HomeMy WebLinkAbout2008-06-12 Airport Commission SummaryKENA% AIRPORT COMMISSION
JUNE 1B, 2®08
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 8, 2008
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion/Recommendation -- Float Plane Basin Development
ITEM 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 8: COMMISSIONER COMMENTS AND QUESTIONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM I0: INFORMATION ITEMS
a. Kenai City Council Meeting Action Agendas for May 20 and June 4, 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 5, 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-l, Gusty
Subdivision #7.
h. 5/2008, Anchorage Airport Master Plan News/Runway Capacity
Alternatives Evaluated.
i. 2008 Kenai Peninsula Air Fair/Final Report.
ITEM B 1: AI3JOiIIZNMENT
KENAI AIRPORT COMMISSION
JUNE 12, 2008
KENAI CITY COUNCIL CHAMBERS
?:00 P.M.
CHAIR HENRY KNACKSTEDT, PRESIDYNG
MEETING SUMMARY
ITEM 1: CALL TO ORDER AND ROLL CALL
Chair Knackstedt called the meeting to order at approximately 7:00 p.m. Roll was
confirmed as follows:
Commissioners Present: H. Knackstedt
Commissioners Absent: J. Zirul, J. Bielefeld, C. Versaw, E. Mayer, D. Haralson, L.
Porter
Others present: Airport Manager M. Bondurant, Council Member R. Molloy
No quorum was established.
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY -- May 8, 2008
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSYNESS
a. Discussion/Recommendation -- Float Plane Basin Development
ITEM ~: 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:
a.
b.
c.
ITEM 8:
ITEM 9:
ITEM 10:
REPORT
Commission Chair
Airport Manager
City Council Liaison
PERSONS NOT SCHEDULED TO BE HEARD
INFORMATION ITEMS
a. Kenai City Council Meeting Action Agendas for May 20 and June 4, 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 & Lot 5, 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 Pian News/Runway Capacity
Alternatives Evaluated.
i. 2008 Kenai Peninsula Air Fair/Final Report.
YTEM 11: ADJOURNMENT
There being no quorum established, the meeting ended at 7:05 p.m.
Meeting summary prepa?red an, d~submitted by:
~~Yf ~'e'~'/
Carol L. Freers, City Clerk
AIRPORT COMMISSION MEETING
JUNE 12, 2008
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