HomeMy WebLinkAbout2008-02-11 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
FEBRUARY 11, 2®®8
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 -- January 7, 2008
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
YTEM 6: NEW BUSYNESS
a. Dzscu~sacsas -- Harbor Goals
ITEM '7: REPORTS
a. Director
b. City Council Liaison
%TEM 8: COMMISSIONER COMMENTS/QUESTIONS
YTEM 9: PERSON5 NOT SCHEDULED TO BE HEARD
ITEM 1n; rnTrORnlIATION
a. Kenai City Council Action Agendas of January 2 and 15, 2008.
b. Public Dock Lease Contract Documents
c. Sportfishing in America Report
ITEM 11:
KENAI HARBOR COMMISSION MEETING
FEBRUARY 11, 2008
CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR TOM THOMPSON, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER ~ ROLL CALL
Chair Thompson called
confirmed as follows:
Commissioners present
Commissioners absent:
Others present:
the meeting to order at approximately 7:05 p.m. Roil was
P. Morin, B. Osborn, G. Foster, A. Poynor, D. Gregory,
T. Thompson, R. Peters
None
Parks & Recreation Director B. Frates, Council Member M
Boyle
A quorum was present.
YTEM 2: AGENDA APPROVAL
Frates noted the following:
ADD TO: 10-d. City Code handout
5-a. Bluff Erosion Project
MOTION:
COmmiccinriar Pnynnr MOVED to apprnpe the agenda with the abnve-mrntinned
additions and Commissioner Gregory SECONDED the motion. There were no
objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY -- January 7, 2008
Commissioner Peters requested the summary be corrected to note he nominated Bill
Osborn rather than Phil Morin for vice chair under Item 2.
MOTION:
Commissioner Peters MOVED to substitute the above correction and approve the
summary as corrected. Commissioner Gregory SECONDED the motion. There were no
objections. SO ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None
ITEM 5: OLD BUSYNESS
S-a. Diseussson -- Bluff Erosion Project
Poynor advised the Commission he had copies of the Corps of Engineers study for the
Bluff Erosion Project and stated he would provide copies to those interested.
ITEM 6: NEW BUSINESS
6-a. Discussion -- Harbor Goals
Frates presented the draft goals to the commission, noting most were short-term
operational goals but that other goals could be emailed to him in advance of the next
meeting and included in the packet.
Morin suggested the Commission develop a mission statement.
ITEM 7: REPORTS
7-a. Director -- Frates noted the State Harbor Association's web page and
requested the Commission look at it.
?=~S. City Counesl Liaison -- Boyle reported on the presentation by Robert
Ruffner with the Kenai Watershed Forum at the February 6, 2008 Council meeting.
ITEM 8: COMMISSIONER COMMENTS/QUESTIONS
Morin asked the Commission to be thinking about how Wal-Mart, Lowe's and other
"box stores" could be served by a dock facility in Kenai rather than Anchorage serving
as the distribution center.
ITEM 9:
dTF.M 9 Q•
10-a.
10-b.
10-c.
ITEM 11:
MOTION:
PERSONS NOT SCHEDULED TO BE HEARD -- None
rwFr~RMATrnw
Kenai City Council Action Agendas of January 2 and 15, 2008.
Public Dock Lease Contract Documents
Sportfishing in America Report
ADJOURNMENT
Commissioner Peters 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 8:35 p.m.
HARBOR COMMISSION MEETING
FEBRUARY 11, 2008
PAGE 2
Meeting summary prepared and submitted by:
Lorene Hall, Deputy City Clerk
HARBOR COMMISSION MEETING
FEBRUARY 11, 2008
PAGE 3