HomeMy WebLinkAbout2003-02-10 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
FEBRUARY 10, 2003
KENAI COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1'
CALL TO ORDER & ROLL CALL
ITEM 2:
AGENDA APPROVAL
ITEM 3:
APPROVAL OF MINUTES
ao
December 9, 2002
January 6, 2003
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 [ (~UESTIONS
ITEM 9'
INFORMATION
Kenai City Council Action Agendas of January 2 and 15, 2003.
Resolution No. 2003-04, declaring the Kenai Coastal Trail and Erosion
Control Project the Number One Capital Improvement Project Request for
U.S. Federal Funds.
ITEM 10:
ADJOURNMENT
KENAI HARBOR COMMISSION MEETING
FEBRUARY 10, 2003
KENAI COUNCIL CHAMBERS
7:00 P.M.
CHAIRMAN TOM THOMPSON, PRESIDING
MINUTES
ITEM 1:
CALL TO ORDER/l~ ROLL CALL
Chairman Thompson called the meeting to order at approximately 7'00 p.m.
confirmed as follows:
Roll .was
Present:
Absent:
Others Present:
Thompson, Eldridge, Barrett, Foster, Spracher
Simon
Councilman Bookey, Public Works Manager Kornelis, Department
Assistant Harris
ITEM 2:
AGENDA APPROVAL
MOTION:
Commissioner Spracher MOVED to approve the agenda as presented and
Commissioner Barrett SECONDED the motion. There were no objections.
ORDERED.
SO
ITEM 3:
APPROVAL OF MINUTES
December 9, 2002
January 6~ 2003
MOTION:
Commissioner Barrett MOVED to approve the minutes of December 9, 2002 and
January 6, 2003. Commissioner Foster 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
7-a. Director-- Public Works Director Kornelis reported the following:
· Kornelis and the Commission read and reviewed a memorandum from the
Army Corps of Engineers regarding the Kenai River Bluff Erosion project status which
was distributed at the beginning of the meeting. Chairman Thompson reported he
attended the (Coastal Trail) meeting which involved State and Federal agencies as well
as city representatives. Thompson stated the agencies discussed the status of each of
the components outlined in the memo (hydraulics, sedimentation, environmental
studies and bank stabilization analysis).
Bid document preparations are being finalized for the dock lease. The
leases should be ready for bid by the first part of March.
· Due to extremely mild weather conditions, the shop has been able to
finish many housekeeping projects.
7-b. Dock Foreman --None
7-c. City Council Liaison --Councilman Bookey reported the following:
· Noted the copy of Resolution No. 2003-04 included in the packet, naming
the Kenai Coastal Trail and Bluff Erosion project as the number one project for the City
of Kenai on a federal level.
· The Harbor and Planning & Zoning Commissions each need a new
member; Council will review applications and make a decision at the next council
meeting.
· A work session to re-evaluate the budget will be held on February 20th.
The Comprehensive Plan will be presented February 12, 2003 at the
Planning & Zoning meeting.
ITEM 8.
COMMISSIONER COMMENTS/~UESTIONS
·
·
meetings.
Foster stated he would be absent for the March 2003 meeting.
Thompson stated he would be absent for the March and April 2003
ITEM 9:
INFORMATION
Kenai City Council Action Agendas of January 2 and 15, 2003.
Resolution No. 2003-04, declaring the Kenai Coastal Trail and Erosion Control
Project the Number One Capital Improvement Project Request for U.S. Federal
Funds.
ITEM 10'
ADJOURNMENT
The meeting adjourned at approximately 7:40 p.m.
Minutes prepared and transcribed by:
Sharon M. IZI~ri;;Departt~nt Assistant
HARBOR COMMISSION MEETING
FEBRUARY 10, 2003
PAGE 2