dragseth Mr. Ron Isaacs Mr. Charlie Ross Mr. Paul Weller Mayor 0'Reilly Councilman Tom Wagoner AGENDA A. CALL TO ORDER B. ROLL CALL .. C. AGENDA APPROVAL . D. APPROVAL OF MINUTES 1. Minutes of ineeting of August 25th, 1981 2, Minutes of ineeting of September 8th, 1981 E. COMMUNICATIONS `£~' ~~ ` 1, Sept. 4, 1981; Letter from Of~ice of Coastal Management, ~Wetlands Management Report. 2. Sept. 8, 1981: Notice from Pacific Northwest Waterways Association, Annual Meeting Announcement 3. Sept, l4, 1981: Letter from Kenai Peninsula Borough Planner Mr. Je~f LaBaun to Dept, of Community and Regional Af~airs Mr. Roger Maggard. F. PERSONS PRESENT SCHEDULED TO BE HEARD (NONE) G. REPORTS 1. Mr. Gary Davis, Administrative Coordinator 2, i~ir. Robert Peterkin 3. l~iayor 0' Reilly ~ H, OLD BUSINESS 1, Set Net Permits 2. Engineering Sedimentation Proposals 3, DOT/PF Port Facilities Development Grant 4. Administrative Support Grant I . NEW ~iUS INESS 1, Gary L, Davis Company Contract Extension Request J. PERSO~IS PRESENT NOT SCHEDULED TO BE HEARD K. ADJOLTR~~1 ~" '~ #~~~ ~ENAI ADVISORY ~~ARB4R C4MMISSIQN Minutes of. September ?2, 1~81, ~Zeetin~ Kenai Cit,y Hall Robert Peterk~n, Ghai_rman A . CALL TO ~~D ~'~ Meetin~ called to order at ~:?Q p.m. B. RULL CALL Present: Peterkin, Ackerl~, Dragseth, Ross,~~illiams Absent: Isaacs, ti,leller Also P.resent: M.r. Brighton C. AGENDA APPROVAL A~enda approved with these additions: ' ~ G-1-a En~ineerin~ Proposals G-1-b CZM ~~orkshop ~G-1-c Appraisals of Co,yle Propert,y G-1-d Letter to Mr. Bri~hton f.rom Mr. Davis I-~ Bulkhead from Ryan's Creek to Qld Sewa e T.reatment Plant ~ J-1 Mr. ~r_ibhton And this deletion: G-~ Ma,yor 0' Re illy D. APPROVAL OF MINUTES l. r~~_nutes of ~.u~ust ~5, 1~81 ~ meetin~; a roved as submitt . Pp ed. 2. Mlnutes of ~e~tember ~3, ly8l, meet~.n~ a roved as submi t p~ t ed. E. CUMMUNIC~TION } 1. ~ept. !+, I~~1: Letter f_rom Of. fice af Coastal M~na ement T°Jetlands Mana ement Re~or r 'c ~• ~• ' , , ~ L. t. M,. . Davl., expl~~lnec~ thzs Zs a pu~'~ic dacument outl.inin~; '~~elr activities in re- ~;~.rd to ~^Je t~ 1~nds s inc e~he ~~;~nc,y' > inc e~t ion. ~. ~P~~. '~, ~ `~~1: ~~ot~.ce f.rom .~~ci.f. ic Nor+h~~rest ~^J~terw~ s . . , y ~ ~ ~r.~n~~~,~~ ~T1~P~l~.m zn ~~o'~anP, 1~~~~;r~~.n~;~;on, .fr.or~ Oct. ?0-~~? ~ ~~t. :`''~_r. ~aV~.~ ~~.~r~sed ~the C~rnmtss~~_on th~~ he ~.ans to' ~ p at~end ~n~l ~ho~~z~;h~ ~_t ~.dv~.s:~~~.e to h~~,re at least one member from t~~ j~~x~~Qr ~ommi~~ian :~tt;end, ~~ so. C~ai.rm~n P~ter'_~in ~ ~~r u; • KE~dAI ADVISO~Y ~IARBOR ~OMMISSION Minutes of September 2~, 1~81, Meetin~ Pa~e Two su~~ested any member wishing to par~icipate in that meetin should contact himself ~~~~r, Peterkin ~ ) and arrangements would be made. He ~1so reinforced Mr. Davis' o inion as to the znformative nat f p ure o.~ this particu~ar annual meeting. , 3. Sept. l~-, ~_g81: Letter from Kenai Peninsula Borou h Pla r Jefr LaBaun to De t. of C • . ~. nne~, s p ommunlty and Re~lonal Affairs, Ro~er h7a~gard. Letter lndycatzn~ the wlllln ness o_f Borou~h and thi ~ th~ ~ s department to renew the Administrative Support Grant ~hrou~~ June, 198~. Discussion ensued dur' ~ which several points u~er. e made re a~ • • ln~ ~ r~.yn~ thls ~rant whlch ~as already been a~.loc~:ted: a. Cit~ Co~.~ncil has repeatedly postponed aetion. ~. r~r. ~rzghton expl~ined that DCRA said there would b e no extension if ~pproval from City Council is not obtained be f_ ore ~eptember 3Q lg~_l . ~ c. ~arbor Comm.ission feel5 ~ need to have tr~~.s rant eit~er a roved or disa ~ ~ pp ~proved befor~ it explres on ~ept. 30. In view of the necessity of continuin this fundin in order to extend ~7 ' ~ ~ • ~ • r. Davls contract, the followln ~ motlon ~~ra s made : M~TI~ON: r~1~de ~,y John <<°Ji~..liams, seconded b Tom Ac~~erl : Y ,y "T~e ~it-~ of Kenal ~~arbor Commission hereb re ues ' Y q ts ~ sp~clal meefin~. of t~.e Clt~' CC~UI1C11 f0'''' th~ purpose of votin wh r or not to ~cce~t ra ~ f ~ ethe~ . _~~ nt monles ~~om Alaska Depar~ment of Region~l and Communlt,y ~ f l_ alr. s~t the lr ear_ l le st c onvenience ~ior ~eptAmber 3~ Z~~l,~~ p to ~ Moti.on p~~se~ un~nimouslv. F. P~'~ ~~~~ ; P~ES ~NT SC~~DUT~ED TO BE ~AR~ ~~one . G . ~?EPC~ ~? T ~ ~.• G`~ry ~atir~ ~, ~~d~nin~ ~firativp Coarc~ina~;or: ,-~ ~, KFNAI ADVISORY ~~ARBO~ COMMISSION Minu~e s o f Sept; ember ??, 1981, T~eet in~ Pa ~e Thre e a. Engineer~ n~ Pro~osals. Repo.rted calling Mr. ~~eber of COE. The .report discussin~ each p.roposal again promised for follo~~ing ~n~eek by personnel at COE. b. C7M Workshop. Trip to Coastal Zone Management ~^dork- shop in Anchorage on Sept. lhth and l~th. ~~r. Davzs reported on f~ture of CZM both nationall~ and as pertinent to unorganiZed areas of our own State. Also reported attendin~ workshop on "~~~Jetlands" and "~lreas Me.r. itin~ Special Attention" . Mr. Davis assured t~e Commission that CZM takes local input ver~ ser- iously in regards to de~relopment of these lands. c. A~praisals of Coyle p.roperty. Mr. Da~ris had alread~ obfiained t~~ro bids and was a~~aitin~ the third bef.ore turning the information over to the Cit~ Manager for an~ action he mav see fit to take. ~ d. Letter to r~r~ Brighton from Mr_ ~ D~vis. Indicatin~ Mr. Da~ris' wish to cantinue as Administrative Coordin- ator for the Harbor Commiss.ion. 2. Robert Pete.rkin: Reported attendin~ Cit~r Council Meeting dur.in~ which pos~ib_le e.r_osio~. p.rotection .f.or certain sec~ions .. of the RitiTer was, discussed. H. OLD BUSINESS l. Set Net Permits. ~~o .further action. ?. En~in~erin~ Sedim~ntation ~ropos~ts. ~ction postponed pendin~ response fr_om COE. ~. ~OT/P~' Po.rt Facil.l~~_e ~ Deve.lopment Gr. ~nt. Chairman Peter- ~r,1I1 rpQLi~St~C~. ~OI1'~I111SS14I1 m~mbers fi;o write dawn gene.ral nlans an~. di.rections they feel developm~nt of a port facl_lt~~ ~hould tak~e f_or_ ~uture discussion and pl.annin~. ~-. ."idmznistr~~tive Su~port Grant. Mr. Davis re~orted there ~re other. funds ~v~ilable f~r. ~dr.~~_nistratzve support to +;he T~arbo.r Conm~.~s~ on pro~rided the Clty COUr~Cl~ permits ru~h e~~penr~ ifure~ ~~o be made. ~ :~ ~~ ~i ~~V -,~_... L,1`J~ I ~~~~ ~"`',' ~' `" T 1S~' `~ ~' ~. G,~r.~~ L. ~D~vz~ Co~~an~~ ~'ont;r. ~c~ Ex~en~i~n ~'e~uest. Ac~ion ~ort~a~nAd ~znt~.1 af.ter. 7peci~~_ C ~.t,y Counctl i~Ieet~r~~; c~l~ e~ ~'OI' ~V !~0~ ~ On ~ ~1 1" - ~ . ,,~ „ ~T~~tAI ADVI50RY ~~A~nOR C~MP~IISSION l~inut;es of September ~?, 1~~31, P~Ieetin~ Pa~e ~'ou~ ?. ~u~ ~~he~.d fram ~y~an's Cr~e~ to Old Se~~ra~e Treatment Plant. Mr, ~ri~hton reported atfendence at a Planning and Zoning meeting dur~n~ urhich this topic Uras discussed and referred to City Council. Ment.ioned ~~aer_e a~assin~ facility and truck access for serv~.c~no ~nd fr~ight. John ~~illiarns stated th? s idea ~rorked ~~ell in Europe as a~method of dealin~ wi-~h erosion. Mr. Dragseth and Mr. Brighton brou~ht u~ cost of construction as opposed to income that mi~ht be ~enerated .for. the Cit~. It ~~ras generall~r accepted that ~~ins derived ~,~ould be out-~~eighed ~~r initial cost. . J. P~R~ONS P~LSLNT NQT SC~~DULED TO BF ~iEARD 1. ~Ir. B?'1~~t0I1~ Reported some discussion of camping faci- 1~.ties _for canner;~ `~orkers. ~~e pl.anned to visit Petersburg ~o ~.nvest; ~a-~e the~ r f_acilities. He su~gested ~ mee~ing bett~~1een Planning and Zon~.ng, t~e Harbor Commzssion ~nd canne.ry man~.gemen~ u~pon his return. ~~r. ~avi~ su~ge sted ~ ncl~din~ City Parks Department as they wau~_d likel~ pl~.y a role in such deve~ opment. K.. 1~DJOU~RN MeetinT ad,~aurned at 9 p.m. Next meeting c;a~ led for October ~, 1~~1.. ~.es~ectful~ ~~ submitted, T~~ ~. kr. z L. B~n~~ s A~proved bv: ~_ „ . ~~o: P,?'i, ~et~r~~~ n? rh~~tr_m~~n