HomeMy WebLinkAbout2006-08-10 Airport Commission SummaryKENAI AIRPORT COMM%SSION
AUGUST 10,2006
KENAI CITY COUNCIL CHAMBEF
'7:00 P.M.
AGENDA
ITEM l: CALL TO ORDER AND ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY -- July 13, 2006
ITEM 4: PERSONS SCHEDULED TO BE fiEARD
ITEM 5: OLD BUSYNESS
a. Discussion -- Proposed Amendments to Kenai Municipal Code Title 21
Entitled, "Kenai Municipal Airport and the Airport Reserve."
ITEM 6: NEW BUSINESS -- None
ITEM 7: REPORT
a. Conunission 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 July 19 and August 2,
2006.
b. Airport Manager's Monthly Report - July 12, 2006
ITEM 11:
KENAI AIRPORT COMNIISSION
, AUGUST 10, 2006
KEN.Ai CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR HENRY KNACKSTEDT, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER AND ROLL CALL
Chair Knackstedt called
confirmed as follows:
Commissioners present,
Cominissioners absent:
Others present:
the meeting to order at approximately 7:03 p.m. Roll was
J. Zirul (an-ived at 7:15 p.m.), J. Bielefeld, H. Knackstedt, C
Versaw, E. Mayer, D. Haralson, and L. Porter.
None.
Airport Manager R. Cronkhite, Council Member R. Molloy,
City Attorney C. Graves, and Mayor P. Porter.
A quorum was present.
ITEM 2: AGENDA APPROVAL
MOTION:
Comnussioner Haralson MOVED for approval of the agenda as presented and
Commissioner Bielefeld SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY -- July 13, 2006
MOTION:
Corrunissioner Versaw MOVED for approval of the July 13, 2006 meeting summary and
Coriunissioner Porter SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None.
ITEM 5: OLD BUSINESS
5-a. Discussion -- Proposed Amendments to Kenai Municipal Code'I~tle 21
Entitled, °Kenai Municipal Airport and the Airport Reserve."
The Commission reviewed each section of the code amendments. Comments included:
• 21.05.010 -- Airport Reserve -- No comment.
. 21.05.020 -- Propose boundary to go around the Salamatof Offices, 350'
wide and 776' deep.
MOTION:
Con~rnissioner Zirul MOVED to recommend KMC 21.05.020, Appendix I(the airport
reserve boundary) be amended to reflect a reserve Uoundary as shown in the
Commission's E~ibit I. Commissioner Haralson SECONDED the motion.
MOTION TO AMEND:
Commissioner Bielefeld MOVED to amend E~ibit I to include additional land on the
south corner. Commissioner Mayer SECONDED the motion.
VOTE ON AMENDMENT:
There were no objections. SO ORDERED.
VOTE ON MAIN AMENDED MOTION:
There were no objections. SO ORDERED.
Attorney Graves reported he prepared a memorandum, outlining the remainder of the
code changes and suggested the Coriuiiission hold a special meeting to review those
suggested changes. A copy of the memorandum would be fncluded with the changes
and in the special meeting packet.
The Cominission agreed a special meeting should be held and suggested Monday,
August 21, 2006 at 3:00 p.m. in the Council Chambers.
The Comnussion requested a copy of Attorney Graves' memorandum and the requested
changes be Porwarded to Steve Pavish (consultant) for comment.
ITEM 6: NEW BUSINESS -- None
ITEM 7: REPORT
7-a. Commission Chair -- No report.
'7-b. Airport Manager -- No report.
7-c. City Council Liaison - Council Member Molloy reviewed actions taken
at the August 2, 2006 councll meeting.
ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS -- None.
YTEM 9: PERSONS NOT SCHEDULED TO BE HEARD -- None.
AIRPORT COMMISSION MEETING
AUGUST 10, 2006
PAGE 2
ITEM 10: INFORMATION ITEMS
10-a. Kenai City Council Meeting Action Agendas for July 19 and August 2,
2006.
10-b. Airport Manager's Monthly Report -- Ju1y 12, 2006
ITEM 11: ADJOURNMENT
MOTION:
Commissioner Bielefeid MOVED for adjournment and Commissioner Versaw
SECONDED the motion. There were no objections. SO ORDERED.
There being no further business Uefore the Commission, the meeting adjourned at
approximately 9:35 p.m.
Meetin suinmary prepared and submitted by:
~ . ~~~~.-
Carol L. Freas, City Clerk
AIRPORT COMMISSION MEETING
AUGUST 10, 2006
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