HomeMy WebLinkAbout2010-11-08 Harbor Commission SummaryAGENDA
ITEM 1: CALL TO ORDER ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY October 11, 2010
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion On -site Survey Forms
b. Discussion Kenai River Recreation Study Draft
ITEM 6: NEW BUSINESS
a. Discussion /Prioritize Capital Improvement Project List for FY 12,
FY13, and FY14.
b. Discussion Kenai Dock and Boat Ramp Mission Statement and Goals
ITEM 7: REPORTS
a. Director
b. City Council Liaison
ITEM 12: ADJOURNMENT
KENAI HARBOR COMMISSION MEETING
NOVEMBER 8, 2010
CITY COUNCIL CHAMBERS
7:00 P.M.
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
a. December 6, 2010
ITEM 9: COMMISSIONER COMMENTS /QUESTIONS
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11: INFORMATION
a. Kenai City Council Action Agendas of October 6 and 20, 2010.
b. City of Kenai 2010 Meeting Schedule
Commissioners present:
Commissioners absent:
Staff /Council Liaison present:
A quorum was present.
ITEM 2:
MOTION:
MOTION:
No action was taken.
KENAI HARBOR COMMISSION MEETING
NOVEMBER 8, 2010
CITY COUNCIL CHAMBERS
7:00 P.M.
VICE CHAIR BILL OSBORN, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER ROLL CALL
Vice Chair Osborn called the meeting to order at approximately 7:00 p.m. Roll was
confirmed as follows:
AGENDA APPROVAL
P. Morin, B. Osborn, W. Nelson, R. Peters, V. Askin
T. Thompson, B. Eldridge
Capital Projects Manager K. Lyon, Council Member
B. Gabriel
Commissioner Peters MOVED to approve the agenda as presented and Commissioner
Nelson SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY October 11, 2010
Commissioner Peters MOVED to approve the meeting summary of October 11, 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
5 -a. Discussion On -site Survey Forms
General discussion occurred. Commissioner comments included:
The survey form would be worked on throughout the winter.
Suggested short survey on half sheet of paper.
Suggested there could be a mail -in option.
Inquired about including beach dip netters in survey.
5 -b. Discussion Kenai River Recreation Study Draft
Commissioner Morin shared a letter in support of a drift boat pullout by the Kenai
Area Fisherman's Coalition signed by Chairman Dwight Kramer.
General discussion occurred. Commissioner comments included:
Noted requests for drift boat pullout.
Noted concerns regarding erosion.
Suggested more drift fishing days per week.
Would like to see final report.
No action was taken.
ITEM 6: NEW BUSINESS
6 -a. Discussion /Prioritize Capital Improvement Project List for FY12,
FY 13, and FY 14.
Osborn introduced the list and general discussion occurred.
MOTION:
Commissioner Peters MOVED to recommend adoption of the priorities for the next
three years as detailed in the priority list. Commissioner Nelson SECONDED the
motion. There were no objections. SO ORDERED.
6 -b. Discussion Kenai Dock and Boat Ramp Mission Statement and Goals
Capital Projects Manager Lyon reported the Emergency Response Facility was not part
of the Priority List.
MOTION:
Commissioner Morin MOVED to amend Short Term Goals and Objectives Goals:
Safety, to include: Number 3. Emergency Response Facility (boathouse).
Commissioner Nelson SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 7: REPORTS
7 -a. Director Lyon reported the estimate for a drift boat pull out was not
complete due to the uncertainty of location.
7 -b. City Council Liaison Council Member Gabriel reported the City had a
vested interest in the River and noted several council members had expressed interest
in the drift boat pull out.
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
HARBOR COMMISSION MEETING
NOVEMBER 8, 2010
PAGE 2
8 December 6, 2010
No Commissioners reported they would not be available to attend the December 6,
2010 meeting.
ITEM 9: COMMISSIONER COMMENTS /QUESTIONS
The Commissioners welcomed Council Member Gabriel as their new liaison.
Nelson inquired about the Natural Gas Storage Facility. Council Member Gabrie
explained the project and reported an appeal had been filed.
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD None
ITEM 11: INFORMATION
11 -a. Kenai City Council Action Agendas of October 6 and 20, 2010.
11 -b. City of Kenai 2010 Meeting Schedule
ITEM 12: ADJOURNMENT
MOTION:
Commissioner Peters MOVED to adjourn and Commissioner Nelson SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at
approximately 8:18 p.m.
Meeting summary prepared and submitted by:
I
Corene Hall, CMC, Deputy City Clerk
HARBOR COMMISSION MEETING
NOVEMBER 8, 2010
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