HomeMy WebLinkAbout2006-04-13 Airport Commission SummaryKENAI AYRPORT COMMISSION
APRIL 13, 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 -- March 16, 2006
ITEM 4: PERSONS SCI3EDULED TO BE HEARD
a. Presentation -- Spruce Bark Beetle Mitigation Froject
ITEM 5: OLD BUSINESS
a. Discussion -- Air Fair Report, Commissioner Eric Mayer
b. Discussion -- Airport Regulations
ITEM 6: NEW BUSINESS
a. Discussion -- Code Changes
b. Discussion -- Spruce Bark Beetle Mitigation
ITEM 7: REPORT
a. Commission Chair
b. Airport Manager
c. City Council Liaison
ITEM 8: COMMISSIONER COMMENTS AND OUESTIONS
ITEM 9: PERSONS NOT SCHEDULED TO BE IiEARD
ITEM 10: INFORMATION ITEMS
a. Kenai City Council Meeting Action Agendas for March 15 and April 5,
2006.
b. 3/31/06 Airport Manager Report
a Request For Quote -- Spruce Bark Beetle Mitigation Froject
ITEM 11:
KENAY AIRPORT COMMISSYON
.4PRIL 13, 2006
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR HENRY KNACKSTEDT, PRESIDING
MEETING SUMMAI2Y
ITEM 1: CALL TO ORDER AND ROLL CALL
Chair Knackstedt calied
confirmed as follows:
Commissioners present
Commissioners absent:
Others present:
A quorum was present.
the meeting to order at approximately 7:03 p.rn. Roll was
J. Zirul, H. Knackstedt, C. Versaw, E. Mayer, D. Haralson
L. Porter
J. Bielefeld
Council Member R. Molioy and Airport Manager R.
Cronkhite
ITEM 2: AGENDA APPROVAL
MOTION:
Commissioner Haralson MOVED to approve the agenda as presented and
Commissioner Versaw SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY -- March 16, 2006
MOTION:
Commissioner Haralson MOVED for approval of the March 16, 2006 meeting summary
and Commissioner Zirul SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD
4-a. Presentation -- Spruce Bark Beetle Mitigation Project
Discussed at Item 6-b.
ITEM 5: OLD BUSINESS
5-a. Discussion -- Air Fair Report, Commissioner Eric Mayer
Commissioner Mayer reparted:
• Many hours have been put into the planning of the event.
• Arctic Barnabus and FAA Flight Service Stations personnel will assist at
the Anchorage Trade Show booth.
Discussion followed related to:
• Issuance of insurance and competition flying.
• The air fair date was also city clean-up day.
• Planning and carrying out the Air Fair takes a great deal of time from the
Airport staff.
5-b. Discussion -- Airport Regulations
Commissioners reviewed suggested changes to the Airport Regulations submitted by
Commissioner Versaw. Recommendation of the Commission was to delete 9.05.050.
ITEM 6: NEW BUSINESS
6-a. Discussion -- Code Changes
Commissioner agreed to forward their comments to the Airport Manager or the City
Attorney.
6-b. Discussion -- Spruce Bark Beetle Mitigation
Fire Chief Tiily discussed the following:
• Spruce Bark Beetle Mitigation Right-of-Way Project on the west side of
the Airport.
• The permit between Chagachmuit and the City of Kenai to perform
hazardous fuels reduction services.
• Chagachmuit is also interested in doing selective cutting on the airport
property.
ITEM 7: REPORT
'7-a. Commission Chair -- No report.
9-b. Airport Manager -- Reported a certification inspection had been
conducted at the Airport.
7-c. City Council Liaison - Council Member Molloy thanked the Commission
for their efforts on the Supplemental Plan Implementation.
ITEM 8: COMMISSYONER COMMENTS AND OUESTIONS
AIRPORT COMMISSION MEETING
APRIL 13, 2006
PAGE 2
Commissioner Porter questioned the plan for supplying fuel during the summer at the
float plane basin. Airport Manager Cronkhite reported a request for proposals is being
developed for contracting out the fuel facility to a private enterprise.
ITEM 9: PERSONS NOT SCSEDULED TO BE HEARD -- None.
ITEM 10: YNFORMATION ITEMS
10-a. Kenai City Council Meeting Action Agendas for March 15 and April 5,
2006.
10-b. 3/31/06 Airport Manager Report
10-c. Request For Quote -- Spruce Bark Beetle Mitigation Project
ITEM 11: ADJOURNMENT
MOTION:
Commissioner Haralson MOVED to adjourn the meeting and Commissioner Versaw
SECONDED the motion. There were no objections. SO ORDERED.
The meeting adjourned at appro~mately 9:03 p.m.
Meeting Summary prepared by:
Carol L. Freas, City Clerk
AIRPORT COMMISSION MEETING
APRIL 13, 2006
PAGE 3