HomeMy WebLinkAbout2024-07-01 Harbor Commission Minutes - Special MeetingKENAI HARBOR COMMISSION -SPECIAL MEETING
JULY 1, 2024 -6:00 P .M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
VICE CHAIR JEANNE REVEAL, PRESIDING
ACTION MINUTES
A. CALL TO ORDER
A Special Meeting of the Harbor Commission was held on July 1, 2024, in the Kenai City Council
Chambers, Kenai, AK. Vice Chair Reveal called the meeting to order at approximately 6:00 p.m.
1. Pledge of Allegiance
Vice Chair Reveal led those assembled in the Pledge of Allegiance.
2. Roll Call
There were present:
Jeanne Reveal, Vice Chair
Matthew Moffis
A quorum was present.
Absent:
Lisa Gabriel, Chair
Also in attendance were:
Scott Curtin, Public Works Director
David Peck
John Coston (remote participation)
Lisa List, Public Works Administrative Assistant
Scott Bloom, City Attorney
Victoria Askin, City Council Liaison
3. Agenda Approval
MOTION:
Commissioner Peck MOVED to approve the agenda as presented. Commissioner Moffis SECONDED
the motion.
VOTE: There being no objection; SO ORDERED.
B. NEW BUSINESS
1. Discussion/Recommendation -Recommending the City Council Approve an Easement for
Construction and Maintenance of a Seawall.
MOTION:
Commissioner Peck MOVED to recommend City Council approval an easement for construction and
maintenance of a seawall. Commissioner Moffis SECONDED the motion.
City Attorney Bloom gave a staff report from information provided in the packet, noting that the easement
had been drafted but not yet submitted.
UNANIMOUS CONSENT was requested on the motion.
VOTE: There being no objection; SO ORDERED.
Harbor Commission Special Meeting
July 1, 2024
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C. ADDITIONAL PUBLIC COMMENTS -None.
D. NEXT MEETING ATTENDANCE NOTIFICATION -August 12, 2024
E. COMMISSION QUESTIONS AND COMMENTS
F. ADJOURNMENT
There being no further business before the Harbor Commission, the meeting was adjourned at 6:15 p.m .
I certify the above represents accurate minutes of the Harbor Commission Special Meeting of July 1,
2024
M~~
Deputy City Clerk
Harbor Commission Meeting
July 1, 2024
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