HomeMy WebLinkAbout2009-01-08 Airport Commission Summary KENAI AIRPORT COMMYSSION
JANUARY 8, 2®09
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER AND ROLL CALL
YTEM 2: AGENDA APPROVAL
YTEM 3: ELECTYON OF CHAIR AND VICE CHAIR
ITEM 4: APPROVAL OF MEETING SUMMARY -- October 9, 2008
ITEM 5: PERSONS SCHEDULED TO SE HEARD
ITEM 6: OLD BUSINESS
a. Discussion -- Float Plane Basin (Plat & Rezone) Update
b. Discussion -- Fuel Flowage Fee Follow-up
ITEM 7:
a. Discussion -- FY 10 Budget
ITEM 8: REPORT
a. Commission Chair
b. Airport Manager
c. City Council Liaison
ITEM 9: COMMISSIONER COMMENTS AND QUESTIONS
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11: INFORMATION ITEMS
a. Kenai City Council Meeting Action Agendas for December 3 and 17,
2008.
b. Kenai City Council Policy for Commission, Committee, Board and
Council on Aging Meetings and Work Sessions.
c. Float Plane Basin Activity Final
d. November 2008 Enplanement
e. October 2008 Airport Manager's Monthly Report
f. November 2008 Airport Manager's Monthly Report
g. December 2008 Airport Manager's Monthly Report
h. FAA Report -- Airport Improvement Program FY1982-FY2008
i. Resignation Letter -- Versaw
ITEM 12: ADJOURNMENT
KENAI AYRyP~ORT CO~gMMISSION
JANUARY ~, 2®®9
KENAY CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR HENRY KNACKSTEDT, PRESIDING
MEET%NG 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: J. Zirul, J. Bielefeld, H. Knackstedt, L. Porter, G. Feeken
Commissioners absent: E. Mayer, D. Haralson
Staff/Council Liaison Present: Airport Director M. Bondurant, Council Member B.
Eldridge
A quorum was present.
ITEM 2: AGENDA APPROVAL
MOT%ON:
Commissioner Zirul MOVED to approve the agenda as presented and Commissioner
Porter SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: ELECTION OF CHAIR AND VYCE CHA%R
MOTION:
Commissioner Zirul MOVED to nominate Henry Knackstedt as Chair and
Commissioner Porter SECONDED the motion. There were no objections. SO
ORDERED.
MOTION:
Commissioner Bielefeld MOVED to nominate Larry Porter as Vice Chair and
Commissioner Zirul SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4: APPROVAL OF MEETING SUMMARY -- October 9, 2008
MOTION:
Commissioner Bielefeld MOVED to approve the meeting summary of October 9, 2008
and Commissioner Porter SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 5: PERSONS SCHEDULED TO EE HEARD -- None
ITEM 6: OLD BUSINESS
6-a. Discussion -- Float Plane Basin (Plat & Rezone) Update
Knackstedt updated the Commission on City Council's approval of the rezone on
January 7, 2009. Airport Manager Bondurant noted the planned long-term
development would take ten to 20 years, the first project would be to develop the first
row along the water taxiway and, she would return to the Commission with the
environmental assessment and lease lot design.
6-b. Discussion -- Fuel Flowage Fee Follow-up
Bondurant reported on her meeting with Air Supply Alaska and Everts Air Fuel, noting
Administration was still considering the issue and $43,000 had been collected in fuel
flowage fees since July 1, 2008. Bielefeld stated he believed the cost should be
incorporated into the land lease rate.
ITEM 7: NEW BUSINESS
?-a. Discussion -- FY 10 Budget
Bondurant noted she would prepare a presentation for the February Commission
meeting and Administration would be present at the meeting to assist in the budget
presentation.
ITEM 8: REPORT
8-a. Commission Chair -- None
8-b. Airport Manager -- Bondurant reported the Airport cafe opened with a
seven-day schedule, FAA had given permission for her to write three grants, and she
reviewed the upcoming projects with the Commission.
8-c. City Council Liaison -- Eldridge reviewed the action items included in
the packet and welcomed Feeken as a new Commissioner.
ITEM 9: COMMISSIONER COMMENTS AND QUESTIONS
Knaekstedt inquired about the snow removal process and commended the good job
that has been done.
Porter inquired about bumper pads on the light poles in short term parking.
AIRPORT COMMISSION MEETING
JANUARY 8, 2009
PAGE 2
Bielefeld complimented Earl Hicks for his assistance the day their aircraft lost a tire,
requested FAA notification on the dates for the Air Fair, and noted he would not be
able to attend the February meeting.
Zirul complimented the airport crew for maintenance of the aircraft tie-down area.
ITEM 10:
ITEM 11:
11-a.
11-b.
11-c.
11-d.
11-e.
11-f.
11-g.
11-h.
11-i.
ITEM 12:
MOTION:
PERSONS NOT SCHEDULED TO BE HEARD -- None
INFORMATION ITEMS
Kenai City Council Meeting Action Agendas for December 3 and 17,
2008.
Kenai City Council Policy for Commission, Committee, Board and
Council on Aging Meetings and Work Sessions.
Float Plane Basin Activity Final
November 2008 Enplanement
October 2008 Airport Manager's Monthly Report
November 2008 Airport Manager's Monthly Report
December 2008 Airport Manager's Monthly Report
FAA Report -- Airport Improvement Program FY 1982-FY2008
Resignation Letter -- Versaw
ADJOURNMENT
Commissioner Bielefeld MOVED to adjourn and Commissioner Zirul SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at
approximately 8:15 p.m.
Meeting summary prepared and submitted by:
Corene Hall, Deputy City Clerk
AIRPORT COMMISSION MEETING
JANUARY 8, 2009
PAGE 3