HomeMy WebLinkAbout2012-12-10 Harbor Commission SummaryDECEMBER • 2012
CnT HALL COUNCIL CHAMBERS
11 P.M.
CHAIR PHIL MORIN, PRESIDING
Chair Morin called the meeting to order at approximately 7:00 p.m. Roll was
confirmed as follows:
Commissioners present: Chair P. Morin, V. Askin, B. Osborn, R. Peters,
W. Nelson, T. Thompson
Commissioners absent: None
Staff /Council Liaison present: Public Works Director S. Wedemeyer, Council
Member R. Molloy
A quorum was present.
2. AGENDA APPROVAL
Commissioner Osborn MOVED to approve the agenda as presented and Commissioner
Peters SECONDED the motion. There were no objections. SO ORDERED.
Fi5roli •t
Commissioner Thompson MOVED to approve the meeting summary of October 8,
2012 and Commissioner Peters SECONDED the motion. There were no objections.
SO ORDERED.
F,' # r r • r.
a. Courtney Stroh, ROC the Kenai
Ms. Stroh provided a review of her Caring for the Kenai project, titled ROC the Kenai
(Respect Our Community), which involved cleaning the beaches of fish waste and
educating the public regarding disposal of fish waste.
5. UNFINISHED BUSINESS — None.
a. Discussion -- FY 14, 15 & 16 Capital Improvement Project Priority List
Public Works Director Wedemeyer reviewed the list and general discussion occurred.
Comments included:
• Support for a drift boat pullout.
• Concerns when personal use fishery went 24 hours.
• Suggested a resolution in support of additional drift days on the river.
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Commissioner Nelson MOVED to move the entire "other" project list to the FY2016
Capital Improvement Project list. Commissioner Osborn SECONDED the motion.
There were no objections. SO ORDERED.
b. Discussion - 2012 Dip Net Report
City Manager Rick Koch reviewed the 2012 Dip Net Report.
aNNEEMENNEEMig
a. Director - Public Works Director Wedemeyer reported the cranes at the
dock had been recertified.
b. City Council Liaison - Council Member Molloy reported on the December 5
City Council meeting.
a. January 7, 2013
Wedemeyer reported City Council set a work session on the Dip Net Report for
January 7, 2013, so the meeting date needed to be changed. He noted Chair Morin
would discuss this with the City Clerk's office.
F
COMMENTS /QUESTIONS - None.
Mayor Porter wished the Commissioners Merry Christmas and thanked them for their
service.
11. INFORMATION - None.
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ITMST0037AF
HARBOR COMMISSION MEETING
DECEMBER 10, 2012
PAGE 2
Commissioner Osborn MOVED to adjourn and Commissioner Askin SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at
approximately 9:15 p.m.
Meeting summary prepared and submitted by:
' `' C cp
Corene Hall, CMC, Deputy City Clerk
HARBOR COMMISSION MEETING
DECEMBER 10, 2012
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