HomeMy WebLinkAbout2013-03-11 Harbor Commission PacketKENAI HARBOR COMMISSION MEETING
MARCH 11, 2013
CITY HALL COUNCIL CHAMBERS
7:00 P.M.
AGENDA
1. CALL TO ORDER & ROLL CALL
2. AGENDA APPROVAL
3. APPROVAL OF MEETING SUMMARY — February 11, 2013
4. PERSONS SCHEDULED TO BE HEARD
5. UNFINISHED BUSINESS
6. NEW BUSINESS
a. Discussion — Proposal to the Board of Fisheries for their Meeting on January 15,
2014.
b. Discussion — Forwarding a Recommendation to the Council to Pass a
Resolution to Favor a Drift Boat Pullout on the Lower River that is More
Accommodating than Having to go to the City Dock.
7. REPORTS
a. Public Works Director
b. Commission Chair
C. City Council Liaison
8. NEXT MEETING ATTENDANCE NOTIFICATION — April 8, 2013
9. COMMISSIONER COMMENTS /QUESTIONS
10. PERSONS NOT SCHEDULED TO BE HEARD
11. INFORMATION
12. ADJOURNMENT
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KENAI HARBOR COMMISSION MEETING
FEBRUARY 11, 2013
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 7:01 p.m. Roll was confirmed as follows:
Commissioners present: Chair P. Morin, B. Osborn, W. Nelson, V. Askin, R. Peters
Commissioners absent: T. Thompson (excused)
Staff /Council Liaison present: Public Works Director S. Wedemeyer, Council Member R. Molloy
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Commissioner Osborn MOVED to approve the agenda and Commissioner Peters SECONDED
the motion. There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY — January 7, 2013
MOTION:
Commissioner Peters MOVED to approve the meeting summary of January 7 and
Commissioner Askin SECONDED the motion. There were no objections. SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD — None.
5. UNFINISHED BUSINESS — None.
6. NEW BUSINESS
a. Discussion -- Review of Structure, Duties, Procedures, and Responsibilities
City Manager Koch led the commission through the questions included in the packet and
general discussion occurred. It was noted the information would come back to the Commission
for review before being forwarded to City Council.
REPORTS
a. Public Works Director — Wedemeyer noted dredging feasibility study, personnel
changes, and updates on projects.
b. Commission Chair — Morin asked a proposal to the Board of Fish be on the next
agenda.
C. City Council Liaison — Council Member Molloy noted Resolution No. 2013 -03
requesting the City Manager write to the Department of Fish and Game asking
that the personal use fishery does not go to 24 hours had passed; a resolution
regarding adding a drift boat pullout would be before the commission at a future
date; and, reviewed the bird viewing area project.
8. NEXT MEETING ATTENDANCE NOTIFICATION — March 11. 2013
No commissioners requested an excused absence from the March 11 meeting.
9. COMMISSIONER COMMENTS /QUESTIONS — None.
10. PERSONS NOT SCHEDULED TO BE HEARD — None.
11. INFORMATION — None.
12. ADJOURNMENT
MOTION:
Commissioner Osborn 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 9:16
p. M.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
HARBOR COMMISSION MEETING
FEBRUARY 11, 2013
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