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HomeMy WebLinkAbout2012-06-11 Harbor Commission PacketKENAI HARBOR COMMISSION MEETING JUNE 11, 2012 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 -- May 7, 2012 ITEM 4: PERSONS SCHEDULED TO BE HEARD 4 -a. Courtney Stroh, ROC the Kenai ITEM 5: UNFINISHED BUSINESS 5 -a. Discussion -- All Alaska Pipeline with a Terminus in Cook Inlet. ITEM 6: NEW BUSINESS TEM 7: REPORTS 7 -a. Director 7 -b. City Council Liaison ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION 9 -a. ITEM 9: ITEM 10: ITEM 11: ITEM 12: July 9, 2012 COMMISSIONER COMMENTS /QUESTIONS PERSONS NOT SCHEDULED TO BE HEARD INFORMATION ADJOURNMENT PLEASE CONTACT U5 IF YOU WILL NOT BE ABLE TO ATTENb THE MEETING: COREY -- 283 -8250 OR, SEAN -- 283 -8240 KENAI 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: Chair P. Morin, W. Nelson, V. Askin, R. Peters, T. Thompson, B. Eldridge B. Osborn Public Works Director S. Wedemeyer, Council Member R. Molloy A quorum was present. ITEM 2: AGENDA APPROVAL MOTION: Commissioner Eldridge MOVED to approve the agenda as presented and Commissioner Peters SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF MEETING SUMMARY -- March 12, 2012 MOTION: 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 issue. ITEM 6: 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. Meeting summary prepared and submitted by: Corene Hall, CMC, Deputy City Clerk HARBOR COMMISSION MEETING MAY 7, 2012 PAGE 2 KENAI HARBOR COMMISSION MEETING MARCH 12, 2012 CITY HALL COUNCIL CHAMBERS 7:00 P.M. CHAIR PRO TEMPORE BARRY ELDRIDGE, PRESIDING MEETING SUMMARY ITEM 1: CALL TO ORDER & ROLL CALL Chair Pro Tempore Eldridge called the meeting to order at approximately 7:20 p.m. Roll was confirmed as follows: Commissioners present: B. Eldridge, W. Nelson, V. Askin, R. Peters Commissioners absent: P. Morin (excused), T. Thompson (excused), B. Osborn Staff /Council Liaison present: Public Works Director S. Wedemeyer, Council Member R. Molloy A quorum was present. ITEM 2: AGENDA APPROVAL Eldridge requested the addition of draft Resolution No. 2012 - ** to the agenda. MOTION: Commissioner Askin MOVED to approve the agenda as amended and Commissioner Peters SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: MOTION: ELECTION OF CHAIR AND VICE CHAIR Commissioner Nelson MOVED to nominate Phil Morin as Chair. There were no objections. SO ORDERED. MOTION: Commissioner Nelson MOVED to nominate Bill Osborn as Vice Chair. There were no objections. SO ORDERED. ITEM 4: APPROVAL OF MEETING SUMMARY -- October 10, 2011 MOTION: Commissioner Eldridge MOVED to approve the meeting summary of October 10, 2011 and Commissioner Nelson SECONDED the motion. There were no objections. SO ORDERED. ITEM 5: PERSONS SCHEDULED TO BE HEARD -- None. ITEM 6: OLD BUSINESS -- None. ITEM 7: 7 -a. NEW BUSINESS Discussion -- Senior Discounts at the Boat Launch Ramp City Manager Koch provided a copy of a draft resolution to include a senior discount for boat launch and parking fees at the City Dock. Council Member Gabriel spoke in support of the resolution. MOTION: Commissioner Askin MOVED to recommend approval of the resolution to Council after amending the dates in the fee schedule. Commissioner Nelson SECONDED the motion. There were no objections. SO ORDERED. 7 -b. Discussion -- Status Report on the Meeks Crossing Bridge Public Works Director Wedemeyer gave a status report on the Meeks Crossing Bridge. Mayor Porter reported she wanted to invite the Meeks family to attend the rededication of the bridge this coming summer. Koch reported the Youth Restoration Corp worked on the trail last summer and noted Kelly Wolf was instrumental in obtaining the bridge. 7 -c. Discussion -- In -state Gas Line with Terminus to Nikiski Eldridge suggested the Commission express support of the In -state Gas Line Terminus being in Nikiski. General discussion followed. Eldridge requested the issue be on future agendas. 7 -d. Discussion /Recommendation -- Assignment of Lease from Salamatof Seafoods, Inc. to Salamatof Fisheries, LLC Koch reported the lease was assignable and requested the Commission recommend this action to Council. MOTION: Commissioner Nelson MOVED to recommend Council approve the assignment of lease and Commissioner Askin SECONDED the motion. There were no objections. SO ORDERED. ITEM 8: REPORTS 8 -a. Director -- Wedemeyer reported on the Copper River Seafoods lease, HARBOR COMMISSION MEETING MARCH 12, 2012 PAGE 2 dock repair, fee shack, jersey barriers and traffic delineator purchases 8 -b. City Council Liaison -- Council Member Molloy reported on the Visitors Center /Chamber merger, Tree obstruction removal at the airport, upcoming budget work sessions and the volunteer appreciation dinner on April 20, 2012. ITEM 9: NEXT MEETING ATTENDANCE NOTIFICATION 9 -a. April 9, 2012 Commissioner Peters requested an excused absence for the April 9, 2012 meeting. ITEM 10: COMMISSIONER COMMENTS /QUESTIONS Commissioner Eldridge welcomed Council Member Molloy as the new liaison to the Commission. ITEM 11: PERSONS NOT SCHEDULED TO BE HEARD -- None. ITEM 12: INFORMATION 12 -a. Imagine Kenai 2030 -- Kenai Comprehensive Plan Update ITEM 13: ADJOURNMENT MOTION: Commissioner Nelson MOVED to adjourn. and Commissioner Peters SECONDED the motion. There were no objections. SO ORDERED. There being no further business before the Commission, the meeting was adjourned at approximately 8:30 p.m. Meeting summary prepared and submitted by: Corene Hall, CMC, Deputy City Clerk HARBOR COMMISSION MEETING MARCH 12, 2012 PAGE 3