HomeMy WebLinkAbout2004-11-08 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
NOVEMBER 8, 2004
KENAI COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1'
CALL TO ORDER & ROLL CALL
ITEM 2:
AGENDA APPROVAL
ITEM 3:
APPROVAL OF MEETING SUMMARY --
ao
August 9, 2004
October 11, 2004 Meeting Summary/Work Session Notes
ITEM 4:
PERSONS SCHEDULED TO BE HEARD
ITEM 5'
OLD BUSINESS
ao
Discussion -- Dip Net Fishery Update
Discussion -- Kenai Boating Facility Exit Road Update
ITEM 6:
ITEM 7:
NEW BUSINESS
REPORTS
a,
Director
Dock Foreman
City Council Liaison
ITEM 8:
COMMISSIONER COMMENTS/~UESTIONS
ITEM
PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10:
INFORMATION
a,
Kenai City Council Action Agendas of October 6 and 20, 2004.
ITEM 11'
ADJOURNMENT
KENAI HARBOR COMMISSION MEETING
NOVEMBER 8, 2004
KENAI COUNCIL CHAMBERS
7:00 P.M.
CHAIR TOM THOMPSON~ PRESIDING
MEETING SUMMARY
ITEM 1:
CALL TO ORDER/~ ROLL CALL
Chair Thompson called the meeting to order at approximately 7:00 p.m. The roll was
confirmed as follows'
Commissioners Present:
Commissioners Absent:
Others Present'
B. Eldridge, J. Barrett, S. Romain, and T. Thompson.
P. Barrett, G. Foster, J. Spracher.
Council Member Massie, Lt. Kim Wannamaker, Chief Chuck
Kopp and Public Works Manager Kornelis
ITEM 2'
AGENDA APPROVAL
MOTION:
Commissioner Barrett MOVED to approve the agenda as presented and Commissioner
Eldridge SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3-
APPROVAL OF MEETING SUMMARY --
-ae
August 9, 2004
October 11, 2004 Meeting Summary/Work Session Notes
MOTION'
Commissioner Barrett MOVED to approve both the August 9, 2004 meeting summary
and October 11, 2004 work session notes. Commissioner Eldridge SECONDED the
motion. There were no objections. SO ORDERED.
ITEM 4'
PERSONS SCHEDULED TO BE HEARD -- None.
ITEM 5'
OLD BUSINESS
Discussion -- Dip Net Fishery Update
A lengthy discussion took place related to the dip net fishery update with a number of
suggestions made regarding fire pits, porta-potties, signage, parking, trash collection,
etc.
MOTION:
Commissioner Eldridge MOVED for the Harbor Commission to recommend the city
provide three concrete outhouses for the next dipnet season: One at South Spruce &
Kenai Avenue and two at the Kenai Avenue turnaround. Commissioner Barrett
SECONDED the motion. There were no objections. SO ORDERED.
MOTION:
Commissioner Eldridge MOVED for the Harbor Commission to support investigating
punch cards with five punches for $45 that are transferable, but not season passes.
Commissioner Barrett SECONDED the motion. There were no objections. SO
ORDERED.
MOTION:
Commissioner Barrett MOVED for the Harbor Commission to recommend all fires be
banned from a line from South Spruce Street extending north and that fires be kept 25
feet from any vegetation south of South Spruce Street. Commissioner Eldridge
SECONDED the motion. There were no objections. SO ORDERED.
Discussion -- Kenai Boating Facility Exit Road Update
A brief discussion took place related to the boating facility exit road, including
appraisals of properties to be used.
MOTION:
Commissioner Romain MOVED for the Harbor Commission to recommend to Council
Parcels 1-8 be reappraised with the appraiser making note what is wetlands, what is
uplands, and what the appraisal value is for each. Commissioner Barrett SECONDED
the motion. There were no objections. SO ORDERED.
ITEM 6:
NEW BUSINESS -- None.
ITEM 7: REPORTS
Director-- Kornelis reported the following:
Two boat launches were being designed by Wm. Nelson & Associates.
The city has not yet received the Corps report on the coastal trail project.
7-]3 o
Dock Foreman -- No report.
7-c. City Council Liaison -- Council Member Massie noted the following:
· The dip net fishery was dumped on the city and the city is going to have
to bite the bullet and get some things done.
· The city needs to get the exit road in as soon as possible.
HARBOR COMMISSION MEETING
NOVEMBER 8, 2004
PAGE 2
The dip net fishery will still be here for our grandchildren.
ITEM 8:
COMMISSIONER COMMENTS/QUESTIONS
Chief Kopp -- suggested a "dip net days" celebration with flags for cars, etc. and
the Chamber and KCVB should promote it.
jay Barrett -- Suggested commercial space be available for dip net areas. A
brief discussion took place regarding a boardwalk along Kenai Avenue. Kornelis
discussed pay stations on Dunes Road and the DNR permit for closing Old Cannery
Road. He noted, the city is going to reapply for permits but should be prepared and
make plans for different alternatives if the permits are not granted.
ITEM 9.
PERSONS NOT SCHEDULED TO BE HEARD-- None.
ITEM 10:
INFORMATION
10-a.
Kenai City Council Action Agendas of October 6 and 20, 2004.
ITEM 11'
ADJOURNMENT
MOTION:
Commissioner Eldridge MOVED to adjourn and Commissioner Barrett SECONDED the
motion. There were no objections. SO ORDERED.
The meeting adjourned at approximately 9' 15 p.m.
Meeting Summary prepared by:
Carol I7,~ Freas, City Cl~rk
HARBOR COMMISSION MEETING
NOVEMBER 8, 2004
PAGE 3