HomeMy WebLinkAbout1992-06-11 Airport Commission Summary KENAI AIRPORT COMMISSION
June 11, 1992
City Hall Council Chambers
Chairman B~ll Toppa
* * * * * A ~ ENDA, ·, · *
1. ROLL CAT,T,
2. APPROVAL OF AGENDA
3. PERSONS PRESENT SCHEDULED TO BE HEARD
4. APPROVAL OF MINUTES
May 14, 1992
5. OLD BUSINESS
a. Update on Aerial Photograhs
b. Float Plane Fuel Facility
c. Drainage and Safety Improvements Project
6. NEW BUSINESS
.
a. Proposal for Lease of Airport Lands - Harvesting Hay
7. AIRPORT MANAGER ' S REPORT
8. COMMISSION COMMENTS AND QUESTIONS
·
INFORMATION ITEMS
ADJOURNMENT
KENAI AIRPORT COMMISSION
June 11, 1992
City Hall Council Chambers
Chairman Bill Toppa
*****MINUTES*****
1. ROLL CALL
Present- Phil Ames, Brian Shackleton, Teresa Werner-Quade,
Bill Toppa, Bonnie Koerber
Absent: BOb Scott
Also present- Ray Measles, Councilman
Randy Ernst, Airport Manager
Loretta Harvey, Transcribing Secretary
2. APPROVAL OF AGENDA
Agenda approved as presented.
3. PERSONS PRESENT SCHEDULED TO BE HEARD
4. APPROVAL OF MINUTES
May 14, 1992 - Shackleton moved for approval of minutes as
presented. Quade seconded. Passed by unanimous consent.
5. OLD BUSINESS
a. Update on Aerial Photographs
Ernst reported that the pictures had been taken the previous
weekend. The aerials should be ready in two to three weeks.
b. Float Plane Fuel Facility
Ernst said that the tank is finished and being painted. The City
has been contacted by the bank that they need to establish an
account to access the Petro-Vend system. This will set the project
back a few weeks, but the fueling system should be completed by the
end of July or first of August.
c. Drainage and Safety Improvements Project
This project began June 8th and is progressing well and may be
concluded ahead of schedule.
KENAI AIRPORT COMMISSION
June 11, 1992
Page 2
6. NEW BUSINESS
a. Proposal for Lease of Airport Lands - Harvesting Hay
Ernst noted the letter which had been sent by Bill Ward, Ward's
Landscaping. Ernst said this would be a good time to consider such
a proposal with the Airport Safety Improvement Project going on.
However, the harvest would be confined specific sites to the west
of the runway, which would involve approximately 200 acres. This
project would have to go out to bid every five years since it's on
FAA Lands.
MOTION:
Shackleton moved to recommend to Council that bids ~e solicited for
harvest of hay on specific sites west of the runway, at the Kenai
Municipal Airport. Ames seconded. Passed unanimously.
7. AIRPORT MANAGER ' S REPORT
8. COMMISSION COMMENTS AND QUESTIONS
Toppa said that he would be gone part of July and August. The
Commission concurred to postpone meeting for the rest of the
summer. The next meeting will be September 10th.
Shackleton reported there has been some movement to use
reconditioned contaminated soils for large construction projects.
He wondered how the City would feel about using such soils in their
projects, such as runway improvement, etc. ?
Ernst said he would check FAA regulations on using reconditioned
soils.
Toppa suggested that Shackleton research the possibility of using
these soils and report at next meeting. The Commission could
recommend to Council using these soils during the next construction
season.
Toppa also asked that Ernst set up a tour of the airport for new
Commission members and also the new Flight Service Station Facility
Manager.
Ernst set the tour for Thursday, June 18th, 2'00 p.m. and said he
would invite the new Manager.
KENAI AIRPORT COMMISSION
June 11, 1992
Page 3
·
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,
ore a ~
Transcribing Secretary