HomeMy WebLinkAbout2014-03-13 Airport Commission SummaryKENAI AIRPORT COMMISSION
MARCH 13, 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,
C. Henry, L. Porter
Commissioners absent: A. McClure
Staff /Council Liaison present:Airport Manager M. Bondurant, Council Member
B. Gabriel
A quorum was present.
2. AGENDA APPROVAL
Chair Knackstedt requested the following change to the agenda:
ADD: 6 -c New Business Proposed Changes to Order of Business
MOTION:
Commissioner Bielefeld MOVED to approve the amended agenda and Commissioner
Porter SECONDED the motion. There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY
a. January 9, 2014
b. February 13, 2014
Commissioner Feeken requested her comment regarding the status of the
development strategies with the KEDS Action Team be added under Commissioner
Comments and Questions in the February 13 summary.
MOTION:
Commissioner Bielefeld MOVED to approve the amended summary of February 13
and the meeting summary of January 9 and Commissioner Porter SECONDED the
motion. There were no objections. SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD
a. Marcus Mueller, Soldotna Rotary Club — Paint the Kenai Community
Mural Project
Mr. Mueller reported on the mural project. Commission supported the project and the
suggested size.
5. UNFINISHED BUSINESS
a. Airport Master Plan — Phase II Report
Airport Manager Bondurant reviewed the memo in the packet, noting the consultant
would have a revised chapter 6 based on a meeting with the City Manager by the end
of March which will be submitted for review.
6. NEW BUSINESS
a. Marketing Strategy for Terminal Space
Bondurant thanked the City Manager, Commissioner Knackstedt and others for their
work removing the oil rig display and noted she was looking at marketing the space.
Knackstedt suggested the space be advertised as available.
b. Kenai Peninsula Air Fair
General discussion occurred regarding the choice of aircraft and the Commission
recommended a gray t -shirt for this year.
C. Proposed Changes to Order of Business
Knackstedt suggested deleting the "chair' under reports and adding Pending items and
Pledge of Allegiance to the agenda. General discussion followed.
MOTION:
Commissioner Bielefeld MOVED to delete chair report and add Pledge of Allegiance to
the order of business for each meeting and Commissioner Zirul SECONDED the
motion.
VOTE:
YEA: Zirul, Bielefeld, Knackstedt, Feeken, Henry, Porter
NAY:
MOTION PASSED UNANIMOUSLY.
REPORT
a. Commission Chair— No report.
b. Airport Manager — Bondurant reported on a good budget meeting with
AIRPORT COMMISSION MEETING
MARCH 13, 2014
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the City Manager and military support for the Air Fair.
C. City Council Liaison — Council Member Gabriel reported on past
Council meetings.
8. NEXT MEETING ATTENDANCE NOTIFICATION — April 10, 2014
Commissioner Bielefeld requested an excused absence from the April 10 meeting.
9. COMMISSIONER COMMENTS AND QUESTIONS
Zirul requested adding the KEDS project be added to the agenda as unfinished
business.
Bielefeld noted three frost heaves at the south end need to be fixed.
10. PERSONS NOT SCHEDULED TO BE HEARD
Les and Susan Bradley — requested information on the Phase II Report, claiming
their lives are in limbo and they cannot invest in their property until they know the
status of the trees.
11. INFORMATION ITEMS
a. January 2014 Enplanement's
b. February 2014 Airport Manager's Report
12. ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at
8:49 p.m.
Meeting summary prepared and submitted by:
0 au
Lorene Hall, CIVIC, Deputy City Clerk
AIRPORT COMMISSION MEETING
MARCH 13, 2014
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