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HomeMy WebLinkAbout2000-11-09 Airport Commission PacketKENAI AIRPORT COMM%SS%ON NOVEMBER 9, 2000 Kenai City Council Chambers 7:00 P.M. ***AGENDA*** %TEM 1: CALL TO ORDER AND ROLL CALL aTEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MINUTES -October 12, 2000 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS a. Discussion -- Local Radar ITEM 6: NEW BUSINESS a. Yntroduction -- Robert Brooks, Newly Appointed Air Traffic Manager/Kenai Tower ITEM 7: REPORTS a. Commission Chair b. Airport Manager c. City Council Liaison ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: YNFORMATION ITEMS a. Kenai City Council Meeting Action Agendas for 4 and 19, 2000. ITEM 11: ADJOURNMENT Zt~-~ KENAI AIRPORT COMMYSSYON ocTOSER 12, zooo Kenai Csty Council Chambers ?:00 P.M. ***AGENDA*** ITEM 1: CALL TO ORDER & ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MYNUTES -- September 14, 2000 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSYNESS ITEM 6: NEW BUSINESS a. Discussion -- Alaska's Best Travel/Request for Relocation b. Discussion -- Need for Radar Equipment ITEM ?: REPORTS a. Commission Chair b. Airport Manager c. City Council Liaison ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS YTEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATYON ITEMS a. Kenai City Council Meeting Action Agendas for September 6 and 20, 2000. b. 9/2000 Kenai Municipal Airport Enplanements Report ITEM 11: ADJOURNMENT KENAI AIRPORT COMMISSYON KENAI CITY COUNCYL CHAMBERS SEPTEMBER 14, 2000 7:00 P.M. CHAIR HENRY KNACKSTEDT, PRESYD ITEM 1: CALL TO ORDER & ROLL CALL Chairman Knackstedt called the meeting to order at 7:00 p.m. The roll was taken as follows: Present: Knackstedt, Haralson, Van Zee, Kleidon, Holloway, O'Reilly Absent: Bielefeld Others Present: Councilwoman Swarner (arrived at 7:20), Contract Secretary Kellerby, Acting Airport Manager Jay Davis ITEM 2: AGENDA APPROVAL MOTION: Commissioner Van Zee MOVED to approve the agenda as presented and Commissioner Holloway SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF MYNUTES -- September 14, 2000 MOTION: Commissioner Haralson MOVED to agprave the agenda as presented and Commissioner Holloway SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: PERSONS SCHEDULED TO BE HEARD -None ITEM 5: OLD BUSYNESS -None ITEM 6: NEW BUSINESS 6-a. Discussion -- Alaska's Best Travel/Request for Relocation Dottie Fischer with Alaska's Best Travel presented information to the Commission as to why she wanted to relocate her business to the area commonly called the "airport gift shop." It was noted a letter from Fischer was included in the packet and explained she was wanting to consolidate the two offices she was currently renting; provide a waiting area for her clients that wouldn't interfere"with airline passenger boazding lines; and, in general, to expand her service and worker areas to better meet the needs of her company. MOTION: Commissioner Holloway MOVED to approve Alaska's Best Travel request for relocation to the airport gift shop area as presented to be submitted to Council for their approval and Commissioner Van Zee SECONDED the motion. There were no objections. SO ORDERED. 6-b. Discussion -- Need for Radar Equipment Because the tower currently operates on what it can see and where a pilot thinks he is, the Commission discussed the need for radar equipment. It was noted that if a pilot is lost and the tower can't see the plane, an unsafe situation for the air space is created. Commissioner Kleidon reported on issues raised at their last safety meeting. Commissioner Haralson volunteered to research what is needed to acquire this radar equipment. ITEM 7: REPORTS 7-a. Commission Chair -- Commissioner Knackstedt noted he would be unable to attend the November meeting. 7-b. Acting Airport Manager -- Jay Davis reported a new driving lane was developed at the airport terminal. He passed out a flyer from K-Bay 93.3 FM which gave options for purchasing advertising time during the Kenai Kazdinal basketball games. He requested the Commission approve the airport purchasing ads from this package. Discussion followed and the Commission stated their concern that K-Bay would only air the Kenai games and decided they liked the package discussed at their last meeting which would be airing other local school's games as well as Kenai's. MOTION: Commissioner Holloway MOVED to not approve the airport purchasing ads from this proposal (K-Bay 93.3 FM) as presented and Commissioner Kleidon SECONDED the motion. There were no objections. SO ORDERED. 7-c. City Council Liaison. Councilwoman Swazner reported there had been a glitch in the carpet selection for the terminal due to the manufacturer's inability to guarantee the product chosen for the rubber matting at the walk-off area. The committee was now looking elsewhere for a similar product. She also noted Commissioner O'Reilly filled the open "at large" Commission seat and the next council meeting would be held on Thursday, October 19th because the 18th is a holiday. AIRPORT COMMISSION MEETING MINUTES OCTOBER 12, 2000 PAGE 2 ITEM 8: COMMISSIONER COMMENTS/OUESTYONS Commissioner Haralson thanked those responsible for listing September's enplanements in addition to a five-year average on the Enplanements Report which was included in the packet. ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD -None ITEM 10: INFORMATION ITEMS ITEM 11: ADJOURNMENT The meeting was adjourned at 7:40 P.M. Minutes transcribed and prepared by: Susan Kellerby, Contract Secretary AIRPORT COMMISSION MEETING MINUTES OCTOBER 12, 2000 PAGE 3 AGENDA KENAI CITY COyU~NCIL - qREGULAR MEETING GVa®BERyyR, 2®®U 7:®® F.M. KENAI CITY COUNCII. CHAMBERS httn: I I www.ci.kenai.ak.us YTEM A: CALL TO ORDER Pledge of Allegiance Roll Call 3. Agenda Approval 4. Consent Agenda *All items listed with an asterisk (*) aze considered to tie routine and non-controversial by the council and will be approved by one motion. There will be no sepazate 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 pazt of the General Orders. ITEM B: aj>,e~ ~ar.ni'f 3. ITEM C: P~~ /~. 1. ITEM D: (10 minutes) Deputy Commissioner Dwight Perkins, Ak. Dept. of Labor & Workforce Development -- Presentation of Safety & Health Achievement Recognition Program (SHARP) Award Richard Dominick, Cook Inlet Lions Club -- Request to use Floatplane Basin for Snow Machine Drag Racing Randy Daly -- Buy Local and Economic Development PUBLYC HEARYNGS Ordinance No. 1880-2000 -- Increasing Estimated Revenues and Appropriations by $6,300 in the General Fund for a Library Grant From the State of Alaska. Reaolutioa No. 2000-58 -- Transferring $3,000 in the Shop Department for Purchase of an Automatic Parts Washer. Resolution No. 2000-59 -- Formally Accepting an Increase to ADEC Grant No. 47547 From the State of Alaska, Department of Environmental Conservation in the Amount of $297,000 for the Well House No. 4 Project. 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Parks & Recreation Commission 6. Planning & Zoning Commission -1- 7. Kenai Historic Commission 8. Miscellaneous Commissions and Committees a. Beautification Committee b. Kenai Visitors & Convention Bureau Board c. Alaska Municipal League Report YTEM E: M%NITTES 1. *Regular Meeting of September 20, 2000. ITEM F: CORRESPONDENCE ITEM G: OLD BUSINESS ITEM H: NEW BUSINESS ~jPj^p~~ I. Bills to be Paid, Bills to be Ratified 2. Purchase Orders Exceeding $2,500 3. *Ordinaaoe No. 1881-2000 -- Substituting the Term "Fire Marshal" for "Chief Inspector" in KMC 8.10.010, 040 and 070. 4. Approval -- Request for Termination of Lease/Airport Gift Shop -- Jeb Frederick Hansen, d/b/a Alaska Wild Fin. 5. Approval -- Change Order No. 1, Kenai Airport ARFF/SRE Facility Site Work 2000/Zubeck, Inc. -- $10,280.00. 6. Disoussioa -- Matt Vogel/RIM Architects -- Kenai Municipal Airport ARFF/SRE Facility Design Presentation. ITEM I: ADMINYSTRATION REPORTS 1. Mayor 2. City Manager 3. Attorney 4. City Clerk 5. Finance Director 6. Public Works Managers 7. Airport Manager ITEM J: DISCUSSYON 1. Citizens (five minutes) 2. Council E%ECUTIVE SESSYON -None Scheduled ITEM K: ADJOURNMENT -2- AGENDA KENAI CYTY COUNCIL -REGULAR MEETING ocroBER 19, 2000 7:00 P.M. KENAI CITY COUNCIL CHAMBERS htto: ! /wwcv.ci.kenai.ak.us ITEM A: CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call /U'?~`~~ 3. CERTIFICATION OF ELECTION 4. OATHS OF OFFICE /~~~~~ 5. ELECT%ON OF VICE MAYOR 6. Agenda Approval 7. Consent Agenda *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. ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes) ~~~ i. DeWayne Craig -- Water and Sewer Billings ITEM C: PUBLIC HEARINGS ~~~~~~ ~ 1. Ordinance No. 1881-2000 -- Substituting the Term "Fire Marshal" for ~"""" "" "Chief Inspector" in KMC 8.10.010. 040 and 070. /y~~G~ ~ 2. Resolution No. 2000-60 -- Supporting the Efforts of the State of Alaska, ~~~de-~ ~ , Departrnent of Health and Social Services to Obtain Funding for the Construction of a Youth Detention Facility. ~~~~ ~ 3. Resolution No. 2000-61 -- Awazding a Contract to Jackson Construction for the Project Entitled Mission Avenue Sewer Line Relocation for the Total Amount of $98,613.50, ~~~,~~ 4. Resolutioa No. 2000-62 -- Opposing Ballot Measure No. 5, Initiative No. 99Hemp: Allowing the Uses of Hemp, Including Marijuana. ~~~~ 5. Resolution No. 2000-63 -- Opposing Ballot Measure No. 4: Initiative Petition Bill Limiting Property Assessment and Taxation. 1- YTEM D: COMMISSIONlCOMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Pazks & Recreation Commission 6. Planning & Zoning Commission 7. Kenai Historic Commission 8. Miscellaneous Commissions and Committees a. Beautification Committee b. Kenai Visitors & Convention Bureau Board c. Alaska Municipal League Report ITEM E: MINUTES *Regulaz Meeting of October 4, 2000. ITEM F: ITEM G: OLD BUSYNESS TTEM H: NEW BUSINESS ~j~~~~ 1. Bills to be Paid, Bills to be Ratified ' //~~ /f7~P~ 2. Purchase Orders Exceeding $2,500 *vrainance No. i88~ 2000 -- increasing Estimated Revenues and Appropriations by $457,256 in the ARFF/SRE Capital Project Fund. 4. *Ordinance No. 1883-2000 -- Increasing Estimated Revenues and Appropriations by $297,000 in the Wellhouse No. 4 Capital Project Fund. 5. *Ordinance No. 1884-2000 -- Amending KMC 14.20.321 Requiring Inspection of Buildings Prior to Issuance of a Bed and Breakfast Conditional Use Permit and Requiring Biannual Inspections Thereafter. 6. *Ordinance No. 1885-2000 -- Amending KMC 14.20.320 to Require (1) Home Occupation Day Care Facilities to be Inspected for Compliance with the Fire Code Prior to Issuance of a Permit and Thereafter Biannually; and (2) Other Home Occupations to be Inspected for Fire Code Compliance Prior to Issuance of a Permit if Deemed Necessary by the Fire Marshal. 7. *Ordinance No. 1886-2000 -- Amending KMC 14.25 to Provide for Administrative Approval of Landscaping/Site Plans. -2- /~~wv~c 8. Approval -- Consent to Assignment and Consent to Sublease/Alaska Steel Company to Circle N, LLC -- Lot S, Block 2, Cook Inlet Industrial Air Pazk. 9. Approval -- Special Use Peraut/ Cook Inlet Lions Club -- Snow Machine Drag Races 10. Approval -- Special Use Permit/Relocation of Alaska's Best Travel to Former Gift Shop Space (Space 9, Airport Terminal). 11. Approval -- Authorization to Negotiate Contract/Peratrovich, Nottingham & Drage, Inc. -- Bluff Erosion/Coastal Trail Project. ITEM I: ADMINISTRATION REPORTS 1. Mayor 2. City Manager 3. Attorney 4. City Clerk 5. Finance Director 6. Public Works Managers 7. Airport Manager ITEM J: 1. Citizens (five minutes) 2. Council - Nr~nr .5_'`rh eduled ITEM K: ADJOURNMENT -3- Draft Letter to the FAA Regioxtai Adtssirtistratear City of Kenai date Patrick Poe Regional Administrator Alaskan Region, Federal,AyiationAdri~inistration 222 W 7`h Avenue, Box 14 Anchorage. AK 99513 Dear Mr. Poe: We write this letter to seek your support in acquiring and installing a radar system for the Kenai FCT in the near future... The Kenai Municipal Airport provides aviation servioes for the entire Kenai Peninsula. Numerous air carrier, air taxi, military, business, and generaLaviation aircraft operate intp and through the Class O airspace on a tally basis. Daily scheduled operations provide passenger and freight traffic to and firom-Homer and Anchorage on an hourly basis, Air carrier,. military, and air taxi operators-conduct training on instrument as well as visual arrival and departure procedures. Locally based helicopter operations provide regular transporta#ion to and_from the oil platforms and ships in the: Cook Inlet. Flight schools located aYKenal, Stevens tnternattonaf; Nterriq"Field; Birchwood, and Palmer use the Kenai area for training... Air taxi operators provide a multitude of flights from numerous bases in the local area to locations throughout the Kenai Peninsula, northward to Anchorage, and westward across the Cook Inlet. This-mix of aircraft. within the local airspace, varying types of operations, intersecting. flight routes,. and coastal weather patterns can and do create situations resulting in potential eonfticts. We strongly believe a radar system will help prevent those conflicts and provide a safer aviation environment. The "Wendeff H. Ford Av+ation Investment and Reform Act tar the 22st Centurv ", was signed by President Clinton {Public Law 1D~-1~1~~n Apra 5,.2x04. Section 756 o(the Act states: "The Administrator shall develop a national. policy and related procedures concerning the Terminal Automated Radar Display and Information System and sequencing for visual flight rule airtrafficcontrol towers." Our research indicates the FAA. Alaskan Region. has identified the Kenai. FCT for installation of a BRITE radar system. The FAA National Headquarters has validated the requirement However, we understand no funding has-been identified #orthis project. We ask your help in generating this funding atthe earliest possibility. Wa believe installation of a BRITS radar display in the Kenai FCT would provide a greater "bang for the buck", than most other locations. This is due to the Dose location of the Anchorage Af2TCC radar site, the low cost of providing the radar signal to the FCT, and the local Airvoay Facilities office being located in Kenai. We look forward to your early-replyandaid forthis-project Sincerely,