HomeMy WebLinkAbout2018-01-11 Airport Commission PacketKENAI AIRPORT COMMISSION
REGULAR MEETING
JANUARY 11, 2018 – 6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
http://www.kenai.city
1. CALL TO ORDER
a. Pledge of Allegiance
b. Roll Call
c. Agenda Approval
2. ELECTIONS OF THE CHAIR AND VICE CHAIR
3. SCHEDULED PUBLIC COMMENT (Public comment limited to ten (10) minutes per
speaker)
4. UNSCHEDULED PUBLIC COMMENT (Public comment limited to three (3) minutes
per speaker; thirty (30) minutes aggregated)
5. APPROVAL OF MEETING SUMMARY
a. November 9, 2017 ........................................................................................ Pg. 3
6. UNFINISHED BUSINESS
a. Discussion/Recommendation – Signage for Field of Flowers
7. NEW BUSINESS
a. Discussion/Recommendation – Leasing of Airport Reserve Lands/Ordinance
No. 2998-2018 – City Attorney ...................................................................... Pg. 7
b. Discussion/Recommendation – Read on the Fly Program …………………Pg. 40
8. REPORTS
a. Airport Manager
b. City Council Liaison
9. NEXT MEETING ATTENDANCE NOTIFICATION – February 8, 2018
10. COMMISSIONER COMMENTS AND QUESTIONS
11. ADDITIONAL PUBLIC COMMENT
12. INFORMATION ITEMS
a. November 2017 Enplanements ……………………………………………………...Pg. 44
b. November 2017 Airport Manager’s Report ………………………………………..Pg. 45
c. December 2017 Airport Manager’s Report ……………………………………..…Pg. 46
13. ADJOURNMENT
PLEASE CONTACT US IF YOU WILL NOT BE ABLE TO ATTEND THE MEETING:
JACQUELYN -- 283-8231 OR, MARY -- 283-8281
(This page was intentionally left blank)
KENAI 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:
Commissioners Absent:
J. Zirul, P. Minelga, G. Feeken, D. Pitts, J. Bielefeld
J. Zirul, C. Henry, K. Dodge
Staff/Council Liaison Present: Council Member H. Knackstedt
A quorum was present.
c. Agenda Approval
Chairman Feeken noted the following addition to the packet:
Add to Item 5.b Rehabilitation of Willow Street
• Informational Memo
MOTION:
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.
Page 3 of 47
Airport Commission
November 9, 2017
Page 2 of 3
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
Page 4 of 47
Airport Commission
November 9, 2017
Page 3 of 3
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:
_____________________________________
Jacquelyn Kennedy
Deputy City Clerk
Page 5 of 47
(This page was intentionally left blank)
Page 6 of 47
Page 7 of 47
Page 8 of 47
Page 9 of 47
Page 10 of 47
Page 11 of 47
Page 12 of 47
Page 13 of 47
Page 14 of 47
Page 15 of 47
Page 16 of 47
Page 17 of 47
Page 18 of 47
Page 19 of 47
Page 20 of 47
Page 21 of 47
Page 22 of 47
Page 23 of 47
Page 24 of 47
Page 25 of 47
Page 26 of 47
Page 27 of 47
Page 28 of 47
Page 29 of 47
Page 30 of 47
Page 31 of 47
Page 32 of 47
Page 33 of 47
Page 34 of 47
Page 35 of 47
Page 36 of 47
Page 37 of 47
Page 38 of 47
Page 39 of 47
Page 40 of 47
Page 41 of 47
Page 42 of 47
Page 43 of 47
Page 44 of 47
Page 45 of 47
Page 46 of 47
Page 47 of 47