HomeMy WebLinkAbout2011-12-08 Airport Commission SummaryKENAI AIRPORT COMMISSION
DECEMBER 8, 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 meeting to order at approximately 7:05 p.m. Roll was
confirmed as follows:
Commissioners present: Chair H. Knackstedt, J. Zirul, J. Bielefeld, G. Feeken,
R. Rogers, L. Porter
Commissioners absent: E. Mayer
Staff /Council Liaison present: Airport Director M. Bondurant, Administrative
Assistant E. Shinn, Council Member B. Gabriel
ITEM 2: AGENDA APPROVAL
Commissioner Porter requested switching old and new business in order.
MOTION:
Commissioner Porter MOVED to approve the amended agenda and Commissioner
Bielefeld SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY -- November 10, 2011
MOTION:
Commissioner Rogers MOVED to approve the meeting summary of November 10, 2011
and Commissioner Zirul SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None.
ITEM 5: OLD BUSINESS
5 -a. Discussion -- Airport Regulations -- Chapters 11.05 - 12.050.090
The Commission reviewed fuel regulations and provided revisions.
Bondurant noted the fuel regulations would be reviewed by the Kenai Fire
Department.
ITEM 6: NEW BUSINESS
6 -a. Discussion -- Ma & Pa Alaskan Treasures, Inc. -- Draft Purchase
Agreement
City Manager Koch spoke to the draft purchase agreement and the email questions
sent by Commissioner Knackstedt on December 5, 2011. Koch supplied the language
to resolve the restriction issues on the building height that will be added to the
agreement.
MOTION:
Commissioner Porter MOVED to approve the draft with the suggested language and
Commissioner Zirul SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 7: REPORT
7 -a. Commission Chair -- No report.
7 -b. Airport Manager -- Bondurant noted the FAA inspector had visited
December 5 - 7; she would be calling property owners affected by the tree destruction
project; and, the FY13 budget process would be starting soon.
7 -c. City Council Liaison -- Council Member Gabriel reviewed the actions
during the previous two council meetings and invited the commission to the swearing
in of the new City Clerk on December 12.
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
8 -a. January 12, 2012
No commissioners requested an excused absence.
ITEM 9: COMMISSIONER COMMENTS AND QUESTIONS -- None.
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD -- None.
ITEM 11: INFORMATION ITEMS
11 -a.
11 -b.
October 2011 Airport Manager's Report
November 2011 Airport Manager's Report
ITEM 12: ADJOURNMENT
MOTION:
AIRPORT COMMISSION MEETING
NOVEMBER 10, 2011
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Commissioner Zirul MOVED to adjourn and Commissioner Porter SECONDED the
motion. There were no objections. SO ORDERED.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
AIRPORT COMMISSION MEETING
NOVEMBER 10, 2011
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