HomeMy WebLinkAbout2000-10-09 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
OCTOBER ~ 2000
KENAI COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1'
ITEM 2:
ITEM 3'
ITEM 4:
ITEM 5:
ao
ITEM 6'
ao
ITEM 7:
ao
ITEM 8:
ITEM 9'
ao
ITEM 10:
CALL TO ORDER & ROLL CALL
AGENDA APPROVAL
APPROVAL OF MINUTES -- September 11, 2000
·
PERSONS SCHEDULED TO BE HEARD
OLD BUSINESS
Discussion -- Snug Harbor Ramp Excavation
NEW BUSINESS
Discussion -- Boating Facility Financial Report
REPORTS
Director
Dock Foreman
City Council Liaison
Scrapbook Information
COMMISSIONER COMMENTS/QUESTIONS
INFORMATION
...
Kenai City Council Action Agendas of September 6' and 20, 2000.
Updated Harbor Commission Membership List.
ADJOURNMENT
KENAI HARBOR COMMISSION MEETING
OCTOBER 9, 2000
KENAI COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1'
CALL TO ORDER/1~ ROLL CALL
Vice-Chair Tom Thompson called the meeting to order at 7'00 p.m.
follows:
Roll was called as
Members Present'
Members Absent:
Others Present:
Rogers, Peters, Price, Spracher, Thompson, O'Reilly
Eldridge, Jahrig
Public Works Manager Kornelis, Contract Secretary Roper
ITEM 2'
AGENDA APPROVAL
MOTION:
Commissioner Spracher MOVED to approve the agenda and Commissioner Peters
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3:
APPROVAL OF MINUTES -- September 11, 2000
MOTION:
Commissioner O~Reilly MOVED to approve the minutes of September 11, 2000 and
Commissioner Price SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4:
PERSONS SCHEDULED TO BE HEARD -- None.
ITEM 5-
OLD BUSINESS
5-a. Discussion -- Snug Harbor Ramp Excavation
No discussion was held as it was determined that permits would not be required for the
project from either the Corps of Engineers or the State of Alaska. As a result, no
commission action was required.
ITEM
NEW BUSINESS
Discussion -- Boating Facility Financial Report
Kornelis gave a brief overview of the financial report in the packet and pointed out it
did not include salaries, benefits, depreciation or transfers. It was also noted that fuel
sales were down due to the price increase and slow fishing season.
Thompson asked if the City considered placing a fuel pump at the head of the dock to
accommodate personal fishers. Kornelis answered, the City would probably never
recoup the cost of installation and there was also the potential of environmental issues
with fuel spills, etc.
Rogers asked if consideration was given to the ramp situation and the congestion
during dip net season. A lengthy discussion ensued and it was noted that more
coordination and patience from the users was required.
O~Reilly asked about advertisement of services provided by the City. Kornelis replied
that the advertisement funds expended were for the signage at the dock during dip net
season. O'Reilly suggested that more advertisement of services be accomplished.
ITEM 7: REPORTS
Director -- Kornelis reported the dock was completely shut down for the winter;
the power was shut off; floats were up; and there was no fuel available.
7-bo
Dock Foreman -- Kornelis reported Swede Freden would be attending the
Harbor Master conference in Kodiak this week.
7-c. City Council Liaison --No report.
7-do
Scrapbook Information - Peters explained the scrapbook to new members and
encouraged everyone to continue to provide articles and photographs for it. She
noted she would have the scrapbook available at the next meeting.
ITEM 8:
COMMISSIONER COMMENTS/QUESTIONS
Commissioner Peters asked if there was any new information on the coastal trail.
Kornelis explained the City was looking to the CARA fund as the main source of
financial support but it had been drastically changed and reduced. The issue would be
raised again next year.
ITEM 9:
INFORMATION
Kenai City Council Action Agendas of September 6 and 20, 2000.
Updated Harbor Commission Membership List.
ITEM 10:
ADJOURNMENT
The next meeting will be held on November 6, 2000.
HARBOR COMMISSION MEETING MINUTES
OCTOBER 6, 2000
PAGE 2
MOTION:
Commissioner Peters MOVED for adjournment. There were no objections. SO
ORDERED.
The meeting adjourned at 7:40 p.m.
Respectfully submitted,
B~rb~~L. l~°per, ~o~{l~'S~ecret~
HARBOR COMMISSION MEETING MINUTES
OCTOBER 6, 2000
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