HomeMy WebLinkAbout2017-01-12 Airport Commission SummaryKENAI 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: G. Feeken, J. Bielefeld, D. Pitts, C. Henry, P. Minelga, J.
Zirul,
Commissioners Absent: 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:
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.
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.
Airport Commission
January 12, 2017
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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:
Heinz, CM(
City Clerk
Airport Commission
January 12, 2017
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