HomeMy WebLinkAbout2009-05-14 Airport Commission SummaryKENAI AIRPORT COMMISSION
MAY 14, 2009
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER AND ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY April 9, 2009
ITEM 4: PERSONS SCHEDULED TO BE HEARD
a. Olivia Pfeifer Caring for the Kenai "Better Bird Control"
ITEM 5: OLD BUSINESS
ITEM 6: NEW BUSINESS
a. Discussion /Recommendation Lease Application Kenai Hangar LLC
b. Discussion /Recommendation Amendment to Lease Dan 0. Pitts
ITEM 7: REPORT
a. Commission Chair
b. Airport Manager
c. City Council Liaison
ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION ITEMS
a. Kenai City Council Action Agendas for April 15 and May 6, 2009.
b. Airport Permanent Fund Quarterly Investment Report.
c. Airport Manager's Monthly Report April 2009.
d. April 2009 Enplanement
ITEM 11: ADJOURNMENT
KENAI AIRPORT COMMISSION
MAY 14, 2009
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR HENRY KNACKSTEDT, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER AND ROLL CALL
Chair Knackstedt called the meeting to order at approximately 7:00 p.m. Roll was
confirmed as follows:
Commissioners present:
Commissioners absent:
Staff /Council Liaison present:
A quorum was present.
ITEM 2:
MOTION:
MOTION:
AGENDA APPROVAL
J. Zirul, J. Bielefeld, H. Knackstedt, E. Mayer,
G. Feeken
L. Porter, D. Haralson
Airport Manager M. Bondurant, Council Member
B. Eldridge
Commissioner Zirul MOVED to approve the agenda as presented and Commissioner
Bielefeld SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY April 9, 2009
Commissioner Zirul MOVED to approve the meeting summary of April 9, 2009 and
Commissioner Bielefeld SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD
4 a. Olivia Pfeifer Caring for the Kenai "Better Bird Control"
Pfeifer gave a presentation on her first place project in the "Caring for the Kenai'
competition and requested funding to begin the project this summer.
The Commission requested the Airport Manager look for financial support for the
program.
ITEM 5: OLD BUSINESS None
ITEM 6: NEW BUSINESS
6 -a. Discussion /Recommendation Lease Application Kenai Hangar LLC
Airport Manager Bondurant noted Aaron Murray, representative of Kenai Hangar LLC
was in the audience and general discussion followed.
MOTION:
Commissioner Zirul MOVED to recommend approval of the lease application and
Commissioner Mayer SECONDED the motion. There were no objections. SO
ORDERED.
6 -b. Discussion /Recommendation Amendment to Lease Dan O. Pitts
Bondurant gave a history of the request.
Commissioner comments included:
for parking.
MOTION:
Support the changes in land uses.
Did not support the City telling the leaseholder what could be charged
Commissioner Bielefeld MOVED to recommend approval of the lease amendment with
the following change: Strike sentence two in paragraph four that referred to rates
charged for vehicle parking. Commissioner Zirul SECONDED the motion. There were
no objections. SO ORDERED.
ITEM 7: REPORT
7 -a. Commission Chair Knackstedt reminded the Commission of the work
session on fuel flowage fees on May 20, 2009 at 5:30 p.m. and reviewed the cell tower
ordinance being submitted by the Planning and Zoning Commission.
7 -b. Airport Manager Bondurant reported on the status of Air Fair,
provided handouts to the commissioners, and noted the Airport had received more
stimulus and discretionary money.
7 -c. City Council Liaison Council Member Eldridge reviewed the action
agenda items of the May 6, 2009 City Council meeting which was included in the
packet.
ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS
Bielefeld EAA was on task for the Air Fair breakfast.
Mayer Would like to look at other alternatives for hazing.
AIRPORT COMMISSION MEETING
MAY 14, 2009
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Zirul Noted the Supplemental Planning Assessment of 2007 recommended the
Airport Commission be given the task of looking into ways to make the airport self
sustaining.
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD None
ITEM 10: INFORMATION ITEMS
10 -a. Kenai City Council Action Agendas for April 15 and May 6, 2009.
10 -b. Airport Permanent Fund Quarterly Investment Report.
10 -c. Airport Manager's Monthly Report April 2009.
10 -d. April 2009 Enplanement
ITEM 11: ADJOURNMENT
MOTION:
Commissioner Mayer MOVED to adjourn and Commissioner Zirul SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at
approximately 9:15 p.m.
Meeting summary prepared and submitted by:
Corene Hall, Deputy City Clerk
AIRPORT COMMISSION MEETING
MAY 14, 2009
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