HomeMy WebLinkAbout2008-05-08 Airport Commission SummaryKENAI AIRPORT COMMISSION
MAY 8, 2®08
KENA% CITY 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 -- April 10, 2008
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
ITEM &: NEW BUSINESS
a. Discussion/Recommendation -- Fuel Flowage Fee
ITEM 7: REPORT
a. Commission Chair
b. Airport Manager
c. City Council Liaison
ITEM 8: COMMISSIONER COMMENTS AND QUESTYONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATYON ITEMS
a. Kenai City Council Meeting Action Agendas for April 2 and 16, 2008.
b. Memorandum -- Draft Ethics Ordinance
c. 'Kenai Peninsula Air Fair Poster
d. Kenai Cafe Spring Hours
e. Aqua Massage Flyer
ITEM 11: AD3OURNMENT
KENAI AIRPOR®T/COMpMISSION
MAY 0, !.e®®O
KENAI CITY COUNCIL CHAMBERS
?:®0 P.M.
CHAIR HENRY KNACKSTEDT, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER AND ROLL CALL
Chair Knackstedt called the meeting to order at approximately 7:05 p.m. Roll was
confirmed as follows:
Commissioners present: J. Bielefeld, H. Knackstedt, C. Versaw, L. Porter
Commissioners absent: J. Zirul, E. Mayer, D. Haralson
Others present: Airport Manager M. Bondurant, Council Member B. Molloy
A quorum was present.
ITEM 2: AGENDA APPROVAL
MOTION:
Commissioner Bielefeld MOVED to approve the agenda and Commissioner Porter
SECONDED the motion. There were no objections. SO ORDERED.
%TEM 3: APPROVAL OF MEETING SUMMARY -- April 10, 2008
MOTION:
Commissioner Bielefeld MOVED to approve the meeting summary of April 10, 2008.
Commissioner Versaw SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None
ITEM 5: OLD BUSINESS -- None
ITEM 6: NEW BUSINESS
6-a. Discussion/Recommendation -- Fuel Flowage Fee
There was general discussion on the new fuel flowage fee and to whom it would apply.
Commissioner comments included:
® Some were in favor of the fees.
® Belief the airport should make money from real estate instead of fees.
• Belief the fee would decrease business.
MOTION:
Commissioner Porter MOVED to accept Administration's recommendation to adopt
Ordinance 2303-2008. Commissioner Versaw SECONDED the motion.
VOTE:
Zirul ABSENT Bielefeld NO Knackstedt YES
Versaw i YES ~ Mayer ABSENT ~ Haralson ~ ABSENT
~ Porter j_ YES
-
~ -
MOTION FAILED.
ITEM ?: REPORT
7-a. Commissi®n Chair -- Knackstedt reported on the Permanent Fund
Investment presentation he attended.
7-b. Airp®rt Manager -- Bondurant reported on her attendance at the
Aviation Trade Show in Anchorage; noted the urea building was out to bid; RFPs for
professional services were being evaluated; new airport fees would go into effect on
June 1, 2008; and, minimum standard development information would be in the next
packet.
7-e. City C®uneil Lsaison -- Molloy reported of the signing on the Wa1-mart
property and other action agenda items from the May 7, 2008 meeting.
ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS
Bielefeld -- reported he reviewed the draft ethics ordinance included in the packet and
noted approximately 2d% of the ordinance would affect him and if passed, he would
resign from the commission.
Knackstedt -- Requested floatplane basin development be placed on the June agenda.
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD -- None
YTEM 10: INFORMATION ITEMS
10-a. Kenai City Council Meeting Action Agendas for April 2 and 16, 2008.
10-b. Memorandum -- Draft Ethics Ordinance
1®-c. Kenai Peninsula Air Fair Poster
1®-d. Kenai Cafe Spring Hours
10-e. Aqua Massage Flyer
AIRPORT COMMISSION MEETING
MAY 8, 2008
PAGE 2
I'PEM 11: ADJOURNMENT
MOTION:
Commissioner Bielefeld MOi7ED to adjourn and Commissioner Versaw SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at
approximately 8:20 p.m.
Meeting summary prep~ar/ed and submitted:
~ P~
Corene Ha11, Deputy City Cierk
AIRPORT COMMISSION MEETING
MAY 8, 2008
PAGE 3