HomeMy WebLinkAbout2006-06-12 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
JUNE 12, 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 -- May 8, 2006
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
ITEM 6: NEW BUSINESS
a. Discussion -- KEDS Work Plan/Waterfront Development Plan
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: INFORMATION
a. Kenai City Council Action Agendas of May 3 and 17, 2006.
b. Updated Kenai City Council Policy for Commission, Committee, Board
and Council on Aging Meetings and Work Sessions.
c. 5/23/06 Kenai Harbor Rate Schedule.
ITEM 11: ADJOURNMENT
KENAI HARBOR COMMISSION MEETING
JUNE 12, 2006
CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR TOMMY THOMPSON, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER & ROLL CALL
Chair Thompson called the meeting to order at approximately 7:03 p.m. Roll was
confirmed as follows:
Commissioners present: B. Eldridge, B. Osborn, G. Foster, S. Romain, and T.
Thompson.
Commissioner absent: R. Canady
Others present: Council Member C. Massie and Public Works Manager K.
Kornelis
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 -- May 8, 2006
MOTION:
Commissioner Eldridge MOVED to approve the May 8, 2006 meeting summary and
Commissioner Foster SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None.
ITEM 5: OLD BUSINESS -- None.
YTEM 6: NEW BUSINESS
6-a. Discussion -- KEDS Work Plan/Waterfront Development Plan
Commissioner Eldridge explained the Kenai Economic Development Strategy (KEDS)
targeted the Harbor Commission to work on a waterfront development plan; he
suggested a task force being formed to discuss the issue further; the area would
include Millennium Square to Boat Launch Road and could tie into the bike path and
Kenai Costal Trail; and, a task force could develop a needs assessment.
Discussion took place related to people who may be interested in being appointed to a
task force, including Bill Osborn, Barry Eldridge, Bob Scott, John Faulkner, Jay
Cherrier, Paul Dale and Roy Wells. Osborn and Eldridge are to contact potential
participants of a task force.
ITEM 7: REPORTS
7-a. Public Works Manager -- Public Works Manager Kornelis reported on
activities taking place which included:
• The boat ramps have been placed and the new floats will be placed during
the week.
• The street crew built the new exit road.
• The bid opening for the Seasonal Concession Area at Spruce Street beach
is scheduled for June 14.
• The fees for use of the launch, parking, camping will be the same as last
year.
• New restrooms are being built at the Spruce Street beach.
7-b. Dock Foreman -- No report.
7-c. City Council Liaison -- No report.
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 May 3 and 17, 2006.
10-b. Updated Kenai City Council Policy for Commission, Committee, Board
and Council on Aging Meetings and Work Sessions.
10-c. 5/23/06 Kenai Harbor Rate Schedule.
ITEM 11:
MOTION:
Commissioner Eldridge MOVED to adjourn and Commissioner Osborn SECONDED the
motion. There were no objections. SO ORDERED.
The meeting adjourned at approximately 8:00 p.m.
Mee/fy'y7g Summ pared by:
Carol L. Frea~Clerk
HARBOR COMMISSION MEETING
JUNE 12, 2006
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