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Home My WebLink About2017-04-13 Airport Commission PacketKENAI AIRPORT COMMISSION APRIL 13, 2017 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.ELECTION OF CHAIR AND VICE CHAIR 3.SCHEDULED PUBLIC COMMENTS (Public comment limited to ten (10) minutes per speaker) 4.UNSCHEDULED PUBLIC COMMENT(Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) 5.APPROVAL OF MEETING SUMMARY a.January 12, 2017 6.UNFINISHED BUSINESS a.Discussion – Airport Leasing Policy b.Discussion – Master Plan Update 7.NEW BUSINESS a.Discussion– FY18 Budget b.Discussion/Recommendation – Special Use Permit to United Parcel Service c.Discussion/Recommendation – Special Use Permit to Empire Airlines d.Discussion/Recommendation – Consent to Assignment of Lease for Security Purposes for Crowley 8.REPORTS a.Airport Manager b.City Council Liaison 9.NEXT MEETING ATTENDANCE NOTIFICATION – May 11, 2017 10.COMMISSIONER COMMENTS AND QUESTIONS 11.ADDITIONAL PUBLIC COMMENT 12.INFORMATION ITEMS a.Letter of Compliance 14 CFR 139 b.2017 Enplanements c.February 2017 Airport Manager’s Report d.January 2017 Airport Manager’s Report e.March 2017 Airport Manager’s Report f.Alaska Aviation System Plan g.Special Use Permit to HDL h.Special Use Permit to SOA/DNR i.Standard Operating Procedures for Helicopters 13.ADJOURNMENT KENAI AIRPORT COMMISSION JANUARY 12, 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: Commissioners Absent: G. Feeken, J. Bielefeld, D. Pitts, C. Henry, P. Minelga, J. Zirul, K. Dodge Staff/Council Liaison Present: Airport Manager M. Bondurant, Airport Assistant E. Shinn, Council Member H. Knackstedt A quorum was present. c. Agenda Approval MOTION: Commissioner Minelga MOVED to approve the agenda with the addition of New Business item 7. b. for approval of a Special Use Permit for the Challenger Learning Center and Commissioner Bielefeld SECONDED the motion. There were no objections; SO ORDERED. 2. ELECTION OF CHAIR AND VICE CHAIR MOTION: Commissioner Bielefeld MOVED to maintain the Chair and Vice Chair status quo and Commissioner Zirul SECONDED the motion. There were no objections; SO ORDERED. 3. PERSONS SCHEDULED TO BE HEARD – None. 4. UNSCHEDULED PUBLIC COMMENT – None. 5. APPROVAL OF MEETING SUMMARY a. September 8, 2016 MOTION: DRAFTPage 2 of 88 Airport Commission January 12, 2017 Page 2 of 3 Commissioner Minelga MOVED to approve the meeting summary from September 8, 2016 and Commissioner Henry SECONDED the motion. There were no objections; SO ORDERED. b. October 13, 2016 MOTION: Commissioner Henry MOVED to approve the meeting summary from October 13, 2016 and Commissioner Zirul SECONDED the motion. There were no objections; SO ORDERED. c. November 10, 2016 MOTION: Commissioner Henry MOVED to approve the meeting summary from November 10, 2016 and Commissioner Zirul SECONDED the motion. There were no objections; SO ORDERED. 6. UNFINISHED BUSINESS a. Discussion – Master Plan Casey Madden with Wince-Corthell-Bryson reviewed the Master Plan process and timeline of the three phases. b. Discussion/Recommendation – Airport’s Goals & Objectives FY2017 A final review of the Goals and Objectives was conducted prior to their submission. 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 – Special Use Permit to Evert’s Air It was noted that the Special Use Permit was for equipment and container storage. 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 Challenger Learning Center It was noted that the Special Use Permit was for a kiosk inside the airport terminal. DRAFTPage 3 of 88 Airport Commission January 12, 2017 Page 3 of 3 MOTION: Commissioner Zirul MOVED to approve the Special Use Permit to the Challenger Learning Center and Commissioner Henry SECONDED the motion. There were no objections; SO ORDERED. 8. REPORTS a. Airport Manager – reported on the following: • The FAA Inspector would be conducting an annual review soon; • Crews were busy with snow and ice control; • Preparing an invitation to bid for terminal advertising concessions; • The airport manager and new city manager meeting with FAA. b. City Council Liaison – reported on the actions at the January 3, 2017 meeting. 9. NEXT MEETING ATTENDANCE NOTIFICATION – February 9, 2017. 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 7:15 p.m. Meeting summary prepared and submitted by: _____________________________________ Jamie Heinz, CMC Deputy City Clerk DRAFTPage 4 of 88 Page 5 of 88 Page 6 of 88 Page 7 of 88 Page 8 of 88 Page 9 of 88 Page 10 of 88 Page 11 of 88 Page 12 of 88 Page 13 of 88 Page 14 of 88 Page 15 of 88 Page 16 of 88 Page 17 of 88 Page 18 of 88 Page 19 of 88 Page 20 of 88 Page 21 of 88 Page 23 of 88 Page 24 of 88 Page 25 of 88 Page 26 of 88 Page 27 of 88 Page 28 of 88 Page 29 of 88 Page 30 of 88 Page 31 of 88 Page 33 of 88 Page 34 of 88 Page 35 of 88 Page 36 of 88 Page 37 of 88 Page 38 of 88 Page 39 of 88 Page 40 of 88 Page 41 of 88 Page 42 of 88 Page 43 of 88 Page 44 of 88 Page 45 of 88 Page 46 of 88 Page 47 of 88 Page 48 of 88 Page 49 of 88 Page 50 of 88 Page 51 of 88 Page 52 of 88 Page 53 of 88 Page 54 of 88 Page 55 of 88 Page 57 of 88 Page 58 of 88 Page 59 of 88 Page 60 of 88 Page 61 of 88 Page 62 of 88 Page 63 of 88 Page 64 of 88 Page 65 of 88 Page 66 of 88 Page 67 of 88 Page 68 of 88 Page 69 of 88 Page 70 of 88 Page 71 of 88 Page 72 of 88 Page 73 of 88 Page 74 of 88 Page 75 of 88 Page 76 of 88 Page 77 of 88 Page 78 of 88 Page 79 of 88 Page 80 of 88 Page 81 of 88 Page 82 of 88 Page 83 of 88 Page 84 of 88 Page 85 of 88 Page 86 of 88 Page 87 of 88 Page 88 of 88