HomeMy WebLinkAbout2010-03-11 Airport Commission Summarya. Kenai City Council Meeting Action Agendas for February 17 and
March 3, 2010.
b. Commission /Committee Appreciation Dinner Invitation.
c. Airport Manager's Reports January and February 2010.
d. Resolution No. 2010 -14 Authorizing the City Manager to Enter into a
Bar and Lounge Concession Agreement for the Kenai Municipal Airport.
AGENDA
ITEM 1: CALL TO ORDER AND ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY February 11, 2010
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion FY2011 Budget
ITEM 6: NEW BUSINESS
a. Discussion Schedule Work Session for Airport Capital Improvement
Program
ITEM 7: REPORT
KENAI AIRPORT COMMISSION
MARCH 11, 2010
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
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
ITEM 11: ADJOURNMENT
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:
KENAI AIRPORT COMMISSION
MARCH 11, 2010
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR HENRY KNACKSTEDT, PRESIDING
AGENDA APPROVAL
Commissioner Bielefeld read the following addition:
ADD TO: Item 4:
MOTION:
ITEM 3:
MOTION:
ITEM 4:
4 -a.
ITEM 5:
5 -a.
J. Zirul, J. Bielefeld, H. Knackstedt, L. Porter,
G. Feeken
E. Mayer, R. Rogers
Airport Manager M. Bondurant, Council Member
J. Moore
Persons Scheduled to Be Heard
Mayor Pat Porter
Commissioner Bielefeld MOVED to approve the agenda with the addition and
Commissioner Porter SECONDED the motion. There were no objections. SO
ORDERED.
APPROVAL OF MEETING SUMMARY February 11, 2010
Commissioner Zirul MOVED to approve the meeting summary of February 11, 2010
and Commissioner Porter SECONDED the motion. There were no objections. SO
ORDERED.
PERSONS SCHEDULED TO BE HEARD
Mayor Pat Porter, 310 Rogers Road Invited the Commissioners to the
Appreciation Dinner on March 25, 2010.
OLD BUSINESS
Discussion FY2011 Budget
City Manager Koch reviewed the FY2011 airport budget included in the packet, noting
history of the airport fund and steps taken to turn the budget around. General
discussion followed.
Commissioner comments included:
Thanked Administration for putting monies for the fuel pump upgrade
back into the budget.
Noted the pumps provide a necessary service.
ITEM 6: NEW BUSINESS
Discussion Schedule Work Session for Airport Capital I r v eme
6 -a. a�asL°iiSSioa °a SCaieuu e Cr ,.ss.on p0 p_Q1 nt
Program
City Manager Koch reviewed capital improvement projects for the airport and the
outlay of funds and suggested a work session to discuss phasing these projects.
MOTION:
Commissioner Bielefeld MOVED to request changing the April 8, 2010 Airport
Commission meeting to April 15,2010 and schedule a work session prior to the
meeting at 5:30 p.m. Commissioner Porter SECONDED the motion. There were no
objections. SO ORDERED.
ITEM 7: REPORT
7 -a. Commission Chair None
7 b. Airport Manager Airport Manager Bondurant noted the following:
She had not received updated ads from the designer, but would
bring them to the next meeting.
The Runway Safety Action Team would be here April 26, 2010 at
2:00 p.m. at the Beacon Training Center.
Reminded the Commissioners to RSVP to the City Clerk regarding
the Appreciation Dinner.
There would be a tenant /contractor /engineer meeting on March
16 to discuss the Apron Rehabilitation Project scheduled for summer 2010.
Updated the Commissioners on the Air Fair, noting Crowley,
Beacon and GCI would again sponsor the event.
2010 Goals and Objectives would be discussed at the next
meeting.
7 c. City Council Liaison Council Member Moore reviewed the action
agenda items of the February 17 and March 3, 2010 City Council meetings included in
the packet, and noted the special meeting on the WalMart Liquor license.
ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS
AIRPORT COMMISSION MEETING
MARCH 11, 2010
PAGE 2
Knackstedt inquired about additional personnel within the airport budget and
Bondurant noted she would discuss it with the City Manager and Finance Director.
Knackstedt inquired about the bar /lounge concession and Bondurant noted the
lessee wanted to allow smoking in the bar and would be attending the April 3, 2010
Council meeting to discuss the issue.
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD None
ITEM 10: INFORMATION ITEMS
10 -a. Kenai City Council Meeting Action Agendas for February 17 and
March 3, 2010.
10 -b. Commission /Committee Appreciation Dinner Invitation.
10 -c. Airport Manager's Reports January and February 2010.
10 -d. Resolution No. 2010 -14 Authorizing the City Manager to Enter into a
Bar and Lounge Concession Agreement for the Kenai Municipal Airport.
ITEM 11: ADJOURNMENT
MOTION:
Commissioner Porter 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 8:41 p.m.
Meeting summary prepared and submitted by:
Corene Hall, Deputy City Clerk
AIRPORT COMMISSION MEETING
MARCH 11, 2010
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