HomeMy WebLinkAbout2010-12-09 Airport Commission SummaryKENAI AIRPORT COMMISSION
DECEMBER 9, 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 October 14, 2010
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion /Recommendation Float Plane Basin Development
Alternatives
ITEM 6: NEW BUSINESS
a. Discussion FY12 Airport Budget
b. Discussion /Recommendation Terminal Side Ramp "Welcome Sign"
ITEM 7: REPORT
a. Commission Chair
b. Airport Manager
c. City Council Liaison
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
a. January 13, 2011
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 November 3, 23 and
December 1, 2010.
b. Kenai Nikiski Pipeline, LLC (KNPL) Lease Application (Portion of Tract A,
Plat No. 78 -111.
c. 11/12/2010 M. Bondurant memorandum of appreciation /Randy
Parrish, Shop Foreman.
d. Snow Plowing /Sanding Services Contract /Airport Terminal Building,
Kenai Flight Service Station and Alaska Fire Training Facility.
Commissioners present:
Commissioner absent:
Staff /Council Liaison present:
ITEM 2: AGENDA APPROVAL
MOTION:
MOTION:
ITEM 4:
ITEM 5:
5 -a.
KENAI AIRPORT COMMISSION
DECEMBER 9, 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, J. Bielefeld, H. Knackstedt, L. Porter, G.
Feeken, and R. Rogers
E. Mayer
Airport Manager M. Bondurant and Council Member
R. Marquis
Commissioner Bielefeld MOVED for approval of the agenda as presented and
Commissioner Rogers SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY October 14, 2010
Commissioner Zirul MOVED to approve the October 14, 2010 meeting summary as
presented and Commissioner Bielefeld SECONDED the motion. There were no
objections. SO ORDERED.
PERSONS SCHEDULED TO BE HEARD None.
OLD BUSINESS
Discussion /Recommendation Float Plane Basin Development
Alternatives
The Commission reviewed comments made at the October 14, 2010 meeting related to
the proposed lease lot development at the Float Plane Basin. Commission comments
included:
Supported the taxiways running all the way to the North.
Supported the layout which kept in mind the need for long lots for t-
hangars.
Rick Koch, City Manager Stated Administration's recommendation would be
forwarded to the Commission for its January meeting.
MOTION:
Commissioner Bielefeld MOVED to recommend Design 6A and Commissioner Zirul
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 6: NEW BUSINESS
6 -a. Discussion FY12 Airport Budget
Rick Koch, City Manager Discussed the financial status of the airport, including
FY 1 1 and FY12 budgets and the Airport Permanent Fund.
6 -b. Discussion /Recommendation Terminal Side Ramp "Welcome Sign"
Airport Manager Bondurant reported requests had been made for a welcome sign to be
placed on the airfield side of the terminal building. Suggested sign designs were
included in the packet for review.
MOTION:
Commissioner Bielefeld MOVED to recommend Design #2 as a welcome sign to be
placed on the airfield side of the terminal building. Commissioner Porter SECONDED
the motion. There were no objections. SO ORDERED.
ITEM 7: REPORT
7 -a. Commission Chair No report.
7 -b. Airport Manager Airport Manager Bondurant noted the following:
The FAA Certification Inspectors would be in Kenai from January 4 -7,
2011.
She was working with the Fire chief to finalize the new Airport
Emergency Control Plan by December 31, 2010.
Reviewed the information items included in the packet.
7 -c. City Council Liaison Council Member Marquis reviewed the
November 10, November 23, and December 1, 2010 Council Meeting Action Agendas
which were included in the packet and stated he looked forward to working with the
Airport Commission and learning more about the airport.
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
8 -a. January 13, 2011
AIRPORT COMMISSION MEETING
DECEMBER 9, 2010
PAGE 2
There were no notifications of planned absences for the January 13, 2011 meeting.
ITEM 9: COMMISSIONER COMMENTS AND QUESTIONS
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD None.
ITEM 11: INFORMATION ITEMS
11 -a. Kenai City Council Meeting Action Agendas for November 3, 23 and
December 1, 2010.
11 -b. Kenai Nikiski Pipeline, LLC (KNPL) Lease Application (Portion of Tract A,
Plat No. 78 -111.
11 -c. 11/12/2010 M. Bondurant memorandum of appreciation /Randy
Parrish, Shop Foreman.
11 -d. Snow Plowing /Sanding Services Contract /Airport Terminal Building,
Kenai Flight Service Station and Alaska Fire Training Facility.
11 -e. Kathy Chircop, Realtor, d /b /a Reflections Realty Group of
Kenai /Assignment and Assumption of Lease Agreement.
11 -f. 11/3/2010 Alaskan Region Airport Certification Bulletin
11 -g. 10/2010 and 11/2010 Airport Manager Reports
11 -i. 11/30/2010 Memorandum regarding Kenai Municipal Airport
Supplemental Planning Assessment /Status of Implementation.
ITEM 12:
MOTION:
ADJOURNMENT
Commissioner Zirul MOVED to adjourn and Commissioner Bielefeld SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business to come before the Commission, the meeting was
adjourned at approximately 9:10 p.m.
Minutes prepared and submitted by: re,
Carol L. Freas, City Clerk
AIRPORT COMMISSION MEETING
DECEMBER 9, 2010
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