HomeMy WebLinkAbout2007-06-14 Airport Commission SummaryxENAI AIRPORT coMMissloN
JUNE 14, `ZO07
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER AND ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETYNG SUMMARY -- May 10, 2007
ITEM 4: :PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion -- Air Fair 2007
b. Discussion/Recommendatian -- Supplemental Master Plan/Airport
Lease Lot Development
YTEM 6: NEW BUSINESS
a. Discussion/Recommendation -- Draft Ordinance Amending KMC
21.20.070/Leasing Decisions Within the Airport Reserve.
b. Discussion/Recommendation -- Draft Ordinance Amending KMC
21.20.010/Airport Commission Recommendations Related to Airport
Budget.
c. Recommendation -- Lease Application/Arctic Barnabas Ministries, Inc. -
- Lot 9A, Block 5, General Aviation Apron Subdivision No. 5.
ITEM 7: 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 May 16 and June 6, 2007.
b. Updated Kenai City Council Policy for Commission, Committee, Board and
Council on Aging Meetings and Work Sessions.
c. 5/2007 Monthly Enplanement Report
ITEM 11: ADJOURNMENT
KENAI AIRPORT COMMISSION
.JUNE 14, 2007
KENAI CYTY COUNCIL CHAMBERS
7:00 P.M.
VICE CHAIR JAMES BIELEFELD, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER AND ROLL CALL
Chair James Bielefeld called the meeting to order at approximately 7:05 p.m. The roll
was confirmed as follows:
Commissioners present: J. Zirul, J. Bielefeld, E. Mayer, L. Porter, D. Haralson
Commissioners absent: H. Knackstedt, C. Versaw
Others present: Acting Airport Manager Bondurant, Council Member R. Molloy
A quorum was present.
ITEM 2: AGENDA APPROVAL
MOTION:
Commissioner Haralson MOVED to approve the agenda as presented and
Commissioner Porter SECONDED the motion. There were no objections. SO
ORDERED.
YTEM 3: APPROVAL OF MEETING SUMMARY -- May 10, 2007
MOTION:
Commissioner Porter MOVED to approve the May 10, 2007 meeting summary and
Commissioner Bielefeld SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None
ITEM 5: OLD BUSINESS
5-a. Discussion -- Air Fair 2007
Acting Airport Manager Bondurant reported another successful event with good
weather, food and entertainment. The FAA breakfast set record attendance and over
300 people were served at the Kenai barbeque. There were 56 participants in the Poker
Run.
S-b. Discussion/Recommendatson -- Supplemental Master Plan/Airport
Lease Lot Development
There was general discussion on the. fdur configurations provided by Wince Corthell
Bryson.
The commission recommended configuration #2 with the following changes:
1. Removal of the new paved areas south of Taxiway F.
2. Possible lease lot sizes should be expanded to those shown in configuration # 1 with
the ability to subdivide to accommodate both commercial and general aviation
development.
MOTION:
Commissioner Haralson MOVED to recommend the council accept Configuration #2
with the above changes. Commissioner Mayer SECONDED the motion.
VOTE:
Zirul ,YES Bielefeld YES Knackstedt ABSENT
I Versaw ABSENT Mayer YES Haralson YES
~~ Porter YES
MOTION PASSED UNANIMOUSLY.
YTEM 6:
6-a. Discussion/Recommendation -- Draft Ordinance Amending KMC
21.20.070/Leasing Decisions Within the Airport Reserve.
General discussion followed with questions of City Attorney Graves.
MOT%ON:
Commissioner Zirul MOVED to recommend Council's passage of the draft ordinance
amending KMC 21.20.070. Commissioner Haralson SECONDED the motion. There
were no objections. SO ORDERED.
6-b. Discussion/Recommendation -- Draft Ordinance Amending KMC
21.20.010/Airport Commission Recommendations Related to Airport
Budget.
General discussion and questions to City Attorney. Graves clarified that if the Airport
Manager had one version of the budget and the Commission had another version; both
versions could be presented to Administration for consideration. Comments were very
supporfive.
MOTYON:
AIRPORT COMMISSION MEETING
JUNE 14, 2007
PAGE 2
Commissioner Zirul MOVED to recommend Council's passage of the draft ordinance
amending KMC 21.20.010. Commissioner Porter SECONDED. There were no
objections. SO ORDERED.
6-c. Recommendation -- Lease Application/Arctic Barnabas Ministries, Inc. -
- Lot9A, Block 5, General Aviation Apron Subdivision No. 5.
Commissioner Mayer requested to abstain from voting on this issue. There were no
objections. General discussion of the project. Questions were asked of Graves
clarifying the terms of the lease.
MOTION:
Commissioner Bielefeld MOVED to recommend council approval of the lease
application from Arctic Barnabas Ministries, Inc. Commissioner Porter SECONDED
the motion. There were no objections. SO ORDERED.
YTEM 1: REPORT
?-a. Commission Chair -- no report
7-b. Airport Maaager -- Acting Airport Manager Bondurant gave an update
on the runway switchover and she asked that all safety issues be relayed
to her. Bondurant handed out a layout depicting the temporary air carrier
movement map.
7-c. City Council Laaison -- Council member Malloy reported on actions
taken at the June 2, 2007 council meeting.
ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS
Questions were asked of Bondurant related to the final designations of the taxiways.
She will follow up and email the commission members.
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATYON_ITEMS
10-a. Kenai City Council Meeting Action Agendas for May 16 and June 6, 2007.
10-b. Updated Kenai City Council Policy for Commission, Committee, Board and
Council on Aging Meetings and Work Sessions.
10-c. 5/2007 Monthly Enplanement Report
ITEM 11: ADJOURNMENT
MOTION:
AIRPORT COMMISSION MEETING
JUNE 14, 2007
PAGE 3
Commissioner Bielefeld MOVED to adjourn and Commissioner Porter SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting adjourned at
approximately 9:15 p.m.
Meeting summary prepared and submitted by:
~... ~
Corene Hall, Deputy City Clerk
AIRPORT COMMISSION MEETING
JUNE 14, 2007
PAGE 4