HomeMy WebLinkAbout2013-03-11 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
MARCH 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 7:05 p.m. Roll was confirmed as follows:
Commissioners present:
Commissioners absent:
Staff /Council Liaison present:
Molloy
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Chair Morin, W. Osborn, W. Nelson, R. Peters,
T. Thompson
V. Askin (excused)
Public Works Director S. Wedemeyer, Council Member R.
Commissioner Thompson MOVED to approve the agenda and Commissioner Osborn
SECONDED the motion. There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY — February 11, 2013
MOTION:
Commissioner Peters MOVED to approve the meeting summary of February 11 and
Commissioner Nelson 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 — Proposal to the Board of Fisheries for their Meeting on January 15,
2014.
General discussion occurred.
MOTION:
Commissioner Thompson MOVED to postpone action to the next meeting and Commissioner
Osborn SECONDED the motion. There were no objections. SO ORDERED.
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.
Commission requested the City Attorney help with a resolution. Commissioners Nelson,
Thompson and Osborn agreed to meet with the City Attorney prior to the April meeting.
REPORTS
Public Works Director — Wedemeyer reported on dredging at the dock and
bringing permanent power to the dip net shacks.
b. Commission Chair— Morin noted he met with Senator Micciche regarding
discharging into the river and discussed dip net funds.
C. City Council Liaison — Molloy reviewed a resolution regarding Board of Fish
and other City Council news.
8. NEXT MEETING ATTENDANCE NOTIFICATION — April 8, 2013
Commissioner Peters requested an excused absence from the April 8 meeting.
9. COMMISSIONER COMMENTS /QUESTIONS
Nelson reported he attended the Mayor's monthly coffees and suggested attending.
Morin requested a card be sent to the Askin family. Council Member Molloy noted he would ask
the City Clerk.
10. PERSONS NOT SCHEDULED TO BE HEARD — None.
11. INFORMATION — None.
12. ADJOURNMENT
MOTION:
Commissioner Peters 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 7:54
p.m.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
HARBOR COMMISSION MEETING
MARCH 11, 2013
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