HomeMy WebLinkAbout2006-07-13 Airport Commission SummaryKENAI AIRPORT COMMISSION
JULY 13, 2006
KENAY CITY COUNCYL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER AND ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY -- June 8, 2006
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
ITEM 6:
a. Recommexidation -- Lease Applications/Indcom Properties, LLC (Kenneth
Dunbar):
1. Lot 9, Block l, FBO Subdivision
2. Lot 10, Block 1, FBO Subdivision
3. Lot 11, Block 1, FBO Subdivision
b. Recommendation -- Lease Application/Indcom Properties, LLC (Kenneth
Dunbar) - Lot 2, Block 1, General Aviation Apron Subidivision #1, Ainended.
ITEM 7: 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 June 21 and July 5, 2006.
b. 6/2006 Kenai Municipal Airport Enplanement Report
ITEM 11: ADJOURNMENT
REMINDER:
JOINT WORK SESSION WITH REPRESENTATIVES OF KEDS, PLANNING &
ZONiNG COMMISSION ANDCITY MANAGER KOCH -- 7_30 P:M_
xExag agRroRT coMnRassioN
JULY 13, 2006
KENAI CITY COUNCIL CtIAMBERS
7:00 P.M.
CHAIR HENRY KNACKSTEDT, PRESID
MEETING SUMMARY
ITEM 1: CALL TO ORDER AND ROLL CALL
Chair Knackstedt called
confirmed as follows:
Commissioners present
Commissioners absent:
Others present:
A quorum was present.
the meeting to order at approximately 7:00 p.m. Roll was
B. Bielefeld, H. Knackstedt, C. Versaw, L. Porter, E. Mayer
(arrived at 7:20 p.m.)
d. Haralson and J. Zirul
Council Member L. Swarner, Airport Manager R. Cronkhite,
Departrnent Assistant M. Bondurant, City Manager R. Koch
ITEM 2: AGENDA APPROVAL
MOTION:
Commissioner Bielefeld MOVED for approval of the agenda as presented and
Commissioner Porter SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 3: APPROVAL OF MEETYNG SUMMARY-- June 8, 2006
MOTION:
Commissioner BielefeldMOVED for approval of the June 8, 2006 meeting summary
and Commissioner Porter SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4: PERSONS SCEiEDULED TO BE AEARD -- None.
ITEM 5: OLD BUSINESS -- None.
ITEM 6: NEW BUSINESS
6-a. Reeommendation -- Lease Applications/Indcom Properties, LLC
(Kenneth Dunbar):
6-al. Lot 9, Block 1, FBO Subdivision
6-a2. Lot 10, Block l, FBO Subdivision
6-a3. Lot 11, Block l, FBO Subdivision
Fred Sraun/%en Dunbar -- Braun clarified the intent for thelease of the property is to
build commercial/air cargo with development on Lot 11 first.
Commission discussion included a concern sufficient ramp ~ace would be available
and it was noted, requirements of the building code wouldmanage those issues.
MOTION:
Commissioner Versaw MOVED to recommend approval of the lease of Lots 9, 10, and
11 for building of commercial aircraft hangars as it complies with the Airport Master
Plan. Commissioner Porter SECONDED the motion.
VOTE:
Zirul Absent Bielefeld I Yes Knackstedt Yes
' Versaw ~ Yes ~ Mayer Yes Haralson Absent ~
Porter Yes ~ ~ ~
MOTION PASSED UNANIMOUSLY.
6-b. Recommendation -- Lease Application/Indcom Properties, LLC (Kenneth
Dunbar) - Lot 2, Block 1, General Aviation Apron Sukdivision # 1,
Amended.
Fred Braun/Ken Dunbar -- Braun indicated Dunbar would like to begin construction
as soon as possible. Braun provided information concerning other properties in the
area in which Dunbar also has interest.
Commission discussion followed related to lease purch~e options.
MOTION:
Commissioner VersawMOVED to recommend approval of lease of Lot 2, Block l,
General Aviation Apron Subdivision #l, Amendedfor general aviation T-hangars and
verify the use complies with the Airport Master Plan. Commissioner Porter
SECONDED the motion.
VOTE:
Zirul Absent Bielefeld Yes Knackstedt Yes
Versaw Yes Mayer Yes Haralson Absent
Porter J Yes ~ ; ( ~ ~I
MOTION PASSED UNANIMOUSLY.
ITEM 7: REPORT
AIRPORT COMMISSION MEETING
JULY 13, 2006
PAGE 2
7-a. Commission Chair - Chair Knackstedt gave an overview of renovations
being made by the Civil Air Patrol.
'7-b. Airport Manager -- No report.
7-c. City Council Liaison -- No report.
ITEM 8: COMMISSYONER COMMENTS AND OUESTIONS-- None.
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD-- None.
YTEM 10: INFORMATION ITEMS
10-a. Kenai City Council Meeting Action Agendas for June 21 and July 5, 2006.
10-b. 6/2006 Kenai Municipal Airport Enplanement Report
ITEM 11: ADJOURNMENT
MOTION:
Commissioner VersawMOVED to adjourn and Commissioner PorterSECONDED the
motion. There were no objections. SO ORDERED.
Meeting summary prepared by:
Carol L. Freas, City Clerk
AIRPORT COMMISSION MEETING
JULY 13, 2006
PAGE 3