HomeMy WebLinkAbout2006-06-08 Airport Commission SummaryKENAI AIRPORT CQMMISSION
JUNE 8, 2006
KENA1 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 -- May 11, 2006
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSENESS
a. Discussion/Recommendations -- Proposed Amendments to Kenai
Municipal Code Title 21 Entitled, "Kenai Municipal Airport and the
Airport Reserve."
b. Discussion/Reeommendations - Proposed Amendments to Airport
Regulations.
c. Discussion -- Kenai Peninsula Air Fair
ITEM 6: NEW BUSINE
ITEM ?: REPORT
a. Commission Chair
b. Airport Manager
c. City Council Liaison
ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION ITEMS
a. Kenai City Council Meeting Action Agendas for May and *, 2006.
ITEM 11: ADJOURNMENT
KENAI AIRPORT COMMISSION
JUNE 8, 2006
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR HENRY KNACKSTEDT, PRESID
MEETING SUMMARY
ITEM 1: CALL TO ORDER AND ROLL CALL
Chair Knackstedt called the meeting to order at approximately 7:10 p.m. Roll was
confirmed as follows:
Commissioners present: J. Bielefeld, H. Knackstedt, C. Versaw, and L. Porter.
Commissioners absent: J. Zirui, E. Mayer, and D. Haralson
Others present: Acting Airport Manager M. Sondurant
ITEM 2: AGENDA APPROVAL
MOTION:
Commissioner Bielefeld MOVED to approval of the agenda as presented and
Commissioner Porter SECONDED the motion. There were no objections. SO
ORDERED.
LTEM 3: APPROVAL OF MEETING SUMMARY -- May 11, 2006
MOTION:
Commissioner Bielefeld MOVED for approval oF the May 11, 2006 meeting summary 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 BUSYNESS
5-a. Discussion/Reeommendations -- Proposed Amendments to Kenai
Municipal Code Title 21 Entitled, "Kenai Municipal Airport and the
Airport Reserve."
• Airport Reserve Boundary - After much discussion and review of the proposed
Airport Reserve Boundary, the Commission suggested changes to the proposed
boundary and a new boundary map was requested to be drawn up for review.
• 21.10.030 Applications -- The Commission requested clarification from the
City Manager and City Attorney on KEDS and their proposed changes. Acting
Airport Manager will get clarification from City and respond to Commission via
email.
• 21.10.070 Length of Lease Term -- The Commission reviewed and discussed
the issue.
MOTION:
Commissioner Bielefeld MOVED to recommend the maYimum term of a lease be 35
years and any investment over $100,000, the lease should be ten years for each
$100,000 invested up to a m~imum of 35 years. Investment table should reflect as
below:
Less than 100,000 5 ears
' Greater than 100,000 Less than 200,000 10 ears
Greater than 200,000 Less than 300,000 20 ears
Greater than 300,000 Less than 350,000 30 ears
Greaterthan 350,000 35 ears
Also, delete paragraph (2~ at the bottom of page 13.
Commissioner Porter 3ECONDED the motion. There were no objections. SO
ORDERED.
• 21.10.080 Rental Rate Determination -- After discussion, the Commission
recommended the following if there is a"Kenai Consumer Price Index":
"Lease rates will be set at the most recent ap~raisal available for a five-year
period or the administration feels that market conditions have changed enough
to warrant a"mid-term" appraisal based on the Kenai Market conditions."
5-b. DiseussionJRecommendations -- Proposed Amendments to Airport
Regulations.
After discussion, the Commission agreed with all recommendations provided by the
Airport Manager and Consultant. Those the Commission found exceptions to are listed
below, along with the Commission's recommendations:
• Page 8, Item b: Make sure the City Attomey reviews the "liability" issues here.
• Page 24, 9.05.040 Instrument Approach: Delete in entirety.
• Page 24, 9.05.050 Student Pilots: Delete in entirety.
• Page 24, 9.05.060 Runway use: Delete paragraphs (a), (c), (d), and make (b)
paragraph (a).
• Page 25, 9.05.070 Helicopters: Delete (b).
5-e. Diseussion -- Kenai Peninsula Air Fair
AIRPORT COMMISSION MEETING
JUNE 8, 2006
PAGE 2
Acting Airport Manager Bondurant gave a recap of the 2006 Air Fair and requested the
; Commission recommend the Air Fair Committee buy thc lunches for the people who
participated in the military appreciation event, i.e. volunteers, band, etc.; the City of
Kenai has purchased these lunches in the past; and, the Air Fair Fund has monies
available from sponsor and vendor fees to pay the cost of the 41 lunches owed to Arctic
Barnabas (~205).
The Commission recommended the Air Fair F~nd pay for the cost of the 41 lunches.
ITEM 6: NEW BUSINESS
ITEM 7: REPORT
4-a. Commission Chair -- Bondurant gave an update on the parallel tasiway
project, noting the paving had been completed, stripers were being painted, electrical is
finishing up with lights and signs, and the topsoil and seeding should take place the
end of next week. She also reported the Runway Improvements Project bid opening
would be held on Friday, June 91h,
7-b. Airport Manager -- No report.
9-c. City Council Liaison -- No report.
ITEM 8: COMMIS5IONER COMMENTS AND QUESTIONS -- None.
YTEM 9: PERSONS NOT SCHEDULED TO BE HEARD -- None.
ITEM 10: INFORMATION ITEMS
10-a. Kenai City Council Meeting Action Agendas for May 5 and 17, 2006.
ITEM 11: ADJOURNMENT
MOTION:
Commissioner Bielefeld MOVED to adjourn and Commissioner Versaw SECONDED the
motion. There were no objections. SO ORDERED.
The meeting adjourned at approxirnately 10:45 p.m.
Meeting Summary prepared by:
Carol L. Freas, City~
AIRPORT COMMISSION MEETING
JUNE 8, 2006
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