HomeMy WebLinkAbout2017-11-09 Airport Commission SummaryKENAI AIRPORT COMMISSION
NOVEMBER 9, 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, P. Minelga, G. Feeken, D. Pitts, J. Bielefeld
Commissioners Absent:
Staff/Council Liaison Present:
A quorum was present.
c. Agenda Approval
C. Henry, K. Dodge
Council Member H. Knackstedt
Chairman Feeken noted the following addition to the packet:
Add to Item 5.b Rehabilitation of Willow Street
• Informational Memo
I�,Eel IEel 0G
Commissioner Minelga MOVED to approve the agenda with the addition of City Manager Memo,
Laydown 5b to Unfinished Business; Commissioner Pitts 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. October 12, 2017
MOTION:
Commissioner Minelga MOVED to approve the meeting summary from October 12, 2017 and
Commissioner Pitts SECONDED the motion. There were no objections; SO ORDERED.
5. UNFINISHED BUSINESS
a. Signage for Field of Flowers
General discussion occurred about the sign samples provided by the Airport Manager. The Airport
Manager also reported that she had approached the Art Department at Kenai Central High School
(KCHS).
The Commission was supportive of the KCHS Art Department. The Airport agreed to continue
working on designs.
b. Rehabilitation of Willow Street
Commission reviewed the laydown memo provided by the City Manager. The Airport Manager
reported that the FAA confirmed the rehabilitation wasn't eligible for Airport Improvement Project
grants.
The Commission expressed interest in more information about the life of the road from the
terminal to the north airport gate, as well as the historical information about the road.
The Commission appreciated the information provided.
6. NEW BUSINESS
a. Discussion/Recommendation — First Amendment to Kenai Municipal Airport
Vending Machine Concession Agreement.
MOTION:
Commissioner Bielefeld MOVED to recommend approval of the First Amendment to Kenai
Municipal Airport Vending Machine Concession; Commissioner Minelga SECONDED the motion.
There were no objections; SO ORDERED.
7. REPORTS
a. Airport Manager — Airport Manager Bondurant reported the following:
• Much work was prepared by the City Administration for the upcoming work session
on November 29 regarding Land Policies. Attendance was requested.
• Fireworks will be displayed off the end of the airport when Chrismas Comes to
Kenai on November 24.
b. City Council Liaison — Council Member Knackstedt reported on Council Meeting
actions.
8. NEXT MEETING ATTENDANCE NOTIFICATION — December 14, 2017
9. COMMISSIONER COMMENTS AND QUESTIONS
10. ADDITIONAL PUBLIC COMMENT — None
Airport Commission
November 9, 2017
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11. INFORMATION ITEMS — None
12. ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at 6:48 p.m.
Meeting summary prepared and submitted by:
acq, lyn K nnedy
Deputy City Clerk ° c 01gloi/
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Airport Commission
November 9, 2017
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