HomeMy WebLinkAbout2001-12-10 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
DECEMBER 10, 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--November 12,2001
ITEM 4:
PERSONS SCHEDULED TO BE HEARD
ITEM 5:
OLD BUSINESS
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Discussion- Kenai Coastal Trail Project Update
Discussion- Kenai River Watershed Water Quality
ITEM 6'
NEW BUSINESS
ITEM 7:
REPORTS
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Director
Dock Foreman
City Council Liaison
ITEM 8:
COMMISSIONER COMMENTS/QUESTIONS
ITEM 9:
INFORMATION
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Kenai City Council Action Agendas of November 21 and December
5, 2001.
ITEM 10'
ADJOURNMENT
KENAI HARBOR COMMISSION MEETING
DECEMBER 10, 2001
KENAI COUNCIL CHAMBERS
7:00 P.M.
CHAIRMAN TOM THOMPSON~ PRESIDING
MINUTES
.)
ITEM 1'
CALL TO ORDER & ROLL CALL
Chairman Thompson called the meeting to order at 7'00 p.m.
and confirmed as follows:
Roll was taken
Present:
Absent:
Others present:
Thompson, Eldridge, McCollum, Spracher, Foster
Rogers, Graves
Councilman Bookey, Kornelis, and Department Assistant
Harris
ITEM 2:
AGENDA APPROVAL
MOTION:
Commissioner Eldridge MOVED for approval of the agenda as presented and
Commissioner Foster SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 3'
APPROVAL OF MINUTES -- November 12,2001
MOTION:
Commissioner Foster MOVED to approve the minutes as presented and
Commissioner Spracher SECONDED the motion. There were no objections.
ORDERED.
SO
ITEM 4:
PERSONS SCHEDULED TO BE HEARD -- None
ITEM 5'
OLD BUSINESS
Discussion -- Kenai Coastal Trail Project Update
Kornelis reported Peratrovich, Nottingham & Drage (PND) had provided a list of
agency concerns, including the need of further Kenai River analyses. The
Commission commented it seemed PND was not seeking out existing studies
and, to date, they had not shown anything to indicate further analyses was
being done. Kornelis stated the City Manager sent information to the
Department of Government Coordination (DGC). The DGC will set a date to
meet with PND and a facilitator at which time she will get further definition and
clarification on what the agencies require. Several Commissioners commented
the concerns outlined in the PND report seemed to apply only to the river and
not the tidal flats and a separation needs to be made between the river and the
project.
Discussion -- Kenai River Watershed Water Quality
Kornelis reported, a presentation was given at the last City Council meeting
regarding the water quality for the Beaver Creek area. Kornelis and the
Commission spoke briefly regarding a peak in fecal coliforms last April, and a
peak in aromatic hydrocarbons in July. The Commission discussed possible
reasons for the coliform peak (storm sewers, settling pond, etc.). Another study,
with City of Kenai participation, will be done this upcoming spring.
ITEM 6'
NEW BUSINESS
ITEM 7. REPORTS
7-a. Director-- Chairman Thompson reminded the Commission a new
chairman and vice-chairman will need to be elected in January.
7-bo
Dock Foreman -- No report
7-c. City Council Liaison -- Councilman Bookey reported on several
council action items.
ITEM 8'
COMMISSIONER COMMENTS/QUESTIONS -- None
ITEM 9'
INFORMATION
Kenai City Council Action Agendas of November 21 and December
5, 2001.
ITEM 10'
ADJOURNMENT
MOTION:
Commissioner Eldridge MOVED for adjournment and Commissioner Spracher
SECONDED the motion. There were no objections. SO ORDERED.
The meeting adjourned at 7'50 p.m.
Minutes prepared and transcribed by:
Sharon Harris, Department Assistant
HARBOR COMMISSION MEETING
DECEMBER 10, 2001
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