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HomeMy WebLinkAbout1989-09-25 Harbor Commission SummaryKENAI HARBOR COMMI SS ION September 25, 1989 - 7-00 P.M. Kenai City Hall Chairman Barry Eldridge AGENDA 1. ROLL CALL . , APPROVAL OF AGENDA APPROVAL OF MINUTES of July 10, 1989 4. OLD BUSINESS . a. Report on Public Dock Activities Report on Landfill Progress Status of Viewing Area NEW BUSINESS a. Develop Five Year Plan for Commission Corps of Engineers Permit for Buoy Placement in Kenai River Discuss Further Recreation Use of Kenai River and Access Improvement Potential 6. CORRESPONDENCE . a. Letter from Dan Deering Letter from Mayor Williams - EDC Representative COMMISSION COMMENTS & QUESTIONS 8. ADJOURNMENT - Set Agenda and Date for Next Meeting PLF?ASE BE SURE TO CALL JANET AT 283-7933 AS SOON AS YOU KNOW IF YOU CANNOT ATTEND IN ORDER TO ESTABLISH A QUORUM. THE SECRETARY IS NOT CONTRACTED TO TAKE MINUTES OF WORK SESSIONS WHEN A QUORUM IS NOT PRESENT. Kenai Advisory Harbor Commission September 25, 1989 - 7:00 P.M. Kenai City Hall Chambers Barry Eldrid~e, Chair.man 1. ROLL CALL: Tom Thompson Joe Nord Leon Quesnel Ron Rainey Barry Eldridge Public Works Director: Keith Kornelis Absent: Will Jahrig, Irvin Witbro Guest: Mr. Char les See 2. APPROVAL OF AGENDA: Under Old Business, Item "D" add Kenai River Moorings. The agenda for the meeting was approved as amended. 3. APPROVAL OF MINUTES OF JULY 10, 1989: The minutes were approved as read. 4. OLD BUSINESS: a. Report on Public Dock Activities: Public Works Direct or, Keith Kornelis reported on the summer dock activities. No exact figures yet, but fuel sales were down. There has been a claim filed with Exxon for lost. revenues. b. Report on Landfill Progress: The project has been completed. c. Status of Viewing Area: Pat Malone has begun to survey the area. No work can be started until the surveying is complete. Ducks Unlimited has been asked to participate by having a duckpond to the west of the viewing area. So far the interest seems pretty positive. A letter needs to be sent to another Ducks Unlimited office for the final approval. d. Kenai River Mooring Approval: Commissioners reviewed a request for a mooring buoy permit by Mr. Charles See. Mr. See is requesting to change the location of his buoy 150 feet west of location #41 on the map. His original request for a change of location was denied because there was no way to determine exact location of the existing buoys in the river. Silva Spearow of the Kenai Peninsula Borough has agreed to work with the Harbor Commission and the Corp of Engineers to straighten out this problem. Ron Raine¥ made a motion to approve the request by Mr. Charles See to change the location of his buoy. Motion seconded by Leon Quesnel. Motion carried. Page Two Kenai Harbor Commission Minutes September 25, 1989 5. NEW BusINESS: a. Develop Five Year Plan for Commission: Chairman Eldridge presented some ideas for a five year plan for the Harbor Commission. Some of the ideas are already in progress and some are definitely long- range goals. A general discussion followed with all Commissioners giving the ir input. The six goals agreed on for a first-draft proposal were: 1. Additional boat ramp and parking--possibly at Cunningham Park 2. Lengthening the Kenai City Dock and building a new trestle 3. Promote available lease land by the Kenai River 4. Fill old boat dock area 5. Phased program to bulkhead the city bluff and develop the bluff area. 6. Promotion of the harbor area--continue to promote industries in the harbor that are compatible with the fishing industry A motion to. approve the six (6) items as a draft of the Harbor Commission's Five Year Plan Was made ~by Tom Thompson and seconded by Ron Rainey. Motion carried. b. Corps of Engineers Permit for Buoy Placement in Kenai River: Commissioners reviewed a request for permit #1-890092 for Grace Kendall. Again the exact location of the buoy cannot~ be~determ:ined° from the information provided. Discussion 'about the permit followed. A motion by Joe Nord to deny the permit #1-890092 pending clarification of the exaCt location. Leon Quesnel seconded the motion. Motion carried. The Commission also stated their concerns about the mooring specifications on this permit. The mooring did not appear to be adequate as specified. c. Discuss Further Recreation Use of Kenai River and Access Improvement Potential: Commissioners discussed several ideas but because the five-year plan had already been discussed, there was not a lot more to be said at this time. Improvements in the road going down to the beach were discussed. The Commission asked if the Safe Boating Law had passed. Keith wasn't sure. Page Three Kenai Harbor Commission Meeting September 25, 1989 6. CORRESPONDENCE: a. Letter from Dan Deering: A letter about the back up at the city dock this summer came from Mr. Dan Deering. Mr. Deering suggested a "take a number system" as a possible solution. Mr. Kornelis didn't feel that would help, but would instead slow things down even more. Commissioners appreciated Mr. Derring's letter and his suggestion. No other action taken at this time. b. Letter from Mayor Williams -- EDC Representative: Mayor Williams sent a letter to the Harbor Commission asking for a representative from Harbor to attend the EDC meetings occasionally when they are discussing areas that pertain to the Kenai Harbor. The EDC is also wanting to hold combined Harbor/EDC meetings on a quarterly basis. Chairman Eldridge agreed to be the Harbor Commission representative to the EDC. The rest of the commissioners agreed· to the quarterly meeting as a good way to improve communication between the two commissions. Mayor Williams will be contacted. 7. COMMISSION COMMENT AND QUESTIONS: None 8. ADJOURNMENT: The next meeting of the Harbor Commission will be October 23. The agenda should include: Ports of Alaska Report, Harbor Masters Annual Meeting, Harbor Commission Five Year Plan and a detail map of the corp of engineer permits on the river A motion to adjourn was approved at 9:00 P.M. ~P:~"Ut~i''~ Truesdell, Recording Secretary for the City of Kenai