Docks and Harbors Operations Meeting Wednesday, July 19, 2023 05:00 PM City Hall Conf. Room 224/Zoom Webinar

https://juneau.zoom.us/j/82848477762 or 1-253-215-8782 Webinar ID: 828 4847 7762 Passcode:  446108

A.CALL TO ORDER:  (5:00pm in CBJ Room 224 and Via Zoom)

B.ROLL CALL:  (James Becker, Don Etheridge, Paul Grant, Debbie Hart, Matthew Leither, Annette Smith, Shem Sooter, Albert Wall and Mark Ridgway)

C.PORT DIRECTOR REQUESTS FOR AGENDA CHANGES

MOTION:  TO APPROVE THE AGENDA AS PRESENTED OR AMENDED.

D.PUBLIC PARTICIPATION ON NON-AGENDA ITEMS (not to exceed five minutes per person, or twenty minutes total time)

E.APPROVAL OF MINUTES

1. 1.June 21st, 2023 Minutes

• Ops Minutes 062123.pdf (0.16 MB)

F.UNFINISHED BUSINESS

1. 2.Downtown Safety Rail - Correspondence
   Presentation by Port Director

   Committee Questions

   Public Comment

   Committee Discussion/Action

   MOTION:  TBD

• Downtown Guard Rail_June2023.pdf (0.28 MB)

G.NEW BUSINESS

1. 3.Proposed Launch Ramp Survey - Derby Weekend
   Presentation by Harbormaster

   Committee Questions

   Public Comment

   Committee Discussion/Action

   MOTION: TBD

• 2023 LAUNCH RAMP SURVEY.pdf (0.02 MB)

2. 4.Boat Shelter Sale - Board Right-of-First Refusal to Purchase
   Presentation by Port Director

   Board Questions Public Comment

   Board Discussion/Action

   MOTION: TO WAIVE THE DOCKS & HARBORS BOARD RIGHT-OF-FIRST REFUSAL TO PURCHASE BOAT
   SHELTER AE-21.

• Boat_Shelter_E21_RUSSO_18July23.pdf (0.24 MB)
• Boat House Sale E21.pdf (0.03 MB)

H.ITEMS FOR INFORMATION/DISCUSSION

1. 5.Code Revision – Tourism and Docks & Harbors Duties
   Presentation by City Manager

   Committee Discussion/Public Comment

• 03.10.010___Departments_established DRAFT Title 3 Ordinance 6.19.2023.pdf (0.04 MB)
• COW Memo re Title 3.pdf (0.06 MB)

2. 6.Harris Harbor Security Gate - Update
   Presentation by Port Engineer

   Committee Questions/Public Comment

• Harris Gate Solicitation Memo.pdf (1.59 MB)

3. 7.Used Breakwater – Offered for Purchase
   Presentation by Port Director

   Committee Discussion/Public Comment

• Breakwater_available.pdf (0.45 MB)

I.STAFF, COMMITTEE AND MEMBER REPORTS

J.COMMITTEE ADMINISTRATIVE MATTERS-

Next Operations Committee Meeting  - Wednesday, August 23rd, 2023

K.ADJOURNMENT

ADA accommodations available upon request: Please contact the Clerk's office 36 hours prior to any meeting so arrangements can be made for closed captioning or sign language interpreter services depending on the meeting format. The Clerk's office telephone number is 586-5278, TDD 586-5351, e-mail: city.clerk@juneau.org.