HomeMy WebLinkAbout2013-06-13 Airport Commission SummaryKENAI AIRPORT COMMISSION
JUNE 13, 2013
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR HENRY KNACKSTEDT, PRESIDING
MEETING SUMMARY
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. Zirul, G. Feeken, L. Porter, J. Bielefeld,
K. Roser, A. McClure
Commissioners absent:
Staff /Council Liaison present:Airport Manager M. Bondurant, Council Member B. Gabriel
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Commissioner Zirul MOVED to approve the agenda and Commissioner Bielefeld SECONDED
the motion. There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY — May 9, 2013
MOTION:
Commissioner McClure MOVED to approve the meeting summary of May 9 and Commissioner
Feeken SECONDED the motion. There were no objections. SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD — None.
UNFINISHED BUSINESS — None.
6. NEW BUSINESS
a. Lease Application for James H. Doyle
MOTION:
Commissioner Porter MOVED to approve the Lease Application for James H. Doyle and
Commissioner Bielefeld SECONDED the motion. There were no objections. SO ORDERED.
b. Rates and Fees for Apron Operations
Airport Manager Bondurant reviewed the memorandum of June 5 and general discussion
occurred. Suggestions will be brought to a future meeting.
C. Lease /Rent Rates for Paved Apron Space
City Manager Koch reported on this item and general discussion occurred. Suggestions will be
brought to a future meeting.
d. First Extension of Janitorial Contract
MOTION:
Commissioner Porter MOVED to approve the first extension of the Janitorial Contract and
Commissioner McClure SECONDED the motion. There were no objections. SO ORDERED.
REPORT
a. Commission Chair — Knackstedt thanked everyone for the Kenai Peninsula Air
Fair and called it a success.
b. Airport Manager — Bondurant had no report.
C. City Council Liaison — Council Member Gabriel reported on the June 5 City
Council meeting.
8. NEXT MEETING ATTENDANCE NOTIFICATION — July 11, 2013
No commissioners requested an excused absence from the July 11 meeting.
9. COMMISSIONER COMMENTS AND QUESTIONS — None.
10. PERSONS NOT SCHEDULED TO BE HEARD — None.
11. INFORMATION ITEMS
a. May 2013 Airport Manager's Report
b. April 2013 Enplanement Report
12. ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at "" p.m.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
AIRPORT COMMISSION MEETING
JUNE 13, 2013
PAGE 2
PUBLISHER'S AFFIDAVIT
UNITED STATES OF AMERICA,
STATE OF ALASKA ss:
Denise Reece being first duly
sworn, on oath deposes and says:
That I am and was at all times here
in this affidavit mentions, Supervisor of
Legals of the Peninsula Clarion, a news-
paper of general circulation and published
at Kenai, Alaska, that the
Airport Commission Meeting
PO #99538
a printed copy of which is hereto annexed was
published in said paper one each and
every day for one successive and
consecutive day in the issues on the
following dates:
June 11, 2013
SUBSCRIBED AND SWORN to me before
12th day of June 2013
0 0
NOTARY PUBLIC in favor for the
State of Alaska.
My Commission expires 27- Aug -16
ITEM 1:
AIRPORT COMMISSION MEETING
ITEM 2:
AGENDA
ITEM 6:
June 13, 2013
1.
7:00 P.M.
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KENAI CITY COUNCIL CHAMBERS
3.
hthx /1w .ci.kenai.ak.us
ITEM 1:
CALL TO ORDER
ITEM 2:
AGENDAAPPROVAL
ITEM 6:
NEW BUSINESS
1.
Lease Application for James H. Doyle
2.
Rates and Fees for Apron Operations
3.
Lease /Rent Rates for Paved Apron Space
4.
First Extension of Janitorial Contract
ITEM 12:
ADJOURNMENT
The public is invited to attend.
Corene Hall, CIVIC, Deputy City Clerk
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