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HomeMy WebLinkAbout1999-11-08 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING NOVEMBER 8, 1999 KENAI COUNCIL CHAMBERS 7:00 P.M. CHAIRMAN WILL JAHRIG AGENDA ITEM 1: CALL TO ORDER/k ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MINUTES- October 11, 1999. September 13, 1999 and Notes of ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: a, REPORTS Director Dock Foreman Scrapbook Information ITEM 6: OLD BUSINESS ITEM 7: NEW BUSINESS ITEM 8: COMMISSIONERS COMMENTS/QUESTIONS ITEM 9: a, ITEM 10: INFORMATION Kenai City Council Action Agendas of October 6 and 20, 1999. DNR, Division of Parks & Outdoor Recreation Park Use Permit/Chris Garcia. ADJOURNMENT KENAI HARBOR COMMISSION MEETING NOVEMBER 8, 1999 KENAI COUNCIL CHAMBERS 7:00 P.M. CHAIRMAN WILL JAHRIG, PRESIDING MINUTES ITEM 1: CALL TO ORDER & ROLL CALL Chairman Jahrig called the meeting to order at approximately 7'01 p.m. and the roll was called as follows: Present: Jahrig, Thompson, Spracher, McCune, Werner-Quade, Peters and Eldridge Staff: Carol L. Freas, City Clerk Newly appointed Commissioner Peters was welcomed to the meeting. ITEM 2: AGENDA APPROVAL Commissioner Eldridge requested discussion be placed at Old Business regarding comments made at the October 11, 1999 work session. Chairman Jahrig requested discussion be placed at Old Business regarding the coastal trail/bluff restoration project. MOTION: Commissioner Eldridge MOVED for approval of the amended agenda and Commissioner Thompson SECONDED the motion. There were no objections. ORDERED. SO ITEM 3: APPROVAL OF MINUTES - October 11, 1999. September 13, 1999 and Notes of Eldridge requested an amendment to the minutes be made on Page 2, second Paragraph of Old Business, fifth line' "...downstream from Birch Island that might be used..." should read, "...downstream from Cunningham Park that might be used..." MOTION: Commissioner Spracher MOVED for approval of the minutes as amended and Commissioner McCune SECONDED the motion. There were no objections. SO ORDERED. ITEM 4' PERSONS SCHEDULED TO BE HEARD -- None. ITEM 5: REPORTS 5-a. Director Snug Harbor Fencing/Lights -- Jahrig referred to the memorandum included in the packet from Public Works Manager Kornelis which informed the Commission Snug Harbor removed the lights and fencing from the dock property they formerly leased. Drift Boat Launch -- A general discussion followed regarding the comments made by Ranger Berkhahn at the October 11, 1999 Harbor Commission meeting {work session). Eldridge noted, Berkhahn explained State Parks would not support another take-out point in the lower river for such a small amount of users. It was noted, State Parks was not interested in placing a take-out at Birch Island or the Cone property (EVOS purchased). Some of the reasoning for that decision is the additional costs involved in parking requirements, additional staffing, toilets and dumpsters. It was also noted State Parks was planning a bank restoration project below the bridge which would include development of handicap-accessible restrooms and paving the parking area. Berkhahn was interested in the possibility of placing a walkway from the parking area, under the bridge, to Birch Island. However with that would come additional parking needs, etc. which their budget would not allow at this time. With the possibility of the river become drift-only, State Parks will be considering changes for the future, but not at this time. 5-b. Dock Foreman -- No report. 5-c. Scrapbook Information -- Commissioner Werner-Quade reported she was still collecting newspaper clippings, photographs, etc. for the scrapbook. She explained for Peters, the scrapbook was predominantly information regarding the coastal trail/bluff erosion project. She also noted the involvement with the shorebirds project which involves a sister-city relationship with other schools. Werner-Quade also suggested a website be developed for the coastal trail project and suggested donations for the project could be received through the website for the project. ITEM 6: OLD BUSINESS HARBOR COMMISSION MEETING MINUTES NOVEMBER 8, 1999 PAGE 2 Coastal Trail/Bluff Restoration Project Clerk Freas reported the council chambers had been reserved for December 7, at 7'00 p.m. for a second public hearing for the project. She noted, Petratrovich, Nottingham &, Drage would be sending out notices and advertising the hearing. Jahrig requested information be forwarded t° the Commission as to the format of the meeting and other information that will be distributed at the hearing prior to the hearing. It was noted, the next Harbor Commission meeting would be held on December 6. The Commission requested the information be included in the next meeting packet for their review. McCune requested copies of the new aerial photographs be included in the scrapbook and noted he has aerial photographs from 30 years ago that he would make available for the scrapbook as well. Werner-Quade noted she forwarded some information regarding bank restoration to Kornelis which she downloaded from various websites. She added, one particular project Was done in Pennsylvania where concrete blocks were used which were cabled together. Drift Boat Launch -- Discussed at Item 5-a. ITEM 7: NEW BUSINESS -- None. ITEM 8: COMMISSIONERS COMMENTS/QUESTIONS Jahrig -- Stated he appreciated Katie Peters' interest in appointment to the Commission. Peters - Stated she was excited to be involved and was willing to learn. She added, she is currently a junior at Kenai Central High School and has lived in Kenai all her life. .Eldridge -- Stated he was anxious to get the information from' Petratrovich, Nottingham & Drage (PND) so the search for funding could begin. Jahrig stated he would like the questions' asked at the first hearing to be addressed in the information PND would be forwarding at the next hearing. ITEM 9: INFORMATION HARBOR COMMISSION MEETING MINUTES NOVEMBER 8, 1999 PAGE 3 -ae Kenai City Council Action Agendas of October 6 and 20, 1999. DNR, Division of Parks & Outdoor Recreation Park Use Permit/Chris Garcia. ITEM 10: ADJOURNMENT It was noted the next meeting would be held on December 6, 1999 at 7'00 p.m. in the council chambers. Eldridge noted he would not be in attendance. MOTION: Commissioner Thompson MOVED to adjourn and Commissioner Eldridge SECONDED the motion. There were no objections. SO ORDERED. The meeting adjourned at approximately 7'25 p.m. Minutes transcribed and prepared by: Carol L. Fre~s, City Clerk APPROVED BY COL~HC~ HARBOR COMMISSION MEETING MINUTES NOVEMBER 8, 1999 PAGE 4