HomeMy WebLinkAbout2017-05-11 Airport Commission PacketKENAI AIRPORT COMMISSION
MAY 11, 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. SCHEDULED PUBLIC COMMENTS (Public comment limited to ten (10) minutes per
speaker)
3. UNSCHEDULED PUBLIC COMMENT(Public comment limited to three (3) minutes
per speaker; thirty (30) minutes aggregated)
4. APPROVAL OF MEETING SUMMARY
a. April 13, 2017
5. UNFINISHED BUSINESS
a. Discussion – Master Plan Update
6. NEW BUSINESS
a. Discussion/Recommendation – Special Use Permit to CPD Alaska, LLC
b. Discussion/Recommendation – Special Use Permit to Everts Air Fuel, Inc.
c. Discussion/Recommendation – Special Use Permit to Everts Air Fuel, Inc.
d. Discussion/Recommendation – Revision to Airport Aircraft Tie Down Rates
7. REPORTS
a. Airport Manager
b. City Council Liaison
8. NEXT MEETING ATTENDANCE NOTIFICATION – June 8, 2017
9. COMMISSIONER COMMENTS AND QUESTIONS
10. ADDITIONAL PUBLIC COMMENT
11. INFORMATION ITEMS
a. Airport Manager’s Report - April
12. ADJOURNMENT
A TOUR OF THE PRL LOGISTICS FACILITY IS
SCHEDULED IMMEDIATELY AFTER THE MEETING
A tour of the PRL Logistics Facility located at 2101 Bowpicker Lane will begin immediately
after the meeting; Commissioners will be driving their own vehicles.
Residents are welcome to join the tour, but will be required to drive their own vehicles.
Please be advised that City Council Members may be attending, but no action will be taken.
KENAI 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:
Commissioners Absent:
G. Feeken, J. Bielefeld, C. Henry, P. Minelga, J. Zirul, K.
Dodge
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:
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Airport Commission
April 13, 2017
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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.
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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 Fair was 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:
_____________________________________
Jamie Heinz, CMC
Deputy City Clerk
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