HomeMy WebLinkAbout2017-05-11 Airport Commission SummaryKENAI AIRPORT COMMISSION
MAY 11, 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, D. Pitts
Commissioners Absent:
Staff/Council Liaison Present:
A quorum was present.
c. Agenda Approval
MOTION:
J. Zirul, K. Dodge
Airport Manager M. Bondurant, Airport Assistant E. Shinn,
Council Member H. Knackstedt
Commissioner Bielefeld MOVED to approve the agenda and Commissioner Pitts 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. April 13, 2017
MOTION:
Commissioner Bielefeld MOVED to approve the meeting summary from April 13, 2017 and
Commissioner Minelga SECONDED the motion. There were no objections; SO ORDERED.
5. UNFINISHED BUSINESS
a. Discussion/Recommendation — Master Plan Update
It was reported that the Technical Advisory Committee was meeting May 12 to discuss chapters
nine and ten.
6. NEW BUSINESS
a. Discussion/Action — Special Use Permit to CPD Alaska, LLC
Staff pointed out that the permit would provide for 35,000 square feet for aviation fueling on the
apron.
MOTION:
Commissioner Bielefeld MOVED to approve the Special Use Permit to CPD Alaska, LLC and
Commissioner Minelga SECONDED the motion. There were no objections; SO ORDERED.
b. Discussion/Recommendation — Special Use Permit to Evert's Air Fuel
It was noted that the Special Use Permit was for use of 12,000 square feet for aircraft fueling on
the apron.
MOTION:
Commissioner Bielefeld MOVED to approve the Special Use Permit to Evert's Air Fuel and
Commissioner Minelga SECONDED the motion. There were no objections; SO ORDERED.
c. Discussion/Recommendation — Special Use Permit to Evert's Air Fuel
Staff reported that the Special Use Permit was for 30,000 square feet for aircraft loading and
parking.
MOTION:
Commissioner Bielefeld MOVED to approve the Special Use Permit to Evert's Air Fuel and
Commissioner Minelga SECONDED the motion. There were no objections; SO ORDERED.
d. Discussion/Recommendation — Revision to Airport Aircraft Tie Down Rates
Airport Manager M. Bondurant recommended eliminating the option of annual payment of tie -
down fees as it offered a discount.
MOTION:
Commissioner Pitts MOVED to approve the elimination of a discounted rate for aircraft tie -down
and Commissioner Henry SECONDED the motion.
VOTE:
YEA: Feeken, Pitts, Henry, Minelga
NAY:
Airport Commission
May 11, 2017
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Commissioner Bielefeld noted he had a conflict of interest and abstained from voting.
MOTION PASSED.
7. REPORTS
a. Airport Manager— reported on the following:
• Airport Marking Project beginning;
• Runway action meeting was held May 10;
• Float Plane Basin opened May 8;
• Airport Operations staff cleaning the T-33.
b. City Council Liaison — reported on various actions at recent Council meetings.
8. NEXT MEETING ATTENDANCE NOTIFICATION —June 8, 2017.
Commissioner Minelga noted he would be unable to attend the meeting.
9. COMMISSIONER COMMENTS AND QUESTIONS — None.
10. ADDITIONAL PUBLIC COMMENT — None.
11. INFORMATION ITEMS — None.
12. ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at 6:37 p.m.
Meeting summary prepared and submitted by:
Airport Commission
May 11, 2017
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