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HomeMy WebLinkAbout2000-05-11 Airport Commission SummaryKENAI AIRPORT COMMISSION MAY 11, 2000 Kenai City Council Chambers 7:00 P.M. ***AGENDA*** ITEM 1: CALL TO ORDER AND ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MINUTES - APRIL 13~ 2000 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS ITEM 6: NEW BUSINESS ao Recommendation-- Special Use Permit/Dottie Fischer, d/b/a Alaska's Best Travel. ITEM 7: REPORTS ao Commission Chair Airport Manager City Council Liaison ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION ITEMS ao Kenai City Council Meeting Action Agendas for April 5 and 19, 2000. 4/2000 Kenai Municipal Airport Enplanement Report. 4/21/2000 Skyview High School thank-you letter for field trip to the Kenai Airport. ITEM 11: ADJOURNMENT KENAI AIRPORT COMMISSION KENAI CITY COUNCIL CHAMBERS MAY 11, 2000 7:00 P.M. CHAIR HENRY KNACKSTEDT, PRESIDING ITEM 1- CALL TO ORDER/l~ ROLL CALL Chairman Knackstedt called the meeting to order at follows' 7'15 p.m. The roll was taken as Present: Absent' Others Present' Bielefeld, Knackstedt, Holloway, and Haralson, Favretto, Copple, Van Zee Airport Manager Cronkhite, Councilwoman Swarner, Hyden, and Contract Secretary Kellerby ITEM 2: AGENDA APPROVAL MOTION: Commissioner Bielefeld MOVED to approve the agenda and Commissioner Haralson SECONDED the motion. There were no objections, SO ORDERED. ITEM 3: APPROVAL OF MINUTES- April 13, 2000 MOTION: Commissioner Bielefeld MOVED to approve the minutes and Commissioner Haralson SECONDED the motion. There were no objections, SO ORDERED. ITEM 4: PERSON SCHEDULED TO BE HEARD - None ITEM 5: OLD BUSINESS- None ITEM 6' NEW BUSINESS 5-a. Recommendation - - Special Alaska's Best Travel Use Permit/Dottie Fischer, d/b/a Cronkhite spoke of the memo in the packet from Mary Bondurant asking the Airport Commission to recommend to renew Dottie Fischer's Special Use Permit to the City Council. It was agreed for Councilwoman Swarner to recommend this to the City Council since one member felt he had a conflict of interest with this issue and there weren't enough votes to pass a motion. a-bo Recommendation - - Special Use Permit/Bank ATM Machine Cronkhite asked to add this item to the Agenda. They had requested a five year Special Use Permit for the Bank ATM Machine at the airport, but Cronkhite recommended the Commission renew it for one year and she would take this to the next City Council meeting. ITEM 7: REPORTS 7-a. Commission Chair. Knackstedt reported that he called the Collings Foundation to let them know he was the contact person for the B-17 and B-24 aircraft to tour our airport some time in June and they did not have a schedule set yet. Mr. Collings asked that we have an FBO at the airport that they could use in their press packet and Chip at Alaska Flying Network has agreed to do this. Knackstedt will follow-up to confirm a date. 7-b. Airport Manager. Cronkhite reported on the airport's annual FAA Certification Inspection last week. She expects they will be written up for noncompliance of the trees around the airport and other minor recommendations. She will have their written report by next meeting. Cronkhite also reported on some additions to the airport budget, one of which was a Parks and Recreation person to maintain the beautification of the airport ~rounds. 7-c. City Council Liaison. Councilwoman Swarner reported that the budget will be introduced at the next Council meeting May 17 and will have a public hearing June 7 and then it is to be passed. She spoke of the City Council meeting agendas in the packet, her meeting with the contractor to design the carpet for the airport, and encouraged the Commission to keep their Goals & Objectives under Old Business and try to get them approved within the next two months. ITEM 8: COMMISSIONERS COMMENTS/QUESTIONS Haralson asked about the status of the person to take Keith Holland's position. Cronkhite reported that Jay Davis has been transferred as the Airport lead person for a six week trial period and has been working out very well. Haralson also asked about the status on their comments for Airport Regulations and Cronkhite reported they had been swamped with another program and were unable to work on those. The changes in Landing Fees would be in the next packet and then they would get to the housekeeping issues in the Regulations. ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD - None ITEM 10: INFORMATION ITEMS - No comments ITEM 11' ADJOURNMENT AIRPORT COMMISSION MEETING MINUTES MAY 11, 2000 Page 2 of 3 MOTION: Commissioner Holloway MOVED to adjourn the meeting and Bielefeld the motion. There were no objections, SO ORDERED. The meeting was adjourned at 8:05 P.M. Minutes transcribed and prepared by: Susan Kellerby, Contract Secrot~ffy SECONDED AIRPORT COMMISSION MEETING MINUTES MAY 11, 2000 Page 3 of 3