The URL can be used to link to this page

Home My WebLink About2008-07-10 Airport Commission SummaryKENAI AIRPORT COMYSSION JULY 1®, 2®08 KENAI CITY COUNCIL CHAMBERS 7:00 P.M. WORK SESSION: 6:®O P.M.-B:0® P.M. Establishing Minimum Standards Regarding Fuel AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY a. May 8, 2008 b. June 12, 2008 ITEM 4: PERSONS SCHEDULED TO BE HEARD a. Rick Koch, City Manager -- Ordinance No. 2326-2008/Amending KMC 7.22.010 and Enacting a New Section of the Kenai Municipal Code (KMC 7.30.020) to Establish a New Investment Policy for the Airport Land Sale Permanent Fund. ITEM 5: OLD BUSINESS a. Discussion/Recommendation -- Float Plane Basin Development STEM 6: NEW BUSINESS a. Discussion/Recommendation -- Lease Application/James H. Doyle, d/b/a Weaver Brothers, Inc. -- Tract B, Gusty Subdivision No. 6. b. Discussion/Recommendation -- Establishing Minimum Standards for Commercial Aviation Activities. ITEM 7: REPORT a. Commission Chair b. Airport Manager c. City Council Liaison ITEM S: ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION ITEMS a. Kenai City Council Meeting Action Agendas for June 18 and July 2, 2008. b. Wince-Corthell-Bryson Report/Runway Safety Project. c. Selection Committee Memo Recommending Wince-Corthell-Bryson for the Airport Engineering Professional Service Contract. d. City Manager Memo/Kenai Municipal Airport Fees. e. City Manager Memo/Fuel Flowage Fee. f. Proposed Rezone/Conservation to Light Industrial -- Lot 4, FBO Subdivision No. 7 8v Lot S, FBO Subdivision No. 8/Forestry Lease and Vacant. g. Proposed Rezone/Conservation to Light Industrial -- Tract A, Gusty Subdivision #3; Tract B, Gusty Subdivision #6; and, Tract C-1, Gusty Subdivision #7. h. 5/2008, Anchorage Airport Master Plan News/Runway Capacity Alternatives Evaluated. i. 2008 Kenai Peninsula Air Fair/Final Report. j. May, 2008 Kenai Municipal Airport Enplanement and Float Plane Basin Activity Reports. k. Ordinance No. 2330-2008, Increasing Estimated Revenues and Appropriations by $25,000 in the Airport Special Revenue Fund and the Courthouse Parking Capital Project Fund for Engineering. YTEM 11: ADJOURNMENT KENAI AIRPORT COMMISSION JULY 10, 2008 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 7:04 p.m. Roll was J. Zirul, J. Bielefeld, H. Knackstedt, C. Versaw, E. Mayer, and L. Porter D. Haralson Airport Manager M. Bondurant, City Manager R. Koch, Council Member R. Molloy A quorum was present. YTEM 2: AGENDA APPROVAL MOTION: Commissioner Mayer MOVED for approval of the agenda as presented and Commissioner Zirul SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF MEETING SUMMARY 3-a. May 8, 2008 3-b. June 12, 2008 MOTION: Commissioner Bielefeld MOVED for approval of the May 8 and June 12, 2008 meeting summaries and Commissioner Versaw SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: PERSONS SCHEDULED TO BE HEARD 4-a. Rick Koch, City Manager -- Ordinance No. 2326-2008/Amending KMC 7.22.010 and Enacting a New Section of the Kenai Municipal Code (KMC 7.30.020) to Establish a New Investment Policy for the Airport Land Sale Permanent Fund. City Manager Koch updated the Commission with regard to Ordinance No. 2326-2008, establishing a new investment policy for the Airport Land Sale Permanent Fund. A general discussion and question/answer period followed. ITEM 5: OLD BUSYNESS 5-a. Discussion/Recommendation -- Float Plane Basin Development No discussion. ITEM 6: 6-a. Discussion/Recommendation -- Lease Application/James H. Doyle, d/b/a Weaver Brothers, Inc. -- Tract B, Gusty Subdivision No. 6. MOTION: Commissioner Bielefeld MOVED for approval of the Lease Application/James H. Doyle, d/b/a Weaver Brothers, Inc., Tract B, Gusty Subdivision No. 6. Commissioner Zirul SECONDED the motion. There were no objections. SO ORDERED. 6-b. Discussion/Recommendation -- Establishing Minimum Standards for Commercial Aviation Activities. No discussion. %TEM 7: REPORT ?-a. Commission Chair -- Chair Knackstedt noted there appeared to be more float plane traffic than in the past. 7-b. Airport Manager -- Airport Manager Bondurant noted the following: • Airport collected $2,200 in parking/landing Fees during the month. • She and Casey Madden of Wince-Corthell-Bryson met with FAA representatives to establish athree-year ACIP list. • The urea building construction project had begun with the completion date to be September 30, 2008. 7-c. City Council Liaison -- Council Member Molloy reviewed the action agendas of the June 18 and July 2, 2008 council meetings. ITEM S: COMMISSIONER COMMENTS AND OUEST%ONS Mayer -- Noted bird problems that took place during the last weekend and Bondurant reported she would follow up on the concerns. Bielefeld stated the fuel flowage fee should be reconsidered as it may discourage potential tenants. ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD -- None. AIRPORT COMMISSION MEETING JULY 10, 2008 PAGE 2 ITEM 10: INFORMATION ITEMS 10-a. Kenai City Council Meeting Action Agendas for June I8 and Juiy 2, 2008. 10-b. Wince-Corthell-Bryson Report/Runway Safety Project. 10-c. Selection Committee Memo Recommending Wince-Corthell-Bryson for the Airport Engineering Professional Service Contract. 10-d. City Manager Memo/Kenai Municipal Airport Fees. 10-e. City Manager Memo/Fuel Flowage Fee. 10-f. Proposed Rezone/Conservation. to Light Industrial -- Lot 4, FBO Subdivision No. 7 & Lot 5, FBO Subdivision No. 8/Forestry Lease and Vacant. 10-g. Proposed Rezone/Conservation to Light Industrial -- Tract A, Gusty Subdivision #3; Tract B, Gusty Subdivision #6; and, Tract C-1, Gusty Subdivision #7. 10-h. S/2008, Anchorage Airport Master Plan News/Runway Capacity Alternatives Evaluated. 10-i. 2008 Kenai Peninsula Air Fair/Final Report. 10-j. May, 2008 Kenai Municipal Airport Enplanement and Float Plane Basin Activity Reports. 10-k. Ordinance No. 2330-2008, Increasing Estimated Revenues and Appropriations by $25,000 in the Airport Special Revenue Fund and the Courthouse Parking Capital Project Fund for Engineering. ITEM 11: ADJOURNMENT There being no further business before the Commission, the meeting adjourned at approximately 8:20 p.m. Me~~//eting summary p/~r~ep''ared and submitted by: lei ~~~F ~ Carol L. Freas, City Clerk - AIRPORT COMMISSION MEETING JULY 10, 2008 PAGE 3