HomeMy WebLinkAbout2012-05-07 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
MAY 7, 2012
CITY HALL COUNCIL CHAMBERS
7:00 P.M.
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:
Chair P. Morin, W. Nelson, V. Askin, R. Peters,
T. Thompson, B. Eldridge
B. Osborn
Public Works Director S. Wedemeyer, Council
Member R. Molloy
AGENDA APPROVAL
Commissioner Eldridge MOVED to approve the agenda as presented and
Commissioner Peters SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 3:
MOTION:
APPROVAL OF MEETING SUMMARY -- March 12, 2012
Commissioner Eldridge MOVED to approve the meeting summary of March 12, 2012
and Commissioner Askin SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4:
ITEM 5:
5 -a.
PERSONS SCHEDULED TO BE HEARD -- None.
OLD BUSINESS
Discussion -- All Alaska Pipeline with a Terminus in Cook Inlet
Commissioner Eldridge discussed current events with regard to an All Alaska pipeline.
City Manager Koch reviewed the
ITEM 6:
ssue.
NEW BUSINESS
6 -a. Discussion -- Proposed Boating Facility Budget FY2013
City Manager Koch noted boat launch fees would stay the same, parking and camping
fees would increase from $15 to $20 during dip net season.
6 -b. Discussion -- Salmon Frenzy
City Manager Koch reported if anyone from the Salmon Frenzy should contact
commissioners, they should relay them to him.
TEM 7: REPORTS
7 -a. Director -- Wedemeyer reported dock repairs were complete, Meeks
Crossing Bridge would be dedicated August 6, and ramp dredging was scheduled to
begin.
7 -b. City Council Liaison -- Council Member Molloy gave a history of the
Salmon Frenzy and reviewed the budget.
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
9 -a. June 11, 2012
No commissioners requested an excused absence from the June 11 meeting.
ITEM 9: COMMISSIONER COMMENTS /QUESTIONS
Morin noted the commission recommended raising parking and camping fees last
year.
MOTION:
Commissioner Eldridge MOVED to recommend increasing camping and parking fees
from $15 to $20 for dip net and Commissioner Thompson SECONDED the motion.
VOTE: MOTION PASSED.
Commissioners voting YES: Morin, Peters, Thompson, Eldridge
Commissioners voting NO: Nelson, Askin
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11: INFORMATION -- None.
ITEM 12: ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at
approximately 8:40 p.m.
Meetin g summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
HARBOR COMMISSION MEETING
MAY 7, 2012
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