HomeMy WebLinkAbout2001-04-09 Harbor Commission Packet KENAI HARBOR COMMISSION MEE'~'ING
APRIL 9, 2001
KENAI COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER & ROLL CALL
ITEM 2: AGENDA APPR~VAL
ITEM 3: APPR~VAL OF MINUTES -- March 12, 2001 .
ITEM 4: PERSONS SCHEDULED TO B~ HEARD
ITEM 5: OLD BUSINESS
a. Discussion -- 2001 Goals & Obj ectives
ITEM 6: NEW BUSINESS
ITEM 7: REPORTS
a. Director
I b. Dock Foreman
c. City Council Liaison
d. Scrapbook Information
ITEM S: COMMISSIONER COMMENTS / QUESTIONS
ITEM 9: INFORMATION .
a. Kena.i City Council Action Agendas of March 7 and 21, 2Q00.
b. Volunteer Reception Invitation
ITEM 10: ADJ~URNMENT ~
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~ KENAI HARBOR COMMISSION MEETING
MARCH 12, 2001
KENAI COUNCIL CHfAMBERS
?:00 P.M.
ITEM 1:
ITEM 2:
ITEM 3:
ITEM 4:
ITEM 5:
CALL TO ORDER & ROLL CALL
AGENDA APPROVAL
APPROVAL OF MINUTES -- February 12, 2001 .
PERSONS SCHEDULED TO BE HEARD
4LD BUSINESS
NEW BUSINESS
a. Discussion -- 2001 Goals & Objectives
b. D~scussion -- Resolution No. 2001-12 Supporting HB93 "Kena.i Dip Net
Fishery Permit Fee."
ITEM ?: REPORTS
)
a. Director
~ b. Dock Foreman
c. City Council Liaison
d. Scrapbook Information
ITEM 8: COMMISSIONER COMMENTS/QUESTIONS
ITEM 9: INFORMATION
a. Kenai City Council Action Agendas of February 7 and 21, 2001.
b. Project Breakdoum/City of Kenai Capital Improvement Project Request for
State of Alaska Dip Net fishery Proj ects.
c. Aquatic Farm Structures -- General Perrnit
d. Updated Membership List
ITEM 10: ADJOURNMENT
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KENAI HARBOR COMMISSION MEETING
~xcx lz, zooi
KENAI COUNCIL CHAMBERS
?:00 P.M.
MINUTES
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Tom Thompson called the meeting to order at 7:00 p.m.
Members Present: Katie Peters, Ray Price, George Spracher, Tom Thompson, Chuck
Rogers (arrived at 7:06)
Members Absent: Barry Eldridge
~thers Present: Councilman Jim Bookey, Public Works Manager Keith Kornelis,
Contract Secretary Barb Roper
ITEM 2: AGENDA APPROVAL
MOTION:
Commissioner Price MOVED to approve the agenda. The motion was SECONDED by
Commissioner Peters. There were no objections. SO ORDERED.
ITEM, 3: A-PPROVAL OF MINUTES -- February 12, 2001 .
MOTION:
Commissioner Price MOVED to approve the Minutes of February 12, 2001. Peters
SECONDED the motion. There were no obj ections. SO ORDERED.
1TFM 4~
ITEM 5:
ITEM b:
PERSONS SCHEDULED TO BE HEARD -• None
OLD BUSIHESS -- None
NrEW BUSINESS
6•a. Discussion -- 2001 Goals 8~ Objectives
The Commission reviewed the 1994 short and long-term objectives which were
included in the packet. Kornelis gave a status report on each item and it uras noted
the short-term items had been achieved. Discussion took place regarding new goals
and objectives. It was suggested that Item 1 of the long-term goals (explore the
possibility of developing a commercia~-leased area, either for yarda e or buildin s be
g g)
moved up to short-term and made Item 1. Several items were recommended to be
added to long-term obj ectives.
MOTION:
Commissioner Peters MOVED to add the following items to the long-term objectives in
the order Iisted. Commissioner Rogers SEC~NDED the motion.
Kenai Coastal Trail
New Dock Access Road
New Launch Ramps
Dock Area Paving
Develop access to the south side of the Kenai River.
Item 5 is a separate item from 2 through 4.
VOTE:
There were no objections. SO ORDERED.
The Commission decided to aga,in add this item to the agenda for the next meetin for
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additional discussion and possibly more additions or changes to the short-term oals.
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6-b. Discussion -- Resolution No. 2001-12 Supporting HB93 "Kenai Di Net
P
Fishery Permit Fee."
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Kornelis explained the item was placed on the agenda for discussion purposes onl as
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the item had already been passed by Council and was forwarded to Juneau for
discussion.
Discussion took place on how the funds from this program would be utilized and
whether or not those funds could be used for the dip net fishery. Councilman Booke
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stated the money would go into the State's general fund and it would be difficult for
any to be funneled back to the Kenai River dip net fishery. Bookey added that any
changes to this procedure could be presented to the legislature but it would take this
Commission and City Council to bring it to them.
Thompson stated he reviewed the proposed bill and felt the tax would not solve the
current problems. Thompson added, the bill did not focus on the problems of the
fishery, which is overcrowding on the river. Discussion took lace on the Cit char 'n
p Y ~g
a fee and it was noted that it could not be done.
ITEM 7: REPORTS
HAR~30R COMMISSION MEETING
MARCH 12, 2001
PAGE 2
?-a. Director -- Kornelis stated he had received a few calls from the public
asking when the dock would be open and explained it was still early and the road had
not yet been plowed out.
?-b. Dock Foreman -- No report.
?-c. City Council Liaison -- Bookey reported the following:
• The bike path route discussions continue and the State was adamant the
path would not go across the flats as proposed by the City. Discussion took place on
various route alternatives.
` • Budget hearings will be begin in April.
?-d. Scrapbook Informatioa -- Peters reminded the Commission that photos
are welcome.
ITEM 8: COMMISSIONER COMMENTS / U~ESTIONS -- None
ITEM 9: INFORMATION
9-a. Kenai City Council Action Agendas of February ? and 21, 2001.
9-b. Project Breakdown/City of Kenai Capital Improvement Project Request for
State of Alaska Dip Net fishery Projects.
9-c. Aquatic Farm Structures -- General Permit
9-d. Updated Membership List
It was noted the next meeting is scheduled for Apri19, 2001.
ITEM 10: ADJ~URNMENT
MOTION:
Commissioner Peters MOVED to adjourn. There were no objections. SO ORDERED.
The meeting adjourned at 7:55 p.m.
Respectfully submitted,
Barbara L. Roper, Contract Secretary
HARBOR COMMISSION MEETING
MARCH 12, 2001
PAGE 3
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KENAI HARBOR COMMISSION
2001 GOALS & ~BJECTPi~ES
StiORT-TERM GOALS
.
1. Explore the possibility of developing a commercial-leased area, either for
, yardage or buildings.
LONG-TERM GOALS
1. Kenai Coastal Trail ~
2. New Dock Access Road
3. New Launch Ramps
4. Dock Area Paving
STAND-ALONE LONG-TERM GOALS
l. Develop access to the south side of the Kenai River.
KENAI HARBOR COMMISSION
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1994 GOALS AND OBJECTIVES
Mis sion S tatesaent
Recognizing that due to its uniqueness the Kenai River is a
vital resource to the City of Kenai, the State of Alaska, and the
nation, the purpose of these qoais and objectives is to promote
economic activity on the lower Kenai River while maintaining and
promoting the highest social, environmental, safety and esthetic
standards.
Short-term oblectives:
1. Add protective material around the^ present open pilings on
the unstream side oz the boat ~amp rloats. The present float
design prevents larger boats from using the upstream ramp.
2. Conduct an annual safety audit ot the Kenai Dock area. Items
to be covered shall include, but not be limited to, safet~ of
the general public, fishermen, and City personnel; warning
signs; tractlon on dock and floats; and staffing leveis on
the dock. The audit shall also include fuelinq procedures
and fuel nozzle drip prevention.
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3. Put in piace an oil spill response and emergency contingency
plan wlth necessary containment and cleanup materials. Also
explore possibility of cooperating with a local spill
response orqanization in the placement of cleanup supplies at~
the dock area to be used if necessary.
4. Provide a ramp from the concrete dock to the dock floats to
provide better access.
5. Seek to discover means of preventing or reducinq siltation at
the dock and boat ramps and documenting for the Corps of
Engineers all boats which become qrounded due to low water.
Lonq-term oblectives:
1. Explore the possibility of developinq a commercial leased
area, either for yardage or buildings.
2. Expiore the feasibility of adding a third boat launch ramp.
3. Extend the City Dock and add a second causeway. This will
expand the dock capacity and ease traffic congestion.
4. Provide a deadhead with short chains or cables at the boat
ramp for use by disabled vehicles.
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KEHAI HARSOR CO~+iISSION
January 10, 1994
Kenai City Hall
Tommy Thompson, Chairman
1. ROLL C,AI~L :
The meetinq was called to order by Chairman Thompson at
7:06 p.m. .
Commissioners present were: Eldridge, Jahrig, Knackstedt, '
McCubbins, Munn, Spracher, and Thompson. Also present were
Councilman Bookey, Keith Kornelis, and Swede Freden from the
City of Kenai.
2. APPROVAL OF A~A:
Hearing no objections, the agenda was approved.
3. APPR4VAL OF MINUTES OF NOVF~~ER 15. 1993:
Eldridge moved to approve by unanimous consent and minutes
were approved.
4. P~RSONS SCHEDULED TO BE HEARD: None.
5. OLD BUSINESS:
a. Goals and Objectives. Thompson presented a mission
statement to be submitted with the goals, and all
Commissioners agreed to do so.
It was agreed to delete the objective of building a
fish cleaning table due to DEC requirements.
ACTION TAKEN: AS AN ADDITI4NAL OBJECTIVE, J~$RIG MO~VED
TO PROVIDE A DEADHEAD WIT~ SHORT CHAINS OR GASLES AT
T8E BQAT RAMP FOR USE BY DISABLED VEBICI,Eg , MCC~g~g
SEC~NDED o I~OTION C~AR~RIED .
After lenqthy discussion the following objectives were
submitted and prioritized:
Short-term obiectives:
1. Add protective material around the present open
pilings on the upstream side of the boat ram
floats. The resent fl ' p
p oat design prevents larger
boats from using the upstream ramp.
2. Conduct an annual safety audit of the Kenai Dock
area. Items to be covered shall 'include, but not
be limited to, safety of the generai public,
HAR80R COMMISSION
January 10, 1994
_2_
fishermen, and City personnel; warning si ns;
traction on dock and floa g
ts; and staffing levels
on the dock. The audit shall also include fuelin
rocedures and fuei nozzle dri ' g
p p prevention.
3. Put in place an oil spill response and emer enc
contin enc lan wlth n ~ g y
9 Y p ecessary containment and
cleanup materials. Also expiore possibilit of
coo eratin with a 1 ' y
P . ,9 ocai spill response
organizatlon in the placement of cleanup supplies
at the dock area to be used if necessary.
4. Provide a ramp from the concrete dock to the dock
floats to provide better access.
5. Seek ~o discover means of preventing or reducin
siltation at the ~ock a g
nd boat ramps and
documenting for the Corps of Enqineers all boats
which become grounded due to low water.
Lona-term oblectives:
) .
1. Explore the possibility of developing a commercial
leased area, either for yardage or buildings.
2. Explore the feasibility of adding a third boat
launch ramp.
3. Extend the City Dock and add a second causewa .
This will ex and the d ~ ~
. p ock capacity and ease
trafflc congestlon.
4. Provide a deadhead with short chains or cables at
the boat ramp for use by disabled vehicles.
A~CTION TAKEN : ELDRIDGE MO-VED TO RECOMH~ND T8E A,80-VE
. S80RT-TERM AHD LQNG-T~ERM OHJECTIVES TO T8E CITY
CO~TCIZ . 1+~CCU88INS SECONDED . I~TION P~8SED
VNANIMOUSZY.
6 . N~iT BUSINESS :
a. ~ Public ~lotice, Corps of ~ngineers Permit, Moorin
Buoys. After lookin over the ' ~~ g
, g, permit, the Commission
took the following action.
j ACTION TAKEN: FL~RIDGE MO~VED FOR NO OBJECTION TO T$E
PERMIT. HI~ICKSTEDT SECONDED. MOTION CARRIED.
HARB4R COMMISSION
January 1~, 1994
-3-
7 . II~ORMATION :_
All Commissioners reviewed the four items of information in
~ the packet.
8. D SCUSSION: None.
9. C4~'ISSION CO~M'1~1TS AND OUESTIONS :
Chairman Thompson advised the Commission the next meeting to
be held on February 7 will be Election of officers.
10 . ADJOURNI+~I~TT :
Eldridge moved ~~r adjournment and McCubbins seconded.
Chairman Thompson adjourned the meeting at 8:45 p.m.
Respectfully submitted,
Earlene Reed, Recording Secretary
for the City of Kenai ,
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~,E%Y'V ~~~~.
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AGENDA
KENAI CITY COUNCIL - REGULAR MEETING
MARCH ?, 2001
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
http: / /www.ci.kenai.ak.us
ITEM A: ~ CALL TO ORDER
1. Pledge of Allegiance
2, Roll Call
3. Agenda Approval
4. Consent Agenda
*All items listed with an asterisk ~*) are considered to be routine and non-
controversial by the council and will be approved by one motion. There will be no
separate discussion of these items unless a council member so requests, in which case
the item will be removed from the consent agenda and considered in its normal
sequence on the agenda as part of the General Orders.
ITEM B:
1,
ITEM C:
~ 1.
.
2.
~l .
3.
SCHEDULED PUBLIC COMMENTS (14 minutes~
K:T. Peters -- Youth Court Update
P'USLIC HEARINGS
Ordinance No. 18??-2000 -- Amending KMC 13.30.080 to Include
Prohibiting the Operation~ of Motor Vehicles on the ~legetated Areas of a
Portion of the South Shore of the Kenai River and Cook Inlet.
a. Remove from table.
b. Consideration of ordinance.
4rd3naace No. 1896-2001-- Increasing General F~ind Estimated
Revenues and Appropriations by $10,480 for Revenue Sharing Pass-
Through Grants.
Ordiaance No. 1897-2001-- Increasing General Fund Estimated
Revenues and Appropriations by $14,040 for Memonal Park Sidewalk
.
Extensions.
4, Ordinance No. 1898-2001-- Amending the Devetopment Requirements
Tabte by Adding the Requirement that Front Yard Setbacks be Measured
from the Right-of Way or Access Easement.
5. Ordiaance No. 1899•2001-- Increasing Estimated Revenues and
Appropriations by $170,000 in the Airport Terminal Enterprise Fund for
. .
Carpeting and Floor Covering Replacement and Seating.
~~ 6, Resolution No. 2001-12 -- Su ortin HB 93 Entitled "Ke ''
, • ,~ Pp g na~ Dip Net
Fishery Permit Fee.
7. Resolution No. 2001-13 -- Transferring $23,904 from General ~,ind
Contingency for Purchase of a Police Patrol Car.
8. Resolution No. 2001-14 -- Awarding the Bid to Kachemak Electric Inc.
,
for Public Safety Building Fluorescent Light Replacement - 2001 for the
Total Amount of $41,232. ~
9. Resolution No. 2~01-15 -- Awarding the Bid to Arctic Office Products
for Kenai Airport Terminal Chairs and ~,trnishings - 2401 for the Total
Amount of $45,195.
~ 10. Resolution No. 20~ 1-16 -- Awarding the Bid to CYS Management
` Services, Inc. for Kenai Airport Terminal Floor Finishes - 2001 for the
Total Ainount of $126,850.
11. Resolution No. 2001-1? -- Transferring $2,000 in the Water
Department for Engineering the Gill Street Crossing,
ITEM D: COMMISSION I COMMITTEE REpORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Library Commission
5. , Parks & Recreation Commission
6. Planning & Zoning Commission
7. Miscellaneous Commissions and Committees
a. Beautification Committee
b. Kenai Convention & Visitors Bureau Board
c. Alaska Municipal League Report
ITE~ E: MINUTES
1. *Regular Meeting of February 21, 2001.
ITEM F: CORRESPONDENCE
ITEM G: OLD BUSII~TESS
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i` ~~~;.~ ~
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a,~ ~ o-~ . Discussion - Multipurpose Facility Refri eration and Libr E '
~~i , ~~~j g ary xpansion
~~ ~ . ~'~ ~ Update. , ~
. ~,~~~ i o/ `~~
~~..,~. ~,u.~l ~ ~o~ , ~. e ~h~ ~ ,4„v- vp ~ G~ wl~,~ ~.~..A..~.~~...~
6Il~r~ ~~e~'~"~ ,, w ~`'1
~, , t. F . ~ (~ ~c ~,b ~~,~ ~ ~~a.~ ,
~` I EM H. BUSI ~
T ESS
~r,~,~,1~ r ,
1. Bills to be Paid, Bills to be Ratified
i~~~~ 2,
3.
4.
5.
/`tJ`~ 6.
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ITEM I:
1.
2.
3.
4.
5.
6.
7.
ITEM J:
1.
2.
Purchase Orders Exceeding $2,500
*Ordinance No. 1900-2001-- Finding that Certain City-Owned land
Described as Block 3, Five Irons Heights Subdivision, Consisting of 4.391
Acres, as Shown on the Attached Exhibit A, Is Not Required for Public
Purpose.
*Ordinance No. 19~ 1-2001-- Increasing Estimated Revenues and
Appropriations by $4,607,137 in the ARFF/ SRE Capital Project ~`und.
Approval -- Consent to Assignment of Lease/Consent to Assignment of
Lease for Security Purposes/Amendment to Lease -- Lot 4, Block 2, Cook
Inlet Industrial Air Park j Stephen Karakash to Julie Latta.
Discussion -- Inlet Woods/ Proposed Combining of Lots
ADMINISTRA-TION REPORTS
Mayor
City M anager
Attorney
City Clerk
Finance Director
Public Works Managers
Airport Manager
DISCUSSION
Citizens (five minutes)
Council ~.
E~I~ECUTIVE SESSION - None Scheduled
ITEM K: ADJOURNMENT
~ AGENDA
~
KENAI CITY COUNCIL - REGULA-R MEETING
MARCH 21, 2001
?:00 P.M.
KENAI CITY COUNCIL CHLAMBERS
http:/ /~vww.ci.kenai.ak.us
~ COUNCIL STAFF MEETING: 6:00 P.M., Council Chambers
ITEM A:
CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
3. Agenda Approval
4. Consent Ag~nda
*All items listed with an asterisk (*) are considered to be routine and non-
controversial by the council and will be approved by one motion. There will be no
separate discussion of these items unless a council member so requests, in which case
the item will be removed from the consent agenda and considered in its normai
sequence on the.agenda as part of the General Orders.
ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes)
~ 1. Tim Navarre -- Proposed Privately-Owned Prison at Wildwood
ITEM C: ~ PtTBLIC HE~4RINGS
l. Ordinance No. 1893-2001-- Repealing the Current Sign Code, KMC
14.20.220 and Replacing It With a New Sign Code, KMC 14.20.220.
a. Motion to Adopt
b. Motion to Substitute
,~ Substitute Ordinance No. 1893-2001-- Repealing the Current
Sign Code, KMC 14.20.220 and Replacing It With a New Sign
~ Gt - Code, KMC 14.20.220.
c. Consideration of Ordinance. ~
2. 4rdiaance Ho. 1894-2001-- Amending KMC 14.20.105(i) (Townsite
~• Historic TSH Zonin District to Reflect a Chan e in '
~ ) g ) g the Numbering of
the New Sign Code KMC 14.20.220 Which is referenced in KMC
14.20.105(i).
3. O~rdinance No. 1900-2001-- Finding That Certain City-Owned Land
~C . ~ . ,
Descnbed as Block 3, Flve Irons Heights Subdivision, Consisting of 4.391
Acres, as Shown on the Attached Exhibit A, is Not Required for a Public
- Purpose.
4. Ordinance No. 1901-2001-- Increasing Estimated Revenues and
~ Appropriations by $4,607,137 in the ARFF/SRE Capital Project Fund.
~ ~~D
a. Motion to Adopt
b. Motion to Substitute
Substitute Ordinance No. 1901-2001-- Increasing Estimated
~ Revenues and Appropriations by ~4,130,973.70 in the ARFF/ SRE
Capital Project Fund.
-c. Consideration of Ordinance.
5. Resolution No. 2001-18 -- Requesting FY 02 Safe Communities
~'~~~ GC, .
~.inding From the Department of Community and Economic
Development.
~,~~,~( 6. Resolution No. 2001•19 -- Approving a Contract to G&S Construction,
~~~~o/ Inc. for the Project Entitled Kenai Airport ARFF/SRE Facility -2001 for
~
the Total Amount of $3,716,383.
7. Resolution No. 2001-20 -- Awarding a Contract for Construction
Administration Services on the Project Entitled, Kena.i Airport ARFF j SRE
Facility to RIM Architects for the Not-To-Exceed Amount of $276,698.
ITEM D: COMMISSION~COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Library Commission
5. Parks & Recreation Comrnission
6. Planning & Zoning Commission
7. Miscellaneous Commissions and Committees
a. Beautification Committee
b. Kena.i Convention & Visitors Bureau Board
c. Alaska Municipal League Report
ITEM E: MIINUTES
l. *Verbatim of March b, 2001 Board of Adjustment Hearing.
2 e *Regular Meeting of March 7, 2001.
ITEM F: CORRESPONDENCE
ITEM G: OLD BUSINESS
ITEM H: NEW BUSIN~FSS
1. Bills to be Paid, Bills to be Ratif'ied
~D`~~~'
2, Purchase Orders Exceeding $2,500
/~~`d ~U`~
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3, *Ordinance No. 1902-2001-- Increasing Estimated Revenues and
Appropriations by ~ 100,000 in the General Fund and Multipurpose
Facility Capital Project Fund for Engineering Design of Upgrading the
Facility for Refrigerated Ice and Miscellaneous Improvements.
4. *Ordinance No. 1903-2001-- Transferring ~25,000 in the Airport Land
System Special Revenue Fund and Increasing Estimated Revenues and
Appropriations by $25,000 in the Comprehensive Plan Fund.
5. *Ordiaance No. 1904-2001-- Finding That Certain City-Ovcmed Lands
Located in Inlet Woods Subdivision, As Shown on the Attached Exhibit A
Map, Are Not Required for a Public Purpose.
.
6.
*Ordinance No. 1905-2001-- Finding That Certain City-Owned Lands
Located in Inlet Woods Subdivision, as Shown on the Attached Exhi~bit A,
Are Not Required for Public Purpose.
7. Approval -- Special Use Permit/ Department of Natural Resources,
Division of Forestry/ Kenai Municipal Airport.
a. Staging Site
b. Aircraft Loading and Parking
S. Approval -- Lease Application/ State of Alaska, Division of Forestry --
Unsurveyed Lot Approximately 392' x 400' Adjacent to the Future
Crash / Fire / Rescue Facility at the Kenai Municipal Airport.
9. Approval -- Sale of 53 Undeveloped Lots in Inlet Woods Subdivision.
10. Discussion -- Alaska Small Business Conference
11.
~~:~'~ • Discussion -- Multipurpose Facility Refrigeration Project Scope
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ITEM I: ADMIIITISTRATI4N REPORTS
1. Mayor
2. City Manager
3. Attorney
4. City Clerk .
5. Finance Director
6. Public Works Managers
7. ~ Airport Manager
ITEM J: DISCUSSION
1. Citizens ~five minutes)
2. Council
EXECUTIVE SESSION - None Scheduled
ITEM K: ADJOURNMENT
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~ We re look~ n f orward to see~ n ou and our uest tl~ere! ~
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