HomeMy WebLinkAbout2015-02-12 Airport Commission SummaryKENAI AIRPORT COMMISSION
FEBRUARY 12, 2015 — 7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
CHAIR GLENDA FEEKEN, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER AND ROLL CALL
Chair Feeken called the meeting to order at 7:05 p.m. Roll was confirmed as follows:
Commissioners Present:
Staff/Council Liaison Present:
A quorum was present.
a. Pledge of Allegiance
J. Bielefeld, G. Feeken, C. Henry, J. Zirul, L. Porter, P.
Minelga, K. Dodge
Airport Manager Bondurant, City Manager Koch, Council
Liaison Knackstedt
Chair Feeken led those assembled in the Pledge of Allegiance.
2. AGENDA APPROVAL
Commissioner Bielefeld MOVED to approve the agenda and Commissioner Zirul SECONDED
the motion. There were no objections; SO ORDERED.
3. APPROVAL OF MEETING SUMMARY
a. January 8, 2015
Commissioner Zirul MOVED to approve the January 8, 2015 minutes with addition of P. Minelga
added to meeting attendance; Council Member Bielefeld SECONDED the motion. There were
no objections; SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD — None.
5. UNFINISHED BUSINESS
a. Airport Master Plan — Phase II Report
Commissioner Minelga presented four links to airports and their master plans processes.
Minelga further noted the importance of the Airport to the community.
City Manager Koch provided an update on the Master Plan to date and advised he'd attend the
March meeting with additional information.
The Commission noted it was looking forward to being part of the process.
6. NEW BUSINESS
a. Proposed Lease of Airport Land — City Manger
City Manager Koch advised he'd received a letter from River City Dental in January expressing
an interest in leasing a portion of a tract owned by the Kenai Municipal Airport.
General discussion occurred.
MOTION:
Commissioner Zirul MOVED to support Administration in moving forward with the leasing a
portion of parcel 04501003 to River City Dental; SECONDED by Porter. There were no
objections; SO ORDERED.
7. REPORTS
a. Airport Manager— Reported the FY16 budget was submitted on 2/6/15; airport staff
participated in incident Command System training with CES; provided an update on
airport improvement projects.
b. City Council Liaison — No report.
8. NEXT MEETING ATTENDANCE NOTIFICATION — None.
9. COMMISSIONER COMMENTS AND QUESTIONS — None.
10. PERSONS NOT SCHEDULED TO BE HEARD — None.
11. INFORMATION ITEMS
a. December 2014 Enplanement Report
b. January 2015 Airport Managers Report
c. Alaska Aviation Fact Sheet
d. Thank You Letter from Mountain View/Kenai Middle School
12. ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at 8:30p.m.
Meeting summary prepared and submitted by:
Modigh, CMC
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'DED 11 February 12, 2015
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