HomeMy WebLinkAbout2000-08-10 Airport Commission Summary KENAI AIRPORT COMMISSION
AUGUST 10, 2000
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
***AGENDA**'
ITEM 1' CALL TO ORDER/k ROLL CALL
ITEM 2' AGENDA APPROVAL
ITEM 3'
APPROVAL OF MINUTES -- July 13, 2000
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
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Approval-- FY2000 Goals & Objectives List
ITEM 6' NEW BUSINESS
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Discussion -- Amendment to Noise Abatement Procedures
ITEM 7: REPORTS
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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
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Kenai City Council Meeting Action Agendas for July 5 and 19, 2000.
8/1/2000 FAA letter offering a grant for Phase 1 (Design and Site
Preparation) Construct ARFF/SRE Facility in the amount of $671,853.
Float Plane Basin Activity- 2000
7 / 2000 Enplanement Report.
ITEM 11' ADJOURNMENT
KENAI AIRPORT COMMISSION
KENAI CITY COUNCIL
AUGUST 10~ 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 7'00 p.m.
follows:
The roll was taken as
Present:
Absent:
Others Present:
Knackstedt, Holloway, Haralson, and Van Zee
Bielefeld, Copple, Favretto
Airport Manager Cronkhite, Councilwoman Swarner (arrived at
7:05), and Contract Secretary Kellerby
ITEM 2'
AGENDA APPROVAL
MOTION:
Commissioner Holloway MOVED to approve the agenda as presented and
Commissioner Van Zee SECONDED the motion. There were no objections.
ORDERED.
SO
ITEM 3:
APPROVAL OF MINUTES -- July 13, 2000
MOTION:
Commissioner Holloway MOVED to approve the minutes and Commissioner Van Zee
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4:
PERSONS SCHEDULED TO BE HEARD - None
ITEM 5'
OLD BUSINESS
Approval-- FY2000 Goals & Objectives List
There was discussion of the FY2000 Goals & Objectives list included in the packet.
MOTION:
Commissioner Van Zee MOVED to approve the FY2000 Goals & Objectives List as
presented to be submitted to City Council for their approval and Commissioner
Holloway SECONDED the motion. There were no objections. SO ORDERED.
ITEM 6'
NEW BUSINESS
-ae
Discussion -- Amendment to Noise Abatement Procedures
Cronkhite reported on the revised August 2, 2000 Kenai Municipal Airport (ENA, PAEN)
Noise Abatement Procedures included in the packet.
MOTION:
Commissioner Van Zee MOVED to approve the August 2, 2000 Kenai Municipal
Airport (ENA, PAEN) Noise Abatement Procedures as presented and Commissioner
Holloway SECONDED the motion. There were no objections. SO ORDERED.
ITEM 7: REPORTS
7-a. Commission Chair-- Commissioner Knackstedt noted that Carrie Kleidon, an
employee at the control tower, was in the audience and had applied to be appointed on
the Airport Commission. Kleidon gave a brief summary of her experience and why she
wished to appointed.
7-b. Airport Manager -- Cronkhite thanked Kleidon for her attendance of the Airport
Commission meetings. Cronkhite also reported on the High School Sports flyer she
passed out to the Commission which gave details of the KSRM and KWHQ radio
stations' promotion to support the four local high school sports programs. She felt this
would be a good vehicle to use in advertising the airport.
MOTION:
Commissioner Van Zee MOVED to approve the airport spending 15% of its advertising
budget on community advertising and Commissioner Holloway SECONDED the
motion. There were no objections. SO ORDERED.
Cronkhite reported the Airport was setting up a web page as a free service for its
tenants to promote those businesses (restaurant, car rental agencies~ fuel service, etc.).
7-c. City Council Liaison. Councilwoman Swarner reported some members of the
council and administration met with representatives from Senator Stevens' office at the
Challenger Learning Center. She noted the City Council action agendas included in
the packet and the Commission briefly discussed the design and site preparation of the
new Fire Station.
ITEM 8'
COMMISSIONER COMMENTS/QUESTIONS
Commissioner Van Zee asked about the voice mail status of the airport and Cronkhite
gave an update on the phone system. There was also discussion on how to solve the
cigarette butt problem.
ITEM 9'
PERSONS NOT SCHEDULED TO BE HEARD
Leo T. Oberts asked the Commission some questions concerning the fire station and
the airport's future planning. He noted, he was planning to sell property on Big Eddy
AIRPORT COMMISSION MEETING MINUTES
AUGUST 10, 2000
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potentially for large hotels and the availability of aircraft and airport facilities would
need to be considered as support for these hotels. He felt there was great potential for
the community and the airport.
ITEM 10:
INFORMATION ITEMS
Cronkhite noted the July 2000 Enplanement Report included in the packet.
ITEM 11:
ADJOURNMENT
MOTION:
Commissioner Holloway MOVED to adjourn the meeting and Commissioner Van Zee
SECONDED the motion. There were no objections. SO ORDERED.
The meeting was adjourned at 8:25 P.M.
Minutes transcribed and prepared by:
Susan Kellerby, Contract Secretary
AIRPORT COMMISSION MEETING MINUTES
AUGUST 10, 2000
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