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HomeMy WebLinkAbout2001-01-11 Airport Commission PacketKENAI AIRPORT COMMISSION JANUARY 11, 2001 Kenai City Council Chambers 7:00 P.M. ***AGENDA*** ITEM 1' CALL TO ORDER AND ROLL CALL ITEM 2: ELECTION OF CHAIR AND VICE-CHAIR ITEM 3: AGENDA APPROVAL ITEM 4: APPROVAL OF MINUTES - December 14, 2000 ITEM 5: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS Discussion -- Airport Terminal Flooring Final Selection ITEM 7: NEW BUSINESS Discussion-- Goals & Objectives-- 2001 ITEM 8: REPORTS ao Commission Chair Airport Manager City Council Liaison ITEM 9: COMMISSIONER COMMENTS AND QUESTIONS ITEM 10' PERSONS NOT SCHEDULED TO BE HEARD ITEM 11' INFORMATION ITEMS a, Kenai City Council Meeting Action Agendas for December 6 and 20, 2000. Enplanement Report ITEM 12' ADJOURNMENT ITEM 1' ITEM 2: ITEM 3' ITEM 4: ITEM 5: ITEM 6' ITEM 7: ,, ITEM 8: ITEM 9: ITEM 10: 2000. b. C. d. ITEM 11' KENAI AIRPORT COMMISSION DECEMBER 14, 2000 Kenai City Council Chambers 7:00 P.M. *""'AGENDA*** CALL TO ORDER AND ROLL CALL AGENDA APPROVAL APPROVAL OF MINUTES - November 9, 2000 , ,, PERSONS SCHEDULED TO BE HEARD OLD BUSINESS NEW BUSINESS Discussion-- Gift Shop Area Lease REPORTS Commission Chair Airport Manager City Council Liaison COMMISSIONER COMMENTS AND QUESTIONS PERSONS NOT SCHEDULED TO BE HEARD INFORMATION ITEMS Kenai City Council Meeting Action Agendas for November 2000 Goals & Objectives Fall 2000 Alaska Wing Tips advertisement November 2000 Kenai Municipal Airport Enplanement Report ADJOURNMENT ,, 1 and 15, KENAI AIRPORT COMMISSION CITY COUNCIl, CHAMBERS DF~EMBER 13, 2000 7:00 P.M. CHAIRMAN HENRY H. KNACKSTEDT, PRESIDING MINUTES ITEM 1' ,. CALL TO ORDER/h ROLL CALL Chairman Knackstedt called the meeting to order at 7'00 p.m. follows: The roll was taken as Present: Absent: Others Present' Holloway (left meeting at 8PM), Bielefeld, Knackstedt, Van Zee, Kleidon Haralson, O'Reilly Councilwoman Swarner, Airport Manager Cronkhite, City Clerk Freas ITEM 2: ,, AGENDA APPROVAL MOTION: Commissioner Knackstedt requested to amend the agenda to add Local Airport Radar System as Item 5a, including a draft letter to FAA in that regard. There were no objections to the addition and were no other changes to the agenda. ITEM 3' APPROVAL OF MINUTES -- December 13, 2000 Commissioner Knackstedt requested the minutes of November 9 be amended as follows: Under Item 1 indicate Bielefeld as present and Page 1, Item 5a, change "Haralson recommended..." to "It was recommended..." MOTION: Commissioner Knackstedt MOVED to amend the minutes of November 9, 2000 as requested and Commissioner Holloway S~ONDED the motion. There were no objections. SO ORDERED. ITEM 4: P~'.RSON8 SCHEDULED TO BE HEARD -- None ITEM 5- OLD BUSINESS Discussion -- Local Airport Radar System Knackstedt explained Commissioner Haralson drafted the letter added at the beginning of the meeting. He noted, the letter was written after the Commission discussed a local radar system at their November meeting. The letter requested FAA "support in acquiring and installing a radar system for the Kenai FCT in the near future." Airport Manager Cronkhite stated she believed the letter should originate from the Kenai City Council or administration. City Clerk Freas indicated the Commission could consider a motion to recommend the letter be sent. Cronkhite explained, since the placement of a radar system is a political decision, she felt the letter should come from the political body. Cronkhite also explained it was her intent to have the Commission approve the letter be sent and copies of the letter be sent to airport users, giving them an opportunity to write their own letters of support. MOTION: Commissioner Van Zee MOVED to forward the draft letter to council for their approval to support the request for new radar equipment at the airport. Commissioner Holloway SECONDED the motion. There were no objections. SO ORDERED. ITEM~6 NI~.W BUSIN~~ 6a. Discussion -- Gift Shop Area Lease Airport Manager Cronkhitc reported six businesses expressed interest in using airport space for small businesses. Three of the interested parties were present and discussed their ideas with the Commission. Dan Apted/Custom CPU, Anchorage, AK -- Apted explained he would like to use airport space to install three to five computer terminals for public Intemet use. The terminals will be activated by directly inserting $1, $5 or $10 bills for a pre-determined length of time ($10 for one hour). Apted noted he had an agreement with the airport caf~ to install two terminals in the caf~ but would like an alternative location for those who prefer a different atmosphere. Apted will provide his own hardware, software, maintenance and its own security surveillance cameras, which could also provide extra security to the airport. Apted also expressed his flexibility in regard to payment and would pay a gross percentage or a flat monthly fee. David Ring/Espresso Barn, Kenai, Alaska -- Ring explained he has been in business for over a year and is interested in expanding. He noted he understood there is an exclusive-use permit included with the caf~ forbidding the sale of additional foods or beverages without the caf~ owners specifically requesting a change in their special use permit to allow it. Ring noted he spoke to thc owners several times and assured them he would sell only espresso; would not take any business from them; and his sales would be targeted to the very early morning and evening passengers. Ring also stated that due to thc exclusive use permit, he could do little until the contract with the caf~ is up and wanted to bring this problem to thc attention of the Commission and asked thc Commission to reconsider thc terms and lengths of future contracts as he felt the exclusive use permits ensure a lack of competition. Commissioner Van Zee pointed out that it would be ideal for all airport leases to become available at the same time. AIRPORT COMMISSION MEETING DECEMBER 14, 2000 PAGE 2 Corn_missioner Holloway suggested the City maintain an option in these leases that state certain mandates each establishment must fulfffi. Cronkhite explained the City Attorney suggested not pursuing the issue of additional food and beverage s~ands until the restaurant lease expires and then there may be a need to reconsider the 'exclusivity' clause. Virginia Kass/K-Beach Cabins (Cabin rentals and sales} -- Kass requested permission to use the vacant glassed-in area in the airport from mid-May to November for use as a sporting goods store. She noted, her intentions were to use this space to sell fishing/hunting licenses, maps, some sporting goods, fish boxes, and small gifts. Cronkhite noted the Economic Development District was interested in using the same space for a public interest display of goods made by local artists. She suggested they could utilize the area during the winter months (on a month-to-month basis) to keep the area occupied. The Commission also noted their interest to have the airport lease expirations become due at the same time. Swamer stated the discussion should be forwarded to council with written proposals from the interested parties. Cronkhite stated she would work with the groups to have proposals available and included on the Council's January 2 agenda. MOTION: Commissioner Van Zee MOVED to send the intemet service proposal, the sporting goods/gift shop proposal and the EDD public display offer to council for approval. Commissioner Bielefeld SECONDED the motion. There were no objections. SO ORDERED. ITEM 7 REPORTS,. 7/[. Commission Chair-- No report 7b. Airport Manager -- Cronkhite reported the following information: · Goals and objectiVes will be included on the Commission's next agenda and requested commissioners to review last year's list which was included in the packet. After the Commission updates the list, it will be forwarded to C0uncil for their review. · Requested the radar system letter be reworded as discussed earlier in the meeting so as not to imply specific city ownership which would include installation and maintenance. · The Borough terminated its contract with the consultant hired to develop its Foreign Trade Zone (FTZ) application. The contract was terminated because the FTZ Board now requires an economic feasibility study to be included with the AIRPORT COMMISSION MEETING DECEMBER 14, 2000 PAGE 3 application. In preparation of the study, the borough will hold seminars for local businesses to learn more about what FTZ can do for them. 7c. City Council Liaison -- Councilwoman Swarner reported on the following' · She had the opportunity to look at some flooring vendors while attending a conference recently. One of the types was of interest and samples of a non-slip stone tile are to arrive within the month for further review. Councilman Bill Frazer reported on the following: · A city economic forum will be held on February 3, 2000. · The city's resolution urging the passage of a borough ordinance regarding the development of a private prison was tabled. The borough ordinance was passed. · Two ordinances requiring fire inspections for bed and breakfasts and home day-care facilities within city limits were passed. ITEM 8: ,. COMMISSIONER COMMENTS/QUESTIONS -- None ITEM 9' PERSONS NOT SCHEDULED TO BE HEARD -- None. ITEM 10: ADJOUR1/MEI~IT MOTION: Commissioner Van Zee MOVED to adjourn and Commissioner Kleidon SECONDED the motion. There were no objections. SO ORDERED. The meeting adjourned at 8:30 p.m. Minutes transcribed and prepared by: Carol L. Freas, City Clerk AIRPORT COMMISSION MEETING DECEMBER 14, 2000 PAGE 4 KENAI MUNICIPAL AIRPC Memo To: From: Date: Re: Airport Commission Rebecca Cmnkhite - Airport Manager January 3, 2001 Final Materfal Selection- Airport Terminal Floorfng The proposed final material selection for the Airport Terminal Flooring Replacement is presented at this meeting. The Commission has already reviewed and recommended approval of the layout. Does the Commission wish to recommend that Council approve the final selection and appropriate necessary funds for the project as presented by the Carpet Selection Committee? KENAI MUNICIPAL AIRPO MemO To: From: Airport Commission Rebecca Cronkhite - Airport Manager Date: January 3, 2001 Re:. 2001 Goals As noted in your last packet, it is time to update the Airport Commission Goals and Obiectives. Attached are last year's goals and a worksheet for this year. Your goals should be finalized at this meeting and forwarded through your Council Representative to the City Council for approval. KENAI MIINICIPAL AIRPORT COMMISSION GOALS/k OBJECTIVES ® Airport Beautification · Paint compass rose · Airport lo~o · Concrete planters e Gravel/Ski Strip ® Float Plane Basin · Campin§ area sign ® Terminal BufldinE · Replace carpet/seats ® Airport Administration · Evaluate need for additional personnel Advertising/k Marketing · Evaluate advertising overall look of terminal · Milepost · Criteria and budget for community advertising · Develop an overall long-term strategy/plan of what we'd like to see at the airport (businesses, community) · Welcome to Kenai ® Airport Rules and Regulations · Ramp driver training program · Move driving lane ® Other Electrical outlets for airplane plug-ins for winter Fence to block wind in long-term parking Move parking lot Commission have more input in the meeting packet (such as agenda information) KENAI MUNICIPAL AIRPORT COMMISION Cd)ALS AND OBJECTIVES WORKSHEET 1. Airport Beautification 2. Crravel/Ski Strip 3. Float Plane Basin 4. Terminal Building 5. Airport Administration 6. Advertising ~k Marketing 7. Airport Rules and ReEulations 8. Other A/rport Commission Goals Page I of i KENAI MUNICIPAL AIRPt ~~ ~ 30~N.~b~.SurI'E200 KEi~IAI,~ g~11 FAX fl07'~ Memo To: Airport Commission From: Rebecca Cronkhite - Airport Manager Date: January 3, 2001 Re: Airport Terminal Lease Space At your December 14, 2000, meeting you heard proposals from several local businesses rc~arding the best use of the lease spa~ formally occupi~ by Alaska's Best Travel. The two proposals recommended by Commission am attached and will be presented to the Citg Council at their January 17t" m~ting. . .O omCPU CustomCPU 44750 Funny River Rd. Soidotna AK 99669 dapted~,customcpu.com www.customcpu.com . . .. December 21, 2000 Rebecca Cronkhite Airport Manager Kenai Municipal Airport Kenai, AK 99611 Dear Rebecca: Thank you for allowing me to speak to the Kenai Airport Commissioners. Pursuant to my discussions with them and you, please consider this written proposal for placement of Interact Access Terminals in the Kenai Municipal Airport. . I propose that the airport allow me to place Currency and Credit Card operated Intemet Terminals in the.Airport on two separate sets of rules. I propose that CustomCPU (otherwise known as Travelers Web) be allowed to place terminals in various businesses currently paying rent for space to the Airport on any such basis as that business and I may agree without paying anything more than the currem rental agreement calls for between the Airport and that bUSiness. (The airport still receives that percentage of the businesses portion of the proceeds called for in their individual rental agreements) I propose that the airport allow me to place a minimum of three (3) and a maximum of nine (9) Intemet Terminals pius one printer, and one 4 camera security system in the common areas of the airport at a monthly rote of 10% of the gross income of those terminals payable to the airport each month. The total number of Intemet Terminals to be decided by common agreement between the airport manager and the management of CustomCPU based on the perceived demand for this service as we progress through the year. I propose that we enter into this agreement on the basis of a Special Use Permit for a period of I year. After that period of time both the airport and CustomCPU will evaluate their desire to continue the service and make appropriate application to the other if there is a desire to continue. Furthermore I propose that the Interact Terminals be placed on benches manufactured by CustomCPU in one or more of those areas marked on the attached schematic of the airport as is deemed most appropriate and most convenient by the Airport Manager. I have indicated the most Computer Systems, 'Service and Parts (Internet. Too.t) '. · .. desirable location with the number # 1 and the least desirable location with the number #5. Any other location chosen by the airport manager and/or airport commission will also be considered. CustomCPU will be strictly responsible for security of and any losses if any caused by theft or vandalism. The Airport will be indemnified against any and all losses of equipment placed in the airport by CustomCPU. If you have any comments or suggestions about any additions or revisions to this proposal, please feel free to contact me. :.:i~~ly Yours -Dan Apted ,Owner CustomCPU 44750 Funny River Road. Soldoma AK 99669 Proposal re: lease space 21 at the Kenai Airport terminal Submitted by: Vrginia & James Kanas K-Beach Kabins 42106 K-Beach Rd. Soidotna, Alaska 907-283-3708 In 1998 Jim and I moved to Alaska after selling a successful lawn care business we had operated for six years. We aimed for and opened K-Beach Kabins, a cabin rental and log cabin sales business at mile 17.5 K-Beach Road. I am interested in leasing site 21 at the Kenai Airport terminal on a six- month lease agreement. The lease would be from May 15, 2001 to November 15, 2001. I would pay the rent of $247.50 per month, the current rate for the site. The business would be open during the hours of passenger flight operations at Kenai Airport. The use of the space would be for a sporting goods store and the primary focus would be supplying items of immediate need to the sportsman and air traveler. Fishing and hunting licenses as well as maps of the Kenai River and other areas would be sold as well as fish boxes. will be filled. These are only a few of the needs that · Due to space constraints, only the most necessary items will be carried. Fishing supplies would be sold as well as t-shirts, ball caps and other gifts. I would also sell items such as, but not limited to, magazines, books, novelties, one-use cameras, film, batteries and other general merchandise. As owner of a cabin rental business, I would also like to sell stays at K-Beach Kabins, fishing, hunting and other recreational packages. There is a need for the service I would be providing. The duration of the lease would be for the peak in passenger air travel at the airpo~ If the opportunity became profitable for me to lease the space as a magazine/bookstore during the winter months, would consider the possibility of leasing the space on a permanent basis. Virginia Kanas KENAI MUNICIPAL AIRPC AIRPORT BULLETIN 02-2000 To: From' Date: Subject: Airport Terminal Tenants Kenai Airport Management December 29, 2000 Employee Vehicle Parking Permits for 2001 Effective January 1,2001, a parking permit will be required for all vehicles parked in Employee Parking. The permit sy~tom is implomentod to allow the Airport to better regulate the employee lots and ensure that only employee vehicles are parked them. Them is currently no charge for employee parking. All emplo¥oes working at the airport will be required to have a valid Employee Parking Permit for 2001 on their vehicle. Employees should be available to move vehicles for maintenance or snow removal. Employees that are unavailable due to off airport training or other masons am required to leave their vehicle keys with their employer so the vehicle can be moved if necessary. Please have all.employees requesting vehicle parking complete the attached Employee Par~in,q Permit Request. Permit mquest~ must be s~nc~l and submitted to the Airport Manager's office by the EMPLOYER. Permits will be issued to the Employer for di~emination to employees. The perm~ will be numbered and valid for a calendar year. Should an employee terminate for any mason, it is the responsibility of the employer to inform the Airport Manager's Office within 3 working days. The permit would no longer be valid. Vehicles parked in designated Employee Parking Lots without a valid Employee Parking Permit will be subiect to towing. Permittc~l vehicles loft wthout a means for moving (i.e., keys not left with employer) will also be subject to towing. If you have any questions, contact the Airport Manager's office at 283-7951, ext. 22. nai Municipal Airport Employee Parking Permit Request Em ployee N am e' Address: City' State & Zip: tel' Employer: Vehicle Description' Model _Color Make - Year - by signing below do attest that l have I, (Print employee name) read and understand Kenai Municipal Airport Bulletin 02-2000. I also understand that failure to follow the rules and guidelines for employee parking could result in my vehicle being towed. Employee Signature The undersigned employer attested that my company currently employs the person listed above. Employer Signature TO BE COMPLETED BY AIRPORT MANAGEMENT _ By: Permit# Issued _~. ....... Comments: Employee Parking Permit Request 1/3/01 AGENDA KENAI CITY COUNCIL- REGULAR MEETING DECEMBER 6, 2000 7:00 P.M. KENAI CITY COUNCTL CHAMBERS http' //www.ci.kenai.ak.us ITEM A: CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. 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: SC~I~DULED PUBLIC COMMENTS (10 minutes) ITEM C: ! . PUBLIC HEARINGS Ordinance No. 1884-2000 -- Amending KMC 14.20.321 Requiring Inspection of Buildings Prior to Issuance of a Bed and Brealdast Conditional Use Permit and Requiring Inspections Every Other Year Thereafter. Remove from table. Consideration of ordinance. Substitute Ordinance No. 1884-2000 -- Amending KMC 14.20.321 Requiring Inspection of Buildings Prior to Issuance of a Bed and Brealdast Conditional Use Permit and Requiring Inspections Every Other Year Thereafter. 0 Ordinance No. 1885-2000 -- Requiring: (1) Home Occupation Day Care Facilities to be Inspected for Compliance with the Fire Code Prior to Issuance of a Permit and Every Other Year Thereafter; 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. b. c. Remove from table. Consideration of ordinance. Substitute Ordinance No. 1885-2000 -- Requiring: (1) Home Occupation Day Care Facilities to be Inspected for Compliance with the Fire Code Prior to .Issuance of a Permit and Every Other Year Thereafter; 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. , . . Ordinance No. 1889-2000 -- Increasing Estimated Revenue and Appropriations by $2,300 in thc Senior Citizen Tire III Grant Fund for a Grant From thc State of Alaska. Resolution No. 2000-68 -- Transferring $10,000 in the Water and Sewer Special Revenue Fund for the Geographic Information System {GIS) Mapping Project. Resolution No. 2000-69 -- Awarding the Bid to Seekins Ford for an Emergency Squad Fire Apparatus for the Total Amount of $148,142 and Authorizing Use of the Equipment Replacement Fund for the Purchase. e Resolution No. 2000-70 -- Urging the Kenai Peninsula Borough Assembly's Passage of Their Ordinance No. 2000-59, Authorizing the Borough to Negotiate an Agreement with the State to Operate a Prison Facility and to Publicly Solicit Bids or Proposals for the Land, Design, Construction, and Operation of an 800 to 1,000-Bed Medium-Security Prison Facility to be Financed with Municipal Revenue Bonds. ITEM D: COMMISSION/COMMITTEE REPORTS le 5. 6. 7. 8. Council on Aging Airport Commission Harbor Commission Library 'Commission Parks & Recreation Commission Planning & Zoning Commission Kenai Historic Commission Miscellaneous Commissions and Committees a. Beautification Committee b. Kenai Convention & Visitors Bureau Board c. Alaska Municipal League Report ITEM E: le *Regular Meeting of November 15, 2000. ITEM F: CORRF~PONDENCE ITEM G: OLD BUSINESS Discussion -- City Economic Forum Discussion -- Proposed Kenai Peninsula Borough Negotiated Land Exchange/Herman & Irene Fandel, Applicants. ITEM H: NEW BUSINESS Bills to be Paid, Bills to be Ratified · , . Purchase Orders Exceeding $2,500 *Ordinance No. 1890-2000 -- Increasing Estimated Revenues and Appropriations by $3,000 for a Volunteer Fire Assistance Grant From the State of Alaska. , Se , , *Ordinance No. 1891-2000 -- Increasing Estimated Revenues and appropriations by $7,946 in the General Fund for Library Computer Equipment. *Ordinance No. 1892-2000 -- Amending KMC 14.05.010 and 14.05.105 to Assigning the Duties of Historic Preservation to the Kenai Planning and Zoning Corn_mission. Approval -- Assignments of Shore Fishery Leases -- Tracts A & B, City of Kenai Shore Fishery No. 1/From Thad A. Carlson and Kendall H. Crookston to Ted J. Crookston. Approval-- Special Use Permit/ERA Helicopter, Inc. -- Helicopter Parking. ITEM I: AD~STRATION REPORTS 1. Mayor 2. City Manager 3. Attomey 4. City Clerk 5. Finance Director 6. Public Works Managers 7. Airport Manager ITEM J: DISCUSSION 1. Citizens (five minutes) 2. Council EXECUTIVE SESSION- None Scheduled ITEM K: ADJOURNMENT AGENDA KENAI CITY COUNCIL- REfilYI, AR DF, CEMBER 20, 2000 7:00 P.M. KENAI CITY COUNCIL CHAMBEI~ http://www, ci.kenai.ak.us ITEM A: ?O 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. 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) ITEM C: . , PUBLIC HEARINGS Ordinance No. 1890-2000 -- Increasing Estimated Revenues and Appropriations by $3,000 for a Volunteer Fire Assistance Grant From the State of Alaska. OrdinanCe No. 1891-2000 -- Increasing Estimated Revenues and Appropriations by $7,946 in the General Fund for Library Computer Equipment. Ordinance No. 1892-2000 -- Amending KMC 14.05.010 and 14.05.105 to Assign the Duties of Historic Preservation to the Kenai Planning and Zoning Commission. Resolution No. 2000-71 -- Authorizing the Mayor and City Council Members to Participate in the Public Employees' Retirement System (PERS) of Alaska Pursuant to AS.39.35 Et Seq. Resolution No. 2000-72 -- Transferring $6,500 From General Fund Contingency to Visitors Center Equipment for a Projector. Resolution No. 2000-73 -- Transferring $1,500 in the Legislative Budget for Postage. Resolution No. 2000-74 -- Transfemng $6,000 FroTM General Fund Contingency to Police Transportation. , ITEM D: . 2. 3. 4. 5. 6. 7. ITEM E: le ITEM F: ,, ITEM G: ITEM H: , e . , . , *2001 Liquor License Renewals Eadies Frontier Liquor-- Package Store I~mart #3623 -- Package Store *Liquor License Transfer-- Package Store/From Ethel D. Henderson to Zane L. Kummert. COMMISSION/COMMITTEE REPORTS Council on Aging Airport Commission Harbor Commission Library Commission Parks & Recreation Commission Planning & Zoning Commission Miscellaneous Commissions and Committees a. Beautification Committee b. Kenai Convention & Visitors Bureau Board c. Alaska Municipal League Report MINUTES *Regular Meeting of December 6, 2000. CORRF~PO~ENCE OLD BUSINESS NEW BUSINESS Bills to be Paid, Bills to be Ratified Purchase Orders Exceeding $2,500 Approval -- Amendment to Concession and Management/Operation Agreement for the Kenai Multi-Purpose Facility. Approval-- Continuation of Terms/City of Kenai Boards, Commissions and Committees. Discussion -- Challenger Learning Center of Alaska Board of Directors Appointments Discussion -- Bureau of Outdoor Recreation (BOR) Restrictions Conversion for Birch Island and Surrounding Acreage. Discussion -- Set Work Session/City Manager Search 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' DISCUSSION 1. Citizens (five minutes) 2. Council EXECUTIVE SESSION- None Scheduled ITEM K: ADJOURNMENT Kenai Municipal Airport Enplanements DECEMBER 2000 7,968 0.00% 100.00% ...... ~,,~ ...... ?,,;,~ 2000 Monthly Enplanements 1996-2000 Month ERA TRANSNORTHERN Monthly Totals 5 Year Average Jan 7,472 387 7,859 8,069 Feb 7,715 100 7,815 7,478 Mar 7,536 121 7,657 8,288 Apr 6,287 122 6,409 7,294 May 7,001 530 7,531 8,076 Jun 8,432 654 9,086 9,814 Jul 11,825 911 12,736 13,249 Aug 10,252 797 11,049 11,412 Sep 8,386 608 8,994 8,869 Oct 7,937 527 8,464 8,692 Nov 7,612 0 7,612 8,229 Dec 7,968 0 7~968 8,174 Totals 98,423 4,757 103,180 Enplanements UP 136 from December 1999. Yearly enplanements up 663 at this time 1999: ~ Transnorthern Aviation shutdown 11/16/00 KENAI MUNICIPAL AIRPORT COMMISSION GOALS/l~ OBJECTIVES ® Airport Beautification · Paint compass rose · Airport 1oEo Concrete planters · Decorative Lighting ® Gravel/Ski Strip · Storage Box Standard Design ® Float Plane Basin Camping area sign ® Terminal Building · Replace carpet/seats · Terminal Exterior/Concrete Work · Play Area ® ® Airport Administration · Evaluate need for additional personnel On-Call Equipment Operator · Extend Groundskeeper to Year-Around Part-Time Advertising/l~ Marketing · Evaluate advertising overall look of terminal · Criteria and budget for community advertising · Develop an overall long-term strategy/plan of what we'd like to see at the airport (businesses, community) · Welcome to Kenai · Alaska Journal of Commerce advertisement · Corporate Pilots advertisement Coilings Foundation · Advertise more in commercial and aviation magazines ® Airport Rules and Regulations · Ramp driver training program Se Other Electrical outlets for airplane plug-ins for winter Move long-term aircraft parking area Commission have more input in the meeting packet {such as agenda information) Local Radar System Evaluate, investigate development of hangar building for rentals (1/11/2001} ml Kenai Airport Carpet Committee Meeting January 11, 2001 2:00 PM Wings Caf~ ,ers Present: Other Inte~s~t~e~d p~rsons in Attendance: The question before the committee is: Do you wish to approve the flooring material as presented? Does the Committee wish to have Matt Vogel, RIM Architects present this selection to the City Council at their next meeting as your final recommendation. All members voting yes on these questions please confirm your approval signing below.