HomeMy WebLinkAbout2013-03-25 Harbor Commission Summary - Special MeetingKENAI HARBOR COMMISSION SPECIAL MEETING
MARCH 25, 2013
CITY HALL COUNCIL CHAMBERS
7:00 P.M.
CHAIR PHIL MORIN, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER & ROLL CALL
Chair Morin called the meeting to order at 7:00 p.m. Roll was confirmed as follows:
Commissioners present: Chair P. Morin, B. Osborn, W. Nelson, V. Askin,
T. Thompson
Commissioners absent: R. Peters (excused)
Staff /Council Liaison present: Public Works Director S. Wedemeyer, Council Member
M. Boyle
A quorum was present.
2. AGENDAAPPROVAL
MOTION:
Commissioner Askin MOVED to approve the agenda and Commissioner Nelson SECONDED
the motion. There were no objections. SO ORDERED.
3. PUBLIC COMMENTS — None.
4. NEW BUSINESS
a. Resolution No. HC13 -01 — Recommending the Kenai City Council Submit a
Proposal to the Alaska Board of Fisheries to Amend 5 AAC 57.121(3)(A) by
Adding an Additional Non - Motorized Vessel Day in May, June and July on the
Kenai River from the Sterling Bridge Highway Upstream to the Outlet of Skilak
Lake.
MOTION:
Commissioner Nelson MOVED to amend the resolution by striking "Sterling Bridge' and
replacing it with "Warren Ames Bridge." Commissioner Askin SECONDED the motion.
General discussion occurred.
VOTE ON AMENDMENT:
Commissioners voting YEA: Morin, Nelson, Askin, Thompson
Commissioners voting NAY: Osborn
MOTION PASSED.
Discussion occurred regarding recommending the non - motorized vessel day be a guided day.
Chair Morin requested UNANIMOUS CONSENT. There were no objections. SO ORDERED.
MOTION:
Commissioner Thompson MOVED to approve the resolution as amended and requested
Council Members Molloy, Gabriel, and Boyle co- sponsor a City Council resolution.
Commissioner Osborn SECONDED the motion.
VOTE: There being no objections, SO ORDERED.
5. ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at 7:30
p. M.
Meeting summary prepared and submitted by:
C� q �
Corene Hall, CMC, Deputy City Clerk
HARBOR COMMISSION SPECIAL MEETING
MARCH 25, 2013
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