HomeMy WebLinkAbout2000-08-07 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
AUGUST 7, 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 -- June 12, 2000.
ITEM 4:
PERSONS SCHEDULED TO BE HEARD
ITEM 5:
OLD BUSINESS
ITEM 6:
NEW BUSINESS
ITEM 7:
REPORTS
ao
Director
Dock Foreman
City Council Liaison
Scrapbook Information
ITEM 8:
COMMISSIONER COMMENTS/QUESTIONS
ITEM 9'
INFORMATION
ao
Kenai City Council Action Agendas of July 5 and 19, 2000.
Harbor Commission Updated Membership List
ITEM 10:
ADJOURNMENT
KENAI HARBOR COMMISSION MEETING
AUGUST 7, 2000
KENAI COUNCIL CHAMBERS
7:00 P.M.
VICE CHAIR THOMPSON~ PRESIDING
MINUTES
ITEM 1: CALL TO ORDER & ROLL CALL
Vice Chair Tom Thompson called the meeting to order at 7'05 p.m.
Members Present: Eldridge, Peters, Spracher, Thompson
Members Absent: Jahrig, Rogers, McCune
Others Present:
Councilman Bookey, Public Works Manager Kornelis, Contract
Secretary Roper
ITEM 2: AGENDA APPROVAL
MOTION:
Commissioner Eldridge MOVED to approve the agenda and Commissioner Spracher
SECONDED. There were no objections. SO ORDERED.
ITEM 3:
APPROVAL OF MINUTES- June 12, 2000.
MOTION:
Commissioner Eldridge MOVED to approve the minutes of June 12, 2000 and
Commissioner Peters SECONDED. There were no objections. SO ORDERED.
ITEM 4:
PERSONS SCHEDULED TO BE HEARD - None
ITEM 5: OLD BUSINESS- None
ITEM 6: NEW BUSINESS- None
ITEM 7: REPORTS
7-a. Director- Director Kornelis reported everything went smoothly at the dock
during the summer in spite of the poor fishing season. It appears the revenue for boat
launches increased but the parking didn't do as well. The final figures should be
available for the next meeting. Kornelis reported the new dockworker did very well.
The dock will probably be shut down in late September or early October.
7-b. Dock Foreman- No report
7-c. City Council Liaison - Councilman Bookey reported the following:
· Construction began on the new Health Center and it is anticipated
completion will be in the spring of 2001. He added, the new health center will open up
some much needed office space in City Hall.
· In regard to the coastal trail, Bookey noted there was not much new
happening, however Mayor Williams would be meeting with a staff member from
Senator Ted Stevens' office on August lOth.
· Chuck Rogers was appointed as a new member to the Harbor
Commission. Mr. Rogers wasn't present at the meeting and Bookey stated he would
contact him. Bookey stated that it was possible the Commission would be looking for
another Commissioner, as McCune hadn't been to a meeting in four months.
?-d. Scrapbook Information - Commissioner Peters indicated she would pick up the
scrapbook from the City Clerk and asked if anyone had any photos or articles they
would like included to forward them to her.
ITEM 8'
COMMISSIONERS COMMENTS/QUESTIONS
Vice-Chair Tom Thompson requested that if anyone had an e-mail address to contact
City Clerk Freas so she can include it on the Commissioner roster. The following e-
mail addresses were provided:
Tom Thompson
Barry Eldridge
Katie Peters
kreta(~_~alaska.net
.!.ridgebb~l~tialaska. net
_ _
bridgenet~_~ptialaska, net
ITEM 9' INFORMATION
Kenai City Council Action Agendas of July 5 and 19, 2000.
Harbor Commission Updated Membership List
ITEM 10' ADJOURNMENT
The next meeting is scheduled for September 11, 2000.
MOTION:
Commissioner Eldridge MOVED for adjournment. There were no objections. SO
ORDERED.
Respectfully submitted,
B'~b~ar~'£. Rc~per, 'C~n~ct Secretary
HARBOR COMMISSION MEETING
AUGUST 7, 2000
PAGE 2