HomeMy WebLinkAbout2011-01-13 Airport Commission SummaryAGENDA
ITEM 1: CALL TO ORDER AND ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: ELECTION OF CHAIR AND VICE CHAIR
ITEM 4: APPROVAL OF MEETING SUMMARY December 9, 2010
ITEM 5: PERSONS SCHEDULED TO BE HEARD
ITEM 6: OLD BUSINESS
ITEM 7: NEW BUSINESS
a. Discussion /Recommendation Zoning Setbacks Airport Properties
ITEM 8: REPORT
a. Commission Chair
b. Airport Manager
c. City Council Liaison
ITEM 13: ADJOURNMENT
KENAI AIRPORT COMMISSION
JANUARY 13, 2011
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
ITEM 9: NEXT MEETING ATTENDANCE NOTIFICATION
a. February 10, 2011
ITEM 10: COMMISSIONER COMMENTS AND QUESTIONS
ITEM 11: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 12: INFORMATION ITEMS
a. Kenai City Council Meeting Action Agendas for December 15, 2010 and
January 5, 2011.
b. Airport Endowment Fund Investment Review
c. Airport Manager's Report December 2010
d. December 2010 Enplanement
e. Ordinance No. 2524 -2010 and Ordinance No. 2525 -2010
f. Resolution No. 2011 -01 and Resolution No. 2011 -03
g. Resolution No. 2011 -04
ITEM 1: CALL TO ORDER AND ROLL CALL
Chair Knackstedt called the meeting to order at approximately 7:99 p m Roll was
confirmed as follows:
Commissioners present:
Commissioners absent:
Staff /Council Liaison. present:
A quorum was present.
ITEM 2:
MOTION:
Commissioner Zirul MOVED to approve the agenda as presented and Commissioner
Feeken SECONDED the motion.
VOTE:
There were no objections. SO ORDERED.
ITEM 3:
MOTION:
KENAI AIRPORT COMMISSION
JANUARY 13, 2011
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR HENRY KNACKSTEDT, PRESIDING
AGENDA APPROVAL
MEETING SUMMARY
J. Zirul, J. Bielefeld, H. Knackstedt, G. Feeken and
E. Mayer
L. Porter and R. Rogers (excused)
Airport Manager M. Bondurant and Council Member
R. Marquis
ELECTION OF CHAIR AND VICE CHAIR
Commissioner Zirul MOVED to nominate Henry Knackstedt as Chair and
Commissioner Feeken SECONDED the motion.
There were no further nominations.
VOTE:
There were no objections. SO ORDERED.
MOTION:
Commissioner Bielefeld MOVED to nominate Jim Zirul as Vice Chair and
Commissioner Mayer SECONDED the motion.
There were no further nominations.
VOTE:
There were no objections. SO ORDERED.
ITEM 4: APPROVAL OF MEETING SUMMARY December 9, 2010
MOTION:
Commissioner Bielefeld MOVED to approve the meeting summary of December 9,
2010 and Commissioner Feeken SECONDED the motion.
VOTE:
There were no objections. SO ORDERED.
ITEM 5: PERSONS SCHEDULED TO BE HEARD None
ITEM 6: OLD BUSINESS None
ITEM 7: NEW BUSINESS
7 -a. Discussion /Recommendation Zoning Setbacks Airport Properties
Marilyn Kebschull, City Planner Reviewed her memorandum (included in the
packet) which discussed setbacks and offered clarification to Commissioner's
questions. Kebschull also reported the City's Comprehensive Plan update work would
begin soon and encouraged the Airport Commission to attend the work sessions and
participate in the process as Airport lands would be included in the discussions.
Commission comments included:
exemption.
MOTION:
Support of the setback process as it would expedite the zoning
Support for the setback process.
Commissioner Zirul MOVED to recommend accepting the paragraph written in the
memorandum be added to Kenai Municipal Code, Section 14.24.020. Commissioner
Feeken SECONDED the motion.
VOTE:
There were no objections. SO ORDERED.
ITEM 8: REPORT
AIRPORT COMMISSION MEETING
JANUARY 13, 2011
PAGE 2
8 -a. Commission Chair Chair Knackstedt noted the following:
Encouraged Commission members to attend the Open Meetings Act
Training to be held on January 24 beginning at 6:00 p.m. in the Council Chambers.
Notifications were forwarded to Commission members and the City Clerk requested
those who planned to attend to RSVP to her.
Agreed with and liked the purchase of properties on the west side of the
Airport and, at the appropriate time, would want those properties (Cox and Hall)
moved in the Reserve.
8 -b. Airport Manager Airport Manager Bondurant noted the following:
Distributed copies of the City Lands booklet.
Requested ideas for the Kenai Peninsula Air Faire poster.
Airport Administration was working on a new car rental agreement and
Request for Proposals for security at the airport.
The eighth revision of the ECP was received.
If a response was received from the FAA, she hoped to have the City
Manager's recommendation on the Float Plane Basin development at the February
meeting.
8 -c. City Council Liaison Council Member Marquis reviewed the action
agendas of the December 19, 2010 and January 5, 2011 Council meetings which were
included in the packet. He noted a work session would be held on February 15 to
review the Dip Net Report and another work session on February 16 to review the
utility rate study.
ITEM 9: NEXT MEETING ATTENDANCE NOTIFICATION
9 -a. February 10, 2011
There were no notices of planned absences.
ITEM 10: COMMISSIONER COMMENTS AND QUESTIONS
Zirul Encouraged the return of the ABC dog as ravens had torn his wing covers.
Knackstedt Encouraged the development of additional tie -downs close to the fence
and the addition of electric tie downs.
ITEM 11: PERSONS NOT SCHEDULED TO BE HEARD
Marilyn Kebschull, City Planner Informed the Commission about Buccaneer
drilling for natural gas on Airport property off of Marathon Road. Airport Manager
Bondurant added it could turn into a long -term land lease from a Special Use Permit
to drill for 30 -45 days. More information would be in the February meeting packet.
ITEM 12: INFORMATION ITEMS
AIRPORT COMMISSION MEETING
JANUARY 13, 2011
PAGE 3
12 -a. Kenai City Council Meeting Action Agendas for December 15, 2010 and
January 5, 2011.
12 -b. Airport Endowment Fund Investment Review
12 -c. Airport Manager's Report December 2010
12 -d. December 2010 Enplanement
12 -e. Ordinance No. 2524 -2010 and Ordinance No. 2525 -2010
12 -f. Resolution No. 2011 -01 and Resolution No. 2011 -03
12 -g. Resolution No. 2011 -04
ITEM 13: ADJOURNMENT
MOTION:
Commissioner Zirul MOVED to adjourn and Commissioner Feeken SECONDED the
motion.
VOTE:
There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at
approximately 8:24 p.m.
Meeting summary prepared and submitted by:
Carol L. Freas, City Clerk
AIRPORT COMMISSION MEETING
JANUARY 13, 2011
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