HomeMy WebLinkAbout2009-09-10 Airport Commission Summarya. Commission Chair
b. Airport Manager
c. City Council Liaison
ITEM 11: ADJOURNMENT
KENAI AIRPORT COMMISSION
SEPTEMBER 10, 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 August 13, 2009
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
ITEM 6: NEW BUSINESS
a. Discussion /Recommendation Lease Lot Inspection Form
ITEM 7: REPORT
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 August 19 and
September 2, 2009.
b. Airport Manager's Monthly Report August 8, 2009
c. July 2009 Enplanement
d. Float Plane Basin Activity Report August 2009
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:
MOTION:
ITEM 4:
ITEM 5:
5 -a.
KENAI AIRPORT COMMISSION
SEPTEMBER 10, 2009
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR HENRY KNACKSTEDT, PRESIDING
J. Zirul, J. Bielefeld, H. Knackstedt, L. Porter,
E. Mayer, G. Feeken
D. Haralson
Airport Manager M. Bondurant, Council Member
J. Moore
A quorum was present.
ITEM 2: AGENDA APPROVAL
Commissioner Porter read the following addition:
ADD: 5 a. Old Business Float Plane Development Update
MOTION:
Commissioner Porter MOVED to approve the agenda with the addition and
Commissioner Mayer SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY August 13, 2009
Commissioner Zirul MOVED to approve the meeting summary of August 13, 2009 and
Commissioner Mayer SECONDED the motion. There were no objections. SO
ORDERED.
PERSONS SCHEDULED TO BE HEARD None
OLD BUSINESS
Discussion Float Plane Development Update
Casey Madden Wince, Corthell Bryson submitted a new drawing of the float
plane basin reflecting changes suggested by the FAA. General discussion followed.
Zirul
EXCUSED
Bielefeld
YES
Knackstedt
YES
Porter
YES
Mayer
YES
Haralson
ABSENT
Feeken
YES
Commissioner Zirul left at approximately 8:00 p.m. due to an emergency.
ITEM 6: NEW BUSINESS
6 -a. Discussion /Recommendation Lease Lot Inspection Form
Airport Manager Bondurant reviewed the form included in the packet, noting the
checklist was based on lease items.
The following changes were made:
Remove "totally" from the first checklist.
Delete line five from the checklist.
Correct "on" to "non" in line 12.
Delete "ATVs; snow machines" from line 14.
MOTION:
Commissioner Mayer MOVED to recommend approval of the draft lease lot inspection
form with the recommended changes. Commissioner Porter SECONDED the motion.
VOTE:
MOTION PASSED UNANIMOUSLY.
ITEM 7:
REPORT
7 -a. Commission Chair None
7 -b. Airport Manager Bondurant reported an update on the parking pay
station; she would be out of state September 25 through October 3; the Office of
Inspector General would be at the airport on September 24, 2009 to look at the
American Reinvestment and Recovery Act Project; and, a State of Alaska
representative had been at the airport today for the pavement study with a report
available in 30 days.
7 -c. City Council Liaison Council Member Moore reviewed the action
agenda items from the September 2, 2009 City Council meeting, and reported on the
new City Attorney.
ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS
Bielefeld noted the hose reel was broken at the float plane basin and he had received
AIRPORT COMMISSION MEETING
SEPTEMBER 10, 2009
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a request by a tenant to store licensed vehicles and trailers on their lease lot.
Bondurant reported she would relay the request to City Hall.
Porter would like to see more grounds maintenance at the basin.
Mayer noted he had started the hangar project and hoped to be enclosed by October.
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD None
ITEM 10: INFORMATION ITEMS
10 a. Kenai City Council Meeting Action Agendas for August 19 and
September 2, 2009.
10 b. Airport Manager's Monthly Report August 8, 2009
10 c. July 2009 Enplanement
10 d. Float Plane Basin Activity Report August 2009
ITEM 11: ADJOURNMENT
MOTION:
Commissioner Mayer MOVED to adjourn and Commissioner Bielefeld SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at
approximately 8:30 p.m.
Meeting summary prepared and submitted by:
Corene Hall, Deputy City Clerk
AIRPORT COMMISSION MEETING
SEPTEMBER 10, 2009
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