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HomeMy WebLinkAbout2025-12-08 Harbor Commission MinutesKENAI HARBOR COMMISSION — REGULAR MEETING DECEMBER 8, 2025 — 6:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 CHAIR JEANNE KEATON, PRESIDING MINUTES A. CALL TO ORDER A Special Meeting of the Harbor Commission was held on December 8, 2025, in the Kenai City Council Chambers, Kenai, AK. Chair Reveal called the meeting to order at approximately 6:00 p.m. 1. Pledge of Allegiance Chair Keaton led those assembled in the Pledge of Allegiance. 2. Roll Call There were present: Reveal, Chair Lisa Gabriel Zachary Rohr Matthew Moffis, Vice Chair A quorum was present. Also in attendance were: Lee Frey, Public Works Director Kevin Buettner, Planning & Zoning Director Lisa List, Public Works Administrative Assistant 3. Agenda Approval MOTION: Commissioner Moffis MOVED to approve the agenda as presented. Commissioner Rohr SECONDED the motion. VOTE: There being no objection; SO ORDERED. B. SCHEDULED PUBLIC COMMENTS - None. C. UNSCHEDULED PUBLIC COMMENTS - None. D. APPROVAL OF MINUTES 1. November 10, 2025 Regular Meeting Minutes MOTION: Commissioner Moffis MOVED to approve the November 10, 2025 Harbor Commission minutes. Commissioner Rohr SECONDED the motion. VOTE: There being no objection; SO ORDERED. E. UNFINISHED BUSINESS - None. F. NEW BUSINESS 1. Action/Approval - Recommending Approval of Proposed Ordinance to City Council Regarding Sunsetting the Harbor Commission Harbor Commission Meeting Page 1 of 2 December 8, 2025 MOTION: Commissioner Moffis MOVED to recommend approval of proposed ordinance to City Council regarding sunsetting the Harbor Commission. Commissioner Rohr SECONDED the motion. Planning Director Buettner reported the following: • November 10, 2025 - The Harbor Commission during a Special Meeting, recommended that the City Council consider sunsetting the Harbor Commission. • November 19, 2025 - The City Council during their Regular Meeting approved a motion directing the Administration to draft the necessary legislation to sunset the Harbor Commission and to present that legislation to the Harbor Commission for recommendation. • The proposed Ordinance amends Kenai Municipal Code (KMC) to remove reference to the Harbor Commission, repealing provisions related to its duties and powers; moves leasing of tideland provisions to a new chapter; and transfers powers formerly delegated to the Harbor Commission to the Planning and Zoning Commission. UNANIMOUS CONSENT was requested on the motion. VOTE: There being no objection; SO ORDERED. MOTION PASSED. G. REPORTS 1. Public Works Director Frey Thanked Commissioners for their time and efforts serving on the Harbor Commission. 2. Commission Chair Keaton Thanked the City for their support of the Harbor Commission. 3. City Council Liaison - No report H. ADDITIONAL PUBLIC COMMENTS - None. COMMISSION QUESTIONS AND COMMENTS - None. J. ADJOURNMENT K. INFORMATIONAL ITEMS - None. There being no further business before the Harbor Commission, the meeting was adjourned at 6:09 p.m. I certify the above represents accurate minutes of the Harbor Commission meeting of December 8, 2025. Logan Parks Deputy City Clerk [Clerk's Note: These minutes were not approved by the Harbor Commission. The actions of the Commission were recommending Council approval of legislation sunsetting the Commission. The Commission shall sunset with the enactment of Ordinance No. 3498-2026.] Harbor Commission Meeting Page 2 of 2 December 8, 2025