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HomeMy WebLinkAbout2006-02-09 Airport Commission SummaryKENAI AIRPORT COMMISS%ON FEBRUARY 9, 2006 KENAI CITY COUNCIL CHAMBERS '7:00 P.M. AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL YTEM 2: AGENDA APPROVAL YTEM 3: APPROVAL OF MEETING SUMMARY -- January 12, 2006 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSLNESS a. Discussion -- Air Fair ITEM 6: NEW BUSINESS ITEM 7: REPORT a. Commission Chair b. Airport Manager a City Council Liaison ITEM 8: COMMISSIONER COMMENTS AND OUESTIONS ITEM 9c PERSONS NOT SCHEDULED TO BE IiEARD ITEM 10: INFORMATION ITEMS a. Kenai City Council Meeting Action Agendas for January 4 and 18, 2006. b. 1/ 12/06 Airport Manager Report ITEM 11: ADJOURNMENT KENAI AIRPORT COMMYSSION FEBRUARY 9, 2006 KENAI CITY COUNCIL CHAMBERS '7:00 P.M. CHAIR IiENRY KNACKNSTEDT MEETING SUMMAd2Y 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 7:01 p.m. Roll was J. Zirul, J. Bielefeld, H. Knackstedt, E. Mayer, D. Haralson L. Porter C. Versaw Airport Administrative Assistant M. Bondurant, Airport Manager R. Cronkhite, and Council Member R. Ross A quorum was present. ITEM 2: AGENDA APPROVAL MOTION: Commissioner Bielefeld MOVED to approve the agenda as presented and Commissioner Harralson SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF MEETING SUMMARY -- January 12, 2006 MOTION: Commissioner Bielefeld MOVED to approve the meeting summary of January 12, 2006 as presented and Commissioner Porter SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None. ITEM 5: OLD BUSINESS 5-a. Discnssion -- Air Fair A report was presented noting the following: • The Air Fair will be held on Saturday, May 13, 2006. • Breakfast will be at the Soldotna Airport from 8:00 -11:00 a.m. • Barbecue will be held at the Kenai Airport in the afternoon. • Other activities will include fun flight awards, military appreciation, and possible aircraft events. Sponsorships are being sought. David Machato, President EAA -- Spoke on general aviation and the Kenai Airport and suggested rule exceptions allowing more fle~bility are needed. Nelson Amen, 1508 Toyon Way, Kenai -- Stated he believed the Airport and facility is great with lots of room for the air show. He added, both sides need to be flexible but also be safety aware. ITEM 6: NEW BUSINESS -- None. ITEM ?: REPORT 7-a. Commiss'son Chaix -- Chair Knackstedt reported the following: • Soldotna Airport will be initiating a flat taY as they are concerned large aircraft are leaving. • Noticed the old Hertz property is for sale. Discussion followed whether the airport should research acquiring the property. MOTION: Commissioner Haralson MOVED for the Airpart manager to pursue re-acquiring the property for the airport. Commissioner Zirul SECONDED the motion. There were no objections. SO ORDERED. 7-b. Airport Manager -- Airport Manager Cronkhite reported she was researching T-hangars, Quonset hut hangars, airport regulations, and the Implementation Plan for the Supplemental Plan. 9-c. City Council Liaison -- Council Member Ross noted, council accepted the Supplemental Plan and Implementation Plan. The actual changes would be a matter of ordinance and would be approved one ordinance at a time. Ordinances related to the Plans will be forwarded to the KEDS group, realtors, etc. for review and comment prior to considering the ordinances. Commission requested ordinances be forwarded to them for review and comment as well. ITEM 8: Due to the Arctic Winter Games taking p2ace during the week of the March 9, 2006 regular meeting date, a request was made to change the meeting date to March 16. ITEM 9: PERSONS NOT SCHEDULED TO BE IiEARD -- None. AIRPORT COMMISSION MEETING FEBRUARY 9, 2006 PAGE 2 ITEM 10: 10-a. Kenai City Council Meeting Action Agendas for January 4 and 18, 2006. 10-b. 1/ 12/06 Airport Manager Report ITEM 11: ADJOURNMENT MOTION: Commissioner Zirul MOVED to adjourn and Commissioner Haralson SECONDED the motion. There were no objections. SO ORDERED. The meeting adjourned at approximately 8:30 p.m. Meeting Summary prepared by: Carol L. Freas, City Clerk AIRPORT COMMISSION MEETING FEBRUARY 9, 2006 PAGE 3