HomeMy WebLinkAbout2010-05-10 Harbor Commission Summarya. Discussion 2010 Goals and Objectives
b. Discussion Restroom Painting
KENAI HARBOR COMMISSION MEETING
MAY 10, 2010
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 April 12, 2010
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
ITEM 6: NEW BUSINESS
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 April 7 and 21, 2010.
ITEM 11: ADJOURNMENT
KENAI HARBOR COMMISSION MEETING
MAY 10, 2010
CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR PRO TEMPORE PHIL MORIN, PRESIDING
MEETING SUMMARY
ITEM 1! CALL TO ORDER 85 ROLL CALL
Due to the absence of Chair Thompson and Vice Chair Osborn, the meeting was called
to order by Commissioner Morin at approximately 7:05 p.m. The Commission elected
Morin as the Chair Pro Tempore. Roll was confirmed as follows:
Commissioners present:
Commissioners absent:
Staff /Council Liaison present:
A quorum was present.
P. Morin, G. Foster, R. Peters, W. Nelson
B. Osborn, W. Niederhauser, T. Thompson
Parks and Recreation Director B. Frates, Public
Works Director W. Ogle, Council Member H. Smalley
ITEM 2: AGENDA APPROVAL
MOTION:
Commissioner Foster MOVED to approve the agenda as submitted and Commissioner
Peters SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY April 12, 2010
MOTION:
Commissioner Peters MOVED to approve the meeting summary of April 12, 2010 and
Commissioner Nelson 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 2010 Goals and Objectives
Parks and Recreation Director Frates reviewed the memorandum included in the
packet and general discussion followed. Frates noted several changes were suggested
and a draft would be presented at the next meeting.
6 -b. Discussion Restroom Painting
Frates reported dock staff were interested in painting the restroom at the dock and
requested feedback on color choices. Recommendation was made to consult with a
vendor specializing in painting of brick and masonry and noted no objection to tan or
blue as color suggestions.
ITEM 7: REPORTS
7 a. Director Frates reported on upcoming events and status of projects
including the Kenai Birding Festival, spotting scopes, concrete ramp project,
installation of floats and planned North Shore improvements.
7 b. City Council Liaison Council Member Smalley reviewed the action
agendas of the April 7 and 21, 2010 City Council meetings which were included in the
packet.
ITEM 8: COMMISSIONER COMMENTS /QUESTIONS
Commissioner Nelson suggested an additional gate at Boat Launch Road be included
as a short term goal.
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION
10 a. Kenai City Council Action Agendas of April 7 and 21, 2010.
ITEM 11: ADJOURNMENT
MOTION:
Commissioner Peters MOVED to adjourn and Commissioner Foster SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at
approximately 9:23 p.m.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
HARBOR COMMISSION MEETING
MAY 10, 2010
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