HomeMy WebLinkAbout1995-07-10 Harbor Commission SummaryKENAI HARBqR COMMISSI~N
AGENDA
July 10,1995
Kenai City Hall 7:00 p.m.
Chairman Will Jahrig
1. ROLL CALL
2. APPR{JVAL ~F AGENDA
3. APPRQVAL QF MINUTES - May 8, 1995
4. PERS4NS SCHEDULED TQ BE HEARD
5. ~LD BUSINESS
a. Float Access Ramp - Advertisement for Bid; Bid Results;
City Council Ordinance Appropriating Funds
6. NEW BUSINESS
a. Ship to Shore Tours
7. INFQRMATIaN
8. COMMISSI(JN COMMENTS & QUESTIQNS
a. City Council Agendas
9. ADJaURNMENT
Set date for next meeting.
IF Y~U ARE UNABLE TC~ ATTEND THE MEETI
NG ON JULY 10,1995, PLEASE
CALL KATHY WQQDF4RD AT 283-7535 BY 4:00 P.M. QN THAT DATE. THA
NK
Y~U.
HARBnR C~MMISSIDN
~'MINUTES~'
July 10, 1995 - 7:00 p.m.
Vice Chair Jeanne Munn
1. Ro~~ ca~~
Members present: Ray McCubbins, Jeannie Munn, Tom Thom son
p ~
George Spracher, Barry Eldridge
Members absent: UUill Jahrig, Mike McCune
Also present: Public Works Director Keith Kornelis
2. APPR4VAL QF AGENDA
Barry Eldridge moved to apprave the agenda with the addition of item 5-b under I
, Od
Bus~ness, "Lease lots at Dock". George Spracher seconded. A enda a roved
g pp as
am ended .
3. APPR~VAL ~F MINUTES - May 8, 1995
George Spracher moved for appoval of minutes. Tom Thom son seconde . M'
p d mutes
approved as presented.
4. PERS~NS SCHEDULED T~ BE HEARD
None
5. QLD BUSINESS
a. Float Access Ramp
The project bid results were discussed. Kornelis ex lained the bids and h
p t e fact that
not enough money was originally appropriated. A new Ordinance is oin to Council
• 9 9
for adopt~on on July 19, 1995.
M~TI~N AND VOTE:
GE~RGE SPRACHER MOVED THAT THE HAR64R C~MMISSI~N S P
U P~ RTS THE
AWARD ~F THE CONSTRUCTIQN BID FQR THIS FL~AT ACCESS RA
MP AND
QRDINANCE NQ 1655-95. TQM THQMPS4N SEC~NDED. THER
E WERE Na
OBJECTInNS, MQTION PASSED.
b. Lease Lots at Dock
Barry Eldridge wants the city to place an ad in the news a er askin i '
p p g f anyone ~s
interested in leasing a lot at the city boatin facili 1 Kornelis said h w
9 ~Y e ould draw up
an ad.
6. NEW BUSINESS
.
a. Ship to Shore Tours
Discussion took place conceming the city lease with Shi to Shore Tours the si
p , ie of
the lot, and the amount they pay for the lease. When asked, Kornelis stated that
far ~ , as
as the c~ty knows, no tours have taken place yet. The Harbor Commission wishes
the enterprise the best of luck.
7. INF~RMATIDN
None.
8. C~MMISSI4N COMMENTS & QUESTI4NS
Barry Eldridge stated there was a NOAA ship outside of Kenai in the Cook Inlet. H
, , , e
would I~ke the c~ty to contact NOAA and f~nd out what the are doin and su est
Y g~ gg
they sneak up into the Kenai River to get some de th soundin s.
P g
a. City Council Agendas
The Council packets up to July 5, 1995 were included in the acket.
p
Kornelis mentianed that Council wants Commissions and Committees to m '
eet on the~r
appointed days and not cancel any scheduled meetin s without Council a roval.
g pp
9. ADJ~URNMENT
Barry Eldridge noted the Monday before the second Councii meetin in Au i
g gust s
August 7. The next Harbor Commission meetin will be Au ust 7 1995.
g g ,
Kornelis asked if anyone knows if they will be unable to attend this mee in '
t g. Eldridge
, noted he would probably on his boat, and would not be able to attend unless h i
es
- , near Kenai then.
George Spracher moved to adjourn, Tom Thom son seconded. Th r '
, . , p e e bemg no
~ further bus~ness the meet~ng was ad~ourned.
Respectfully subm itted by:
________
Kei Kornelis, .W,D.
Transcribed by: LH
Harbor Commission
July 11, 1995
Page 2