HomeMy WebLinkAbout2010-08-12 Airport Commission Summarya. Commission Chair
b. Airport Manager
c. City Council Liaison
ITEM 12: ADJOURNMENT
KENAI AIRPORT COMMISSION
AUGUST 12, 2010
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 July 8, 2010
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion Airport Improvement Program Update
ITEM 6: NEW BUSINESS
a. Discussion Float Plane Basin /Fuel Dock Design
ITEM 7: REPORT
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
a. September 9, 2010
ITEM 9: COMMISSIONER COMMENTS AND QUESTIONS
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11: INFORMATION ITEMS
a. Kenai City Council Meeting Action Agendas for July 21 and August 4, 2010.
b. Senator Begich Letter Dated July 21, 2010
c. Lease Lot Inspection Letter
d. Enplanement June and July 2010
e. Airport Manager's Report July 2010
f. Float Plane Basin Activity 2006 2010
g. Ordinance No. 2500 -2010
h. Ordinance No. 2501 -2010
Commissioners present:
Commissioner absent:
Council Liaison/ Staff:
ITEM 2:
MOTION:
ITEM 3:
MOTION:
ITEM 4:
ITEM 5:
5 -a.
ITEM 7: REPORT
KENAI AIRPORT COMMISSION
AUGUST 12, 2010
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR HENRY KNACKSTEDT, PRESIDING
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 (arrived at 7:05), J. Bielefeld, H. Knackstedt, L. Porter, E.
Mayer, G. Feeken
R. Rogers
Airport Manager M. Bondurant, Council Member J. Moore
AGENDA APPROVAL
Commissioner Mayer MOVED to approve the agenda as presented and Commissioner Bielefeld
SECONDED the motion. There were no objections. SO ORDERED.
APPROVAL OF MEETING SUMMARY July 8, 2010
Commissioner Bielefeld MOVED for approval of the July 8, 2010 meeting summary and
Commissioner Feeken SECONDED the motion. There were no objections. SO ORDERED.
PERSONS SCHEDULED TO BE HEARD None.
OLD BUSINESS
Discussion Airport Improvement Program Update
Airport Manager Bondurant updated the Commission on grant applications submitted; noted
two grants were received from the FAA; October 14, 2010 was scheduled as the kickoff date for
the Master Plan Update, which would take approximately 18 months to complete; the design
for the Float Plane Basin project would be completed during the winter; and, it was hoped the
construction grant for the Float Plane Basin Project would be received next year.
ITEM 6: NEW BUSINESS
6 -a. Discussion Float Plane Basin /Fuel Dock Design
A general discussion took place related to the configuration of the fueling dock. The
Commission recommended the docks be aligned in a "U" shape instead of a "T" configuration.
7 -a. Commission Chair No report.
7 -b. Airport Manager Bondurant reported the following items:
quote.
Notified the Commission of a new Business Activity and Airport Access
Agreement with fees.
The crew Is working to harvest grass from the Float Plane Basin.
7 -c. City Council Liaison Council Member Moore reviewed the action agendas of
the July 21 and August 4, 2010 council meetings which were included in the packet.
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
8 -a. September 9, 2010 There were no expected absences noted.
ITEM 9: COMMISSIONER COMMENTS AND QUESTIONS
Mayer Noted Arctic Barnabas would be holding an open house on Saturday, August 14,
2010 at 1:00 p.m.
Porter Reported he received a complaint about the grass strips coming into the airport and
suggested removing the strips and paving with asphalt or paver blocks.
ITEM 10•
ITEM 11:
11 -a.
ITEM 12:
MOTION:
Minutes prepared and submitted by:
Carol L. Freas, City Clerk
FAA and ARRA conducted inspections of the airport.
The Bird Hazing Program would close on August 17, 2010.
The fuel pump upgrade cost was $20,000 and she was waiting for an installation
PERSONS NOT SCHEDULED TO BE HEARD None.
INFORMATION ITEMS
Kenai City Council Meeting Action Agendas for July 21 and August 4,
2010.
Senator Begich Letter Dated July 21, 2010
Lease Lot Inspection Letter
Enplanement June and July 2010
Airport Manager's Report July 2010
Float Plane Basin Activity 2006 2010
Ordinance No. 2500 -2010
Ordinance No. 2501 -2010
ADJOURNMENT
Commissioner Zirul MOVED for adjournment 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 7:58 p.m.
AIRPORT COMMISSION MEETING
AUGUST 12, 2010
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