HomeMy WebLinkAbout2019-06-13 Airport Commission SummaryKENAI AIRPORT COMMISSION
REGULAR MEETING
JUNE 13, 2019 — 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 6:02 p.m.
a. Pledge of Allegiance
Chair Feeken led those assembled in the Pledge of Allegiance.
b. Roll was confirmed as follows:
Commissioners Present: G. Feeken, P. Minelga, K. Dodge, D. Pitts
Commissioners Absent:
Staff/Council Liaison Present:
A quorum was present.
c. Agenda Approval
MOTION:
J. Bielefeld, J. Zirul
Airport Manager M. Bondurant, Airport Assistant E.
Brincefield, Council Member J. Glendening
Commissioner Minelga MOVED to approve the agenda with the addition of item 6.f. —
Consideration of a Special Use Permit to Weaver Brothers for storage; 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. March 14, 2019
MOTION:
Commissioner Dodge MOVED to approve the meeting summary of March 14, 2019 and
Commissioner Minelga SECONDED the motion. There were no objections; SO ORDERED.
b. April 11, 2019
MOTION:
Commissioner Dodge MOVED to approve the meeting summary of April 11, 2019 and
Commissioner Minelga SECONDED the motion. There were no objections; SO ORDERED.
5. UNFINISHED BUSINESS
a. Discussion — FY2020 Budget
The Airport Manager reported the FY2020 budget had been passed noting areas where the
budget had been cut to comply with the reduction requirement.
It was noted the airport should focus on economic development. There was discussion
regarding the condition of Willow Street and clarification was provided that the matter had been
submitted to the Public Works Department.
6. NEW BUSINESS
a. Discussion/Recommendation — Special Use Permit to Alaska Air Fuel, Inc.
MOTION:
Commissioner Pitts MOVED to approve the Special Use Permit to Alaska Air Fuel, Inc. and
Commissioner Minelga SECONDED the motion. There were no objections; SO ORDERED.
b. Discussion/Recommendation — Special Use Permit to Crowley Fuels, LLC
MOTION:
Commissioner Dodge MOVED to approve the Special Use Permit to Crowley Fuels, LLC and
Commissioner Minelga SECONDED the motion. There were no objections; SO ORDERED.
c. Discussion/Recommendation — Special Use Permit to Empire Airlines, Inc.
MOTION:
Commissioner Minelga MOVED to approve the Special Use Permit to Empire Airlines, Inc. and
Commissioner Dodge SECONDED the motion. There were no objections; SO ORDERED.
d. Discussion/Recommendation — Special Use Permit to Everts Air Fuel, Inc.
MOTION:
Commissioner Minelga MOVED to approve the Special Use Permit to Everts Air Fuel, Inc. and
Commissioner Dodge SECONDED the motion. There were no objections; SO ORDERED.
e. Discussion/Recommendation — Special Use Permit to United Parcel Service
Co.
MOTION:
Airport Commission Meeting
June 13, 2019
Commissioner Pitts MOVED to approve the Special Use Permit to United Parcel Service Co. and
Commissioner Minelga SECONDED the motion. There were no objections; SO ORDERED.
[Clerk's Note: This item was added during approval of the agenda.]
f. Discussion/Recommendation — Special Use Permit to Weaver Brothers
MOTION:
Commissioner Pitts MOVED to approve the Special Use Permit to Weaver Brothers and
Commissioner Minelga SECONDED the motion. There were no objections; SO ORDERED.
7. REPORTS
a. Airport Manager
Airport Manager Bondurant reported on the recent TSA inspection, the upcoming certification
inspection, and the recent Air Fair.
b. City Council Liaison
Council Member Glendening reported on past Council Meeting actions.
8. NEXT MEETING ATTENDANCE NOTIFICATION — July 11, 2019
9. COMMISSIONER COMMENTS AND QUESTIONS
Commissioner Pitts noted the Terminal Rehabilitation Project was likely trying for tenants.
Commissioner Feeken asked if any leases were remaining that were not aviation related.
Commissioner Minelga noted The Upper Deck tenants would like to be able to turn the volume
for the speaker down.
10. ADDITIONAL PUBLIC COMMENT — None.
11. INFORMATION ITEMS
a. April 2019 Mid -Month Report
b. May 2019 Mid -Month Report
c. FAA Alaskan Region Airport Division Airport Improvement Program FY1982-FY2018
d. April 2019 Kenai Historical Society Newsletter
e. May 7, 2019 FAA Letter on Unmanned Aircraft Systems
f. April 2019 Enplanements
g. 2019 Float Plane Basin Activity
12. ADJOURNMENT
MOTION:
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June 13, 2019
Commissioner Minelga MOVED to adjourn and Commissioner Dodge SECONDED the motion.
There were no objections; SO ORDERED.
Meeting summary prepared and submitted by:
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