HomeMy WebLinkAbout2006-10-09 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
OCTOBER 9, 2006
CITY COUNCIL CHAMBERS
a:oo P.M.
AGENDA
YTEM 1: CALL TO ORDER 8c ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY -- September 11, 2006
ITEM 4: PERSONS SCHEDULED TO BE HEARD
YTEM 5: OLD BUSINESS
ITEM 6: NEW BUSINESS
a. Discussion/Recommendation -- Capital Improvement Project
Nominations
YTEM 7: REPORTS
a. Public Works Manager
b. Dock Foreman
c. City Council Liaison
ITEM 8: COMMISSIONER COMMENTS/QUESTYONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION
a. Kenai City Council Action Agendas of September 6 and 20, 2006.
ITEM 11: ADJOURNMENT
KENAI HARBOR COMMISSION MEETING
OCTOBER 9, 2006
CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR TOM THOMPSON, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER & ROLL CALL
Chair Thompson called the meeting to order at approximately 7:00 p.m. Roll was
confirmed as follows:
Commissioners present: B. Osborn, S. Romain, R. Canady, and T. Thompson
Conmiissioners absent: B. Eldridge, G. Foster
Others present: Public Works Manager K. Kornelis
Note: At the September Harbor Commission meeting, Commissioner Eldridge reported he
would be absent from this meeting. Commissioner Foster telephoned on IO/4/06 to
inform administration he would be in Seattte and not be able to attend the meetng.
A quorum was present.
ITEM 2: AGENDA APPROVAL
MOTION:
Commissioner Osborn MOVED to approve the agenda as presented and Commissioner
Romain SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY -- September 11, 2006
MOTION:
Commissioner Romain MOVED to approve the September 11, 2006 meeting summary
and Commissioner Canady SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None.
ITEM 5: OLD BUSINESS -- None.
ITEM 6: NEW BUSINESS
6-a. Discussion/Recommendation -- Capital Improvement Project
Nominations
It was noted, a work session to review all Capital Improvement Project Nominations
would be held on October 25, 2006 immediately following the Plannuig & Zoning
Commission meeting.
MOTION:
Conmussioner Osborn MOVED the Harbor Commission suggests the Kenai Bluff
Erosion Project be approved and be the number one project. Commissioner Romain
SECONDED the motion. There were no objections. SO ORDERED.
Kornelis reported representatives from the engineering consultant had been in Kenai
locating monitoring well sites.
MOTION:
Commissioner Osborn MOVED the Harbor Commission suggests that asphalt paving at
the Boating Facility around the dock, boat ramps, and restrooms, be the Harbor
Commission's number two project. Commissioner Romain SECONDED the motion.
There were no objections. SO ORDERED.
ITEM 7: REPORTS
7-a. Public Works Manages -- Kornelis reported the following:
• The Boating Facility was winterized.
• The facility is currently accessible and would be locked when it snows,
but will allow access upon request.
Discussion followed related to the dip net operation at the Boating Facility and it was
noted the facility was very much improved with the placement of the additional boat
launch ramps and floats, new exit road, and parking.
7-b.
7-c.
ITEM S:
YTEM 9:
ITEM 10:
10-a.
ITEM 11:
Dock Foreman -- No report.
City Council Lsaison -- No report.
-- None.
PERSONS NOT SCHEDULED TO BE HEARD -- None.
INFORMATION
Kenai City Council Action Agendas of September 6 and 20, 2006.
HARBOR COMMISSION MEETING
OCTOBER 9, 2006
PAGE 2
MOTION:
Commissioner Romain MOVED to adjourn and Commissioner Canady SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting adjourned at
approximately 7:30 p.m.
Meeting summary prepfa~re`d and submitted by:
~~_ ~s'.11r-
Carol. L. Freas, City Clerk
HARBOR COMMISSION MEETING
OCTOBER 9, 2006
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