HomeMy WebLinkAbout2010-07-12 Harbor Commission Summarya. May 10, 2010
b. June 7, 2010
ITEM 7: REPORTS
KENAI HARBOR COMMISSION MEETING
JULY 12, 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
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion 2010 Goals and Objectives
ITEM 6: NEW BUSINESS
a. Discussion On -Site User Survey Forms
b. Discussion City of Kenai Harbor Maintenance Plan
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 June 2 and 16, 2010.
ITEM 11: ADJOURNMENT
Commissioners present:
Commissioners absent:
Staff /Council Liaison present:
A quorum was present.
ITEM 2:
MOTION:
ITEM 3:
3 -a. May 10, 2010
3 -b. June 7, 2010
MOTION:
ITEM 4:
ITEM 5:
5 -a.
Commissioner comments included:
KENAI HARBOR COMMISSION MEETING
JULY 12, 2010
CLERK'S CONFERENCE ROOM
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 7:03 p.m.
confirmed as follows:
AGENDA APPROVAL
B. Osborn, G. Foster, B. Peters, T. Thompson,
B. Nelson
P. Morin, W. Nied.erhauser
Public Works Director W. Ogle
Commissioner Peters MOVED to approve the agenda as presented and Commissioner
Osborn SECONDED the motion. There were no objections. SO ORDERED.
APPROVAL OF MEETING SUMMARY
PERSONS SCHEDULED TO BE HEARD None
OLD BUSINESS
Discussion 2010 Goals and Objectives
Roll was
Commissioner Peters MOVED to approve the meeting summaries of May 10 and June
7, 2010 and Commissioner Foster SECONDED the motion. There were no objections.
SO ORDERED.
Public Works Director Ogle reviewed the draft goals and objectives included in the
packet. General discussion followed.
Add Number 6: Continue to pursue additional parking for North Beach
dip netting to Long Term Goals Infrastructure.
Add Number 12: Paint Exterior of Dock Restroom to Short Term Goals
Infrastructure.
MOTION:
Commissioner Peters MOVED to adopt the 2010 Goals and Objectives with the two
changes noted and Commissioner Osborn SECONDED the motion. There were no
objections. SO ORDERED.
ITEM 6: NEW BUSINESS
6 -a. Discussion On -Site User Survey Forms
General discussion occurred with the following Commissioner comments:
It was too late in the season to begin this year.
Examples given were for much more complex harbors.
Inquiry of whether the survey would target a specific group.
Dip Netters should be included in the discussion.
The Commission decided to table the discussion until the August 9, 2010 meeting.
6 -b. Discussion City of Kenai Harbor Maintenance Plan
General discussion occurred with the following Commissioner comments:
Would like to visit the dock and meet the dock foreman.
Would like to schedule a tour of the dock prior to the August 9, 2010
meeting.
Recommended accepting the Harbor Maintenance Plan as written.
ITEM 7: REPORTS
7 -a. Director Public Works Director Ogle noted the following:
Reviewed the status of the Meeks Creek Trail.
Restrooms would be constructed on North Beach after dip net
Raised walkways would be bid out in August.
Nelson Associates would be completing assessment of damage
and corrosion protection.
Reviewed the status of fencing at South Beach and additional
fencing at North Beach.
Reviewed the final report on the boat ramp plank replacement
project.
season.
7 -b. City Council Liaison No report.
HARBOR COMMISSION MEETING
JULY 12, 2010
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ITEM 8: COMMISSIONER COMMENTS /QUESTIONS
Thompson Requested the cones on the beach be removed as they were in the way of
set netters moving on and off the beach.
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD None
ITEM 10: INFORMATION
10 -a. Kenai City Council Action Agendas of June 2 and 16, 2010.
ITEM 11: ADJOURNMENT
MOTION:
Commissioner Osborn 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 8:35 p.m.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
HARBOR COMMISSION MEETING
JULY 12, 2010
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