HomeMy WebLinkAbout2020-08-13 Airport Commission SummaryKENAI AIRPORT COMMISSIO N
REGULAR MEETING
AUGUST 13, 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:
Commissioners Absent:
Staff /Council Liaison Present:
A quorum was present.
G. Feeken , K. Dodge, D. Leichliter, J. Bielefeld , P . Minelga,
J. Zirul , D. Pitts
Airport Manager M. Bondurant, City Planner E. Appleby ,
Deputy City Clerk J. LaPlante
[Clerk 's Note : Commissioner Zirul joined the meeting at 6:02 PMl
c. Agenda Approval
MOTION :
Commissioner Bielefeld MOVED to approve the agenda and Commissioner Dodge SECONDED
the motion . There were no objections ; SO ORDERED.
[Clerk 's Note : Commissioner Pitts joined the meeting at 6 :03 PMl
2 . SCHEDULED PUBLIC COMMENT -None.
3 . UNSCHEDULED PUBLIC COMMENT -None .
4. APPROVAL OF MEETING SUMMARY
a . June 11 , 2020
MOTION:
Commissioner Dodge MOVED to approve the meeting summary of June 11 , 2020 and
Commissioner Bielefeld SECONDED the motion . There were no objections ; SO ORDERED .
b. July 9 , 2020
Corrections were noted for the Commissioner Comments and Questions section of the July 9
meeting summary .
MOTION:
Commissioner Dodge MOVED to approve the meeting summary of July 9, 2020 with revisions
and Commissioner Bielefeld SECONDED the motion . There were no objections; SO ORDERED.
5. UNFINISHED BUSINESS -None.
6. NEW BUSINESS
a. Discussion/Recommendation -Lease Execution, and Approving a Lease
Execution Extension to May 31, 2021 to Schilling Rentals , LLC for Lot 5A, Block 1,
FBO Subdivision 2018 Replat
MOTION :
Commissioner Minelga MOVED to recommend Council approve a lease execution with Schilling
Rentals, LLC and extension to May 31, 2020 and Commissioner Bielefeld SECONDED the
motion. There were no objections; SO ORDERED.
b. Discussion/Recommendation -Six-Month Extension Request from SOAR
International Ministries, Inc. for Lease Application Expiration for the Underdeveloped
Portion of Tract A , General Aviation Apron No. 2.
MOTION:
Commissioner Bielefeld MOVED to recommend Council approve a Six-Month extension request
from SOAR International Ministries, Inc. as presented and Commissioner Leichliter SECONDED
the motion . There were no objections ; SO ORDERED.
c. Discussion/Recommendation -Application for a Forty-Five (45 ) Year Lease of
City-owned Land Within the Airport Reserve described as Lot 5, FBO Subdivision No .
8 located at 525 N. Willow Street. The application was submitted by Alaska Air Fuel ,
Inc., 3700 W. Aviation Ave ., Wasilla , AK 99654
It was noted a laydown was provided with corrected maps.
MOTION:
Commissioner Minelga MOVED to recomm end Council approve the appli ca tion by Alaska Ai r
Fuel , Inc. for a Forty-Fi ve (45) Year Lease of City-owned Land Within the Airport Reserve and
Commissioner Biel efeld SECONDED the motion . There were no o bjectio ns ; SO ORDERED.
Airport Co mmissi o n Meeting
August 13, 2020
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7. REPORTS
a . Airport Manager -Bondurant reported on the following :
• The Kenai Airport Terminal Rehabilitation project was in the final stage;
• The Fire Training Facility should be complete this month;
• Bids for sand storage building due on August 21;
• Ravn airlines plans to operate as soon as possible , looking to operate 7 days
a week beginning in September;
• She is currently working on the Storm Water Prevention Plan;
• A new public lands and parks display in the Airport; and
• The Float Plane basin fuel now capable of accepting commercial fleet cards.
b. City Council Liaison -No report.
8. NEXT MEETING ATTENDANCE NOTIFICATION -September 10, 2020
9 . COMMISSIONER COMMENTS AND QUESTIONS -None.
10. ADDITIONAL PUBLIC COMMENT -None .
11 . INFORMATION ITEMS
a. July 2020 Mid-Month Report
b. July 2020 Float Plane Basin Report
c.
12. ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at 6 :25 p.m .
Meeting summary prepared and submitted by:
Airport Commission Meeting
August 13, 2020
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