HomeMy WebLinkAbout1989-04-06 Airport Commission Summary - Special Meeting 1791 - 1991
CITY OF KENAI
210 FIDALGO KENAI, ALASKA 99611
TELEPHONE 283- 7535
FAX 907-283-3014
MEMORANDUM
TO:
FROM:
Airport Commissioners
Bob Summers, Chairman
DATE: March 31, 1989
RE"
SPECIAL MEETING - THURSDAY, APRIL 6, 1989
Chairman Summers has called a special meeting to discuss the final
comments on the bid documents for the airport concessions which are to
go to Council by Friday, April 7th.
The meeting will be in the Airport Manager's Office at the Terminal at
7:00 P.M.
Please be sure to attend this very important meeting. If you cannot
attend, please contact Janet at 283-7933 as soon as possible.
A work session is tentatively planned with the Council prior to that
Council meeting, however the date and time will be announced later. I
will get that word out to you as soon as I have it.
Kenai Airport Commission
April 6, 1989 -- 7:00pm
Airport Conference Room
Bob Summers, Chairman
I. ROLL CALL:
Bob Summers
Josh Knopper
Phil Ames
B ill Toppa
Jim Dean
Randy Ernest, Airport Manager
Marj O'Reilly, Ad Hoc
I I. CORRESPONDENCE:
Commissioners received copies of the up-to-date roll
call of the Airport Commission. A copy of the letter
from the FAA concerning the AIP Project was also passed
out.
III. AIRPORT CONCESSION BIDS:
Commissioners discussed the Request for Proposals for
the bar and the restaurant. No bids have been received
to date. One local businessman was present and answered
questions put to him by the Commissioners regarding
the Requests for Proposals.
Josh Knopper made a motion to recommend~ that the City
Council install the equipment in the bar and that a
proof of bond accompany the bid for the term of the
contract. The purpose of the bond being to insure
the equipment. Motion seconded by Phil Ames. Motion
carried.
Josh Knopper made a motion to recommend that the City
of Kenai install the equipment in the restaurant and
that a proof of bond accompany the bid for the term
of the contract. The purpose of the bond being to
insure the equipment. Motion seconded by Phil Ames.
Motion carried.
Commissioners further recommended/suggested that the
rent remain as stated in the Request for Proposal,
$2500 for the bar and $1500 for the restaurant, and
that 5% of the gross over $200,00 for the bar and
$150,000 for the restaurant be collected.
I V. ADJOURNMENT:
The meeting was adjourned at 9:00 by Bob Summers. The
next meeting of the Airport Commission will be held
April 20th at 7:00pm.
Patti Truesdell, REcording Secretary
for LTD Services -- For~'the city of Kenai