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HomeMy WebLinkAbout2006-09-14 Airport Commission SummaryKENAI AIRPORT COMMISSION SEPTEMBER 14, 2006 KENAI CYTY COUNCIL CHAMBER5 7:00 P.M. AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL ITEM 2: AGENDA APPROVAL YTEM 3: APPROVAL OF' MEETING SUMMARY a. Regular Commission Meeting -- August 10, 2006 b. Special Meeting -- August 21, 2006 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUS%NESS a. Discussion -- Update on Runway Improvement Project YTEM 6: NEW BUSINESS a. Discussion -- 2007 Runway Construction Schedule vs. 2007 Air Fair b. Discussion -- Taxiway Designations c. Recommendation -- Airport Terminal Office Space Lease Proposal/Space Number 21 ITEM ?: REPORT a. Commission Chair b. Airport Manager c. City Council Liaison ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION ITEMS a. Kenai City Council Meeting Action Agendas for August 16 and September 6, 2006. b. August 2006 Monthly Enplanement and Float Plan Basin Activity Reports ITEM 11: ADJOURNMENT KENAI AIRPORT COMMISSION SEPTEMBER 14, 2006 KENAI CITY COUNCIL CHAMBERS 7:00 P.M. CHAIR HENRY KNACKSTEDT, PRESID MEETING SUMMARY ITEM 1: CALL TO ORDER AND ROLL CALL Chair Knackstedt called the meeting to order at approximately 7:06 p.m. The roll was confirmed as follows: Commissioners present: C. Versaw, L. Porter, J. Bielefeld, and H. Knackstedt Commissioners absent: J. Zirul, E. Mayer, and D. Haralson Others present: Council Member R. Ross and Airport Administrative Assistant M. Bondurant ITEM 2: AGENDA APPROVAL MOTION: Conunissioner Bielefeld MOVED to approve the agenda as presented and Commissioner Porter SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF MEETING SUMMARY :?-a. Regulax• Coaxnanission Meeting -- August 10, 2006 3-b. Special Meeting -- August 21, 2006 MOTION: Commissioner Bielefeld MOVED to approve the August 10 and August 21, 2006 meeting summaries and Commissioner Porter SECONDED the motion. ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None. ITEM 5: OLD BUSINESS 5-a. Discussion -- Update on Runway Improvement Project Pat Daly, Wince-Corthell-Bryson -- Daly gave an update on Phase I of the Runway Improvement Project, noting the following: • Surveying and clearing are being done with the clearing almost complete. Heavy equipment is being moved in. • The Float Plane Basin will be drained and closed around October 15, 2006 to continue the extension of the water runway. The basin will be opened again around May 15, 2007. YTEM 6: NEW BUSINESS 6-a. Discussion -- 2007 Runway Construction Schedule vs. 2007 Air Fair Discussion was held on the possible conflict of the runway construction project and the 2007 Air Fair in Kenai, i.e. should the project be funded for the runway rehab, the runway will be closed and the parallel taxiway used as the runway, and the ramp wIll be the taxiway? Consensus of Commission was to not want cancel the Air Fair. Other options discussed included using the CAP hangar for Kenai's portion, or holding the entire event at the Soldotna Airport. The EAA will have their fly-in breakfast regardless of the Air Fair. More discussion opportunities will be available as the project progresses and the May event gets closer. 6-b. Discussion -- Taxiway Designations Fhii Bryson, Wince-Corthell-Bryson -- Bryson explained the process behind the naming of the current taxiways. Discussion followed during which the following comments included: • Commission wants a logical approach to the taxiway designations. • Intersections need to be sequential with a "corxunonality." • Parallel taxiway can be anything, but reserve four letters and make adjustments as needed. • This is a safety issue -- Local pilots will adjust but the airport is used as flight training by Anchorage operators, and pilots from the lower 48. Bryson will relay all comments to the Airport Manager, City Manager and report back. Addition comments included: • Questioned of a designated runway sign on the south end. • There is no taxiway centerline from the new taxiway Alpha to taxiway Lima. In low visibility it is hard to taxi without the line. • Positive comments were also relayed to Wince-Corthell-Bryson on the new parallel taxiway extension. 6-c. Recommendation -- Airport Terminal Office Space Lease Proposal/Space Number 21 Upon review of the information provided, Commission concurred the agreement should go forward. MOTION: Coainnissioner Porter MOVED to recommend to Council the City enter into an agreement with Cloud & Ribelin Real Estates, LLC to rent Airport Terminal Space 21. AIRPORT COMMISSION MEETING SEPTEMBER 14, 2006 PAGE 2 Commissioner Bielefeld SECONDED the motion. There were no objections. SO ORDERED. ITEM 7: REPORT 2-a. Commission Chair -- No report. 7-b. Airport Manager -- No report. 7-c. City Council Liaison -- Council Member Ross informed the Commission of the minor changes Council made at the September 6, 2006 council meeting to the airport regulations and airport reserve boundary. ITEM 8: COMMISSIONER COMMENTS AND QUESTYONS ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: YNFORMATYON ITEMS 10-a. l~enai City Council Meeting Action Agendas for August 16 and September 6, 2006. 10-b. August 2006 Monthly Enplanement and Float Plan Basin Activity Reports ITEM 11: ADJOURNMENT MOTION: Commissioner Versaw MOVED to adjourn and Commissioner Bielefeld SECONDED the motion. There were no objections. SO ORDERED. There being no further business before the Commission; the meeting adjourned at approximately 8:15 p.m. Meeting summary prepared and submitted by: Carol L. Freas, ity Clerk AIRPORT COMMISSION MEETING SEPTEMBER 14, 2006 PAGE 3