HomeMy WebLinkAbout2004-10-11 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
OCTOBER 11~ 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-- August 9, 2004
ITEM 4:
PERSONS SCHEDULED TO BE HEARD
ITEM 5:
OLD BUSINESS
ao
Discussion -- Dip Net Fishery Report
ITEM 6:
NEW BUSINESS
ITEM 7:
REPORTS
a,
Director
Dock Foreman
City Council Liaison
ITEM 8'
COMMISSIONER COMMENTS/~UESTIONS
ITEM 9:
PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10'
INFORMATION
ao
Kenai City Council Action Agendas of September 1 and 15, 2004.
ITEM 11'
ADJOURNMENT
KENAI HARBOR COMMISSION MEETING
OCTOBER 11, 2004
KENAI COUNCIL CHAMBERS
7:00 P.M.
CHAIR TOMMY THOMPSON, PRESIDING
MEETING SUMMARY
ITEM 1:
CALL TO ORDER/l~ ROLL CALL
Chair Thompson called the meeting to order at approximately 7'07 p.m. The roll was confirmed
as follows'
Commissioners Present:
Commissioners Absent:
Others Present:
J. Barrett, S. Romain, T. Thompson
B. Eldridge, P. Barrett, G. Foster, and J. Spracher
City Manager L. Snow, Lt. K. Wannamaker and Chief C. Kopp
Due to a lack of quorum, the meeting was adjourned. A work session was called to order in
order for those present to discuss the Dip Net Fishery Report.
ITEM 2'
AGENDA APPROVAL
ITEM 3'
APPROVAL OF MEETING SUMMARY-- August 9, 2004
ITEM 4:
PERSONS SCHEDULED TO BE HEARD
ITEM 5:
OLD BUSINESS
ao
Discussion -- Dip Net Fishery Report
ITEM 6:
NEW BUSINESS
ITEM 7: REPORTS
a. Director
b. Dock Foreman
c. City Council Liaison
ITEM 8:
COMMISSIONER COMMENTS/QUESTIONS
ITEM 9'
PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10:
INFORMATION
ao
Kenai City Council Action Agendas of September 1 and 15, 2004.
ITEM 11:
ADJOURNMENT
The meeting adjourned at approximately 7' 10 p.m.
Meeting Summary prepare_~by:
Carol L. Freas, C~tj Clerk
HARBOR COMMISSION WORK SESSION
OCTOBER 11, 2004
KENAI CITY COUNCIL CHAMBERS
CHAIR TOMMy THOMPSON~ PRESIDING
This work session was due to a lack of quorum for the regularly scheduled
Commission meeting.
Lt. Wannamaker presented a summarization of the dip net fishery report included in
the meeting packet. He stated, issues to note have to do with camping and fires, i.e.
placement of fire rings, where to install, how to monitor, wintertime retrieval and
storage, etc. It was noted, administration would continue with discussions of those
concerns and Chief Kopp stated the Police Department has no specific
recommendation at this time, but the Administration is continuing to meet in order to
provide the Commission(s) and Council with it's recommendation.
Other items discussed were:
A master sign board -- it was pointed out this could help centralize
information and the information could be printed for handouts as well.
· Season pass -- perhaps non-transferrable though transferable seems
reasonable for a prepaid punch card for parking.
· Restrooms -- general agreement was the port-a-potties are a great benefit
and a permanent vandal-proof facility would be great.
· Section line easement -- The Department of Natural Resources (DNR)
may not allow closure of the section line {Old Cannery Road) next year. DNR
requested a survey showing where the fence and the old boat are in relationship to the
section line. The Commission would like to review the survey at its next regular
meeting. No problems were noted with placing a fee shack on the Dunes Road right-
of-way.
The work session ended at approximately 8:30 p.m.
Notes prepared by:
Carol L. Freas, City Clerk
HARBOR COMMISSION WORK SESSION
OCTOBER 11, 2004
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