HomeMy WebLinkAbout2007-02-08 Airport Commission SummaryKENAI AIRPORT COMMISSION
FEBRUARY 8, 2007
KENAI CITY COUNCYL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER AND ROLL CALL
ITEM 2: ELECTION OF CHAIR AND VICE-CHAIR
ITEM 3: AGENDA APPROVAL
ITEM 4: APPROVAL OF MEETING SUMMARY -- November 9, 2006
ITEM 5: PERSONS 5CHEDULED TO BE HEARD
ITEM 6: OLD BUSINESS
ITEM 7: NEW BUSINESS
a. Recommendation -- Suggested Amendments to Kenai City Council Policy
for Commission, Committee, Board and Council on Aging Meetings and
Work Sessions.
b. Discussion -- Minimum Standards for Airports
c. Discussion -- Kenai Municipal Airport Supplemental Planning
Assessment, Phase 2 Report.
ITEM 8: REPORT
a. Commission Chair
b. Airport Manager
a City Council Liaison
ITEM 9: COMMISSIONER COMMENTS AND (dUESTIONS
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11:
a. Kenai City Councll Meeting Action Agendas for January 3 and 17, 2007.
b. 12/06 & 1/07 Kenai Municipal Airport Enplanement Report.
ITEM 12: ADJOURNMENT
KENAY AIRPORT COMMISSION
FEBRUARY 8, 2007
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR HENRY KNACKSTEDT, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER & ROLL CALL
Chair Krrackstedt called the meeting to order at approximately 7:07 p.m. Roll was
confirmed as follows:
Members present: C. Versaw, L. Porter, J. Bielefeld, E. Mayer, H. Krrackstedt,
J. Zirul
Members absent: D. Haralson
Other present: Council Member Molloy, Airport Administrative Assistant
Bondurant
ITEM 2: ELECTION OF CHAIR AND VYCE-CHAIR
MOTION:
Member Versaw MOVED to nominate Henry Knackstedt as Chair and Member Bielefeld
SECONDED the motion. There were no objections. SO ORDERED.
MOTION:
Member Knackstedt MOVED to nominate Jim Bielefeld as Vice Chair and Member
Versaw SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: AGENDA APPROVAL
MOTION:
Commissioner Porter MOVED to approve the agenda as presented and Commissioner
Bielefeld SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4: APPROVAL OF MEETING SUMMARY -- November 9, 2006
MOTION:
Cormnissioner Bielefeld MOVED to approve the November 9, 2006 meeting summary
and Commissioner Versaw SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 5: PERSONS SCHEDULED TO BE HEARD -- None
ITEM 6: OLD BUSINESS -- None
ITEM 7:
7-a. Recommendation -- Suggested Amendments to Kenai City CouncQ Policy
for Commission, Committee, Board and Councit on Aging Meetings and
Work Sessions.
Commission believed the current policy worked well and wished it remain as currently
written.
MOTION:
Member Versaw MOVED to keep policy as currently written and Member Mayer
SECONDED the motion. There were no objections. SO ORDERED.
7-b. Discussion -- Minimum Standards for Airports
Conunission questions included:
• Was this asub-regulation to the regulations?
• How does this relate to City Code?
• Does the airport need this?
• Are there certain things needed that are airport specific?
MOTION:
Commissioner Zirul MOVED the Commission review all the material and the Advisory
Circular and bring findings back to the neat. meeting and Commissioner Bielefeld
SECONDED the motion. There were no objections. SO ORDERED.
7-e. Discussion -- Kenai Municipal Airport Supplemental Planning
Assessment, Phase 2 Report.
It was noted City Manager Koch supplied a report to the City Council on the status of
the Supplemental Planning Assessment. The Commission wished to know the
rationale for the five recommendations not accepted by Administration for
implementation.
Council Member Molloy indicated Council wanted to meet in a joint work session with
the Commission to discuss the supplemental plan and suggested either March 7 or 8.
Due to absences on March 8th, the Commission recommended upon meeting April 12th.
MOTION:
Commissioner Bielefeld MOVED to request a report from Administration as to why the
five recommendations were not accepted by Administration for implementation, which
would be discussed at April's meeting in conjunction with a Council work session and
Commissioner Versaw SECONDED the motion. There were no objections. SO
ORDERED.
ITEM S: REPORT
AIRPORT COMMISSION MEETING
FEBRUARY 8, 2007
PAGE 2
8-a. Commission Chair -- Knackstedt visited the new cafe and said things
appear to be going well and relayed concerns the short-term parking lot was confusing.
8-b. Airport Manager -- Bondurant handed out a map showing current
taxiway signage and asked Commission to review the map before the next meeting in
preparation for recommendations on renaming the taxiways. Knackstedt noted it
would be helpful if representatives from Wince-Corthell-Bryson and FAA could attend
the meeting.
8-c. City Counesl Liaison -- Council Member Molloy reported on issues
concerning the airport discussed at the February 7, 2007 Council meeting.
ITEM 9: COMMISSIONER COMMENTS AND QUESTIONS -- None
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD -- None
ITEM 11: INFORMATION ITEMS
11-a. Kenai City Council Meeting Action Agendas for January 3 and 17, 2007.
11-b. 12/06 & 1/07 Kenai Municipal Airport Enplanement Report.
ITEM 12: ADJOURNMENT
MOTION:
Member Versaw MOVED to adjourn and Member Bielefeld SECONDED the motion.
There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting adjourned at
approximately 8:40 p.m.
Meeting summary prepared and submitted by
Jenifer C. Lockwood, Deputy ity Clerk
AIRPORT COMMISSION MEETING
FEBRUARY $ 2007
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