HomeMy WebLinkAbout2010-10-14 Airport Commission SummaryAGENDA
ITEM 1: CALL TO ORDER AND ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY August 12, 2010
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion Float Plane Basin Lease Lot Alternatives Wince
Corthell- Bryson
ITEM 6: NEW BUSINESS
a. Discussion Commission Duties and the Relationship Between
Commissions, Administration and Council
b. Discussion Scheduling 1 lth Kenai Peninsula Air Fair
c. Discussion /Request Cancel or Reschedule November Meeting Date
ITEM 7: REPORT
a. Commission Chair
b. Airport Manager
c. City Council Liaison
KENAI AIRPORT COMMISSION
OCTOBER 14, 2010
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
a. November 11, 2010 (Veterans Day)
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 September 15 and
October 6, 2010.
b. Airport Bulletin 03 -2010 Open and Unattended Gates
c. Airport Bulletin 04 -2010 Airport Winter Snow Removal Operation
d. Float Plane Basin Activity 2006 2010
e. September 2010 Enplanement
E Airport Manager's Report September 2010, October 2010
g.
Airport Improvement Program FY1982 FY2010
ITEM 12: ADJOURNMENT
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:
Commissioners present: J. Zirul, J. Bielefeld, H. Knackstedt, E. Mayer,
G. Feeken, R. Rogers
Commissioners absent: L. Porter
Staff /Council Liaison present: Airport Manager M. Bondurant, Council Member
J. Moore
A quorum was present.
ITEM 2: AGENDA APPROVAL
KENAI AIRPORT COMMISSION
OCTOBER 14, 2010
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR HENRY KNACKSTEDT, PRESIDING
Commissioner Knackstedt noted Casey Madden had not arrived and recommended
moving Item 5 to after Item 6.
MOTION:
Commissioner Knackstedt MOVED to approve the agenda with the above noted
change and Commissioner Mayer SECONDED the motion. There were no objections.
SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY August 12, 2010
MOTION:
Commissioner Bielefeld MOVED to approve the meeting summary of August 12, 2010
and Commissioner Rogers SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4:
ITEM 5:
5 -a.
PERSONS SCHEDULED TO BE HEARD None
OLD BUSINESS
Discussion Float Plane Basin Lease Lot Alternatives Wince
Corthell- Bryson
Deputy Clerk's Note: This item was discussed after Item 6, as Mr. Madden had not yet
arrived.
Casey Madden, Wince Corthell- Bryson Reviewed four alternatives to the design of
lease lots on the east side of the floatplane basin.
General discussion occurred. Commission requested minor changes to Alternative #2,
which would be forwarded to the Airport Manager and who would forward to the
Commission for review and comment.
Council Member Moore requested the final configuration be sent to Council for review.
ITEM 6: NEW BUSINESS
6 -a. Discussion Commission Duties and the Relationship Between
Commissions, Administration and Council
Airport Manager Bondurant noted City Manager Koch had a conflict and was not able
to attend and informed the Commission the item would be rescheduled.
6 -b. Discussion Scheduling 1 lth Kenai Peninsula Air Fair
Commission reviewed the calendar for the 2011 Kenai Peninsula Air Fair.
MOTION:
Comrnission.er Rogers MOVED to set the 2011 Kenai Peninsula Air Fair for June 4,
2011. Commissioner Bielefeld SECONDED the motion. There were no objections. SO
ORDERED.
6 -c. Discussion /Request Cancel or Reschedule November Meeting Date
MOTION:
Commissioner Rogers MOVED to request the City Clerk cancel the November Airport
Commission Meeting and Commissioner Bielefeld SECONDED the motion. There were
no objections. SO ORDERED.
ITEM 7: REPORT
7 -a. Commission Chair None
7 -b. Airport Manager Bondurant reviewed the following:
Information items in the packet.
The snow plowing/sanding contract was out to bid.
The Apron Rehab project was completed for the winter.
Hertz would be out of the terminal as of October 31, 2010.
Car rental agreements would expire December 31, 2010, and
Administration was working on new agreements.
AIRPORT COMMISSION MEETING
OCTOBER 14, 2010
PAGE 2
ITEM 12:
MOTION:
The Airport Administrative Assistant would be retiring October 29,
2010.
7 -c. City Council Liaison Council Member Moore reported the election
results and reviewed the Action Agenda items included in the packet.
Commission invited the new Council Members to attend a future Airport Commission
meeting.
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
8 -a. November 11, 2010 (Veterans Day)
The Commission requested cancellation of the November meeting.
ITEM 9: COMMISSIONER COMMENTS AND QUESTIONS
Knackstedt noted he thought the "temporary" transient parking had not been done
very well.
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD None
ITEM 11: INFORMATION ITEMS
11 -a.
Kenai City Council Meeting Action Agendas for September 15 and
October 6, 2010.
Airport Bulletin 03 -2010 Open and Unattended Gates
Airport Bulletin 04 -2010 Airport Winter Snow Removal Operation
Float Plane Basin Activity 2006 2010
September 2010 Enplanement
Airport Manager's Report September 2010, October 2010
Airport Improvement Program FY 1982 FY2010
ADJOURNMENT
Commissioner Bielefeld MOVED to adjourn and Commissioner Rogers SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at
approximately 8:13 p.m.
Me 'ng summary prep ed and submitted by:
Corene Hall, CMC, Deputy City Clerk
AIRPORT COMMISSION MEETING
OCTOBER 14, 2010
PAGE 3