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HomeMy WebLinkAbout1988-06-18 Airport Commission SummarySri r- KENAI AIRPORT COMMISSION Special Meeting - June 18, 1988 - 9:00 A.M. Mr. D's Restaurant Tom Irwin, Chairman 1. ROLL CALL Present: Irwin, Stevison Also Present: Mayor Williams, Airport Manager Ernst, City Manager Brighton, Councilwoman O'Reilly, Mr. George Jorgenson of Northern Air Cargo, and Secretary Loper Not a quorum 2. PERSONS PRESENT SCHEDULED TO BE HEARD a. Barbara Latvala - Airport Terminal Vending Machine Ms. Latvala not in attendance. This issue will be taken up upon her arrival. Me. Latvala arrived at 10:10 A.M. No. Latvala presented color brochures and explained her product. The machines are in designs that will coordinate with nearly every rest room. There are machines in several bare in the community now. Ms. Latvala related some sales figures for the Commission. The Commission and Administration discussed terminal policy regarding vending machines and contracts for space in the terminal. City Manager Brighton stated that the first determination is whether or not you want this type of facility, then it would probably have to go out for RFP or competitive bidding. As long as there is one other business of the same type, this is the only approach that can be taken to keep all fairness. Chairman Irwin noted that without a quorum, no decision could be reached. It will be taken up at the next meeting and if approved, will need to go out for RFP. 3. OLD BUSINESS a. Contract for Tie Down Spaces at Float Plane Basin No discussion. 1.� KENAI AIRPORT COMMISSION Special Meeting - June 18, 19.88 Page 2 b. Awarding of Engineering Contract - Design & Inspection, Ai port Taxiway & Overlay - Council Report Airport Manager Ernst reported that this project will use about $350,000 and is on the long range list for the airport. Wince Corthell will be doing the project, they have done a similar project in Nenana, including the lighting. The project will be out to bid by the end of July. Mayor Williams commented that Senator Stevens has been made aware of this project in order that he may keep the navy informed of all improvements to the airport. 3. NEW BUSINESS Guests: Manager of Flight operations for Northern Air Cargo Representative of Mark Air__ Mr. Jorgenson explained that his firm is required to train and Kenai is the ideal location, however, they are requesting a change in the flight pattern over the Kenai Airport. If the Commission approves the requested changes, he will then approach the Flight Standards Board. Mr. Jorgenson feels that the change in the flight pattern will benefit the community and will be acceptable to the Flight Standards Board. There are two possibilities, to raise the approach to 1,000, or circle out over the water, however, they would still have to cross the runway. There are no night time training sessions planned. Airport Manager Ernst felt there would be no problem. The Mayor, Airport Manager, and Commission agreed to check the area for noise abatement with Mr. Jorgenson following the meeting. a. Discussion: Budget (fuel for aircraft for 7/4 Air Show) (Airport Commission Budget) Mayor Williams discussed the approval of the funds for fuel for the aircraft for the July 4th Air Show. Mayor Williams informed the Commission that the Council had not approved a budget specifically for the Commission. The Airport has been self-supporting since 1979. In the past FAA has been supportive of the use of funds and how they are used for airport purposes. The City will be approaching them with this new issue with Council approval. Mayor Williams requested Administration place the issue on the July 6th agenda for Council. 4. COMMISSION ASSIGNMENTS l✓' KENAI AIRPORT COMNISSION Special Meeting - June 18, 1988 Page 3 5. ADJOURNMENT There being no further business, the meeting was adjourned. The j' next regular meeting of the Commission will be July il, 1988, 7:00 p.K. at the Airport Teradnal. Janet A. Loper, Planning Specialist Secretary to the Commission l l \ tyrl i i