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
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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
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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
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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
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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.
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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.
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/~~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
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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,