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HomeMy WebLinkAbout1984-03-22 Airport Commission SummaryKENAI AIRPORT COMMITTEE Ma~ch 22, 1984 Kenai City Hall Raymond Measles, Chairman AGENDA 1. ROLL CALL · · APPROVAL OF AGENDA APPROVAL OF MINUTES, of February 23, 1984 PERSONS PRESENT SCHEDULED TO BE HEARD AIRPORT MANAGER'S REPORT 6. OLD BUSINESS Reques~ for Proposals- Floa~ Plane Basin 7. NEW BUSINESS · · 10. Review of Lease Application: Tract A, G.A.A. Kenai Aviation Center- Kenai Ai~ Alaska (Refe~ed from Planning Commission) COMMITTEE QUESTIONS & COMMENTS PERSONS PRESENT NOT SCHEDULED TO BE HEARD ADOOURNMENT S/D No. KENAI AIRPORT COMMITTEE March 22, 1984 Kenai City Hall Raymond Measles, Chairman 1. ROLL CALL · · R~esent: Measles, Oones, Oleson, Sibley, Odgers Absen[: Ames, Bielefeld, LofsEed~ Also Present: Mayor Wagoner, City Manage~ Bill B~igh~on, Airpo~ Manager SwaIiey, PubIic Works Director Ko~neiis. APPROVAL OF AGENDA Agenda approved with the addition of the minutes of 2/2~/84. APPROVAL OF MINUTES of: a. February 2~, 1 b. February 29, 1984 Minutes were approved as submitted. PERSONS PRESENT SCHEDULED TO BE HEARD None AIRPORT MANAGER'S REPORT Mr. Swalley gave Chairman Measles establishing the Committee 6. OLD BUSINESS a copy of the resolution a · Request fo~ P~oposals- ,F__.l. oat_.P, iane B,,,,a. sin Chairman Measles reiterated the request that the Committee consider the project from the Council done in two phases. Public Works Director Kornelis asked to speak on the design-buiid aspect. Hr. Korneiis expIained severaI reasons for no~ adopting ~he design-buiid ~ype of bid which incIude: ~oo many variabIes ~o be abie ~o have an accurate estimate for ~he contractor; design-buiId projects are very cos~iy; mus[ consider ~hat if ~he projec~ goes ou~ ~o bid and it is de~ermined ~ha~ i~ is ~oo cos~iy, the City may ~hen be open ~o cIaims for ~he cos~. The City has done ~wo design-buiid projec[s and ~hey bo~h proved ~o be cos~iy and wouId have AIRPORT COMMITTEE Ma~eh 22, 1984 Page 2 been far mo~e difficul~ if i~ had not been for ~ good working ~elationship wi~h ~he contractor. As example, the gym p~ojee~ had 11 change o~de~s. The designer is going ~o have ~o ~8ke in~o consideration ~he elevation as flooding could occu~. The~e have been p~oblems in ~he 8~ea wi~h flooding in ~he pas~. The City will have ~o ~equire ~he eon~rac~o~ ~o have ~ $1 million p~ofessional liability omissions and e~o~s insurance. The o~he~ ~hing ~ha~ needs ~o be done is a soils sampling. Don't wan~ ~o' begin digging and the cont~acto~ could find that the soils a~e saturated and pumping wiIi be ~equi~ed o~ that the soiIs a~e ciay and wiiI cave in. In design-buiId, the contractor is bidding on unknowns. The Committee next discussed doing the ~amp extension the same time as the fioat pIane basin is done. The desi~- abiIity of doing them togethe~ wouid be that, shouid the soiIs prove usabie, the soiis excavated f~om the basin eouId be used in the ramp and those taken f~om the ramp as overburden couid be used as fiii in pIaces needing fiIi at the basin site, saving the taxpayers a sizabIe sum. Again a soiis sampie wouId be important. If the basin were surveyed soon, when the p~ojects a~e ~eady to go, the cont~acto~ eouid be pointed at the fIagged area fo~ either dumping overburden o~ excavating needed backfiii. M~. Brighton was questioned regarding ~he g~an~ in 3uneau. H~. B~igh~on explained ~ha~ ~he money is in ~he Governor's budge~ and ~ha~ ~he legislature can'~ veto ~he Governor's budge~ so ~he money is secure. Hayor Wagone~ pointed ou~ tha~ ~he idea was a good one. The City wan~s ~o ge~ the bes~ benefi~ fo~ ~he money g~anted. It is be~e~ ~o slow down and do ~he p~ojec~s ~igh~, ~a~he~ than forge ahead ~ying to make a ~ime schedule and perhaps make a mistake. Chairman Measies asked M~. B~yson wha~ bo~ings or samplings had been done in conjunc~ion wi~h his ~epo~, M~. B~yson s~a~ed ~ha~ ~he oniy sampiing had been done on ~he perime~e~ of ~he bas in. MOTION: Committee Member Ogden moved to ~eeommend to the City Council to begin surveying and obtain soils testing at basin to see what the City is up against, seconded by Committee Member 3ones. the Mayor Wagoner pointed out that if stakes were put out now they may be lost, Chairman Measles stated that the~e was no time set on when to do this. Mr. Brighton expected that a AIRPORT COMMITTEE March 22, 1984 P age 3 portion of the money could be available at the end of August. Hr. Brighton asked Hr. Kornelis when we could be bid ready, he s~a~ed ~hat in one month, with advertising. VOTE: Motion passed unanimously Chairman Measies asked ~hat ~he recommendation be ~o ~he Council. passed 7. NEW BUSINESS a. Review of Lease Application: T~act A, GAA S/D No. 2 Kenei Avietion Center- Kenai Air Aleske (Referred from Planning~ Commission) Chairman Measles ruled that this item is not in the realm of the Committee's responsibilities and requested this be referred back ~o the Planning Commission. · COMMITTEE QUESTIONS & COMMENTS Committee Member Sibley stated that he wished to resign the Committee as he is looking to move to Soldotna. Chairman Measles stated that the Committee has appreciated Mr. Sibley's efforts, recognizing that Mr. Sibley has put in more hours on the project than anyone. · PERSONS PRESENT NOT SCHEDULED TO BE HEARD 10. ADJOURNMENT There being no further business, at 8:15 p.m. the meeting was adjourned Janet Loper Secretary