HomeMy WebLinkAbout2002-03-11 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
MARCH 11, 2002
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 -- January 7, 2001.
ITEM 4:
PERSONS SCHEDULED TO BE HEARD
ITEM 5-
OLD BUSINESS
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Discussion -- Kenai Coastal Trail and Bluff Erosion Project/Agency
Meeting Report
ITEM 6:
NEW BUSINESS
ao
Discussion -- 12 / 12 / 01 Resource Development Council letter regarding
Draft Proposed ACMP Implementation Regulations.
ITEM 7:
REPORTS
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Director
Dock Foreman
City Council Liaison
ITEM 8:
COMMISSIONER COMMENTS/QUESTIONS
ITEM' 9-
INFORMATION
ao
Kenai City Council Action Agendas of 6 and 20, 2002.
ITEM 10:
ADJOURNMENT
KENAI HARBOR COMMISSION MEETING
MARCH 11, 2002
KENAI COUNCIL CHAMBERS
7:00 P.M.
CHAIRMAN TOM THOMPSON~ PRESIDING
MINUTES
ITEM 1'
CALL TO ORDER/1~ ROLL CALL
Chairman Thompson called the meeting to order at 7'00 p.m.
Members Present: Eldridge, Foster, Spracher, Thompson, Graves (arrived at 7:06)
Members Absent: Rogers
Others Present' Councilman Moore, Kornelis, Contract Secretary Roper
ITEM 2:
AGENDA APPROVAL
MOTION:
Commissioner Spracher MOVED to approve the agenda and Commissioner Eldridge
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3'
APPROVAL OF MINUTES- January 7, 2002
MOTION:
Commissioner Eldridge MOVED to approve the minutes of January 7, 2002 and
Commissioner Spracher SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4:
PERSONS SCHEDULED TO BE HEARD
Chairman Thompson welcomed Jay Barrett to the Harbor Commission. It was noted,
Barrett would officially be appointed at the April 8, 2002 meeting. Barrett gave a brief
introduction of himself and indicated it was an honor to have the opportunity to serve
on the Harbor Commission.
ITEM 6'
OLD BUSINESS
Discussion -- Kenai Coastal Trail and Bluff Erosion Project/Agency
Meeting Report
Kornelis provided a report on action taken at the February 12th meeting held with the
City, PND and various agencies regarding the Kenai Bluff Erosion and Kenai Coastal
Trail project. Kornelis reported the meeting was productive and as stated in the
February 14th letter from PND, the next step would be to prepare written responses to
the agencies. Kornelis noted another meeting might be held the end of April.
ITEM 7:
NEW BUSINESS
Discussion -- 12/12/01 Resource Development Council letter regarding
Draft Proposed ACMP Implementation Regulations.
Commissioner Graves reported she met with several local businesses regarding
problems they have with the agencies in obtaining necessary project permits. Graves
stated she thought the agencies were very resistant in the permit process. After a
lengthy discussion regarding ACMP and the problems with the agencies, Graves
suggested the City join forces with the other local business attempting to get permits.
A lengthy discussion also took place on suggested bank stabilization methods. Graves
again suggested the idea of utilizing spruce trees and rooted plants be considered in
the interim.
ITEM 8: REPORTS
Director-- No report.
a-b,
Dock Foreman-- No report.
8-¢. City Council Liaison - Councilman Moore reported a new well will be
going in at Bridge Access Road and this should benefit the dock. Moore also reported
the City and Fish & Game would meet to discuss the south side of the river. Kornelis
added, this meeting should take place the latter part of the week.
ITEM 9'
COMMISSIONER COMMENTS/QUESTIONS
Commissioner Eldridge asked if there was a lot of input from the public on the bike
path at bridge access and it was noted there had been. Eldridge asked if there would
be additional public hearings on the issue and Graves stated she would check with
DOT to see if they anticipate any more public meetings and report back at the next
meeting.
ITEM 10:
INFORMATION
10-a.
Kenai City Council Action Agendas of February 6 and 20, 2002.
ITEM 11'
ADJOURNMENT
MOTION:
Commissioner Spracher MOVED to adjourn. There were no objections.
ORDERED.
SO
HARBOR COMMISSION MEETING
MARCH 11, 2002
PAGE 2
The meeting adjourned at 7:45 p.m.
M~t~es.r~c~orded ~ transcribed by:
Barbara Roper, Cofitract Secretary
HARBOR COMMISSION MEETING
MARCH 11, 2002
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