HomeMy WebLinkAbout2022-08-11 Airport Commission SummaryKENAI AIRPORT COMMISSION
REGULAR MEETING
AUGUST 11, 2022 — 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, , P. Minelga, J. Bielefeld, J. Caldwell, J. Daily, J.
Zirul. D. Pitts
Commissioners Absent:
Staff/Council Liaison Present: Airport Manager E. Conway, Administrative Assistant E.
Brincefield, Council Liaison Baisden
A quorum was present.
c. Agenda Approval
MOTION:
Commissioner Zirul MOVED to approve the agenda and Commissioner Caldwell 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. May 12, 2022
MOTION:
Commissioner Caldwell MOVED to approve the meeting summary of May 12, 2022 as presented.
Commissioner Zirul SECONDED the motion. There were no objections; SO ORDERED.
b. June 9, 2022
MOTION:
Commissioner Caldwell MOVED to approve the meeting summary of June 9, 2022 as presented.
Commissioner Zirul SECONDED the motion. There were no objections; SO ORDERED.
5. UNFINISHED BUSINESS — None.
6. NEW BUSINESS
a. Discussion/Recommendation — Recommending the Kenai City Council Approve the
Fifth Amendment to City of Kenai Municipal Airport Restaurant Concession
Agreement, Authorizing the City Manager to Extend the Restaurant Concession
Agreement in the Kenai Municipal Airport for an Additional Year.
MOTION:
Commissioner Zirul MOVED to recommend Council approve a Fifth Amendment to the Kenai
Municipal Airport Restaurant Concession Agreement. Commissioner Caldwell SECONDED the
motion.
It was noted that Brothers Cafe requests a third and final extension to their Restaurant
Concession Agreement.
UNANIMOUS CONSENT was requested.
VOTE: There were no objections, SO ORDERED.
REPORTS
a. Airport Manager— Airport Manager Conway reported on the following:
• Enplanements are down 4% for July 2022 from 2021;
• Parking revenue is up 28% for July from 2021;
• My Alaskan Gifts Special Use Permit expires at the end of August;
• Received two design proposals for terminal landscape design.
b. City Council Liaison — No report.
8. NEXT MEETING ATTENDANCE NOTIFICATION — September 8, 2022
9. COMMISSIONER COMMENTS AND QUESTIONS
Commissioner Bielefeld noted that the dock at the float plane needs new rope.
Commissioner Caldwell asked about progress removing beetle kill; Airport Manager Conway
stated that they are working on grant funds for beetle kill removal.
Concerns were expressed about snow removal during the upcoming winter season.
10. ADDITIONAL PUBLIC COMMENT — None.
11. INFORMATION ITEMS
a. April 2022 Enplanement Report
b. May 2022 Enplanement Report
c. June 2022 Enplanement Report
12. ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at 6:12 p.m.
Meeting summary prepared and submitted by:
Airport Commission Meeting Page 2 of 3
August 11, 2022
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Meghan Thibodeau
Deputy City Clerk
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Airport Commission Meeting Page 3 of 3
August 11, 2022