HomeMy WebLinkAbout2000-06-12 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
JUNE 12, 2000
KENAI COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1'
CALL TO ORDER & ROLL CALL
ITEM 2:
AGENDA APPROVAL
ITEM 3'
APPROVAL OF MINUTES -- May 8, 2000.
ITEM 4'
PERSONS SCHEDULED TO BE HEARD
ITEM 5:
OLD BUSINESS
ITEM 6:
NEW BUSINESS
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Discussion-- Dock Wharfage Rate
ITEM 7:
REPORTS
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Director
Dock Foreman
City Council Liaison
Scrapbook Information
ITEM 8:
COMMISSIONER COMMENTS/QUESTIONS
ITEM 9:
INFORMATION
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Kenai City Council Action Agendas of May 3 and 17, 2000.
ITEM 10'
ADJOURNMENT
KENAI HARBOR COMMISSION MEETING
JUNE 12, 2000
KENAI COUNCIL CHAMBERS
7:00 P.M.
CHAIRMAN WILL JAHRIG, PRESIDING
MINUTES
ITEM 1' CALL TO ORDER/k ROLL CALL
Chairman Will Jahrig called the meeting to order at 7'00 p.m.
Members Present: Barry Eldridge, Teresa Werner-Quade, Will Jahrig, George
Spracher
Members Absent: Katie Peters, Tom Thompson, Mike McCune
Others Present:
Councilman Jim Bookey, Public Works Director Keith Kornelis,
Contract Secretary Barb Roper
ITEM 2: AGENDA APPROVAL
MOTION:
Commissioner Eldridge MOVED to approve the Agenda and Commissioner Spracher
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3'
APPROVAL OF MINUTES- May 8, 2000
MOTION:
Commissioner Eldridge MOVED to approve the minutes of May 8, 2000 and
Commissioner Werner-Quade SECONDED the motion. No additions and/or
corrections noted. There were no objections. SO ORDERED.
ITEM 4:
PERSONS SCHEDULED TO BE HEARD - None
ITEM 5- OLD BUSINESS- None
ITEM 6- NEW BUSINESS
6-a. Discussion- Dock Wharfage Rate
Kornelis reported he checked with other processors to determine if the City would be
undercutting them should the wharfage rate be lowered. It was determined not to be a
problem. Since the issue was voted on at the last meeting, Kornelis will present it to
the City Manager for approval. It was noted that the City Manager has the authority to
change the rate without Council approval.
ITEM 7: REPORTS
7-a. Director- Kornelis reported the dock was ready for the fishing season and all
was going smoothly. The first opening is scheduled for June 26, 2000.
7-b. Dock Foreman- No report
7-¢. City Council Liaison - Bookey reported the budget had been passed and noted
that Administration did a very good job in the budget process this year.
Eldridge asked about the Coastal Trail funding.
Washington, DC so there are no new uPdates.
Bookey answered the issue is still in
Discussion took place on the various construction projects slated for this year to
include the Health Center bids which will go out within the next few days; the Forest
and Redoubt Drive construction which is to begin in a day or so; and the DOT road
project which will begin soon. Kornelis listed additional items to be performed by the
State during that project.
7-d. Scrapbook Information- Werner-Quade brought the scrapbook in to be passed
on to Katie Peters who will take over that responsibility since Werner-Quade resigned.
ITEM 8:
COMMISSIONERS COMMENTS/QUESTIONS
Commissioner Jahrig reported Dragnet Fisheries was sold to Triton Seafoods.
They will operate out of Dillingham this year.
Councilman Bookey requested that everyone remain cognizant of the beluga
whale issue because if the whales are placed on the endangered species list, the
ramifications could be devastating for the City, oil companies, and fisheries. A brief
discussion ensued.
ITEM 9: INFORMATION
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Kenai City Council Action Agendas of May 3 and 17, 2000.
ITEM 10: ADJOURNMENT
MOTION:
Commissioner Eldridge MOVED to adjourn noting the next meeting is scheduled for
July 10, 2000. There were no objections. SO ORDERED.
The meeting adjourned at 7'20 p.m.
Respectfully submitted,
t~arl~r-~t~Ro~r, dO~tlJac-t Secretary
HARBOR COMMISSION MEETING MINUTES
JUNE 12, 2000
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