HomeMy WebLinkAbout2013-12-09 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
DECEMBER 9, 2013 — 7:00 P.M.
CITY HALL COUNCIL CHAMBERS
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, R. Peters
Commissioners absent: T. Thompson
Staff /Council Liaison present: Building Official L. Floyd, Deputy City Clerk C. Hall,
Council Member R. Molloy
A quorum was present.
2. AGENDA APPROVAL
Chair Morin read the following addition to the packet:
ADD TO: 6 -a: Capital Improvement Project List Memorandum from City Manager
MOTION:
Commissioner Osborn MOVED to approve the agenda and Commissioner Askin SECONDED
the motion. There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY — October 7, 2013
MOTION:
Commissioner Peters MOVED to approve the meeting summary of October 7 and
Commissioner Osborn SECONDED the motion. There were no objections. SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD — None.
5. UNFINISHED BUSINESS — None.
6. NEW BUSINESS
a. Capital Improvement Project List
Chair Morin reviewed the list included in the lay down and general discussion occurred.
MOTION:
Commissioner Peters MOVED to add Drift Boat Pullout as Number 5 under FY14/15 and
Commissioner Askin SECONDED the motion. There were no objections. SO ORDERED.
MOTION:
Commissioner Askin MOVED to add "or the City of Kenai" after "State of Alaska" in the notes
under Drift Boat Pullout and Commissioner Osborn SECONDED the motion. There were no
objections. SO ORDERED.
MOTION:
Commissioner Nelson MOVED to forward the amended list to Council and Commissioner
Peters SECONDED the motion. There were no objections. SO ORDERED.
REPORTS
a. Public Works Director — No report.
b. Commission Chair — Chair Morin provided information regarding an initiative
against set netters.
MOTION:
Commissioner Nelson MOVED to recommend the Council pass a resolution in opposition of the
initiative that would ban the use of set nets in Cook Inlet. Commissioner Osborn SECONDED
the motion. There were no objections. SO ORDERED.
C. City Council Liaison — Council Member Molloy reviewed the past several
Council meetings and noted the January 8 work session regarding commissions and
committees.
8. NEXT MEETING ATTENDANCE NOTIFICATION —January 6, 2014
Commissioner Peters requested an excused absence from the January 6 meeting.
9. COMMISSIONER COMMENTS /QUESTIONS
Commissioner Askin reported she gave a speech on the dip net fishery during a recent
college class.
Commissioner Osborn tendered his resignation.
Commissioner Peters thanked Osborn for his service and wished everyone Happy Holidays.
10. PERSONS NOT SCHEDULED TO BE HEARD — None.
11. INFORMATION
12. ADJOURNMENT
HARBOR COMMISSION MEETING
DECEMBER 9, 2013
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MOTION:
Commissioner Askin 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 8:19
p. M.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
HARBOR COMMISSION MEETING
DECEMBER 9, 2013
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