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HomeMy WebLinkAbout1988-08-20 Airport Commission Summary - Special Meetingz is - J� KENAI AIRPORT COMMISSION P-PECIAL MEETING August 20. 1988, 8:30 am D's Restaurant Tom Irwin, Chairman 1. ROLL CALL Attending: Chairman: Tom Irwin Brian Schackleton Frank Stevison Bob Summers Bill Toppa Airport Manager Randy Ernst Excused: Josh Knopper Council Representative:Marj O'Reilly 2. PERSONS PRESENT SCHEDULED TO BE HEARD Airport Manager: Randy Ernst 3. APPROVAL OF AGENDA Agenda was approved as read. 4. APPROVAL OF MINUTES OF June 18,1988 meeting. Minutes were approved as read. S. DIRECTORS REPORT No directors report. 6. OLD BUSINESS a. Update on Float Plane Basin. Airport Manager Randy Ernst gave an update on where the Float Plane Basin project is. Thirty five parking slips and tie downs, plus the ramp with the drainage ditches,roads,and ..culverts -should-be-done and the -turn -over date -is October 1. t Page 2 ! KENAI AIRPORT COMMISSION Special Meeting, August 20, 1968 8:30 am Mr. D's Restaurant, Tom Irwin,Chairman ? b. Update on Airport Taxiway Overlay. Randy Ernst stated they have tenative approval for the $337,000.00 from the FAA to complete this project. - -- It is now out to bid and -will be awarded -September 7, with work being started by the middle of September or by October -_-`-----_- first. 3. c. Update on Terminal Renovation. ' Commissioners discussed the need for the Terminal — - - - Renovation to be done in the winter instead of the summer months. The FAA has totally moved out of the Airport and Mr. Ernst said they are going ahead with the renovation and he would keep the Airport Commission informed Chairman Tom Irwin asked if the Navy had ever been in town? Mr. Ernst said a team of three had come here and he had met with them to take them on a ground tour of the airport. This team of three civilians reviews an area for the Navy and puts together an objective report. He feels they were very impressed with what Kenai had to offer and the area in j general. 7. NEW BUSINESS a. It was discussed by all Commissioners present the need to identify Cargo Companies that are looking for airport facilities in Alaska such as Federal Express. Chairman Tom Irwin felt there were a number of small freight companies operating in Alaska and possibly the Kenai Airport Commission should look to getting some of this business. Suggestions were made to contact UPS,DHL, and other companies. Commissioner Bill Toppa made a motion to draft a letter to be sent to all air freight companies with -the intention of exploring what their needs were. This was seconded by Commissioner Frank Stevision, and all were in favor. 2 r' C' Page 3 + KFY'--' I AIRPORT COMMISSION SF—IAL MEETING, AUGUST 20, 1988 8:30 am Mr. D's Restaurant, Tom Irwin,Chairman Chairman Tom Irwin will get with the Kenai City Clerk and draft a letter on Monday. Frank Stevison also suggested Kenai contact those carriers that are in Anchorage.Even though they are based there, - possibly they would be interested in expanding within the state. All commissioners present discussed when the next meeting should be held and it was decided to keep the meetings at the second Thursday of each month as originally scheduled. i Mayor John Williams will be asked to attend the next Airport meeting to give some input on what was expected of this --- _ -- Commission . All members also felt the Airport Commission members should meet with the EDC Commission to exchange _ ideas and suggestions.This will be arranged and they will be notified. a Meeting adjourned at 9:50 am. u N G. Donald for the City df Kenai,Airport Commission ervics Ltd. s 8-22-88 a. i 3 r-- KENAI PLANNING & ZONING COMMISSION August 24, 1988 - 7:00 P.M. Kenai Senior Citizen Center Hal Smalley, Chairman Di7 1. ROLL CALL Present: Smalley, Brown, Bryson, O'Reilly Absent: Nault (excused) Church (unexcused) Also Present: Councilman Measles 2. APPROVAL OF AGENDA Agenda approved as submitted 3. PERSONS PRESENT SCHEDULED TO BE HEARD None 4. PUBLIC HEARINGS a. Conditional use Permit: Bed & Breakfast and Guide Service - Lot 1. Caro SID - Ken & Elizabeth Smith �j Planning Specialist Loper introduced the item with comments from the staff comment sheet. Terry Mattison of Freedom Realty, representative of the Smiths, presented additional material including photographs and an as -built survey of the lot. The material supported parking and screening questions. Mrs. Mattison further informed the Commission that clients would be picked up at the airport and transported to the house, there would be no individual traffic. Chairman Smalley: Regarding the boats in the pictures, who do they belong to. Answer from Mrs. Mattison, they belong to the Smiths and are guide boats. Chairman Smalley: Regarding the corner property, I understand that Mr. Smith is going to have some sort of device that will lift the boats in and out of the river. Answer from Mrs. Mattison, it will be on the left side of the property where it is out of view from any property. Mr. Smith has talked to the Corps of Engineers who stated that there would be no problem and.no_need for a permit. Chairman Smalley asked if it would require clearing, answer no. Chairman Smalley: You mentioned that there would be very few at any one time (clients). Answer from Mrs. Mattison, three bedrooms e .t � ,-