HomeMy WebLinkAbout2009-07-09 Airport Commission SummaryITEM 11: ADJOURNMENT
KENAI AIRPORT COMMISSION
JULY 9, 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 June 11, 2009
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion /Recommendation Minimum Standards
ITEM 6: NEW BUSINESS
ITEM 7: REPORTS
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 Meeting Action Agendas for June 3 and 17, 2009.
b. Airport Rates and Fees Schedule
c. Airport Manager's Monthly Report May 2009
d. Airport Manager's Monthly Report June 2009
e. Enplanements May 2009
f. Float Plane Basin Activity May 2009
g. Resolution No. 2009 -38 Award of ATM Concession Agreement
h. Ordinance No. 2394 -2009 FAA Grant for Apron Rehab Phase 2
i. Code Violation Kenai Fabric
ITEM 1: CALL TO ORDER AND ROLL CALL
Vice Chair Porter called the meeting to order at approximately 7:05 p.m. Roll was
confirmed as follows:
Commissioners present:
Commissioners absent:
Staff /Council Liaison present:
A quorum was present.
ITEM 2:
MOTION:
MOTION:
MOTION:
KENAI AIRPORT COMMISSION
JULY 9, 2009
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
VICE CHAIR LARRY PORTER, PRESIDING
AGENDA APPROVAL
MEETING SUMMARY
J. Zirul, J. Bielefeld, L. Porter, G. Feeken
H. Knackstedt, E. Mayer, 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 June 11, 2009
Commissioner Bielefeld MOVED to approve the meeting summary of June 11, 2009
and Commissioner Zirul SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD None
ITEM 5: OLD BUSINESS
5 -a. Discussion /Recommendation Minimum Standards
Airport Manager Bondurant reported there had been one change to the draft
document since the Commission's review the addition of "q" to the appendix on
insurance requirements.
Commissioner Zirul MOVED to recommend approval of the Minimum Standards
Document and Commissioner Bielefeld SECONDED the motion. There were no
objections. SO ORDERED.
ITEM 6: NEW BUSINESS None
ITEM 7: REPORTS
7 -a. Commission Chair No report
7 -b. Airport Manager Bondurant reported there was lots of fire activity at
the Department of Natural Resources (DNR); two parking lot lights would be removed,
she had attended a meeting on Pebble Mine; and, there would be a presentation on the
Obstruction Clearing Project and a lease lot inspection form for review at the next
Commission meeting.
7 -c. City Council Liaison Council Member Eldridge reported on the action
agenda items from the July 1 City Council meeting.
ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS
Zirul reported he would like to see a "fresh water pump" at the float plane basin and
would like the Airport Manager to check into the 33 gallon limit on credit cards at the
basin fuel pump.
Porter reported there would be an H65 landing in the Challenger Center parking lot
on Wednesday, July 22, 2009 and thanked the City Attorney for his years of service.
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION ITEMS
10 -a. Kenai City Council Meeting Action Agendas for June 3 and 17, 2009.
10 -b. Airport Rates and Fees Schedule
10 -c. Airport Manager's Monthly Report May 2009
10 -d. Airport Manager's Monthly Report June 2009
10 -e. Enplanements May 2009
10 -f. Float Plane Basin Activity May 2009
10 -g. Resolution No. 2009 -38 Award of ATM Concession Agreement
10 -h. Ordinance No. 2394 -2009 FAA Grant for Apron Rehab Phase 2
10 -i. Code Violation Kenai Fabric
ITEM 11:
MOTION:
ADJOURNMENT
Commissioner Bielefeld MOVED to adjourn and Commissioner Zirul SECONDED the
motion. There were no objections. SO ORDERED.
AIRPORT COMMISSION MEETING
JULY 9, 2009
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There being no further business
approximately 7:29 p.m.
Meeting summary prepared and
Corene Hall, Deputy City Clerk
before the Commission, the meeting was adjourned at
submitted by:
AIRPORT COMMISSION MEETING
JULY 9, 2009
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