HomeMy WebLinkAbout2008-09-08 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
SEPTEMBER 8g 2008
CITY COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER & ROLL CALL
%TEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY -- August 11, 2008
YTEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSYNESS
ITEM 6: NEW BUSINESS
a. Discussion -- Capital Project Recommendation
ITEM 7: REPORTS
a. Director
b. City Council Liaison
ITEM 8: COMMYSSIONER COMMENTS/pUESTIONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
I"i'EM 10: ilV r'OKMA1'iON
a. Kenai City Council Action Agendas of August 6 and 20, 2008.
ITEM I I:
I{ENAI HARBOR COMM%SSION MEETING
SEPTEMBER ~, 2008
CITY COUNCYL CHAMBERS
7:00 P.M.
CHAIR TOM THOMPSON, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER 8a ROLL CALL
Chair Thompson called the meeting to order at approximately 7:00 p.m. Roll was
confirmed as follows:
Commissioners present: P. Morin, B. Osborn, G. Foster, A. Poynor, D. Gregory,
T. Thompson, R. Peters
Others present: Parks & Recreation Director B. Frates, Public Works
Director W. Ogle, Council Member M. Boyle, Mayor P.
Porter
A quorum was present.
ITEM 2: AGENDA APPROVAL
The agenda was approved as presented.
ITEM 3: APPROVAL OF MEETING SUMMARY -- August 11, 2008
The meeting summary of August 11, 2008 was approved as submitted.
ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None
ITEM 5: OLD BUSINESS -- None
ITEM 6: NEW BUSINESS
6-a. Discussion -- Capital Project Recommendalion
Thompson introduced the 2010 Capital Improvement Project list for discussion.
Frates noted the Bluff Erosion/Stabilization Project was a high priority with citizens
and administration.
MOTION:
Commissioner Morin MOVED to rank the projects as follows:
1. Kenai River Bluff Erosion/Stabilization
2. Cathodic Protection System
3. ,Lower Kenai River Drift Boat Pull-Out
4. Kenai Dunes Heavy Use Area Protection Project
S. Concrete Ramp Replacement
Commissioner Gregory
VOTE:
the motion.
Morin YES 'Osborn YES Foster YES
_
Po or YES Gre o YES Thom son YES
Peters YES
MOTION PASSED UNANIMOUSLY.
ITEM 7: REPORTS
7-a. Director -- Frates noted the dock facility was being winterized, buoys
were being picked up, and remaining floats would be left out to accommodate duck
hunters and sport fishermen.
7-b. City Council Liaison -- Boyle addressed the Kenai River Special
Management Area dispute regarding the City boundary in the lower Kenai River and
commended the commission for their efforts related to the drift boat pull-out.
%TEM 8: COMMISSYONER COMMENTS/®UESTI®N3 -- None
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD -- None
ITEM 10:
10-a. Kenai City Council Action Agendas of August 6 and 20, 2008.
ITEM 11: ADJOURNMENT
MOTION:
Commissioner Osborn MOVED to adjourn and Commissioner Morin SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting adjourned at
approximately 8:00 p.m.
Meeti g summary prepared and submitted by:
~~ C
Corene Hall, Deputy City H 1
HARBOR COMMISSION MEETING
SEPTEMBER 8, 2008
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