HomeMy WebLinkAbout2006-03-06 Harbor Commission SummaryKENAI HARBOR COMMISSYON MEETING
MARCH 6, 2006
CITY COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER & ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY-- January 9, 2006
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion -- Kenai Bank Stabilization, Coastal Trail Construction
ITEM 6:
a. Discussion -- Boat Launch Ramps
ITEM 7: REPORTS
a. Director
b. Dock Foreman
c. City Council Liaison
ITEM 8: COMMISSIONER COMMENTS/QUESTIONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATYON
a. Kenai City Council Action Agendas of February 1 and February 16, 2006.
ITEM 11: ADJOURNMENT
KENAY HARBOR COMMISSYON MEETING
MARCH 6, 2006
CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR TOM THOMPSON, PRESIDYNG
MEETING SUMMARY
ITEM 1: CALL TO ORDER & ROLL CALL
Chair Thompson called the meeting to order at approximately 7:00 p.m. and the roll
was confirmed as follows:
Commissioners present: B. Eldridge, B. Osborn, S. Romain, T. Thompson
Commissioners absent: G. Foster and R. Canady
Others present: Public Works Manager K. Kornelis and Council Member C.
Massie
A quorum was present.
ITEM 2: AGENDA APPROVAL
MOTION:
Commissioner Osborn MOVED to approve the agenda as presented and Commissioner
Eldridge SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY -- January 9, 2006
MOTION:
Commissioner Eldridge MOVED to approve the meeting summary as presented and
Commissioner Osborn SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None.
ITEM 5: OLD BUSYNESS
5-a. Discussion -- Kenai Bank Stabilization, Coastal Trail Construction
Public Works Manager Kornelis reviewed his 2/8/06 letter to the Corps (included in
the packet) with the Commission and noted reference was made to the Harbor
Commission's comments in the letter. Kornelis also reported Patrick Fitzgerald of the
Corps, along with an engineering consultant, would be in Kenai on March 15 for
meetings with administration and would be addressing the council at its evening
meeting.
ITEM 6:
6-a. Discussion -- Boat Launch Ramps
Kornelis reviewed the bid specifications and drawings for the boat launch ramps. He
reported the bid opening was scheduled for March 7, 2006 at 3:00 p.m. and the final
completion date would be July 1, 2006.
ITEM 1: REPORTS
7-a. Director -- Kornelis noted the following:
Reviewed the dock lease bids.
Reviewed Ordinance No. 2140-2006 related to excused absences for
commission/committee members, noting the effective date of March 15, 2006.
7-b. Dock Foreman -- No report.
7-c. City Council Liaison -- Council Member Massie reported the new city
manager, Rick Koch, began work March 6.
ITEM 8: COMMISSIONER COMMENTS/QUESTIONS -- None.
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD -- None.
ITEM 10: INFORMATION
10-a. Kenai City Council Action Agendas of February 1 and February 16, 2006.
ITEM 11: ADJOURNMENT
MOTYON:
Commissioner Eldridge MOVED to adjourn and Commissioner Osborn SECONDED the
motion. There were no objections. SO ORDERED.
The meeting adjourned at approximately 7:55 p.m.
Meeting Summary prepared by:
~~
Carol L. Freas, City Clerk
HARBOR COMMISSION MEETING
MARCH 6, 2006
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