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HomeMy WebLinkAbout1988-01-14 Airport Commission Summary_ . t� i DEG KENAI AIRPORT COMMISSION Minutes, Regular Meeting January 14, 1988, 7s00 pm Held, Kenai Council Chambers Presiding: Tom Irwin, Chairman 1_ ROLL Present Absent Tom Irwin Josh Knopper Frank Stevison Bill Toppa Les Vierra Shannon Turner Matt Raymond In Attendances Randy Ernst, Airport Manager Mayor Williams Councilwoman O'Reilly The Airport Commission Meeting commenced at 7s30 pm, due to a misunderstanding regarding location. Newly appointed Airport Commissioner Turner was sworn in by Mayor Williams. 2. PERSONS PRESENT SCHEDULED TO BE HEARD a. Bill Nelson - Kenai Float Plane Basin. Mr. Nelson presented and explained a schematic for review of two potential areas developed for the float plane basin. The first plan was for an area of fifteen tie downs with approximately a foot of gravel for parking and a ramp for each space, a wooden surface ramp was suggested for a better surface to walk on, and also, some timber usage to prevent eroding of parking area and to define parking for vehicles. The second plan was for an additional twenty spaces, which would need widening for more room at additional costs. Mr. Nelson suggested keeping these as two separate jobs. The construction costs for fifteen tie downs would be approximately $30,000, and with engineering and contingency costs added; would be approximately $37,000. The construction costs aB- one package for the fifteen tie downs plus the additional twenty tie downs would be approximately $150,000. The additional twenty spaces would require widening and therefore the additional cost. Discussion continued regarding sloping,sanding- beach versus gravel, ramps, general parking areas, fees and advertizing for -interest -- - - - - - ., .. KENAI AIRPORT COMMISSION January 14, 198S page 2 Airport Manager Ernst will gather information rega.:ding fees for potential users. MOTION Commissioner Toppa moved to go with the fifteen spaces, with the minimum to set up. The motion was seconded by Commissioner Vierra. Passed by unanimous consent. Mr. Nelson would submit a change order for the City Council. 3. APPROVAL OF AGENDA No action taken. 4. APPROVAL OF MINUTES - November 12, 1987 Commissioner Turner questioned the time of adjournment of 9:25 am. The time should read 9:25 pm. MOTION Commissioner Stevison moved to accept the minutes as corrected. The motion was seconded by Commissioner Irwin. The motion passed by unanimous consent. S. DIRECTOR'S REPORT Manager Ernst reported on the opening of the grass strip after the last meeting in November. However, it was closed again, as it was not safe for opening and would have required using the maintenance crews at times when they were needed for more critical areas. The strip will be closed indefinitely. The NTSB commended the airport for the outstanding job in handling and preserving the site of the air crash accident. Manager Ernst is working to resolve a way to accommodate and separate persons involved in such an incident. 6. OLD BUSINESS a. Mayor Williams reported on the Air National Guard and Rescue Wing plans. A meeting is planned with Mr. Borg and Mr.._Taylor on tbe_25th of January. Chairman Irwin explained process of placement of aircraft, maintenance hangers- an _ - fuel stations. b. Float Plane Basin Slips. This was discussed earlier. r- l I KENAI AIRPORT COMMISSION January 14, 1988 page 3 Commissioner Toppa indicated the FAA should be fully operational and out of the airport facility by the 25th of January. c. Airport Security System. Commissioner Knopper indicated the price for the walk thru megnometer was approximately 04,500. Manager Ernst said the ring -down line had been installed. The Commissioners discussed security measures regarding hand carried luggage, off-loading air stairways, maintenance and storage. Commissioner Vierra suggested outlining plan and prioritiei__regarding security. The commission requested Manager Ernst submit a plan to purchase the walk-thru megnometer at $5,000, and take to council. The restaurant status was discussed. The restaurant is open at this time, and will be until the renovation is complete, at which time, it will go out for bid. Part of the bar will be partitioned for food service, in mutual agreement with the restaurant facility. 7. NEW BUSINESS The Commissioners agreed to hold their next meeting at the airport on the 9th of February for a combined meeting and work session to discuss goals and objectives for the coming year. Commissioner Turner asked for an excused absence. Commissioner Toppa indicated the Director of the FAA will be here on the lath of February should the commission wish to express views or had questions. S. ADJOURNMENT The meeting adjourned at 9:00 pm. N va A. A unto dba/Niva's Clerical Services for the City of Kenai