HomeMy WebLinkAbout2016-10-13 Airport Commission PacketKENAI AIRPORT COMMISSION
OCTOBER 13, 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. September 8, 2016
5. UNFINISHED BUSINESS
a. Discussion – Master Plan
6. NEW BUSINESS
a. Discussion – Helicopter Operations: Arrival and Departure Routes at the Kenai
Airport
b. Discussion – Goals & Objectives 2016-2017
7. REPORTS
a. Airport Manager
b. City Council Liaison
8. NEXT MEETING ATTENDANCE NOTIFICATION – November 10, 2016
9. COMMISSIONER COMMENTS AND QUESTIONS
10. ADDITIONAL PUBLIC COMMENT
11. INFORMATION ITEMS
a. September 2016 Airport Manager’s Report
b. Float Plane Basin Activity 2012 - 2016
12. ADJOURNMENT
KENAI AIRPORT COMMISSION
SEPTEMBER 8, 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, D. Pitts, K. Dodge, P. Minelga
J. Zirul, C. Henry
Staff/Council Liaison Present: Airport Manager M. Bondurant, Airport Assistant E. Shinn
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. July 14, 2016
MOTION:
Commissioner Bielefeld MOVED to approve the meeting summary of July 14, 2016, and
Commissioner Minelga SECONDED the motion. There were no objections; SO ORDERED.
b. August 11, 2016
MOTION:
Commissioner Bielefeld MOVED to approve the meeting summary of August 11, 2016, and
Commissioner Minelga SECONDED the motion. There were no objections; SO ORDERED.
Airport Commission
September 8, 2016
Page 2 of 3
5. UNFINISHED BUSINESS
a. Discussion – Master Plan
It was noted that there were no changes in the Master Plan from the last meeting.
6. NEW BUSINESS
a. Discussion/Recommendation – Special Use Permit to Empire Airlines for aircraft
parking.
It was noted that the Special Use Permit was for aircraft parking, loading, and unloading.
MOTION:
Commissioner Dodge MOVED to approve the Special Use Permit to Empire Airlines, and
Commissioner Minelga SECONDED the motion. There were no objections; SO ORDERED.
b. Discussion/Recommendation – SOAR Lease Application for Lot 5, FBO Subdivision
No. 8.
It was noted that the purpose of the lease was to build a new facility with the intent that the
facility catered to private jets and that the Planning & Zoning Commission had approved the
application
MOTION:
Commissioner Bielefeld MOVED to approve the SOAR lease application, and Commissioner
Dodge SECONDED the motion. There were no objections; SO ORDERED.
7. REPORTS
a. Airport Manager – reported on the following:
• Planning was under way for the tri-annual mass casualty drill;
• Annual snow removal meeting scheduled for October 12;
• Airport Manager scheduled for training out of town September 30 through
October 6;
• Noted there had been interest from several companies to use the Kenai Airport
as an alternate airport.
b. City Council Liaison – No report.
8. NEXT MEETING ATTENDANCE NOTIFICATION – October 13, 2016.
9. COMMISSIONER COMMENTS AND QUESTIONS
Commissioner Bielefeld noted the taxiway project went well.
Airport Commission
September 8, 2016
Page 3 of 3
10. ADDITIONAL PUBLIC COMMENT – None.
11. INFORMATION ITEMS – None.
12. ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at 6:46 p.m.
Meeting summary prepared and submitted by:
_____________________________________
Jamie Heinz, CMC
Deputy City Clerk