HomeMy WebLinkAbout1998-11-02 Harbor Commission SummaryKENAI ADVYSORY HARBOR COMM%SSION MEETING
NOVEMBER 2, 1998
KENAI COUNCIL CHAMBERS
7:00 P.M.
CHAIRMAN WILL JAHRIG
AGENDA
ITEM 1: CALL TO ORDER & ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MINUTES - October 12, 1998.
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: REPORTS
a. Director
b. Dock Foreman
ITEM 6: OLD BUSINESS
ITEM 7: NEW BUSINESS
a. Cunningham Park Upgrade -- City of Kenai/Kenai River Classic
ITEM 8:
ITEM 9: INFORMATION
a. Kenai City Council Action Agendas of October 7 and 21, 1998.
ITEM 10:
KENAI ADVISORY HARBOR COMM%SSYON MEETING
NOVEMBER 2, 1998
KENAI COUNCIL CHAMBERS
7:00 P.M.
CHAIRMAN SILL JAHRIG
ITEM 1: CALL TO ORDER & ROLL CALL
Chairperson Jahrig called the meeting to order at approximately 7:05 p.m.
Commissioners present: Spracher, Thompson, Jahrig and Eldridge
Commissioners absent: McCune
ITEM 2: AGENDA APPROVAL
MOTION:
Commissioner Thompson MOVED for approval of the agenda as presented and
Commissioner Spracher SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 3: APPROVAL OF MINUTES - October 12, 1998.
MOTION:
Commissioner Thompson MOVED for approval of the October 12, 1998 Harbor
Commission meeting. Commissioner Eldridge SECONDED the motion. There were no
objections. SO ORDERED.
aTEM ~: PERSONS scHEDULED TO BE HEARD
None.
ITEM 5: REPORTS
5-a. Director
Potters' Marsh -- Public Works Director Kornelis reported he contacted Alaska
Department of Fish 8v Game, Refuge Division who built and maintain the Potters
Marsh boardwalk. The boardwalk is over ten years old. They are having frost-heave
problems with the piling which is only around ten feet deep.
5-b. Dock Foreanan -- Kornelis reported Dock Foreman Freden attended the
Harbor Convention in Dutch Harbor. He also reported that Foster Singleton, retired
Harbormaster at Seward, passed away.
ITEM 6: OLD BUSINESS
Kornelis reported a purchase order to Petratrovich, Nottingham & Drage for $5,000
was included in the council's packet for approval. The purchase order would cover the
costs of the proposed study of the bluff erosion in Old Town as previously discussed by
the Commission as well as the council.
ITEM 7: NEW BUSINESS
7-a. Cunningham Park Upgrade -- City of Kenai/Kenai River Classic
Kornelis reported a purchase order in the amount of $12,000 to Wm. Nelson 8s
Associates is on the council agenda for the engineering design of the Cunningham Park
upgrade development. The upgrade will include work on bank stablization, boardwalk,
pedestrian ramp, and boat ramp. No additional land will be purchased at this time.
Enlargement of the parking area will not be a part of the upgrade project.
MOTION:
Commissioner Thompson MOVED to support the Cunningham Park upgrade project
and Commissioner Eldridge SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 8: COMMISSBONERS' COMMENTS/QUESTIONS
Kornelis was requested to placed funding for the boardwalk project on the next agenda
and also asked him to check on how the boardwalk at Potters Marsh was funded.
ITEM 9:
a. Kenai City Council Action Agendas of October 7 and 21, 1998.
HARBOR COMMISSION MEETING
NOVEMBER 2, 1998
PAGE 2
aTEna io:
It was noted the next Harbor Commission meeting was scheduled for December 7,
1998.
The meeting adjourned at approximately 8:00 p.m.
Minutes prepared by:
Carol L. Freas, City Clerk
HARBOR COMMISSION MEETING
NOVEMBER 2, 1998
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