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HomeMy WebLinkAbout2014-04-07 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING APRIL 7, 2014 — 7:00 P.M. CITY HALL COUNCIL CHAMBERS 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: Chair P Morin, G. Greenberg, W. Nelson, B. Peters, T. Thompson Commissioners absent: V. Askin Staff /Council Liaison present: Public Works Director S. Wedemeyer, Council Member R. Molloy A quorum was present. 2. AGENDA APPROVAL MOTION: Commissioner Peters MOVED to approve the agenda and Commissioner Nelson SECONDED the motion. There were no objections. SO ORDERED. 3. APPROVAL OF MEETING SUMMARY — March 17, 2014 MOTION: Commissioner Peters MOVED to approve the meeting summary of March 17, 2014 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. Ordinance No. 2749 -2014 "An Ordinance of the Council of the City of Kenai, Alaska, Enacting KMC 11.05.100 - No Wake Zones, Authorizing the City Manager to Establish No Wake Zones in the Kenai Harbor as Needed for Public Safety and /or to Protect Public and Private Property." Chair Morin spoke against the 5 mph definition of a no -wake zone. Council Member Gabriel spoke regarding the ordinance. General discussion occurred. MOTION: Commissioner Peters MOVED to support enacting the Ordinance and Commissioner Nelson SECONDED the motion. There were no objections. SO ORDERED. REPORTS a. Public Works Director — Wedemeyer reported the dock would be opening in May and a new water line was being installed. b. Commission Chair — Morin thanked Molloy for the memos. City Council Liaison — Molloy discussed recent council meetings, the South Beach Landowners Coalition, and the Bluff Erosion Feasibility Study. 8. NEXT MEETING ATTENDANCE NOTIFICATION — May 12, 2014 Commissioner Nelson requested an excused absence from the May 12 meeting. 9. COMMISSIONER COMMENTS /QUESTIONS Snow fencing along South Beach was discussed. 10. PERSONS NOT SCHEDULED TO BE HEARD — None. 11. INFORMATION a. Molloy Memo to Council dated March 18, 2014 b. Kenai River Recreation Study 12. ADJOURNMENT MOTION: Commissioner Peters MOVED to adjourn and Commissioner Nelson SECONDED the motion. There were no objections. SO ORDERED. There being no further business before the Commission, the meeting was adjourned at 7:47 p. M. Meetjrg sum mar p pared and submitted by: Qo�reneYHbll CMC, eputy ty Clerk HARBOR COMMISSION MEETING APRIL 7, 2014 PAGE 2