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HomeMy WebLinkAbout2021-10-14 Airport Commission SummaryKENAI AIRPORT COMMISSION REGULAR MEETING OCTOBER 14, 2021 — 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, J. Zirul, D. Leichliter Commissioners Absent: Staff/Council Liaison Present: A quorum was present. c. Agenda Approval MOTION: K. Dodge, D. Pitts Airport Manager E. Conway, Airport Administrative Assistant E. Brincefield, Council Liaison Knackstedt Commissioner Bielefeld MOVED to approve the agenda with requested revisions and Commissioner Minelga 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. Regular Meeting of September 9, 2021 MOTION: Commissioner Minelga MOVED to approve the meeting summary of September 9, 2021 and Commissioner Bielefeld SECONDED the motion. There were no objections; SO ORDERED. 5. NEW BUSINESS a. Discussion/Recommendation — Special Use Permit to Alaska Geographic for a Vending Kiosk. MOTION: Commissioner Zirul MOVED to approve the Special Use Permit to Alaska Geographic for a Vending Kiosk and Commissioner Bielefeld SECONDED the motion. Clarification was provided that the vending kiosk would sell interpretive and educational products related to the Kenai National Wildlife Refuge and Alaska Maritime Wildlife Refuge. There were no objections; SO ORDERED. b. Discussion/Recommendation — Schilling Rentals, LLC Notice of Application to Lease Land Within the Airport Reserve. MOTION: Commissioner Zirul MOVED to approve the execution of a lease to Schilling Rentals, LLC and Commissioner Bielefeld SECONDED the motion. Clarification was provided that the execution of lease was for 45 years to Schilling Rentals for 110 FBO Road. There were no objections; SO ORDERED. c. Discussion/Recommendation — Reschedule November 11, 2021 Airport Commission meeting to November 9, 2021 MOTION: Commissioner Bielefeld MOVED to approve rescheduling the November 11, 2021 meeting to November 9, 2021 and Commissioner Bielefeld SECONDED the motion. Clarification was provided that due to the holiday, November 11, 2021 Airport Commission meeting needs to be rescheduled. There were no objections; SO ORDERED. 6. REPORTS a. Airport Manager— Airport Manager Conway reported on the following: • He will be conducting interviews for temporary equipment operators; • Table top exercise to review Airport Emergency Plan; • Annual snow and ice control meeting is scheduled for October 28, 2021; • Drainage project postponed to Spring 2022; • Enplanements are up, but still lower than a normal operating year pre-COVID- 19; b. City Council Liaison —Council Member Knackstedt reported on actions taken during the September 22"' and October 6'" City Council Meetings. Airport Commission Meeting Page 2 of 3 October 14, 2021 7. NEXT MEETING ATTENDANCE NOTIFICATION — October 14, 2021 Commissioners Zirul and Minelga noted that the may be attending via Zoom. 8. COMMISSIONER COMMENTS AND QUESTIONS — None. 9. ADDITIONAL PUBLIC COMMENT — None. 10. INFORMATION ITEMS a. September 2021 Mid -Month Report b. August 2021 Enplanement Report 11. ADJOURNMENT MOTION: There being no further business before the Commission, the meeting was adjourned at 6:24 p.m. Meeting summary preparedandsu fitted by: rvicyiiali inwuucau Deputy City Clerk $p O o V C� J� • aca°1 FD 1 Airport Commission Meeting Page 3 of 3 October 14, 2021