HomeMy WebLinkAbout2014-03-17 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
MARCH 17, 2014 — 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 7:05 p.m. Roll was confirmed as follows:
Commissioners present: Chair P. Morin, V. Askin, G. Greenberg, R. Peters, W. Nelson,
T. Thompson
Commissioners absent:
Staff /Council Liaison present: Public Works Director S. Wedemeyer, Council Member R. Molloy
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Commissioner Thompson MOVED to approve the agenda with the Koch lay down added to 4b
and Commissioner Askin SECONDED the motion. There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY — February 10, 2014
MOTION:
Commissioner Peters MOVED to approve the meeting summary of February 10 and
Commissioner Nelson SECONDED the motion. There were no objections. SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD
a. Bruce Friend, South Beach Land Owners Coalition — Personal Use Fishery
Mr. Friend spoke regarding concerns his neighborhood had regarding the personal use fishery.
Rick Koch, City Manager, Mayor Porter and Council Member Navarre — All spoke in
support of Ordinance No. 2744 -2014 and Resolution No. 2014 -20.
5. UNFINISHED BUSINESS
a. Update — 2013 Personal Use Fishery
Chair Morin gave a general overview of the Personal Use Fishery and general discussion
occurred.
6. NEW BUSINESS — None.
REPORTS
a. Public Works Director — Wedemeyer reported on the water line to the dock
restrooms and discussed staffing for the FY15 budget.
b. Commission Chair — Morin thanked Bruce Friend for his presentation.
C. City Council Liaison — Council Member Molloy reviewed the recent trip to
Washington, DC to lobby for the Bluff Erosion Project; reported on evaluations of
City Manager, Clerk and Attorney; and, welcomed Commissioner Greenberg.
8. NEXT MEETING ATTENDANCE NOTIFICATION —April 7, 2014
No commissioners requested an excused absence from the April 7 meeting.
9. COMMISSIONER COMMENTS /QUESTIONS
Commissioner Peters welcomed Commissioner Greenberg.
10. PERSONS NOT SCHEDULED TO BE HEARD — None.
11. INFORMATION — None.
12. ADJOURNMENT
MOTION:
Commissioner Askin 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 9:07
p.m.
Meeting summary prepared and submitted by:
C ok-�
Corene Hall, CMC, Deputy City Clerk
HARBOR COMMISSION MEETING
MARCH 17, 2014
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