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HomeMy WebLinkAbout2007-04-12 Airport Commission Summary - Work SessionAYRPORT COMMISSION/KENAI CITY COUNCIL JOINT WORK SESSION APRIL 12, 2009 7:00 P.M. KENAI CITY COUNCIL CIiAMBERS CHAIR HENRY KNACK5TEDT, PRESIDING NOTES Commission members present: H. Knackstedt, C. Versaw, J. Bielefeld, J. Zirul, E. Mayer, L. Porter Council members present: P. Porter, B. Eldridge, R. Molloy, R. Ross, M. Boyle, J. Moore Staff present: C. Freas, C. Graves, R. Cronkhite, R. Koch Referring to a memorandum prepared by City Manager Koch, the group discussed the following issues: Consultants Recommended Action -- Transition to a reconstituted Airport Commission with more direct authority over the airport. Conmiission concerns: • Envision of the Commission having more direct advisory authority with the Airport budgets, without supervision of staff. • Authoritative ability with regard to approving leases within the Airport Reserve (though council would continue to have the final authority). • Include Commission in budget preparation. • Provide Commission with copies of Airport budgets. Finding: • Leasing process could be more like that with the Planning & Zoning Commission, i.e. a lease application would go the Airport Commission for review and consideration first and then the Planning & Zoning Commission (advisory review), then to Council. • The Commission./Council need to decide what consultant recommendations to implement, i.e. what processes the Commission wants more authority in handling, bringing the items to council one at a time for consideration, and learn more of the consequences that would come with each new authority. Include processes on Commmission meeting agendas for review and consideration. • New authority/responsibility may result in holding two Commission meetings a month. • Budget preparation and review is presently available to Commission. Obtain exemption from Borough platting requirements for Airport Reserve Lands. Issue was discussed and no changes were requested. AIF2PORT COMMISSION/CITY COUNCIL JOINT WORK SESSION APRIL 12, 2007 PAGE 2 Enabling incentives to encourage private development of airport land. Issue was discussed and no changes were requested. Consider adoptin olicies to lease rather than sell Airport Land (outside of airport reserve) and using a portion of Airport cash balances to develop revenue producing capital investments. Issue was discussed and no changes were requested. Modify parkin fees. It was noted the whole fee structure was being reviewed. Issue was discussed and no changes were requested. Other. It was noted, the City has forwarded a request to the FAA to release airport land outside of the Reserve. No response has been issued from FAA to date. The work session adjourned at approximately 9:00 p.m. Note prepared and submitted by: Carol L. Freas, City Clerk