HomeMy WebLinkAbout2005-03-09 Planning & Zoning Minutesi
`~ CITY OF KENAI
PLANNING & ZONING COMMISSION
AGENDA
CITY COUNCIL CHAMBERS
March 9, 2005 - 7:00 p.m.
1. CALL TO ORDER:
a. Roll Cal!
b. Agenda Approval
c. Consent Agenda
*All items listed with an asterisk (*} are considered to be routine and non-controversial by the
Commission and will be approved by one motion. There will be no separate discussion of these items
unless a Commission Member so requests, in which case the item will be removed from the Consent
Agenda and considered in its normal sequence on the agenda as part of the General Orders.
2. *APPROVAL OF MINUTES:
a. *February 23, 2005
3. SCHEDULED PUBLIC COMMENT:
4. CONSIDERATION OF PLATS:
5. PUBLIC HEARINGS:
~ 6. OLD BUSINESS:
7. NEW BUSINESS:
a. Tracts 5 & 6, Shore Fishery Plat No. 7 I Lease Renewal (Randy Canady) -Review and
recommendation.
8. PENDING ITEMS:
9. CODE ENFORCEMENT:
10. REPORTS:
a. City Council
b. Borough Planning
c. Administration
11. PERSONS PRESENT NOT SCHEDULED:
l2. INFORMATION ITEMS:
a. State Legislature Kenai-Kodiak Caucus {Floodplain Science & Strategies Conference)
b. Kodiak Island Fiber Link -Submarine Cable Route/Kodiak Cable Co.
13. COMMISSION COMMENTS & QUESTIONS:
14. ADJOURNMENT:
CITY OF KENAI
PLANNING & ZONING COMMISSION
CITY COUNCIL CHAMBERS
FEBRUARY 9, 2005 - 7:00 P.M.
CHAIR JOHN HAMMELMAN, PRESIDING
MINUTES
ITEM 1: ALL TO ORDER
Chairman Hamrnelman called the meeting to order at 7:00 p.m.
1-a. Roll Call
Members Present: J. Twait, N. Amen, J. Barrett, C. Glick, J. HammeIman, P. Bryson
Members Absent; B. Eldridge
Others Present: Council Member Joe Moore, Department Assistant N. Carver, and
Contract Secretary B. Roper
1-b. Agenda Approval
MOTION:
Commissioner Barrett MOVED to approve the agenda and requested UNANIMOUS
CONSENT. Commissioner Glick SECONDED the motion. There were no objections.
SO ORDERED.
1-c, Consent Agenda
MOTION;
Commissioner Amen MOVED to approve the consent agenda and requested
UNANIMOUS CONSENT. Commissioner Barrett SECONDED the motion. There were
no objections. SO ORDERED.
ITEM 3: SCHEDULED PUBLIC COMMENT -- None.
ITEM 4: CONSIDERATION OF PLATS -- None.
ITEM 5: PUBLIC HEARINGS -- None.
ITEM 6: OLD BUSINESS -- None.
ITEM 7: NEW BUSINESS
7-a. Tracts 5 & 6, Share Fishery Plat No. 71 Lease Renewal (Randy
Canady~ -Review and recommendation.
~;
Department Assistant Carver explained this was a renewal of an existing lease and
} Commissioner Barrett reported the issue was reviewed by the Harbor Commission on
March 7 who recommended approval.
Commissioner Amen asked what calculation determined the length and cost of the
lease. It was explained the State has established guidelines the City of Kenai faliows.
MOTION:
Commissioner Bryson MOVED to recommend approval of the lease renewal for Shore
Fishery Plat No. 71 and Commissioner Twait SECONDED the motion.
VOTE:
'I~vait Yes Eldrid e Absent Amen Yes
Barrett Yes Glick Yes Hammelman Yes
B son Yes
MOTION PASSED UNANIMOU5LY.
ITEM 8: PENDING ITEMS -- None.
ITEM 9: CODE ENFORCEMENT -- None.
ITEM 10: REPORTS
10-a. City Council -- Council Member Moore provided a report on action taken
at the March 2, 2005 City Council Meeting.
10-b, Borough Planning -- Commissioner Bryson provided a report on action
taken at the February 28, 2005 Borough Planning meeting.
IO-c, Administration -- Department Assistant Carver noted the invitation
received to attend the Floodplain Science and Strategies Conference to be held in
Seward on March 31- April 1. Carver reported City Planner Kebschull was checking to
see if travel funds could be available for any P&Z Commissioner wishing to attend the
conference. If anyone is interested they are asked to contact either Kebschull or
Carver.
ITEM 11: PERSONS PRESENT NOT SCHEDULED -- None.
ITEM 12: INFORMATION ITEMS
12-a. State Legislature Kenai-Kodiak Caucus (Floodplain Science & Strategies
Conference).
PLANNING & ZONING COMMISSION MEETING
MARCH 9, 2005
PAGE 2
~.
12-b. Kodiak Island Fiber Link -Submarine Cable Route/Kodiak Cable Co.
ITEM 13: COMMISSInN COMMENTS & QUESTIONS -- None.
ITEM 14: ADJOURNMENT
MOTION:
Commissioner Bryson MOVED to adjourn and Commissioner Twait SECONDED the
motion. There were na objections. SO ORDERED.
The meeting adjourned at approximately 7:1b p.m.
Minutes transcribed and prepared by:
Lt_ f )~- (.L, °% l cal f.:. r
Barbara Roper, C n a Secretary
PLANNING & ZONING COMMISSION MEETING
MARCH 9, 2005
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