HomeMy WebLinkAbout2017-04-13 Airport Commission SummaryKENAI AIRPORT COMMISSION
APRIL 13, 2017 — 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
Chair Feeken led those assembled in the Pledge of Allegiance.
b. Roll was confirmed as follows:
Commissioners Present: G. Feeken, J. Bielefeld, C. Henry, P. Minelga, J. Zirul, K.
Dodge
Commissioners Absent: D. Pitts
Staff/Council Liaison Present: Airport Manager M. Bondurant, Airport Assistant E. Shinn,
City Attorney S. Bloom, City Manager P. Ostrander, Council
Member H. Knackstedt
A quorum was present.
c. Agenda Approval
MOTION:
Commissioner Bielefeld MOVED to approve the agenda with the removal of Item #2 — Election of
Chair and Vice Chair and Commissioner Zirul SECONDED the motion. There were no objections;
SO ORDERED.
2. ELECTION OF CHAIR AND VICE CHAIR
[Removed from the agenda during Agenda Approval.]
3. PERSONS SCHEDULED TO BE HEARD — None.
4. UNSCHEDULED PUBLIC COMMENT — None.
5. APPROVAL OF MEETING SUMMARY
a. January 12, 2017
MOTION:
Commissioner Bielefeld MOVED to approve the meeting summary from January 12, 2017 and
Commissioner Zirul SECONDED the motion. There were no objections; SO ORDERED.
6. UNFINISHED BUSINESS
a. Discussion — Airport Leasing Policy
City Attorney, S. Bloom, updated the Commission on the progress and his findings regarding
changes that were needed in leasing airport lands.
b. Discussion/Recommendation — Master Plan Update
It was pointed out that a meeting was scheduled with the Technical Advisory Committee to
discuss chapters nine and ten.
MOTION:
Commissioner Minelga MOVED to approve the Goals and Objectives and Zirul SECONDED the
motion. There were no objections; SO ORDERED.
7. NEW BUSINESS
a. Discussion/Recommendation — FY18 Budget
City Manager, P. Ostrander, provided an introduction to the FY18 Airport Budget.
MOTION:
Commissioner Henry MOVED to approve the Special Use Permit to Evert's Air and Feeken
SECONDED the motion. There were no objections; SO ORDERED.
b. Discussion/Recommendation — Special Use Permit to United Parcel Service
It was noted that the Special Use Permit was for use of 4,000 sq. ft. for aircraft loading and
parking.
MOTION:
Commissioner Dodge MOVED to approve the Special Use Permit to United Parcel Service and
Commissioner Minelga SECONDED the motion. There were no objections; SO ORDERED.
c. Discussion/Recommendation — Special Use Permit to Empire Airlines
It was noted that the Special Use Permit renewal was for use of 11,250 sq. ft. of apron space for
aircraft parking.
MOTION:
Commissioner Dodge MOVED to approve the Special Use Permit to Empire Airlines and
Commissioner Zirul SECONDED the motion. There were no objections; SO ORDERED.
Airport Commission
April 13, 2017
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d. Discussion/Recommendation — Consent to Assignment of Lease for Security Purposes
for Crowley.
It was noted that the Consent to Assignment of Lease was to Bank of America for security
purposes.
MOTION:
Commissioner Zirul MOVED to approve the Consent to Assignment of Lease for Security
Purposes for Crowley and Commissioner Dodge SECONDED the motion. There were no
objections; SO ORDERED.
8. REPORTS
a. Airport Manager— reported on the following:
• Airport Marking Project beginning;
• Staff attended mandatory annual Wildlife Hazing Training;
• Updated the Tarmac Delay Plan;
• Planning for the Annual Kenai Peninsula Air Fairwas ongoing; June 10; at least
one F22 would be participating.
b. City Council Liaison — reported on various actions at recent Council meetings.
9. NEXT MEETING ATTENDANCE NOTIFICATION — May 11, 2017.
Commissioner Zirul noted he would be unable to attend the meeting.
10. COMMISSIONER COMMENTS AND QUESTIONS — None.
11. ADDITIONAL PUBLIC COMMENT — None.
12. INFORMATION ITEMS — None.
13. ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at 7:33 p.m.
Meeting summary prepared and submitted by:
Heinz, CMC
City Clerk (ZW
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Airport Commission
April 13, 2017
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