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Home My WebLink About2006-07-10 Harbor Commission Packetx~rrwz ~A~s~opyRqg ~cyoyr}~p~/~isrysyio~ m~~~r~rr~ ~ V01L1 tVy e4~VV CITY CCIUPICIL CFiAM~~I2a 7c~0 P.~. .~GEYd~<9 z°r~~a a: ~z~~o~a°r~ a. Public Works Manager b. Dock Foreman c. City Council Liaison I'~E1VL 11: Ai?J~ITEZYQMENT PLE ~E ~ l'~Cl" !J~ IF YOU ILL N~i" E~ LE 7'O A ~ ~ THE (v : CA~~L -- 2 3-~231 OR, KEI°fH -- 2~3- 232 N1~Y HA t3R CC2Nd1VlISSZmI~ iV~EE~'~1~5°s Ju~vE xa, ~006 CITY C~iYNCIL CIi~N%~EI2~ 7:00 P.~I. AC:~lYDA %T'ENI 6. Id~~/ BUaIDIE~~ a. 15zscxas~ion -- KEDS Work Plan/Waterfront Development Plan YTEl~ '7: E2F.,I'~?ItT~ a. Director b. Dock Foreman c. City Council Liaison ITEM 8: CCD~MISaION~IEt ~67M~VdENTS/CZiT~S1`IONa T°fE~d 9: ~E~SOY~~ NOT S~FIEiDiYLE33 °SQ $E F~EA ITEM 3m: INF~RMl~TION a. Kenai City Council Action Agendas of May 3 and 17, 2006. b. Updated Kenai City Council Policy far Commission, Committee, Board and Council on Aging Meetings and Work Sessions. c. S/23/06 Kenai Harbor Rate Schedule. ITEIVI ll: AIS.JO NIENT ~~~.AI C)R G~IVIMISSF(3PI 1VlEE'I°f~G J'iJIdE 12, ~mQt CIT3' ~OqTIdCIL CIiP.FVi~~Y2S 7:OtD P.NI. ~E~AI~ °I'OlV! TIiQNiP50N, ~12ESIIDIPI~°a ItREE1'ING Si3n2Ia~RY rr~r~ i ~ e~~~. °rc~ ~~R s~ R~LL c,~r,~ Chair Thompson called the meeting to order at approximately 7:03 p.m. Roll cuas confirmed as follows: Commissioners present: B. Eldridge, B. Osborn, G. Foster, S. Romain, and T. Thompson. Commissioner absent: R. Canady Others present: Council Member C. Massie and Pubiic Works Manager K. Rornelis A quorum was present. E'TETV! ~: t~G~NDA ABaPI20VlAL ~'IO'TIC9N: Commissioner Osborri Ni0'S1~:}~ to approve the agenda as presented and Commissioner Eldridge SE~~riTIDEY) the motion. There were no objections. S~ OI2D~~I7. %'1'EM 3: AI'&'I',C9~7Fs~. ~F NLEE'Y'IidC'v SiT1VLNfAEtY-- May 8, 2006 1~~ CIODI: Commissioner Eldridge 1V[d2B7E~ to approve the May 8, 2006 meeting summary and Commissioner Foster ~E~~BY+SY)ED the motion. There were no objections. S~ ~9I~~~D. IT~M 4: P~R~C~I3S ~~~I~DULEi~ TO ~E Ii~A -- None. ITE~ 5: OZ,D BiTSIB7ESS -- None. I3°~M S: 6-a. ~ascaassion - KEDS Work Plan/Waterfront Development Plan Commissioner Eldridge explained the Kenai Economic Development Strategy (KEDS) targeted the Hazbar Commission to wark on a waterfront development plan; he suggested a task force being forrned to discuss the issuefurther; the area would include Millennium Square to Boat Launch Road and could tie into the bike path and Kenai Costal Trail; and, a task force could develop a needs assessment. Discussion took place related to people who may be interested in being apgninted to a task force, including Bill Osborn, Barry Eldridge, Bob Scott, John Faulkner, Jay Cherrier, Paul Dale and 12oy Wells. Osborn and Eldridge are to contact potential participants of a task force. TB'E1Wi 7: 3~EP~~'Y`S ?-~. Pukel'ac Wpaks 1Vlanagex -- Pubiic Works Manager Kornelis reported on activities taking place which included: ~ The boat ramps have been piaced and the new floats will be placed during the week. • The street crew built the new exit road. ~ The bid opening for the Seasonal ConcessionArea at Spruce Street beach is scheduled for June 14. • The fees for use of the launch, parking, camping will be the sarne as last year. • New restrooms are being built at Lhe S~ruce Street beach. 7-b. d3oclc ~a~rexzaan -- No report. 7-~. City Ccauncii Liaison -- No report. I°~"~NI 8: COMI~I~STOPI~k2 C(~la~P/[&;PdT~/~~TESTIONS-- None. IT~~ 9: ~Ei2S~lY~ N~'f ~~ZiE~UL,~D TO ~E ~I~A -- None. I~ER'i 1~: IPIF°€9 A~YON 10-a. Kenai City Council Actian Agendas of May 3 and 17, 2006. YO-~i. Updated Kenai City Council Policy forCommission, Committee, Board and Council on Aging Meetings and Work Sessions. 10-c. 5/23/06 Kenai Harbor Rate Schedule. I?`EM! I1: NIOTIOId: Commissioner Eldridge MOVEI7 to adjourn and Commissioner Osborn motion. There were no objections. SO ~ ~ ~S. The meeting adjourned at appro~mately 8:00 p.m. Meeting Summary prepared by: Carol L. Freas, City Clerlc the HARBOR COMMISSION MEETING JUNE 12, 2006 PAGE 2 ~~~x~~ ~~ cr°r~ courr~u. - ~ur. r~E~°rxrr~ ~au~E ~, zo~s 7:~0 ~.a~. %AT CE1'Y ~OTBNCIL C ~ERu hitp:l /www.ci.kenai.ak.us Y'I'~1V€ !~: C.~L7. 'I`O O~EI2 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda *All items fisted with an asterisk (`) are considered to be routine and non- controversial by the council and will be approved by one motion. There will be no sepazate discussion of these items uniess a council 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. I'.CEYdd ~: ~CfiEDiTI,EID &dT~Y,IC ~ON1A3~PI°fS (10 minutes) I~°~M C: S~kSEDU~,ED FiT~I,TC C~Nl~E~i°~ (3 minutes) dT~Nd E5e ~P022'F~ C8~ KE'~ A~SEM~I.I' L,~ISI.ATORS ~I2 C~ ~ I`P~M ~: FiJ~I.I~ FI~ NGS ~~~`~ i. ~sdinaaace Id~. 2Y6S-2006 -- Adopting the Annual Budget for the Fiscal ~ y'~~~ Yeaz Commencing July 1, 20d6 and Ending June 30, 2009. ~Q~~~~~ru 2. Oxdia~nae ATo. 2166-200fa -- Increasing Estimated Revenues and Appropriations by $3,800 in the Senior Citizen Titie III Grant Flznd for Senior and Disabilities Training. ~D~,~,~~~~. 3. ~rdin~nc~ PTo. 2167-20~Ea -- Increasing Estimated Revenues and Agpropriations by $4,210.00 in the General F1and to Pay for Improvements to Police Department Report Writing Stations and a Computer Frojector. ~py~~ 4. Oxdanaaace N'o. 2IFi~-2006 -- Amending KMC 1.15.130 to Allow Council ~~~oL~~o~v Members to Telephonically Attend Up to Suc (6) Additional Council Meetings During a Twelve ( I2) Month Period rf the Member is Physically Unable to Attend Due to the Need for E~t4ended Medical Care and Treatment of the Member or the Member's Immediate Family. ~A;~»ct~~Gf, 5. i3s~iaaaaace Pim. 21~9--2CS~D£s -- Transferring $125,000 From the F'Y2Q06 Public Improvements Capital Project Fund to the Boat Launch Capita2 Project F~ind and Transferring $100,000 From the Boat Launch Capital Project Fund to the General Fund. ~~~d~~~, 6. I2es~ixatio~ PSo. ~i9~6-~9 -- Pixing the Rate of Levy of Property Tax for the Fiscal Year Comrnencing July 1, 2006 and Ending June 30, 2007. ,,J~~~u. 7. Resolution 1Vo. 2Q06-~~ -- Transferring $9,091 in the Generai ~nd Fire ~ Depaztment for Physical Examinations. ~~r~,G,.~/ 8. R.~s€slxati~an ~o. 2tbOfs-31 -- Supporting the Development of a Copper, Gold arid Molybdenum Mine at the Pebble Porphyry Prospect Northwest of Lake Iliamna, Alaska. 9. *Restaearaxat/Eatin~ Pl~ce Pubdic Convenience Liquaz License -- Juan A. Rodriquez, d/b/a Acapulco Restaurant. 10. *a2est~uraa~t Desngnation F.pplicaYiosa -- Acapuico Restaurant -- I,icense #4610/Restaurant Resting Piace Public Convenience. LT`~1WI ~': i1ZIPT6JT'~S ~rv~2~'d "' ~v,,~,r~~e~z' l. *Regular &Ieeting of May 17, 2006. I'E'~M ~: F°IPbI~kI~D ~U~IN~SS I~°El+~ gb: ~~r~Z`r.a~ 1. Bills to be Ratified ~>~°~ 2. Approval of Furchase Orders Exceeding $15,000 3. *~r~inance kVo. 2l70-~006 -- Amending the Hunting Map at KMC 13.15.010 Appendix I to Include Restrictions Imposed Within the Kenai ~~,C.edG<~~ ~'' River Special Management Area (KRSMA~. 'J19%O/a .~F ~3'~ 3aP. ~ ~~.~ ~Or~ FJe,~-i~`f • C-~~iC/oe/CC,a~y~ew ~.~i~'. IZ°EM I: C~MNIISST~~/C~I~Il3IT`1'EE F.~E'OFt°T5 l. Council on Aging 2. tlirport Commission 3. Harhor Cammission 4. Library Commission 5. Parks & Recreation Commzssion 6. Planning & Zoning Comzraission 7. Miscellaneous Commissions and Committees a. Beautificatian Camrnittee b. Alaska Municipal League Report c. Stranded Gas Cornmittee ~°~~rr~ ~r: ~~c~~~ ~~ °rx~ z~~xa~ I~`~liR ff{: A~R~II~IS~` '~`FOI4 P(3IiT a 1. City Manager 2. Attorney 3. City Clerk I'Y'EN[ ~,: l. Citizens (five minutes) 2. Council - None Scheduled Y~~M P~i: JOIT ~~N'1' ~~~~~~ IdAI CIT`Y COTYPtCIL - GLTF. ~E ING ,ru~v~ ai, ao~~ ~r:oo ~.~x. I~~i CI1'Y C~4J2d~II, C ~E~~ http_/ /www.ci.kenai.ak.us I1'~~C A: CALF. TO C1~EFt Pledge of Allegiance Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) are considered to be routine and non- controversial by the council and will be approved by one motion. There will be no separate discussion of these items uniess a council 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. ~CI3EI3LTL~D PU~I.I~ ~O~IdI~~~`~ (10 minutes) E{cxc Tarbox -- Kenai Peninsula Wildlife Viewing Trail Update ~~CglEJJUI.~1D PL7~LIC COIVTA'IENT~ (3 minutes) ~~R3'S ~F E{~~ A~aEM~IJY %E~ISI.ATOF2~ AidD C~i%NCILS PtTBLIC HEA~INGS Ordiaaxace No. 21f 8-2006 -- Amending KMC 1.15.130 to Allow Council Members to Telephonically Attend Up to Six (6} Additional Council Meetings During a 1`welve (12) Month Period if the Member is Physically Unable to Attend Due to the Need for Extended Medical Care and Treatment of the Member or the Member's Immediate Family. (Clerk's Note: Ordinance No. 2168-2006 received a motion to adopt at the June 7, 2006 Council Meeting and then was postponed. The motion to / adopt is active and on the floor.) ~ ~~I~~~ ~t' ~ 2. Oacflinaasce lvo. 2170-200~ -- Amending the Hunting Map at KMC 13. I5.010 Appendix 1 to Include Restrictions Imposed Within the Kenai River Special Management Area (KRSMA). a. ~aabstitute Ordsxaaaxce Pdo. 2190-200f: -- Amending the Hunting Map at KMC 13.15.010 Appendi~c I to Include Restrictions Imposed Within the Kenai River Special Management Area (KRSMA). iTEM ~: MI~UTES i. *Regular Meeting of June '7, 2006. I'I°~iVd ~: ~~`IId~~FiES.I ~CTSIRT~~S T'~~Nd I~i: N~W ~iT~YN~S~ ~i'y~~l,~ 1. Bills to be Ratified /~'G`~°G~ 2. Approval of Purchase Orders Exceeding $15,000 3. *~rdin~nce No. 21°T1-2006 -- Increasing Estimated Revenues and Appropriations by $11,680,065 in the Runway Safety Area Improveznents Capital Project ~nd. ~~~~`~~O 4. Agsproval -- CityLinks Travel/Appointment of Representatives ~~~ 5. ~pprnval -- Cost of Living Salary Increase f City Clerk ancl City Attorney IT`EMS I: CONTMYSSIOd~/CONIMIIT'I`EE Ft~PO~dTS i. Conncil on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Parks & Recreation Commission 6. Planning Sv Zoning Commission 7. Miscelianeous Cornmissions and Comrnittees a. Beautification Committee b. Alaska Municipal League Report c. Stranded Gas Committee I'~~14Z J: ~(AI2'P O~ TH~ ~'~~ I~°~Ni F{: 1. City Manager 2. Attorney 3. City Clerk Y°i'EM[ L,: l. Citizens (five minutes) 2. Council E%ECU1' ~E~SF~PF -- Evaluations of City Attorney, City Clerk and City Manager. (Clerk's Note: A motion to convene into an executiue session for the purpose of holding evaluations of the City Atforney, City Clerk, and City Manager was made at the May 1 ~, 2006 Council Meeting. The issue was then postponed to the Jure 21, 2006 meeting. The motion fo convene into an executive session is active and on the floor.) I'S'~16I1Vl: P,F3,T~iJI2N1V~E1V7' Ja~n~ ~9, 200~ ECE~Af HAR~~~ TE ~CtiE~ISL~ The City Manager shali e~fabiish the fees, rates, anct charges for the billing and cailections for the support of the harbor. The Cifiy Manager resenres the right to change the rate schedule at any t6me. There is a 5% sales tax added to th~ totai invoice (3% City and 2% Borough). R~YF aCt~iFl°hl i! F si IRAI6~@i.?V 1. Product wharfa e w/crane; w/o forklift $ p.d7/Ib Non- roducf wharfa e ice, nets, ~ta les, etc. 0.04/ib. Purchases Purchases Purchases Under 500 500 al. 2000 al. Gallons or more or more 2. Fuel (;a~oiine F2e ular 2.656 2.606 ~tate i~iarine Tax .050 .050 Federal Tax .184 .184 ~~r~i 50 ~o. a.~s s.~~ Da~~el #2 2.96 2.91 2.76 ~tate tvlarine Tax .05 .05 .05 Tot~l ~/ a6. 3001 2.96 2.~~ 3. Used Oil Dum in $1.00/ al. 4. ~oat Launch Ram 0-10 min. _$15.00 Includes Parkin with Trailer Each rrain. over 10 min. _~1.00/min. Seasonal ass er boat = $150/season 5. Parking Only {f with trailer, must a launch fee $10A0/da Seasonai Pass for Parkin $100.00/Season 6. Tie U Fee A. Skiffs tied to land side of concrete dock $7.OOlde Seasonal Pass er boat $150/seasan ~. ~oats tied to bun in river $1Q.00/da Seasonai Pass er boat $1500season 7. Forklift w/O erator 1/2-hr. minimum $50.00/hr. 8. Cit Labor Char es for call out (2-hr. min. $40A0/hr. 9. Other items ~P_P_ (3ock BVlananar Prinr tn I Ico - Finance ~!~p . V ~f