Port & Harbor Advisory Commission Regular Meeting 02/26/2020 05:00 PM City Hall Conference Room

CALL TO ORDER, 5:00 P.M.

AGENDA APPROVAL

PUBLIC COMMENTS UPON MATTERS ALREADY ON THE AGENDA (3 minute time limit)

RECONSIDERATION

APPROVAL OF MINUTES

• A.PHC January 22, 2020 Regular Meeting Minutes

• 1A PHC Minutes 012220.pdf (1.40 MB)

VISITORS / PRESENTATIONS

STAFF & COUNCIL REPORT / COMMITTEE REPORTS

• A.Port & Harbor Staff Report for February 2020

  Seattle Boat Show Travel Report

• 2A Staff Report 02 February.pdf (0.63 MB)
• 2A1 Seattle Boat Show Trip Report.pdf (0.24 MB)

• B.Homer Marine Trades Association Report

  HMTA/KPC Maritime Technology Series Course Reimbursement Tracking Report

• 2B1 2019.20 KPC Scholarships.pdf (0.43 MB)

PUBLIC HEARING

PENDING BUSINESS

• A.Overslope Development Recommendation

  Draft Memo to City Council Re: Overslope Recommendations
  Resolution 19-022 Directing PHC on Overslope Work
  Draft HCC 21.26 Overslope Zoning Code Amendments

• 3A Staff Report 2 20 20 PH Overlsope.pdf (0.20 MB)
• 3A1 DRAFT PH Memo to CC re overslope.pdf (0.21 MB)
• 3A2 Resolution 19-022.pdf (0.05 MB)
• 3A3 PH Overslope DRAFT.pdf (0.08 MB)

NEW BUSINESS

• A.Resolution 20-008(S) Seafarer’s Memorial Park Designation

  Resolution 20-008(S) Seafarer’s Memorial Park
  City Council Minutes Excerpt January 13, 2020
  Map of Lot 31
  Historical information on Seafarer’s Memorial

• 4A Memo SR 20-16 Seafarers Memorial Park.pdf (0.25 MB)
• 4A1 Resolution 20-008(s) Seafarer's Memorial.pdf (0.03 MB)
• 4A2 CC Minutes Seafarer's Preservation.pdf (0.04 MB)
• 4A3 Seafarer Lot Map.pdf (1.05 MB)
• 4A4 Reso 96-27 Designating Seafarer's Memorial as Park.pdf (9.88 MB)

• B.Election of PHC Chair & Vice Chair

• 4B Memo Chair & Vice Chair Vote.pdf (0.30 MB)

INFORMATIONAL MATERIALS

• A.Memo 20-013 Reappointment of Ulmer & Stockburger & Appointment of Erickson to the Port & Harbor Advisory Commission with Attachments

• 5A Memo 20-013 PHC Appointments.pdf (1.25 MB)

• B.Port & Harbor Monthly Statistical Report for January 2020

• 5B 2020 Jan Stats.pdf (0.16 MB)

• C.Water/Sewer Bills Report for January 2020

• 5C Water Sewer Report Jan 2020.pdf (0.17 MB)

• D.Crane & Ice Report

• 5D Crane & Ice Report.pdf (0.40 MB)

• E.Dock Activity Reports

• 5E Dock Activity Report.pdf (0.43 MB)

• F.PHC 2020 Meeting Calendar

• 5F PHC 2020 Calendar.pdf (0.13 MB)

• G.Commissioner Attendance at 2020 City Council Meetings

• 5G 2020 Commissioner Attendance at CC.pdf (0.14 MB)

COMMENTS OF THE AUDIENCE (3 minute time limit)

COMMENTS OF THE CITY STAFF

COMMENTS OF THE CITY COUNCILMEMBER (if present)

COMMENTS OF THE CHAIR

COMMENTS OF THE COMMISSION

ADJOURNMENT

Next Regular Meeting is WEDNESDAY, MARCH 25, 2020 at 5:00 P.M. All meetings scheduled to be held in the City Hall Cowles Council Chambers located at 491 E. Pioneer Avenue, Homer, Alaska.