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HomeMy WebLinkAbout1994-06-06 Harbor Commission SummaryKENAI HARBOR COMMISSION AGENDA June 6, 1994 Kenai City Hall 7:00 p.m. Chairman Will Jahrig 1. ROLL CALL 2. APPROVAL OF AGENDA J APPROVAL OF MINUTES - May 9, 1994 o PERSONS SCHEDULED TO BE HEARD 1 OLD BUSINESS ao Mooring Buoys- Kenai River 1. State of Alaska letter to William Brindle, Wards Cove Packing Conclusive Consistency Finding 1 NEW BUSINESS 7. INFORMATION 8. DISCUSSION al Public Notice- Corps Permit: Eagle Rock ,, COMMISSION COMMENTS & QUESTIONS ae City Council Agendas' June 1, 1994 10. ADJOURNMENT Set date for next meeting. IF YOu ARE UNABLE TO ATTEND THE MEETING ON JUNE 6, 1994, PLEASE CALL KATHY WOODFORD AT 283-7535 BY 4:00 P.M. ON THAT DATE. THANK YOU. HARBOR COMMISSION **MINUTES** June 6, 1994 - 7:00 p.m. Chairman Will Jahrig 1. ROLL CALL Members present: Barry Eldridge, Ray McCubbins, Jeannie Munn, Ernie Knackstedt, George Spracher, Tom Thompson Members absent: Will Jahrig Also present: Councilman Jim Bookey, Administrative Assistant Kathy Woodford 2. APPROVAL OF AGENDA TOM THOMPSON MOVED APPROVAL OF AGENDA, KNACKSTEDT SECONDED. PASSED BY UNANIMOUS CONSENT. ~ 3. APPROVAL OF MINUTES May 9, 1994 BARRY ELDRIDGE MOVED APPROVAL OF MINUTES, THOMPSON SECONDED' PASSED BY UNANIMOUS CONSENT. w PERSONS SCHEDULED TO _BE HEARD None 1 OLD BUSINESS al Mooring Buoys- Kenai River No action required, approval by State of Alaska for Wards Cove. b. Campers There was some discussion regarding moving the campers/cannery workers. Councilman Bookey stated he believes the Police Department has taken action on the camper situation. He added the city has opened, up a new tent facility at the dustbowl. c. Dock Leases Councilman Bookey stated Administration did not get a bid at the original bid opening. He said Keith Kornelis received intentive bids from $2,000 to $8,500 (in that range). Page 2- Harbor Commission June 9, 1994 Minutes Bookey said Snug Harbor bid $20,500 for both stations and the Council accepted their bid. Bookey stated he would like to see future bidding situations like this go back to bid, using no minimum bid, rather than accepting proposals. 6. NEW BUSINESS Commissioner Eldridge asked Bookey if the Council has acted on the ramp at th'e doCk. Bookey stated yes, the money will be in the new fiscal year budget. Thompson stated the Commission should start looking at a design for the ramp. Bookey stated KorneliS and the Public Works Department will be working on a design to bring to the Commission. Knackstedt asked how much money we will get for the ramp. Bookey said $60,000. 7. INFORMATION None 8. DISCUSSION a= Public Notice- Corps Permit: Eagle Rock Thompson stated it looks like the parking lot is being extended away from the river and it doesn't appear to hurt anything. Knackstedt agreed. There was some discussion about restrooms. The Commission all agreed there should be no problem with the. permit. MOTION THOMPSON MOVED TO APPROVE THE EAGLE ROCK CORPS PERMIT REQUEST. KNACKSTEDT SECONDED. PASSED BY UNANIMOUS CONSENT. 9. COMMISSION COMMENTS & QUi=STIONS a,, City Council Agenda: June 1, 1994 Vice-Chair Munn asked BookeY what the Basin View paving project is. Bookey stated this proiect was a request to Council to pave Basin View Subdivision. He said at this point, the Council did not approve it because there is no state funding to help pay for the proiect. There was discussion about water and sewer eventually going into the subdivision and the cost to tear up the pavement for the water and sewer lines. Commissioner Eldridge asked Woodford to set up a dock tour for Monday June 6, 1994. Woodford stated she will set up a time with Swede Freden and call all Commissioners to let them know what time the walk through will be. Page 3- Harbor Commission June 9, 1994 Minutes Commissioner Thompson reported he has been attending the Kenai River Coastal Zone Management Guidelines meetings. He stated they have been looking at projects that impact the river bank and are looking for a "no-net habitat loss," especially in the areas where there is a high value for fish rearing. Thompson stated the group opinion seems to be: if a parcel owner wants to do something with their bank, it's ok as long as guidelines are followed and not degrade the whole bank. There was some discussion about different types of docks that could be used that would not impact the bank habitat too much. 10. ADJOURNMENT The next Harbor Commission meeting will be July 11, 1994. There being no further business the meeting was adjourned at approximately 7:45, Transcribed and submitted by: K'athy Woodf'°rd, Public W(~.l~s Admin. Assistant