HomeMy WebLinkAbout2023-01-12 Airport Commission PacketKENAI AIRPORT COMMISSION
REGULAR MEETING
JANUARY 12, 2023 – 6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
*Telephonic/Virtual Information Page 2*
http://www.kenai.city
1.CALL TO ORDER
a.Pledge of Allegiance
b.Roll Call
c.Election of Chair and Vice-Chair
d.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.December 8, 2022 .............................................................................................Pg. 3
5.UNFINISHED BUSINESS
6.NEW BUSINESS
a.Discussion/Recommendation – Establishing Rates & Fees at the Alaska Fire
Training Center ................................................................................................... Pg. 5
7.REPORTS
a.Airport Manager
b.City Council Liaison ...........................................................................................Pg. 6
8.NEXT MEETING ATTENDANCE NOTIFICATION – February 9, 2023
9.COMMISSIONER COMMENTS AND QUESTIONS
10.ADDITIONAL PUBLIC COMMENT
11.INFORMATION ITEMS
a. November 2022 Enplanements……………………………………………………...Pg. 13
b. December 2022 Enplanements……………………………………………………...Pg. 14
12.ADJOURNMENT
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KENAI AIRPORT COMMISSION
REGULAR MEETING
DECEMBER 8, 2022 – 6:00 P.M.
KENAI MUNICIPAL AIRPORT CONFERENCE ROOM
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, D. Pitts, J. Caldwell, J. Bielefeld,
J.Zirul, J. Daily
Staff/Council Liaison Present: Airport Manager E. Conway, Administrative Assistant E.
Brincefield, Council Member Knackstedt
A quorum was present.
c.Agenda Approval
Chair Feeken noted the following additions to the Packet:
Add item 11.b Informational Items—
Ordinance XXXX-2022 - Increasing Estimated Revenues and
Appropriations in the Airport Special Revenue and Airport
Improvements Capital Project Funds and Authorizing the
Procurement of Airport Snow Removal Equipment.
MOTION:
Commissioner Caldwell MOVED to approve the agenda as revised. Commissioner Bielefeld
SECONDED the motion. There were no objections; SO ORDERED.
2.SCHEDULED PUBLIC COMMENT – None.
3.UNSCHEDULED PUBLIC COMMENT – None.
4.APPROVAL OF MEETING SUMMARY
a.September 8, 2022
MOTION:
Commissioner Bielefeld MOVED to approve the meeting summary of November 10, 2022 as
written. Vice Chair Minelga SECONDED the motion. There were no objections; SO ORDERED.
5.UNFINISHED BUSINESS – None.
6.NEW BUSINESS
a.Discussion/Recommendation – Recommending the Kenai City Council Approve a
Special Use Permit to American Red Cross of Alaska for General Office Space on the
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____________________________________________________________________________________
Airport Commission Meeting Page 2 of 2
December 8, 2022
Second Floor of the Alaska Regional Fire Training Center.
MOTION:
Commissioner Bielefeld MOVED to recommend approval of a Special Use Permit to American
Red Cross of Alaska for general office space on the second floor of the Alaska Regional Fire
Training Center. Commissioner Caldwell SECONDED the motion.
Airport Manager Conway provided further information on the space to be utilized for the special
use permit.
UNANIMOUS CONSENT was requested.
VOTE: There were no objections; SO ORDERED.
b. Discussion/Recommendation – Recommending the Kenai City Council Approve a
Special Use Permit to Jeffrey Bettis for Towed Vehicle Storage.
Airport Manager Conway reported that the location is on Airport Way, and was previously used
as a tow/vehicle storage lot. He noted that Mr. Bettis owns Pro Tow.
UNANIMOUS CONSENT was requested.
VOTE: There were no objections; SO ORDERED.
7. REPORTS
a. Airport Manager – Airport Manager Conway reported on the following:
• A draft ordinance will go before the City Council on December 21, 2022 to
appropriate funds to procure airport snow removal equipment.
• Christmas Comes to Kenai Airport even will be at the Airport terminal on
December 16, 2022 from 4:00-6:00 p.m.
b. City Council Liaison – Council Member Knackstedt reported on the actions of the
November 16, 2022 City Council meeting.
8. NEXT MEETING ATTENDANCE NOTIFICATION – January 12, 2023
9. COMMISSIONER COMMENTS AND QUESTIONS
Vice Chair Minelga wished everyone a Merry Christmas and Happy New Year.
10. ADDITIONAL PUBLIC COMMENT – None.
11. INFORMATION ITEMS
a. October 2022 Enplanements
12. ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at 6:18 p.m.
Meeting summary prepared and submitted by:
________________________
Meghan Thibodeau
Deputy City Clerk
4
www.KenaiAirport.com
“Serving the Greater Kenai Peninsula”
305 N. WILLOW ST. SUITE 200 KENAI, ALASKA 99611
TELEPHONE 907-283-8281
FAX 907-283-3737
Memo
To: Airport Commission
Through: Eland Conway – Airport Manager
From: Erica Brincefield – Assistant
Date: January 5, 2023
Subject: Establishing Rates & Fees at the Alaska Fire Training Center
The Airport is introducing new Rates & Fees for the use of Conference/Training Room
Space inside the Alaska Fire Training Center, Training Props, and other Facilities. The
proposed fees will be adopted into the FY23 City of Kenai Fee Schedule upon Council
approval.
The airport is proposing the following rates and fees:
Space Time *Not for Profit
Organization
*For Profit
Organization
+*Commercial
Activity
Room
104, 108, or 109
0-4 Hours $250 $300 20% gross revenue
Room
104, 108, or 109
4-12 Hours $425 $500 20% gross revenue
Room
108 and 109
combined
0-4 Hours $400 $450 20% gross revenue
Room
108 and 109
combined
4-12 Hours $600 $700 20% gross revenue
*Includes shared use of Breakroom, Tables, and Chairs
†Includes use of training props, out buildings, Project with Screen, and Podium. Excludes any consumables.
Rental Items Fee
LCD Projector and Screen $50
Podium $50
Does Commission recommend Council Approve the established Rates & Fees at
the Alaska Fire Training Center?
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Kenai City Council - Regular Meeting Page 1 of 4
December 21, 2022
Kenai City Council - Regular Meeting
December 21, 2022 ꟷ 6:00 PM
Kenai City Council Chambers
210 Fidalgo Avenue, Kenai, Alaska
**Telephonic/Virtual Information on Page 4**
www.kenai.city
Action Agenda
A.CALL TO ORDER
1.Pledge of Allegiance
2.Roll Call
3.Agenda Approval
4.Consent Agenda (Public comments 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 comments limited to ten (10) minutes per speaker)
C.UNSCHEDULED PUBLIC COMMENTS (Public comments limited to three (3) minutes per speaker;
thirty (30) minutes aggregated)
D.PUBLIC HEARINGS
1.AMENDED BY SUBSTITUTE. Ordinance No. 3321-2022 - Repealing Kenai Municipal Code
Sections 13.30.030- Night Parking Prohibited, 13.30.050- Signs Bearing the Legend, and
13.30.100- Parking Prohibited on Kenai Avenue, and Reenacting and Renaming Kenai
Municipal Code 13.30.030- Street Parking Prohibitions, to Allow Greater Flexibility in Regulating
Street Parking in the City. (Legal)
•ENANCTED UNANIMOUSLY AS AMENDED. Substitute Ordinance No. 3321-2022 -
Repealing Kenai Municipal Code Sections 13.30.030 - Night Parking Prohibited, 13.30.050
-Signs Bearing the Legend, and 13.30.095 - Parking Prohibited on Kenai Avenue, and
Reenacting and Renaming Kenai Municipal Code 13.30.030 - Street Parking Prohibitions,
to Allow Greater Flexibility in Regulating Street Parking in the City. (Legal)
2.ENANCTED UNANIMOUSLY. Ordinance No. 3322-2022 - Increasing Estimated Revenues
and Appropriations in the General Fund for Costs in Excess of Budgeted Amounts for Public
Works Street Lighting Repairs and Maintenance. (Administration)
3.ENANCTED UNANIMOUSLY. Ordinance No. 3323-2022 - Accepting and Appropriating
Grants from the U.S. Department of Homeland Security Passed Through the State of Alaska
Department of Military and Veterans’ Affairs for the Purchases of Public Safety Radios, Police
In-Car Video Systems, and a Cyber Security Assessment. (Administration)
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Kenai City Council - Regular Meeting Page 2 of 4
December 21, 2022
4.ADOPTED UNANIMOUSLY. Resolution No. 2022-78 - Commending the Kenai Central High
School Girls as the Alaska Division 3A State Girls Volleyball Champions for the Year 2022.
(Baisden)
5.ADOPTED UNANIMOUSLY. Resolution No. 2022-79 - Approving the Purchase of Motorola
Mobile Radios for the Police and Fire Departments Under a Sole Source Purchase from
Motorola Solutions Using NASPO Valuepoint Contract Pricing. (Administration)
6.ADOPTED UNANIMOUSLY. Resolution No. 2022-80 - Authorizing the Purchase of
Watchguard Police In-Car Video Systems Under a Sole Source Purchase from Motorola
Solutions Using NASPO Valuepoint Contract Pricing. (Administration)
7.ADOPTED UNANIMOUSLY. Resolution No. 2022-81 - Amending the City of Kenai Schedule
of Rates, Charges and Fees by Adding a Fee for City League Basketball. (Administration)
8.ADOPTED UNANIMOUSLY. Resolution No. 2022-82 - Authorizing a Service Contract and
Corresponding Purchase Order for the 2022 Community Wildfire Protection Plan Mitigation
Project. (Administration)
9.ADOPTED UNANIMOUSLY. Resolution No. 2022-83 - Requesting the Governor of the State
of Alaska Declare an Economic Disaster for 2021 and 2022 for the Upper Cook Inlet East Side
Set Net Fishery and Supporting a Recovery Plan. (Administration)
E.MINUTES
1.*Special Meeting of November 10, 2022. (City Clerk)
2.*Special Meeting of November 16, 2022. (City Clerk)
3.*Work Session of November 16, 2022. (City Clerk)
4.*Regular Meeting of November 16, 2022. (City Clerk)
5.*Special Meeting of November 22, 2022. (City Clerk)
6.*Special Meeting of November 28, 2022. (City Clerk)
F.UNFINISHED BUSINESS
G.NEW BUSINESS
1.*Action/Approval - Bills to be Ratified. (Administration)
2.*Action/Approval - Special Use Permit to American Red Cross of Alaska for General Office
Space at the Alaska Regional Fire Training Center. (Administration)
3.*Action/Approval - Special Use Permit to Alaska Sure Seal, Inc. for Snow Storage.
(Administration)
4.*Action/Approval - Special Use Permit to Schillings Alaska, Inc. for Snow Storage.
(Administration)
5.*Ordinance No. 3324-2022 - Increasing Estimated Revenues and Appropriations in the Airport
Special Revenue and Airport Improvements Capital Project Funds and Authorizing the
Purchase of Airport Snow Removal Equipment. (Administration)
6.*Ordinance No. 3325-2022 - Accepting and Appropriating Donations to the Kenai Community
Library for the Purchase of Program Supplies and Equipment. (Administration)
7.*Ordinance No. 3326-2022 - Increasing Estimated Revenues and Appropriations in the
General Fund Parks, Recreation and Beautification Department, and Authorizing an Increase
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Kenai City Council - Regular Meeting Page 3 of 4
December 21, 2022
to the Multi-Purpose Facility Management Services Purchase Order to Red Line Sports for
Additional Ice Maintenance Services. (Administration)
8. *Ordinance No. 3327-2022 - Increasing and Decreasing Estimated Revenues and
Appropriations to Reallocate Grant Funds Previously Appropriated for Construction of a
Pedestrian Bridge in the Kenai Municipal Park to Playground Equipment Replacement at the
Softball Greenstrip. (Administration)
9. *Ordinance No. 3328-2022 - Increasing Estimated Revenues and Appropriations in the Airport
Snow Removal Equipment Capital Project Fund to Provide Supplemental Funding for the Kenai
Municipal Airport’s Snowblower and Increasing the Existing Purchase Order to Craig Taylor
Equipment. (Administration)
10. *Ordinance No. 3329-2022 - Increasing Estimated Revenues and Appropriations in the
General and Visitor Center Improvement Capital Project Funds to Provide Supplemental
Funding for the Roof Replacement Project. (Administration)
11. *Ordinance No. 3330-2022 - Increasing Estimated Revenues and Appropriations in the
General and Recreation Center Improvement Capital Project Funds to Provide Supplemental
Funding for the Kenai Recreation Center Improvements Project. (Administration)
12. APPROVED UNANIMOUSLY. Action/Approval - Approving an Employment Agreement
Between the City of Kenai and City Manager Terry Eubank. (City Council)
13. APPROVED UNANIMOUSLY. Action/Approval - Commission and Committee Appointments.
(Administration)
14. APPROVED UNANIMOUSLY. Action/Approval - Authorizing the City Manager to Execute a
Memorandum of Understanding between the Kenaitze Indian Tribe and the City of Kenai Fire
Department. (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
I. REPORT OF THE MAYOR
J. ADMINISTRATION REPORTS
1. City Manager
2. City Attorney
3. City Clerk
K. ADDITIONAL PUBLIC COMMENTS
1. Citizens Comments (Public comments limited to five (5) minutes per speaker)
2. Council Comments
L. EXECUTIVE SESSION
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Kenai City Council - Regular Meeting Page 4 of 4
December 21, 2022
M. PENDING ITEMS
N. ADJOURNMENT
O. INFORMATION ITEMS
1. CIRCAC Directors Report
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.
Join Zoom Meeting OR
https://us02web.zoom.us/j/84848663804 Dial In: (253) 215-8782 or (301) 715-8592
Meeting ID: 848 4866 3804 Passcode: 378729 Meeting ID: 848 4866 3804 Passcode: 378729
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Kenai City Council - Regular Meeting Page 1 of 3
January 04, 2023
Kenai City Council - Regular Meeting
January 04, 2023 ꟷ 6:00 PM
Kenai City Council Chambers
210 Fidalgo Avenue, Kenai, Alaska
**Telephonic/Virtual Information on Page 3**
www.kenai.city
Action Agenda
A. CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
3. Agenda Approval
4. Consent Agenda (Public comments 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 comments limited to ten (10) minutes per speaker)
C. UNSCHEDULED PUBLIC COMMENTS (Public comments limited to three (3) minutes per speaker;
thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
1. ENACTED WITHOUT OBJECTION. Ordinance No. 3324-2022 - Increasing Estimated
Revenues and Appropriations in the Airport Special Revenue and Airport Improvements Capital
Project Funds and Authorizing the Purchase of Airport Snow Removal Equipment.
(Administration)
2. ENACTED AS AMENDED WITHOUT OBJECTION. Ordinance No. 3325-2022 - Accepting
and Appropriating Donations to the Kenai Community Library for the Purchase of Program
Supplies and Equipment. (Administration)
3. ENACTED WITHOUT OBJECTION. Ordinance No. 3326-2022 - Increasing Estimated
Revenues and Appropriations in the General Fund Parks, Recreation and Beautification
Department, and Authorizing an Increase to the Multi-Purpose Facility Management Services
Purchase Order to Red Line Sports for Additional Ice Maintenance Services. (Administration)
4. ENACTED WITHOUT OBJECTION. Ordinance No. 3327-2022 - Increasing and Decreasing
Estimated Revenues and Appropriations to Reallocate Grant Funds Previously Appropriated for
Construction of a Pedestrian Bridge in the Kenai Municipal Park to Playground Equipment
Replacement at the Softball Greenstrip. (Administration)
5. ENACTED WITHOUT OBJECTION. Ordinance No. 3328-2022 - Increasing Estimated
Revenues and Appropriations in the Airport Snow Removal Equipment Capital Project Fund to
Provide Supplemental Funding for the Kenai Municipal Airport’s Snowblower and Increasing
the Existing Purchase Order to Craig Taylor Equipment. (Administration)
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Kenai City Council - Regular Meeting Page 2 of 3
January 04, 2023
6.ENACTED WITHOUT OBJECTION. Ordinance No. 3329-2022 - Increasing Estimated
Revenues and Appropriations in the General and Visitor Center Improvement Capital Project
Funds to Provide Supplemental Funding for the Roof Replacement Project. (Administration)
7.ENACTED WITHOUT OBJECTION. Ordinance No. 3330-2022 - Increasing Estimated
Revenues and Appropriations in the General and Recreation Center Improvement Capital
Project Funds to Provide Supplemental Funding for the Kenai Recreation Center Improvements
Project. (Administration)
8.ADOPTED WITHOUT OBJECTION. Resolution No. 2023-01 - Adopting an Alternative
Allocation Method for the FY23 Shared Fisheries Business Tax Program and Certifying that this
Allocation Method Fairly Represents the Distribution of Significant Effects of Fisheries Business
Activity in FMA 14: Cook Inlet Area. (Administration)
9.ADOPTED WITHOUT OBJECTION. Resolution No. 2023-02 - Adopting Goals to Guide the
Preparation of the Fiscal Year 2024 Annual Budget. (Administration)
E.MINUTES
1.*Work Session of December 21, 2022. (City Clerk)
2.*Regular Meeting of December 21, 2022. (City Clerk)
F.UNFINISHED BUSINESS
G.NEW BUSINESS
1.*Action/Approval - Bills to be Ratified. (Administration)
2.*Action/Approval - Non-Objection to the Renewal of a Golf Course-Seasonal Liquor License
to Griffin Golf LLC. DBA: Kenai Golf Course - License 5788. (Clerk)
3.*Action/Approval - Non-Objection to the Transfer of Controlling Interest for a Beverage
Dispensary and Restaurant Designation Permit Liquor License to G&P Inc., DBA: The White
Moose - License 204. (Clerk)
4.*Ordinance No. 3331-2023 - Increasing Estimated Revenues and Appropriations in the
General Fund – Police Department and Accepting Grants from the United States Department
of Justice and Alaska Municipal League Joint Insurance Association for the Purchase of Ballistic
Vests. (Administration)
5.INTRODUCED AND REFERRED TO THE PLANNING & ZONING COMMISSION, AND
SCHEDULED FOR PUBLIC HEARING ON 2/1/2023. *Ordinance No. 3332-2023 - Amending
Kenai Municipal Code Section 3.10.070-Livestock within the City Limits, to Allow a Maximum of
Twelve (12) Chicken Hens to be Kept on Certain Lots Less than 40,000 Square Feet within the
City of Kenai. (Douthit)
6.APPROVED WITHOUT OBJECTION. Action/Approval - Confirming the Mayor Appointment
of Kenneth Ayers to the Council on Aging for a Partial Term Ending December 31, 2024.
(Gabriel)
7.APPROVED WITHOUT OBJECTION. Action/Approval - Special Use Permit to Beacon
Occupational Health & Safety for Exclusive Lease Space in the Alaska Fire Training Center.
H.COMMISSION / COMMITTEE REPORTS
1.Council on Aging
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Kenai City Council - Regular Meeting Page 3 of 3
January 04, 2023
2. Airport Commission
3. Harbor Commission
4. Parks and Recreation Commission
5. Planning and Zoning Commission
6. Beautification Committee
I. REPORT OF THE MAYOR
J. ADMINISTRATION REPORTS
1. City Manager
2. City Attorney
3. City Clerk
K. ADDITIONAL PUBLIC COMMENTS
1. Citizens Comments (Public comments limited to five (5) minutes per speaker)
2. Council Comments
L. EXECUTIVE SESSION
M. PENDING ITEMS
N. ADJOURNMENT
O. INFORMATION ITEMS
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.
Join Zoom Meeting OR
https://us02web.zoom.us/j/81303072020 Dial In: (253) 215-8782 or (301) 715-8592
Meeting ID: 813 0307 2020 Passcode: 480578 Meeting ID: 813 0307 2020 Passcode: 480578
12
November
Enplanement Report
Month RAVN
ALASKA
GRANT
AVIATION
Kenai
Aviaiton
Total
2022 2021 Change
from 2021
January 2,882 1,764 4,646 3,389 1,257
February 3,122 1,573 4,695 3,112 1,583
March 3,438 1,911 5,349 4,127 1,222
April 3,430 1,720 5,150 4,035 1,115
May 3,661 1,909 51 5,621 4,464 1,157
June 4,268 2,448 44 6,760 5,953 807
July 6,162 2,682 52 8,896 9,259 -363
August 4,968 3,250 56 8,274 10,035 -1,761
September 4,258 2,506 36 6,800 6,500 300
October 3,470 2,286 185 5,941 5,596 345
November 3,584 1,995 151 5,730 5,803 -73
December 0 5,571
Totals 43,243 24,044 575 67,862 67,844 5,589
Terminal - Vehicle Parking Revenues
November
FY22 $18,410 FY22 Total $202,020
FY23 $21,447 FY23 YTD $99,569
Ravn
3,584
62.55%
Grant
1,995
34.82%
Kenai
Aviation
151
2.64%
November 2022
5,730
0
2500
5000
7500
10000
12500
15000
17500
20000
22500
25000
Vehicle Parking Revenues
FY22
FY23
13
December
Enplanement Report
Month RAVN
ALASKA
GRANT
AVIATION
Kenai
Aviaiton
Total
2022 2021 Change
from 2021
January 2,882 1,764 4,646 3,389 1,257
February 3,122 1,573 4,695 3,112 1,583
March 3,438 1,911 5,349 4,127 1,222
April 3,430 1,720 5,150 4,035 1,115
May 3,661 1,909 51 5,621 4,464 1,157
June 4,268 2,448 44 6,760 5,953 807
July 6,162 2,682 52 8,896 9,259 -363
August 4,968 3,250 56 8,274 10,035 -1,761
September 4,258 2,506 36 6,800 6,500 300
October 3,470 2,286 185 5,941 5,596 345
November 3,584 1,995 151 5,730 5,803 -73
December 3,193 2,135 275 5,603 5,571 32
Totals 46,436 26,179 850 73,465 67,844 5,621
Terminal - Vehicle Parking Revenues
December
FY22 $20,719 FY22 Total $202,020
FY23 $20,594 FY23 YTD $120,163
Ravn
3,193
56.99%
Grant
2,135
38.10%
Kenai
Aviation
275
4.91%
December 2022
5,603
0
2500
5000
7500
10000
12500
15000
17500
20000
22500
25000
Vehicle Parking Revenues
FY22
FY23
14