HomeMy WebLinkAbout2008-12-08 Harbor Commission SummaryKENAI HARBOR COMMpISSION® MEETING
DECEMBER gy ~.®®®
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 -November 10, 2008
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUS%NESS
ITEM 6:
a. Discussion - FY2010 Budget
ITEM 7: REPORTS
a. Director
b. City Council Liaison
ITEM 8: COMMISSIONER COMMENTS/QUESTIONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION
a. Kenai City Council Action Agendas of November 5 and 19, 2008.
ITEM 11:
KENAI HARBO9~R COMM®IS~SgIONy MEETING
DE4.rEMBER 8, 2®®®
CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR TOM THOMPSON,
MEETING SUMMARY
ITEM 1: CALL TO ORDER & ROLL CALL
Chair Thompson called the meeting to order at approximately 7:05 p.m. Roll was
confirmed as follows:
Commissioners present: P. Marin, 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 H. Smalley
A quorum was present.
YTEM 2: AGENDA APPROVAL
MOTION:
Commissioner Poynor MOVED to approve the agenda with the addition of Angie
Parrish under Persons Scheduled to be Heard. Commissioner Peters SECONDED the
motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY -November 10, 2008
MOTION:
Commissioner Poynor MOVED to approve the meeting summary of November 10, 2008
and Commissioner Foster SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD
Angie Parrish, Caring for the Kenai Project -- Reported she would be including the
drift boat pull-out as part of her project, noting she had contacted Jack Sinclair with
State Parks who suggested she contact Representative Kurt Olson, and asked for
suggestions on other key players to contact. The Commission suggested the following:
• Kenai River Special Management Association
• Kenai Watershed Forum
• Kenai River Sports Fisherman
• Representative Mike Chenault
Senator Tom Wagoner
ITEM 5: OLD BUSINESS -- None
ITEM 6: NEW EUSINESS
6-a. Discussion - FY2010 Budget
Frates reviewed a draft FY 10 budget and noted significant changes based on
administration recommendations. No further changes were recommended at this
time.
ITEM ?: REPORTS
7-a. Director -- Frates reported Kenai Welding would be continuing work on
the bird viewing platform and briefed the Commission on the North Beach Restoration
progress.
7-b. City Council Liaison -- Council Member Smalley noted his pleasure to
be working with the Commission and reviewed the Council's recent actions.
ITEM 8: COMMISSIONER COMMENTS/OUESTYONS
Gregory -- Expressed his happiness with the City's direction and efforts with
respect to the drift boat pull-out, beach restoration and protection, and the bluff
stabilization project. He noted he would be resigning due to moving from the area.
Commissioners -- Thanked Gregory for his service and welcomed Smalley as
the Commission liaison.
Thompson -- Inquired about the status of a bridge for Meek's Trail and the
status of KRSMA boundary.
Morin -- Suggested placing the KRSMA boundary as a discussion item on the
January meeting agenda.
%TEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 1®:
10-a. Kenai City Council Action Agendas of November 5 and 19, 2008.
ITEM l1:
MOTION:
Commissioner Osborn MOVED to adjourn and Commissioner Gregory SECONDED the
motion. There were no objections. SO ORDERED.
HARBOR COMMISSION MEETING
DECEMBER 8, 2008
PAGE 2
There being no further business before the Commission, the meeting was adjourned at
approximately 8:05 p.m.
Meeting summary prep`ar~ed and submitted by:
Corene Hatt, Deputy City Clerk
HARBOR COMMISSION MEETING
DECEMBER 8, 2008
PAGE 3