HomeMy WebLinkAbout2016-09-08 Airport Commission SummaryKENAI 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: G. Feeken, J. Bielefeld, D. Pitts, K. Dodge, P. Minelga
Commissioners Absent: 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.
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.
REPORTS
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
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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:
J ie Heinz, CIVIC
uty City Clerk
Airport Commission
September 8, 2016
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