HomeMy WebLinkAbout2007-08-06 Harbor Commission SummaryKENAI HARBOR COMMISSION MEET%NG
AUGUST 6, 2007
KENAI COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER & ROLL CALL
ITEM 2: AGENDA APPROVAL
YTEM 3: APPROVAL OF MEETING SUMMARY -- July 9, 2007.
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion -- Meeting Schedule
b. Discussion -- Dip Net Fishery
c. Discussion -- New Drift Boat Haul-Out
d. Discussion -- Kenai River Bluff Erosion Project
YTEM 6: NEW BUSINESS
ITEM 7: REPORTS
a. Director
b. City Council Liaison
ITEM 8: COMMISSYONER COMMENTS/QUESTIONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: YNFORMATION
a. Kenai City Council Action Agendas of July 3 and July 18, 2007.
b. Public Notice of Application for Permit
ITEM 11: ADJOURNMENT
KENAI HARBOR COMMISSION MEETING
AUGUST 6, 2007
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. Roll was
confirmed as follows:
Commissioners present: P. Morin, G. Foster, A. Poynor, T. Thompson, R. Peters
Commissioners absent: R. Canady
Others present: Parks 8v Recreation Director R. Frates, Council Member M.
Boyle
A quorum was present.
ITEM 2: AGENDA APPROVAL
The agenda was approved as presented.
YTEM 3: APPROVAL OF MEETING SUMMARY -- July 9, 2007
The meeting summary of July 9, 2007 was approved as presented.
ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None
ITEM 5: OLD BUSINESS
5-a. Discussion -- Meeting Schedule
Chair Thompson reiterated the Harbor Commission meets on the first Monday after the
first Council meeting of each month and requested a motion be made to that effect.
MOT%ON:
Commissioner Morin MOVED Harbor Commission meet the first Monday after the first
Council meeting of the month. Commissioner Poynor SECONDED the motion. There
were no objections. SO ORDERED.
5-h. Discussion -- Dip Net Fishery
Thompson noted Administration provides a Dip Net Report for the Commission's review
in October. Suggestions included ramp attendants during peak times and pamphlets
that explain ramp procedures. Further suggestions will be withheld until the report
can be reviewed.
5-c. Discussion -- New Drift Boat Haul-Out
Director Frates referred to the property ownership map provided. Discussion included:
• Pros and cons of various properties
• There needs to be a lower river pullout.
• Possible use of easements bordering Lofstedt and former Cone property.
Commission recommended Frates bring more information related to the easements
possibility.
5-d. Discussion -- Kenai River Bluff Erosion Project
Frates reviewed the Bluff Erosion Project Summary from the packet. Discussion
included:
• Administration does not agree with economic loss figures.
• Some information from the State of Alaska was not yet available.
• Concerns about groundwater well results.
Frates will provide information regarding groundwater well results if available.
ITEM 6: NEW BUSINESS -- None
ITEM ?: REPORTS
7-a. Director -- Frates noted the staff would be working on the Dip Net
Report.
7-b. City Council Liaison -- Boyle suggested, when considering the lower
river drift boat pullout, consider the flow of traffic through the community and how it
could benefit the City.
ITEM 8:
ITEM 9:
ITEM 10:
10-a.
10-b.
ITEM 11:
MOTION
COMMISSYONER COMMENTS/QUESTIONS -- None
PERSONS NOT SCHEDULED TO BE HEARD -- None
INFORMATION
Kenai City Council Action Agendas of July 3 and July 18, 2007.
Public Notice of Application for Permit
ADJOURNMENT
Commissioner MOVED to adjourn and Commissioner Peters SECONDED the motion.
There were no objections. SO ORDERED.
HARBOR COMMISSION MEETING
AUGUST 6, 2007
PAGE 2
There being no further business before the Commission, the meeting adjourned at
approximately 7:50 p.m.
Meeting summary prepa ed and submitted by:
Corene Hall, Deputy City Clerk
HARBOR COMMISSION MEETING
AUGUST 6, 2007
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