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HomeMy WebLinkAbout2000-11-09 Airport Commission SummaryKENAI AIRPORT COMMISSION NOVEMBER 9, 2000 Kenai City Council Chambers 7:00 P.M. ***AGENDA"' ITEM 1' CALL TO ORDER & ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3' APPROVAL OF MINUTES -- October 12, 2000 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS Discussion -- Local Radar ITEM 6' NEW BUSINESS ao Introduction - - Robert Brooks, Newly Appointed Air Traffic Manager/Kenai Tower ITEM 7: REPORTS a, 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 October 4 and 19, 2000. ITEM 11' ADJOURNMENT KENAI AIRPORT COMMISSION KENAI CITY COUNCIL CHAMBERS NOVEMBER 9, 2000 7:00 P.M. VICE CHAIR RONALD HOLLOWAY, PRESIDING MINUTES ITEM 1' CALL TO ORDER/h ROLL CALL Vice Chair Holloway called the meeting to order at 7'00 p.m. follows: The roll was taken as Present' Absent' Others Present: Haralson, Van Zee (arrived at 7' 12), Kleidon, Holloway, O'Reilly Knackstedt, Bielefeld Councilwoman Swarner, Airport Manager Cronkhite, Contract Secretary Kellerby ITEM 2: AGENDA APPROVAL MOTION: Commissioner Kleidon MOVED to approve the agenda as presented and Commissioner O'Reilly SECONDED the motion. There were no objections. SO ORDERED. ITEM 3' APPROVAL OF MINUTES -- October 12, 2000 MOTION: Commissioner Kleidon MOVED to approve the minutes of October 12, 2000 as presented and Commissioner O'Reilly SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: PERSONS SCHEDULED TO BE HEARD - None ITEM 5. OLD BUSINESS a-ac Discussion -- Local Radar Commissioner Haralson reported on the status of local radar. He noted the FAA Administrator was directed to develop a plan for the implementation of terminal airport radar surveillance throughout the country; specifically Level 1 towers. The Kenai Airport has been identified in this effort, was validated by the national headquarters, they are now waiting on funding and it is possible the addition of the radar could take place in 2003. Haralson recommended, if there is desire to move faster on this the City of Kenai could address a letter (with supporting documents from user groups) to the Regional FAA Administrator so efforts can be made to elevate the project within the FAA's priority list. His second recommendation was to do the same process, but instead of contacting the FAA Administrator, contact Senator Stevens and request it be added to an appropriations bill. It was agreed for Commissioner Haralson and the Airport Manager to draft a letter to bring to Council for approval. ITEM 6' NEW BUSINESS Introduction: Robert Brooks, Newly Appointed Air Traffic Manager/Kenai Tower Commissioner Kleidon introduced Robert Brooks, the new Kenai Tower Air Traffic Manager, to the Commission. Brooks gave a brief background on his experience. noted that he would, most importantly, be working on safety issues. He ITEM 7: REPORTS 7-a. Commission Chair-- No report. 7-bo Airport Manager--No report. 7-c. City Council Liaison -- Councilwoman Swarner reported on a safety issue noted in the Peninsula Clarion as to whether or not the Fire Department should inspect Day Care facilities and homes. She also reported the Council was getting ready for their Economic Forum to held in February. ITEM 8: COMMISSIONER COMMENTS/QUESTIONS Commissioner Van Zee asked what was being done to rent the old space at the airport where Alaska Best Travel had been situated. There was discussion on some interests currently being reviewed for this space. The Commission agreed to approve a gift shop, etc. generically for this space so that as soon as it was decided by the Airport Manager, it could go to Council for their approval. MOTION: Commissioner Haralson MOVED to approve that this space be rented as a gift shop/coffee barn generically as presented and be submitted to Council for their approval. Commissioner Bielefeld SECONDED the motion. There were no objections. SO ORDERED. ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD - None ITEM 10' INFORMATION ITEMS ITEM 11' ADJOURNMENT AIRPORT COMMISSION MEETING NOVEMBER 9, 2000 PAGE 2 MOTION: Commissioner Haralson MOVED to adjourn and Commissioner Van Zee SECONDED the motion. There were no objections. SO ORDERED. The meeting was adjourned at 7:35 P.M. Minutes transcribed and prepared by: Susan Kellerby, Contract Secretary AIRPORT COMMISSION MEETING NOVEMBER 9, 2000 PAGE 3