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Home My WebLink About2015-06-11 Airport Commission PacketKENAI AIRPORT COMMISSION JUNE 11, 2015 KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 http://www.kenai.city REGULAR MEETING – 7:00 P.M. 1. CALL TO ORDER AND ROLL CALL a. Pledge of Allegiance 2. AGENDA APPROVAL 3. APPROVAL OF MEETING SUMMARY a. March 12, 2015 ...............................................................................Pg. 3 b. April 9, 2015 ....................................................................................Pg. 5 c. May 14, 2015 ..................................................................................Pg. 7 4. PERSONS SCHEDULED TO BE HEARD – Review of Airport Draft Long Range Development Plan by Wince, Corthell & Byrson .......................... Pg. 11 5. UNFINISHED BUSINESS a. 15th Annual Kenai Peninsula Air Fair Update ............................... Pg. 19 6. NEW BUSINESS a. Discussion/Recommendation - Unsolicited Offer to Purchase Lot 1, Block 1, Gusty Subdivision, 11440 Kenai Spur Highway .............. Pg. 21 b. Discussion/Recommendation – Unsolicited Offer to Purchase, Cook Inlet Industrial Air Park, 2014 Re-Plat 4A ..................................... Pg. 27 c. Discussion/Recommendation – Special Use Permit to Snug Harbor Seafoods. .................................................................................... Pg. 33 7. REPORT a. Airport Manager b. City Council Liaison 8. NEXT MEETING ATTENDANCE NOTIFICATION – July 9, 2015 9. COMMISSIONER COMMENTS AND QUESTIONS 10. PERSONS NOT SCHEDULED TO BE HEARD 11. INFORMATION ITEMS a. May 2015 Airport Manager’s Report............................................. Pg. 43 b. April 2015 Enplanements ............................................................. Pg. 45 c. 15th Annual Kenai Peninsula Air Fair ............................................ Pg. 47 12. ADJOURNMENT [PAGE LEFT BLANK INTENTIONALLY] KENAI AIRPORT COMMISSION MARCH 12, 2015 – 7:00 P.M. KENAI CITY COUNCIL CHAMBERS CHAIR GLENDA FEEKEN, PRESIDING MEETING SUMMARY 1. CALL TO ORDER AND ROLL CALL Chair Feeken called the meeting to order at 7:05 p.m. Roll was confirmed as follows: Commissioners Present: Commissioners Absent: J. Bielefeld, G. Feeken, L. Porter, P. Minelga, K. Dodge J. Zirul, C. Henry Staff/Council Liaison Present: Airport Manager M. Bondurant, Airport Assistant E. Shinn, City Manager Koch, Council Liaison Mayor Porter A quorum was present. a. Pledge of Allegiance Chair Feeken led those assembled in the Pledge of Allegiance. 2. AGENDA APPROVAL Commissioner Bielefeld MOVED to approve the agenda and Commissioner Dodge SECONDED the motion. There were no objections; SO ORDERED. 3. APPROVAL OF MEETING SUMMARY a. February 12, 2015 Commissioner Minelga MOVED to approve the February 12, 2015 minutes; Commissioner Bielefeld SECONDED the motion. There were no objections; SO ORDERED. 4. PERSONS SCHEDULED TO BE HEARD – None. 5. UNFINISHED BUSINESS a. Airport Master Plan – Phase II Report City Manager Koch requested a work session with the city consultant prior to the next Commission meeting. He also reported that there would be a presentation on the Phase II Report at 5:30pm on April 9, 2015. 6. NEW BUSINESS a. Update on Small Taxiway/Aircraft Tie Down Rehab – Mark Blanning, Wince-Corthell, Bryson Page 3 of 47 Mark Blanning with Wince-Corthell-Bryson provided an update on the Small Taxiway/Aircraft tie- down rehabilitation project. He also explained that Wince-Corthell-Bryson has sent a preliminary draft to the Federal Aviation Administration and hopes to have the final draft complete by next month. General discussion occurred. 7. REPORTS a. Airport Manager – No Report. b. City Council Liaison – No report. 8. NEXT MEETING ATTENDANCE NOTIFICATION – April 9, 2015. 9. COMMISSIONER COMMENTS AND QUESTIONS – None. 10. PERSONS NOT SCHEDULED TO BE HEARD – None. 11. INFORMATION ITEMS 12. ADJOURNMENT MOTION: Commissioner Minelga MOVED to adjourn; Commissioner Bielefeld SECONDED the motion. There were no objections; SO ORDERED. There being no further business before the Commission, the meeting was adjourned at 7:43p.m. Meeting summary prepared and submitted by: _____________________________________ Jamie Heinz, CMC Deputy City Clerk Page 4 of 47 KENAI AIRPORT COMMISSION APRIL 9, 2015 – 7:00 P.M. KENAI CITY COUNCIL CHAMBERS CHAIR GLENDA FEEKEN, PRESIDING MEETING SUMMARY 1. CALL TO ORDER AND ROLL CALL Chair Feeken called the meeting to order at 7:12 p.m. Roll was confirmed as follows: Commissioners Present: Commissioners Absent: J. Bielefeld, G. Feeken, P. Minelga, K. Dodge, J. Zirul, C. Henry L. Porter Staff/Council Liaison Present: Airport Manager M. Bondurant, Airport Assistant E. Shinn, Council Liaison T. Navarre A quorum was present. a. Pledge of Allegiance Chair Feeken led those assembled in the Pledge of Allegiance. 2. AGENDA APPROVAL Commissioner Minelga MOVED to approve the agenda and Commissioner Zirul SECONDED the motion. There were no objections; SO ORDERED. 3. APPROVAL OF MEETING SUMMARY – None. 4. PERSONS SCHEDULED TO BE HEARD – None. 5. UNFINISHED BUSINESS a. Airport Master Plan – Phase II Report Mark Blanning with Wince-Corthell-Bryson provided an update on the Phase II Report during the work session which took place just prior to this meeting. b. Security Camera Project – Mark Blanning, Wince-Corthell, Bryson Mark Blanning with Wince-Corthell-Bryson provided an update on the Security Camera Project and camera coverage. c. 15th Annual KPFA Department Director M. Bondurant updated the commission on the air fair, and provided an updated list of the sponsors as well as the companies and businesses that had made donations. Page 5 of 47 It was recommended that the CAP beaver be used for t-shirts. 6. NEW BUSINESS a. Special Use Permit – SOA Division of Forestry MOTION: Commissioner Dodge MOVED to approve the application for the Special Use Permit; Commissioner Henry SECONDED the motion. There were no objections; SO ORDERED. Bondurant explained that this permit requires annual application and allows aeronautical and aviation related activities. 7. REPORTS a. Airport Manager – Bondurant had the following remarks: • A reminder to the commission that a runway safety meeting will be held on April 28, 2015 to discuss operations. • That she and Assistant Manager Shinn would be attending an aviation gathering in Anchorage on May 2nd and 3rd to promote the Kenai Airport. • That she and the operations personnel would be attending an Alaska Airports training on May 5-7. b. City Council Liaison – Navarre noted that the budget meetings have started. 8. NEXT MEETING ATTENDANCE NOTIFICATION – May 14, 2015. 9. COMMISSIONER COMMENTS AND QUESTIONS – None. 10. PERSONS NOT SCHEDULED TO BE HEARD – None. 11. INFORMATION ITEMS – None. 12. ADJOURNMENT MOTION: Commissioner Zirul MOVED to adjourn; Commissioner Dodge SECONDED the motion. There were no objections; SO ORDERED. There being no further business before the Commission, the meeting was adjourned at 7:45p.m. Meeting summary prepared and submitted by: _____________________________________ Jamie Heinz, CMC Deputy City Clerk Page 6 of 47 KENAI AIRPORT COMMISSION MAY 14 , 2015 – 7:00 P.M. KENAI CITY COUNCIL CHAMBERS JAMES BIELEFELD, PRESIDING MEETING SUMMARY 1. CALL TO ORDER AND ROLL CALL Chair Bielefeld called the meeting to order at 7:12 p.m. Roll was confirmed as follows: Commissioners Present: Commissioners Absent: J. Bielefeld, K. Dodge, C. Henry, L. Porter G. Feeken, J. Zirul, P. Minelga Staff/Council Liaison Present: Airport Manager M. Bondurant, Airport Assistant E. Shinn, Council Liaison H. Knackstedt A quorum was present. a. Pledge of Allegiance Commissioner Bielefeld led those assembled in the Pledge of Allegiance. 2. AGENDA APPROVAL Commissioner Porter MOVED to approve the agenda and Commissioner Henry SECONDED the motion. There were no objections; SO ORDERED. 3. APPROVAL OF MEETING SUMMARY – None. 4. PERSONS SCHEDULED TO BE HEARD – None. 5. UNFINISHED BUSINESS a. Airport Master Plan – Phase II Report An update on the Phase II Report was given during the work session which took place just prior to this meeting. b. 15th Annual KPFA Department Director M. Bondurant updated the commission on the air fair planning and reported the military would be participating this year with two aircraft from the Commemorative Air Force. 6. NEW BUSINESS a. Special Use Permit – Reddi Towing & Salvage, LLC MOTION: Page 7 of 47 Commissioner Henry MOVED to approve the application for the Special Use Permit; Commissioner Porter SECONDED the motion. There were no objections; SO ORDERED. b. Airport Lands Rezoning City Planner Matt Kelley, explained the idea of having the Airport Commission and the Planning & Zoning Commission work together to appropriately zone all airport lands. Commissioner Porter didn’t see the benefit of going through a year-long process and suggested changing the word “conservation” to “airport reserve.” There was concurrence with scheduling a meeting with the Planning & Zoning Commission to discuss zoning of the airport lands. 7. REPORTS a. Airport Manager – Bondurant reported on the following: • Air Fair planning is ongoing. • Awaiting comments from FAA on the taxiway project and hopes to put a bid out soon. • New plow truck to arrive in the next week. b. City Council Liaison – Knackstedt reported on the April 15, 2015 and May 6, 2015 Council Meetings. 8. NEXT MEETING ATTENDANCE NOTIFICATION – June 11, 2015. 9. COMMISSIONER COMMENTS AND QUESTIONS Commissioner Bielefeld noted that lease holders are being hit with the increase in rental rates due to the recent appraisal. 10. PERSONS NOT SCHEDULED TO BE HEARD Donald Mofits asked the Commission to pass along to City Administration a recommendation that the lots on Kenai Spur which are currently leased be made available for sale. 11. INFORMATION ITEMS – None. 12. ADJOURNMENT MOTION: Commissioner Henry MOVED to adjourn; Commissioner Porter SECONDED the motion. There were no objections; SO ORDERED. There being no further business before the Commission, the meeting was adjourned at 7:46p.m. Page 8 of 47 Meeting summary prepared and submitted by: _____________________________________ Jamie Heinz, CMC Deputy City Clerk Page 9 of 47 [PAGE LEFT BLANK INTENTIONALLY] Page 10 of 47 Page 11 of 47 Page 12 of 47 Page 13 of 47 Page 14 of 47 Page 15 of 47 Page 16 of 47 Page 17 of 47 Page 18 of 47 Page 19 of 47 [PAGE LEFT BLANK INTENTIONALLY] Page 20 of 47 Page 21 of 47 Page 22 of 47 Page 23 of 47 Page 24 of 47 Page 25 of 47 Page 26 of 47 Page 27 of 47 Page 28 of 47 Page 29 of 47 Page 30 of 47 Page 31 of 47 [PAGE LEFT BLANK INTENTIONALLY] Page 32 of 47 Page 33 of 47 Page 34 of 47 Page 35 of 47 Page 36 of 47 Page 37 of 47 Page 38 of 47 Page 39 of 47 Page 40 of 47 Page 41 of 47 Page 42 of 47 Page 43 of 47 [PAGE LEFT BLANK INTENTIONALLY] Page 44 of 47 Page 45 of 47 [PAGE LEFT BLANK INTENTIONALLY] Page 46 of 47 Page 47 of 47