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HomeMy WebLinkAbout1996-09-09 Harbor Commission SummaryKENAI HARBOR COMMISSION AGENDA September 9, 1996 Kenai City Hall 7:00 p.m. Chairman Will Jahrig 1. ROLL CALL e APPROVAL OF AGENDA o APPROVAL OF MINUTES - August 1 2, 1 996 PERSONS SCHEDULED TO BE HEARD None Se OLD BUSINESS a. Kenai Dunes Restoration Project- discussion b. Additional Floats- approval NEW BUSINESS None e INFORMATION a. STP Expansion Site and S. Spruce Beach Parking Lot b. Notification of Position - Planning & Zoning Commission 0 COMMISSION COMMENTS & QUESTIONS ae City Council Agendas e ADJOURNMENT Set date for next meeting. Harbor Commission ***Minutes*** September 9, 1996 - 7:00 p.m. City Council Chambers Chairman Will Jahrig 1. CALL TO ORDER AND ROLL CALL Members Present: Will Jahrig, Tom Thompson, Mike McCune, George Spracher, Ray McCubbins Members Absent: Barry Eldridge, Jeannie Munn Also Present: Keith Komelis, Jim Bookey, Debby Fahnholz 2. APPROVAL OF AGENDA Commissioner Thompson asked about the RFP issue for the dunes project. Commissioner Jahrig responded that the RFP will be addressed at another meeting. Komelis stated that Nelson is also working on securing additional funding. Commissioner Thompson MOVED to approve the agenda as presented. Commissioner Spracher SECONDED the motion. The motion was approved as written. e APPROVAL OF MINUTES Commissioner Thompson MOVED to accept the agenda as written. McCubbins SECONDED the motion. The minutes were approved. Commissioner ® PERSONS SCHEDULED TO BE HEARD None. 5. OLD BUSINESS Ao Kenai Dunes Restoration Project - Commissioner Jahrig stated that Council has passed their end of the restoration project. Council accepted the $100,000 grant and Harbor Commission September 9, 1996 Page 1 Bo appropriated the money. It is now ready to go out to bid on the 19th. Komelis stated that the Corps permit to allow the fill at the turnaround has not yet been completed and they may have to do the fill later. He stated that there will be a boardwalk to allow access to the dunes and a stairway is planned at Forest Park to access the beach. Commissioner Jahrig stated that if it goes over budget, then the stairs at Forest should be the first thing deleted. Councilman Bookey stated that Council was concerned about going over budget and would probably cut the stairs first. Komelis stated that the project is supposed to be completed by May 1. Additional Floats - Commissioner Jahrig stated that he spoke with Wayne Freaden and felt it would be a good idea to use the added floats for the extra tie-up space. Komelis reported that Council has already had the first reading and they should be able to appropriate the money for the floats at their next meeting. Councilman Bookey stated that Council would need a good breakdown and use statement for the floats. He stated that Council would also need to know the cost of the flotation logs and shipping. Commissioner Jahrig stated that these could be added in stages as the funds became available. Komelis stated that he had gotten a bid for filling the pilings with concrete at $10,000. Commissioner McCune felt it would be nice to have the additional floats, but questioned the need for them. Commissioner Jahrig stated it would help with staging the boats. Commissioner McCubbins MOVED to approve the ordinance and the purchase of the three floats. Commissioner Spracher SECONDED the motion. The motion passed with four yes votes and McCune voting no. 6. NEW BUSINESS Commissioner Jahrig suggested adding the RFP issue to the agenda for the next meeting. Commissioner McCune asked if the Commission is going to readdress the Snug Harbor lease issue. Komelis stated that Council approved the lease contract but that the Commission would need to address the lease and the crane lease which come due in the spring. He stated the Commission will need to make a recommendation to Council on how the leases should be handled. He felt this could easily be done in January. 7. INFORMATION Ao STP Expansion Site - Komelis stated this is the project to expand the South Spruce Harbor Commission September 9, 1996 Page 2 parking lot. He reported that today was the last day for comments and that it will have to go out to bid, though there is no money yet appropriated for the project. Bo Notification of Position- Jahrig announced to the members that there was a position open on the Planning and Zoning Commission if anyone was interested. ge COMMISSIONER COMMENTS AND QUESTIONS None. 9. ADJOURNMENT The next meeting was scheduled for October 7, 1996. Commissioner McCune MOVED to adjourn. Commissioner McCubbins SECONDED the motion. The meeting was adjourned at 7:45 p.m. Respectfully submitted, Debby J. FCahnholz --~ Harbor Commission September 9, 1996 Page 3