HomeMy WebLinkAbout2013-08-08 Airport Commission SummaryKENAI AIRPORT COMMISSION
AUGUST 8, 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:
Commissioners absent:
Staff /Council Liaison present:
A quorum was present.
2. AGENDA APPROVAL
Chair H. Knackstedt, J. Bielefeld, G. Feeken, K. Roser,
A. McClure, L. Porter
J. Zirul
Airport Manager M. Bondurant, Administrative Assistant
E. Shinn, Council Member B. Gabriel
Chair Knackstedt requested Item 5 -b: Master Plan Phase II be added to the agenda.
MOTION:
Commissioner McClure MOVED to approve the amended agenda and Commissioner Porter
SECONDED the motion. There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY — June 13, 2013
MOTION:
Commissioner McClure MOVED to approve the meeting summary of June 13 and
Commissioner Porter SECONDED the motion. There were no objections. SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD — None.
5. UNFINISHED BUSINESS
a. Rates and Fees for Operations off Apron
Airport Manager Bondurant reported on rates for the five current special use permits and noted
she would have a draft fee schedule for the commission's review by the October meeting.
b. Master Plan Phase II
Knackstedt reported on what Phase II covered and expressed concern about the delay in
completion; requesting a monthly update from Administration.
6. NEW BUSINESS
a. 2013 -2014 Goals and Objectives
Bondurant reviewed the status of 2012 -2013 goals and objectives and general discussion
occurred.
b. Letter Supporting Contract Tower Program
Bondurant reviewed requests for a letter to be drafted in support of contract towers.
MOTION:
Commissioner McClure MOVED to approve sending a letter of support of contract towers to
congressional representatives and Commissioner Roser SECONDED the motion. There were
no objections. SO ORDERED.
7. REPORT
a. Commission Chair— None.
b. Airport Manager — Bondurant reported working on an RFP for a restaurant as
well as putting snow plowing contract out to bid.
C. City Council Liaison — Council Member Gabriel reviewed past council meetings.
8. NEXT MEETING ATTENDANCE NOTIFICATION — September 12, 2013
Commissioner Feeken requested an excused absence from the September 12 meeting.
9. COMMISSIONER COMMENTS AND QUESTIONS
Knackstedt reported Gage's Tree Service is doing a great job with the tree removal project.
10. PERSONS NOT SCHEDULED TO BE HEARD — None.
11. INFORMATION ITEMS
a. John Morton Email — Exotics at Kenai Airport Float Plane Basin
b. Special Use Permit — All American Oilfield, LLC
C. June Enplanements
d. June and July Airport Manager's Reports
12. ADJOURNMENT
MOTION:
Commissioner Porter MOVED to adjourn and Commissioner Bielefeld SECONDED the motion.
AIRPORT COMMISSION MEETING
AUGUST 8, 2013
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There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at 8:40
p. M.
(Meeting ,summary prepared and submitted by:
Corene Hall, CIVIC, Deputy City Clerk
AIRPORT COMMISSION MEETING
AUGUST 8, 2013
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