The URL can be used to link to this page

Home My WebLink About2010-06-10 Airport Commission SummaryITEM 5: OLD BUSINESS ITEM 6: NEW BUSINESS KENAI AIRPORT COMMISSION JUNE 10, 2010 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 15, 2010 ITEM 4: PERSONS SCHEDULED TO BE HEARD a. Rick Koch, City Manager Proposed Changes to Apron Development South End a. Discussion 2011 Goals and Objectives b. Discussion Airport Bird Dog Update a. Discussion Supplemental Environmental Assessment for Kenai Municipal Airport Improvement Projects 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 Meeting Action Agendas for May 19 and June 2, 2010. b. Airport Manager's Report April and May 2010 c. April 2010 Enplanement d. "Welcome Home Banner Clarion Dispatch Article e. Consent of Agreement Lot 1A, FBO Subdivision Dan O. Pitts f. March 2010 Report Airport Permanent Fund g. Mutual Rescission of Lease, ENA, LLC Lots 5 6, Block 1, FBO Subdivision h. Ordinance No. 2485-2010 i. Lease Application Kenai Nikiski Pipe Line, LLC J. Letter from City Manager Kenai AFSS, FAA Lease DTFAAL -08 -L -00001 ITEM 11: ADJOURNMENT Commissioners present: Commissioners absent: Staff /Council Liaison present: A quorum was present. ITEM 2: AGENDA APPROVAL MOTION: MOTION: KENAI AIRPORT COMMISSION JUNE 10, 2010 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 confirmed as follows: ITEM 5 -b. Discussion Airport Bird Dog Update ITEM 4: PERSONS SCHEDULED TO BE HEARD Item was moved to be heard prior to Persons Scheduled to be Heard. Roll was J. Zirul, J. Bielefeld, H. Knackstedt, L. Porter, G. Feeken, and R. Rogers E. Mayer Airport Manager M. Bondurant, Council Member J. Moore Commissioner Zirul MOVED to hear Item 5b prior to Persons Scheduled to be Heard and approve the agenda as amended. Commissioner Porter SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF MEETING SUMMARY April 15, 2010 Commissioner Rogers MOVED to approve the meeting summary of April 15, 2010 and Commissioner Zirul SECONDED the motion. There were no objections. SO ORDERED. Olivia Pfeifer and Jane Brogan (Dog Whistle Goose Control) introduced the Airport Bird Control Dog, "Rose" to the Commission and demonstrated the dog's obedience commands. Commission thanked them for the presentation and wished them luck. 4 -a. Rick Koch, City Manager Proposed Changes to Apron Development South End City Manager Koch reviewed a proposed change to the current Apron project, noting with very little investment by the City, high quality lease lots could be developed at the south end of the Apron; utilities were close by; and, the change had been forwarded to FAA for its review. ITEM 5: OLD BUSINESS 5 -a. Discussion 2011 Goals and Objectives The Commission reviewed the draft 2011 Goals Objectives which were included in the packet. MOTION: Commission Member Rogers MOVED to add "historic" after "terminal picture display of airport development" and approve the 2011 goals and objectives with the change. Commissioner Zirul SECONDED the motion. There were no objections. SO ORDERED. 5 -b. Discussion Airport Bird Dog Update Heard prior to Persons Scheduled to be Heard. ITEM 6: NEW BUSINESS 6 -a. Discussion Supplemental Environmental Assessment for Kenai Municipal Airport Improvement Projects Airport Manager Bondurant updated the Commission on the environmental assessment, noting the comment period had been extended to June 4; two letters had been received; and, Aries would be drafting a response for City review and approval which would then be included in the final submission to FAA. ITEM 7: REPORT 7 -a. Commission Chair Thanked the Airport employees for their hard work on the Air Fair and added, he had enjoyed himself both the Soldotna and Kenai airports. 7 -b. Airport Manager Bondurant reported the following items: Tenth Air Fair was very successful and thanked the Commission members who volunteered with the event. There had been a lot of media coverage related to the Airport Bird Control dog. AIRPORT COMMISSION MEETING JUNE 10, 2010 PAGE 2 7 -c, City Council Liaison Council Member Moore reviewed the action agendas of the May 19 and June 2, 2010 Council meetings which were included in the packet. ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS Bielefeld Noted the EAA breakfast was very successful; 105 breakfasts were sold; there were 43 poker run participants; and, there was interest from an Anchorage EAA Chapter to participate in the 2011 Air Fair. Noted the construction project was trouble free and he appreciated the airport's efforts for safety. He had a great time at the Air Fair. ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD None. ITEM 10: INFORMATION ITEMS 10 -a. Kenai City Council Meeting Action Agendas for May 19 and June 2, 2010. 10 -b. Airport Manager's Report April and May 2010 10 -c. April 2010 Enplanement 10 -d. "Welcome Home Banner Clarion Dispatch Article 10 -e. Consent of Agreement Lot 1A, FBO Subdivision Dan O. Pitts 10 -f. March 2010 Report Airport Permanent Fund 10 -g. Mutual Rescission of Lease, ENA, LLC Lots 5 8s 6, Block 1, FBO Subdivision 10-h. Ordinance No. 2485 -2010 10 -i. Lease Application Kenai Nikiski Pipe Line, LLC 10 -j. Letter from City Manager Kenai AFSS, FAA Lease DTFAAL -08 -L -00001 ITEM 11: ADJOURNMENT MOTION: Commissioner Zirul MOVED to adjourn and Commissioner Porter SECONDED the motion. There were no objections. SO ORDERED. There being no further business before the Commission, the meeting was adjourned at approximately 8:27 p.m. Meeting summary prepared and submitted by: i Carol L. Freas, City Clerk AIRPORT COMMISSION MEETING JUNE 10, 2010 PAGE 3