HomeMy WebLinkAbout2018-05-10 Airport Commission SummaryKENAI AIRPORT COMMISSION
REGULAR MEETING
MAY 10, 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 :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:
Staff/Council Liaison Present:
A quorum was present.
c . Agenda Approval
MOTION:
G. Feeken, D. Pitts, P. Minelga, J. Zirul , K. Dodge
C. Henry, J. Bielefeld
Airport Manager M. Bondurant, Administrative Assistant E.
Shinn, Council Member J. Glendening
Commissioner Zirul MOVED to approve the agenda and Commissioner Dodge 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. April 12, 2018
It was noted that the date of the Kenai Peninsula Air Fair, listed under Item 7 should be June 9 . It
was also noted that both the Airport Manager and Administrative Assistant would be in attendance
to the the Great Alaska Aviation Gathering .
MOTION:
Commissioner Dodge MOVED to approve the meeting summary from April 12, 2018 with the
noted changes, and Commissioner Minelga SECONDED the motion. There were no objections ;
SO ORDERED .
5. UNFINISHED BUSINESS
a. Field of Flowers Sign Update
Parks and Recreation Director Frates provided photos of the field of flowers . It was noted that
City Administration was discussing the project and Airport Manager Bondurant would bring
designs to the next Commission meeting.
b. Terminal Rehabilitation Project Update
Two proposed design plans were presented to the Commission. There was discussion regarding
car rental space , counter space for air carriers , increased baggage area for baggage operations
and fish freezers, and inclusion of a meeting room .
6. NEW BUSINESS
It was clarified that Items A through F were annual renewal requests for the Special Use Permits.
a. Action/Approval -Special Use Permit to Empire Airlines, Inc.
MOTION:
Commissioner Minelga MOVED to approve the Special Use Permit to Empire Airlines , Inc. and
Commissioner Zirul SECONDED. There were no objections, SO ORDERED .
b . Action/Approval -Special Use Permit to CPD Alaska , LLC
MOTION:
Commissioner Minelga MOVED to approve the Special Use Permit to CPD Alaska, LLC and
Commissioner Dodge SECONDED . There were no objections, SO ORDERED.
c . Action/Approval -Special Use Permit to Everts Ai r Fuel , LLC
MOTION:
Commissioner Minelga MOVED to approve the Special Use Permit to Everts Air Fuel , LLC and
Commissioner Zirul SECONDED. There were no objections, SO ORDERED .
d . Action/Approval -Special Use Permit to United Parcel Service, Inc
MOTION:
Commissioner Zirul MOVED to approve the Special Use Permit to United Parcel Servi ce, Inc . and
Commissioner Minelga SECONDED . There were no objections, SO ORDERED.
e . Action/Approval -Special Use Permit to HDL Engineering Consultants, LLC
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May 10, 2018
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MOTION:
Commissioner Minelga MOVED to approve the Special Use Permit to HDL Engineering
Consultants and Commissioner Zirul SECONDED. There were no objections , SO ORDERED.
f . Action/Approval -Special Use Permit to Reddi Towing & Salvage, LLC
MOTION:
Commissioner Minelga MOVED to approve the Special Use Permit to Reddi Towing & Salvage,
LLC and Commissioner Zirul SECONDED. There were no objections , SO ORDERED .
g . Action/Approval -Land Lease Application for the lease of lands within the Airport
Reserve for property located at 413 N. Willow Street, and 421 N. Willow Street, Kenai,
Alaska , 99611 ; and further described as Lots 5 and 6, Block 1, FBO Subdivision ,
submitted by Hilcorp Alaska, 3800 Centerpoint Dr., Suite 1400, Anchorage , Alaska
99503
Airport Manager Bondurant reported on the land lease application submitted by Hilcorp Alaska.
MOTION:
Commissioner Minelga MOVED to approve the Land Lease Application and requested
UNANIMOUS CONSENT. Commissioner Zirul SECONDED. There were no objections, SO
ORDERED .
7. REPORTS
a . Airport Manager -Bondurant reported the following :
• The gate project was expected to be out for bid in the next couple of weeks ;
• The FAA Certification Inspection was on April 23-25 and it went well;
• She and Assistant Shinn attended the Great Alaska Aviation Gathering on May 5
and 6, and much interest was expressed in the upcoming Peninsula Air Fair
scheduled for June 9; and
• The FY19 budget meeting was scheduled for May 19.
There was discussion regarding the FY19 proposed budget.
b . City Council Liaison -Council Member Navarre reported on the April 18 and May 3
Council Meeting actions .
8. NEXT MEETING ATTENDANCE NOTIFICATION -June 14, 2018
9. COMMISSIONER COMMENTS AND QUESTIONS
Commissioner Minelga thanked the City of Kenai for the Volunteer Appreciation Dinner and noted
it was the 55 th Anniversary of the Airport Commission.
10. ADDITIONAL PUBLIC COMMENT -None .
Airport Commission
May 10 , 2018
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11. INFORMATION ITEMS
a. April 2018 Airport Managers Report
b. March 2018 Enplanements
c. Kenai Historical Society April 2018 Newsletter
d. Recreational Use of Airport Land -September 2017
12. ADJOURNMENT
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
May 10, 2018
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