HomeMy WebLinkAbout2017-09-14 Airport Commission PacketKENAI AIRPORT COMMISSION
SEPTEMBER 14, 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. August 10, 2017
5. UNFINISHED BUSINESS – None.
6. NEW BUSINESS
a. Discussion/Recommendation – Consent to Assignment of Lease of
Airport Lands or Facilities between Kenai Aviation Leasing Company, LLC.,
and Schilling Rentals, LLC., on the real property described as Lot 2, Block
2, and Lot 2, Block 4, General Aviation Apron No. 1, according to Amended
Plat No. 2004-20. ................................................................................ Pg. 4
b. Discussion/Recommendation – Consent to Second Amendment of Lease
of Certain Airport Lands within the Airport Reserve between the City of
Kenai, Lessor and SOAR International Ministries, Inc., Lessee, on real
property described as Lot 2, Block 3 General Aviation Apron No. 1,
according to Amended Plat No. 2004-20. ..........................................Pg. 12
c. Discussion/Recommendation – Consent to a Sublease of Certain Airport
Lands within the Airport Reserve between Schilling Rentals, LLC and
Hilcorp Alaska, LLC. on the real property described as Lot 11A, FBO
Subdivision No. 9, according to Plat No. 2009-54. .............................Pg. 16
7. REPORTS
a. Airport Manager
b. City Council Liaison
8. NEXT MEETING ATTENDANCE NOTIFICATION – October 12, 2017
9. COMMISSIONER COMMENTS AND QUESTIONS
10. ADDITIONAL PUBLIC COMMENT
11. INFORMATION ITEMS
a. 2017 Enplanements
b. 2017 Float Plane Basin Report
c. August 2017 Airport Managers Report
12. ADJOURNMENT
KENAI AIRPORT COMMISSION
August 10, 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:
J. Bielefeld, P. Minelga, G. Feeken, C. Henry, K. Dodge
J. Zirul, D. Pitts
Staff/Council Liaison Present: Airport Manager M. Bondurant, Council Member H.
Knackstedt
A quorum was present.
c. Agenda Approval
MOTION:
Commissioner Bielefeld MOVED to approve the agenda and Commissioner Henry SECONDED
the motion. There were no objections; SO ORDERED.
2. PERSONS SCHEDULED TO BE HEARD – None.
3. UNSCHEDULED PUBLIC COMMENT
Councilor J. Glendening noted he appreciated the comments on Lawton Acres at the City Council
Meeting.
4. APPROVAL OF MEETING SUMMARY
a. July 13, 2017
MOTION:
Commissioner Bielefeld MOVED to approve the meeting summary from July 13, 2017 and
Commissioner Dodge SECONDED the motion. There were no objections; SO ORDERED.
5. UNFINISHED BUSINESS - None
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6. NEW BUSINESS
a. Discussion/Recommendation – Lease Renewal by SOAR International Ministries, Inc.
for a Period of Five Years on the Property Located at 110 FBO Road, and Further
Described as Lot 2, Block 3, General Aviation Apron No. 1.
The Airport Manager summarized her memo, provided in the packet, which recommended
approval.
MOTION:
Commissioner Henry MOVED to recommend to Council to approve the Lease Renewal to SOAR
International Ministries, Inc. and Commissioner Bielefeld SECONDED the motion. There were
no objections; SO ORDERED.
7. REPORTS
a. Airport Manager – reported on airport projects and thanked Commissioners Zirul,
Minelga, and Feeken for attending the August 2nd City Council meeting.
b. City Council Liaison – reported on various actions at last Council meeting.
8. NEXT MEETING ATTENDANCE NOTIFICATION – September 14, 2017.
Airport Manager M. Bondurant noted she may be unable to attend the meeting.
9. COMMISSIONER COMMENTS AND QUESTIONS
Commissioner Feeken noted she would like to see the signs removed from Lawton Acres.
10. ADDITIONAL PUBLIC COMMENT – None
11. INFORMATION ITEMS – None.
12. ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at 6:15 p.m.
Meeting summary prepared and submitted by:
_____________________________________
Tawni Eubank
Administrative Assistant
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