Loading...
HomeMy WebLinkAbout1994-01-10 Harbor Commission SummaryKENAI HARBOR COMMISSION AGENDA JANUARY 10, 1994 Kenai City Hall 7:00 p.m. Chairman Tom Thompson 1. ~. ROLL CALL 1 APPROVAL OF AGENDA 1 APPROVAL OF MINUTES - November 15, 1993 1 PERSONS SCHEDULED TO BE HEARD 5~ OLD BUSINESS a. Goals & Objectives ,, NEW BUSINESS a. Public Notice- Corps of Engineers Permit- Mooring Buoys 1 INFORMATION a. Memo by Keith Kornelis- re: Cranes at Dock b. A.A.H.P.A. Annual Conference minutes c. Dept. of Army- Navigation Data Center Update d. Letters of Appointment and Reappointment 8. DISCUSSION m COMMISSION COMMENTS & QUESTIONS a. City Council Agendas: November 17, 1993 through January 5, 1994 10. ADJOURNMENT Set date for next meeting. IF YOU ARE UNABLE TO ATTEND THE MEETING ON DECEMBER 6, 1993, PLEASE CALL KATHY WOODFORD AT 283-7535 BY 4:00 P.M. ON THAT DATE. THANK YOU. KENAI HARBOR COMMI SS ION January 10, 1994 Kenai City Hall Tommy Thompson, Chairman 1. ROLL CALL: The .meeting was called to order by Chairman Thompson at 7: 06 p.m. Commissi,oners present were' Eldridge, Jahrig, Knackstedt, McCubbins, Munn, Spracher, and Thompson. A1 so present were Councilman Bookey, Keith Kornelis, and Swede Freden from the City of Kenai. 2. APPROVAL OF AGENDA: Hearing no objections, the agenda was approved. , APPROVAL OF MINUTES OF NOVEMBER 15, 1993: Eldridge moved were approved. to approve by unanimous consent and minutes 4. PERSONS SCHEDULED TO BE HEARD: None. 5. OLD BUSINESS: a · Goals and Objectives. Thompson statement to be submitted wi th Commissioners agreed to do so. presented a mission the goals, and al I It was agreed to delete the objective of building a ~ish cleaning table due to DEC requirements. ACTION TAKEN: AS AN ADDITIONAL OBJECTIVE, JAHRIG MOVED TO PROVIDE A DEADHEAD WI TH SHORT CHAINS OR CABLES AT THE BOAT RAMP FOR USE BY DISABLED VEHICLES. MCCUBBINS SECONDED. MOT I ON CARRI ED . A~ter lengthy discussion the submitted and prioritized' ~ollowing objectives were Short-term objectives' , Add protective material around the present open pilings on the upstream side of the boat ramp ~loats. The present ~loat design prevents larger boats ~rom using the upstream ramp. , Conduct an annual safety audit o~ the Kenai Dock area. Items to be covered shall include, but not be limited to,. safety o~ the general public, ~ishermen, and City personnel; warning signs; HARBOR COMMISSION January 10, 1994 - 2 - , · · traction on dock and ~loats; and sta~ing levels on the dock. The audit shall also include fueling procedures and ~uel nozzle drip prevention. Put in place an oil spill response and emergency contingency plan with necessary containment and cleanup materials. Also explore possibility o~ cooperating with a local spill response organization in the placement o~ cleanup supplies at the dock area to be used i~ necessary. Provide a ramp ~rom the concrete dock to the dock ~loats to provide better access. Seek to discover means of preventing or reducing si 1 tati on at the dock and boat ramps and documenting ~or the Corps o~ Engineers all boats which become grounded due to low water. , Lonq-term objectives' · Explore the possibility of developing a commercial leased area, either ~or' yardage or buildings. 2. Explore the feasibility o~ adding a third boat launch ramp. · Extend the City Dock and add a second causeway. This will expand the dock capacity and ease traffic congestion. 4. Provide a deadhead with short chains or cables at the boat ramp ~or use by disabled vehicles. ACTION TAKEN: ELDRIDGE MOVED TO RECOMMEND THE ABOVE SHORT-TERM AND LONG-TERM OBJECTIVES TO THE CITY COUNCIL. MCCUBBINS SECONDED. MOTION PASSED UNANIMOUSLY. NEW BUSINESS: Public Notice, Corps o~ Engineers Permit, Mooring Buoys. A~ter looking over the permit, the Commission took the following action. ACTION TAKEN: ELDRIDGE MOVED FOR NO OBJECTION TO PERMIT. KNACKsTEDT SECONDED. MOTION CARRIED. THE HARBOR COMMI SS I ON January 10, 1994 - 3 - 7. INFORMATION ' All Commissioners the packet. reviewed the four items of information in 8. DISCUSSION' None. . COMMISSION COMMENTS AND QUESTIONS' Chairman Thompson advised the Commission the next meeting to be held on February 7 will be Election of officers. 10. ADJOURNMENT' Eldridge moved for adjournment and McCubbins seconded. Chairman Thompson adjourned the meeting at 8'45 p.m. Resp3$ctful 1 y sAubmitted, Earlene Reed, Record±rig for the ¢:i. ty of Kena:i. Secretary