HomeMy WebLinkAbout2011-02-07 Harbor Commission SummaryITEM 12: ADJOURNMENT
KENAI HARBOR COMMISSION MEETING
FEBRUARY 7, 2011
CLERK'S CONFERENCE ROOM
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY January 10, 2011
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: NEXT MEETING ATTENDANCE NOTIFICATION
a. March 7, 2011 (Identify if you are requesting an excused absence.)
ITEM 9: COMMISSIONER COMMENTS /QUESTIONS
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11: INFORMATION
a. Kenai City Council Action Agendas of January 5 and 19, 2011.
b. Drift Boat Pull Out Site Information
c. Pacific Star Seafoods Permit
KENAI HARBOR COMMISSION MEETING
FEBRUARY 7, 2011
CLERKS CONFERENCE ROOM
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 7:05 p.m. Roll was
confirmed as follows:
Commissioners present: B. Osborn, W. Nelson, V. Askin, R. Peters,
B. Eldridge
Commissioners absent: P. Morin, T. Thompson (excused)
Staff /Council Liaison present: Public Works Director K. Lyon, Council Member
B. Gabriel
A quorum was present.
ITEM 2: AGENDA APPROVAL
Commissioner Eldridge requested adding Drift Boat Pull Out as Item 5 -a under Old
Business.
MOTION:
Commissioner Eldridge MOVED to approve the agenda as amended and Commissioner
Peters SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY January 10, 2011
MOTION:
Commissioner Askin MOVED to approve the meeting summary of January 10, 2011
and Commissioner Eldridge SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD None
ITEM 5: OLD BUSINESS
5 -a. Discussion Drift Boat Pull Out
General discussion occurred. Consensus of the Commission was to recommend to
Council for Administration to investigate working with the Borough, Department of
Natural Resources and Parks to develop a drift boat pull out, or to investigate the
Cone property for the same purpose.
ITEM 6: NEW BUSINESS None
ITEM 7: REPORTS
7 -a. Director Public Works Director Lyon reported on the FY2012 budget
process, noting a $25,000 grant was applied for from the U. S. Fish and Wildlife
Service to be used toward the Meeks Trail Bridge project.
7 -b. City Council Liaison Council Member Gabriel reported the Board of
Fisheries meetings would be held in Anchorage and that City Manager Koch would be
attending; noted House Bill 20 /Senate Bill 20 relating to making personal use and
sport fishing a priority over commercial fishing; and, reviewed the action agenda items
of the January 19 and February 2, 2011 City Council meetings included in the packet.
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
8 -a. March 7, 2011 (Identify if you are requesting an excused absence.)
Commissioner Thompson requested an excused absence for the March meeting.
ITEM 9: COMMISSIONER COMMENTS /QUESTIONS
Nelson Noted the Birding Platform at the City Dock had been used during the
recent Winter Birding Festival.
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD None
ITEM 11: INFORMATION
Kenai City Council Action Agendas of January 5 and 19, 2011.
Drift Boat Pull Out Site Information
Pacific Star Seafoods Permit
A question was raised regarding the Permit for Pacific Star Seafoods and Lyon
explained the permit.
ITEM 12:
MOTION:
ADJOURNMENT
Commissioner Eldridge MOVED to adjourn and Commissioner Askin SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at
approximately 7:58 p.m.
HARBOR COMMISSION MEETING
FEBRUARY 7, 2011
PAGE 2
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
HARBOR COMMISSION MEETING
FEBRUARY 7, 2011
PAGE 3