HomeMy WebLinkAbout2008-02-14 Airport Commission SummaryKENAY AIRPORT COMMISSION
FEBRUARY 14,2008
KENAI CITY COUNCYL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1:
ITEM 2:
ITEM 3:
ITEM 4:
ITEM 5:
a
ITEM 6:
a.
ITEM 7:
a.
b.
ITEM 8:
a.
b.
c.
ITEM 9:
ITEM 10:
YTEM 11:
CALL TO ORDER AND ROLL CALL
AGENDA APPROVAL
APPROVAL OF MEET%NG SUMMARY -- January 10, 2008
PERSONS SCHEDULED TO BE HEARD
PUBLIC HEARINGS
Resolution AC2008-O1 -- Recommending to the Council that Airport
Reserve Lands Currently Zoned Conservation and Located North of the
Kenai Spur Highway be Rezoned to Light Industrial.
OLD BUSINESS
Discussion/Recommendation -- Float Plane Basin Development
NEW BUSINESS
Discussion/Recommendation -- Lease Application -- Everts Air Fuel,
Inc. Lots 5 & 6, Block 1, F.B.O. Subdivision
Discussion -- FY09 Airport Budget
REPORT
Commission Chair
Airport Manager
City Council Liaison
COMMISSIONER COMMENTS AND QUESTIONS
PERSONS NOT SCHEDULED TO BE HEARD
a. Kenai City Council Meeting Action Agendas for January 16 and
February 6, 2008.
b. January 2008 Enplanement Report
ITEM 12: ADJOURNMENT
KENAI AIRPORT COMMISS%ON
FEBRUARY 14, 2008
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR HENRY KNACKSTEDT, PRESID
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 7:00 p.m. Roll was
J. Zirul, (arrived at 7:10 p.m.) J. Bielefeld, H. Knackstedt,
E. Mayer, L. Porter
C. Versaw, D. Haralson
Airport Manager M. Bondurant, Council Member R. Molloy
ITEM 2: AGENDA APPROVAL
MOTION:
Commissioner Mayer MOVED to approve the agenda and Commissioner Knackstedt
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY -- January 10, 2008
Commissioner Bielefeld noted Item 7-a. should read "possibility of rezoning the
majority of airport as "light commercial."
MOTION:
Commissioner Mayer MOVED to correct the summary as noted and approve the
summary as corrected. Commissioner Bielefeld SECONDED the motion. There were
no objections. SO ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None
ITEM 5: PUBLIC HEARINGS
5-a. Resolution AC2008-01 -- Recommending to the Council that Airport
Reserve Lands Currently Zoned Conservation and Located North of the
Kenai Spur Highway be Rezoned to Light Industrial.
Bondurant reported on the timeline of the process.
Knackstedt opened the meeting to public hearing. There being no comments, the
public hearing was closed.
MOTION:
Commissioner Zirul MOVED to recommend the Council initiate a rezone of airport
reserve properties located north of the Kenai Spur Highway from Conservation to Light
Industrial. Commissioner Porter SECONDED the motion. There were no objections.
SO ORDERED.
ITEM 6: OLD BUSINESS
6-a. Discussion/Recommendation -- Float Plane Basin Development
Phil Bryson-- Wince, Corthell, Bryson -- spoke on the development of lease lots,
taxiways and roadways. He brought a lay down of two different ideas for access to the
runway.
Commissioners commented in support of the development, and recommended the
Airport Manager contact local air charters for their review. Bryson will return with
additional drawings from Commission discussions.
ITEM 7:
?-a. Discussion/Recommendation -- Lease Application -- Everts Air Fuel,
Inc. Lots 5 & 6, Block 1, F.B.O. Subdivision
Commissioner comments included:
• A general discussion on the lots and type of operation.
• In favor of the lease, would like Everts to know that FBO development will
be subject to minimum standards being developed.
MOTION:
Commissioner Zirul MOVED to approve the Everts Lease Application noting that future
development to the lease property, such as an FBO, will be subject to minimum
standards which are currently under review. Commissioner Porter SECONDED the
motion. There were no objections. SO ORDERED.
7-b. Discussion -- FY09 Airport Budget
Commissioner comments included:
• Thanked the Airport Manager for the information and being included in
the process.
A general discussion on the budget information included in the packet.
Looking forward to a budget presentation at the March meeting.
Requested a complete review of revenue and expenses.
AIRPORT COMMISSION MEETING
FEBRUARY 14, 2008
PAGE 2
ITEM 8: REPORT
8-a. Commission Chair -- Knackstedt requested information about land
available on the west side of the airport.
8-b. Airgort Manager -- Bondurant gave the status of the KPAF, noted she
presented at the Alaska Air Cargo luncheon, and gave information on the terminal
lighting project.
8-c. City Council Lamson -- Molloy reported on issues discussed at the City
Council meeting of February 6, 2008.
ITEM 9: COMMISSIONER COMMENTS AND OUESTION$
Porter would like to receive packets by email, stating he would have more time to
review the information and he would like to receive color items in the packet instead of
black and white.
ITEM 10:
ITEM 11:
11-a.
11-b.
ITEM 12:
MOTION:
PERSONS NOT SCHEDULED TO BE HEARD -- None
YNFORMATYON ITEMS
Kenai City Council Meeting Action Agendas for January 16 and
February 6, 2008.
January 2008 Enplanement Report
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 adjourned at
approximately 9:15 p.m.
Meeting summary prepared and submitted by:
a ._
Corene Hall, Deputy City Clerk
AIRPORT COMMISSION MEETING
FEBRUARY 14, 2008
PAGE 3