HomeMy WebLinkAbout2013-05-09 Airport Commission SummaryKENAI AIRPORT COMMISSION
MAY 9, 2013
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR HENRY KNACKSTEDT, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER AND ROLL CALL
Chair Knackstedt called the meeting to order at 7:00 p.m. Roll was confirmed as follows:
Commissioners present: Chair H. Knackstedt, J. Bielefeld, G.Feeken, A. McClure,
L. Porter
Commissioners absent: J. Zirul, K. Roser
Staff /Council Liaison present: Airport Manager M. Bondurant, Assistant E. Shinn, Council
Member B. Gabriel
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Commissioner Bielefeld MOVED to approve the agenda and Commissioner Porter SECONDED
the motion. There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY — April 11, 2013
MOTION:
Commissioner Bielefeld MOVED to approve the meeting summary of April 11, 2013 and
Commissioner Porter SECONDED the motion. There were no objections. SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD — None.
5. UNFINISHED BUSINESS — None.
6. NEW BUSINESS
a. Reddi Towing and Salvage, LLC -- Renewal of Special Use Permit
MOTION:
Commissioner Bielefeld MOVED to recommend approval of the special use permit and
Commissioner Porter SECONDED the motion.
VOTE:
Commissioners voting YEA: Bielefeld, Knackstedt, Feeken, McClure, Porter
Commissioners voting NAY:
MOTION PASSED UNANIMOUSLY.
b. Alaska Realty Group, Inc. — First Amendment to Lease
MOTION:
Commissioner Feeken MOVED to recommend approval of the first amendment to the lease and
Commissioner McClure SECONDED the motion.
VOTE:
Commissioners voting YEA: Bielefeld, Knackstedt, Feeken, McClure, Porter
Commissioners voting NAY:
MOTION PASSED UNANIMOUSLY.
C. Alaska Realty Group, Inc. — Second Amendment to Lease
MOTION:
Commissioner Feeken MOVED to recommend approval of the second amendment to the lease
and Commissioner McClure SECONDED the motion.
VOTE:
Commissioners voting YEA: Bielefeld, Knackstedt, Feeken, McClure, Porter
Commissioners voting NAY:
MOTION PASSED UNANIMOUSLY.
7. REPORT
a. Commission Chair — Knackstedt gave a general interview regarding the
Peninsula Air Fair to the Peninsula Clarion.
b. Airport Manager — Bondurant reported she and Shinn attended the Great Alaska
Aviation Gathering on May 3 — 5; pre -bid for tree obstruction removal would be
May 15; and, Lake and Pen Air, a new air carrier, would begin operating out of
the terminal soon.
C. City Council Liaison — Gabriel reported on the April 17 and May 1 City Council
meetings.
8. NEXT MEETING ATTENDANCE NOTIFICATION — June 13, 2013
No commissioners requested an excused absence from the June 13 meeting.
AIRPORT COMMISSION MEETING
MAY 9, 2013
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9. COMMISSIONER COMMENTS AND QUESTIONS — None.
10. PERSONS NOT SCHEDULED TO BE HEARD — None.
11. INFORMATION ITEMS
a. March 2013 Enplanements
b. April 2013 Airport Manager's Report
12. ADJOURNMENT
MOTION:
Commissioner Bielefeld MOVED to adjourn and Commissioner McClure SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at 7:25
p.m.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
AIRPORT COMMISSION MEETING
MAY 9, 2013
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