HomeMy WebLinkAbout2012-07-12 Airport Commission SummaryKENAI AIRPORT COMMISSION
JULY 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.
ITEM 2:
MOTION:
Chair H. Knackstedt, J. Zirul, J. Bielefeld, G. Feeken,
L. Porter
K. Roser, R. Rogers
Airport Manager M. Bondurant, Airport
Administrative Assistant E. Shinn, Council Member
B. Gabriel
AGENDA APPROVAL
Commissioner Porter MOVED to approve the agenda as presented and Commissioner
Zirul SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3:
MOTION:
APPROVAL OF MEETING SUMMARY -- May 10, 2012
Commissioner Porter MOVED to approve the meeting summary of May 10, 2012 and
Commissioner Zirul SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4:
PERSONS SCHEDULED TO BE HEARD
4 -a. Jenna Hansen -- Caring for the Kenai
Ms. Hansen presented her idea for replacing the flowers in the triangle bed with
recycled glass from her Caring for the Kenai project.
ITEM 5:
ITEM 6:
6 -a.
UNFINISHED BUSINESS -- None.
NEW BUSINESS
Discussion /Recommendation -- Airport Sign Project
General discussion occurred.
MOTION:
Commissioner Zirul MOVED to recommend moving forward with the project using
blue and white glass and Commissioner Porter SECONDED the motion.
VOTE: MOTION PASSED UNANIMOUSLY.
6 -b. Review /Discussion -- Imagine 2030 Comprehensive Plan Update
Chair Knackstedt reviewed the update and general discussion occurred, noting
suggested corrections would be forwarded to the City Planner.
6 -c. Review /Discussion -- 2012/2013 Goals and Objectives
Bondurant reported on the status of the 2012/2013 goals and general discussion
occurred. Bondurant noted a draft would be brought to the August meeting for
review.
ITEM 7: REPORT
7 -a. Commission Chair -- None.
7 -b. Airport Manager -- Bondurant reported on the Air Fair, the Tree
Obstruction Project, and Asphalt Marking.
7 -c. City Council Liaison - Council Member Gabriel reviewed the July 10,
2012 work session and Council meeting.
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
8 -a. August 9, 2012
Commissioner Porter requested an excused absence from the August 9, 2012 meeting.
ITEM 9: COMMISSIONER COMMENTS AND QUESTIONS
Commissioner Porter noted the lights were out in the Triangle by the flags.
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD - None.
ITEM 11: INFORMATION ITEMS
Murkowski /Begich Press Release
AOPA Web Story
Airport Manager's Reports -- April - June
AIRPORT COMMISSION MEETING
JULY 12, 2012
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11 -d. May 2012 Enplanements
11 -e. 2008 - 2012 Float Plane Basin Ac v.
ITEM 12:
MOTION:
ADJOURNMENT
Commissioner Porter MOVED to adjourn and Commissioner Zirul SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at
approximately 8:26 p.m.
Meeting summary prepared and submitted by:
Lorene Hall, CMC, Deputy City Clerk
AIRPORT COMMISSION MEETING
JULY 12, 2012
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