Loading...
HomeMy WebLinkAbout2020-01-09 Airport Commission SummaryKENAI AIRPORT COMMISSION REGULAR MEETING JANUARY 9, 2020-6:00 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: G. Feeken, J. Bielefeld , P. Minelga, K. Dodge Commissioners Absent: J. Zirul, D. Pitts Staff/Council Liaison Present: Airport Manager M. Bondurant, Council Liaison T. Navarre A quorum was present. c . Elections of Chair and Vice-Chair MOTION: Commissioner Bielefeld MOVED to maintain the Chair and Vice Chair status quo; Commissioner Dodge SECONDED the motion. There were no objections; SO ORDERED. d. Agenda Approval MOTION: Commissioner Bielefeld 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. December 12, 2019 MOTION : Commissioner Minelga MOVED to approve the meeting summary of December 12, 2019 and Commissioner Bielefeld SECONDED the motion . There were no objections; SO ORDERED. 5. UNFINISHED BUSINESS -None. 6. NEW BUSINESS a. Discussion/Recommendation -Assignment of Lease from Kenai Fabric Center, Inc. to SOAR International Ministries, Inc. (Lots 2 and 3, Block 5, G.A.A. Subdivision) MOTION: Commissioner Bielefeld MOVED to recommend Council approve the Assignment of Lease ; Commissioner Dodge SECONDED the motion. There were no objections; SO ORDERED. b. Discussion/Recommendation -Second Amendment to Guardian Security Systems , Inc. The Airport Manager reported positive feedback on Guardian Security Systems . MOTION: Commissioner Dodge MOVED to recommend Council approve the Second Amendment to Guardian Security Systems ; Commissioner Minelga SECONDED the motion. There were no objections; SO ORDERED. 7. REPORTS a . Airport Manager -Bondurant provided an update of the Kenai Municipal Airport project and discussed the December mid-month report . b. City Council Liaison -Navarre reported he has returned to serving as the liaison for the Airport Commission and on the December 18 City Council meeting actions . 8. NEXT MEETING ATTENDANCE NOTIFICATION -February 13, 2020 9. COMMISSIONER COMMENTS AND QUESTIONS Commissioner Minelga expressed interest in seeing the T33 rehabilitation project continue. 10. ADDITIONAL PUBLIC COMMENT 11 . INFORMATION ITEMS a. December 2019 Mid-month Report 12. ADJOURNMENT Airport Commission Meeting January 9 , 2020