HomeMy WebLinkAbout2008-08-14 Airport Commission SummaryISENAI AIRPORT COMMISSION
AUGUST 14, 2008
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM I: CALL TO ORDER AND ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY -- July 10, 2008
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM S: OLD BUS%NESS
a. Discussion -- Float Plane Basin Development and Survey
b. Discussion -- Minimum Standards for Fueling Operations ~ Fuel Storage
ITEM 6: NEW BUSYNESS
ITEM 7: REPORT
a. Commission Chair
b. Airport Manager
c. City Council Liaison
ITEM 8: COMMISSIONER COMMENTS AND QUESTI®NS
%TEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION ITEMS
a. Kenai City Council Meeting Action Agendas for July 16 and August 6,
2008.
b. Ordinance No. 2319-2008 -- Amending Ethics Rules
c. Memorandum -- Proposed AIP Project List
d. Ordinance No. 2336-2008 -- Funding for Additional Work
e. Memorandum -- Rates and Fees at the Airport
f. July 2008 Enplanement
ITEM 11: ADJOURNMENT
KENAI AYRPORT COMMISSION
AUGUST 14, 2008
KENAI CITY COUNCIL CHAMBERS
7:®0 P.M.
CHAIR HENRY KNACKSTEDT, PRESBDING
MEETING 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. Ziru1, J. Bieiefeid, H. Knackstedt, C. Versaw, L. Porter
Commissioners absent: E. Mayer and D. Haralson
Others present: Fire Chief M. Tilly, Fire Marshall E. Wilcox, and Airport
Manager M. Bondurant, Council Member R. Molloy and City
AttorneyJActing City Manager Graves
A quorum was present.
ITEM 2: AGENDA APPROVAL
MOTION:
Commissioner Zirul MOVED to approve the agenda as presented and Commissioner
Versaw SECONDED the motion. There were no objections. SO ORDERED.
STEM 3: APPROVAL OF MEETING SUMMARY -- July 10, 2008
MOTION:
Commissioner Porter MOVED to approve the July 10, 2008 meeting summary as
presented and Commissioner Versaw SECONDED the motion. There were no
objections. SO ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None.
ITEM 5: OLD BUSINESS
5-a. Discussion -- Float Plane Basin Development and Survey
Due to a family emergency, the Wince-Corthell-Bryson representation was unable to
attend the meeting. It was requested the issue be included on the September meeting
agenda. Airport Manager Bondurant asked if there were no comments or suggestions
on the survey designed by Wince-Corthell-Bryson, the survey would be mailed to
potential tenants.
5-b. Discussion -- Minimum Standards for Fueling Operations 8s Fuel Storage
General discussion on the drafting of minimum standards at the airport took place
during which clarification was provided that minimum standards are established for
commercial aeronautical services at airports and the minimum standards would be a
short, concise document when completed.
Mike Tilly, Kenai Fire Cfiief/Eric Wilcox, Kenai Fire Marshall -- Spoke in support
of the International Fire Code and National Fire Protection Standards.
MOTION:
Commissioner Bielefeld MOVED to adopt the International Fire code and National Fire
Protection Standards into the Airport's Minimum Standards by reference.
Commissioner Porter SECONDED the motion. There were no objections. SO
ORDERED.'
ITEM 6: NEW BUSYNESS -- None.
ITEM 7: REPORT
7-a. 'Commission Chair -- No report.
7-b. Airport Manager -- Airport Manager Bondurant noted the following:
• Two inquiries were received related to airport lease lots for hangars.
• A runway safety meeting, requested by the tower chief related to the
airport's snow removal process, was planned for September. Pilots and airport users
from around the Peninsula would be invited to attend.
7-e. City Council Liaison -- Referring to the August 6, 2008 council meeting
action agenda included in the packet, Council Member Molloy reported on actions
taken at the meeting.
YTEM 8: COMMISSIONER COMMENTS AND QUESTI®NS -- None.
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
Mike Kelly, Air Supply Alaska -- Kelly spoke in opposition to the fuel flowage fee and
increases in, landing fees noting he was concerned about the long term viability of the
airport.
Sam Copeland, Everts Air Fuel -- Spoke in opposition to the fuel flowage fee,
especially on bulk fuel and the increase in landing fees.
Tom Lemanski -- Noted his desire to see development of small lots on the west side of
the airport for small private hangars, adding he felt Kenai the City's lease rate too high,
and provided information with regard to two lots for sale (located by the float plane
basin gate) he felt the airport should purchase.
AIRPORT COMMISSION MEETING
JUNE 12, 2008
PAGE 2
ITEM 10: INFORM~sTION ITEMS
10-a. Kenai City Council Meeting Action Agendas for July 16 and August 6,
2008.
10-b. Ordinance No. 2319-2008 -- Amending Ethics Rules
10-c. Memorandum -- Proposed AIP Project List
10-d. Ordinance No. 2336-2008 -- Funding for Additional Work
10-e. Memorandum -- Rates and Fees at the Airport
10-f. July 2008 Enplanement
Comments included:
• Enplanements increased.
• The fuel flowage fee ordinance would be included on the September
meeting agenda for discussion and Copeland and Kelly would be invited.
ITEM 11: 1~DJOURNMENT
MOTION:
Commissioner Zirul MOVED for adjournment and Commissioner Porter
the motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting adjourned at
approximately 8:30 p.m.
Meeting summary p/r~e~p~anre'd'an/d submitted by:
Carol L. Freas, City Clerk
AIRPORT COMMISSION MEETING
JUNE 12, 2008
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