HomeMy WebLinkAbout2005-01-10 Harbor Commission PacketKENAI HARBOR COMMISSION MEETING
JANUARY 10, 2005
KENAI COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1:
CALL TO ORDER/h 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
b. Dock Foreman
c. City Council Liaison
ITEM 9:
COMMISSIONER COMMENTS/0UESTIONS
ITEM 10:
PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11:
INFORMATION
a,
Kenai City Council Action Agendas of December 1 and 15, 2004.
ITEM 12:
ADJOURNMENT
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KENAI HARBOR COMMISSION MEETING
DECEMBER 6, 200'$
KENAI CITY CLERK'S CONFERENCE ROOM
7:00 P.M.
AGENDA
ITEM 1:
ITEM 2'
ITEM 3-
ITEM 4:
ITEM 5:
ITEM
ITEM 7:
ao
ITEM 8:
ITEM 9:
ITEM 10:
ITEM 11:
CALL TO ORDER/h ROLL CALL
AGENDA APPROVAL
APPROVAL OF MEETING SUMMARY-- November 8, 2004
PERSONS SCHEDULED TO BE HEARD
OLD BUSINESS
Discussion -- Kenai River Bluff Erosion Study/Project Status
NEW BUSINESS
REPORTS
Director
Dock Foreman
City Council Liaison
COMMISSIONER COMMENTS/OUESTIONS
PERSONS NOT SCHEDULED TO BE HEARD
INFORMATION
Kenai City Council Action Agendas of November 3 and 17, 2004.
ADJOURNMENT
KENAI HARBOR COMMISSION MEETING
DECEMBER 6, 2004
KENAI CITY CLERK'S CONFERENCE ROOM
7:00 P'M.
CHAIR TOM THOMPSON, PRESIDING
MEETING SUMMARY
ITEM 1:
CALL TO ORDER/h ROLL CALL
Chair Thompson called the meeting to order at approximately 7'00 p.m.
confirmed as follows:
Roll was
Commissioners Present:
Commissioners Absent:
B. Eldridge, G. Foster, J. Barrett, S. Romain, T. Thompson
P. Barrett and G. Spracher
ITEM 2:
AGENDA APPROVAL
MOTION:
Commissioner Eldridge MOVED to approve the agenda as presented and Commissioner
Romain SECONDED the motion. There were no objections. $O ORDERED.
ITEM 3:
APPROVAL OF MEETING SUMMARY-- November 8, 2004
MOTION:
Commissioner Eldridge MOVED to approve the meeting summary of November 8, 2004
and Commissioner Romain SECONDED the motion. There were no objections. $O
ORDERED.
ITEM 4:
PERSONS SCHEDULED TO BE HEARD-- None.
ITEM 5:
OLD BUSINESS
Discussion-- Kenai River Bluff Erosion Study/Project Status
The Commission reviewed the information included in the packet. A general
discussion followed in which comments included:
· The Commission could turn around in March.
· Funds may need to be requested for the design work.
· The report referred to both "coastal trail" and "bluff erosion project."
Either way, erosion stoppage with tip-rap would be done first.
ITEM 6:
NEW BUSINESS -- None.
ITEM 7: REPORTS
Director-- No report.
7-bo
Dock Foreman-- No report.
City Council Liaison -- No report.
ITEM 8:
COMMISSIONER COMMENTS/QUESTIONS
Eldridge noted funds for the reappraising of city uplands and wetlands relating to the
harbor exit road project, had been approved by council at their December 1 meeting.
He also noted, council had not yet addressed the Commission's suggestions related to
the dip net fishery.
Jay Barrett stated he was happy to see the Corps study on the bluff erosion project
wrapping up.
Thompson suggested a letter of appreciation to Jim Bookey be prepared, signed by the
Commission members, and sent to Jim Bookey.
ITEM 9:
ITEM 10:
PERSONS NOT SCHEDULED TO BE HEARD -- None.
INFORMATION
10-a.
Kenai City Council Action Agendas of November 3 and 17, 2004.
ITEM 11:
ADJOURNMENT
MOTION:
Commissioner Eldridge MOVED to adjourn and Commissioner Romam SECONDED the
motion. There were no objections. SO ORDERED.
The meeting adjourned at approximately 7:22 p.m.
Meeting Summary prepared by:
Carol L. Freas, City Clerk
HARBOR COMMISSION MEETING
DECEMBER 6, 2004
PAGE 2
AGENDA
KENAI CITY COUNC~- REGULAR MEETING
DECEMBER 1, 2004
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
*Ail items listed with 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:
SCHEDULED PUBLIC COMMENTS (10 minutes)
o
ITEM C:
Proclamation/Civil Air Patrol-- Cadet Lt. Paul McBride
UNSCHEDULED PUBLIC COMMENTS (3 minutes)
ITEM D:
I~.PO_RTS OF KPB ASSEMBLY~ LEGISLATORS AND COUNCILS
ITEM E:
I~I~RTS OF KENAI CONVENTION Ifs VISITORS BURE, AU
BOARD AND KENAI CHAMBER OF COM2MJgRCE
ITEM F:
,,,
PUBLIC HEARINGS
,,
ITEM G:
,,
MINUT~
le
*Regular Meeting of November 17, 2004.
ITEM H:
ITEM I:
,,,
3.
OLD BUS~S '
Bills to be Paid, Bills to be Ratified
Purchase Orders Exceeding $2,500
*Ordinance No. 2074-2004-- Increasing Estimated Revenues and
Appropriations by $548.79 in the Police Department for the City's Share
of a Drug Enforcement Adm_i_nistration Forfeiture.
o
Discussion -- Schedule Work Sessions
a. December 13, 2004 -- Joint Work Session with Arctic Winter
Games (cancel this portion from the December 6 work session}.
b. December 9, 2004 -- Council, Airport Commission and
Supplemental Master Plan Update Consultant, 7:00 p.m. (or
immediately following the regular Airport Commission meeting).
c. December 15, 2004 -- Council and Legislators, 6'00 p.m.
~~~" .5~ Discussion -- Appointment of Student as City Council Representative
6. Discussion -- Corps of Engineers/Report on River Bank Stabilization
Project.
ITEM J:
COMMISSION/COMMITTEE REPORTS
.
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. Alaska Municipal League Report
c. Arctic Winter Games
d. Stranded Gas Committee
ITEM K:
REPORT OF THE MAYOR
ITEM L:
ADMINISTRATION REPORTS
1. City Manager
2. Attorney
3. City Clerk
ITEM M:
DISCUSSION
1. Citizens (five minutes)
2. Council
EXECUTIVE SESSION- None Scheduled
ITEM N:
ADJOURNMI!INT
AGENDA
KENAI CITY COUNCrL- REGULAR MEETING
DECEMBER 15, 2004
7:00 P.M.
KENAI CITY COUNCTL CHAMBERS
http://www, ci.kenai.ak.us
ITEM A:
CALL TO ORDER
1. Hedge of Allegiance
2. Roll Call
3. Agenda Approval
4. Consent Agenda
*All items listed with 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:
SCHEDULED PUBLIC COMMENT~ (10 minutes)
1. Introduction -- Kenai Police Department, Officer Jim Johnson
ITEM C:
UNSCHEDULED PUBLIC COMMENTS (3 minutes)
ITEM D:
REPORTS OF KPB ASSEMBLY, LEGISLATORS AND COUNCILS
ITEM E:
REPORTS OF KENAI CONVENTION/h VISITOI~ BUREAU
BOARD AND KENAI CHAMBER OF COMMERCE
ITEM F:
PUBLIC HEARINGS
Ordinance No. 2074-2004 -- Increasing Estimated Revenues and
Appropriations by $548.79 in the Police Department for the City's Share
of a Drug Enforcement Admin/stration Forfeiture.
Resolution No. 2004-60 -- Adopting the City of Kenai, Alaska 2005-
2006 Capital Improvement Project (CIP) Priority List for Requesting State
of Alaska Legislative Appropriations.
ITEM G:
.
*Regular Meeting of December 1, 2004.
*Work Session Notes of December 6, 2004.
ITEM H:
OLD BUSINESS
ITEM I: NEW
,
Bills to be Paid, Bills to be Ratified
Purchase Orders Exceeding $2,500
*Ordinance No. 2075-2004 -- Decreasing Estimated Revenues and
Appropriations by $16,896 in Three Senior Citizen Funds.
Discussion-- Scheduling Board of Adjustment Hearing/Appeal of
Planning & Zoning Commission Demal of PZ04-49, a Conditional Use
Permit for a Recreational Vehicle Park for the Property Known as KN
T05N R11W S 17 South 460 FT of the S1/2 SE1/4 SW1/4 lying North of
the Northerly Right-of-Way of Kalifomsky Beach Road {725 Baleen
Avenue), Kenai, Alaska. Application Submitted by Blue Sky Pilots Trust,
Mae H. Brower, Managing Director, P.O. Box 9478, Spokane,
Washington.
ITEM J:
CO_MM!SSION/CO~TTEE REPORTS
,
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. Alaska Municipal League Report
c. Arctic Winter Games
d. Stranded Gas Committee
ITEM K:
REPORT OF THE MAYOR
ITEM L:
ADMINISTRATION REPORTS
1. City Manager
2. Attorney
3. City Clerk
ITEM M: DISCUSSION
1. Citizens (five minutes)
2. Council
EXECUTIVE SESSION- None Scheduled
ITEM N:
ADJOURNMENT