HomeMy WebLinkAbout2016-07-14 Airport Commission PacketKENAI AIRPORT COMMISSION
JULY 14, 2016
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
http://www.kenai.city
REGULAR MEETING – **NEW TIME 6:00 P.M.**
1. CALL TO ORDER
a. Pledge of Allegiance
b. Roll Call
c. Agenda Approval
2. SCHEDULED PUBLIC COMMENTS (Public comment limited to ten (10) minutes per
speaker)
a. R. Koch, City Manager – Relocation of Airport Reserve Line
3. UNSCHEDULED PUBLIC COMMENT(Public comment limited to three (3) minutes
per speaker; thirty (30) minutes aggregated)
4. APPROVAL OF MEETING SUMMARY
a. June 9, 2016 ................................................................................................. Pg. 2
5. UNFINISHED BUSINESS
a. Discussion – Master Plan
6. NEW BUSINESS
a. Discussion/Recommendation – Special Use Permit for CPD Alaska, LLC
....................................................................................................................Pg. 4
b. Discussion/Recommendation – Approval of Consent to Sublease from Pingo
Properties, Inc. and Jan Marquis, d/b/a Adventures in Learning for Lot 6A, Block
1, Gusty Subdivision No. 4, according to Plat No. 86-76 ............................ Pg. 14
7. REPORTS
a. Airport Manager
b. City Council Liaison
8. NEXT MEETING ATTENDANCE NOTIFICATION – August 11, 2016
9. COMMISSIONER COMMENTS AND QUESTIONS
10. ADDITIONAL PUBLIC COMMENT
11. INFORMATION ITEMS
a. June 2016 Airport Manager’s Report
b. Float Plane Basin Activity 2012-2016
c. Peninsula Clarion Article – Kenai Airport Takes Caution Against Drones
d. June 21, 2016 FAA News Summary of Small Unmanned Aircraft Rule (Part 107)
e. Runway Safety Action Team Plan Final – April 27, 2016
f. Pacific Star Seafood’s, LLC Special Use Permit
g. Consent to Assignment for Restaurant Concession Agreement
h. Consent to Sublease between City of Kenai, SOAR, and North Air, Inc.
12. ADJOURNMENT
KENAI AIRPORT COMMISSION
JUNE 9, 2016 – 7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
CHAIR GLENDA FEEKEN, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER
Chair Feeken called the meeting to order at 6:00 p.m.
a. Pledge of Allegiance
Commissioner Feeken led those assembled in the Pledge of Allegiance.
b. Roll was confirmed as follows:
Commissioners Present:
Commissioners Absent:
G. Feeken, D. Pitts, P. Minelga, J. Zirul, J. Bielefeld
K. Dodge, C. Henry
Staff/Council Liaison Present: Airport Manager M. Bondurant
A quorum was present.
c. Agenda Approval
MOTION:
Commissioner Bielefeld MOVED to approve the agenda and Commissioner Minelga SECONDED
the motion. There were no objections; SO ORDERED.
2. PERSONS SCHEDULED TO BE HEARD – None.
3. UNSCHEDULED PUBLIC COMMENT – None.
4. APPROVAL OF MEETING SUMMARY
a. May 12, 2016
MOTION:
Commissioner Zirul MOVED to approve the meeting summary of May 12, 2016, and
Commissioner Bielefeld SECONDED the motion. There were no objections; SO ORDERED.
5. UNFINISHED BUSINESS
a. Discussion – Master Plan
Airport Manager M. Bondurant reported that Wince-Corthell-Bryson was working with the planners
Page 2 of 63
to address the comments provided by the Technical Advisory Committee.
b. Discussion/Recommendation – Unmanned Aircraft Systems (drones)
Airport Manager M. Bondurant reported that they would be moving forward with an educational
program on drones to be advertised in the newspaper and on the airport’s Facebook page. The
“No Drone Zone” signs were also shown to the Commission.
6. NEW BUSINESS
a. Discussion/Recommendation – Special Use Permit for United Parcel Service (UPS)
MOTION:
Commissioner Minelga MOVED to approve the Special Use Permit to UPS; Commissioner
Bielefeld SECONDED the motion. There were no objections; SO ORDERED.
7. REPORTS
a. Airport Manager – reported on the following:
• AIP Projects
• FAA Conference
• Odie’s Deli closing on June 17
• Staff attending sexual harassment training
b. City Council Liaison – No report.
8. NEXT MEETING ATTENDANCE NOTIFICATION – July 14, 2016.
9. COMMISSIONER COMMENTS AND QUESTIONS
Commissioner Pitts noted he was happy to have been appointed; hoped to contribute.
10. ADDITIONAL PUBLIC COMMENT – None.
11. INFORMATION ITEMS – None.
12. ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at 6:37 p.m.
Meeting summary prepared and submitted by:
_____________________________________
Jamie Heinz, CMC
Deputy City Clerk
Page 3 of 63
Page 4 of 63
Page 5 of 63
Page 6 of 63
Page 7 of 63
Page 8 of 63
Page 9 of 63
Page 10 of 63
Page 11 of 63
Page 12 of 63
Page 13 of 63
Page 14 of 63
Page 15 of 63
Page 16 of 63
Page 17 of 63
Page 18 of 63
Page 19 of 63
Page 20 of 63
Page 21 of 63
Page 22 of 63
Page 23 of 63
Page 24 of 63
Page 25 of 63
Page 26 of 63
Page 27 of 63
Page 28 of 63
Page 29 of 63
Page 30 of 63
Page 31 of 63
Page 32 of 63
Page 33 of 63
Page 34 of 63
Page 35 of 63
Page 36 of 63
Page 37 of 63
Page 38 of 63
Page 39 of 63
Page 40 of 63
Page 41 of 63
Page 42 of 63
Page 43 of 63
Page 44 of 63
Page 45 of 63
Page 46 of 63
Page 47 of 63
Page 48 of 63
Page 49 of 63
Page 50 of 63
Page 51 of 63
Page 52 of 63
Page 53 of 63
Page 54 of 63
Page 55 of 63
Page 56 of 63
Page 57 of 63
Page 58 of 63
Page 59 of 63
Page 60 of 63
Page 61 of 63
Page 62 of 63
Page 63 of 63