HomeMy WebLinkAbout2012-12-13 Airport Commission SummaryKENAI AIRPORT •
DECEMBER 13,2012
KENAI CITY
COUNCIL
11
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Chair Knackstedt called the meeting to order at approximately 7:00 p.m. Roll was confirmed as
follows:
Commissioners present: Chair H. Knackstedt, J. Zirul, G. Feeken, K. Roser, A. McClure,
L.Porter
Commissioners absent: J. Bielefeld
Staff /Council Liaison present: Airport Manager M. Bondurant, Assistant E. Shinn, Council Member
B. Gabriel
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Commissioner Feeken MOVED to approve the agenda as presented and Commissioner Porter
SECONDED the motion. There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY— October 11, 2012
MOTION:
Commissioner McClure MOVED to approve the meeting summary of October 11 and Commissioner
Porter SECONDED the motion. There were no objections. SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD
a. Rick Koch — Development Strategies on Airport Lands
Koch reported he was working with the KEDS group to review and develop strategies for
development at the Airport and noted he hoped to have something back from the Commission within
six months.
b. Casey Madden, Wince, Corthell & Bryson — Airport Master Plan Phase It
Madden reported on the Master Plan Phase I and the progress of Phase Il.
6. NEW BUSINESS
a. Discussion /Recommendation — Larks Alaska Gifts
Airport Manager Bondurant reported the lease had been approved by Council due to the tenant
wanting to open by December 1, 2012 and noted the lease was for one year.
7. REPORT
a. Commission Chair - No report.
b. Airport Manager - Bondurant reported the following:
• The airport was not entering NOTAM directly into the LISS NOTAM manage
system as of Monday, December 10.
• There was an ordinance in the Council packet to appropriate funds for a
consultant to review and negotiate the renewal of the airline operations
agreement and the terminal building lease which expires May 31, 2013.
• New terminal entrance doors are in and functioning well.
• Awaiting approval from the FAA on the tree removal project.
• Hope to go to bid on the tree removal project in January.
C. City Council Liaison - Council Member Gabriel reviewed the Council meeting of
December 5.
8. NEXT MEETING ATTENDANCE NOTIFICATION - January 10, 2013
No commissioners requested excused absences from the January 10 meeting.
9. COMMISSIONER COMMENTS AND QUESTIONS
Roser requested TVs be placed in the terminal, noted there were proposed changes in baggage
rules that might suggest having a package courier in the terminal, and; would like the OPS crew to
mark the fence designating the location for deicing.
10. PERSONS NOT SCHEDULED TO BE HEARD
11. INFORMATION ITEMS
a. Airport Bulletin 08 -2012 - Airport Smoking Policy Change
b. September and October Enplanements
C. October and November Airport Manager's Reports
d. Float Plane Basin Activity - 2008 - 2012
12. ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at
approximately 8:43 p.m.
Meeting summary prepared and submitted by:
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Corene Hall, CIVIC, Deputy City Clerk
AIRPORT COMMISSION MEETING
DECEMBER 13, 2012
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