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Home My WebLink About2002-12-09 Harbor Commission PacketKENAI HARBOR COMMISSION MEETING DECEMBER 9, 2002 KENAI COUNCIL CHAMBERS 7:00 P.M. AGENDA ITEM 1: CALL TO ORDER & ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MINUTES -- November 15, 2002 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS a. Discussion-- Kenai Coastal Trail Update ITEM 6: NEW BUSINESS ITEM 7: REPORTS ae Director Dock Foreman City Council Liaison ITEM 8: COMMISSIONER COMMENTS/0UESTIONS ITEM INFORMATION a. 2002. Kenai City Council Action Agendas of November 6 and November 20, ITEM 10: ADJOURNMENT KENAI HARBOR COMMISSION MEETING NOVEMBER 15, 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 --October 7, 20002 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS ITEM 6: NEW BUSINESS ITEM 7: REPORTS Director Dock Foreman City Council Liaison ITEM 8: COMMISSIONER COMMENTS/0UESTIONS ITEM 9: INFORMATION Kenai City Council Action Agendas of October 16 and November 6, 2002. ITEM 10: ADJOURNMENT KENAI HARBOR COMMISSION MEETING NOVEMBER 15, 2002 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. confirmed as follows: Roll was taken and Present: Spracher, Barrett, Simon, Thompson Absent: Eldridge, Foster Others Present: Councilman Bookey, Public Works Director Komelis, and Contract Secretary Roper ITEM 2' AGENDA APPROVAL MOTION: Commissioner Spracher MOVED to approve the agenda and Commissioner Barrett SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF MINUTES - October 7, 2002 MOTION: Commissioner Barrett MOVED to approve the minutes as written and Commissioner Spracher SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None ITEM 5: OLD BUSINESS-- None ITEM 6: NEW BUSINESS-- None ITEM 7: REPORTS Director-- Kornelis reported the following: · The coastal trail meeting scheduled for October 29th had been canceled due to the flooding in Homer, etc. Another meeting was not yet scheduled, however, he would continue to push for one. Commissioner Barrett reminded Komelis the Visitors Center was available for that meeting. · A meeting was held at the Kenai River Center and past and future Kenai River projects were the topic of discussion. 7-b. Dock Foreman -- No report 7-¢. City Council Liaison -- Councilman Bookey reported the following: · Chuck Rogers had resigned from the Harbor Commission and the city is seeking his replacement. Bookey stated he would like to see someone appointed ~ho is interested in the coastal trail project as there would be a big push to get that project going. · Mayor Williams, Councilwoman Swarner and he had just returned from the AML Conference in Valdez. He noted, more focus would be given to the coastal trail project and another meeting with the Corps will be scheduled. · During the recent policy work session discussion, it was decided the city would maintain the harbor at status quo. Bookey added, Administration is tasked to reduce cost which could entail reduced hours of operation. ITEM 8: COMMISSIONER COMMENTS/QUESTIONS Commissioner Barrett stated Dock Foreman Fredent had some good ideas and thanked him for his efforts. Barrett asked if any consideration was given to charging the dipnetters a fee for using the beach. Bookey stated he thought of the same thing as Copper River has a fee structure. Discussion ensued and it was decided Bookey would do some research by first going to the city attorney to see what the legalities would be if the city wanted to do something similar. Commissioner Simon reported she was continuing to pursue the Dragnet property issue and had severe conversations with Jim Wadsh. Simon noted the property is currently under litigation and it may be some time before those issues are resolved. She added, she also had conversation with the city manager regarding the funding. Barrett asked if the "Port of Kenai" sign by Carlisle belongs to the city and Bookey explained the sign was not the city's and gave a brief history of it. Barrett asked if the city could make claim to the name "Port of Kenai" and Bookey replied the dock was not designed to be a port. Commissioner Simon suggested a floatplane ramp at the dock so the Harbor and Airport can combine efforts. Bookey explained the airport already has a floatplane basin. ITEM 9: INFORMATION 9-a. Kenai City Council Action Agendas of October 16 and November 6, 2002. HARBOR COMMISSION MEETING NOVEMBER 15, 2002 PAGE 2 ITEM 10: ADJOURNMENT MOTION: Commissioner Barrett MOVED to adjourn and Commissioner Spracher SECONDED the motion. There were no objections. SO ORDERED. The meeting adjourned at 7'55 p.m. Minutes prepared and transcribe by: Barbara L. Roper, Contract Secretary HARBOR COMMISSION MEETING NOVEMBER 15, 2002 PAGE 3 AGENDA ~AI CITY COUNCIL - I~GULAR MEETING NOVEMBER 6, 2002 7:00 P.M. KENAI CITY COUNCIL CHAMBERS htt~://www, ci.kenai.ak.us CALL TO ORDER 1. Pledge of Alle~/ance 2, Roll Call 3. Agenda Approval 4. Consenl Agenda *All items listed with an astenak {*) are considered to be routine and non- controversial by the council and will be approved by one moz/on. There will be no separate d/scusaion of these items unless a counc/1 member so requests, in which case the item will be removed from the consent agenda and considered/n its normal sequence on the agenda as par~ of the Genera[ Orders. ITEM B: SC~:DUL~ PUBLIC COMMEN~ (10 minutes) le ITEM C: PROCLAMATION -- Celebrating the Kena/Cenn-al H/gh School and the 2002 Football Team/Rec/pients of the Alaska State Small Schools Foo~all Clmmpionr~aip. Heather Arnett, Executive Director, Women's Resource/h Crisis Center -- Request for Bufld/ng Permit Fee Exemption. REPORTS OF KPB A~SE~LY, LEGISLATO~ AND_ COUNC!~__= FUBI,IC ~:r~ARINGS Rm~olutto,, No. 2002-73 -- Urg/ng the U.S. Forest Service to Approve the Plan of Operations for the Exploratory Drii]i-g ProEram at Katalla, -2. Reaolut~n 1~o. 2002-74 -- Supporting the Approval of the Kcnm Pipeline ~t-of-Way Lease Appiica~on. . Resolution 1~o. 2002-75 -- Transfemng $3,650 in the General Fund for Abatement of Dangerous Buildings. ITEM E: COMMIS SION / COMI~-~,~, REPORTS le Council on Aging Airport Commission -1- . 5. 6. 7, ITEM F: 2. 3. ITEM G: ITEM H: le . ITEM K: Harbor Commission Library Commission Parks & Recreation Commission Plannm~/h Zonm[~ Commission Miscellaneous Commissions and Committees a. Beautification Corem/tree b. Kenai Convention & Visitors Bureau Board c. Alaska Municipal Le~e Report d. Kenai Chamber of Commerce *Re.tar Meetin~ of October 16, 2002. *Work Session Notes of October 14, 2002 *Joint Work Session Notes of October 15, 2002 *Work Session Notes of October 21, 2002. CORRF~PONDENCE aoa sS Discussion -- City of Kenm Letterhead/Logo · Bills to be Pa/d, Bills to be Rat/fled O['6e~ Fxcee~~ $2,500 *Ordtmmce No. 1976-20011 -- Increasm~ Estimated Revenues and Appropriations by $5,105 in the Semor Citizen Borough Grant Fund. *Or~_ t-.-ce No. 1977-2002 -- tncreasin§ Estimated Revenues and Appropriations by $431.76 in the Senior Citizens Tiflc IH Gran~ Fund for a Mini Grant for Travel. Apprmml -- Restaurant at Kenai Golf Course a. Consent to Termination of Lease -- From Morgan Fsmiiy Limiled Parmership and Gary E. Schnelfin§ and Susan L. Schneltm§. b. Consent to Sublease -- Between The Mor[~an F_~mil¥ Limiled Partnership and Kenai Golf Course Ca/i, Inc, RI~PORT OF THE MAYOR AD~STRATION REPORTS,., City Manager Attorney City Clerk -2- AGENDA KENAI CITY COUNCIL- REGULAR MEETING NOVEMBER 20, 2002 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 w/th 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: ITEM C: SCHEDULED PUBLIC COMMENTS (10 minutes) KPB ASSEMBLY REPRESENTATIVE I~.PORT ITEM D. . , PUBLIC HEARINGS Ordinance No. 1976-2002 -- Increasing Estimated Revenues and Appropriations by $5,105 in the Senior Citizen Borough Grant Fund. Ordinance No. 1977-2002 -- Increasing Estimated Revenues and Appropriations by $431.76 in the Semor Citizens Title III Grant Fund for a Mini Grant for Travel. e . *Liquor License Transfer -- From Spur Liquor, Inc. d/b/a One Stop Liquors to Amy Bowen, d/b/a One Stop Liquors -- Package Store. *Liquor License Transfer-- From Gary E. & Susan L. Schnelting, d/b/a The Hole-N-One to Kenai Golf Course Cafe, Inc., d/b/a Kenai Golf Course Caf~ -- Restaurant/Eating Place, Seasonal. , *Application for Restaurant Designation Permit-- Kenai Golf Course Cafd, Inc. , *Liquor License Renewal -- L&J Enterprises, Inc., d/b/a Three Bear/Package Store. -1- ITEM E: COMMISSION/COMMITTEE REPORTS o 2. 3. 4. 5. 6. 7. Council on Aging Airport Commission Harbor Commission Library Commission Parks & Recreation Commission Planning & Zoning Commission Miscellaneous Commissions and Committees a. Beautification Committee b. Kenai Convention & Visitors Bureau Board c. Alaska Municipal League Report d. Kenai Chamber of Commerce ITEM F: MINUTES , *Regular Meeting of November 6, 2002. ITEM G: ITEM H: OLD BUSINESS ITEM I: NEW BUSINESS Bills to be Paid, Bills to be Ratified Purchase Orders Exceeding $2,500 , *Ordinance No. 1978-2002 -- Increasing Estimated Revenues and Appropriations by $203,671 in the 2003 Street Improvement Capital Project Fund. ITEM J: REPORT OF THE MAYOR ITEM K: ADMINISTRATION REPORTS 1. City Manager 2. Attorney 3. City Clerk ITEM L: DISCUSSION 1. Citizens (five minutes) 2. Council EXECUTIVE SESSION- None Scheduled ITEM M: ADJOURNMENT -2-