HomeMy WebLinkAbout2006-05-08 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
MAY 8, 2006
CITY COUNCIL CHAMBERS
'7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER & ROLL CALL
ITEM 2: AGENDA APPROVAL
YTEM 3: APPROVAL OF MEETING SUMMARY
a. March 6, 2006
b. April 10, 2006
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
ITEM 6: NEW BUSINESS
a. Discussion/Recommendation -- Renewal of Six Shore Fishery Leases
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
YTEM 10: INFORMATION
a. Kenai City Council Action Agendas of April S and 19, 2006.
ITEM 11: ADJOURNMENT
KENAI HARBOR COMMISSYON MEETING
MAY 8, 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. The roll was
confirmed as follows:
Commissioners present: B. Eldridge, B. Osborn, G. Foster, and T. Thompson
Commissioners absent: S. Romain, R. Canady
Others present: Council Member C. Massie and Public Works Manager K.
Kornelis
ITEM 2: AGENDA APPROVAL
Public Works Kornelis distributed a copy of a May 7, 2006 letter from Keith and Reta
Johnson and requested it be added to Item 6-a.
MOTION:
Commissioner Osborn MOVED to approve the agenda with the addition of the May 7,
2006 letter from Keith and Reta Johnson to Item 6-a. Commissioner Eldridge
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY
3-a. March 6, 2006
3-b. April 10, 2006
MOTION:
Commissioner Eldridge MOVED to approve the meeting summaries of March 6 and
April 10, 2006 and Commissioner Osborn SECONDED the motion. There were no
objections. SO ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None.
ITEM 5: OLD BUSINESS -- None.
ITEM 6:
6-a. Discussion/Recommendation -- Renewal of Six Shore Fishery Leases
The members discussed the issue and it was noted, the value is in the permit and not
in the lease.
MOTION:
Commissioner Eldridge MOVED to recommend to council the lease rates for shore
fishery leases be continued at the same rate and period of time, which is $300 a year
for aten-year lease. Commissioner Foster SECONDED the motion. There were no
objections. SO ORDERED.
ITEM 7: REPORTS
7-a. Director -- Public Works Manager Kornelis reported the following:
• The new boat launch ramp project is progressing.
• The land trade for the boating facility exit road was completed and the
City now owns the land.
• Reviewed the dock lease situation and noted, Copper River Seafood would
be operating both dock stations for the season.
7-b. Dock Foreman -- No report.
7-c. City Council Liaison -- Council Member Massie reported the following:
• Council was pleased with the Cooper River Seafood leasing of the dock
stations.
• Council briefly discussed the shore fishery leases and had the same
options as the Commission.
ITEM 8: COMMISSIONER COMMENTS/pUESTIONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
Student Huff -- Questioned the location of the new launch ramps. The location
and the project was discussed, with an explanation of the dip net fishery/commercial
fishing issues at the dock.
Student Cupp -- Questioned the progress of the coastal erosion protection
project and a brief discussion took place related to the work entailed, costs, etc.
Student Shaginoff -- Questioned who would absorb the cost of the project if it
came to an absolute need.
ITEM 10: INFORMATION
10-a. Kenai City Council Action Agendas of April S and 19, 2006.
ITEM 11: ADJOURNMENT
HARBOR COMMISSION MEETING
MAY 8, 2006
PAGE 2
MOTYON:
Council Member Eldridge MOVED to adjourn and Commissioner Foster SECONDED
the motion. There were no objections. SO ORDERED.
The meeting adjourned at approximately 8:00 p.m.
Meeting Summary prepared by:
Carol L. Freas, City Clerk
HARBOR COMMISSION MEETING
MAY 8, 2006
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