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HomeMy WebLinkAbout2022-06-09 Airport Commission SummaryKENAI AIRPORT COMMISSION REGULAR MEETING JUNE 9, 2022 — 6:00 P.M. KENAI CITY COUNCIL CHAMBERS CHAIR GLENDA FEEKEN, PRESIDING MEETING SUMMARY 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, P. Minelga, J. Caldwell, Commissioners Absent: Staff/Council Liaison Present: No quorum was present. 3. 4. 4 c. Agenda Approval J. Zirul, D. Pitts, J. Bielefeld, J. Daily Airport Manager E. Conway, Council Liaison Baisden SCHEDULED PUBLIC COMMENT — None. UNSCHEDULED PUBLIC COMMENT — None. APPROVAL OF MEETING SUMMARY a. May 12, 2022 UNFINISHED BUSINESS — None. NEW BUSINESS a. Discussion/Recommendation — Recommending the Kenai City Council Approve a Special Use Permit to Empire Airlines, Inc. for Aircraft Loading & Parking. b. Discussion/Recommendation — Recommending the Kenai City Council Approve a Special Use Permit to Everts Air Fuel, Inc. for Aircraft Loading & Parking. c. Discussion/Recommendation — Recommending the Kenai City Council Approve a Special Use Permit to Crowley Fuels LLC for Aviation Fueling & Apron Fueling Area. d. Discussion/Recommendation — Recommending the Kenai City Council Approve a Special Use Permit to Alaska Geographic for a Vending Kiosk in the Airport Terminal. e. Discussion/Recommendation — Recommending the Kenai City Council Approve a Special Use Permit to UPSCO United Parcel Service Co., Inc. for Aircraft Loading & Parking. f. Discussion/Recommendation — Recommending the Kenai City Council Approve a Special Use Permit to Kenai Aviation for Aircraft Parking. g. Discussion/Recommendation — Recommending the Kenai City Council Approve a Special Use Permit to Alaska Air Fuel, Inc. for Aircraft Loading & Parking. h. Discussion/Recommendation — Recommending the Kenai City Council Approve Fifth Amendment to Agreement for Restaurant Concession with Situla LLC (D/B/A Brother's Cafe). REPORTS a. Airport Manager b. City Council Liaison 8. NEXT MEETING ATTENDANCE NOTIFICATION —July 14, 2022 9. COMMISSIONER COMMENTS AND QUESTIONS — None. 10. ADDITIONAL PUBLIC COMMENT — None. 11. INFORMATION ITEMS a. April 2022 Enplanement Report 12. ADJOURNMENT Due to a lack of a quorum, the meeting was adjourned at approximately 6:05 p.m. Meeting summary prepared and submitted by: Meghan Thibodeau Deputy City Clerk Airport Commission Meeting June 9, 2022