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HomeMy WebLinkAbout1995-09-11 Harbor Commission SummaryKENAI HARBOR CqMMISSI~N AGENDA September 11,1995 Kenai City Hall 7:00 p.m. Chairman Will Jahrig 1. R4LL CALL 2. APPROVAL QF AGENQA 3. APPRnVAL QF MINUTES - August 7, 1995 4. PERSONS SCHEDULED TQ BE HEARD 5. ~JLQ BUSINESS 6. NEW BUSINESS a. RFP - Engineering Study concerning Bluff Erosion 7. INFQRMATI4N a. Ship to Share Tours - Release from Lease 8. C~MMISSIC?N CtJMMENTS & QUESTIDNS a. City Council Agendas 9. ADJ~URNMENT Set date for next meeting. IF Y~U ARE UNABLE TQ ATTEND THE MEETING nN SEPTEMB ER 11 1995 PLEASE CALL KATHY W~QDF~RD AT 283-7535 BY 4: ~ ' 00 P.M. ~N THAT DATE. THANK Y~U. Harbor ~ ommission ***Minutes** * Se tember 11 1995 - 7:00 .m, - p ~ p Cit Council Chambers ~ Chairman Will Jahri ~ 1. R~LL CALL Members Present: Will Jahrig, Jeannie Munn, Ray McCubbins, George Spra.cher, Tom Thompson, Barry Eldridge Members Absent: Mike McCune Also Present: Jim Bookey, Keith Kornelis, Debby Fahnholz 2. APPRQVAL ~F AGENDA Keith Kornelis asked that ~he ADF&G request for city buoy be added to New Business. Tornmy Thompson M4VED and George Spracher SEC4NDED the request to amend the agenda. 3. APPR4VAL 4F MQNUTES Barry Eldridge M4VED that the minutes be approved as written. George Spracher SEC4NDED ~he motion. The rninutes were approved as written. 4. PERSONS SCHEDULED TD BE HEARD None. 5. 4LD BUSINESS None. Harbor Commission Septernber 11,1995 Page 1 ~r 6. NEW BUSINESS A. RFP - Engineering Study - Will Jahrig stated that he and Jim Bookey discussed with the mayor about possibly putting out an RFP for a preliminary study to be done ~ concerning bluff erosion. They would like to have Bill Nelson come before the Harbor Commission next meeting to educate the commission with possible ideas to control bluff erosion and problems along the dunes. Also to give the Commission ideas about ~ie possible costs associated with the controls. They felt if it was some~hing the Commission might support, it could then be brought before the Council for an RFP. Keith stated he would talk to Nelson and get him scheduled on the next Harbor Commission agenda. Jim Bookey stated if the Commission was in agreement, ~hen he would take it to Council. B. ADF&G Request - Keith Kornelis stated that the buoy ADF~iG is currently using will be pulled soon. They have requested to use the city buoy until the city pulls theirs. Keith stated that there was no problem with them using the city buoy until that time. Will Jahrig stated that they have found a surprising number of ~sh and other aquatic life in the sampler this year. They have kept samples at the ADF&G off'ice on K- Beach Road if anyone is interested in viewing them. 7. INFOItMATION A. Ship to Shore Lease - Jim Bookey stated that Ship to Shore has requested to be released from their lease. He stated that Council has already released them from the lease, as ~hey requested. Ship to Shore indicated at this time ~hat they were still considering coming back next year. 8. COMMISSIONER CONiMENTS AND QUESTIONS Barry Eldridge stated that Swede has devised a new way to pull the anchor. Keith stated that as long as they are careful, it is quite effective. Keith stated that they will be turning the lights on soon. They received an estimate of $1500 to put in switches. He felt it did not look like that will be done anytime soon. Jim Bookey stated that since there will be an election coming up, he did not know for sure if he wauld be back to the next meeting. He wanted to say how much he has enjoyed working with the Harbor Commission. Harbor Commission September 11, 1995 Page 2 9. ADJOURNMENT The next meeting was scheduled for October 9, 1995 . Jeannie Munn MOVED to adj ourn. Tom Thompson 5ECONDED. The meeting was adjourned at 1:45 p.m. - Respectfully submitted, -. Debby J. ahnholz Harbor Commission September 11, 1995 Page 3 ~t Y ~ .