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HomeMy WebLinkAbout2019-10-10 Airport Commission Packet KENAI AIRPORT COMMISSION REGULAR MEETING OCTOBER 10, 2019 – 6:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 http://www.kenai.city 1. CALL TO ORDER a. Pledge of Allegiance b. Roll Call c. Agenda Approval 2. SCHEDULED PUBLIC COMMENT (Public comment limited to ten (10) minutes per speaker) 3. UNSCHEDULED PUBLIC COMMENT (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) 4. APPROVAL OF MEETING SUMMARY a. August 8, 2019................................................................................................Pg. 3 b. September 12, 2019 .......................................................................................Pg. 7 5. UNFINISHED BUSINESS – None. 6. NEW BUSINESS a. Discussion/Recommendation – Memorandum of Agreement with U.S. Fish and Wildlife Service and Alaska State Parks..........................................................Pg. 9 b. Discussion/Recommendation – EAN Holdings, LLC Request for On-Airport Car Rental Business ..............................................................................................Pg. 15 7. REPORTS a. Airport Manager b. City Council Liaison ........................................................................................Pg. 17 8. NEXT MEETING ATTENDANCE NOTIFICATION – November 14, 2019 9. COMMISSIONER COMMENTS AND QUESTIONS 10. ADDITIONAL PUBLIC COMMENT 11. INFORMATION ITEMS a. August 2019 Mid-month Report ....................................................................... Pg. 21 b. September 2019 Mid-month Report ................................................................. Pg. 23 c. September 2019 Float Plane Basin Activity ..................................................... Pg. 24 12. ADJOURNMENT **PLEASE CONTACT US IF YOU WILL NOT BE ABLE TO ATTEND THE MEETING** JACQUELYN -- 283-8231 OR, MARY -- 283-8281 (This page was intentionally left blank) KENAI AIRPORT COMMISSION REGULAR MEETING AUGUST 8, 2019 – 6:00 P.M. KENAI CITY COUNCIL CHAMBERS CHAIR GLENDA FEEKEN, PRESIDING MEETING SUMMARY 1. CALL TO ORDER Chair Feeken called the meeting to order at 6:00 p.m. a. Pledge of Allegiance Chair Feeken led those assembled in the Pledge of Allegiance. b. Roll was confirmed as follows: Commissioners Present: Commissioners Absent: G. Feeken, P. Minelga, J. Bielefeld, J. Zirul, D. Pitts K. Dodge Staff/Council Liaison Present: Airport Manager M. Bondurant, Airport Assistant E. Brincefield, City Attorney S. Bloom, Council Liaison G. Pettey A quorum was present. c. Agenda Approval MOTION: Commissioner Bielefeld MOVED to approve the agenda and Commissioner Zirul SECONDED the motion. There were no objections; SO ORDERED. 2. SCHEDULED PUBLIC COMMENT – None. 3. UNSCHEDULED PUBLIC COMMENT Richard Page encouraged the Commission to look at improving marketing for the airport suggesting leasing was not an easy process with the City. 4. APPROVAL OF MEETING SUMMARY a. July 11, 2019 MOTION: Commissioner Minelga MOVED to approve the meeting summary of July 11, 2019 and Commissioner Pitts SECONDED the motion. There were no objections; SO ORDERED. Page 3 of 24 5. UNFINISHED BUSINESS – None. 6. NEW BUSINESS a. Discussion/Recommendation – Ordinance No. 3072-2019. The differences in lease, sale, and assignment were discussed and clarification was provided on how lease rates would increase with the removal of the regular land appraisals. Ensuring the application process was uniform and encouraged business was expressed. MOTION: Commissioner Bielefeld MOVED to recommend Council enact Ordinance No. 3072-2019 of the and Commissioner Zirul SECONDED the motion. There were no objections; SO ORDERED. b. Discussion/Recommendation – SOAR Lease Application. MOTION: Commissioner Bielefeld MOVED to recommend approval of the SOAR Lease Application and Commissioner Zirul SECONDED the motion. There were no objections; SO ORDERED. 7. REPORTS a. Airport Manager Airport Manager Bondurant reported on the following: • Provided an update on the Terminal Rehabilitation Project; • Provided an update on the Airfield Marking Project; • Noted the Alaska Fire Training Facility Rehabilitation Project would be out to bid soon; and • Staff preparing for a mass casualty drill in October. b. City Council Liaison Council Member Pettey provided a report of the actions taken at the August 7 City Council Meeting. 8. NEXT MEETING ATTENDANCE NOTIFICATION – September 12, 2019 Commissioner Bielefled noted he would be absent. Commissioner Pitts noted there was a possibility he would be absent. 9. COMMISSIONER COMMENTS AND QUESTIONS Commissioner Bielefeld inquired about old Aircraft Rescue and Firefighting trucks. Commissioner Pitts offered kudos to airport staff for handling struggles with the Airport Terminal Rehabilitation Project. Page 4 of 24 Commissioner Minelga noted he observed the roof on the new entrance slopes back and expressed concern with water leaking. 10. ADDITIONAL PUBLIC COMMENT – None. 11. INFORMATION ITEMS a. June 2019 Midmonth Report b. July 2019 Midmonth Report c. June 2019 Enplanements 12. ADJOURNMENT MOTION: Commissioner Zirul MOVED to adjourn and Commissioner Bielefeld SECONDED the motion. There were no objections; SO ORDERED. Meeting summary prepared and submitted by: ___________________________________ Jamie Heinz City Clerk Page 5 of 24 (This page was intentionally left blank) Page 6 of 24 KENAI AIRPORT COMMISSION REGULAR MEETING SEPTEMBER 12, 2019 – 6:00 P.M. KENAI CITY COUNCIL CHAMBERS VICE CHAIR KIMBERLY DODGE, PRESIDING MEETING SUMMARY 1. CALL TO ORDER Vice Chair Dodge called the meeting to order at 6:00 p.m. a. Pledge of Allegiance Vice Chair Dodge led those assembled in the Pledge of Allegiance. b. Roll was confirmed as follows: Commissioners Present: Commissioners Absent: K. Dodge, P. Minelga, J. Zirul G. Feeken, J. Bielefeld, D. Pitts Staff/Council Liaison Present: Airport Manager M. Bondurant A quorum was not present. c. Agenda Approval 2. SCHEDULED PUBLIC COMMENT – None. 3. UNSCHEDULED PUBLIC COMMENT 4. APPROVAL OF MEETING SUMMARY a. August 8, 2019 5. UNFINISHED BUSINESS – None. 6. NEW BUSINESS a. Discussion/Recommendation – SOAR International Ministries Request to Assign Leases to Schillings Rentals, LLC 7. REPORTS a. Airport Manager b. City Council Liaison 8. NEXT MEETING ATTENDANCE NOTIFICATION – October 10, 2019 Page 7 of 24 9. COMMISSIONER COMMENTS AND QUESTIONS 10. ADDITIONAL PUBLIC COMMENT 11. INFORMATION ITEMS 12. ADJOURNMENT Meeting summary prepared and submitted by: ___________________________________ Jamie Heinz City Clerk Page 8 of 24 Mun icipal A i rport Memo To: From : Date : Subject: 305 N. Will.OW ST. SUITE 200 KENAI, ALASKA 99611 TELEPHONE 907.283-7951 FAX 907-2833737 Airport Commission \ Mary Bondurant -Airport Mana October 2, 2019 Memorandum of Agreement -USFWS & Alaska State Parks The U.S . Fish and Wildlife Service, Alaska Region, Alaska State Parks, and the City have partnered over the past 15 years on a public lands display at the north end of the Airport terminal. In 2018, Airport Administration suggested to USFWS and State Parks representatives that with the terminal rehabilitation project to start in October 2018 , it would be an opportune time to revitalize and upgrade the display; which is 15 years old . This has always been a popular display and provides information to Alaskans and Americans that the Kenai Municipal Airport is the Gateway to the Kenai Peninsula and Western Cook Inlet's State and Federal public lands. City and Airport Administration met with USFWS and State Park representatives and agree that this new interpretive display will provide more information about these lands and recreation opportunities on state and federal lands. Does Airport Commission recommend Council approve the Memorandum of Agreement between U.S. Fish and Wildlife Service , Alaska Region, Alaska State Parks , and the City of Kenai (Kenai Municipal Airport)? Attachment www.Kena iA irport.com Page 9 of 24 FWS Agreement#: KNA-19_01 Memorandum of Agreement (MOA) between U.S. Fish and Wildlife Service, Alaska Region 1011 East Tudor Road Anchorage, Alaska 99503-6199 And 1) City of Kenai (Kenai Municipal Airport) 2) Alaska State Parks This Memorandum of Agreement between the U.S. Department oflnterior, U.S. Fish and Wildlife Service -Alaska Region (hereinafter referred to as the "USFWS") acting through the Regional National Wildlife Refuge Chief (hereinafter referred to as "Chief'), or their designee and City of Kenai (Kenai Municipal Airport) (hereinafter referred to as the "Airport") and Alaska State Parks (hereinafter "State Parks"). PURPOSE The purpose of this agreement is to allow the USFWS, State Parks, and the Airport to jointly produce the Gateway to Public Lands Display (hereinafter referred to as "Display") to be installed in the City of Kenai Municipal Airport in Kenai , Alaska. The display will provide travelers to Kenai with information on opportunities to learn about state and federal public lands that Kenai Municipal Airport serves as a Gateway to: Alaska State Parks, Kenai National Wildlife Refuge , Kenai Fjords National Park, Lake Clark National Park, Katmai National Park, Chugach National Forest, and the Alaska Department of Fish and Game Refuges. Objectives of the joint project are: • Use the opportunity during the current remodel of the Kenai Municipal Airport to build upon and revitali z e a successful 15-year partnership and interpretive display at the Kenai Airport, which was installed in 2004. • Maintain and improve public awareness that the Kenai Municipal Airport is the gateway to the Kenai Peninsula and Western Cook Inlet's State and Federal public lands. • Show of partnership and combine efforts by working together to inform and educate all Alaskans and Americans about their public lands. • Provide public land neighbors with more information about their nearby public lands. • Reach the air travel audiences that are not currently being addressed in Anchorage or Kenai airports. • Encourage informed visitation and recreation on the Kenai Peninsula and Western Cook Inlet public lands thus fulfilling our respective agency missions for public enjoyment of their public lands. Page 10 of 24 • Support and encourage learning about these public lands, their value and management issues. • Identify other sources of public lands information such as visitor and interpretive centers on the Kenai Peninsula. WITNESSETH: WHEREAS , it is the purpose of the USFWS to provide recreational opportunities within Service admini strative units when compatible with the primary conservation objectives of such units , and WHEREAS, interpretive and educational material and programs enhance the appreciation of our nation 's fish and wildlife resources and thereby encourage utilization ofrecreational opportunities provided on USFWS administrative units , and WHEREAS, the USFWS desires to promote interpretation, education, and wildlife-dependent recreation information and is one of the federal entities headquartered in Kenai Peninsula, Gateway to multiple state and federal public lands; WHEREAS , a mission of the Kenai Municipal Airport is to be the commercial air transportation gateway to the Kenai Peninsula Borough and West Cook Inlet. NOW THEREFORE. Pursuant to authority contained in the Act of October 15, 1966 (16 U.S.C. 460k- 2 ,4); and other laws supplementary thereto and amendatory thereof, and in consideration of the mutual benefits which will accrue to the USFWS and Airport, the parties agree as follows: I. AUTHORIZ ATON: The USFWS and the Airport agree to continue their partnership in offering public lands information to travelers in the Kenai Airport hereinafter described for a period of 5 years commencing on the date of last signature. II. AIRPORT, STATE PARKS, AND USFWS RESPONSIBILITIES: For the periods set forth above, the Airport, State Parks, and the USFWS will provide the necessary materials, serv ices , facilities, funds and otherwise perform all things necessary for, or incidental to, the performance of this agreement. It is mutually agreed as follows: the USFWS , State Parks , and the Airport will jointly support and sponsor a display on the public lands of the Kenai Peninsula and Western Cook Inlet, as provided below. III. SCOPE OF WORK: A. Specifically, the USFWS shall: 1. Plan , manage, and provide coordination of public lands entities and any vendors to design, fabricate , and install a public lands display in the Kenai Airport by May 15, 2020. 2 . Maintain the display in good condition. Page 11 of 24 3. Provide any peripherals such as computer or television screens and flip books with annual repair/replacement costs. 4. Seek funds from cooperating federal and state agencies to design, fabricate , and install the display. 5. Seek advice and receive approval from the Airport for any changes to the exhibit after installation. B. Specifically, the Airport shall: 1. Provide wall space free of charge for the 'Gateway to Your Public Lands' Display . 2. Participate in the exhibit development process by appointing a point of contact to review design, fabrication, and installation proposals and drawings for a timely installation date of May 15 , 2020 . 3. Provide staff to coordinate on behalf the Airport, the installation of the Display. 4. Once the Display is installed, notify the USFWS of any maintenance or repairs needed to the Display in a timely manner. 5. Provide lighting in the form of 2 sets of track lighting along the north and east walls as part of the terminal renovation project of2019-2020. C. Specifically, State Parks shall: 1. Participate in the exhibit development process by appointing a point of contact to review design , fabrication, and installation proposals and drawings for a timely installation date of May 15, 2020. 2. Seek funds from cooperating federal and state agencies to design , fabricate, and install the display. IV. PERIOD OF PERFORMANCE The period of performance for this agreement shall by five years . This agreement will automatically renew for one additional 5-year period on October 1 of the last year, unless reasonable notice of cancellation is given by either party before the date of renewal. If no changes have been made in the agreement during the life of the agreement, the agreement may be renewed b y memorandum. While the USFWS and Airport reserve the right to terminate the agreement, or any part thereof, at any time upon reasonable notice without the neces s ity of any legal process, the USFWS and Airport agree to hold a meeting prior to termination discussing the reasons for termination. Page 12 of 24 V. PROJECT OFFICERS A. For th e USFWS: Andy Loran ger, Refuge Manager, Kenai National Wild life Refuge, P .O. Box 2 139; Ski Hill Rd. So ldotna, A laska 99669-2139, and y loranger@fws .gov 907 -260-2804 B. For the Airport: Mary Bondurant, A irport Manager, Ken ai Municipal Airport, 305 N . Willow Suite 200, Kenai , AK 996 11 , mbondurant@kenai.citv, 907-283 -8281 C. For State Parks: Jack Blackwell, Superinte ndent Kenai/Prince W illiam Sound Region, A laska Division of Parks & Outdoor Recreation, P.O. Box 1247, Soldotna, AK 99669, jack.blackwell @alaska .gov, (907) 262-5581 VI. SPEC IAL PROVISIONS A. The scope of work and o ther t e rms of the agreement may be modified at any time by mutual consent of the s ig natory p arties. No change to this agre em ent sha ll be binding upon the USFWS or Cooperator(s) unl ess and until reduced to w riting and signed b y both/all parties. B. T he p arti es to this agreeme nt agree to be respons ible for damages to the ir own property and injuries to their own employees/volunteers, except for damages/injuries resulting from the fault or negligence of the other party. Any c l aim for damage to property or persons made again st th e Government wi ll be pu rsued in accordance w ith the provision of the Federal Tort Claims Act. C. This MOA may be modifi ed or am end ed as necessary upon written consent of a ll pa1iies o r m ay be terminated by e ither party with a 30 day written notice to all oth er pa1iie s . D . Thi s MOA does not affect any final tran sfer of funds, property, or services on behalf of t he U.S . F ish and Wildlife Ser vice. Any discussion of such t ransfers by the U .S . Fish and W i ldl ife Se rv ice is for planning purposes onl y, and the act u a l transfers w ill be acco mplished in accordance with appli cabl e laws, r egulation s, and procedures. E. The p rinc ip l e contacts for t hi s MOA are: a. For the USFWS: Andy L oranger , Refuge Manager, Kenai National Wildlife Refuge, P.O. Box 2139; Ski Hill Rd . Soldotna, Alaska 99669-2139, a nd y _loranger@ fws.gov 907-260 -2804 b. For th e A irport: Mar y Bondu rant , Airport Manager, Kenai Municipal Airport, 305 N. W ill ow Suite 200, Kenai, AK 99611, mbondurant@ kenai .c ity, 907-283 -8281 Page 13 of 24 c. For State Parks: Jack B lackwell, Superintendent Kenai/Prince William Sound Region, Alaska Division of Parks & Outdoor Recreation, P.O. Box 1247, So ldotna, AK 99669,j ack.b lackwell @alaska.gov, (907) 262-5581 VII . TERMINATIO N This agreement may be terminated by the Airport or USFWS by giving 30 days advance written notice to the P roject Officer for the USFWS wi th an explanation of the reasons for the termination. If Cooperator(s) sh ou ld fai l to comply wi th material terms of this agreement after receiving written notice of the deficienc ies and a reasonable opportunity to correct them, the USFWS may terminate the agreement by giving written notice to Cooperators. In that event, Cooperator(s) agree to the reimburse the USFWS for either (1) any Federal funds previously paid to Cooperator(s), o r (2) the reasonab le v alue of the improvements made to Cooperator(s)' land. The USFWS or i ts agents or contractors may also enter Cooperator's land and remove any equipment and unin stalled materials or structures . IN WITNESS WHEREOF, the parties hereto have caused this Memorandum of Agreement to be executed as of the date of l ast s ignature below. U.S. FISH AND WI LDLIFE SERVICE CITY OF KENAI Brian Glaspell , A laska Region Refuge Chief Paul Ostrander, Kenai City Manager (Date) (Date) ALASKA STATE PARKS Ricky Gease, Director (Date) Page 14 of 24 Municipal Airport Memo To: From: Date : Subject: 305 N. Will.OW ST. SUITE 200 KENAI, ALASKA 99611 lB.EPHONE 907-283-7951 FAX 907-2833737 Airport Commission Mary Bondurant -Airport Manage October 2, 2019 Recommendation -On-Airport Car Rental Concession Airport Administration has received a request from EAN Holdings, LLC to operate a non-exclusive on-airport car rental concession in the Airport terminal building. EAN (Enterprise , Alamo, and National) Holdings, LLC is requesting to start operating on December 1, 2019 through June 30 , 2021. The last bid for the car rental concession was put out in 2016 with a term of 5 years beginning July 1, 2016. There was a 2 year waiting period should another bidder want to come in, which ended in July 2018. After that, City Administration is looking for a minimum annual guarantee (MAG) to be the average of the initial 3 qualified bidders MAG. The terminal building has a vacant car rental space and vehicle parking spots available for a third car rental company. Does Airport Commission recommend Counci l approve an on-airport car rental concession to EAN Holdings , LLC? www.KenaiAirport.com Page 15 of 24 (This page was intentionally left blank) Page 16 of 24 Kenai City Council - Regular Meeting October 02, 2019 – 6:00 PM Kenai City Council Chambers 210 Fidalgo Avenue, Kenai, Alaska www.kenai.city ACTION AGENDA A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Consent Agenda (Public comment limited to three (3) minutes) per speaker; thirty (30) minutes aggregated) *All items listed with an asterisk (*) are considered to be routine and non-controversial by the council and will be approved by one motion. There will be no separate discussion of these items unless a council member so requests, in which case the item will be removed from the consent agenda and considered in its normal sequence on the agenda as part of the General Orders. B. SCHEDULED PUBLIC COMMENTS (Public comment limited to ten (10) minutes per speaker) C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) D. PUBLIC HEARINGS 1. ENACTED. Ordinance No. 3083-2019 Substitute - Amending Kenai Municipal Code 14.20.175 - Adult Businesses, To Increase The Buffer Distances Between Adult Businesses And Sensitive Uses From 500 Feet To 1000 Feet And Define Sensitive Uses. (Council Members Pettey and Knackstedt) [Clerk’s Note: At the September 4 Meeting, this item was Referred to the Planning & Zoning Commission for a Recommendation and to be Scheduled for a Second Public Hearing at the October 2 Meeting. A Motion to Enact as Amended is On the Floor.] 2. ENACTED UNANIMOUSLY. Ordinance No. 3085-2019 - Increasing Estimated Revenues and Appropriations in the Water and Sewer Fund for the Purchase of Well Radius Property Described as Tract A, Alaska State Land Survey No. 2013-49, Filed Under Plat 2017-8, for the City’s Public Water System. (Administration) Page 17 of 24 3. ENACTED UNANIMOUSLY. Ordinance No. 3086-2019 - Accepting and Appropriating a Grant from the Rasmuson Foundation and Accepting and Appropriating Private Donations in the Senior Center Capital Improvement Fund for the Purchase of New Flooring for the Dining Room and Administration Offices of the Kenai Senior Center. (Administration) 4. ENACTED UNANIMOUSLY. Ordinance No. 3087-2019 - Authorizing a Budget Transfer in the Senior Center Capital Improvement Fund and Increasing Estimated Revenues and Appropriations in the Public Safety Improvement Capital Project Fund to Provide Supplemental Funding for the Fire Department Kitchen Remodel Project. (Administration) 5. ENACTED UNANIMOUSLY. Ordinance No. 3088-2019 - Amending Kenai Municipal Code, Section 14.20.330 – Standards for Commercial Marijuana Establishments, to Incorporate Limitations on Hours of Operation for Retail Marijuana Establishments. (Administration) E. MINUTES 1. APPROVED BY THE CONSENT AGENDA. *Regular Meeting of September 18, 2019. F. UNFINISHED BUSINESS 1. ENACTED UNANIMOUSLY. Ordinance No. 3072-2019 Substitute - Renaming, Repealing and Re-Enacting Kenai Municipal Code Title 22-General Fund Lands, Renaming Title 21-City Airport and Airport Lands, and Repealing Kenai Municipal Code Chapter 21.15-Lease and Sale of Airport Lands Outside of the Airport Reserve to Encourage Responsible Growth and Development to Support a Thriving Business, Residential, Recreational and Cultural Community through Responsible Land Policies and Practices. (Administration) [Clerk’s Note: At the September 4 Meeting this Item was Postponed to this Meeting. A Motion to Enact is On the Floor.] 2. ADOPTED UNANIMOUSLY. Resolution No. 2019-58 - Amending its Comprehensive Schedule of Rates, Charges, and Fees to Incorporate Changes to Application Fees for Lands Outside the Airport Reserve. (Administration) [Clerk’s Note: At the September 4 Meeting this Item was Postponed to this Meeting. A Motion to Enact is On the Floor.] G. NEW BUSINESS 1. APPROVED BY THE CONSENT AGENDA. *Action/Approval - Bills to be Ratified. (Administration) 2. APPROVED BY THE CONSENT AGENDA. *Action/Approval - Purchase Orders Exceeding $15,000. (Administration) 3. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR 10/16/19. *Ordinance No. 3089-2019 - Amending Kenai Municipal Code Section Page 18 of 24 1.15.040, Agenda, to Revise Public Notice Requirements and Amend the Agenda/Packet Preparation, Distribution, And Publication Administrative Policies and Procedures to make Standard Revisions and Housekeeping Changes. (Council Members Molloy and Knackstedt) 4. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR 10/16/19. *Ordinance No. 3090-2019 - Increasing Estimated Revenues And Appropriations In The General And Public Safety Capital Project Funds And Accepting An Assistance To Firefighter Grant From The Federal Emergency Management Agency For The Cooperative Purchase Of Self-Contained Breathing Apparatus For The City Of Kenai Fire Department, Nikiski Fire Department And Central Emergency Services. (Administration) 5. INTRODUCED BY THE CONSENT AGENDA/PUBLIC HEARING SET FOR 10/16/19. *Ordinance No. 3091-2019 - Amending Kenai Municipal Code Section 17.10.010 – Mandatory Connection and Abandonment of Old Well, and Section 17.20.010 - Mandatory Connections and Abandonment of Old On-Site Sewer Systems, to Clarify the Intent of Ordinance 3003-2018 and Make Housekeeping Changes. (Council Member Knackstedt) 6. AMENDED UNANIMOUSLY. Ordinance No. 3079-2019 Substitute - Increasing Estimated Revenues and Appropriations in the Airport Special Revenue and Airport Improvements Capital Project Funds and Accepting a Grant from the Federal Aviation Administration for the Purchase of Two Aircraft Rescue and Firefighting (ARFF) Vehicles, Rehabilitation of the Fire Training Props, and Rehabilitation of the Training Facility for the Alaska Regional Fire Training Facility. (Administration) [Clerk's Note: This ordinance was enacted at the 9/04/19 meeting. It has been discovered that a purchase order increase was inadvertently excluded from the amounts. A motion to amend something previously adopted is in order and as such, appearance on this agenda serves as notice.] 7. APPROVED AS AMENDED. Action/Approval - Supporting the Draft Environmental Impact Statement for the Alaska LNG Project and Approving Comments to be Submitted on Behalf of the City of Kenai to the Federal Environmental Regulatory Commission. (Administration) H. COMMISSION / COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Parks and Recreation Commission 5. Planning and Zoning Commission 6. Beautification Committee Page 19 of 24 7. Mini-Grant Steering Committee I. REPORT OF THE MAYOR J. ADM INISTRATION REPORTS 1. City Manager 2. City Attorney 3. City Clerk K. ADDITIONAL PUBLIC COMMENT 1. Citizens Comments (Public comment limited to five (5) minutes per speaker) 2. Council Comments L. EXECUTIVE SESSION M. PENDING ITEMS N. ADJOURNMENT O. INFORMATION ITEMS 1. Purchase Orders between $2,500 and $15,000 2. Upper Cook Inlet Finfish Meeting Location Correspondence The agenda and supporting documents are posted on the City’s website at www.kenai.city. Copies of resolutions and ordinances are available at the City Clerk’s Office or outside the Council Chamber prior to the meeting. For additional information, please contact the City Clerk’s Office at 907-283-8231. Page 20 of 24 'Vtflt?je «1/th,, a Pa~~ Ct'tj «1/th.. a Fatfif'e" 210 Fid algo Ave, Kenai , A laska 99611-7794 Te lep ho ne: (907) 283-7535 I Fax: (907 ) 283 -30 14 www.k ena i.c ity MEMORANDUM TO: THROUGH: FROM: DATE: SUBJECT: Mayor Brian Gabriel and Kenai City Council Paul Ostrander, City Manager Mary Bondurant, Airport Manager August 8 , 2019 August Mid-month Report 2018 Terminal Rehabilitation Project -Construction : This project is well underway and all areas of the terminal inside and out are experiencing some form of construction . 2019 Airfield Marking , Crack Sealing, & Pavement Repair-The runway crack sealing is complete and the runway painting is scheduled to start the week of August 12 , 2019 . 2019 Alaska Fire Training Facility Rehabilitation -This project is currently being advertised. Bids will open the end of August and a grant application will be sent to the FAA in September 2019 . Construction will start late fall. 2019 Acquire Aircraft Rescue & Firefighting Trucks (ARFF) -Airport Administration is wo rking with FAA on the grant application . The City will tag the State of Alaska Department of Transportation contracts to purchase 3,000 gallon and 1 ,500 gallon ARFF vehicles for the Alaska Fire Training Facility . In-house Activities - Airport Operations continues summer maintenance , wildlife hazing , fence maintenance , brush cutting, mowing, fence repair, and equipment maintenance . Tri-annul Mass Casualty-A requirement of CFR 139.325 for a holder of a Class 1 Airport Operating Certificate is a full-scale mock airport emergency plan exercise at least once every 36 consecutive calendar months. This drill is scheduled for October 2 , 2019 . The updated and approved Kenai Municipal Airport Emergency Control Plans (AECP) have Page 21 of 24 Page 2 of 2 been delivered to all plan participants. If you would like to volunteer, please call the Airport Administrative office at 283-7951. Out of Office -Airport Manager will be out of the office from Monday, August 19 through August 23 , 20 19 to attend the annual AMAC conference. I w ill be back in the office on Monday, August 26 , 2019. 2 Page 22 of 24 'Vtfl'qfe aJ/t!t a Pa~~ Ct'tj aJ/t!t a rat(if'e II 210 Fidalgo Ave , Kenai , A la ska 99611-7794 Telep hone: (907) 283-7535 I Fax : (907) 283-3014 www.kenai .city MEMORANDUM TO: THROUGH: FROM: DATE: SUBJECT: Mayor Brian Gabriel and Kenai City Council Paul Ostrander, City Manager Mary Bondurant, Airport Manager September 10, 2019 September Mid-month Report 2018 Terminal Rehabilitation Project-Construction : This project is well underway with new changes every week. RAVN 's new ticket counters were opened up on September 7 , 2019 . 2019 Airfield Marking. Crack Sealing, & Pavement Repair-This project is around 90% complete and should be complete in another week (weather permitting). 2019 Alaska Fire Training Facility Rehabilitation & Acquire Aircraft Rescue and Firefighting Trucks (ARFF) -This project was bid and a request to award along with a grant application was sent to the FAA on September 4, 2019. At the direction of the FAA, the new ARFF trucks were rolled into the grant for the rehab of the training props and the building. In-house Activities - Tri-annul Mass Casualty-A requirement of CFR 139.325 for a holder of a Class 1 Airport Operating Certificate is a full-scale mock airport emergency plan exercise at least once every 36 consecutive calendar months. This drill is scheduled for October 2, 2019. The Kenai Municipal Airport Emergency Control Plans (AECP) have been delivered to all plan participants. If you would like to volunteer, please call 283-7951. Out of Office -Airport Manager will be out of the office from Monday , August 19 through August 23 , 2019 to attend the annual AMAC conference. I will be back in the office on Monday ,August26,2019. Page 23 of 24 Mun i cipal Airport FLOAT PLANE BASIN ACTIVITY 2015-2019 -----------------------------------------· OPERATIONS -----------------------------------------· Month 2019 2018 2017 2016 2015 MAY 64 39 23 44 57 JUNE 123 139 106 85 124 JULY 166 261 144 151 164 AUGUST 172 164 103 191 148 SEPTE MB ER 132 156 107 115 71 OCTOBER 4 7 6 CLSD 17 NOVEMBER CLSD CLSD CLSD CLSD Total 657 806 489 586 58 1 0 n~!.r~~~ - - - -. --------------------------------FUEL SALES -----------------------------------------· Month MAY JUNE JU LY AUGUST SEPTEMBER OCTOBER Total Slips Rented Private Commerical 2019 $1 ,685 $5,870 $9,030 $7,146 $5 ,906 $29,637 2018 $134 $3,203 $3,635 $5,890 $5,590 $1 ,060 $19 ,51 2 2 0 2017 2016 2015 $784 $1 ,175 $8 $3 ,423 $1 ,656 $0 $3,420 $3,036 $1,873 $4,325 $3,647 $1 ,710 $4,901 $3,830 $1,380 $583 CLSD $553 $17 ,436 $13,344 $5,524 Rev 5/2019 Page 24 of 24