HomeMy WebLinkAbout2023-11-06 Harbor Commission Minutesr
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KENAI HARBORCOMMISSION -REGULAR MEETING
NOVEMBER 6, 2023
A. CALL TO ORDER
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
ACTION MINUTES
A Regular Meeting of the Harbor Commission was held on November 6, 2023, in City Hall Council
Chambers, Kenai, AK following the adjournment of their 6:00 p.m. Work Session. The meeting was called
to order at approximately 6:42 p.m.
1. Pledge of Allegiance
Director Curtin led those assembled in the Pledge of Allegiance.
2. Roll Call
There were present:
Nate Berga, Vice Chair
John Coston
David Peck
Lisa Gabriel
Bob Peters
Matthew Moffis
Jeanne Reveal
A quorum was present.
Also in attendance were:
Scott Curtin, Public Works Director
Lisa List, Public Works Administrative Assistant
Victoria Askin, City Council Liaison
3. Election of Chair and Vice Chair
MOTION:
Commissioner Peck MOVED to nominate Commissioner Berga as Chair. Commissioner Peters
SECONDED the motion.
UNANIMOUS CONSENT was requested.
VOTE: There being no objection; SO ORDERED.
MOTION:
Commissioner Peters MOVED to nominate Commissioner Gabriel as Vice Chair. Commissioner Reveal
SECONDED the motion.
UNANIMOUS CONSENT was requested.
VOTE: There being no objection; SO ORDERED.
4. Agenda Approval
MOTION:
Commissioner Peters MOVED to approve the agenda as written. Vice Chair Gabriel SECONDED the
motion.
UNANIMOUS CONSENT was requested.
VOTE: There being no objection; SO ORDERED.
Harbor Commission Meeting
November 6, 2023
Page 1 of 3
B. SCHEDULED PUBLIC COMMENTS _-, None .
C, . UNSCHEDULED PUBLIC COMMENTS -None.
D. APPROVALOF ACTION .MINUTES
1. August 8, 2022
2. November 7, 2022
3. April 10, 2023
4. August17,2023
MOTION:
Commissioner Peters .MOVED to approve the August 8, 2022; November 7, 2022; April 10, 2023; and
August 17; 2023 Minutes. Commissioner Coston SECONDED the motion.
VOTE: There being no objection; SO ORDERED.
E. UNFINISHED BUSINESS -None.
F. NEW BUSINESS
1. Disc:ussi_on/Recommendation -Recommending Council Consideration of the Harbor
Commission FY2025-FY2029 Capital Improvement Project Priority List
MOTION:
Commissioner PeckMOVl;Dto recommend. Council Consideration of the Harbor Commission FY2025:
FY2029 Capital Improvement ProjectPriority List as presented, with no new projects added. Vice Chair
Gabriel SECONDED the motion.
VOTE: There being no objection; SO OR[;>ERED.
G. REPORTS
!i. Public Works Director -Director Curtin reported on the following:.
• Bluff Project -November 20th release of bid •
• Paving project has been completed.
• Discussion on parking signage
6. Commission Chair -No report.
T City Qouncil Uaisor;t .-Council Member Askin reported on the actions of the November 1, 2023
City Council meeting . •
. H.-. ADDITIONAL PUBLIC COMMENTS -None.
I. NEXT MEETING ATTENDANCE NOTIFICATION-February 12, 2024._
J. COMMISSION QUESTIONS AND. COMMENTS
New commission members and Council Member Askin were welcomed.
Vice Chair Gabriel asked about how to add an item to future Commission agendas.
K. ADJOURNMENT
Ha.rbor Commission Meeting
November 6, 2023
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L. INFORMATIONAL ITEMS
There being no further business before the Harbor Commission, the meeting was adjourned at 7: 15 p.m.
I certify the above represents accurate minutes of the Harbor Commission meeting of November 6, 2023.
Meg~
Deputy City Clerk
Harbor Commission Meeting
November 6, 2023
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