HomeMy WebLinkAbout2011-06-06 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
JUNE 6, 2011
7:00 P.M.
CLERK'S CONFERENCE ROOM
CHAIR PHIL MORIN, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER & ROLL CALL
Chair Morin 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:
MOTION:
P. Morin, B. Osborn, W. Nelson, R. Peters,
T. Thompson, B. Eldridge
V. Askin
Acting Public Works Director K. Lyon, Council
Member R. Molloy
AGENDA APPROVAL
Commissioner Osborn MOVED to approve the agenda as presented and Commissioner
Eldridge SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3:
MOTION:
APPROVAL OF MEETING SUMMARY -- April 11, 2011
Commissioner Eldridge MOVED to approve the meeting summary of April 11, 2011
and Commissioner Thompson SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4:
ITEM 5:
ITEM 6:
6 -a.
PERSONS SCHEDULED TO BE HEARD -- None
OLD BUSINESS -- None
NEW BUSINESS
Discussion -- Ordinance No. 2559 -2011 -- Amending Kenai Municipal
Code Section 11.05.050, "Condition as to Equal Services and Rates," to
Require that the City Provide Residents of the City of Kenai with Free
Services at the City -owned Boat Launch and Parking Facility.
Council Member Molloy reviewed the ordinance. General discussion occurred.
MOTION:
Commissioner Osborn MOVED to request Council investigate providing discounted
annual passes to residents for boat launch use based on operating costs of the facility
paid by Kenai taxpayers. Commissioner Nelson SECONDED the motion. There were
no objections. SO ORDERED.
ITEM 7: REPORTS
7 -a. Director -- Acting Public Works Director Lyon reported the following:
• The dock was open and the pilings set.
• The mud at the dock was deep and may need dredging.
• The restroom water softener failed and a new unit was on order to
be delivered in three weeks.
• There had been four drift boats to date.
7 -b. City Council Liaison -- Council Member Molloy reviewed the June 1,
2011 City Council Action Agenda which was included in the packet.
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
8 -a. July 11, 2011 (Identify if you are requesting an excused absence.)
No Commissioners requested an excused absence for the July 11, 2011 meeting.
ITEM 9: COMMISSIONER COMMENTS /QUESTIONS -- None
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD -- None
ITEM 11: INFORMATION
11 -a. Kenai City Council Action Agendas of May 4 and 18, 2011.
11 -b. Letter from City Planner Kebschull regarding Comprehensive Strategic
Planning Session of April 23, 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 7:55 p.m.
HARBOR COMMISSION MEETING
JUNE 6, 2011
PAGE 2
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
HARBOR COMMISSION MEETING
JUNE 6, 2011
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