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HomeMy WebLinkAbout1988-09-19 Harbor Commission SummaryKENAI HARBOR COMMISSION September 19, 1988 - 7:00 PM Kenai City Hall Leon Quesnel, Chairman AGENDA 1. ROLL CALL 2. PERSONS PRESENT SCHEDULED TO BE HEARD 3. APPROVAL OF AGENDA 4. APPROVAL OF MINUTES of June 13, 1988 5. OLD BUSINESS a. Update- Kenai River, Dredging of Sand Bar b. Update: City Dock. Staging Area Permit & Fill c. Update- Kenai River Flats Viewing Area Project d. Update- Determination by ADF&G Regarding Fish Habitat e. Update- Commercial Fish Industry Study f. Update- City Dock Operations to August 31st g. Future Projects - 5 Year Plan h. Harbor Masters Meeting in Sitka November 14th (reminder) i. Report on Ports Alaska Meeting 6. NEW BUSINESS a. Change Harbor Commission Meeting Day 7. CORRESPONDENCE 8. COMMISSION QUESTIONS & COMMENTS 9. ADJOURNMENT Set agenda for next meeting KENAI HARBOR COMMISSION ,September 19, 1988 7 pm Kenai City Hall Leon Quesnel, Chairman 1. ROLL CALL Present 'Chairman Leon Quesnel Irvin Witbro Tom Thompson Keith Kornelis, Public Works Director AbSent · ,, ,j~ , , Barry Eldridge arrived at 7:45 pm Will~ Jahrig, Excused Sally Bailie, Excused Joe Nord Wally Keppel Page Since there was no quorum this was considered a work session. 2. OLD' BUSINESS a. Kenai River Dredging of Sand Bar. Chairman Quesnel said that he spoke with a engineer on this several Weeks befor the official report and there is not much hope in getting it at this time. He expects to have a report in the next couple of months. b. Keith Kornelis stated there is no change in the City Staging area Permit and Fill. c. Comment was made that there had been a meeting .by Fred Braun on the Kenai River Flats Viewing Area Project. Chairman Quesnel will contact him for more information. d. Regarding the Commercial Fish Industry Study, Chairman Quesnel said that Doug Coughenower has gotten the survey to the commercial fishermen and is now getting some response back. He should have the survey completed in rough form by the' end of the year. e. City Dock Operations to August 31. City. Public Work Director Keith Kornelis said revenues are still coming in at this time and to date $67,000.00 net income has been received. He said they will be pulling the floats next week. ~' .Na. ' HARSOR c0 xss o iSePt~,tber 19, 1988 7 pm Kenai City Hall iLeon Quesnel, chairman page '2 .i 3. NEW BUSINESS Chairman Quesnel suggested that the Harbor Commission change their meeting day so that it was not two days prior to Council meeting. Those present were in favor and the neXt meeting will be October 10. Mr. Quesnel said that the Kenai City .CounciI wants to' appOint a person to the Kenai River Area Management Board. Tom Thomson stated that he would be interested in serving on this board. A Mr. Powers was in attendance and presented some questions to the Harbor Commission at which point Keith Kornelis informed him that .this was the wrong group to be asking and his questions should be presented to City Council. Harbor Commission only sets policy. Mr. Kornelis also wanted a change in the last Harbor Commissions minutes and this will be done by this secretary. .. cky.p nald for Ser ces . [or t~ City of Kenai, Harbor Co~issiOn 9-22-88