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HomeMy WebLinkAbout2008-04-10 Airport Commission PacketKENAI AIRPORT COMMISSION APRIL 1®, 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 MEETING SUMMARY -- March 13, 2008 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS a. Discussion/Recommendation -- Float Plane Basin Development ITEM ~: NEW BUSINESS ITEM 7: REPORT a. Commission Chair b. Airport Manager c. City Council Liaison ITEM 8: COMMISSIONER COMMENTS AND pUESTIONS ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD %TEM 10: INFORMATION ITEMS a. Kenai City Council Meeting Action Agendas for March 19 and April 2, 2008. b. City Manager Memorandum -- Airport Reserve Rezone c. Request for Proposals -- Professional Services d. February Enplanements e. Air Fair Committee Meeting Minutes -March 12 and 26, 2008. ITEM 11: ADJOURNMENT PLEASE CONTACT US IF YOU WILL NOT BE ABLE TO ATTEND THE MEETING: CAROL -- 283-8231 OR, MARY -- 283-7951 s KENAI AIRPORT COMMISSION MARCH 13, 2008 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 -- February 14, 2008 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS a. Discussion -- FY09 Airport Budget b. Discussion/Recommendation -- Float Plane Basin Development ITEM 6: NEW BUSINESS ITEM 7: REPORT a. Commission Chair b. Airport Manager c. City Council Liaison ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS ITEM 9: pER50NS NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION ITEMS a. Kenai City Council Meeting Action Agendas for February 20 and March 5 2008.. b. Rezone Application c. Westside Properties d. Resolution No. 2008-12 -- Beacon Contract for Management of Fire Training Facility e. Memorandum -- Preparation of Commission/Committee Packets ITEM 11: ADJOURNMENT KENAI AIRPORT COMMISSION MARCH 13, 2®O8 KENAI CITY COUNCIL CHAMBERS 7:00 P.M. CHAIR HENRY KNACKSTEDT, PRESIDING MEETING Si7MMARY YTEM 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. Zirul, J. Bielefeld, H. Knackstedt, E. Mayer, D. Haralson, and L. Porter Commissioners absent: C. Versaw Others present: Airport Manager M. Bondurant and Council Member B. Molloy A quorum was present. YTEM 2: AGENDA APPROVAL MOTION: Commissioner Mayer MOVED to approve the agenda and Commissioner Bielefeld SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF MEETING SUMMARY -- February 14, 2008 a"s"siOTIOP:: Commissioner Bielefeld MOVED to approve the meeting summary of February 14, 2008 and Commissioner Zirul SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None ITEM 5: OLD BUSINESS 5-a. Discussion -- FY09 Airport Budget Csty Manager Koch/Finance Director Semmens -- Presented information related to the FY09 Airport Budget. A question and answer period followed and commissioners were pleased with the information presented. 5-b. Discussion/Recommendation -- Float Plane Basin Development Phil Brysoa, Wince-Corthell-Bryson -- Discussed the conceptual drawings of the float plane design. During discussion, Bryson was requested to develop additional design concepts. Tom Lamanski, Kenai -- Stated his interest in small lots with potential for private hangars. Les Bradley, Kenai (Float Plane Road) -- Expressed concern for increased vehicle traffic on the road and potential noise with relocating the gravel strip to the south end of the runway. He added, a lot of Kenai residents use the road for walks, skateboarding, etc. YTEM 6: NEW BUSINESS -- None. YTEM 7: REPORT 7-a. Commission Chair -- Chair Knackstedt reported he had attended the Planning & Zoning Commission meeting during which the airport rezone application was approved. 7-b. Airport Manager -- Airport Manager Bondurant reported the following: • She attended the Planning 8a Zoning Commission meeting with regard to the airport rezone issue. • The first Air Fair meeting was held and the City of Soldotna would be participating. • Regarding Westside properties, city administration has written letters expressing the city's interest to purchase the land for future airport development. • Referencing a comment from the February meeting and noting a memorandum from City Clerk Freas (included in the packet), informed the Commission that e-packets are available through the City and Airport websites. 7-c. City Councsl Liaison -- Council Member Molloy reviewed the March 5, 2008 council meeting action agenda included in the packet. YTEM 8: COMMISSIONER COMMENTS AND QUESTIONS Again thanked Koch and Semmens for their budget presentation. STEM 9: PERSONS NOT SCHEDULED TO BE HEARD -- None. ITEM 10: INFORMATION ITEMS 10-a. Kenai City Council Meeting Action Agendas for February 20 and March 5 2008. 10-b. Rezone Application AIRPORT COMMISSION MEETING MARCH 13, 2008 PAGE 2 20-c. Westside Properties 10-d. Resolution No. 2008-12 -- Beacon Contract for Management of Fire Training Facility 10-e. Memorandum -- Preparation of Commission/Committee Packets dTEM 11: ADJOURNMENT MOT10N: Commissioner Zirul 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 was adjourned at approximately 9:25 p.m. Meeting summary prepared and submitted by: Carol L. Freas, City Clerk AIRPORT COMMISSION MEETING MARCH 13, 2008 PAGE 3 %TEM A: CALL TO ORDER 1. Pledge of Allegiance 2. 'Roll Call 3. Agenda Approval 4. Consent Agenda *Al1 items listed with an asterisk (*) are considered to be routine and non- controversial by the council and will be approved by one motion. There will be no separate discussion of these items unless a council member so requests, in which case the item will be removed from the consent agenda and considered in its normal sequence on the agenda as part of the General Orders. ITEM B: SCHEDULED PUBLIC. COMMENTS (10 minutes) ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes) ITEM D: REPORTS OF B:PB ASSEMBLY LEGISLATORS AND COUNCILS ITEM Ei PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.) ~~~~ ~~ 1. Ordinance No. 2284-2008 -- Amending KMC 13.30.080 and KMC 13.40.020 to Allow for Public Safety, Maintenance, Repairr, Upkeep aild Cleanup Vehicle Access for Certain Beach Areas. ~~~~ ~ 2. Ordinance No. 2286-2008 -- Amending the Salary Schedule in KMC 23.50.010 to Reclassify Police Officer Positions by Increasing the Range of the Positions and Changing the Step of Some Existing Employees Who will Receive a Range Increase and Malting the Next Police Lieutenant an Exempt Employee Under KMC 23.10.030. Q ~~ 3. Ordinance No. 2287-2008 -- Amending KMC 14.20.200 (Accessory ~~'~`~ Structures) by 1) Adding a Section Restricting the Use or Storage of f"O yL~a~ava~ Conex-Type Structures in the Central Commercial and Residential Zones and 2) Requiring Accessory Structures be Built to Match the Primary Building on the Lot and 3) Providing for Temporary Use of Conex-Type Structures During Construction Projects and Incorporating the Existing Requirement that Accessory Structures Over 120-Square Feet Require a Building Permit. ~-~ 4. Ordinance No. 2288-2008 -- Amending Chapter 14.25 cy~~dt' ~ Landscaping/ Site Plan Regulations Requiring Approval of Plans Before Clearing Any Land, Requiring Buffer Separation Between Commercial and Residenfial Uses, Extending the Completion Time to Two Years and Providing that the Approval may be Revoked with Thirty Days Notice. 5. Ordinance No. 2293-2008 -- Increasing Estimated Revenues and Appropriations by $5,000 for a Donation to The Friends of the Library to Hire a Grant Writing Consultant. '~'°'~'~~ GG a. Motion for Introduction / ~~ /~ . b. Motion for Second Reading (Requires a Unanimous Vote) ~AA-~~G ~ a Motion for Adoption ~j 6. Resolution No. 2008-13 -- Awarding a Contract for Audit Services for /"G~~~~ • the FY 2008 Audit to Mikunda, Cottrell & Co., Inc. for an Amount Not to Exceed $38,000. ~~~~~~, 7. Resolution No. 2008-14 -- Confirming the Assessment Roll on the Set i i str ct. Net Drive Street Improvement Special Assessment D //~~~~ 8. ~ Resolution No. 2008-15 -- Confirming the Assessment Roll on the Aliak, ssment District l A i t S / . a sse pec McCollum, Japonski Streets Improvemen // ~~ 9. Resolution No. 2008-16 -- Confirming the Assessment Roll on the ~ /~ Angler Drive Street Improvement Special Assessment District. 10. ~ Resolution No. 2008-17 -- Directing the continuation of the Project G(~+dCd /~ Entitled "Thompson Park, Beaver Creek Alaska, Mack, Valhalla Heights, and Sunset Rim Subdivisions Street Improvement Special Assessment District and Designating tilhat Improvements are to be Included iri this Project. %~~~~, 1 i. Resolution No. 2008-18 -- Urging the Alaska State Legislature to ~6~ Amend AS 39.50 So That Disclosure Requirements Are More Appropriate for Municipal Elected and Appointed Officials. ~~~~~ ~ 12. Resolution No. 2008-19 -- Donating $500 to the Kenai Central High School Leadership Class. ITEM F: MINUTES *Regular Meeting of March 5, 2008. ITEM Cz: UNFINISHED BUSINESS ITEM H: NEW BUSINESS 1. Bills to be Ratified 2. Approval of Purchase Orders Exceeding $15,000 3. *Ordinance No. 2289-2008 -- Increasing Estimated Revenues and Appropriations by $22,060 in the General Fund for a Library Grant. 4. *Ordinance No. 2290-2008 -- Amending KMC 9.10.010 to Require Garbage Placed Outdoors in Designated "Bear Problem Areas" to be Kept in Garbage Containers Designated as Bear Resistant by the City of Kenai. 5. *Ordinance No. 2291-2008 -- Amending KMC 7.32.030 Enfltled, "Transfers to General Fund," Such That Any Amount Transferred is Designated for Senior Citizen Programs. 6. *Ordinance No. 2292-2008 -- Increasing Estimated Revenues and Appropriations by $9,000 in the General Fund Police Department for Alaska Highway Safety Office Program Participation. 7. *Ordinance No. 2294-2008 -- Increasing Estimated Revenues and Appropriations by $31,500 in the Congregate Housing Enterprise Fund for Transfer to the General Fund Per KMC 7.32.030. 8. *Ordiaance No. 2295-2008 -- Increasing Estimated Revenues and Appropriations by $35,000 in the General Fund Shop Department for Operating Supplies. 9. *Ordinance No. 2296-2008 -- Increasing Estimated Revenues and Appropriations by $110,000 in the General Fund and the Airport Fund for Repairs and Maintenance at the Fire Training Center. 10. *Ordinance No. 2297-2008 -- Amending KMC 1.85 (Financial Disclosure and Conflict of Interestj by Removing the Kenai City Clerk and i=ity Attnrn.ey From fne List of "Ivlunicipai Officers''' in K1viC 1.85.070(bj ~~~7?'Z ~ Required to Report Under the City of Kenai Financial Disclosure and Conflict of Interest Rules. ~I~ //. ~ /.~tf~c d~%~ch:~q ~v ~~C ~fli~- ~l'~i~c~~. %TEM %: COMMISSI N/COMMI E REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Parks 8, Recreation Commission 6. Planning & Zoning Commission 7. Miscellaneous Commissions and Committees a. Beautification Committee b. Alaska Municipal League Report c. Mini-Grant Steering Committee ITEM J: REPORT OF THE MAYOR ITEM K: ADMINISTRATION REP®RTS 1. City Manager 2. Attorney 3. City Clerk ITEM L: DI5CUSS%ON 1. Citizens (five minutes) 2. Council ITEM M: PENDING LEGISLATION (This item lists legislation which will be addressed at a Later date as noted.) EXECUTIVE SES5ION -- None Scheduled ITEM N: ADJOURNMENT AGENDA KENAI CITY COUNCIL -REGULAR MEETING APRIL 2, 2008 7:00 P_M. KENAI CITY COUNCIL CHAMBERS http: / /www.ci.kenai.ak.us %TEM A: CALL TO ORDER L Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. 'Consent Agenda *All items listed with an asterisk (~) are considered to be routine and non- controversial by the council and will be approved by one mofion. There will be no separate discussion of these items unless a council member so requests, in which case the item will be removed from the consent agenda and considered in its normal sequence on the agenda as part of the General Orders. ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes) 1. Lsncoln Wensley -- Caring for the Kenai Project/ Saving the Dunes ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes) ITEM D: REPORTS OF KPB ASSEMBLY LEGISLATORS AND COUNCILS ITEM E: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.) ~'®`i/~.'np~~~ I. . Ordinance No. 2287-2®08 -- Pmending i{MC 14.20.200 (flccessary ~yja~ ry~~pp ~j'. 0 Structures) by 1) Adding a Section Restricting the Use or Storage of Conex-Type Structures in the Central Commercial and Residential Zones and 2) Requiring Accessory Structures be Built to Match the Primary Building on the Lot and 3) Providing for Temporary Use of Conex-Type Structures During Construction Projects and Incorporating the Existing Requirement that Accessory Structures Over I20-Square Feet Require a Building Permit. (Clerk's Note: A motion to adopt Ordinance No. 2287-2008 was offered at the March 19, 2008 and the ordinance was then postponed. The motion to adopt is active.) p~.ye~! GC. 2. Ordinance No. 2289-2008 -- Increasing Estimated Revenues and Appropriations by $22,060 in the General Fund for a Library Grant. 3. ~ Ordinance No. 2290-2008 -- Amending KMC 9.10.010 to Require ~" Garbage Placed Outdoors in Designated "Bear Problem Areas" to be Kept in Garbage Containers Designated as Bear Resistant by the City of Kenai. ~~''~~ ~ 4. Ordinance No. 2291-2008 -- Amending KMC 7.32.030 Entitled, 6l. "Transfers to General Fund," Such That Any Amount Transferred is Designated for Senior Citizen Programs. 5. Ordinance No. 2292-2008 -- Increasing Estimated Revenues and ~"~' Appropriations by $9,000 in the General Fund Police Department for Alaska Highway Safety Office Program Participation. ~~~! /(, 6. Ordinance No. 2294-2008 -- Increasing Estimated Revenues and Appropriations by $31,500 in the Congregate Housing Enterprise Fund for Transfer to the General Fund Per KMC 7.32.030. ,/ 7. Ordinance No. 2295-2008 -- Increasing Estimated Revenues and ~ /ti Appropriations by $35,000 in the General Fund Shop Department for Operating Supplies. ~~~ ~ 8. Ordinance No. 2296-2008 -- Increasing Estimated Revenues and nd t F Ai d h u rpor e t Appropriations by $110,000 in the General Fund an for Repairs and Maintenance at the Fire Training Center. ~~ ~ l ~, 9. O~ Ordinance No. 2297-2008 -- Amending KMC 1.85 (Financial Disclosure Clerk and City i Cit K h ~ y ena e and Conflict of Interest) by Removing t Attorney From the List of "Municipal Officers" in KMC 1.85.070(b) Required to Report Under the City of Kenai Financial Disclosure and Conflict of Interest Rules. w 10. Resolution No. 2008-20 -- Approving Changes to the Kenai Public ~~ Utility Regulations to Allow Customers to Suspend Service and to Not ~~~~' ,Require Billing for Water and Sewer Service While Disconnected or Suspended. / 11. Resolution No. 2008-21 -- Repealing Resolution No. 2007-72, Awarding ~~~ /' a Sole Source Contract to Procornm Alaska LLC to Equip Radio Communication Upgrades to the Kenai Public Safety Communications Center and Awarding a Sole Source Contract to Motorola Inc. in the Amount Not to Exceed $58,640.00, to Equip the Kenai Public Safety Communications Center with Radio Communication Upgrades. 12. Resolution No. 2008-22 -- Repealing Resolution No. 2007-73 Awarding /~~~~ a Sole Source Contract to Proconun Alaska LLC to Equip the Kenai Emergency Operations Center With Radio Communications Upgrades and Award a Sole Source Contract to Motorola Inc. in the Amount Not to Exceed $243,000.00 to Equip the Kenai Emergency Operations Center With Radio Communications Upgrades. ~.- 13. Liquor License Renewal -- PROTEST/George & Amy Bowen, d/b/a ~ 'One Stop Liquor. ~~~d 14. *Liquor License Renewals -- • Alaskalanes, #3209/Recreational Site • George's Casino Bar, #204/Beverage Dispensary • Charlotte's #4439/Restaurant/Eating Place -Public Convenience • Kenai Landing #4355/Beverage Dispensary -Tourism/Seasonal ITEM F: MINUTES 1. *Regular Meeting of March 5, 2008. 2. *Regular Meeting of March 19, 2008. ITEM G: UNFINISHED BUSYNESS ITEM H: NEW BUSINESS ~f ycC~ 1. Bills to be Ratified ~ 2. Approval of Purchase Orders Exceeding $15,000 3. *Ordinance No. 2298-2008 -- Increasing Estimated Revenues and Appropriations by $260,000 in the General Find to Purchase Airport Land in the Area of the Public Safety Building. 4. *Ordanance No. 2299-2008 -- Amending KMC 14.20.200(a)(2) to Increase the Size of Accessory Structures Allowed in Setback Areas From One Hundred and Twenty (120) Square Feet to Two Hundred (200) Square Feet With No Side or End of the Accessory Structure Longer than Sixteen (16) Feet Unless the Building Official Grants a Waiver for Good Cause, to Define One (1) Story Height, and to Increase the Distance From the Adjoining Lot. ITEM I: O~fi?I`RSSSION~C°OMMITTEE l~~POR?°S 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Parks 8v Recreation Commission 6. Planning 8v Zoning Commission 7. Miscellaneous Commissions and Committees a. Beautification Committee b. Alaska Municipal League Report c. Mini-Grant Steering Committee ITEM S: REPORT OF THE MAYOR ITEM K: ADMINYSTRATION REPORTS 1. City Manager 2. Attorney 3. City Clerk STEM L: DISCUSSION 1. Citizens (five minutes) 2. Council ITEM M: PENDYNG LEG%SLATION (This item lists legislation which will be addressed at a later date as noted.) EXECUTIVE SESSION -- None Scheduled ITEM M: ADJOURNMENT ~:,~, ~~ tGre city o f KENA~ SKA "V lla e with a Past, Gi t 9 ~ 210 Fidalgo Avenue, Kenai, Alaska 99611-7794 ~.~,~a~~ry Telephone: 907-283-7535 /FAX: 907-283-3014 ,~~~fi 7992 MEMO: TO: City Council FROM: Rick Koch DATE: March 27, 2008 SUBJECT: Airport Reserve Rezone The purpose of this correspondence is to transmit the minutes from the Planning and Zoning Cormission (P & Z) meeting of March 12, 2008, regarding the above referenced matter. The Airport Commission requested that administration forward their request for a rezone of property within the airport reserve from conservation and rural residential to light industrial. Their request was forwarded to P & Z where the motion passed unanimously, with one commissioner excused and one abstaining. The administration recommends no action by the Council at this time. Administration is negotiating with adjacent property owners about the purchase ofproperties to add to the airport reserve, and future airport development patterns a1~e not 1alown. If rezoning is required to support airport development it can be addressed on a case-by-case basis. Thank you for your attention in this matter. c. L PROFESSIONAL SERVICES for ARCHITECTURAL/ENGINEERING/ENVIRONMENTAL CONSTRUCTION MANAGEMENT SERVICES CAPITAL IMPROVEMENT PROJECTS March 2008 Municipal Aerport X @1"1a[ Mun6c6pal AlrpoK CITY OF KENAI KENAI MUNICIPAL AIRPORT REQl1E3T FOR PROPOSALS The City of Kenai and the Kenai Municipal Airport plan to construct certain improvements to the Kenai Municipal Airport over the next five years and are soliciting proposals from qualified airport consultants to provide professional architectural, engineering, environmental, and construction management services. The effective date of this contract shall be for three years from the date of award with an option to renew for two additional one year periods, upon mutual consent by the successful firm and the City of Kenai. Proposals must be received by April 24, 2008 at 5 p.m. Complete RFP packets may be obtained by contacting the City of Kenai, Public Works Department at (907) 283-7535, ext. 234, or by mail at 210 Fidalgo Avenue, Kenai, AK 99611- 7794. P~nine~~la r! ryn,n D ehed• d i ? F 1f1 2(1 R Anchorage Daily News Published: April 2,6,10, 2008 April 1, 2008 Z+en~ hod 22.77% ERk 5,431 77.23% CHANGE ERA GRANT KENAI Combined Month Total FROM 2007 AVIATION AVIATION „~~~ AVIATION Month Total Janua 6,011 1,741 7,752 335 7,417 263 8,015 February 5,431 1,601 7,032 601 6,431 297 7,329 March 6,667 April 6,498 Ma 7,391 June 7,835 Jul 11,606 Au ust 10,211 September 7,598 October 7,846 November 7,413 December 6,771 Totals 11 442 3 342 1 93 684 I~Fe~- toe. KENAI PENINSULA AIR FAIR ORGANIZATIONAL MEETING MARCH 12, 2008 CHALLENGER LEARNING CENTER 4:15 PM ATTENDANCE: Mary Bondurant, Kenai Airport Manager, Ron Gray, FSS, Sharen Sleater, City of Soldotna, Soldotna Municipal Airport, Larry Porter, Challenger Learning Centex, Jim Bielfield, Kenai Aviation, Mrs. Karen Bielfield, Thomas Briggs, Doug Schoessler, City of Soldotna, Chuck Voss, Joe Halstead and Dan Spenser, Challenger Learning Center, Tim VanSyckel, EAA. The organizational meeting was opened at 4:15 pm by Mary Bondurant, Chairperson. Since we have several new people attending this first organizational meeting for the year, Mary Bondurant explained the usual schedule of events for the Kenai Peninsula Air Fair. EAA FUNDRAISING BREAKFAST We discussed the EAA Fundraising Breakfast. Tim Bielefield, his wife Karen and Nephew Thomas Briggs as well as Tim VanSyckle will be organizing the EAA crew and equipment for the'oreakfast and the City of Soldotna will be providing the food and delivering the tables and chairs and picking them up again at the end of the event. CBS ~rry Porter stated that the Challenger Learning Center would be putting together the BBQ lunch and getting the DEC permit again. A decision as to the types of food to be served this year will be announced at our next meeting. Larry also needs a lot of help with this part of the event. ADVERTISING Mary brough up u':e biii'noard add u~rzt we have used in the past. It , :'as decided to use ±his vehicle again. for otrr advertising at a cost this year of $800.00. The color will be changed from red and blue to black and yellow to stand out better. The KPAF committee has money in the bank and some costs of the Air Fair will be paid from this fund. Sharen Sleater will be arranging the date for the organizers to appear on Sound Off for additional information and advertising. Joe Halstead of Challenger put forth the idea of having KPAF hats for sale this year as well as the regular T- shirts. The idea was well received by all in attendance. The T-shirt designs will be prepared by Sundog again for $250.00. MILITARY APPRECIATION EVENT Jan Bobek has stated that she will organize the Military Appreciation Event as she has in the past. BAND The military band that we usually have to perform is unavailable this year. Therefore, Dan Spenser, Challenger yarning Center has offered to talk to his band members to see if they are available to perform this year. arther discussion will occur at the next meeting. Pa~.e2~2 STATIC DISPLAY The military is contacting Mary Bondurant to ask the date of the event. Further information on participants will follow. Local pilots will be contacted as well. VENDORS Mary faxed application to the Alaska Aviation Heritage Museum and others that participated last year. If someone would like to take this part of the event on please contact Mary or Sharen. The sponsorship idea was explained to the committee by Mary. This will be an on-going project this year to solicit sponsors. Please contact Mary or Sharen if you would like to assist with this. FLOAT PLANE BASIN For last year's event, the float plane basin at the Kenai Airport was unavailable because of the construction project. It will be available this year, so the float plane lakes will be included in the poker run event. POKER RUN EVENT Volunteers will be needed for the poker table in Kenai. The tickets and the buckets need to be made and also arrangements need to be made to deliver and pickup the buckets. Let Mary or Sharen know if you would like t~, assist with this. PILOT PRIZES Everyone needs to be on the lookout for good pilot prizes for the poker run event. We can probably get tickets from ERA and Grant Aviation again. The meeting was adjourned at 5:30 pm. NEXT MEETING: WEDNESDAY, MARCH 26 AT 4:30PM AT CHALLENGER LEARNING CENTER KENAI PENINSULA AIR FAIR ORGANIZATIONAL MEETING MARCH 26, 2008 CHALLENGER LEARNING CENTER 4:50 PM ATTENDANCE: Mary Bondurant, Kenai Airport Manager, Ron Gray, FSS, Sharen Sleater, City of Soldotna, Soldotna Municipal Airport, Larry Porter, Challenger Learning Center, Tina Baldridge, Kenai Chamber of Commerce, Chuck Voss and Joe Halstead, Challenger Learning Center, Lori Holleman, Kenai Airport. The organizational meeting was opened at 4:50 pm by Mary Bondurant, Chairperson. EAA FUNDRAISING BREAKFAST We discussed the EAA Fundraising Breakfast. Sharen Sleater stated she has not been able to procure a commitment for a hangar. She will give it a few more days and then talk to Steve. Due to the Rotary Convention in Soldotna the weekend of our event, she has not been able to find tables and chairs. She will be checking with the Catholic Church to see if they will lend us some. BB Larry Porter stated the BBQ will consist of hamburgers, hot dogs and ribs. Chuck Voss was estimating about 100 - 150 servings of ribs. He will get with Tim Navarre, who is out of town, for donations. ConocoPhillips has donated the use of their BBQ grill and the tent. yor Porter will take care of the DEC permit, hoping it will be a donation. Otherwise there will be a nominal tee. Sharen's husband will need the quantity for the beans. Last year there was enough for 300 - 350 servings, and ran out. This year there will be 350 - 400 servings. ADl~ERTISING Mary handed out the draft of the T-shirt. Bveryone liked the draft, will continue to finalize it. More information will be on the poster. Larry will give us a new Challenger logo. At the next meeting, Joe will bring a draft poster and ideas for hats as a fund raiser for the KPAF account. The Clarion is developing the billboard ad draft. The color was changed from red and blue to black and yellow, because it did not standout well. Sharen Sleater will arrange the date for the organizers to appear on Sound Off for additional information and advertising. Mary, Sharen, and someone from EAA will be on the program. Mary will also be at the Airmen's Trade Show the week of May 3 & 4 to promote the air fair. .MILITARY APPRECIATION EVENT 3 Bobek has this organized with Herb Stettler. The Cadets will be utilized for the parking areas. P_a~~ zz 3-26-08 Meeting BAND Dan Spenser, Challenger Learning Center was out of town this week. He apparently has most ofthe band, except for a drummer. Larry will talk with Roy Wells regarding filling in for the drummer. We will need a band for two 45 minute sets. The Drum Line from KCHS is not available. STATIC DISPLAY The Coast Guard from Kodiak is confirmed. Mary is still working on the C-17. The Kenai Airport Lodge has donated rooms for the Coast Guard. Avis has donated the use of a car for them. Larry is working on a fly by and if we need more rooms, we can contact him as he is working with a local vendor. VENDORS We have the Bush Cats, Alaska Aviation Heritage, and our sponsors will have tables. The cost of a table is $50.00 and they can be at Soldotna, Kenai, or both. Mary will e-mail the vendor registration form to Tina Baldridge and she will post it in the Chamber's monthly newsletter for April and May. SPONSORSHIPS To date the list is as follows: Kenai Airport - $1,500.00, Challenger - $500, GCI $500, Beacon $250, & Airmens $250. FLOAT PLANE BASIN This is available. The event will be open to wheels and floats. Mary will revise the rules. POKER RUN EVENT We will need to get buckets to the airstrips and lakes, as well as tickets for both. Ron Gray will stop by the Kenai Airport and Mary will give him a CD with the ticket information on it. We will need 150 tickets for the wheel strips. The lakes include: Kenai, Beluga, Longmere, Browns, and Stormy. Joe will make a large map to post in Soldotna and Kenai. Mary suggested developing a PowerPoint presentation of all of the past Air Fairs. Joe will contact Dan's TV to borrow a large screen TV and develop a program. PILOT PRIZES We have 2 R/T tickets from Grant, 2 jackets from the Challenger, and the Kenai Airport will provide an annual tie down fee. Lori will work on obtaining about 20 more prizes. The meeting was adjourned at 5:45 pm. NE%T MEETING: WEDNESDAY, APRIL 9TH AT 4:30 PM AT CHALLENGER LEARNING CENTER