The URL can be used to link to this page

Home My WebLink About2016-09-08 Airport Commission PacketKENAI AIRPORT COMMISSION SEPTEMBER 8, 2016 KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 http://www.kenai.city REGULAR MEETING –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) 3. UNSCHEDULED PUBLIC COMMENT(Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) 4. APPROVAL OF MEETING SUMMARY a. July 14, 2016 b. August 11, 2016 5. UNFINISHED BUSINESS a. Discussion – Master Plan 6. NEW BUSINESS a. Discussion/Recommendation – Special Use Permit to Empire Airlines for aircraft parking. b. Discussion/Recommendation – SOAR Leas Application for Lot 5, FBO Subdivision No. 8. 7. REPORTS a. Airport Manager b. City Council Liaison 8. NEXT MEETING ATTENDANCE NOTIFICATION – September 8, 2016 9. COMMISSIONER COMMENTS AND QUESTIONS 10. ADDITIONAL PUBLIC COMMENT 11. INFORMATION ITEMS a. July 2016 Airport Manager’s Report b. August 2016 Airport Manager’s Report c. Float Plane Basin Activity 2012-2016 d. July 2016 Enplanement Report e. Assignment of Lease of Airport Reserve Lands & Consent to Assignment Lot 1A, Block 2, General Aviation Apron Subdivision No. 3 – 135 Granite Point f. Assignment of Non-Exclusive On-Airport Automobile Rental Concession Agreement g. August 29, 2016 FAA Press Release – New FAA Rules for Small Unmanned Aircraft Systems h. August 26, 2016 FAA News & Update – Section 333 vs. Part 107: What Works for You? 12. ADJOURNMENT Page 1 of 62 [PAGE LEFT BLANK INTENTIONALLY] Page 2 of 62 KENAI AIRPORT COMMISSION JULY 14, 2016 – 6:00 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, P. Minelga, J. Bielefeld, K. Dodge, C. Henry J. Zirul, D. Pitts Staff/Council Liaison Present: Airport Manager M. Bondurant, Airport Administrative Assistant E. Shinn, Council Member H. Knackstedt A quorum was present. c. Agenda Approval MOTION: Commissioner Bielefeld MOVED to approve the agenda with the addition of item 2.B. Scheduled Public Comment – City Manager, R. Koch – the purchase of property off Float Plane Road, and Commissioner Feeken SECONDED the motion. There were no objections; SO ORDERED. 2. PERSONS SCHEDULED TO BE HEARD – a. R. Koch, City Manager – Relocation of Airport Reserve Line. It was confirmed that the Commission was still supportive of moving the reserve line from the Kenai Spur Highway to Coral Street. b. R. Koch, City Manager – Discussion on Purchase of 80 Acre Parcel off Float Plane Road. It was confirmed that the Commission was still in support of purchasing the parcel. 3. UNSCHEDULED PUBLIC COMMENT – None. 4. APPROVAL OF MEETING SUMMARY a. June 9, 2016 Page 3 of 62 MOTION: Commissioner Bielefeld MOVED to approve the meeting summary of June 9, 2016, and Commissioner Minelga SECONDED the motion. There were no objections; SO ORDERED. 5. UNFINISHED BUSINESS a. Discussion – Master Plan Airport Manager M. Bondurant reported that the Technical Advisory Committee met to review comments provided by the consultants on Phase III of the Master Plan. 6. NEW BUSINESS a. Discussion/Recommendation – Special Use Permit for CPD Alaska, LLC Airport Manager M. Bondurant noted that the permit was for 35,000 square feet to be used as a fueling area on the apron. MOTION: Commissioner Dodge MOVED to approve the Special Use Permit to CPD Alaska, LLC; Commissioner Bielefeld SECONDED the motion. There were no objections; SO ORDERED. 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 MOTION: Commissioner Henry MOVED to approve the consent of sublease between Pingo Properties and Jan Marquis; Commissioner Bielefeld SECONDED the motion. There were no objections; SO ORDERED. 7. REPORTS a. Airport Manager – reported on the following: • Waiting on a grant offer on the Airport Marking Project. • The Security Camera Project was moving forward, but costs were higher than expected. • Pesticides were to be sprayed to address the grasshopper issue. • New restaurant in the terminal; Double O Express b. City Council Liaison – Discussed ordinances and resolutions for the sale of airport lands; noted both were postponed until the first meeting in August. 8. NEXT MEETING ATTENDANCE NOTIFICATION – August 11, 2016. Page 4 of 62 It was noted that Commissioner Dodge would be absent. 9. COMMISSIONER COMMENTS AND QUESTIONS 10. ADDITIONAL PUBLIC COMMENT – None. 11. INFORMATION ITEMS – None. 12. ADJOURNMENT There being no further business before the Commission, the meeting was adjourned at 6:59 p.m. Meeting summary prepared and submitted by: _____________________________________ Jamie Heinz, CMC Deputy City Clerk Page 5 of 62 [PAGE LEFT BLANK INTENTIONALLY] Page 6 of 62 KENAI AIRPORT COMMISSION AUGUST 11, 2016 – 6:00 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, J. Bielefeld, J. Zirul, D. Pitts, C. Henry, K. Dodge, P. Minelga Staff/Council Liaison Present: Airport Manager M. Bondurant, Council Member H. Knackstedt No quorum was present. c. Agenda Approval 2. PERSONS SCHEDULED TO BE HEARD – None. 3. UNSCHEDULED PUBLIC COMMENT – None. 4. APPROVAL OF MEETING SUMMARY a. July 14, 2016 5. UNFINISHED BUSINESS a. Discussion – Master Plan 6. NEW BUSINESS a. Discussion/Recommendation – Consent to Assignment of Lease of Airport Reserve Lands and Consent to Assignment Lot 1A, Block 2, General Aviation Apron Subdivision No. 3 – 135 Granite Point Court. 7. REPORTS a. Airport Manager b. City Council Liaison Page 7 of 62 8. NEXT MEETING ATTENDANCE NOTIFICATION – September 8, 2016. 9. COMMISSIONER COMMENTS AND QUESTIONS 10. ADDITIONAL PUBLIC COMMENT – None. 11. INFORMATION ITEMS – None. 12. ADJOURNMENT Meeting summary prepared and submitted by: _____________________________________ Jamie Heinz, CMC Deputy City Clerk Page 8 of 62 Page 9 of 62 Page 10 of 62 Page 11 of 62 Page 12 of 62 Page 13 of 62 Page 14 of 62 Page 15 of 62 Page 16 of 62 Page 17 of 62 Page 18 of 62 Page 19 of 62 Page 20 of 62 Page 21 of 62 Page 22 of 62 Page 23 of 62 Page 24 of 62 Page 25 of 62 Page 26 of 62 Page 27 of 62 Page 28 of 62 Page 29 of 62 Page 30 of 62 Page 31 of 62 Page 32 of 62 Page 33 of 62 Page 34 of 62 Page 35 of 62 Page 36 of 62 Page 37 of 62 Page 38 of 62 Page 39 of 62 [PAGE LEFT BLANK INTENTIONALLY] Page 40 of 62 Page 41 of 62 Page 42 of 62 Page 43 of 62 Page 44 of 62 Page 45 of 62 Page 46 of 62 Page 47 of 62 Page 48 of 62 Page 49 of 62 Page 50 of 62 Page 51 of 62 Page 52 of 62 Page 53 of 62 Page 54 of 62 Page 55 of 62 Page 56 of 62 Page 57 of 62 Page 58 of 62 Page 59 of 62 Page 60 of 62 Page 61 of 62 [PAGE LEFT BLANK INTENTIONALLY] Page 62 of 62