HomeMy WebLinkAbout2007-03-08 Airport Commission SummaryKENAI AYRPORT COMMISSION
MARCH 8, 2007
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
AGENDA
YTEM 1: CALL TO ORDER AND ROLL CALL
ITEM 2: AGENDA APPROVAL
YTEM 3: APPROVAL OF MEETING SUMMARY -- February S, 2007
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion -- Taxiway Designations
b. Discussion -- Minimum Standards for Airports
ITEM 6: NEW BUSINESS
ITEM 7: REPORT
a. Commission Chair
b. Airport Manager
c. City Councff Liaison
ITEM 8: COMMISSIONER COMII~NTS AND (~UESTYONS
ITEM S: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION YTEMS
a. Kenai City Council Meeting Action Agendas for February 7 and 21, 2007.
ITEM 1 L ADJOURNMENT
KENAI AIRPORT COMMISSION
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KENAY CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR HENRY KNACKSTEDT, PRESIDING
MEET%NG SUMMARY
ITEM I: CALL TO ORDER & ROLL CALL
Chair Knackstedt called the meeting to order at appro~dmately 7:00 p.m. Roll was
confirmed as follows:
Members present: C. Versaw, L. Porter, D. Haralson, E. Mayer, H. Knackstedt,
Members absent: J. Zirul, J. Bielefeld
Other present: Airport Manager R. Cronkhite, Council Member R. Molloy,
Airport Administrative Assistant M. Bondurant
ITEM 2: AGENDA APPROVAL
MOTION:
Member Haralson MOVED to approve the agenda as presented and Commissioner
Mayer SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY-- February 8, 2007
MOTION:
Commissioner Porter MOVED to approve the February 8, 2007 meeting summary and
Commissioner Mayer SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD
Phil Bryson of Wince-Corthel-Bryson -- Bryson reported on the status of the Safety
Improvement Project.
ITEM 5: OLD BUSYNESS
5-a. Discussion -- Taxiway Designations
Airport Manager Cronkhite explained the Cosrunission must make a recommendation
on the three ideas e-mailed to them for consideration in renaming taxiways to meet the
Advisory Circular and local needs. The FAA will include the cost of project signs as a
safety item.
Commission recommended sending ideas #2 (alpha system) and #3 (alpha-numeric
system) to the Runway Safety Division for its input. Cronkhite will relay Runway
Safety's comments back to the Commission.
5-b. Recommendation -- Minimum Standards for Airports
Cronkhite clarified "Minimum Standards" for the Commission. This document would
be specific to the Kenai Airport. It would be an informational document for potential
tenants consolidating airport regulations, city code, leasing requirements, building
codes, etc.
Council Member Molloy stated he would inform Council the Commission would like to
address airport regulations prior to developing a minimum standard document.
Commission requested the City Attorney share information learned on this topic.
ITEM 6: NEW BUSINESS -- None
ITEM 7: REPORT
7-a. Commission Chair -- None
7-b. Airport Manager noted restaurant is doing well; FAA has agreed to fund
an area storage building; work will continue this spring on the general aviation vehicle
parking lot; Grant Aviation is doing well with 22% of the market; Era Aviation will have
new 1900 online soon; and, enplanements will be e-mailed to Commissioner members.
7-c. City Council Liaison -- Council scheduled April 12, 2007 joint work
session with Airport Commission and the City Manager will provide a memo to
Commission by March 19tH.
ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS -- None
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD -- None
ITEM 10: INFORMATION ITEMS
10-a. Kenai City Council Meeting Action Agendas for February 7 and 21, 2007.
ITEM 11: ADJOURNMENT
MOTION:
Commissioner Porter MOVED to adjourn and Commissioner Mayer SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Corrunission, the meeting adjourned at
approximately 9:25 p.m.
Meeting summary prepared and submitted by
Jenifer C. Lockwood, Deputy ( ty Clerk
AIRPORT COMMISSION MEETING
MARCH 8, 2007
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