HomeMy WebLinkAbout2012-01-12 Airport Commission SummaryKENAI AIRPORT COMMISSION
JANUARY 12, 2012
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 7:00 p.m. Roll was confirmed
as follows:
Commissioners present:
Commissioners absent:
Staff /Council Liaison present:
A quorum was present.
J. Bielefeld, H. Knackstedt, G. Feeken, K. Roser, L. Porter
J. Zirul, R. Rogers
Airport Manager M. Bondurant, Airport Administrative
Assistant E. Shinn, Council Member Gabriel
ITEM 2: AGENDA APPROVAL
Chair Knackstedt requested switching items 6 -a and 6 -b.
MOTION:
Commissioner Bielefeld MOVED to approve the agenda as amended and Commissioner Porter
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3:
MOTION:
ELECTION OF CHAIR AND VICE CHAIR
Commissioner Bielefeld MOVED to nominate Henry Knackstedt as chair and Commissioner
Porter SECONDED the motion. There were no objections. SO ORDERED.
MnTION:
Commissioner Porter MOVED to nominate Jim Bielefeld as Vice Chair and Commissioner
Feeken SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4: APPROVAL OF MEETING SUMMARY -- December 8, 2011
MOTION:
Commissioner Bielefeld MOVED to approve the meeting summary of December 8, 2011 and
Commissioner Porter SECONDED the motion. There were no objections. SO ORDERED.
ITEM 5: PERSONS SCHEDULED TO BE HEARD - None.
ITEM 6: OLD BUSINESS
6 -a. Discussion -- Airport Regulations -- Chapters 13.05 - 16.050.20
Bondurant reported there was general review and discussion of the final chapters of the
regulations and airport staff would prepare a draft document with the Airport Commission's
comments to present to Administration for review.
Commission requested notification of the review.
ITEM 7: NEW BUSINESS
7 -a. Discussion /Recommendation -- "The Lure of Kenai fundraiser at Kenai
Peninsula Air Fair
General discussion occurred.
MOTION:
Commissioner Bielefeld MOVED to include the "Lure of Kenai" fundraiser to the twelfth Kenai
Peninsula Air Fair and Commissioner Roser SECONDED the motion. There were no objections.
SO ORDERED.
7 -b. Discussion /Recommendation -- Kenai Industrial Park Subdivision
Knackstedt reported the City Manager had reviewed the plans with the Commission.
Commissioner Bielefeld noted he did not want this to interfere with the airpark included in the
Airport Master Plan.
MOTION:
Commissioner Porter MOVED to support the Kenai Industrial Park and Commissioner Bielefeld
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 8: REPORT
8 -a. Commission Chair - No report.
8 -b. Airport Manager - Bondurant noted crews were working hard at snow removal
and reminded the Commission of the presentation on the Airport Permanent Capital
Management plan at the January 18, 2012 City Council meeting.
Sc. City Council Liaison - Council Member Gabriel reported on the January 4,
2012 City Council meeting.
ITEM 9: NEXT MEETING ATTENDANCE NOTIFICATION
9 -a. February 9, 2012 (Identify if you are requesting an excused absence.)
No commissioners requested an excused absence from the February 9 meeting.
ITEM 10: COMMISSIONER COMMENTS AND QUESTIONS
Bielefeld noted maintenance at the airport had been good.
Knackstedt requested the recently purchased airport land on the west side be moved into the
reserve.
ITEM 11: PERSONS NOT SCHEDULED TO BE HEARD - None.
ITEM 12: INFORMATION ITEMS
12 -a. Airport Manager's Report -- December 2011
12 -b. November and December 2011 Enplanements
12 -c. Achievement of Excellence Plaque and Certificate for Peter Coots -- Kenai Fire
Department
12 -d. Courier - Journal Article -- Bowman Tree Removal at Issue
ITEM 13: ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at
approximately * ** p.m.
Meeting summary prepared and submitted by:
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Corene Hall, CMC, Deputy City Clerk