HomeMy WebLinkAbout2003-08-14 Airport Commission Summary KENAI AIRPORT COMMISSION
AUGUST 14, 2003
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1'
ITEM 2'
ITEM 3:
a,
ITEM 4:
ao
ITEM 5:
a,
ITEM 6'
ITEM 7:
a,
ITEM 8'
ITEM 9:
ITEM 10:
ao
bo
CALL TO ORDER AND ROLL CALL
AGENDA APPROVAL
APPROVAL OF MINUTES
June 12, 2003
Special Meeting of July 8, 2003
PERSONS SCHEDULED TO BE HEARD
Kristine Schmidt -- Airport Noise
OLD BUSINESS
Discussion -- Off-Airport Car Rental Fees
NEW BUSINESS
REPORT
Commission Chair
Airport Manager
City Council Liaison
COMMISSIONER COMMENTS AND QUESTIONS
PERSONS NOT SCHEDULED TO BE HEARD
INFORMATION ITEMS
Kenai City Council Meeting Action Agendas for June 18, July 2, 16, and
August 6, 2003.
7 / 10 / 03 Airport Manager Monthly Report.
7/03 Kenai Municipal Airport Monthly Enplanement Report.
7 / 03 Float Plane Basin Activity Report.
ITEM 11: ADJOURNMENT
KENAI AIRPORT COMMISSION
AUGUST 14, 2003
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR HENRY KNACKSTEDT~ PRESIDING
MEETING SUMMARY
ITEM 1' CALL TO ORDER AND ROLL CALL
Chairman Knackstedt called the meeting to order at approximately 7'05 p.m. Roll was
confirmed as follows'
Commissioners Present'
Commissioners Absent:
Others Present:
Bielefeld, Knackstedt, Versaw, and Watkins
Holloway, Haralson
Councilwoman Jackman, Airport Manager Cronkhite
ITEM 2: AGENDA APPROVAL
There were no changes to the agenda and it was approved as presented.
ITEM 3: APPROVAL OF MINUTES
3-a. June 12, 2003
MOTION:
Commissioner Bielefeld MOVED to approve the minutes as presented and
Commissioner Versaw SECONDED the motion. There were no objections. SO
ORDERED.
3-b. Special Meeting of July 8, 2003
There were no changes to the minutes and they were approved as presented.
ITEM 4: PERSONS SCHEDULED TO BE HEARD
Kristine Schmidt -- Airport Noise
Schmidt distributed a handout from the City of Scotsdale, AZ website in which there is
information relating to airport noise and also provides a place for the public to submit
aircraft noise complaints. She suggested something similar be available in Kenai as
the email would provide formal tracking of complaints.
ITEM 5: OLD BUSINESS
Discussion -- Off-Airport Car Rental Fees
The Commission again reviewed the issue and the draft ordinance (included in the
packet) to establish an off-airport vehicle permit system and require off-airport vehicle
rental operations to acquire a permit and pay a fee of ten percent from rentals where
the renter or rental vehicle is picked up or dropped off at the airport by the vehicle
rental business or its agent.
MOTION:
Commissioner Watkins MOVED to recommend Council adopt this ordinance and that
airport management review other fees and bring them to the next commission meeting
for consideration. Commissioner Bielefeld SECONDED the motion.
VOTE:
Holloway Absent Bielefeld Yes Knackstedt Yes
Versaw Yes Haralson Absent
Watkins Yes
MOTION PASSED UNANIMOUSLY.
ITEM 6: NEW BUSINESS-- None.
ITEM 7: REPORT
7-a. Commission Chair-- None.
7-b. Airport Manager -- Cronkhite reported she attended a meeting with FAA
relating to environmental concerns and also reported the Flying Rotarians will be
visiting the area on August 23 or 24, 2003.
7-c. City Council Liaison -- Councilwoman Jackman noted the action agendas
included in the packet.
ITEM 8:
COMMISSIONER COMMENTS AND QUESTIONS
It was noted a seaplane had a problem when taxiing due to a rescue boat obstruction.
It was suggested, on inspection, make sure the ramp is clear. It was also questioned
how much area does ERA have designated on the terminal ramp.
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD -- None.
ITEM 10: INFORMATION ITEMS
10-a.
Kenai City Council Meeting Action Agendas for June 18, July 2, 16, and August
6, 2003.
AIRPORT COMMISSION MEETING
AUGUST 14, 2003
PAGE 2
10-b.
10-c.
10-d.
7 / 10 / 03 Airport Manager Monthly Report.
7/03 Kenai Municipal Airport Monthly Enplanement Report.
7/03 Float Plane Basin Activity Report.
ITEM 11: ADJOURNMENT
MOTION:
Commissioner Watkins MOVED for adjournment and Commissioner Versaw
SECONDED the motion. There were no objections. SO ORDERED.
The meeting adjourned at approximately 8:25 p.m.
Meeting Summary prepared by:
Carol L. Freas, City Clerk
AIRPORT COMMISSION MEETING
AUGUST 14, 2003
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