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HomeMy WebLinkAbout1995-11-06 Harbor Commission SummaryKENAI HARBQR C~MMISSION AGENDA November fi,1995 Kenai City Hall 7:04 p.m. Chairman Will Jahrig 1. RQLL CALL 2. APPRC~VAL qF AGENDA 3. APPR~VAL 4F MINUTES - October 9, 1995 4. PERSQNS SGHEDULED T~ BE HEARD 5. QLD BUSINESS a, Biuff Erosion 6. NEW BUSINESS 7. INFORMATIQN a. City Dock Revenues and Expenditures as of 10/31/95 b. Fish Species in the Kenai River 8. CQMMISSION C~MMENTS & QUESTI~NS a, City Council Agendas 9. ADJCJURNMENT Set date for next meeting. IF YQU ARE UNABLE TQ ATTEND THE MEETING ~N N4VEMBER 6,1995, PLEASE CALL KATHY W~QDFaRD AT 2$3-7535 BY 4:40 P.M. QN THAT DATE. THANK Y~U. Harbor Commission * * ~Minutes ~ * ~ November 6 1995 - 7:00 .m. ~ p Cit Council Chambers y Chairman Will Jahri g 1, CALL TO ORDER AND ROLL CALL Chairman Will Ja~hrig called the meeting to order at 7:05 p.m. Members Present: Jeannie Munn, Mike McCune, George Spracher, Ray McCubbins, Barry Eldridge, Will Jahrig Members Absent: Tom Thompson Also Present: Jim Bookey, Keith Kornelis, Debby Fahnholz 2. APPROVAL OF AGENDA The agenda was approved as written. 3. APPROVAL OF MINUTES Mike McCune MOVED that the minutes be approved as written. George Spracher SECONDED ~he motion. The minutes were approved as written. 4. PERSONS SCHEDULED TO BE HEARD None. Harbor Commission November 6, 1995 Page 1 5. OLD BUSINESS A. Bluff Erosion - Kornelis stated that ~hey are going to be burying some asphalt pieces at the end of Mission Street. This will be covered with gravel. He estimated that ~here would probably be 2~0-300 yards of gravel put in. They will be brea,king up the concrete outhouse and putting as much of that in as possible. He was hopeful that there will be some money from FEMA to help cover the costs. 6. NEW BUSINESS Jahrig asked if the boardwalk had been hung. Kornelis responded with a yes. He then stated that in ~he original bid there had been nine floats to be widened. This was one short, and ~he additional float would cost approximately $2600 to widen. Eldridge MOVED that the Commission recommend to Council that the money to widen the float be approved. Munn SECONDED the motion. The motion passed with a un~~nimous vote. ~ 7. INFORMATION A. City Dock Revenues and Expenditures - Eldridge asked about the revenues. He stated that the $60,000 income pretty much covers the actual salaries and costs. B. Fish Species - Eldridge stated that the samples were only taken from the top four feet of water. Jahrig commented that he had caught lampreys near Beaver Creek, but didn't know what the majority of the listed ~sh species were. Bookey suggested ~hat someone from ADF&G be invited to come to one of the harbor meeting to show everyone what some of these fish looked like and to give more information. McCubbins asked if the Crooked Creek hatchery had been closed down. Kornelis stated that he thought it had been closed. Bookey stated that he thought they were just bringing in fish and planting them now. 8. COMMISSI4NER CON[MENTS AND QUESTIONS Bookey stated that Council disapproved appropriation of the $50,000 for the airport study. He also stated that the Kenai Development Corp has about $385,000 in excess revenue. They would like to dissolve the Corporation, since it has been inactive for several years. Harbor Commission November 6, 1995 Page 2 There is about $80,000 that would go back to the airport fund if it is dissolved. Bookey also stated that there will be a new finance director coming in from Sitka. 9. ADJO NT The next meeting was scheduled for December 11, 1995. McCubbins MOVED to adjourn. Eldridge SECONDED. The meeting was adjourned at 7:45 p.m. Respectfully submitted, ~, ~ ~` ~.. ~. ~5 , Debby J. olz ~ Harbor Commission November 6, 1995 Page 3