HomeMy WebLinkAbout2014-01-09 Airport Commission SummaryKENAI AIRPORT COMMISSION
JANUARY 9, 2014 — 7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
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, J. Bielefeld, G. Feeken,
L. Porter
Commissioners absent: K. Roser, A. McClure
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 Zirul
SECONDED the motion. There were no objections. SO ORDERED.
3. ELECTION OF CHAIR AND VICE CHAIR
MOTION:
Commissioner Bielefeld MOVED to nominate Henry Knackstedt as Chair and
Commissioner Zirul SECONDED the motion. There were no objections. SO
ORDERED.
MOTION:
Commissioner Bielefeld MOVED to nominate Glenda Feeken as Vice Chair and
Commissioner Porter SECONDED the motion. There were no objections. SO
ORDERED.
4. APPROVAL OF MEETING SUMMARY — November 14, 2013
MOTION:
Commissioner Bielefeld MOVED to approve the meeting summary of November 14,
2013 and Commissioner Zirul SECONDED the motion. There were no objections. SO
ORDERED.
5. PERSONS SCHEDULED TO BE HEARD — None.
6. UNFINISHED BUSINESS
a. Discussion — Update Airport Master Plan — Phase II Report
Airport Manager Bondurant reported the review was moving forward and the City
Manager would be meeting with Wince, Corthell, Bryson within the next few weeks.
7. NEW BUSINESS
a. Discussion — FY14 & FY15 Airport Budget
Airport Manager Bondurant reviewed the budget, noting she would be advocating for
another full time operator.
b. Discussion /Action —Tract 1A, Sprucewood Glen Subdivision No. 2,
consisting of 3.76 Acres
Council Member Gabriel reported on the possible resubdivision of the tract of land
along Walker Lane,
Kristine Schmidt, 513 Ash Avenue — Ms. Schmidt spoke against the possible
changes, noting the area was used as a buffer for the neighborhood.
8. REPORT
a. Commission Chair — Knackstedt reported a new City Planner had
been hired.
b. Airport Manager — Bondurant reported she was working on the budget,
traveled to Anchorage to meet with the Notam manager and Odie's
would be opening on January 20.
C. City Council Liaison — Gabriel reported on the December 18 Council
meeting.
9. NEXT MEETING ATTENDANCE NOTIFICATION — February 13, 2014
No commissioners requested an excused absence from the February 13 meeting.
10. COMMISSIONER COMMENTS AND QUESTIONS — None.
11. PERSONS NOT SCHEDULED TO BE HEARD — None.
12. INFORMATION ITEMS
a. November 2013 Enplanements
b. November 2013 Airport Manager's Report
C. December 2013 Airport Manager's Report
AIRPORT COMMISSION MEETING
JANUARY 9, 2014
PAGE 2
d. No Compromise in Runway Safety— Focus FAA
13. ADJOURNMENT
MOTION:
Commissioner Zirul MOVED to adjourn and Commissioner Bielefeld SECONDED the
motion. 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:
CC-LL,xJ- -f- 0, A)�-
Corene Hall, CMC, Deputy City Clerk
AIRPORT COMMISSION MEETING
JANUARY 9, 2014
PAGE 3