HomeMy WebLinkAbout2011-11-10 Airport Commission SummaryKENAI AIRPORT COMMISSION
NOVEMBER 10, 2011
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
as follows:
Commissioners present:
Commissioners absent:
Staff /Council Liaison present:
A quorum was present.
ITEM 2:
MOTION:
eeting to order at approximately 7:00 p.m. Roll was confirmed
Chair H. Knackstedt, J. Bielefeld, G. Feeken, R. Rogers
J. Zirul, E. Mayer, L. Porter
Airport Manager M. Bondurant, Administrative Assistant
E. Shinn, Council Member Gabriel
AGENDA APPROVAL
Commissioner Bielefeld MOVED to approve the agenda as presented and Commissioner Rogers
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3:
Spelling corrections were noted.
MOTION:
APPROVAL OF MEETING SUMMARY -- October 13, 2011
Commissioner Bielefeld MOVED to approve the amended meeting summary of October 13,
2011 and Commissioner Rogers SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4:
ITEM 5:
5 -a.
PERSONS SCHEDULED TO BE HEARD -- None.
OLD BUSINESS
Discussion -- Airport Regulations -- Chapters 8.05.010 - 12.050.090
The Commission reviewed Chapters 8.05.010 through 10.05.030 and noted comments and
changes would be included in the draft document for administration to review.
ITEM 6: NEW BUSINESS -- None.
ITEM 7: REPORT
7 -a. Commission Chair -- Knackstedt advised the Commission on Planning and
Zoning decisions pertaining to airport land.
7 -b. Airport Manager -- Bondurant reported Eileen Bechtol with Bechtol Planning
and Development plans to attend the January 12, 2012 commission meeting to request input
regarding the City Comprehensive Plan. Bondurant noted the FAA had contacted her regarding
Palmer Airports desire to host a breakfast in a joint event with the Kenai Peninsula Air Fair.
Bondurant noted the airport had been busy with snow removal; the airport was preparing to
enter NOTAMS directly into the digital notam system; there was a meeting on November 8 with
the Emergency Control Plan participants to review the plan and conduct an exercise which is a
PART 139 requirement; and, noted the airport was collecting a $500 littering fine from an
aircraft that left four bags of trash on the apron.
7 -c. City Council Liaison -- Council Member Gabriel reviewed the November 2,
2011 City Council meeting.
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
8 -a. December 8, 2011
No commissioners requested an excused absence from the December 8, 2011 meeting.
ITEM 9: COMMISSIONER COMMENTS AND QUESTIONS
Bielefeld noted he had to shovel a snow berm by hand recently.
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD -- None.
ITEM 11: INFORMATION ITEMS
11 -a. Alaska's Best Travel -- letter from Dottie Fischer
11 -b. October 2011 Enplanements
11 -c. October 2011 Float Plane Basin Activity
11 -d. FAA Alaskan Region Airports Division AIP FY 1982 - 2011
11 -e. Ordinance No. 2591.2011
11 -f. Ordinance No. 2596 -2011
11 -g. Resolution No, 2011-75
ITEM 12:
MOTION:
ADJOURNMENT
Commissioner Rogers MOVED to adjourn and Commissioner Bielefeld SECONDED the motion.
There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at
approximately 9:15 p.m.
Meeting summary prepared_ and submitted by:
-7 A F `1 AiLp
Hall, CMC, Deputy City Clerk
AIRPORT COMMISSION MEETING
NOVEMBER 10, 2011
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