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HomeMy WebLinkAbout1993-09-09 Airport Commission SummaryKENAI AIRPORT COMMISSION September 9, 1993 City Hall Council Chambers Chairman Bill Toppa *****AGENDA***** 1. ROLL CALL 2. APPROVAL OF AGENDA 3 PERSONS PRESENT SCHEDULED TO BE HEARD 4. APPROVAL OF MINUTES July 8, 1993 5. OLD BUSINESS a. Car Rental Agency Parking -spaces 6. NEW BUSINESS 7. AIRPORT MANAGER'S REPORT 8 COMMISSION COMMENTS AND QUESTIONS 9. INFORMATION ITEMS 10. ADJOURNMENT KENAI AIRPORT COMMISSION September 9, 1993 City Hall Council Chambers Chairman Bill Toppa *****MINUTES***** 1. ROLL CALL Members present: Bill Toppa, Bob Scott, Teresa Werner-Quade, Dianne Smith, Bonnie Koerber, Ron Holloway Members absent: Bob Scott, Tom Thibodeau Also present: Councilman Measles, Randy Ernst, Loretta Harvey 2. APPROVAL OF AGENDA Holloway moved approval of agenda as presented. Quade seconded. Agenda passed by unanimous consent. 3. PERSONS PRESENT SCHEDULED TO BE HEARD 4. APPROVAL OF MINUTES July 8, 1993 5. OLD BUSINESS a. Car Rental Agency Parking Spaces Ernst explained that this item had been held over from the previous meeting to give commissioners time to view the spots and make a decision. Toppa said he had viewed the spots and there were 5 spots and 5 rental car agencies. He asked the commission if they wanted spots designated per agency or to have it on a first come first sere basis. Kenai Airport Commission September 10, 1993 Page 2 MOTION AND VOTE: Koerber moved that the 5 parking spaces be designated for individual car rental agencies. Holloway seconded. Passed unanimously. 6. NEW BUSINESS Holloway asked if the city had thought about installing lights at the floatplane basin? He said he had returned late from a search mission and it was difficult to see the basin in the dark. Ernst reported that there had not previously been power to the floatplane. The power should be in soon and Ernst said he would look at the possibility of lights. Toppa asked what the progress was on a camping area by the basin? Ernst said there would be room near the south end, and this could be a project for next year. Holloway suggested some local service clubs may wish to make this their project. 7. AIRPORT MANAGER'S REPORT Ernst distributed a copy of his report (attached), which included the Automated Fuel System to the float plane facility. This project should be completed by April or May of 1994. Alp projects for next year include: $200,000 for Front End Loader; $195,000 for Plow Truck with Sander; and $20,000 for Airport Signs to meet compliance. The glass partitions, as requested by car rental agencies have been installed. Ernst noted the advertisements and schedules which had been run in the newspaper. Toppa asked if much response was generated by the campaign? Ernst said he hadn't had any direct response and he would like to give the slips away next year to generate more interest in the facility. Teresa Werner-Quade requested a copy of the Floatplane regulations. 8. COMMISSION COMMENTS AND QUESTIONS Werner-Quade thanked Ernst for his nice reports. 9. ADJOURNMENT There being no further business the meeting was adjourned at approximately 7:55. Respectfully submitted, retta Hap y Administrative Assistant