HomeMy WebLinkAbout2019-08-08 Airport Commission SummaryK ENAI AIRPORT COMMISSION
REGULAR MEETING
AUGUST 8, 2019-6:00 P.M.
KENAI C ITY COUNCIL C HAMBERS
CH AI R 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, P. Minalga, J. Bielefeld, J. Zirul, D. Pitts
K. Dodge
Airport Manager M. Bondurant, Airport Assistant E .
Brincefield, City Attorney S . Bloom, Council Liaison G .
Pettey
Commissioner Bielefeld MOVED to approve the agenda and Commissioner Zirul SECONDED
the motion. There were no objections; SO ORDERED.
2. SCHEDULED PUBLIC COMMENT -None.
3. UNSCHEDULED PUBLIC COMME NT
Richard Page encouraged the Comm ission to look at improving marketi ng for the airport
suggesting leasing was not an easy process with the City.
4. APPROVAL OF MEETING SUMMARY
a . July 11, 2019
MOTION :
Commissioner Minelga MOVED to approve the meeting summary of July 11, 2019 and
Commissioner Pitts SECONDED the motion. There were no objections ; SO ORDERED.
5. UNFINISHED BUSINESS -None.
6. NEW BUSINESS
a. Discussion/Recommendation -Ordinance No. 3072-2019.
The differences in lease, sale, and assignment were discussed and clarification was provided on
how lease rates would increase with the removal of the regular land appraisals.
Ensuring the application process was uniform and encouraged business was expressed .
MOTION:
Commissioner Bielefeld MOVED to recommend Council enact Ordinance No. 3072-2019 of the
and Commissioner Zirul SECONDED the motion. There were no objections ; SO ORDERED.
b. Discussion/Recommendation -SOAR Lease Application.
MOTION :
Commissioner Bielefeld MOVED to recommend approval of the SOAR Lease Application and
Commissioner Zirul SECONDED the motion. There were no objections; SO ORDERED .
7. REPORTS
a. Airport Manager
Airport Manager Bondurant reported on the following:
• Provided an update on the Terminal Rehabilitation Project;
• Provided an update on the Airfield Marking Project;
• Noted the Alaska Fire Training Facility Rehabilitation Project would be out to bid soon;
and
• Staff preparing for a mass casualty drill in October.
b. City Council Liaison
Council Member Pettey provided a report of the actions taken at the August 7 City Council
Meeting .
8. NEXT MEETING ATTENDANCE NOTIFICATION -September 12, 2019
Commissioner Bielefled noted he would be absent. Commissioner Pitts noted there was a
possibility he would be absent.
9. COMMISSIONER COMMENTS AND QUESTIONS
Commissioner Bielefeld inquired about old Aircraft Rescue and Firefighting trucks .
Commissioner Pitts offered kudos to airport staff for handling struggles with the Airport Terminal
Rehabilitation Project.
Airport Commission Meeting
August 8, 2019
Page 2 of 3
Commissioner Minelga noted he observed the roof on the new entrance slope s back and
expressed concern with water leaking .
10 . ADDITIONAL PUBLIC COMMENT-None .
11. INFORMATION ITEMS
a . June 2019 Midmonth Report
b . July 2019 Midmonth Report
c . June 2019 Enplanements
12. ADJOURNMENT
MOTION :
Commissioner Zirul MOVED to adjourn and Commissioner Bielefeld SECONDED the motion.
There were no objections; SO ORDERED .
Meeting summary P.repared and submitted by :
Airpo rt Commi ssi on Meetin g
A ug ust 8,20 19
Page 3 of 3