HomeMy WebLinkAbout2001-06-11 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
JUNE 11, 2001
KENAI COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1'
CALL TO ORDER/h ROLL CALL
ITEM 2:
AGENDA APPROVAL
ITEM 3'
APPROVAL OF MINUTES -- April 9,2001 and May 7, 2001
ITEM 4:
PERSONS SCHEDULED TO BE HEARD
ITEM 5:
OLD BUSINESS
a,
Discussion -- Kenai River Bridge Access Road Pathway Update
ITEM 6'
NEW BUSINESS
ao
Discussion-- Dock Rate Schedule, May 1,2001
ITEM 7:
ao
REPORTS
Director
Dock Foreman
City Council Liaison
Scrapbook Information
ITEM 8:
COMMISSIONER COMMENTS/QUESTIONS
ITEM 9-
INFORMATION
ao
Kenai City Council Action Agendas of May 2, 16 and 30, 2001.
5 / 30 / 01 F.C. Rogers letter regarding absence from 6 / 11 / 01 meeting.
ITEM 10:
ADJOURNMENT
KENAI HARBOR COMMISSION MEETING
JUNE 12, 2001
KENAI COUNCIL CHAMBERS
7:00 P.M.
CHAIRMAN TOM THOMPSON~ PRESIDING
MINUTES
ITEM 1'
CALL TO ORDER/h ROLL CALL
Chairman Tom Thompson called the meeting to order at 7'00 p.m.
Members Present-
Eldridge, Peters, Price, Spracher, Thompson
Members Absent:
Rogers
Others Present:
Councilman Bookey, Manager Kornelis, Contract Secretary
Roper
ITEM 2:
AGENDA APPROVAL
MOTION:
Commissioner Eldridge MOVED to approve the agenda and Commissioner Peters
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3'
APPROVAL OF MINUTES- April 9, 2001 and May 7, 2001
MOTION:
Commissioner Spracher MOVED to approve the minutes of April 9 and May 7, 2001.
Commissioner Price SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4:
PERSONS SCHEDULED TO BE HEARD - None
ITEM 5'
OLD BUSINESS
Discussion- Kenai River Bridge Access Road Pathway Update
Kornelis reported an open house meeting was held on May 15 to review the project and
hear public comment. The Harbor Commission discussed the possible routes in detail.
Kornelis encouraged everyone to complete the Comment Form included in the meeting
packet in order to get their concerns and/or ideas to those involved in the planning.
These comment forms could be turned it at City Hall. Kornelis reported petitions
favoring the project are being circulated for signatures.
MOTION:
Commissioner Eldridge MOVED to recommend that City Council accept the pathway
connecting Kalifornsky Beach Road and Kenai and to use as much separation between
the traffic and pathway as can be accommodated. Commissioner Peters SECONDED
the motion. There were no objections. SO ORDERED.
a-b,
Coastal Trail Update
Commissioner Eldridge asked for a status update on the Coastal Trail and both
Councilman Bookey and Kornelis replied that no further activity had taken place since
the last report.
ITEM 6:
NEW BUSINESS
Discussion- Dock Rate Schedule, May 1,2001
Kornelis indicated the new dock rate schedule was included in the meeting packet for
informational purposes only. The rate schedule had been approved and was in place.
ITEM 7: REPORTS
7-a. Director -- Kornelis reported a request had been made by R&J Seafoods
for storage in the boat yard. This request is being considered. Other activity at the
dock include the summer hire {Bob Dietrich is back at work); fish is being o~floaded at
the dock; a crane inspection is being scheduled and all the fuel lines had been
checked.
7-bo
Dock Foreman -- No report
7-c. City Council Liaison -- Councilman Bookey reported that the budget
has been passed and the new City Manager will begin her position on July 16. Bookey
noted that the dunes look the best they have in many years.
7-d. Scrapbook Information -- Peters announced the July meeting will be her
last and she is looking ahead to handing the scrapbook responsibility over to another
Commissioner.
ITEM 8:
COMMISSIONER COMMENTS/QUESTIONS
Commissioner Thompson asked if there would be summer hire help at the dock
during dip net season. Kornelis replied that assistance would be provided by the Parks
Department.
HARBOR COMMISSION MEETING
JUNE 11, 2001
PAGE 2
Commissioner Price announced that he would have to resign as he is moving to
Funny River 'Road. Price indicated the July meeting would be his last.
Councilman Bookey requested that if anyone knew of someone who would be willing to
sit on the Harbor Commission to have them contact Clerk Freas. Bookey noted that
with Peters and Price leaving that would leave three openings on the Commission.
ITEM 9'
INFORMATION
Kenai City Council Action Agendas of May 2, 16, and 30, 2001.
5 / 30 / 01 F.C. Rogers letters regarding absence from 6 / 11 / 01 meeting.
ITEM 10:
ADJOURNMENT
MOTION:
Commissioner Peters MOVED to adjourn. There were no objections. SO ORDERED.
The meeting adjourned at 7:40 p.m.
Respectfully submitted,
Barbara Roper, Contract Secretary
HARBOR COMMISSION MEETING
JUNE 11, 2001
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