HomeMy WebLinkAbout2009-06-08 Harbor Commission SummaryAGENDA
ITEM 1: CALL TO ORDER ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY
a. April 6. 2009
b. May 11, 2009
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion North American Mission Board
b. Discussion Kenai Boat Harbor
c. Discussion Concrete Ramp Replacement
ITEM 6: NEW BUSINESS
ITEM 7: REPORTS
ITEM 11: ADJOURNMENT
KENAI HARBOR COMMISSION MEETING
JUNE 8, 2009
CITY COUNCIL CHAMBERS
7:00 P.M.
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 May 6 and 20, 2009.
b. City of Kenai Dock Rate May 20, 2009
ITEM 1:
Commissioners present:
Commissioners absent:
Staff /Council Liaison present:
A quorum was present.
ITEM 2:
MOTION:
3 a. April 6, 2009
3 b. May 11, 2009
MOTION:
ITEM 4:
ITEM 5:
5 -a.
KENAI HARBOR COMMISSION MEETING
JUNE 8, 2009
CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR TOM THOMPSON, PRESIDING
MEETING SUMMARY
CALL TO ORDER ROLL CALL
Chair Thompson called the meeting to order at approximately 7:00 p.m. Roll was
confn Hied as follows.
AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY
P. Morin, A. Poynor, R. Peters, B. Osborn, G. Foster,
T. Thompson
W. Niederhauser
Parks Recreation Director B. Frates, Public Works
Director W. Ogle, Council Member M. Boyle
Commissioner Osborn MOVED to approve the agenda as presented and Commissioner
Foster SECONDED the motion. There were no objections. SO ORDERED.
Commissioner Peters MOVED to approve the meeting summaries of April 6 and May
11, 2009. Commissioner Poynor SECONDED the motion. There were no objections.
SO ORDERED.
PERSONS SCHEDULED TO BE HEARD None
OLD BUSINESS
Discussion North American Mission Board
Parks Recreation Director Frates reviewed Brenda Crim's presentation from the
North American Mission Board, noting Crim had been invited to give the same
presentation to the City Council on June 17, 2009 and the City would accommodate
the group's request made for parking in the North Beach Parking Lot.
5 -b. Discussion Kenai Boat Harbor
Frates provided the Commission with a feasibility study from the 1980's and a general
discussion occurred.
MOTION:
Commissioner Poynor MOVED to request Administration respond to Mr Pollard
regarding the development of a harbor, rioting the Commission deemed this not
economically feasible at this time Commissioner Morin SECONDED the motion.
There were no objections. SO ORDERED.
5 c. Discussion Concrete Ramp Replacement
Frates reported, pending Council approval, work would begin on the concrete ramp
replacement by mid August, noting pei outs were in place and 30 ramps would be
replaced.
ITEM 6: NEW BUSINESS None
ITEM 7: REPORTS
7 a. Director Frates reported on the dedication of the bird viewing
platform; fuel tanks would be replenished at a cost of $17,500; and general status of
the dock facility including the state's "Kids Don't Float" program.
7 b. City Council Liaison Council Member Boyle gave an update on the
Bluff Erosion Project.
ITEM 8: COMMISSIONER COMMENTS /QUESTIONS
Morin requested contact be made with newspapers regarding the dip net fishery and
inquired about KRSMA as related to the drift boat pull -out.
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION
10 a. Kenai City Council Action Agendas of May 6 and 20, 2009.
10 b. City of Kenai Dock Rate May 20, 2009
ITEM 11: ADJOURNMENT
MOTION:
Commissioner Foster MOVED to adjourn and Commissioner Morin SECONDED the
motion. There were no objections. SO ORDERED.
HARBOR COMMISSION MEETING
JUNE 8, 2009
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There being no further business before the Commission, the meeting was adjourned at
approximately 7:40 p.m.
Meeting summary prepared and submitted by:
Corene Hall, Deputy City Clerk
HARBOR COMMISSION MEETING
JUNE 8, 2009
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