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HomeMy WebLinkAbout1993-06-07 Harbor Commission Summary1791 - 1991 CITY OF NAI 210 FIDALGO KENAI, ALASKA 99611 TELEPHONE 283 - 7535 FAX 907-283-3014 KF_2qAI HARBOR COMMISSION AGENDA June 7, 1993 Kenai City Hall, 7:00 p.m. Chairman Tom Thompson 1. ROLL CALL e APPROVAL OF AGENDA ge APPROVAL OF MINIJTES of May 10, 1993 e PERSONS SCHEDULED TO BE HEARD None e OLD BUSINF~S a. Fishing Hole b. Kenai River Viewing Flats c. Ramp d. Mud at dock e NEW BUSINF_~S a. Draft Ordinance/memo by Cary Graves ref: Sanitary Facilities for Tent Campers 7. INFORMATION None 8. DISCUSSION None e COMMISSION COMMENTS & QUFSTIONS a. City Council Agendas' May 19 and June 2, 1993 10. ADJOURNMENT Set date for next meeting IF YO 1J ARE UNCLE TO A l'l'lz'~ THE MEETING ON JUNE 7, 1993, P~E CALL KA THY WALL AT 283-7535 BY 4:00 P.M. ON THAT DATE. THANK YOU KENAI HARBOR COMMISSlON June 7, 1993 Kenai City Hal 1 Tommy Thompson, Chairman 1. ROLL CALL: The meeting was called to order by Chairman Thompson at 7:07 p.m. Commissioners present were' Thompson, Spracher, Munn, and McCubbins. Commissioners absent' Eldridge, Altland, and Jahrig. Also present were Councilman Bookey, and Messrs. Freden and Kornelis ~rom the City of Kenai. 2. APPROVAL OF AGENDA: Hearing no objection, the agenda was approved. 3. APPROVAL OF MINUTES OF MAY 10, 1993: MUNN MOVED FOR APPROVAL OF MINUTES BY UNANIMOUS CONSENT AND MCCUBBINS SECONDED. MINUTES STOOD APPROVED. 4. PERSONS SCHEDULED ?O BE HEARD: Swede Freden Everything is ready for the start of the season. Already a few ~uelers have been in. The restrooms are all together. The ramp is getting used, especially over the holiday weekend. The ~ee collection box is not up yet but should be done within the next week. It needs to be mounted and instructional signs will be made and placed just above the box. Discussion regarding the length o~ the ramp and the old Valdez 50 ft. steel plank. Mr. Kornelis will ask ~or some photographs and talk with Valdez regarding the condition, weight, and possible cost of shipping it to Kenai. 5. OLD BUSINESS: a. Nothing new. b. Kenai River Viewing Flats. McCubbins stated Polar Screens had offered to do an 8 ft. x 2 1/2 ft. board of the four major mountains/volcanos wi th dates of the eruptions for $335. Kornelis stated he would look in his budget to see if he could find money for the project. Discussion whether it should be out o~ Harbor or Parks budget. Councilman Bookey stated 'he would bring it up before Council to get their feelings regarding such a project. HARBOR June 7, COMMI SS I ON 1993 - 2 · · · · 10. C · Ramp. Mostly covered wi th presentation ~rom Swede Freden, however, Councilman Bookey stated this type o~ project could be considered under the capital improvement wish list the Mayor will take to Juneau next session. d · Mud at dock. Eldridge, Altland, and Jahrig were to be contacting people regarding their assistance in the cost o~ dredging. Since none of the Commissioners were in attendance, discussion will be postponed until the next meeting. NEW BUSINESS: a · Draft Ordinance. Discussion regarding enforcement o~ such an ordinance. It was felt that the situation of allowing people to camp without sanitary ~acilities needs to be addressed and this ordinance may be a place to start. Last year the Harbor bathrooms were trashed by campers/cannery workers coming over and using the facilities because none were supplied to them. This ordinance could possibly give the private property owners and police some leverage. ACTION TAKEN: MCCUBBINS MADE A MOTION TO PASS THE DRAFT ORDINANCE TO THE CITY COUNCIL FOR THEIR APPROVAL. MUNN SECONDED. MOTION CARRIED UNANIMOUSLY. b· Goals and Objectives. Setting goals and objectives has not been done f or some time so Chairman Thompson recommended each Commissioner to start thinking about specific projects for the Harbor. The needs and opportunities will be ~ar more visible this summer than in the winter. Drawing up some goals and objectives will provide direction for the Commission. The Commissioners were encouraged to bring their ideas to the next meeting to start working on the goals to tie into the budget appropriations. INFORMATION: None· DISCUSSION: None. COMMISSION COMMENTS AND QUESTIONS: None. AD JOURNMENT: The next meeting is scheduled for July Bookey and Chairman Thompson wi 11 attendance. 12, 1993. Councilman probably not be in HARBOR COMM I SS I ON June 7, 1993 - 3 - MUNN MOVED ?O ADJOURN AND MCCUBBINS SECONDED. CHAIRMAN ?~{OMPSON ADJOURNED ?~{E MEE?ING AT 8:40 P.M. Respectfully ~ubmitted, ed, Recording for the City of Kenai Secretary