HomeMy WebLinkAbout1992-05-14 Airport Commission Summary KENAI AIRPORT COMMISSION
Ma][ 14, 1992
City Hall Council Chambers
Chairman Bill Toppa
* * * * * AG ENDA* * * * *
1. ROLL CALL
2. APPROVAL OF AGENDA
3. PERSONS PRESENT SCHEDULED TO BE HEARD
4. APPROVAL OF MINUTES
February 13, 1992
5. OLD BUSINESS
a. Exhibit KBVCC
6. NEW BUSINESS
7. AIRPORT MANAGER ' S REPORT
a. Fueling System at Float Plane Basin
8. COMMISSION COMMENTS AND QUESTIONS
·
INFORMATION ITEMS
a. City Council Agenda
10. ADJOURNMENT
Please contact Loretta Harvey (283-7933) or Randy Ernst (283-7951)
if you are unable to attend so we can establish a quorum.
KENAI AIRPORT COMMISSION
May 14, 1992
City Hall Council Chambers
Chairman Bill Toppa
*****MINUTES*****
1. ROLL CALL
Present-
Phil Ames, Brian Shackleton, Teresa Werner-Quade,
Bob Scott, Bill Toppa
Absent- Bonnie Koerber (excused)
Also present- Randy Ernst, Airport Manager, Loretta Harvey,
Transcribing Secretary
2. APPROVAL OF AGENDA
An item was added under 6 a. New Business - Request for Additional
Seating - Airport Cafe. Agenda was approved as amended.
3. PERSONS PRESENT SCHEDULED TO BE HEARD
4. APPROVAL OF MINUTES
March 12, 1992 - Minutes were approved as presented.
5. OLD BUSINESS
a. Exhibit KBVCC
Ames reported that he had gone to the center to speak to Sue Carter
about ideas for a display. Carter had said they would like to have
a display, but nothing has been confirmed.
Toppa asked the Commission for suggestions on display items.
Ames said he would talk to the Model Association, to try and get
some aircraft models to display.
Werner-Quade said she worked at the Kasilof Post Office and would
speak to some of the Pilots in that area regarding photos and
memorabilia they might have for display.
Ernst said he was getting some aerials done and could possibly get
copies for the display.
Toppa suggested that this item be carried to the next agenda and
the aerials could be presented for review.
KENAI AIRPORT COMMISSION
May 14, 1992
Page 2
6. NEW BUSINESS
a. Request for Additional Seating- Airport Cafe
Ernst presented copies of a letter received from Mitchell Dobrich,
owner of the Airport Cafe (attached) . Dobrich has requested
putting additional seating along the windows in the terminal, in
front of the gift shop.
Scott felt that unless the restaurant was overflowing, this would
not be a good place for additional seating.
Toppa agreed that unless the restaurant showed figures that
additional space was needed, the area should not be used for
additional tables.
MOTION:
Ames moved to let Dobrich put additional seating in the terminal
outside the gift shop. Motion died for lack of second.
Ernst said he would notify Dobrich of the commission's decision.
7. AIRPORT MANAGER ' S REPORT
a. Fueling System at Float Plane Basin
Ernst reported that the only bid he had received for fuel tanks at
the Float Plane Facility was from Anchorage Tank & Welding, Inc.
Council had approved a resolution providing the $67,384 it will
cost for the new system.
Homer Electric Association gave Ernst an approximate cost of
$27,000 to provide power to the system.
Toppa asked how the vendor would be selected for the fueling
facility.
Ernst said that an RFP would be advertised for two to three weeks.
The Float Plane Basin will be opened on May 15th.
b. Airport Drainage & Safety Zone Improvements
The project was bid on May 13th, with Zubeck, Inc. submitting the
low bid of $1,222,396.80.
KENAI AIRPORT COMMISSION
May 14, 1992
Page 3
c. Advertising Float Plan Facility
Ernst reported that an ad will appear in the Alaska Business
Monthly in July (included in Manager's Report). This issue will
feature the Kenai Peninsula in the "Know Alaska" section.
8. COMMISSION COMMENTS AND QUESTIONS
9. INFORMATION ITEMS
a. City Council Agenda
10. ADJOURNMENT
There being no further business the meeting was adjourned at
approximately 7-55 p.m.
Respectfully submitted,
Transcribing Secretary