HomeMy WebLinkAbout2011-06-09 Airport Commission SummaryKENAI AIRPORT COMMISSION
JUNE 9, 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 -- April 14, 2011
ITEM 4: PERSONS SCHEDULED TO BE HEARD
a. Rick Koch, City Manager -- Industrial Park
ITEM 5: OLD BUSINESS
a. Discussion -- Update of 2010/2011 Goals & Objectives
ITEM 6: NEW BUSINESS
a. Discussion /Recommendation -- Schilling Rentals, LLC Amended Lease
Application
b. Discussion -- Design Study Report Float Plane Basin Development, Phase 1
c. Discussion -- Airport Directory (First Draft)
ITEM 7: REPORT
a. Commission Chair
b. Airport Manager
c. City Council Liaison
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
a. July 7, 2011 (Identify ifyou 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 May 18 and June 1, 2011.
b. April and May, 2011 Airport. Manager Reports
c. April 2011 Enplanement Report
d. Special Use Permit (outside the Reserve) -- AK Kids
e. 4/23/2011 City of Kenai Comprehensive Strategic Planning Session Findings
ITEM 12: ADJOURNMENT
KENAI AIRPORT COMMISSION
JUNE 9, 2011
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
CHAIR HENRY KNACKSTEDT, PRESIDING
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:
J. Zirul, J. Bielefeld, H. Knackstedt, G. Feeken,
R. Rogers, L. Porter
E. Mayer
Airport Manager M. Bondurant, Administrative
Assistant E. Shinn, Council Member R. Marquis
ITEM 2: AGENDA APPROVAL
MOTION:
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 -- April 14, 2011 .
MOTION:
Commissioner Bielefeld MOVED to approve the meeting summary of April 14, 2011
and Commissioner Zirul SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD
4 -a. Rick Koch, City Manager -- Industrial Park
City Manager Koch reported on an area of airport land off Marathon Road that he
believed would be appropriate for an industrial, heavy commercial park. He added, he
believed this type of park would take advantage of the airport. Koch noted there could
be funding in the capital budget for development.
ITEM 5: OLD BUSINESS
5 -a. Discussion -- Update of 2010/2011 Goals & Objectives
Airport Manager Bondurant reviewed the goals and objectives and updates were noted.
Bondurant reported she would update the 2011/2012 Goals and Objectives to bring
back to the Commission for consideration at its July meeting.
Commissioners Zirul and Knackstedt expressed thanks for the sidewalk changes,
beautification efforts, banners, welcome sign and new fuel pumps.
ITEM 6: NEW BUSINESS
6 -a. Discussion /Recommendation -- Schilling Rentals, LLC Amended Lease
Application
Bondurant reviewed the memorandum included in the packet. General discussion
followed.
Knackstedt noted the Planning and Zoning Commission approved the proposed
change at its June 8, 2011 meeting.
MOTION:
Commissioner Zirul MOVED to recommend approval of the amended lease application
for Schilling Rentals, LLC and Commissioner Porter SECONDED the motion. There
were no objections. SO ORDERED.
6 -b. Discussion -- Design Study Report Float Plane Basin Development,
Phase 1
Casey Madden, Wince Corthell Bryson -- Updated the Commission on the Phase
Design Study.
All Commissioners reported they were in favor of the development.
6 -c. Discussion -- Airport Directory (First Draft)
General discussion occurred regarding the draft of the Airport Directory. Commission
suggested the final Airport Directory be added to the website.
ITEM 7:
7 -a.
Air Fair.
REPORT
Commission Chair -- Knackstedt reported he attended and enjoyed the
7 -b. Airport Manager -- Bondurant reported Administration was cleaning up
after the Air Fair; the event was very well attended; there were 55 participants in the
Poker Run; and, she thanked the volunteers.
7 -c. City Council Liaison -- Council Member Marquis reported on the last
four Council meetings and work sessions.
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
AIRPORT COMMISSION MEETING
JUNE 9, 2011
PAGE 2
8 -a. July 7, 2011 (Identify if you are requesting an excused absence.)
No Commissioners requested an excused absence from the July 7, 2011 meeting.
ITEM 9: COMMISSIONER COMMENTS AND QUESTIONS -- None
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD -- None
ITEM 11: INFORMATION ITEMS
ITEM 12:
MOTION:
Kenai City Council Action Agendas of May 18 and June 1, 2011.
April and May, 2011 Airport Manager Reports
April 2011 Enplanement Report
Special Use Permit (outside the Reserve) -- AK Kids
4/23/2011 City of Kenai Comprehensive Strategic Planning Session
Findings
ADJOURNMENT
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 8:39 p.m.
Meeting summary prepared and submitted by:
4
Corene Hall, CMC, Deputy City Clerk
AIRPORT COMMISSION MEETING
JUNE 9, 2011
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