HomeMy WebLinkAbout2012-10-08 Harbor Commission PacketKENAI HARBOR COMMISSION MEETING
OCTOBER 8, 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 -- September 10, 2012
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: UNFINISHED BUSINESS
ITEM 6: NEW BUSINESS
6 -a. Discussion /Recommendation -- November Meeting Change or Cancel
6 -b. Discussion -- Capital Project Priorities
ITEM 7: REPORTS
7 -a. Director
7 -b. City Council Liaison
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
8 -a. November 12, 2012 -- subject to change or cancellation
ITEM 9: COMMISSIONER COMMENTS /QUESTIONS
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11: INFO TION
ITEM 12: ADJOURNMENT
PLEASE CONTACT US IF YOU WILL NOT BE ABLE TO
ATTEND THE MEETING:
COREY -- 283 -8250 OR, SEAN -- 283 -8240
ITEM 1:
KENAI HARBOR COMMISSION MEETING
SEPTEMBER 10, 2012
CITY HALL COUNCIL CHAMBERS
7:00 P.M.
CHAIR PHIL MORIN, PRESIDING
MEETING SUMMARY
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, B. Osborn (arrived at 7:40 p.m.),
W. Nelson, V. Askin, R. Peters, T. Thompson
B. Eldridge (excused)
Public Works Director S. Wedemeyer, Council
Member R. Molloy
AGENDA APPROVAL
Commissioner Thompson 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 -- June 11, 2012
Commissioner Peters MOVED to approve the meeting summary of June 11, 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.
UNFINISHED BUSINESS
Discussion/ Recommendation -- Comprehensive Plan
General discussion occurred.
MOTION:
Commissioner Peters MOVED to support all strategies in Objective #24 and to include
mention of a need for a drift boat pullout within the City of Kenai in the Plan.
Commissioner Askin SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 6: NEW BUSINESS -- None.
ITEM 7: REPORTS
7 -a. Director -- Public Works Director Wedemeyer reported on the 2012
dip net season, floats replacement, dock mud, parking lot improvements at the
boating facility, and the Copper River Seafoods lease.
7 -b. City Council Liaison -- Council Member Molloy reported on the
ROC the Kenai program, water monitoring grants, and the condition of the beaches
after the dip net season ended.
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
8 -a. October 8, 2012
Commissioner Peters requested an excused absence from the October 8 meeting.
ITEM 9: COMMISSIONER COMMENTS /QUESTIONS
Morin discussed erosion caused by dip netters at the Warren Ames Bridge.
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD -- None.
ITEM 11: INFORMATION -- None.
ITEM 12: ADJOURNMENT
MOTION:
Commissioner Askin MOVED to adjourn and Commissioner Osborn SECONDED the
motion. There were no objections. SO ORDERED.
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
SEPTEMBER 10, 2012
PAGE 2
"l/2Uaye with a Past
210 Fidalgo Avenue, K
Telephone: (907) 283 -7bib / FAX: (907) 283 -3014
www.ci.kenai.ak.us
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ALASKA
hiteroffice Memo
Date: October 1, 2012
To: Sean Wedemeyer, Public Works Director
Harbor Commission Members
From: Corey Hall, Deputy City Clerk .0 G-A
RE: November Harbor Commission Meeting
Since the Harbor Commission Meeting in November 2012 is scheduled for
the 12th, which is a holiday, would you like to request the meeting be
cancelled or request it be rescheduled?
Possible dates include November 13 or 19, 2012.
Please make your request to me in the City Clerk's office.
Suggested motion:
I move to request the November Harbor
Commission meeting be cancelled.
OR:
I move to request the November Harbor
Commission meeting be rescheduled to
November , 2012.