HomeMy WebLinkAbout2010-01-14 Airport Commission SummaryKENAI AIRPORT COMMISSION
JANUARY 14, 2010
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER AND ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: ELECTION OF CHAIR AND VICE CHAIR
ITEM 4: APPROVAL OF MEETING SUMMARY December 10, 2009
ITEM 5: PERSONS SCHEDULED TO BE HEARD
ITEM 6: OLD BUSINESS
ITEM 7: NEW BUSINESS
a. Discussion /Recommendation Arctic Barnabas Ministries Lease
Application
b. Discussion Airport FY11 Budget
ITEM 8: REPORT
a. Commission Chair
b. Airport Manager
c. City Council Liaison
ITEM 9: COMMISSIONER COMMENTS AND QUESTIONS
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11: INFORMATION ITEMS
a. Kenai City Council Meeting Action Agendas for December 16, 2009 and
January 6, 2010.
b. Airport Manager's Report November and December 2009
c. December 2009 Enplanement
d. FAA Alaskan Region Airport Improvement Program FY1982- FY2009
e. "An Airshow Incident" Article from Airshow Professional 2010
Magazine
f. Begich Press Release Dated December 10, 2009 Begich Secures
Commitment on Alaska's Flight Service Stations"
ITEM 12: ADJOURNMENT
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:
Commissioner Bielefeld MOVED to approve the agenda as presented and
Commissioner Zirul SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 3:
MOTION:
KENAI AIRPORT COMMISSION
JANUARY 14, 2010
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR H. KNACKSTEDT, PRESIDING
MOTION:
AGENDA .APPROVAL
MEETING SUMMARY
J. Zirul, J. Bielefeld, H. Knackstedt, L. Porter, E.
Mayer, R. Rogers, and G. Feeken
None
Airport Manager M. Bondurant and Council Member
J. Moore
ELECTION OF CHAIR AND VICE CHAIR
Commissioner Zirul MOVED to nominate Henry Knackstedt as Chair and
Commissioner Bielefeld SECONDED the motion. There were no objections. SO
ORDERED.
Commissioner Zirul MOVED to nominate Larry Porter as Vice Chair and
Commissioner Bielefeld SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4:
MOTION:
APPROVAL OF MEETING SUMMARY December 10, 2009
Commissioner Mayer MOVED to approve the meeting summary of December 10, 2009
as presented and Commissioner Rogers SECONDED the motion. There were no
objections. SO ORDERED.
Zirul
Yes
Bielefeld
Yes
Knackstedt
Yes
Porter
Yes
Mayer
Recused
Rogers
Yes
Feeken
Yes
ITEM 5: PERSONS SCHEDULED TO BE HEARD None
ITEM 6: OLD BUSINESS None
ITEM 7: NEW BUSINESS
7 -a. Discussion /Recommendation Arctic Barnabas Ministries Lease
Application /Lot 5, Block 5, Amended Plat of General Aviation Apron No.
1 Subdivision.
Commissioner Mayer recused himself from discussion or vote on the issue due to his
relationship with Arctic Barnabas Ministries. There were no objections.
Comments of the Commission included:
Good to see the lease process work in a timely fashion.
If the previous lot had gone back to the City, why was a "For Sale" sign
posted on the lot.
MOTION:
Commissioner Zirul MOVED to recommend Council approve the lease application for
Arctic Barnabas Ministries for Lot 5, Block 5, Amended Plat of General Aviation Apron
No. 1 Subdivision.
VOTE:
MOTION PASSED UNANIMOUSLY.
7 -b. Discussion Airport FY11 Budget
Airport Manager Bondurant gave a progress report on the FY11 budget and noted, the
city manager and finance director would attend the February meeting to discuss
airport finances.
ITEM 8: REPORT
8 -a. Commission Chair No report
8 -b. Airport Manager Airport Manager Bondurant reported the following:
The FAA 139 Certification Inspectors were at the airport for the week.
They were busy with ice control on the airport.
8 -c. City Council Liaison Council Member Moore reported the following:
AIRPORT COMMISSION MEETING
JANUARY 14, 2010
PAGE 2
The city manager had not received a response from Schilling with regard
to the request for a lease extension.
Stated he believed the For Sale" sign should be removed from the
previous Arctic Barnabas lease lot.
ITEM 9: COMMISSIONER COMMENTS AND QUESTIONS
Porter Requested "Medallion Foundation /Flight Simulator" be included on the
February agenda at "Scheduled Public Comment."
Council Member Moore Requested "Parking Revenues" be included in the Airport
Manager's Report.
ITEM 10:
ITEM 11:
11 -a.
11 -f.
ITEM 12:
MOTION:
Carol L. Freas, City Clerk
PERSONS NOT SCHEDULED TO BE HEARD
INFORMATION ITEMS
Kenai City Council Meeting Action Agendas for December 16, 2009 and
January 6, 2010.
Airport Manager's Report November and December 2009
December 2009 Enplanement
FAA Alaskan Region Airport Improvement Program FY1982- FY2009
"An Airshow Incident" Article from Airshow Professional 2010
Magazine
Begich Press Release Dated December 10, 2009 Begich Secures
Commitment on Alaska's Flight Service Stations"
ADJOURNMENT
Commissioner Bielefeld 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 7:40 p.m.
Meeting summary prepared and submitted by:
AIRPORT COMMISSION MEETING
JANUARY 14, 2010
PAGE 3