HomeMy WebLinkAbout2004-04-08 Airport Commission Summary KENAI AIRPORT COMMISSION
APRIL $, 2004
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1'
,.
ITEM 2:
ITEM 3:
ITEM 4:
ITEM 5:
·
ITEM 6:
a.
ITEM 7:
a.
ITEM 8:
,
ITEM
ITEM 10:
ae
ITEM 11:
CALL TO ORDER AND ROLL CALL
AGENDA APPROVAL
APPROVAL OF MEETING SUMMARY -- February 12, 2004
P~R_~ONS SCHEDULED TO BE HEARD
OLD BUSINESS
Discussion -- Update on Airport Projects
Recommendation -- Airport Flat Tax
Recommendation-- Air Fair Name Change
NEW BUSINESS
Recommendation -- Airport Vehicle Parking Fees
REPORT
Commission Chair
Airport Manager
City Council Liaison
COMMISSIONER COMMENTS AND ~.UESTIONS,
PERSONS NOT SCHEDULED TO BE HEARD
INFORMATION ITEMS
Kenai City Council Meeting Action Agendas for March 3 and 17, 2004.
3/04 Airport Manager's Report.
3[ 1/04 8oldotna Are Senior Citizens, Inc. thank-you letter.
March Kenai Municipal Airport Enplanement Report.
ADJOURNMENT
KENAI AIRPORT COMMISSION
APRIL 8, 2004
KENAI CITY COUNCIL CHAMBERS
7:00 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 7'03 p.m. The roll was
confirmed as follows'
Commissioners present:
Commissioners absent:
Others present'
Jim Zirul, Jim Bielefeld, Henry Knackstedt, Chip Versaw,
Doug Haralson and Jed Watkins
None
Airport Manager Cronkhite and Council Member Moore
ITEM 2:
AGENDA APPROVAL
MOTION:
Commissioner Zirul MOVED to approve the agenda as presented and Commissioner
Haralson SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3:
APPROVAL OF MEETING SUMMARY -- February 12, 2004
MOTION:
Commissioner Bielefeld MOVED to approve the meeting summary as presented and
Commissioner Watkins SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None.
ITEM 5: OLD BUSINESS
Discussion -- Update on Airport Projects
Airport Manager Cronkhite reviewed the airport projects and their status.
Recommendation -- Airport Flat Tax
The Commission discussed the recent passage of the Borough flat tax ordinance and
requested Council Member Moore and Airport Manager Cronkhite to forward an
ordinance to council to amend the city's aircraft tax ordinance to $0 for all classes of
aircraft.
MOTION:
Commissioner Zirul MOVED to recommend the City of Kenai adopt an ordinance
similar to the Kenai Peninsula Borough Ordinance No. 2003-45 with the only change to
be the annual tax rate under all classes by $0. Commissioner Haralson SECONDED
the motion. There were no objections. SO ORDERED.
Recommendation-- Air Fair Name Change
The Commission heard an explanation of the desire to change the name of the air fair.
MOTION:
Commissioner Bielefeld MOVED to recommend the adoption of the new name "Kenai
Peninsula Air Fair" and Commissioner Versaw SECONDED the motion. There were no
objections. SO ORDERED.
ITEM 6: NEW BUSINESS
Recommendation-- Airport Vehicle ParMng Fees
The Commission discussed proposed changes to the terminal parking lot, including
charges for short-term parking over two hours and recommended Cronkhite proceed
with the design and present it to council.
MOTION:
Commissioner Zirul MOVED to recommend council approve charging a parking fee for
over two hours in the short-term parking lot. Commissioner Watkins SECONDED the
motion. There were no objections. ~O ORDERED.
ITEM 7: REPORT
,,
7-a. Commission Chair-- Knackstedt reported the Medallion Foundation
purchased flight simulators and hope to have one at the Air Fair as well as locate one
in the Kenai Airport.
Airport Manager -- No report.
City Council Liaison -- No report.
ITEM 8:
COMMISSIONER COMMENTS AND (~UESTIONS -- None.
ITEM 9:
,,
PERSONS NOT SCHEDULED TO BE HEARD -- None.
· AIRPORT COMMISSION MEETING
APRIL 8, 2004
PAGE 2
ITEM 10: INFORMATION ITEMS
10-a.
10-b.
lO-c.
lO-d.
Kenai City Council Meeting Action Agendas for March 3 and 17, 2004.
3 / 04 Airport Manager's Report.
3/1/04 Soldotna Are Senior Citizens, Inc. thank-you letter.
March Kenai Municipal Airport Enplanement Report.
ITEM 11' ADJOURNMENT
MOTION:
Commissioner Versaw MOVED to adjourn and Commissioner Bielefeld SECONDED the
motion. There were no objections. ~O ORDERED.
The meeting adjourned at approximately 9' 10 p.m.
Meeting Summary prepared by:
Carol L. Freak, City Clerk
AIRPORT COMMISSION MEETING
APRIL 8, 2004
PAGE 3