HomeMy WebLinkAbout2009-04-09 Airport Commission Summarya. Commission Chair
b. Airport Manager
c. City Council Liaison
ITEM 11: ADJOURNMENT
KENAI AIRPORT COMMISSION
APRIL 9, 2009
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 12, 2009
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion FY10 Budget
b. Discussion Minimum Standard Requirements Proposed Document
ITEM 6: NEW BUSINESS
a. Discussion /Recommendation Standards for Approval
ITEM 7: REPORT
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 March 18 and
April 1, 2009.
b. February 2009 Enplanement
c. Airtimes Ted Stevens Anchorage International Airport
d. Resolution No. 2009 -14
Commissioners present:
Commissioners absent:
Staff /Liaison present:
A quorum was present.
ITEM 2:
ADD AS:
MOTION:
MOTION:
ITEM 4:
ITEM 5:
5 -a.
KENAI AIRPORT COMMISSION
APRIL 9, 2009
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR HENRY KNACKSTEDT, PRESIDING
AGENDA APPROVAL
MEETING SUMMARY
ITEM 1: CALL TO ORDER AND ROLL CALL
Chair Knackstedt called the meeting to order at approximately 7:00 p.m. Roll was
confirmed as follows:
J. Zirul, L. Porter, G. Feeken, J. Bielefeld, H. Knackstedt,
and D. Haralson
E. Mayer
Airport Manager M. Bondurant and Council Member B.
Eldridge
Information Item 10 -e Assignment of and Amendment to Lease
ZYX Holdings Incorporated and Franklin G. Wortham and Charles B.
Versaw, Individually to Arctic Barnabas Ministries, Inc. /Lot 5, Block 5,
Amended Plat of General Aviation Apron No. 1.
Commissioner Bielefeld MOVED for approval of the agenda with the addition of the
noted assignment of lease. Commissioner Zirul SECONDED the motion. There were
no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY March 12, 2009
Commissioner Bieldfeld MOVED to approve the March 12, 2009 meet summary and
Commissioner Zirul SECONDED the motion. There were no objections. SO
ORDERED.
PERSONS SCHEDULED TO BE HEARD None.
OLD BUSINESS
Discussion FY10 Budget
Zirul
Yes
Bielefeld
Yes
Knackstedt
Yes
Porter
Yes
Mayer
Absent
Haralson
Yes
Feeken
Yes
Upon review of budget information included in the packet, Airport Manager Bondurant
fielded questions related to the proposed airport FY 10 budget and noted Commission
suggested amendments to Kenai Airport Operations for central administrative charges
had been provided.
Commission requested Administration to continue to monitor central administrative
costs charged to the Airport and ensure they are appropriate.
5 b. Discussion Minimum Standard Requirements Proposed Document
Commission members reviewed the information included in the packet. Some
suggestions were noted and other issues were requested to be researched and
Administration report on at the Commission's May 14 meeting.
MOTION:
Commissioner Zirul MOVED to request a work session be held prior to the May 14
meeting with airport tenants invited as well as representatives from the Kenai Fire
Department. Commissioner Bielefeld SECONDED the motion. There were no
objections. SO ORDERED.
ITEM 6: NEW BUSINESS
6 -a. Discussion /Recommendation Standards for Approval
Commissioners reviewed the proposed rewrite of KMC 14.20.270 /Amendment
Procedures and verbatim of council discussion which were included in the packet.
General discussion and consensus was opposition to the proposed ordinance as it was
felt the changes would cause another level of bureaucracy which would drive business
away.
MOTION:
Commissioner Zirul MOVED the Commission did not consider the proposed rewrite of
KMC 14.20.270 a sound policy. Commissioner Porter SECONDED the motion.
VOTE:
MOTION PASSED UNANIMOUSLY.
ITEM 7:
REPORT
AIRPORT COMMISSION MEETING
APRIL 9, 2009
PAGE 2
7 -a. Commission Chair Chair Knackstedt reported the following items:
Council meetings were now being streamed on the Internet and a link
was provided on the city's webpage to connect to the meetings.
Reviewed the "virtual tour" on the Airport's webpage and thought it very
nice.
7 -b Airport Manager Airport Manager Bondurant reported the following
items:
Updates on the apron rehabilitation project, May 30, 2009 Air Fair.
The Alaska Volcano Observatory would be inviting council and
Commission members to tour the volcanic ash radar equipment.
7 -c. City Council Liaison Council Member Eldridge reviewed the April 1,
2009 action agenda which was included in the packet.
ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS
Zirul Noted the Kenai Airport had received national recognition for allowing
the installation of the volcanic radar equipment by the National Director of the Alaska
Volcano Observatory.
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD None.
ITEM 10: INFORMATION ITEMS
10 -a. Kenai City Council Meeting Action Agendas for March 18 and
April 1, 2009.
10 -b. February 2009 Enplanement
10 -c. Airtimes Ted Stevens Anchorage International Airport
10 -d. Resolution No. 2009 -14
ITEM 11:
MOTION:
Informed the Commission of a joint work session the fuel flowage fee.
Reported on the effective meetings training for Commission members.
ADJOURNMENT
Commissioner Zirul MOVED to adjourn and Commissioner Bielefeld SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting adjourned at
approximately 9:15 p.m.
Mgs
Carol L. Freas, City Clerk
AIRPORT COMMISSION MEETING
APRIL 9, 2009
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