HomeMy WebLinkAbout2018-04-12 Airport Commission SummaryKENAI AIRPORT COMMISSION
REGULAR MEETING
APRIL 12, 2018 -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 6:06 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:
Staff/Council Liaison Present:
A quorum was present.
c . Agenda Approval
MOTION:
G. Feeken, D. Pitts , P. Minelga , J . Bielefeld , K. Dodge
J . Zirul, C. Henry
Airport Manager M. Bondurant, Admin . Assistant E. Shinn,
Council Member Navarre
Commissioner Bielefeld MOVED to approve the agenda and Commissioner Minelga SECONDED
the motion . There were no objections; SO ORDERED.
2. SCHEDULED PUBLIC COMMENT -None.
3. UNSCHEDULED PUBLIC COMMENT -None.
4. APPROVAL OF MEETING SUMMARY
a . February 8 , 2018
MOTION:
Commissioner Minelga MOVED to approve the meeting summary from February 8 , 2018 and
Commissioner Dodge SECONDED the motion. There were no objections; SO ORDERED.
5. UNFINISHED BUSINESS
a . Action/Approval -Field of Flowers Sign
Seven designs were presented to the Commission. Commissioners expressed support in the
Kenai Airport logo on the signs and focus on local aircrafts . There was discussion regarding the
pros and cons of all the colors; concern expressed regarding potential color fading.
Commissioners requested more accurate representation on the signs and have something
prepared for further discussion at the next Commission meeting .
6. NEW BUSINESS
a. Action/Approval -Special Use Permit to State of Alaska , Division of Forestry for
Aircraft Loading and Parking
It was clarified that this item was regarding the annual renewal of the Special Use Permit for
operation at the Kenai Airport.
MOTION:
Commissioner Bielefeld MOVED to approve the Special Use Permit to the State of Alaska,
Division of Forestry and Commissioner Pitts SECONDED . There were no objections, SO
ORDERED.
b. Action/Approval -Alaska Realty Group, LLC -Assignment of Lease to Mossy Oak
Properties
MOTION:
Commissioner Bielefeld MOVED to approve assignment of lease to Mossy Oak Properties, and
Commissioner Dodge SECONDED. There were no objections, SO ORDERED.
c. Action/Approval -Recommending Approval to Lease Amendment Extending the
Timeframe for Legacy Electric LLC, Lessee, to Complete Improvements as Set Forth
in the Original Lease of Airport Reserve Lands for Property Located at 115 FBO Road,
Kenai , Alaska 99611; Further Described as Lot 2, Block 1, General Aviation Apron
MOTION:
It was MOVED and SECONDED to approve first amendment to Legacy Electric for lease of airport
reserve lands. There were no objections, SO ORDERED.
7. REPORTS
a . Airport Manager-Bondurant reported the following :
• Continuing to advertise available City property in the Petroleum News;
• She attended the Alaska Public Employee Insurance Manager Training on April
2;
• On April 13 at the Airport there would be the launch party for the Read on the Fly
Program;
• The post winter snow and ice control meeting was scheduled for April 18 ;
• On April 23-25 the annual FAA Certification inspection would be conducted ;
Airport Commission
April 12, 2018
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• She and Assistant E. Shinn were scheduled to attend the Great Alaska Aviation
Gathering on May 4-6;
• The Runway Safety Action Team Meeting scheduled for May 22;
• She would be attending the Bi-Annual Alaska Region Division Workshop on June
6-7;
• The Annual Kenai Peninsula Air Fair scheduled for June 9;
• She met with the new City Planner, Elizabeth Appleby on April 12 and provided
her a tour; and
• She reminded members about the Volunteer Appreciation Dinner on April 19.
b . Ci ty Counci l Liaison -Council M ember Navarre had nothing to report but offered to
take the sign design for immediate Council approval , if interested.
8 . NEXT MEETI NG ATTENDANCE NOT IFICATION-May 10, 2018
9. COMMISSIONER COMMENTS AND QUESTIONS
Commissioner Minelga requested Council Member Navarre to continue thinking about the need
of rehabilitat ion of Willow Street, past the Airport, to Marathon Road .
10. ADDITIONAL PUBLIC COMMENT-None.
11. INFORMATION ITEMS
a . February 2018 Airport Manager's Report
b. March 2018 A irport Manager's Report
c. February 2018 Enplanements
d . January 2018 Airports Division News
e . Civil Rights Thank You
f. March 16, 2018 Email by Arctic Barnabas Ministries
g . Volunteer Appreciation Dinner -April 19
12. ADJOUR NMENT
There being no further business before the Commission, the meeting was adjourned at 6:55 p.m .
Meeting summary prepared and submitted by:
Airport Commission
April 12, 2018
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