HomeMy WebLinkAbout2004-05-26 Airport Commission Summary - Special MeetingKENAI AIRPORT COMMISSION SPECIAL MEETING
MAY 26, 2004
KENAI CITY COUNCIL CHAMBERS
6:00 P.M.
AGENDA
ITEM 1'
,,,
ITEM 2-
ITEM 3:
ITEM 4:
CALL TO ORDER AND ROLL CALL...
AGENDA APPROVAL
NEW BUSINESS
Recommendation -- Lease Application/Bellair, Inc. -- Lots 5 and 6,
Block 1, F.B.O. Subdivision.
ADJOURNMENT
KENAI AIRPORT COMMISSION SPECIAL MEETING
MAY 26, 2004
KRNAI CITY COUNCIL CHAMBERS
6:00 P.M.
CHAIR HENRY KNACKSTEDT~ PRESIDING
MEETING SUMMARY
ITEM 1'
CALL TO ORDER AND ROLL CALL
Chair Knackstedt called the meeting to order at approximately 6:03 p.m. and the roll
was confwmed as follows:
Commissioners Present:
Commissioners Absent:
Others Present:
Jim Zirul, Henry Knackstedt, Chip Versaw, Doug Haralson,
and Jed Watkins
Jim Bielefeld
Council Member Joe Moore, Airport Manager Rebecca
Cronkhite
ITEM 2:
AGENDA APPROVAL
MOTION:
Commissioner Zirul MOVED to approve the agenda as presented and Commissioner
Versaw SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3:
NEW BUSINESS
a-a.
Recommendation -- Lease Application/Bellair, Inc. -- Lots 5 and 6,
Block 1, F.B.O. Subdivision.
Airport Manager Cronkhite reviewed the information included in the packet relating to
the lease application and provided Airport master Plan and Airport Layout Plan for the
Commission's review. She noted, the Commission needed to determine if the intended
use complies with the Airport Master Plan and whether the members wished to
recommend approval of the application by the City Council.
MOTION:
Commissioner Watkins MOVED the Airport Commission reviewed the lease application
and found it complies with Airport Master Plan and therefore, recommends council
approval of the lease. Commissioner Zirul SECONDED the motion.
VOTE:
Zirul
Versaw
Watkins
Yes
Yes
Yes
Bielefeld [Absent Knackstedt Yes
. [ Haralson Yes
MOTION PASSED UNANIMOUSLY.
ITEM 4:
ADJOURNMENT,
MOTION:
Commissioner Zirul MOVED to adjourn and Commissioner Harralson SECONDED the
motion. There were no objections. SO ORDERED.
The meeting adjourned at approximately 6:15 p.m.
Meeting Summary prepared by:
Carol L. Freas, City Clerk
SPECIAL AIRPORT COMMISSION MEETING
MAY 26, 2004
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