HomeMy WebLinkAbout2005-07-14 Airport Commission Summary KENAI AIRPORT COMMISSION
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JULY 14, 2005 ....
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1'
ITEM 2:
ITEM 3:
ITEM 4:
ITEM 5:
bo
ITEM 6'
ao
bo
ITEM 7:
ao
ITEM 8:
ITEM 9:
ITEM 10:
ao
b.
Areas
C.
d.
ITEM 11'
CALL TO ORDER AND ROLL CALL
AGENDA APPROVAL
APPROVAL OF MEETING SUMMARY -- April 14, 2005
PERSONS SCHEDULED TO BE HEARD
OLD BUSINESS
Discussion -- Vehicle Parking Lot in the General Aviation Area
Discussion -- Kenai Peninsula Air Force Wrap Up
NEW BUSINESS
Recommendation -- Lease Application, Tract A- 1, General Aviation
Apron No. 4 - Aviation Support Services, LLC by: Charles E. Tulin and
Helen L. Tulin.
Discussion -- Airport Vision and Mission Statement
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 June 1 and 15, 2005.
Airport Bulletin 01-2005, Vehicle Access to Airport Aircraft Movement
6/05 Airport Manager Report
6/05 Float Plane Basin Activity Report
6/05 Enplanement Report
ADJOURNMENT
KENAI AIRPORT COMMISSION
JULY 14, 2005
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 7'00 p.m. The roll was
confirmed as follows:
Commissioners present:
Commissioners absent'
Others present:
Cronkhite
H. Knackstedt, C. Versaw, E. Mayer, D. Haralson
J. Zirul, R. Bielefeld, d. Watkins
Council Member L. Swarner and Airport Manager R.
ITEM 2:
AGENDA APPROVAL
MOTION:
Commissioner Harson MOVED to approve the agenda and Commissioner Versaw
SECONDED the motion.
MOTION TO AMEND:
Commissioner Haralson MOVED to amend the agenda with the postponement of Item
6-a (Recommendation -- Lease Application, Tract A-1, General Aviation Apron No. 4 -
Aviation Support Services, LLC by: Charles E. Tulin and Helen L. Tulin) and
Commissioner Versaw SECONDED the motion. There were no objections. SO
ORDERED.
VOTE ON MAIN AMENDED MOTION:
There were no objections. SO ORDERED.
ITEM 3:
APPROVAL OF MEETING SUMMARY -- April 14, 2005
MOTION:
Commissioner Haralson MOVED for approval of the April 14, 2005 meeting summary
and Commissioner Versaw SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4:
PERSONS SCHEDULED TO BE HEARD -- None.
ITEM 5:
OLD BUSINESS
Discussion -- Vehicle Parking Lot in the General Aviation Area
The Commissioners reviewed the different options as presented by Airport Manager
Cronkhite. Commissioner Haralson stated his concern of the cost and the ability to
recover the cost.
MOTION:
Commissioner Haralson MOVED to recommend to council to pursue negotiations to
acquire the lot for purpose of developing a public pay parking lot and council to
determine if it is fiscally responsible development. Commissioner Mayer SECONDED
the motion. There were no objections. SO ORDERED.
a-bo
Discussion -- Kenai Peninsula Air Faire Wrap Up
The Commission discussed the cost incurred and the possibility of changes.
Commission's consensus was to invite the Air Fair Committee to attend the next
Commission meeting to further discuss the future of the air fair and the costs and
people power needed to accomplish the event.
ITEM 6:
NEW BUSINESS
Recommendation -- Lease Application, Tract A-1, General Aviation
Apron No. 4 - Aviation Support Services, LLC by: Charles E. Tulin and
Helen L. Tulin.
Postponed to August meeting.
6-bo
Discussion -- Airport Vision and Mission Statement
A lengthy discussion took place related to the proposed mission and vision statements.
Because the Commission had concerns related to the wording of the statements,
Commissioner Haralson proposed a well-advertised work session proceed the next
meeting with the consultant on duly 26 to develop the statements more in line with
what the Commission envisions they should be. It was also suggested the work
session begin at 5'00 p.m. and to publish/advertise the consultant's paper as a rough
draft to be discussed at the work session on duly 26.
ITEM 7: REPORT
7-a. Commission Chair-- Knackstedt reported the following'
* The gates are good, but cards are made to mount on windows and only
work within four feet.
· Trees south of the terminal suggest snow fence may be needed for
Granite Pointe.
7-bo
Airport Manager-- No report.
AIRPORT COMMISSION MEETING
JULY 14, 2005
PAGE 2
7-c. City Council Liaison -- Council Member Swarner reported the contract
with the city manager ends July 16 and the council will hold a special meeting on
Friday, July 15 to appoint an acting city manager.
ITEM 8:
COMMISSIONER COMMENTS AND q}UESTIONS -- None.
ITEM 9'
PERSONS NOT SCHEDULED TO BE HEARD -- None.
ITEM 10:
INFORMATION ITEMS
10-a.
10-b.
Areas
10-¢.
10-d.
10-e.
Kenai City Council Meeting Action Agendas for June 1 and 15, 2005.
Airport Bulletin 01-2005, Vehicle Access to Airport Aircraft Movement
6/05 Airport Manager Report
6 / 05 Float Plane Basin Activity Report
6/05 Enplanement Report
ITEM 11'
ADJOURNMENT
MOTION:
Commissioner Haralson MOVED to adjourn and Commissioner Versaw SECONDED
the motion. There were no objections. SO ORDERED.
The meeting adjourned at approximately 9'05 p.m.
Meeting Summary prepared by:
Carol L. Freas, City Clerk
AIRPORT COMMISSION MEETING
JULY 14, 2005
PAGE 3