HomeMy WebLinkAbout2011-01-10 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
JANUARY 10, 2011
CITY COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: ELECTION OF CHAIR AND VICE CHAIR
ITEM 4: APPROVAL OF MEETING SUMMARY December 13, 2010
ITEM 5: PERSONS SCHEDULED TO BE HEARD
ITEM 6: OLD BUSINESS
a. Discussion Kenai River Recreation Study Final Report
ITEM 7: NEW BUSINESS
ITEM 8: REPORTS
a. Director
b. City Council Liaison
ITEM 9: NEXT MEETING ATTENDANCE NOTIFICATION
a. February 7, 2011
ITEM 10: COMMISSIONER COMMENTS /QUESTIONS
ITEM 11: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 12: INFORMATION
a. Kenai City Council Action Agendas of December 1 and 15, 2010.
ITEM 13: ADJOURNMENT
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 /Council Liaison present:
A quorum was present.
ITEM 2: AGENDA APPROVAL
MOTION:
Commissioner Eldridge MOVED to approve the agenda as presented and
Commissioner Peters SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 3:
MOTION:
Commissioner Peters MOVED to nominate Phil Morin as Chair. Commissioner
Eldridge SECONDED the motion. There were no objections. SO ORDERED.
MOTION:
Commissioner Peters MOVED to nominate Bill Osborn as Vice Chair. Commissioner
Eldridge SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4: APPROVAL OF MEETING SUMMARY December 13, 2010
MOTION:
KENAI HARBOR COMMISSION MEETING
JANUARY 10, 2011
CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR TOMMY THOMPSON, PRESIDING
MEETING SUMMARY
P. Morin (arrived at 7:09 p.m.), W. Nelson, R. Peters,
T. Thompson, B. Eldridge, V. Askin
B. Osborn (excused)
Acting Public Works Director K. Lyon, Council
Member B. Gabriel
ELECTION OF CHAIR AND VICE CHAIR
Commissioner Nelson MOVED to approve the meeting summary of December 13, 2010
and Commissioner Eldridge SECONDED the motion. There were no objections. SO
ORDERED.
Chair -Elect Morin continued the meeting.
ITEM 5: PERSONS SCHEDULED TO BE HEARD None
ITEM 6: OLD BUSINESS
6 -a. Discussion Kenai River Recreation Study Final Report
Acting Public Works Director Lyon reviewed the study. General discussion followed.
Commissioner comments included:
A drift boat pull out was needed on the lower river.
Suggested access off Kalifornsky Beach Road within Even Land
Subdivision.
MOTION:
Commissioner Eldridge MOVED to request Administration provide elevations, plats
and access information on potential sites for the next meeting. Commissioner Askin
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 7: NEW BUSINESS None
ITEM 8: REPORTS
7 -a. Director Lyon reported budget priority #1 included in the Capital
Improvement Project list would be funded in the FY2012 budget and not completed
this year.
7 -b. City Council Liaison Council Member Gabriel reported on the
Goddard Board of Adjustment hearing; the Open Meetings Act workshop on January
24, 2011 at 6:00 p.m.; and, the Dip Net Work Session on February 15, 2011 at 6:00
p.m.
ITEM 9: NEXT MEETING ATTENDANCE NOTIFICATION
9 -a. February 7, 2011
Commissioners Morin and Thompson requested excused absences for the February
meeting and Commissioner Thompson requested an excused absence for the March
meeting.
ITEM 10: COMMISSIONER COMMENTS /QUESTIONS
Peters congratulated Morin on being elected Chair.
HARBOR COMMISSION MEETING
JANUARY 10, 2011.
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Eldridge thanked Thompson for his years of service as Chair.
ITEM 11: PERSONS NOT SCHEDULED TO BE HEARD None
ITEM 12: INFORMATION
12 -a. Kenai City Council Action Agendas of December 1 and 15, 2010.
ITEM 13: ADJOURNMENT
MOTION:
Commissioner Eldridge 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 7:49 p.m.
Meeting summary prepared and submitted by:
0
Corene Hall, CMC, Deputy City Clerk
HARBOR COMMISSION MEETING
JANUARY 10, 2011
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