HomeMy WebLinkAbout2005-01-10 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
JANUARY 10, 2005
KENAI COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1:
CALL TO ORDER & ROLL CALL
ITEM 2:
ELECTION OF CHAIR AND VICE CHAIR
ITEM 3:
AGENDA APPROVAL
ITEM 4:
APPROVAL OF MEETING SUMMARY -- December 6, 2004
ITEM 5:
PERSONS SCHEDULED TO BE HEARD
ITEM 6:
OLD BUSINESS
ITEM 7:
NEW BUSINESS
ITEM 8:
REPORTS
a,
Director
Dock Foreman
City Council Liaison
ITEM 9:
COMMISSIONER COMMENTS/i~UESTIONS
ITEM 10:
PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11:
INFORMATION
ae
Kenai City Council Action Agendas of December 1 and 15, 2004.
ITEM 12:
ADJOURNMENT
KENAI HARBOR COMMISSION MEETING
JANUARY 10, 2005
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.
confirmed as follows:
Roll was
Commissioners Present'
Commissioners Absent:
Others Present'
B. Eldridge, G. Foster, J. Barrett, S. Romain, and T.
Thompson
P. Barrett and G. Spracher
Public Works Manager Kornelis and Council Member Massie
ITEM 2:
ELECTION OF CHAIR AND VICE CHAIR
MOTION:
Commissioner Eldridge MOVED to nominate Tom Thompson as Chair of the
Commission and Commissioner J. Barrett SECONDED the motion. There were no
objections. SO ORDERED.
MOTION:
Commissioner Eldridge MOVED to nominate Jay Barrett as Vice Chair of the
Commission and Commissioner Romain SECONDED the motion. There were no
objections. SO ORDERED.
ITEM 3:
AGENDA APPROVAL
MOTION:
Commissioner Eldridge MOVED to approve the agenda as presented and Commissioner
Foster SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4:
APPROVAL OF MEETING SUMMARY-- December 6, 2004
MOTION:
Commissioner Eldridge MOVED for approval of the meeting summary of December 6,
2004 and Commissioner Romain SECONDED the motion. There were no objections.
SO ORDERED.
ITEM 5'
PERSONS SCHEDULED TO BE HEARD -- None.
ITEM 6:
OLD BUSINESS-- None.
ITEM 7:
NEW BUSINESS -- None.
ITEM 8: REPORTS
8-a. Director-- Kornelis reported the following:
· The Kenai Economic Development Strategy presentation will be given at
the January 12, 2005 Planning & Zoning Commission. Commission members were
invited to attend and participate.
The wetlands appraisal, relating to the dock road upgrade, is backlogged.
8-bo
Dock Foreman -- No report.
8-¢. City Council Liaison -- No report. The Commission requested Council
Member Massie to encourage the inclusion of funds in the new budget for the purchase
and placement of permanent restrooms on the beaches as recommended in the Dip Net
Fishery Report and recommended by the Commission at their November 8, 2004
meeting.
The Commission also requested Kornelis to forward a copy of the Harbor Commission'
recommendations to Parks & Recreation Director Frates for his review during the
preparation of his budgets.
ITEM 9:
COMMISSIONER COMMENTS/(~UESTIONS
Comments from the Commission included:
Request for an update relating to the boat ramp expansion. Kornelis
noted, the drawings are being prepared by the engineer.
The Planning & Zoning Commission will be reviewing placement of
condominiums in the city in the form of one-story trailers.
It has been rumored Dragnet Fisheries is being purchased and there is
some activity to restore it as a fish processing plant.
Commissioner Foster will be absent for the February meeting.
Concern was expressed as to the health of Commissioner Spracher and
Chair Thompson stated he would attempt to contact Spracher and report back.
Harbor Commission Dip Net Fishery recommendations was requested to
be placed in the February meeting packet.
A thank-you letter to Council Member Bookey for his years of support
and representation of the Commission was requested to be prepared for the
Commission's signatures.
ITEM 10:
PERSONS NOT SCHEDULED TO BE HEARD -- None.
ITEM 11:
INFORMATION
HARBOR COMMISSION MEETING
JANUARY 10, 2005
PAGE 2
11-a.
Kenai City Council Action Agendas of December 1 and 15, 2004.
ITEM 12:
ADJOURNMENT
MOTION:
Commissioner Eldridge MOVED to adjourn and Commissioner Romain SECONDED the
motion. There were no objections. SO ORDERED.
The meeting adjourned at approximately 7'30 p.m.
Meeting Summary prepared by:
Carol L. Freas, City Clerk
HARBOR COMMISSION MEETING
JANUARY 10, 2005
PAGE 3