HomeMy WebLinkAbout2006-11-09 Airport Commission SummaryKENAI AIRPORT COMMISSION
NOVEMBER 9, 2006
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 -- October 12, 2006
ITEM 4: PERSONS SCHEDULED TO BE FIEARD
ITEM 5: OLD SUSINESS
a. Discussion -- 2007 Air Fair
b. Discussion -- Sports Coverage Radio Airport Advertising
YTEM 6: NEW BUSINESS
a. Discussion -- Airline Operating Agreement
ITEM 7: REPORT
a. Commission Chair
b. Airport Manager
c. City Council Liaison
YTEM 8: COMMYSSIONER COMMENTS AND OUESTIONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATEON ITEMS
a. Kenai City Council Meeting Action Agendas for October 17 and November
1, 2006.
b. 10/06 Kenai Municipal Airport Enplanement and Float Plane Basin
Reports.
a 11 / 1/06 R. Koch letter regarding City's interest to purchase SO Acres of
undeveloped property northwest of the Kenai Municipal Airport.
ITEM 11:
KENAI AIRPORT COMIVIISSION
IdOVEMBER 9, 2006
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
MEETING SUMMARY
ITEM 1: CALL TO ORDER AND ROLL CALL
Chair Knackstedt called the meeting to order at approximately 7:00 p.m. The roll was
confirmed as follows:
Commissioners present: C. Versaw, L. Porter, J. Bielefeld, E. Mayer, H. Knackstedt,
D. Haralson
Commissioners absent: J. Zirul
Others present: Council Member R. Molloy; Airport Director Cronkhite;
Airport Administrative Assistant Mary Bondurant; James
Goodwin and Jay Smith, both of KSRM Radio
ITEM 2: AGENDA APPROVAL
MOTYON:
Commissioner Versaw MOVED to move KSRM Radio to the first item on the agenda
and requested LTNANIMOUS CONSENT. Commissioner Mayer SECONDED the motion.
There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY -- October 12, 2006
MOTION:
Commissioner Versaw MOVED to change Item 7-b from "property easY' to "property
wesY' and requested UNANIMOUS COPiSENT. Commissioner Bielefeld SECONDED the
motion. There were no objections. SO ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None
YTEM 5: OLD BUSINESS
5-a. Discussion -- 2007 Air Fair
Discussion included:
• Possible use of SOAR hangar or Civil Air Patrol's hangar.
• Parking of cars.
• Importance of the Poker Run in keeping pilots interested in the Air Fair.
MOTYON:
Commissioner Bielefeld MOVED the Air Fair Committee focus on keeping the Poker
Run in an effort to continue interest by pilots and requested UNANIMOUS CONSENT.
Commissioner Porter SECONDED the motion. There were no objections. SO
ORDERED.
5-b. Discussion -- Sports Coverage Radio Airport Advertising
Discussion included:
• The differences in advertising packages, market share and internet sports
coverage.
. This type of advertising is "goodwill" or "community advertising" to keep a
positive light on the airport.
MOTYON:
Commissioner Haralson MOVED the Airport Manager pursue the proposed advertising
package for radio and requested UNANIMOUS CONSENT. Commissioner Porter
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 6: NEW BUSINESS
6-a. Discussion -- Airline Operating Agreement
MOTION:
Commissioner Haralson MOVED the City Council approve Ordinance 2198-2006 and
requested UNANIMOUS CONSENT. Commissioner Porter SECONDED the motion.
There were no objections. SO ORDERED.
ITEM 7: REPORT
7-a. Commission Chair - None
9-b. Airport Manager -- None
7-c. Csty Council Liaison -- Councii Member Molloy informed the
Cornmission the Council adopted the Capital Improvements Project List
at the last Council meeting.
ITEM 8: COMMISSIONER COMMENTS AND OUESTYONS
Discussion included the following:
a Summer activity at floatplane basin.
• Tie-down rates.
ITEM 9: PERSONS NOT SCHEDULED TO BE HE.4RD -- None
AIRPORT COMMISSION MEETING
NOVEMBER 9, 2006
PAGE 2
ITEM 10:
ao-a.
10-b.
10-c.
ITEM 11:
MOTION:
INFORMATiORi ITEMS
Kenai City Council Meeting Action Agendas for October 17 and November
1, 2006.
10/06 Kenai Municipal Airport Enplanement and Float Plane Basin
Reports.
11/ 1/06 R. Koch letter regarding City's interest to purchase 80 Acres of
undeveloped property northwest of the Kenai Municipal Airport.
ADJOURNMENT
Commissioner Bielefeld MOVED to adjourn and Commissioner Mayer
SECONDED the motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting adjourned
aY approximately 8:05 p.m,
Meeting summary prepared and submitted by:
Jenifer C. Lockwood, Deputy City Clerk
AIRPORT COMMISSION MEETING
NOVEMBER 9, 2006
PAGE 3