HomeMy WebLinkAbout2009-09-14 Harbor Commission SummaryAGENDA
ITEM 1: CALL TO ORDER ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY August 10, 2009
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion Concrete Ramp Replacement Update
ITEM 6: NEW BUSINESS
a. Discussion Float Removal
b. Discussion 2010 Tide Books
ITEM 7: REPORTS
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 August 19 and September 2, 2009.
ITEM 11: ADJOURNMENT
KENAI HARBOR COMMISSION MEETING
SEPTEMBER 14, 2009
CITY COUNCIL CHAMBERS
7:00 P.M.
KENAI HARBOR COMMISSION MEETING
SEPTEMBER 14, 2009
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:
Commissioners absent:
Staff /Liaison present:
A quorum was present.
ITEM 2:
Commissioner Peters added the following to the agenda:
ADD:
MOTION:
Commissioner Peters MOVED to approve the agenda with the addition and
Commissioner Morin SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY August 10, 2009
MOTION:
Commissioner Poynor MOVED to approve the meeting summary of August 10, 2009
and Commissioner Peters SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4:
ITEM 5:
5 -a.
P. Morin, B. Osborn, A. Poynor, T. Thompson, R. Peters,
W. Niederhauser
G. Foster
Parks and Recreation Director B. Frates, Council Member
M. Boyle
AGENDA APPROVAL
6 -c. Discussion Dock Tour on August 10, 2009
PERSONS SCHEDULED TO BE HEARD None
OLD BUSINESS
Discussion Concrete Ramp Replacement Update
Parks and Recreation Director Frates reported on the status of the concrete ramp
replacement project, noting due to elevated water levels, the project had been
postponed until May 2010 and a change order had been issued.
ITEM 6: NEW BUSINESS
6 -a. Discussion Float Removal
Frates reported the ramp floats would be removed on September 17, 2009 and the
dock floats on September 22 or 23, 2009, noting the removal coincided with low tides.
6 b. Discussion 2010 Tide Books
Frates reported the City had made tide books available to the public through a grant
from the state in the past; however, the funding was eliminated and he wanted to
know if the Commission was interested in providing tide books in the future. Frates
noted he had been in contact with a local vendor who could provide 500 books for
$900.
MOTION:
Commissioner Morin MOVED to recommend purchasing 2010 tide books to be
provided to the public at the dock and requested Administration work out details.
Commissioner Osborn SECONDED the motion. There were no objections. SO
ORDERED.
6 c. Discussion Dock Tour on August 10, 2009
Thompson requested input regarding the dock tour of August 10, 2009.
Commissioner comments included:
Concerned regarding pedestrian foot traffic at the floats below the cranes.
Suggested controlling foot traffic through the use of signs and cones.
Suggested signs reading "fueling only" should have "do not leave boats
unattended" added.
ITEM 7: REPORTS
7 a. Director Frates reported Nelson and Associates would perform the
corrosion inspection on September 16, 2009; the dock facility had been winterized;
and, a water sanitary inspection, required every five years, had been performed in
August, deficiencies were noted and fixed.
7 b. City Council Liaison Boyle reported the annual dip net report would
be reviewed by Council once it became available.
ITEM 8: COMMISSIONER COMMENTS /QUESTIONS
Morin requested information regarding the KRSMA boundary be brought to the next
HARBOR COMMISSION MEETING
SEPTEMBER 14, 2009
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meeting, and requested Jack Sinclair with Fish and Game be contacted regarding the
time frame for survey completion.
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION
10 -a. Kenai City Council Action Agendas of August 19 and September 2, 2009.
ITEM 11: ADJOURNMENT
MOTION:
Commissioner Osborn MOVED to adjourn and Commissioner Peters SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at
approximately 7:55 p.m.
Meeting summary prepared and submitted by:
1 2't
Corene Hall, Deputy City Clerk
HARBOR COMMISSION MEETING
SEPTEMBER 14, 2009
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