HomeMy WebLinkAbout2011-03-07 Harbor Commission SummaryITEM 7: REPORTS
KENAI HARBOR COMMISSION MEETING
MARCH 7, 2011
CITY HALL COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY February 7, 2011
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
ITEM 6: NEW BUSINESS
a. Discussion /Recommendation Assignment of Lease Ocean Beauty
Seafoods, Inc.
a. Director
b. City Council Liaison
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
a. April 11, 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 February 2 and 16, 2011.
ITEM 12: ADJOURNMENT
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:
Commissioners present:
Commissioners absent:
Staff /Council Liaison present:
A quorum was present.
ITEM 2: AGENDA APPROVAL
MOTION:
MOTION:
KENAI HARBOR COMMISSION MEETING
MARCH 7, 2011
CITY HALL COUNCIL CHAMBERS
7:00 P.M.
VICE CHAIR BILL OSBORN, PRESIDING
B. Osborn, W. Nelson, V. Askin, R. Peters,
B. Eldridge
P. Morin, T. Thompson (excused)
Public Works Director K. Lyon
Commissioner Eldridge 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 February 7, 2011
Commissioner Eldridge MOVED to approve the meeting summary of February 7, 2011
and Commissioner Peters SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD None
ITEM 5• OLD BUSINESS None
ITEM 6: NEW BUSINESS
6 -a. Discussion /Recommendation Assignment of Lease Ocean Beauty
Seafoods, Inc.
General discussion occurred.
MOTION:
Commissioner Eldridge MOVED to recommend approval of Ocean Beauty Seafood's
request to assign their Tract C, Kenai Tidelands No. 2 lease to Pacific Star Seafoods.
Commissioner Askin SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 7: REPORTS
7 -a. Director Public Works Director Lyon reviewed the FY2012 budget
being presented to Council on April 12, 2011 and reviewed the Capital Improvement
Project list. Lyon reported Council Member Gabriel requested the Drift Boat Pull Out
be added to the City Council agenda for March 16, 2011 as a discussion item.
7 -b. City Council Liaison None
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
8 April 11, 2011 (Identify if you are requesting an excused absence.)
No commissioners requested an excused absence for the April 11, 2011 meeting.
ITEM 9: COMMISSIONER COMMENTS /QUESTIONS
Commission discussed the recent Board of Fisheries meetings regarding commercial,
sport and personal use fisheries.
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD None
ITEM 11: INFORMATION
11 -a. Kenai City Council Action Agendas of February 2 and 16, 2011.
ITEM 12: ADJOURNMENT
MOTION:
Commissioner Peters MOVED to adjourn and Commissioner Eldridge SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at
approximately 7:16 p.m.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
HARBOR COMMISSION MEETING
MARCH 7, 2011
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