HomeMy WebLinkAbout2016-01-14 Airport Commission SummaryKENAI AIRPORT COMMISSION
JANUARY 14, 2016 — 7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
CHAIR GLENDA FEEKEN, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER AND ROLL CALL
Commission Chair Feeken called the meeting to order at 6:59 p.m. Roll was confirmed as follows:
Commissioners Present: G. Feeken, J. Bielefeld, K. Dodge, P. Minelga, C. Henry, J.
Zirul, L. Porter
Commissioners Absent:
Staff /Council Liaison Present: Airport Manager M. Bondurant, Airport Assistant E. Shinn,
Council Liaison Henry Knackstedt
A quorum was present.
a. Pledge of Allegiance
Commissioner Feeken led those assembled in the Pledge of Allegiance.
2. AGENDA APPROVAL
MOTION:
Commissioner Bielefeld MOVED to approve the agenda and Commissioner Porter SECONDED
the motion. There were no objections; SO ORDERED.
3. ELECTION OF CHAIR AND VICE CHAIR
MOTION:
Commissioner Bielefeld MOVED to retain the current Chair; Commissioner Zirul SECONDED the
motion. There were no objections; SO ORDERED.
MOTION:
Commissioner Bielefeld MOVED to retain the current Chair; Commissioner Zirul SECONDED the
motion. There were no objections; SO ORDERED.
4. APPROVAL OF MEETING SUMMARY
a. December 10, 2015
MOTION:
Commissioner Minelga MOVED to approve the meeting summary of December 10, 2015;
Commissioner Dodge SECONDED the motion. There were no objections; SO ORDERED.
5. PERSONS SCHEDULED TO BE HEARD — None.
6. UNFINISHED BUSINESS
a. Discussion — Master Plan
Casey Madden of Wince, Corthell & Bryson provided an update on the master plan. Land
ownership, terminal area, and the establishment of the airport reserve line were topics discussed.
It was suggested that the existing reserve line be kept except at the South end, near the Kenai
Spur Highway, where the line could be moved back so the businesses along the highway could
be bought and developed
MOTION:
Commissioner Feeken MOVED to move the blue line at the South end, along the Kenai Spur
Highway, to the red line, and keep the existing blue reserve line in all other areas; Commissioner
Zirul SECONDED the motion. There were no objections; SO ORDERED.
MOTION:
Commissioner Zirul MOVED to approve the proposed building relocation line; Commissioner
Henry SECONDED the motion. There were no objections; SO ORDERED.
NEW BUSINESS
a. Discussion /Recommendation — Council Consideration of Amending Policy Permitting
Commission Meetings to begin at 6:00 P.M.
MOTION:
Commissioner Henry MOVED to recommend changing the Commission meeting time to 6:00
P.M.; Commissioner Minelga SECONDED the motion. There were no objections; SO ORDERED.
REPORTS
a. Airport Manager— reported on the following:
• Started working on the FY17 budget.
• Security Guard Services were up for bid; contract expired 2/29/16.
• Working on RFP for car rental concession.
• Certification Inspector on site January 20 -22.
• Manager and Assistant out for training January 25 -27.
b. City Council Liaison — reported on the actions at the January 6 Council meeting.
8. NEXT MEETING ATTENDANCE NOTIFICATION — February 11, 2016.
Airport Commission
January 14, 2015
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Commissioners Minelga and Porter noted they would be absent.
9. COMMISSIONER COMMENTS AND QUESTIONS
None.
10. PERSONS NOT SCHEDULED TO BE HEARD
None.
11. INFORMATION ITEMS — None.
12. ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at 8:28 p.m.
Meeting summary prepared and submitted by:
Pie einz,CMCity Clerk
Airport Commission
January 14, 2015
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