HomeMy WebLinkAbout2017-09-14 Airport Commission SummaryKENAI AIRPORT COMMISSION
SEPTEMBER 14, 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: J. Zirul, J. Bielefeld, P. Minelga, G. Feeken, K. Dodge
Commissioners Absent:
Staff/Council Liaison Present:
A quorum was present.
c. Agenda Approval
MOTION:
C. Henry, D. Pitts
City Planner M. Kelley, Council Member H. Knackstedt,
Airport Assistant E. Shinn
Commissioner Zirul MOVED to approve the agenda and Commissioner Minelga 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. August 10, 2017
MOTION:
Commissioner Zirul MOVED to approve the meeting summary from August 10, 2017 and
Commissioner Minelga SECONDED the motion. There were no objections; SO ORDERED,
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.
The City Planner explained consent to Assignment of Lease between Kenai Aviation and
Schilling Rentals. It was noted that Kenai Aviation has been an outstanding tenant for many
years.
MOTION:
Commissioner Zirul MOVED to recommend approval of assignment of lease and Commissioner
Dodge SECONDED the motion. There were no objections; SO ORDERED.
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.
The City Planner explained the Second Amendment of Lease between the City and SOAR
International Ministries.
MOTION:
Commissioner Bielefeld MOVED to recommend approval of Second Amendment of Lease within
the Airport Reserve between the City and SOAR International Ministries; and Commissioner Zirul
SECONDED the motion. There were no objections; SO ORDERED.
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.
The City Planner explained the sublease between Schilling Rentals, LLC and Hilcorp Alaska,
LLC.
MOTION:
Commissioner Bielefeld MOVED to recommend the approval of sublease within the Airport
Reserve between Schilling Rentals, LLC and Hilcorp Alaska, LLC; and Commissioner Dodge
SECONDED the motion. There were no objections; SO ORDERED.
REPORTS
a. Airport Manager — Airport Manager Bondurant was out of state attending a
conference; Airport Assistant Shinn reported:
Airport Commission
September 14, 2017
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• Awaiting final FAA review; approval of Airport Layout Plan.
• City received FAA grant for terminal rehabilitation on 9/7/2017.
• Snow Removal Equipment has been ordered; should arrive by winter season.
• Recruiting for temporary equipment operator; 5 month seasonal position.
• Manager and City Administration will be attending an FAA meeting in
Anchorage on September 27, to discuss Capital Improvement Program.
• The Airport Manager will be out of the office attending Western Region Airport
Property Managers Conference in Denver, Colorado on October 1-4.
• Annual table top review of Airport Emergency Plan — October 4.
• Annual Snow Removal Meeting held — October 11.
b. City Council Liaison — reported on various actions at City Council meetings.
8. NEXT MEETING ATTENDANCE NOTIFICATION — October 12, 2017.
9. COMMISSIONER COMMENTS AND QUESTIONS
Commissioner Zirul remarked that he was very sorry to see Kenai Aviation leave.
Commissioners Dodge and Feeken thanked Commissioner Bielefeld for all the years of aviation
services.
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:
Administrative Assistant
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Airport Commission
September 14, 2017
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