HomeMy WebLinkAbout2009-06-11 Airport Commission Summarya. Kenai City Council Meeting Action Agendas for May 20 and June 3,
2009.
b. Float Plane Basin Activity Report
c. Landing Fee Schedule Memorandum
d. Proposed Minimum Standard Requirements
e. Ordinance No. 2413 -2009 with Memorandum from Finance Director
KENAI AIRPORT COMMISSION
JUNE 11, 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 May 14, 2009
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion Fuel Flowage Fee
ITEM 6: NEW BUSINESS
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
ITEM 11: ADJOURNMENT
KENAI AIRPORT COMMISSION
JUNE 11, 2009
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR HENRY KNACKSTEDT, PRESIDING
ITEM 1: CALL TO ORDER AND ROLL CALL
Chair Knackstedt called the meeting to order at approximately 7:00 p.m. The roll was
confirmed as follows:
Commissioners present:
Commissioner absent:
Staff /Council Liaison Present:
ITEM 2:
MOTION:
AGENDA APPROVAL
MEETING SUMMARY
J. Zirul, J. Bielefeld, H. Knackstedt, L Porter, E.
Mayer and G. Feeken
D. Harralson
Airport Manager M. Bondurant, Council Member B.
Eldridge
Commissioner Mayer MOVED to approve the agenda as presented and Commissioner
Porter SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY May 14, 2009
MOTION:
Commissioner Mayer MOVED for approval of the May 14, 2009 meeting summary and
Commissioner Feeken SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD None.
ITEM 5: OLD BUSINESS
5 -a. Discussion Fuel Flowage Fee
Rick Koch, City Manager Provided a summary of the discussion held at the
council's work session related to the fuel flowage fee and noted, council was expecting
a proposal from Administration to eliminate the fee on bulk fuel as it singles out a
commodity.
Commissioner comments included:
Bulk fuel haulers are a recipient of services at the airport, including the
ARFF and snow removal.
No higher taxes, but more customers to the airport.
Zirul
Yes
Bielefeld
No
Knackstedt
Yes
Porter
Yes
Mayer
Abstain
Haralson
Absent
Feeken
Yes
MOTION:
Commissioner Porter MOVED to leave the two cent fuel flowage fee across the board
and Commissioner Zirul SECONDED the motion.
VOTE:
MOTION PASSED.
ITEM 6:
ITEM 7: REPORT
NEW BUSINESS None.
7 -a. Commission Chair Chair Knackstedt suggested the airport consider
using a wind turbine at the terminal and Operations buildings.
7 -b. Airport Manager Airport Manager Bondurant reported the following:
e An update of the 2009 Kenai Peninsula. Air Fair, thanking
Commissioners Zirul and Porter for their assistance, suggested the Commission
discuss establishing an Air Fair committee to acquire additional help in planning,
setting up, and accomplishing the event.
Provided an updated draft of the minimum standards and noted, the
issue would be included on the July meeting agenda.
7 -c. City Council Liaison Council Member Eldridge reviewed the council
meeting action agendas, noting the city budget ordinance had been passed.
ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS
Bielefeld Gave a brief report related to the breakfasts sold at the Soldotna
Airport.
Questioned the TSA Security Directive affecting general aviation.
Bondurant reported she had received no contact but would follow up on the issue.
Zirul Stated he missed the Air Fair last year, but enjoyed participating a lot.
Mayer Attended the Air Fair and thanked the Airport staff for the work and support
of the event.
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD None.
AIRPORT COMMISSION MEETING
JUNE 11, 2009
PAGE 2
ITEM 10: INFORMATION ITEMS
10 -a. Kenai City Council Meeting Action Agendas for May 20 and June 3,
2009.
10 -b. Float Plane Basin Activity Report
10 -c. Landing Fee Schedule Memorandum
10 -d. Proposed Minimum Standard Requirements
10 -e. Ordinance No. 2413 -2009 with Memorandum. from Finance Director
ITEM 11: ADJOURNMENT
MOTION:
Commissioner Porter MOVED to adjourn and Commissioner Mayer SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at
approximately 9:00 p.m.
Meeting summary prepared and submitted by:
Carol L. Freas, City Clerk
AIRPORT COMMISSION MEETING
JUNE 11, 2009
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