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HomeMy WebLinkAbout2007-10-11 Airport Commission SummaryKENAI AIRPORT COMMISS%ON OCTOBER 11, 2007 KENAI CYTY COUNCIL CHAMBERS 7:00 P.M. AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY a. September 13, 2007 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS a. Discussion/Recommendation -- Taxiway Designations ITEM 6: NEW BUSYNESS ITEM 7: REPORT a. Commission Chair b. Airport Manager c. City Council Liaison YTEM 8: COMMISSIONER COMMENTS AND QUESTIONS ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: YNFORMATION ITEMS a. Kenai City Council Meeting Action Agendas for September 19 and October 3, 2007. b. Alaska Airmen's Association Letter ITEM 11: ADJOURNMENT KENAI AIRPORT COMMYSSION OCTOBER 11, 2007 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 confirmed as follows: Commissioners present Commissioners absent: Others present: the meeting to order at approximately 7:00 p.m. Roll was J. Bielefeld, H. Knackstedt, C. Versaw, D. Haralson, L. Porter J. Zirul, E. Mayer Airport Manager M. Bondurant, Council Member R. Molloy A quorum was present. ITEM 2: AGENDA APPROVAL MOTION: Commissioner Haralson MOVED to approve the agenda and Commissioner Porter SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF MEETING SUMMARY -- September 13, 2007 MOTION: Commissioner Haralson MOVED to approve the meeting summary of September 13, 2007. Commissioner Porter SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None ITEM 5: OLD BUSINESS 5-a. Discussion/Recommendation -- Taxiway Designations Airport Manager Bondurant noted she met with the Project Engineer, the City Engineer and the FAA in Anchorage to discuss the Commission's safety concerns with the new taxiway signage plan. She noted two signage plans were the result of this discussion which she discussed with the Commission. Commission comments included: • Dissatisfaction with the parallel taxiway remaining Taxiway Alpha. A recommendation to eliminate the reserved Taxiway "E" designation and have the taxiways run sequential north to south as in Plan One B -- North to South. MOTION: Commissioner Haralson MOVED to accept Plan One B -- North to South, showing no reserved Taxiway "E." Commissioner Porter SECONDED the motion. VOTE: Zirul ABSENT Bielefeld NO Knackstedt ;YES Versaw YES Ma er :ABSENT Haralson i YES Porter YES MOTION PASSED. ITEM 6: NEW BUSINESS -- None ITEM 7: REPORT ?-a. Commission Chair -- Knackstedt reported a floatplane basin. user was unhappy the basin closed prior to October 15. The Airport Manager stated she would contact the user and explain the closure was due to ice in the channel. 7-b. Airport Manager -- Bondurant noted during the meeting with FAA additional funding was requested for work on the Airport. As a result, the Airport would receive almost $1 Million for a drainage ditch at the basin, part 77 airspace cleanup of asphalt and concrete, general aviation lighting replacement, fencing and gates, a lighted windsock midfield and replacement of 100 taxiway lights with new LED /Transf/ Gilsonite. 7-c. Cit3r Council Liasson -- Molloy reported on Airport related items from the City Council's October 13, 2007 meeting. ITEM 8: COMMYSSIONER COMMENTS AND pUESTIONS Porter stated concerns that aircraft did not observe the "no wake" rules at the basin. The Airport Manager stated she would look into rules and regulations for enforcement. Bielefeld requested an update to the lease lot development at the north end and when surveying would be done. ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD -- None ITEM 1®: INFORMATION ITEMS - AIRPORT COMMISSION MEETING OCTOBER l 1, 2007 PAGE 2 10-a. Kenai City Council Meeting Action Agendas for September 19 and October 3, 2007. 10-b. Alaska Airmen's Association Letter ITEM 11: ADJOURNMENT MOTION: Commissioner Porter MOVED to adjourn and Commissioner Haralson SECONDED the motion. There were no objections. SO ORDERED. There being no further business before the Commission, the meeting adjourned at approximately 8:49 p.m. Min-prepared and submitted by: Corene Hall City Clerk -- AIRPORT COMMISSION MEETING OCTOBER ll,2007 PAGE 3