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HomeMy WebLinkAbout1982-03-09 Harbor Commission SummaryKENAI ADVISORY HARBOR COMMISSION Regular Meeting, March 9, 1982 Kenai City Hall John Williams, Chairman AGENDA 1. Call to Order 2. Roll Call 3. Agenda Approval 4. Approval of Minutes, February 23, 1982 5. Guest Speakers 6. Communications A. Letter from PNWA 7. Reports A. Meeting with Port of Anchorage 8. Old Business A. DiscUssion· TAMS-Nortec Proposals B. Set Net Leases 9. New Business 10. Persons Present Not Scheduled to be Heard 11. Adjournment KENAI ADVISORY HARBOR COMMISSION Regular Meeting of March 9, 1982 Kenai City Hall John Williams, Chairman 1. CALL TO ORDER Meeting called to order at 7:02 p.m. 2. ROLL CALL Present: John Williams, Paul Weller, Leon Quesnel, Marvin Dragseth, and M.W. Thompson 3. AGENDA APPROVAL John Williams asked that under item 7-B a report from Bill Brighton be added. There were no objections 4. APPROVAL OF MINUTES, February 23, 1982 John Williams asked that on page 1, last paragraph, the word Dragseth be changed to Dragnet MOTION' Leon Quesnel moved, seconded by M.W. Thompson to approve the minutes with the noted change. Motion passed unanimously 5. GUEST SPEAKERS None 6. COMMUNICATIONS A. Letter from PNWA B. Letter from Dept. of Community and Regional Affairs These letters required no action and were for information only 7. REPORTS A. Meeting with Port of Anchorage The report required no action and was for information purposes KENAI ADVISORY HARBOR COMMISSION Regular Meeting, March 9, 1982 Page 2 B. Report from Bill Brighton John Williams asked Bill Brighton for an update on progress of the proposal from Wince, Corthell, Bryson. Mr. Brighton explained that at the last Council meeting, the proposal is to come from an account set up for the State bonding money. The finance director had informed Mr. Brighton that before the money could be spent, it would have to go .to the State for approval and at this time, it is unknown how long it would take before the bond money would be'approved. Chairman Williams asked Mr. Brighton to return to the next meeting with a time frame from the State. 8. OLD BUSINESS 1. Discussion' TAMS/Nortec Proposal The Commission discussed both proposals at length and it was decided to ask TAMS for some further information before the decision is made. The main question to be asked is if the sedimentation study could go ahead as proposed, however eleiminate, for the time being, Tasks 3 and 5 and prorate Tasks 2 and 7 acCordingly and we would propose beginning Tasks 3 and 5 in about the eleventh month as outlined in the TAMS schedule. The Commission asks that TAMS prepare a revised fee schedule and submit for the next meeting. 2. Set Net Leases Discussion was held regarding the shore fisheries leases, with city attorney Ben Delahay present. No action was taken at this time and the issue will be on the next agenda with more information forthcoming. Discussion centered around City and State policy past and present. MOTION' Marvin Dragseth moved to table this item for further consideration. Motion died for lack of second. 9. NEW BUSINESS None 10. PERSONS PRESENT NOT SCHEDULED TO BE HEARD None KENAI ADVISORY HARBOR COMMISSION Regular Meeting, March 9, 1982 Page 3 11. ADJOURNMENT There being no further business, the meeting was adjourned. The next regular meeting will be Tuesday, March 23, 1982 at 7:00 p.m. Respectfully submitted: J~et Loper; S~c~etar~