HomeMy WebLinkAbout2015-01-12 Harbor Commission PacketKENAI HARBOR COMMISSION MEETING
JANUARY 12, 2015 – 7:00 P.M.
CITY HALL COUNCIL CHAMBERS
AGENDA
1. CALL TO ORDER & ROLL CALL
2. AGENDA APPROVAL
3. ELECTION OF CHAIR AND VICE CHAIR
4. APPROVAL OF MEETING SUMMARY – December 8, 2014
5. PERSONS SCHEDULED TO BE HEARD – None
6. UNFINISHED BUSINESS – None
7. NEW BUSINESS – None
8. REPORTS
a. Public Works Director
b. Commission Chair
c. City Council Liaison
9. NEXT MEETING ATTENDANCE NOTIFICATION – February 9, 2014
10. COMMISSIONER COMMENTS/QUESTIONS
11. PERSONS NOT SCHEDULED TO BE HEARD
12. INFORMATION- None
13. ADJOURNMENT
PLEASE CONTACT US IF YOU WILL NOT BE ABLE TO ATTEND THE MEETING:
SANDRA -- 283-8231 OR, SEAN -- 283-8240
Please be advised that the Commission will be conducting a work session prior to the
regularly scheduled meeting, beginning at 6 p.m., to discuss its duties and responsibilities.
[PAGE LEFT BLANK INTENTIONALLY]
KENAI HARBOR COMMISSION MEETING
DECEMBER 8, 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 7:00 p.m. Roll was confirmed as follows:
Commissioners present: Chair P Morin, G. Greenberg, W. Nelson, B. Peters, V.
Askin, J. Glendening, T. Thompson
Staff/Council Liaison present: Public Works Director S. Wedemeyer, Vice Mayor Gabriel
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Commissioner Askin MOVED to approve the agenda; Commissioner Glendening SECONDED
the motion. There were no objections; SO ORDERED.
3. APPROVAL OF MEETING SUMMARY – November 10, 2014
MOTION:
Commissioner Nelson MOVED to approve the meeting summary of November 10, 2014 and
Commissioner Askin SECONDED the motion. There were no objections; SO ORDERED.
4. PERSONS NOT SCHEDULED TO BE HEARD - None
5. UNFINISHED BUSINESS
a. Discussion- 2014 Kenai River Dip Net Fishery Report
The Commission discussed South Beach Road and requested a breakdown of the Alaska
Wildlife Trooper tickets during the Dip Net Fishery; Commissioner Glendening requested the
East Beach Road design drawings to be placed in the next packet.
b. FY2016 Capital Project Priorities
Commission recommended the following FY2016 Capital Projects:
• Replace floats
• Extend launch ramps
• Dock Public Access Improvements – Construct cantilevered walkway
• Drift boat pullout (lower river)
• Warren Ames walk way
• Emergency Response facility
• Pave Kenai Avenue Page 3 of 5
• Tie off dock
• Boat launch paving
• Additional parking for North Beach
Commissioner Greenberg MOVED to approve FY2016 Capital Project Priorities with
recommendations and Commissioner Nelson SECONDED the motion.
VOTE:
YEA: Morin, Greenberg, Nelson, Askin, Peters, Thompson, Glendening
NAY: Peters
6. NEW BUSINESS
a. Discussion – Harbor Commission Duties
City Attorney Bloom discussed Commission duties.
Commission recommended a work session be scheduled at 6pm prior to January 12, 2014
meeting to discuss Chapter 11 of Code.
7. REPORTS
a. Public Works Director – None
b. Commission Chair – None
c. City Council Liaison – Vice Mayor Gabriel reported on the Dip Net work session
and City Council’s last meeting.
8. NEXT MEETING ATTENDANCE NOTIFICATION – January 12, 2015
Commissioner Peters advised he would not be in attendance.
9. COMMISSIONER COMMENTS/QUESTIONS – None
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.
Harbor Commission Meeting
December 8, 2014
Page 2
Page 4 of 5
There being no further business before the Commission, the meeting was adjourned at 9:10
p.m.
Meeting summary prepared and submitted by:
_____________________________________
Amber R. McGlasson, Deputy Clerk
Harbor Commission Meeting
December 8, 2014
Page 3
Page 5 of 5