HomeMy WebLinkAbout2005-04-14 Airport Commission Summary KENAI AIRPORT COMMISSION
APRIL 14, 2005
KENAI 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 6:05 p.m.
confirmed as follows:
Roll was
Commissioners present'
Commissioner absent'
Others present:
J. Zirul, J. Bielefeld, H. Knackstedt, E. Mayer, D. Haralson
C. Versaw, J. Watkins
Council Member Linda Swarner and Airport Manager
Rebecca Cronkhite
A quorum was present.
ITEM 2:
AGENDA APPROVAL
MOTION:
Commissioner Bielefeld MOVED to approve the agenda as presented and
Commissioner Zirul SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 3'
APPROVAL OF MEETING SUMMARY -- March 10, 2005
MOTION:
Commissioner Bielefeld MOVED to approve the meeting summary of March 10, 2005
and Commissioner Mayer SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4'
PERSONS SCHEDULED TO BE HEARD -- None.
ITEM 5:
OLD BUSINESS
Discussion -- Update on Aviation Fuel Costs
Airport Manager Cronkhite reviewed the memorandum included in the packet and
offered a brief update.
ITEM 6:
NEW BUSINESS
Recommendation -- Taxiway Access to Proposed Tulin Lease
Cronkhite reviewed the memorandum included in the packet.
MOTION:
Commissioner Zirul MOVED to recommend Council approve funding to design a
taxiway access to Tract A-1 and Commissioner Bielefeld SECONDED the motion.
There were no objections. ~O ORDERED.
6-bo
Recommendation -- Airport Vehicle Parking Regulations
Cronkhite reviewed parking regulation changes with the members.
followed.
A brief discussion
MOTION:
Commissioner Bielefeld MOVED to recommend Council adopt the proposed parking
regulation changes and Commissioner Zirul SECONDED the motion. There were no
objections. SO ORDERED.
ITEM 7: REPORT
7-a. Commission Chair-- Commissioner Knackstedt reported the Air Fair
had been sectioned for May 21. The next meeting related to the Air Faire would be
held at Soldotna City Hall on April 27 at 5'15 p.m.
7-b. Airport Manager-- Airport Manager Cronkhite reported Grant Aviation
would begin passenger service to and from Anchorage.
7-c. City Council Liaison -- Council Member Swarner reported the council
had begun review of the draft FY2006 budget. The next budget work session was
scheduled for May 4 from 5-7:00 p.m. Swarner also reported the water/sewer rates
had been increased, effective June 15, 2005.
ITEM 8'
COMMISSIONER COMMENTS AND QUESTIONS
Zirul noted he believed the pass-through tax had resulted in more aircraft in the
tie-down parking area at the Kenai airport.
ITEM 9:
PERSONS NOT SCHEDULED TO BE HEARD -- None.
ITEM 10:
INFORMATION ITEMS
AIRPORT COMMISSION MEETING
APRIL 15, 2005
PAGE 2
10-a.
10-b.
10-c.
Kenai City Council Meeting Action Agendas for March 16 and April 6,
2005.
Updated Commission Membership List
Monthly Passenger Enplanement Activity Report.
ITEM 11: ADJOURNMENT
MOTION:
Commissioner Haralson MOVED to adjourn and Commissioner Bielefeld SECONDED
the motion. There were no objections. SO ORDERED.
The meeting adjourned at approximately 6'30 p.m.
Meeting Summary prepared by'
Carol L. Freas, City Clerk
Immediately following the business meeting, the Commission participated in a work
session related to the Airport Supplemental Plan.
AIRPORT COMMISSION MEETING
APRIL 15, 2005
PAGE 3