HomeMy WebLinkAbout2010-10-11 Harbor Commission SummaryITEM 5: OLD BUSINESS
KENAI HARBOR COMMISSION MEETING
OCTOBER 11, 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 September 13, 2010
ITEM 4: PERSONS SCHEDULED TO BE HEARD
a. City Manager Rick Koch Commission Duties and the Relationship
between Commissions, Administration and Council
a. Discussion On -Site Survey Forms
b. Discussion Update on SY2010 Municipal Harbor Facility Grant
c. Discussion Town Hall Meeting Topics
ITEM 6: NEW BUSINESS
a. Discussion Kenai River Recreation Study Draft
ITEM 7: REPORTS
a. Director
b. City Council Liaison
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
a. November 8, 2010
ITEM 9: COMMISSIONER COMMENTS /QUESTIONS
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11: INFORMATION
a. Kenai City Council Action Agendas of September 1 and 15, 2010.
ITEM 12: ADJOURNMENT
KENAI HARBOR COMMISSION MEETING
OCTOBER 11, 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 7:07 p.m. Roll was
confirmed as follows:
Commissioners present:
Commissioners absent:
Staff /Council Liaison present:
A quorum was present.
ITEM 2:
MOTION:
AGENDA APPROVAL
ITEM 5: OLD BUSINESS
5 a. Discussion On -Site Survey Forms
P. Morin, B. Osborn, W. Nelson, R. Peters
W. Niederhauser, T. Thompson
Public Works Director W. Ogle, Council Member
H. Smalley
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 September 13, 2010
MOTION:
Commissioner Peters MOVED to approve the meeting summary of September 13, 2010
and Commissioner Nelson SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD
4 a. City Manager Rick Koch Commission Duties and the Relationship
between Commissions, Administration and Council
City Manager Koch reviewed the Capital Improvement Plan and the Harbor Master
Plan.
Commission requested a work session be scheduled for October 25, 2010 at 6:00 p.m.
to discuss the Capital Improvement Plan and the Harbor Master Plan.
There was general discussion; Commission will discuss two forms at the next meeting.
(November 8, 2010)
5 b. Discussion Update on SY2010 Municipal Harbor Facility Grant
Public Works Director Ogle reviewed the Municipal Harbor Facility Grant application.
5 c.
Discussion Town Hall Meeting Topics
General discussion occurred. Commission discussed the following issues:
Increase parking for personal use fishery.
Training for personnel on the oil spill containment boom.
These issues would be discussed at the October 25, 2010 work session.
ITEM 6: NEW BUSINESS
6 a. Discussion Kenai River Recreation Study Draft
Commission requested information from the City Manager, including who would be
attending the KRSMA meeting on October 14, 2010. The study would be reviewed at
the November 8, 2010 Harbor Commission meeting.
ITEM 7: REPORTS
7 a. Director Ogle reported the gate for Boat Launch Road would be
fabricated by Fireweed Fence and installed north of the bird viewing platform.
7 b. City Council Liaison Council Member Smalley reviewed the City
Council action agenda items included in the packet.
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
8 a. November 8, 2010
No Commissioners noted their absence from the November 8, 2010 meeting.
ITEM 9: COMMISSIONER COMMENTS /QUESTIONS
Morin inquired if Jack Sinclair would be discussing the Drift Boat Launch in
connection with the Kenai River Recreation Study draft.
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD None
ITEM 11: INFORMATION
11 a. Kenai City Council Action Agendas of September 1 and 15, 2010.
HARBOR COMMISSION MEETING
OCTOBER 11, 2010
PAGE 2
ITEM 12:
MOTION:
ADJOURNMENT
Commissioner Peters MOVED to adjourn and Commissioner Morin SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at
approximately 9:18 p.m.
Meeting summary prepared and submitted by:
1
Corene Hall, CMC, Deputy City Clerk
HARBOR COMMISSION MEETING
OCTOBER 11, 2010
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