HomeMy WebLinkAbout2014-11-10 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
NOVEMBER 10, 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 7:03 p.m. Roll was confirmed as follows:
Commissioners present:
Commissioners absent:
Staff /Council Liaison present:
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Chair P Morin, G. Greenberg, W. Nelson, B. Peters, V.
Askin, J. Glendening
T. Thompson
Council Member R. Molloy
Commissioner Glendening MOVED to approve the agenda with requested information to be
added to 7c- Liaison Report and Commissioner Peters SECONDED the motion. There were no
objections; SO ORDERED.
3. APPROVAL OF MEETING SUMMARY — June 9, 2014
MOTION:
Commissioner Askin MOVED to approve the meeting summary of June 9, 2014 and
Commissioner Greenberg SECONDED the motion. There were no objections; SO ORDERED.
4. PERSONS NOT SCHEDULED TO BE HEARD - None
5. UNFINISHED BUSINESS- None
6. NEW BUSINESS
a. Resolution No. 2014 -60 — Amending its Comprehensive Schedule of Rates,
Charges, and Fees to Remove Fees for the Use of the City Boat Launch Ramp
and Dock Parking Before and After the Personal Use Dip Net Fishery Season.
Upon request of the Commission, Council Member Molloy explained the adoption history of
Resolution No. 2014 -60.
City Manager Koch spoke on fee schedule, dipnet fishery, South Beach Rd. and bluff erosion.
7. REPORTS
a. Public Works Director— Wedemeyer reported on the removal of floats at
various locations during the week.
b. Commission Chair — None
C. City Council Liaison — Council Member Molloy reported on City Council
meetings and actions from November 511 meeting. Discussed further details on
Commission and Committees roles and responsibilities, referring to the laydown.
8. NEXT MEETING ATTENDANCE NOTIFICATION — December 8, 2014
Commissioner Nelson informed Commission Thompson will be absent at next meeting.
9. COMMISSIONER COMMENTS /QUESTIONS
Commissioner Peters welcomed Glendening and thanked Molloy for his explanation.
Commissioner Glendening stated was pleased to be on Commission.
10. PERSONS NOT SCHEDULED TO BE HEARD — None.
11. INFORMATION
12. ADJOURNMENT
MOTION:
Commissioner Askin MOVED to adjourn and Commissioner Glendening 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:
Amb9. WGlassoli, Deputy Clerk
Harbor Commission Meeting
November 10, 2014
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