HomeMy WebLinkAbout2014-07-10 Airport Commission SummaryKENAI AIRPORT COMMISSION
JULY 10, 2014 — 7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
CHAIR HENRY KNACKSTEDT, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER AND ROLL CALL
Chair Knackstedt called the meeting to order at 7:01 p.m. Roll was confirmed as follows:
Commissioners Present: Chair H. Knackstedt, J. Bielefeld, G. Feeke, C. Henry, A.
McClure, L. Porter, J. Zirul
Commissioners Absent: None
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.
b. Swearing in of Commissioner Henry
Mayor Porter administered the Oath of Office to re- appointed Commissioner Charles Henry.
2. AGENDA APPROVAL
Commissioner Zirul MOVED to approve the agenda and Commissioner Bielefeld SECONDED
the motion. There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY
a. June 12, 2014
Commissioner Henry MOVED to approve the June 12, 2014 minutes and Council Member
Feeke SECONDED the motion. There were no objections. SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD
a. Marcus Mueller— Update on Airport Mural Project
Mr. Mueller reported that the mural is now complete and that they are moving toward installation
in August.
5. UNFINISHED BUSINESS
a. Airport Master Plan — Phase 11 Report
Airport Manger Bondurant reported that the City Manager will be providing a financial report to
the consultant to be included in the Phase II report.
6. NEW BUSINESS
a. Discussion /Recommendation — Special Use Permit — SOA/DNR
Commissioner Henry MOVED to approve the special use permit and Commissioner Zirul
SECONDED the motion. The motion passed unanimously. SO ORDERED.
7. REPORTS
a. Airport Manager — Bondurant reported that the airport staff is busy with summer
landscaping. In addition, the department is currently advertising for a new operations
specialist and is seeking letters of interest for specialty retail concessions.
b. City Council Liaison — Mayor Porter, sitting in for Councilmember Gabriel, updated
the Commission on current city projects and noted that attendance at her Saturday
Coffee with the Mayor has been high.
8. NEXT MEETING ATTENDANCE NOTIFICATION - None
COMMISSIONER COMMENTS AND QUESTIONS — None
10. PERSONS NOT SCHEDULED TO BE HEARD
Brent Hibbet, Alaska Cab, noted his concerns about the implementation of a taxi cab user fee.
11. INFORMATION ITEMS
Airport Manager Bondurant noted the following information items:
a. June 14 Airport Managers Report
b. May 2014 Enplanements
C. June 2014 Float Plane Basin Activity
d. Runway Safety Action Plan — Final FY2014
12. ADJOURNMENT
MOTION:
Commissioner Porter MOVED to adjourn and Commissioner Henry SECONDED the motion.
There were no objections, SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at 7:35
p.m.
Meeting summary prepared and submitted by:
Lind rp y, T mpora eputy Clerk