Loading...
HomeMy WebLinkAbout1994-12-12 Harbor Commission SummaryKENAI HARBOR COMMISSION AGENDA DECEMBER 12, 1994 Kenai City Hall 7:00 p.m. Chairman Will Jahrig · ROLL CALL e APPROVAL OF AGENDA m APPROVAL OF MINUTES - November 7, 1994 m PERSONS SCHEDULED TO BE HEARD Sa OLD BUSINESS ag bw Cone/Cunningham Property: Letter from State of Alaska, DNR, 11/17/94 Bluff Erosion: Memo from Alan C. Jeffries, 11/8/94 Letter from Carl E. Borash, 12/2/94 t NEW BUSINESS ,, INFORMATION ae Resignation of Ernie Knackstedt Appointment of Michael R. McCune 1995-96 Capital Improvements Project (CIP) List COMMISSION COMMENTS & QUESTIONS ae City Council Agendas' November 23, 1994 and December 7, 1994 m ADJOURNMENT Set date for next meeting. IF YOU ARE UNABLE TO ATTEND THE MEETING ON DECEMBER 12, 1994, PLEASE CALL KATHY WOODFORD AT 283-7535 BY 4:00 P.M. ON THAT DATE. THANK YOU. Harbor Commission ***Minutes*** December 12, 1994 - 7:00 p.m. City Council Chambers 'Chairman Will Jahrig 1. ROLL CALL Members Presem: Jeannie Munn, George Spracher, Ray McCubbins, Mike McCune, Tom Thompson, Will Jahrig Members Absem: Barry Eldridge Also Presem: Jim Bookey, Keith Komelis, Debby Fahnholz ® APPROVAL OF AGENDA Will Jahrig asked if there were any changes to the agenda, there were none. MOTION JEANNIE MUNN MOVED THAT THE AGENDA BE APPROVED, GEORGE SPRACHER SECONDED. THERE WERE NO OBJECTIONS AND THE MOTION WAS PASSED. ® APPROVAL OF MINUTES MOTION GEORGE SPRACHER MOVED FOR APPROVAL OF NOVEMBER 7, 1994, MINUTES, JEANNIE MUNN SECONDED. THERE WERE NO OBJECTIONS AND THE MOTION WAS PASSED. ® PERSONS SCHEDULED TO BE HEARD None. Harbor Commission December 12, 1994 Page 1 5. OLD BUSINESS a, Cone/Cunningham Property - Letter from State of Alaska, DNR, 11/17/94 Keith Kornelius stated that according to a letter received from the Departmem of Natural Resources, the Cone property has been rejected. The Cunningham property is still under consideration, but could possibly be cut at a later date. The City is hoping to acquire three additional lots. be Bluff Erosion- Memo from Alan C. Jeffries, 11/08/94, and Letter from Carl E. Borash, 12/02/94 Keith Komelius discussed letters from Corps of Engineers after Alan Jeffries inspection visit. The Corps suggested the city of Kenai relocate the water and sewer facilities and possibly placing riprap along the bluff. Tommy Thompson asked about the TAMS report. Keith stated the TAMS report was sero to the Corps. Tommy also asked about the recommendation to place riprap. Keith stated it would only be a temporary solution. The higher tides would still go over it. Jim Bookey asked about how the Commission felt about dredging of the mouth of the river. Keith suggested setting up a meeting with Fisheries. Mike McCune brought up discussion of a new dredging system. He offered to attempt to get more information. Mike McCune asked if there had been a cost study done on sheet piling. Keith responded that it had been done, but was cost prohibitive. Discussion centered on having Jim Bookey approach Council for direction on the possibility of dredging. MOTION: JIM SPRACHER MOVED TO HAVE JIM BOOKEY APPROACH COUNCIL TO INITIATE A WORK SESSION ON DREDGING THE MOUTH OF TH~ RIVER. JEANNIE MUNN SECONDED AND MOTION WAS PASSED. Commission then decided to do an oral vote. Vote was initiated and was unanimous. 6. NEW BUSINESS None. 7. INFORMATION ao Resignation of Ernie Knacksted Appoimmem of Michael R. McCune Harbor Commission December 12, 1994 Page 2 Will Jahrig announced that Ernie Knacksted had officially resigned from the Commission and that Mike McCune had been approved by Council and appointed in his place. Co Capital Improvemems Project (CIP) List Will Jahrig brought up the possibility of building a ramp to be designated for commercial use near the existing dock. Keith Kornelius agreed for the need for another dock, but doubted the feasibility of designating it for commercial use only. Will Jahrig suggested moving the existing storage buildings and constructing new ones by the grid. Keith Komelius stated the existing ones had been resurfaced and are now in better condition. Will Jahrig suggested purchasing new floats. a new pump since the old one was broken. Keith Komelius mentioned there was need for ge COMMISSIONER COMMENTS AND QUESTIONS Tommy Thompson announced he would be on vacation next meeting. Jim Bookey stated there would be a work session on the Kenai River overlay on Wednesday night and asked if any of the commission members would want to attend. Discussion centered around what the possible implications would be. Commission concensus was that they would support 50' beyond the high water mark, and suggested it be handled by the City of Kenai. Will Jahrig stated he would try to attend the meeting. 9. ADJOURNMENT MOTION MOTION WAS MADE BY TOMMY THOMPSON, SECONDED BY JEANNIE MUNN TO ADJOURN AT 8:25 P.M. Next meeting is scheduled for January 9, 1995. Respectfully submitted, Debby J. ISbahnho~'z Harbor Commission December 12, 1994 Page 3