HomeMy WebLinkAbout2008-03-13 Airport Commission SummaryKENAI AIRPORT COMMISSION
MARCH 1$, 2008
ICENAI 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 -- February 14, 2008
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discusssosa -- FY09 Airport Budget
b. Dnscussion/Recommendatioxa -- Float Plane Basin Development
ITEM 6: NEW BUSINESS
ITEM 7: REPORT
a. Commission Chair
b. Airport Manager
c. City Council Liaison
ITEM S: COMMISSYONER COMMENTS AND QUESTIONS
ITEM ~: PERa`ON~ NOT Cf'WE7)~TL,ED T® 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, B®®8
KENAI CITY COUNCIL CHAMFERS
7:®0 P.M.
CHAIR HENRY KNACKSTEDT9 PRESIDING
MEETING SUMMARY
ITEM l: CALL TO ORDER AND ROLL CALL
Chair Knackstedt called
confirmed as follows:
Commissioners present
Commissioners absent:
Others present:
the meeting to order at approximately 7:05 p.m. Roll was
J. Zirul, J. Bielefeld, H. Knackstedt, E. Mayer, D. Haraison,
and L. Porter
C. Versaw
Airport Manager M. Bondurant and Council Member B.
Molloy
A quorum was present.
ITEM 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
MOTION:
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 EE HEARD -- None
ITEM 5: OLD BUSINESS
5-a. Discussion -- FY09 Airport Budget
City 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 Bryson, 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.
ITEM 6: NEW BUSINESS -- None.
ITEM 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 8v 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 Coanncil Lsaison -- Council Member Molloy reviewed the March 5,
2008 council meeting action agenda included in the packet.
ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS
Again thanked Koch and Semmens for their budget presentation.
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD -- None.
ITEM 10: INFO TION 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
1®-c. Westside Properties
1®-d. Resolution No. 2008-12 -- Beacon Contract for Management of Fire
Training Facility
iG-e. Memorandum -- Preparation of Commission/Committee Packets
ITEM 11: ADJOI3RNENT
MOTION:
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
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