HomeMy WebLinkAbout2014-06-12 Airport Commission SummaryKENAI AIRPORT COMMISSION
JUNE 12, 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 7:04 p.m. Roll was confirmed as
follows:
Commissioners present: Chair H. Knackstedt, J. Bielefeld,
G. Feeke, A. McClure, L. Porter
Commissioners absent: C. Henry, J. Zirul
Staff /Council Liaison present: Airport Manager Bondurant, Airport Assistant E.
Shinn, Mayor Porter
A quorum was present.
a. Pledge of Allegiance
Chair Knackstedt led those assembled in the Pledge of Allegiance.
AGENDA APPROVAL
MOTION:
Commissioner Porter MOVED to approve the agenda and Commissioner McClure
SECONDED the motion. There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY
a. April 10, 2014
Commissioner McClure MOVED to approve the April 10, 2014 minutes and Council
Member Porter SECONDED the motion. There were no objections. SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD — None.
UNFINISHED BUSINESS
Airport Master Plan — Phase II Report
Airport Manger Bondurant reported that the City Manager has reviewed the Phase II
report. Following review by the City Finance Director, the report will be forwarded to
the Technical Advisory Committee.
b. Discussion — Land Leases, Ordinances & Policies
The City Manager has requested a work session to discuss land leases, ordinances
and city policies.
6. NEW BUSINESS
a. Discussion — Results of Airport Engineering RFP
Airport Manager Bondurant reported that Wince - Corthrell -Bryson ranked highest of the
four architectural firms responding to the RFP. Bondurant has met with the firm to
discuss both the security camera project and the asphalt rehab G, F & H.
7. REPORT
a. Airport Manager — Bondurant reported that the airport staff is very busy
with preparations for the 16'h annual Kenai Peninsula Air Fair. She also
reported the airfield marking project is almost complete and is going well.
b. City Council Liaison — Mayor Porter, sitting in for Councilmember Gabriel,
reported that the Council had been working on the FY 15 budget.
8. NEXT MEETING ATTENDANCE NOTIFICATION - None
9. COMMISSIONER COMMENTS AND QUESTIONS — None
10. PERSONS NOT SCHEDULED TO BE HEARD — None.
11. INFORMATION ITEMS
Airport Manager Bondurant noted the following information items:
a. Assignment of Lease of Airport Lands from Kenai Hangar LLC and Schilling
Rentals LLC for Lot 11 A, FBO Subdivision
b. Resolution No. 2014 -32, Airport Landing Fees & Terminal Rentals
c. Resolution No. 2014 -31, Changes to Airport Fee Schedule FY 2015
d. April 2014 Airport Manager's Report
e. May 2014 Airport Manager's Report
f. March 2014 Enplanements
g. April 2014 Enplanements
h. May 2014 Float Plane Basin Activity
i. Alaska Aviation Fact Sheet — FAA
j. Thank You from Duncan Harris
k. Thank You — School Tours
12. ADJOURNMENT
MOTION:
Commissioner Porter 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
8:03 p.m.
M ting summary prepared and submitted by:
Linaa.g. MtYrphy, Te porary 4Duty Clerk