HomeMy WebLinkAbout2010-07-08 Airport Commission SummaryKENAI AIRPORT COMMISSION
JULY 8, 2010
KEAI CITY COUNCIL CLAMBERS
7:00 P.M.
ITEM 7: REPORT
a. Commission Chair
b. Airport Manager
C. City Council Liaison
KENAI AIRPORT COMMISSION
JULY 8, 2010
KENAI CITY COUNCIL CHAMBERS
7 :00 P.M.
CHAIR HENRY KNACKSTEDT, PRESIDING
MEETING SUMMARY
Chair Knackstedt called the meeting to order at approximately 7:00 p.m. Roll was
confirmed as follows:
Commissioners present: J. Zirul, R. Bielefeld, H. Knackstedt, G. Feeken
Commissioners absent: L. Porter, E. Mayer, R. Rogers
Staff /Council Liaison present: M. Bondurant, Council Member B. Eldridge
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Commissioner Bielefeld MOVED to approve the agenda as presented and
Commissioner Zirul SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY -- June 10, 2010
Commissioner Zirul MOVED to approve the meeting summary of June 10, 2010 and
Commissioner Bielefeld SECONDED the motion. There were no objections. SO
ORDERED.
PERSONS ITEM 4: r • TO BE HEARD None
ITEM 5: OLD None
ITEM 6: NEW BUSINESS
6 -a. Discussion -- Proposed Change to Airport Reserve Boundary
Rick Koch, City Manager -- Koch reviewed his memorandum included in the packet,
noting the properties that were not conducive to aviation- related businesses and his
desire to change the boundary. Koch reported he would return to the Commission
with more information.
6 -b. Discussion -- Proposed Sale of Airport Properties
Rick Koch, City Manager /Christine Cunningham, Assistant to the City Manager -
-- Koch reviewed the memorandum included in the packet and Cunningham gave a
review of lease history, noting the lease did not provide the right to purchase but a
former city employee told the lessee it could be purchased. Koch reported he would
report back to the Commission as the process continued and would have the
Commission review the draft sales agreement if the purchase moved forward.
6 -c. Discussion -- Five Year Airport Improvement Program.
Airport Manager Bondurant reviewed the revised Airport Improvement Program list for
the next five years, noting FAA wanted the list soon and projects were proposed based
on the work session of May 14, 2010.
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Commissioner Bielefeld MOVED to approve the Airport Improvement Program list and
Commissioner Zirul SECONDED the motion. There were no objections. SO
ORDERED.
7 -a. Commission Chair -- Chair Knackstedt noted it would be nice to receive
the packet by Saturday to give the commissioners more time to look it over.
7 -b. Airport Manager -- Bondurant noted 17 lessees along or inside the fence
would be receiving a notification of lease lot inspection.
7 -c. City Council Liaison -- Council Member Eldridge reviewed the action
agendas of the June 2 and 16, 2010 City Council meetings which were included in the
packet.
Bielefeld -- Reported he would like the fuel tank at the float plane basin checked after
every delivery.
10-a. Kenai City Council Meeting Action Agendas for June 2 and 16, 2010.
10-b. June Airport Manager's Report
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Commissioner Zirul MOVED to adjourn and Commissioner Bielefeld SECONDED the
motion. There were no objections. SO ORDERED,
AIRPORT COMMISSION MEETING
JULY 8, 2010
PAGE 2
There being no further business before the Commission, the meeting was adjourned at
approximately 8:21 p.m.
Meeting summary prepared and submitted by
Corene Hall, CMC, Deputy City Clerk
AIRPORT COMMISSION MEETING
JULY 8, 2010
PAGE 3