HomeMy WebLinkAbout2008-01-07 Harbor Commission SummaryKENAI HARBOR COMMISSYON MEETING
JANUARY 7, 2008
CITY COUNCIL CHAMBERS
1:00 P.M.
AGENDA
ITEM I: CALL TO ORDER & ROLL CALL
YTEM 2: ELECTION OF CHAIR AND VICE CHAIR
YTEM 3: AGENDA APPROVAL
ITEM 4: APPROVAL OF MEETING SUMMARY -- December 10, 2007
ITEM 5: PERSONS SCHEDULED TO BE HEARD
ITEM 6: OLD BUSINESS
a. Discussion/Recommendation -- Dip Net Report
ITEM '7:
a. Discussion -- FY2009 Budget
ITEM S: REPORTS
a. Director
b. City Council Liaison
ITEM 9: COMMISSIONER COMMENTS/QUESTIONS
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11: INFORMATION
a. Kenai City Council Action Agendas of December 5, 19, and 26, 2007.
ITEM 12:
KENAI HARBORg~COMMIS9SIO®N MEETING
VAN VARY (, b®®O
CITY COUNCIL CHAMBERS
7:00 P.M.
VICE CHAIR BILLY OSBORN, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER 8s ROLL CALL
Vice Chair Osborn called the meeting to order at approximately 7:10 p.m. Roll was
confirmed as follows:
Commissioner present: B. Osborn, A. Poynor, R. Peters, D. Gregory
Commissioners absent: P. Morin, G. Foster, T. Thompson
Others present: Parks & Recreation Director B. Frates, Council Member M.
Boyle
A quorum ~h~as present.
ITEM 2: ELECTION OF CHAIR AND VICE CHAIR
MOTION:
Commissioner Peters MOVED to nominate Tom Thompson for Chair and
Commissioner Gregory SECONDED the motion. There were no objections. SO
ORDERED.
MOTION:
Commissioner Peters MOVED to nominate Bill Osborn for Vice Chair and
Commissioner Gregory SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 3: AGENDA APPROVAL
MOTION:
Commissioner Peters MOVED to approve the agenda as presented and Commissioner
Gregory SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4: APPROVAL OF MEETING SUMMARY -- December 10, 2007
MOTION:
Commissioner Peters MOVED to approve the meeting summary of December 10, 2007
and Commissioner Gregory SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 5: PERSONS SCHEDULED TO BE HEARD -- None
ITEM s: ®LD BIISINESs
6-a. Discussion/Recommendation -- Dip Net Report
Director Frates referred to Administration's recommendations listed in the dip net
report and reviewed the Parks 8v Recreation Commission's recommendations from its
meeting of January 3, 2008 as follows:
• Keep recommendations one through five.
• Add fish cleaning stations and fines for littering
• Explore the possibility of making traffic to the right off South Spruce
permit only.
• Supported the increase in the camping/parking fee to $15.
Commissioner comments included:
• Make sure fish waste is deposited into dumpster or fish waste containers.
• Give the rules to media outlets to distribute in their publications.
• Make rules available to the Chamber Visitor's Guide, Anchorage Daily
News and Alaska Department of Fish and Game Office.
ITEM 7: NEW BUSINESS
?-a. Dsscussion -- FY2009 Budget
Frates reported the FY2009 budget would be similar to the FY2008 budget except for
increases in fuel and salaries for additional ramp staff, noting there may be monies
directed toward ramp signage.
ITEM 8: REPORTS
8-a. Director -- Frates noted the Parks &, Recreation Commission
recommended money be placed in the budget for a drift boat pull-out on the lower river
and requested the Harbor Commission think about goals and objectives for the
February 11, 2008 meeting.
8-b. City Council Liaison -- None
ITEM 9: COMMYSSIONER COMMENTS/QUESTIONS
Gregory encouraged City Council to support the use of two-stroke motors during July
as long as possible so they could be used during the dip net fishery.
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD -- None
ITEM 11: INFORMATYON
HARBOR COMMISSION MEETING
JANUARY 7, 2008
PAGE 2
11-a. Kenai City Council Action Agendas of December 5, 19, and 26, 2007.
ITEM 12: ADJOURNMENT
MOTION:
Commissioner Peters MOVED to adjourn and Commissioner Gregory SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at
approximately 7:40 p.m.
Meeting/summary prepared and submitted by:
l _s(~ l jZ.G~-sL_
Corene Ha11, Deputy City Clerk
HARBOR COMMISSION MEETING
JANUARY 7, 2008
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