HomeMy WebLinkAbout2011-02-10 Airport Commission SummaryKENAI AIRPORT COMMISSION
FEBRUARY 10, 2011
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 January 1.3, 2011
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion /Recommendation Ma Pa Alaskan Treasures Purchase
Request
ITEM 6: NEW BUSINESS
a. Discussion /Recommendation 111 Annual Kenai Peninsula Air Fair
Poster
ITEM 7: REPORT
a. Commission Chair
b. Airport Manager
c. City Council Liaison
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
a. March 7, 2011 (Idenlify Or you are requesting an excused absence.)
ITEM 9: COMMISSIONER COMMENTS AND QUESTIONS
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11: INFORMATION ITEMS
a. Kenai City Council Action Agendas of January 19 and February 2, 2011.
b. Airport Manager's Report January 2011
c. January 2011 Enplanement
d. FAA Alaska Aviation Fact Sheet
e. Special Use Permit Buccaneer Alaska Operations, LLC
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.
KENAI AIRPORT COMMISSION
FEBRUARY 10, 2011
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR HENRY KNACKSTEDT, PRESIDING
MEETING SUMMARY
J. Bielefeld, H. Knackstedt, L. Porter, E. Mayer,
G. Feeken
J. Zirul, R. Rogers
Airport Manager M. Bondurant, Council Member
R. Marquis
ITEM 2: AGENDA APPROVAL
MOTION:
Commissioner Mayer MOVED to approve the agenda as presented and Commissioner
Porter SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY January 13, 2011
MOTION:
Commissioner Mayer MOVED to approve the meeting summary of January 1.3, 2011
and Commissioner Bielefeld SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD None
ITEM 5: OLD BUSINESS
5 -a. Discussion /Recommendation Ma Pa Alaskan Treasures Purchase
Request
Christine Cunningham, Assistant to City Manager Ms. Cunningham gave a brief
history of the potential land sale.
Rick Koch, City Manager Koch stated Administration did not make the best effort
to notify the lessee of the airport reserve boundary and requested a positive motion
from the Commission to move forward with the sale.
Zirul
ABSENT
Bielefeld
YES
Knackstedt
YES
Porter
YES
Mayer
YES
Feeken
YES
Rogers
ABSENT
Commissioner comments included:
Believed the sale would not be detrimental to the future expansion of the
airport.
Recommended height restrictions including antennas and noise issues
be included in the sales agreement.
Recommended deed restrictions and aviation easements be included in
the sales agreement.
MOTION:
Commissioner Porter MOVED to recommend the sale with the inclusion of
Administration's suggestions. Commissioner Bielefeld SECONDED the motion.
VOTE:
MOTION PASSED UNANIMOUSLY.
ITEM 6:
NEW BUSINESS
6 -a. Discussion /Recommendation l lth Annual Kenai Peninsula Air Fair
Poster
Airport Manager Bondurant introduced her new Administrative Assistant, Erica
Shinn, to the Commission and stated they were working on the Kenai Peninsula Air
Fair and reviewed the various poster designs included in the packet.
Bondurant requested the Commission's input related to the poster design and
general discussion followed.
ITEM 7: REPORT
7 -a. Commission Chair Knackstedt reported on his appointment to the
Planning and Zoning Commission; noted his pleasure on staying on the Airport
Commission; and, reported on the Planning and Zoning Commission's review of
Buccaneer Oil's Conditional Use Permit.
7 -b. Airport Manager Bondurant reported Requests for Proposals (RFP) for
security guard services were due Friday, February 11, 2011; Invitations to Bid for car
rental concessions were almost complete; and, two separate grants for Wildlife Hazard
Assessment and Snow Removal Equipment had been submitted to the FAA.
AIRPORT COMMISSION MEETING
FEBRUARY 10, 2011
PAGE 2
7 -c. City Council Liaison Council Member Marquis reviewed the January
19 and February 2, 2011 City Council Action Agendas which were included in the
packet.
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
8 -a. March 7, 2011 (Identify if you are requesting an excused absence.)
Commissioner Mayer requested an excused absence for the March 7, 2011 meeting.
ITEM 9: COMMISSIONER COMMENTS AND QUESTIONS None
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD None
ITEM 11: INFORMATION ITEMS
11 -a. Kenai City Council Action Agendas of January 19 and February 2, 2011.
11 -b. Airport Manager's Report January 2011
11 -c. January 2011 Enplanement
11 -d. FAA Alaska Aviation Fact Sheet
11 -e. Special Use Permit Buccaneer Alaska Operations, LLC
ITEM 12:
MOTION:
Commissioner Porter MOVED to adjourn and Commissioner Mayer SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at
approximately 8:03 p.m.
Meeting summary prepared and submitted by:
C, Deputy City Clerk
Corene Hall, C
ADJOURNMENT
AIRPORT COMMISSION MEETING
FEBRUARY 1.0, 2011
PAGE 3