HomeMy WebLinkAbout2016-07-14 Airport Commission SummaryKENAI 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: G. Feeken, P. Minelga, J. Bielefeld, K. Dodge, C. Henry
Commissioners Absent:
Staff /Council Liaison Present:
A quorum was present.
c. Agenda Approval
MOTION:
J. Zirul, D. Pitts
Airport Manager M. Bondurant, Airport Administrative
Assistant E. Shinn, Council Member H. Knackstedt
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
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.
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.
Airport Commission
July 14, 2016
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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:
n/ A.
Ja i Heinz, CIVIC
D p ty City Clerk
Airport Commission
July 14, 2016
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