HomeMy WebLinkAbout2011-10-11 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
OCTOBER 10, 2011
CITY HALL COUNCIL CHAMBERS
7:00 P.M.
CHAIR PHIL MORIN, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER as ROLL CALL
Chair Morin called the meeting to order at approximately 7:03 p.m. Roll was
confirmed as follows:
Commissioners present:
Commissioners absent:
Staff /Council Liaison present:
Chair P. Morin, W. Nelson, V. Askin, B. Eldridge
R. Peters, B. Osborn (excused), T. Thompson
(excused)
Public Works Director S. Wedemeyer, Council
Member B. Gabriel
A quorum was present.
ITEM 2: AGENDA APPROVAL
MOTION:
Commissioner Eldridge MOVED to approve the agenda as presented and
Commissioner Askin SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY -- July 11, 2011
MOTION:
Commissioner Eldridge MOVED to change item 11 -A. to read Kasilof rather than Kenai
and to approve the meeting summary of July 11, 2011 as amended. Commissioner
Nelson 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 -- Capital Improvement Project list
Public Works Director Wedemeyer reported dock repairs would be bid within one
month and the work would be done this year or next year before summer. The
Commission asked Wedemeyer to research Warren Ames walkway.
Morin suggested the Administration contact Juneau for information regarding a drift
boat pull out for the Kenai River.
It was suggested to move Warren Ames Walkway to #2 and fire suppression to #5.
MOTION:
Commissioner Eldridge MOVED to approve the CIP list with the above noted changes
and Commissioner Askin SECONDED the motion.
MOTION:
Commissioner Eldridge MOVED to amend the CIP list to correct the dates from 2012,
2013, 2014 to 2013, 2014, and 2015. Commissioner Nelson SECONDED the motion.
There were no objections.
VOTE: MOTION PASSED UNANIMOUSLY.
VOTE ON MAIN MOTION AS AMENDED: MOTION PASSED UNANIMOUSLY.
ITEM 7: REPORTS
7 -a. Director -- Wedemeyer reported on the status of the Meeks Crossing
Bridge and the Pile Repair project.
7 -b. City Council Liaison -- Council Member Gabriel reported on the October
5, 2011 City Council meeting and reported he met with City Manager Koch to discuss
contracting with a third party to handle fish carcasses during dip netting at the mouth
of the Kenai.
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
8 -a. November 7, 2011
No Commissioners requested an excused absence.
Clerk's note: Commissioner Thompson requested an excused absence from the October
and November meetings.
ITEM 9: COMMISSIONER COMMENTS /QUESTIONS -- None.
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD -- None.
ITEM 11: INFORMATION -- None.
ITEM 12: ADJOURNMENT
MOTION:
Commissioner Eldridge MOVED to adjourn and Commissioner Nelson SECONDED the
motion. There were no objections. SO ORDERED.
HARBOR COMMISSION MEETING
OCTOBER 10, 2011
PAGE 2
There being no further business before the Commission, the meeting was adjourned at
approximately 8:10 p.m.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
HARBOR COMMISSION MEETING
OCTOBER 10, 2011
PAGE 3