HomeMy WebLinkAbout1987-01-15 Harbor Commission SummaryKenai Harbor Commission
January 15, 1987 - 7:00 PM
Kenai City Hall
Leon Quesnel, Chairman
AGENDA
Election of Chair and Vice Chair
Welcome to new member: Barry Eldridge
1. ROLL CALL
2. APPROVAL OF AGENDA
3. PERSONS PRESENT SCHEDULED TO BE HEARD
4. APPROVAL OF MINUTES
Since this is the first formal meeting since April, 1985 - no
minutes have been provided
5. OLD BUSINESS
a. Report on Harbor Project
6. NEW BUSINESS
a. Operational Criteria for New Facility
b. Budget
7. COMMITTEE COMMENTS & QUESTIONS
8. ADJOURNMENT
KENAI HARBOR COMMISSION
Minutes, Regular Meeting
Held, Kenai City Hall, Council Chambers
Thursday, January 15, 1987, 7:00 p.m., AST
CALL TO ORDER
Leon Quesnel,
7:00 p.m. and
Commission.
along wi th two
Chairman (pro tem), called the meeting to order at
welcomed the new member, Barry Eldridge to the
Swearing in will take place at the next meeting,
other members.
Chairman Quesnel called for election of ~Chairman and Vice
Chairman.
Commissioner Houtz nominated Commissioner Quesnel as Chairman.
Commissioner Thompson seconded the nomination and asked that the
nominations be closed. It was seconded by Commissioner Houtz
that the nominations be closed.
Commissioner Quesnel was elected Chairman.
Chairman Quesnel nominated
Chairman. The nomination was
asked that the nominations be
Commissioner Thompson as Vice
seconded by Commissioner Houtz, and
closed.
Commissioner Thompson was elected Vice Chairman.
1. ROLL CALL
Present Absent
,
Leon Quesnel
Allen Houtz
Tom Thompson
Barry Eldridge
Marvin Dragseth
In Attendance:
Tom Ackerly, Kenai City Councilman
Keith Kornelis, Public Works Director
2. APPROVAL OF AGENDA
Chairman Quesnel approved the agenda as written.
3. PERSONS PRESENT SCHEDULED TO BE HEARD
None.
KENAI HARBOR COMMISSION
January 15, 1987
Page -2-
·
·
APPROVAL OF MINUTES
The Harbor
therefore,
Commission has not met since April of 1985,
the Chairman waived approval of the minutes.
UNFINISHED BUSINESS
a. Harbor Project. Chairman asked Director
to bring the commission up to date.
Kornelis
Director Kornelis referred to his memorandum, dated
January 15, 1987, with a copy given to each
Commissioner. Director Kornelis gave a brief report of
information contained within the memorandum. He asked
for suggestions and comments relating to the operation
of the boat facility. Director Kornelis elaborated on
the research done and the pros and cons of the project
for the City of Kenai. All areas of this project were
discussed with questions from the Commissioners
relating to this project.
6. NEW BUSINESS
A. Operational Criteria. Chairman Quesnel indicated
he had acquired a booklet of information on "How to
Establish a Small Boat Harbor Operation" by the
Department of Transportation, dated 4/20/84. He would
like copies for each Commissioner.
There was general
the operation,
ordinances.
discussion involving all phases of
the management, costs, codes and
The general consensus was
information packet by April 1,
to draft a detailed
1987.
Chairman Quesnel appointed Commissioner Thompson to
head a committee to obtain operational criteria for the
new facility and to work with Director Kornelis on
this. Commissioner Thompson accepted this appointment.
Chairman Quesnel will help on this committee.
KENAI HARBOR COMMISSION
January 15, 1987
Page -3-
Commissioner
processors.
sent to all
proposals as
utilized and
Also, asking
Houtz would like a letter sent to all
Chairman Quesnel asked that a letter be
processors and ask for comments and
to how they would like to see the dock
if they would be utilizing this facility.
for their comments and suggestions.
Director Kornelis will see that the letter is sent and
refer all replies to the commission. Chairman Quesnel
stated that questions could be directed to him if any
calls were received for further information.
b. Budget. The budget for FY 87/88 was discussed by
the commissioners. The blank form provided by Planning
Specialist Loper was addressed and the work sheet,
(attached), was filled in with the amounts as they were
discussed.
·
COMMENTS AND QUESTIONS
Commissioner Houtz would like to have outlined,
next meeting, what is being proposed.
at the
Commissioner Thompson will work on operating manual.
The general
harbor with
on a budget,
consensus was to work on setting
the City running the facility and
to address at the next meeting.
up the
working
Next meeting will be held
p.m., City Council Chambers.
February 5, 1987
at
7:00
ADJOURNED
The meeting was adjourned at 8:50 p.m.
Niva A~ AbUrto
dba/Niva's Clerical Services
for the City of Kenai