HomeMy WebLinkAbout2012-10-08 Harbor Commission SummaryOCTOBER 1
COUNCIL CITY HALL
/1 P.M.
CHAIR PHIL MORIN, PRESIDING
MEETING SUMMARY
Chair Morin called the meeting to order at approximately 7:00 p.m. Roll was
confirmed as follows:
Commissioners present: Chair P. Morin, B. Osborn, W. Nelson, T. Thompson
Commissioners absent: R. Peters (excused), V. Askin, B. Eldridge
Staff /Council Liaison present: Public Works Director S. Wedemeyer, Council
Member R. Molloy
A quorum was present.
Commissioner Thompson MOVED to approve the agenda as presented and
Commissioner Nelson SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY -- September 10, 2012
Commissioner Osborn MOVED to approve the meeting summary of September 10 and
Commissioner Nelson SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 5: UNFINISHED BUSINESS -- None.
6 -a. Discussion/ Recommendation -- November Meeting Change or Cancel
a •;
Commissioner Thompson MOVED to cancel the November meeting and Commissioner
Nelson SECONDED the motion. There were no objections. SO ORDERED.
6 -b. Discussion -- Capital Project Priorities
Council Member Molloy noted there would be a work session on October 17 for the
Council to discuss the Capital Projects. General discussion occurred. Suggestions
included:
• Float replacements should be moved up on the list.
• Make Float Replacement number one for FY2014.
• Make Dock Public Access Improvements Design number two for FY2014.
® Leave Dock Public Access Improvements Construction as number one for
FY2015.
7-a. Director -- Wedemeyer requested engineers create proposals to
investigate dredging and noted cranes were in the process of being repaired and
certified.
7-b. City Council Liaison -- Council Member Molloy reviewed recent
ordinances pertaining to the harbor, reviewed work on the Comprehensive Plan, and
noted discussions of merging the Harbor Commission with the Parks and Recreation
Commission.
8 -a. November 12, 2012 -- subject to change or cancellation
The November meeting was requested to be cancelled.
• ♦ • RE4 • , -
ITEM! 11: INFORMATION -- None.
ITEM 12:
IffoyffoR
Commissioner Nelson 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 7:53 p.m.
Meeting summary prepared and submitted by:
7 _ -
Corene Hall, CMC, Deputy City Clerk
HARBOR COMMISSION MEETING
OCTOBER 8, 2012
PAGE 2