HomeMy WebLinkAbout2008-07-07 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
JULY 79 2008
CITY COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER & ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY -- June 9, 2008
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSYNESS
a. .Discussion -- Bird Viewing Platform
b. Discussion -- Culvert Replacement
c. Discussion -- Dip 1`7et Fishery
ITEM 6: NEW BUSYNESS
a. Discussion -- 2008 Annual Inspection -- Cathodic Protection System
ITEM T: REPORTS
a. Director
b. City Council Liaison
ITEM ~, [`.~MMiCSii]hTF.R c'OiMMENTS(OTJESTI®l~S
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION
a. Kenai City Council Action Agendas of June 4 and 18, 2008.
ITEM 11:
KENAI HARBOR COMMISSYON MEETING
JULY 7, 2008
CITY COUNCYL CHAMBERS
7:0® P.M.
CHAIR TOM THOMPSON, PRESID%NG
MEETING SUMMARY
ITEM I: CALL TO ORDER & ROLL CALL
Chair Thompson called
confirmed as follows:
Commissioners present
Commissioners absent:
Others present:
the meeting to order at approximately 7:00 p.m. Roll was
P. Morin, G. Foster, A. Poynor, D. Gregory, T. Thompson
R. Peters
B. Osborn
Parks 8r, Recreation Director B. Frates, Public Works
Director W. Ogle, Council Member M. Boyle
A quonzm was present.
ITEM 2: AGENDA APPROVAL
The agenda was approved as presented.
ITEM 3: APPROVAL OF MEETING SUMMARY -- June 9, 2008
The meeting summary of June 9, 2008 was approved as submitted.
YTEM 4: PERSONS SCHEDULED TO BE HEARD -- None
ITEM 5: OLD BUSYNESS
5-a. Discussion -- Bird Viewing Platform
Frates reported the pilings for the platform were installed just prior to the culvert
replacement and the Watershed Forum revegetated some areas and efforts would be
made to keep foot traffic from those areas.
5-b. Discussion -- Culvert Replacement
Frates noted the culvert had been replaced. Commissioners expressed concern with
erosion, and Frates commented he would discuss the problem with Moore's
Landscaping if Administration agreed.
5-c. Discussion -- Dip Net Fishery
Frates noted the shacks would be installed with help from the Streets Department;
credit cards would be accepted to minimize cash handling; and, the fencing around the
dunes was installed and being monitored.
ITEM 6: NEW BUSINESS
6-a. Discussion -- 2008 Annual Inspection -- Cathodic Protection System
Frates reviewed the inspection report included in the packet, noting corrective action
needed to occur. Commissioner comments included voltage would be minimal but
equipment would be expensive.
Public Works Director Ogle noted he would meet with Norton Corrosion Limited to
discuss solutions and cost estimates. Frates reported he would keep the commission
updated.
ITEM 7: REPORTS
7-a. Director -- Frates reported Jackson's Fuel installed a fueling station
upriver from the dock and would be selling fuel approximately $0.37 cheaper than the
dock.
7-b. City Council Liasson -- Eldridge noted his appreciation of support for the
amendment to the new North/South dune protection ordinance and would like to see
the drift boat haul out on the next agenda.
ITEM 8: COMMISSIONER COMMENTS/QUESTIONS
Foster noted commercial boats entering and leaving the mouth of the river during high
tides were creating accelerated erosion of the bluffs and inquired about "no wake"
signage.
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD -- None
ITEM 10:
10-a. Kenai City Council Action Agendas of June 4 and 18, 2008.
ITEM 11: ADJOURNMENT
MOTION:
Commissioner Poynor 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 was adjourned at
approximately 8:47 p.m.
Meeting summary prepared and submitted by:
Corene Hall, Deputy City Clerk
HARBOR COMMISSION MEETING
JULY 7, 2008
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