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HomeMy WebLinkAbout2003-10-09 Airport Commission Packet KENAI AIRPORT COMMISSION' OCTOBER 9, 2003 KENAI CITY COUNCIL CHAMBERS 7:00 P.M. AGENDA ITEM 1: ITEM 2: ITEM 3: ITEM 4: a. ITEM 5: a. ITEM 6: a. c. ITEM 7: ae ITEM 8: ITEM 9: · ITEM 10: b. ITEM 11: CALL TO ORDER AND ROLL CALL AGENDA APPROVAL APPROVAL OF MEETING SUMMARY -- August 14, 2003 PERSONS SCHEDULED TO BE HEARD Cary R. Graves, City Attorney-- Commission and Committee Powers OLD BUSINESS Discussion -- Off-airport Car Rental Fees Discussion -- Airport Noise/Web Page Discussion -- Airport Marketin§/Airport Business Plan NEW BUSINESS Recommendation -- Hertz Rental Car Concession Recommendation-- Lease Application/Division of Forestry, Lot 4, F.B.O. Subdivision No. 7. Recommendation-- Lease Application/John C. & Marie L. Parker d/b/a 20/20 International, Inc., Lots 5 & 6, Block 1, F.B.O. Subdivision REPORT 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 September 17 and October 1, 2003. 9/03 Kenai Municipal Airport Monthly Enplanements and Float Plane Basin Activity Reports ADJOURNMENT KENAI AIRPORT COMMISSION AUGUST 14, 2003 KENAI CITY COUNCIL cHAMBERS 7:00 P.M. AGENDA ITEM 1' ITEM 2' ITEM 3: a. ITEM 4: ITEM 5: ITEM 6: ITEM 7: ITEM 8: ITEM 9: ITEM 10: a. b, ITEM 11' CALL TO ORDER AND ROLL C~L AGENDA APPROVAL APPROVA~ OF MINUTES June 12, 2003 Special Meeting of July 8, 2003 PERSONS SCHEDULED TO BE HEARD Kristine Schmidt -- Airport Noise OLD BUSINESS Discussion -- Off-Airport Car Rental Fees NEW BUSINESS REPORT Commission Chair Airport Manager City Council Liaison COMMISSIONER COMMENTS AND (~URSTIONS .P. ERSONS NOT SCHEDULED TO BE HR_~l~r) INFORMATION ITEMS Kenai City Council Meeting Action Agendas for June 18, July 2, 16, and August 6, 2003. 7/10/03 Airport Manager Monthly Report. 7/03 Kenai Municipal Airport Monthly Enplanement Report. 7/03 Float Plane Basin Activity Report. ADJOURNMENT KENAI AIRPORT COMMISSION AUGUST 14, 2003 KENAI CITY COUNCIL CHAMBERS 7:00 P.M. CHAIR HENRY KNACKSTEDT, PRESIDING MEETING SUMMARY ITEM 1' CALL TO ORDER AND ROLL CALL Chairman Knackstedt called the meeting to order at approximately 7'05 p.m. confirmed as follows: Commissioners Present' Bielefeld, Knackstedt, Versaw, and Watkins Commissioners Absent: Holloway, Haralson Others Present' Roll was Councilwoman Jackman, Airport Manager Cronkhite ITEM 2- AGENDA APPROVAL There were no changes to the agenda and it was approved as presented. ITEM 3' APPROVA~ OF MINUTES June 12, 2003 MOTION: Commissioner Bielefeld MOVED to approve the minutes as presented and Commissioner Versaw SECONDED the motion. There were no objections. ORDERED. SO 3-b. Special Meeting of July 8, 2003 There were no changes to the minutes and they were approved as presented. ITEM 4' PERSONS SCHEDULED TO BE Kristine Schmidt-- Airport Noise Schmidt distributed a handout from the City of Scotsdale, AZ website in which there is information relating to airport noise and also provides a place for the public to submit aircraft noise complaints. She suggested something similar be available in Kenai as the email would provide formal tracking of complaints. ITEM 5: OLD BUSINESS Discussion -- Off-Airport Car Rental Fees The Commission again reviewed the issue and the draft ordinance (included in the packet) to establish an off-airport vehicle permit system and require off-airport vehicle rental operations to acquire a permit and pay a fee of ten percent from rentals where the renter or rental vehicle is picked up or dropped off at the airport by the vehicle rental business or its agent. MOTION: Commissioner Watkins MOVED to recommend Council adopt this ordinance and that airport management review other fees and bring them to the next commission meeting for consideration. Commissioner Bielefeld SECONDED the motion. VOTE: Holloway Versaw Watkins Absent Yes Yes Bielefeld Yes Knackstedt Yes Ha_ra_lson Absent MOTION PASSED UNANIMOUSLY. ITEM 6: NEW BUSINESS -- None. ITEM 7: REPORT Commission Chair-- None. 7-b. Airport Manager-- Cronkhite reported she attended a meeting with FAA relating to environmental concerns and also reported the Flying Rotarians will be visiting the area on August 23 or 24, 2003. 7-c. City Council Liaison -- Councilwoman Jackman noted the action agendas included in the packet. ITEM 8: COMMISSIONER COMMENTS AND ~UESTIONS It was noted a seaplane had a problem when taxiing due to a rescue boat obstruction. It was suggested, on inspection, make sure the ramp is clear. It was also questioned how much area does ERA have designated on the terminal ramp. ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD -- None. ITEM 10: INFORMATION ITEMS 10-a. Kenai City Council Meeting Action Agendas for June 18, July 2, 16, and August 6, 2003. AIRPORT COMMISSION MEETING AUGUST 14, 2003 PAGE 2 10-b. 10-¢. 10-d. 7 / 10/03 AirPort Manager Monthly RePort. 7/03 Kenai Municipal Airport Monthly Enplanement Report. 7 / 03 Float Plane Basin Activity Report. ITEM 11: ADJOURNMENT MOTION: Commissioner Watkins MOVED for adjournment and Commissioner VersaW SECONDED the motion. There were no objections. SO ORDERED. The meeting adjourned at approximately 8'25 p.m. Meeting Summary prepared by: Carol L. Freas, City Clerk AIRPORT COMMISSION MEETING AUGUST 14, 2003 PAGE 3 CITY OF KENA 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-2811-7535 FAX 907-283-3014 ~ MEMORANDUM TO' Commission and Committee Members FROM:~~/ Cary R. Graves, City Attorney DATE' August 27, 2003 RE' Commission and Committee Powers The Council asked me to write a memorandum regarding the powers of the various city commissions and committees (hereinafter "commissions"). KMC 1.90 outlines the standard procedures for them. The general procedures apply unless there are specific code sections regarding the commission or committee that specify otherwise. KMC 1.90.020(a) states that commissions and committees "shall act in an advisory capacity to department heads within the City Administration." (Emphasis added.) KMC 1.90.050 states, "All acts of boards, commissions and committees are subject to the paramount authority of the City Council." The impetus behind this memorandum was a move by a Commission Chair to independently go out for and craft a request for proposals for management of a city facility. In that case, it appeared the Commission Chair intended for the commission to b,vpass the City Council and Manager and do its own process for the selection of mana~ement~ of'the facility. Such a process clearly exceeded the scope of the intended powers of a commission. Of the various commissi°ns, the one with primary independent authority is the Planning and Zoning Commission. That commission has independent authority under AS 29.40 and KMC 14.05.010 for the determination of various zoning issues such as granting of variances or conditional use permits. Those decisions, however, are still subject to appeal to the City Council acting as the Board of Adjustment and then the Superior Court. In other areas, that commission acts only in an advisory capacity to the city and borough. The other commissions act almost exclusively as advisory bodies. They, subject to council approval, adopt master plans for the physical development of facilities and some of them (e.g. Library, and Parks and Recreation) also make advisory recommendations as to hiring of a department head. The duties of the varioUs commissions are in the code as follows: 1) Planning and Zoning~KMC 14.05.010; 2) Harbor~KMC 11.10.010; 3) Library~KMC 1.57.010; 4) Commission and Committee Members August 27. 2003 Paze 2 of 2 Parks and Recreation~KMC 19.05.010; 5) Airport~KMC 21.25.010; 6) Beautification--KMC 1.90.020 and 7) Council on Aging~KMC 1.90.020 and Article VI of its Bylaws. Copies of the various code sections are attached for your review. Please feel free to let me know if you have. any questions. CRG/sp Attachments CC' Linda L. Snow, City Manager 1.90.010 Chapter 1.90 STANDARD PROCEDURES FOR BOARDS, COMMISSIONS AND COMMITTEES Sections: 1.90.010 1.90.020 1.90.030 1.90.040 1.90.050 1.90.060 Creation. Duties. Qualifications. Terms. Proceedings. Specific requirements of boards, commissions and committees. 1.90.010 Creation. All boards, commissions and committees created by the Council of' the City, of Kenai, shall consist of seven (7) members who shall be nominated by the Mayor and confirmed by the City Council from ap- plications submitted to the City Clerk. A chairman and vice-chairman shall be selected annually and shall be elected from and by the appointed members. The Mayor and one Council Member elected by the Council as ex-officio members and as consultants of any board, commission or committee, may attend ali meetings, but shall have no voting power on the board, commission or committee. A member of Council or City administrative staff shall attend all meetings of' boards, commissions and committees and supply staff support. 1.90.020 Duties. (a) Members of' boards, commissions and commit- tees shall be required to establish policies relat- ing to their respective organization. They shall act in an advisory, capaci ,ty to department heads within the City Administration if' there are such departments in the City organization that di- rectly relate to the board, commission or com- mittee. (b) If the board, commission or committee has in- come stated within the City of Kenai annual budget, said board, commission or committee shall work with the Ci,ty Manager to establish expenses projected for me year tbr approval t~y the City Council. 1.90.030 Qualifications. (a) A member of a board, commission or committee must be a resident of the City of Kenai, unless the board, commission or committee is specifi- cally exempted by Council from this require- ment. The member cannot be an officer or em- ployee of the City of Kenai. If any member should move.his residence from the corporate limits of the City of Kenai (if' applicable), is an officer or employee of the City of Kenai, or shall be elected or appointed as an officer or em- ployee of the City of Kenai, the service of such member shall terminate immediately. He should be aware that he will serve without salary, but will be reimbursed for ali reasonable expenses incurred in connection with this service, only af- ter approval by Council. (b) The Beautification Committee, and Harbor, Li- brary, and Parks and Recreation Commissions may at the discretion of the Council have up to two non-resident members each. (Ord. 1948- 2002) 1.90.040 Terms. (a) A member of a board, commission or committee shall serve for a term of three (3) years, unless the board, commission or committee is specifi- cally exempted by Council from this require- ment. At renewal date, the Mayor, with consent of the Council, can reappoint the member or recommend a replacement. (b) The terms of the initial board, commission or committee member shall be staggered so that three (3) members will be appointed for one year; two members will be appointed for two years: and two members will be appointed for three years. Terms shall commence on January i of' each year. 1.90.050 Proceedings. (a) All boards, commissions and committees will have regularly scheduled meetings which shall (Kenai 9-7-02'~ .3 2 be open to tl~e puOlic. Exce,mions to the meetin,z requirements shall be established by Council. Permanent records or minutes shall be kept ol'ail proceedings and such minutes shall record the vote of each member upon every, question. Every decision or finding shall immediately be filed in the office of the City Clerk and shall be a public record open to inspection by any per- son. All acts of boards, commissions and com- mittees are subject to the paramount authority of the City Council. (b) If the commission, committee or board member shall be absent from more than one-half of all the meetings of his/her committee, commission or board, regular and special, held within any period ofthree (3) consecutive calendar months. he/she shall thereupon cease to hold the seat. (Ord. 1610-94) (c) In all matters of parliamentary, procedure. Robert's Rules of Order as revised shall be ap- plicable and govern ali meetings, unless as specified in KMC 1.15.060 motions: KMC I. 15.100, speaking; and KMC 1.15.110, Voting. (d) The responsibility, of insuring that ali members of boards, commissions and committees receive a copy of the Standard Procedures of Boards. Commissions and Committees lies with the City Clerk. 1.90.060 Specific requirements of boards, commissions and committees. Requirements of boards, commissions and com- mittees as set forth in KMC 1.90 are general re- quirements and shall be followed to the extent that they do not conflict with specific requirements found in code sections specifically pertaining to individual boards, commissions and committees. (Ords. 1223, 1239) 33 (Kenai 9.7-02) ! Chapter 14.05 PLANNING AND ZONING COMMISSION Sections: 14.05.010 14.05.020 Duties and powers. Fees. 14.05.010 Duties and powers. (a) The Commission shall be required to perform the following duties: (1) Review and act upon requests for vari- ance permits, conditional use permits, planned un/t resident/al development perm/ts, and other maUers requiring con- siderat/on under the Kena/Zoning Code. (2) Interpret the pwvisions of the Kenai Zoning code and make determinta/ons when requested by the Admin/mative Official. (3) Review the City of Kenai Comprehensive Plan on an annual basis and conduct a minimum of one public heating. Said recommendations shall be forwarded to the Council for consideration. (4) Promo~ public interest and understanding of comprehensive planning, platting, zoning, land management, and other issues relating to community planning and development. ($) Proposed plans for the rehabilitation or redevelopment of any area or district w/thin the City. ~ (6) Perform historic preservation reviews and duties as set froth in KMC 14.20.105. (b) The Commission shall act in an advisory ca- pacity to the Kenai City Council reg~g the following matters: (1) Kena/Zoning Code and Official City of Kena/Zoning Map amendments. (2) City and airport land lease or sale pet/- t/om. (3) Capital Improvements Programming. The Commission shall submit annually to the Council a list of recommended capital 14.05.010 improvements which, in the opinion of the Commission, are necessary and desir- able to be constructed during the forth- coming three-year period. Such list shall be arrange~ in order of preference, with recommendations as to wh/ch projects shall be constructed in which year. (c) The Commission shall act in an advisory ca- pacity to the Kenm Peninsula Borough Plan- ning Commission regarding the following mat- (I) (2) Subdivision Plat proposals. Right-of-way and easement vacation petitions. (3) City of Kenai Comprehemive Plan (KMC 14-3; Ords. 15//, 403, 10Ii, 1161, 1179, 1892-2000) 14.05.020 Fees. In order to defray the expenses connected with the consideration of applications for variances and conditional use permits, the person presenting the application shall pay to the City Clerk a fee in the amount of one hundred dollars ($100.00). A fee in the amount of one hundred dollars ($100.00) shall accompany an application for amendment to the Kenai Zoning Code or Official Map. Whether an application is granted or den/ed by the Commission, the petitioner or applicant shall not be entitled to the return of the fee pa/d. (KMC 14-11; Ords. 403, 954, ll61, 1179) 233 ac=,i 4-7-o~) 11.10.010 Chapter 11.10 HARBOR COMMISSION Sections: 11.10.010 Duties and powers. 11.10.010 Duties and powers. (a) The Commission shall be required to do the following: (1) Develop, adopt, alter, or revise, subject to approval by the City Council, a master plan for the physical development of harbor or pon facilities for the City. Such master plan with accompanying maps, plats, charts, descriptive, and explanatory matter, shall show the Commission's recommendations for the development of the City Harbor facilities may include, among other things: (i) development of the type, location, and sequence of all public harbor facilities; (ii) the relocation, removal, extension, or change of use of existing harbor facilities; . (2) Submit annually to the City Manager and Council, not less than ninety (90) days prior to the beginning of the budget year, a list of the recommended capital ira- provements which, in the opinion of the Commission, are necessary or desirable to be constructed during the forthcoming three (3) year period. Such list shall be arranged in order of preference, with rec- onunendations as to which projects shall be constructed in which year. (3) Make investigations regarding any matter related to City harbor facilities, tide or submerged lands. Make recommendations to the Council relative to thc care, con- trol, and development of tide and sub- merged lands. (4) Act in the capacity as directed and autb~ rized by a tidelands ordinance adopted- the City. (5) Review all City leases of City-owned tide, submerged, and lands or navigable waters within the City, and as to the planned improvements proposed and make recommendations to the City Coun- cfi. (6) Make and prepare repons and plans for approval by the City Council. (7) Coord/nate public efforts, individual and group, to the effectuation of approved plans. (8) Shall act in advisory capacity in the se- lection of a Harbor Director should such a position be created by th~ City Council. (Ords. 474, 1161, 1802-98) 165 (Keuai 5-21-99) Chapter 1.57 LIBRARY COMMISSION Sections: 1.57.010 1.57.020 Duties and powers. Library regulations. 1.57.010 Duties and powers. The Commission shall be required ~o do the following: (a) Develop, adopt, alter, or revise subject to ap- proval by the City Council, a mazter plan for the physical development of library facilities for the City; (b) Submit annually to the City Manager and Council a list of recommended capital and other improvements in regards to the library; (c) Make recommendations regarding any matter related to library service; (d) Serve as the liaison between the public and the City Council in regards to library service; (e) Work closely with the Kcnai Community Li- brary Board for the betterment of the Kenai Community Library; (0 Shall act in an advisory capacity in the s¢lec= tion of the City Librarian. (Ords. 852, 1161, 1802-98) 1.57.020 Library regulations. The Library Regulations shall be as listed under the regulations section in the Kenai Code, Supple- ment #18, 'adopted on September 20, 1982, and all future updates. (Ords. 852, 1161, 1802-98) i.57.010 9.o5.o e Chapter 19.05 PARKS AND RECREATION COMMISSION Sections: 19.05.010 19.05.010 19.05.030 19.05.040 19.05.050 Creation. Duties and powers. Terms and appointments to vacandes. Qualifications of Commission members. Proceedings of Commission. 19.05.010 Creation. (Ord. 416, repealed 1161) 19.05.010 Duties and powers. The Commission shall be required to do the following: (a) Develop, adopt, alter, or revise subject to ap- proval by the City Council, a master plan for the physical development of recreation facilities for the City. Such master plan with accompany- ing maps, plats, charts, descriptive, and explan- atory matter, shall show the Commission's recommendations for the development of the City's recreation facility may include, among other things: (1) Development of the type, location, and sequence of all public recreation facilities; and (2) The relocation, removal, extension, or change of use of existing recreation facili- ties. Co) Submit annually to the City Manager and Council, not less than ninety (90) days prior to the beginning of thc budget year, a list of rec- ommended capital improvements, which in the opinion of the Commission, are necessary or desirable to be constructed during the forth- coming three (3) year period. Such list shall be arranged in order of preference, with recom- mendations as to which projects shall be con- structed in which year. ~c) Make inves0gations regarding any matter relat- ed to Cit~' recreation. _ (d) Make an~ prepare reports and plans for approv. al by the City Council. (e) Shall act in advisory capacity in the selection of a Director of Parks and Recreation. (Ords. 416, 1161) 19.05.030 Terms and appointments to vacancies. (Ords. 416, 430, repealed 1161 ) 19.05.0,10 Qualifications of Commission members. (Ords. 416, 619, repealed 1161 ) 19.05.050 Proceedings of Commission. (Ord. 416, repealed 1161) 353 Chapter 21.25 AIRPORT COMMISSION Sections: 21.25.010 21.25.020 21.25.030 Duties and powers. Qualifications. Membership. 21.25.010 Duties and powers. The Commission shall: (a) Develop, adopt, alter or revise, subject to ap- proval by the City Council, a master plan for the airport development. This may include: (1) Development of type, location and se- quence of all airport terminal facilities; (2) Development and use of all airport aero- nautical lands. (b) Observe, oversee and guide in an advisory capacity, any matters relating to use of airport runways, airport terminal, and airport aeronauti- cal lands. (c) Act in an advisory capacity to the Council and the Airport Manager. 21.25.020 Qualifications. Members of the Airport Commission will con- form to the requirements of the City of Kenai Boards, Commissions. and Committees Standard Procedures as established by KMC 1.90, except that members of the Airport Commission need not be residents of the City of Kenai. (Ord. 1531-93) 21.2.$.030 Membership. The Commission shall comprise of seven (7) members who shall be chosen so as to represent broadly the following areas: (a) One member, fixed base operator (FBO) (b) One member, lessee of airport aeronautical lands or terminal facility. (c) One member, with expertise in Federal Avia- tion Administration functions. (d) One member, representing the Civil Air Patrol. (e) Three members, at-large, representing the busi- ness and professional community. 381 .., .010 (f) One non-voting member, representing aa ho'- member of the Kenai City Council. ,, (Ord. 1531-93) Article VI POWERS OF THE COUN'CIL The powers of the Council are advisory only and are derived from the federal, state, and city local governments which provide the funds for operation and all powers and activities shall be exercised in accordance with law. All action taken by this Council shall be submitted to the City Administrator and shall be subject to approval by the Kenai City Council. na! Municipal Airport Memo To' .From' Date' Subject: Airport Commission Rebecca Cronkhite - Airport Manager ~(~ ~ October 2, 2003 Off-Airport Car Rental Fees At the August 14 Commission meeting a recommendation to Council for adoption of a draft ordinance establishing off-airport vehicle permits and fees passed unanimously. Because of the City Attorney's workload and the upcoming municipal election, I elected to postpone introduction of that ordinance until the October 15 Council meeting. This memo is to inform Commission of that delay and also to bring to your attention the attached photo of a van apparently owned by a Soldotna vehicle rental company. The company is parking this van in airport parking lots to advertise their rental business. Under the current regulations, this is legal. I would appreciate the Commission's support in developing a regulation that would require ali businesses conducting operations on the airport to have a permit. Under this regulation permits would not be issued that conflicted with current concession agreements. I would also like to add language to the off- airport car rental ordinance that details the rights to drop off or pick up but not to stage cars on airport property. All of these ideas require review by the City Attorney; however, your endorsement at this meeting would allow me to proceed to Council on October 15. www.ci.kenai.ak, us. nal Municipal Airport Memo To: From' Airport Commission Rebecca Cronkhite- Airport Manager~.~~._ Date: October 2, 2003 Subject: Airport Noise i Web Page At the August 14 Commission meeting, Kristine Schmidt requested the Airport provide an easy way for the public to. file noise complaints online. Attached for your information are the new main page for www. KenaiAirport.com and the comment/complaint page. in her comments, Ms. Schmidt also indicated that the emails would allow the Airport to track noise complaints. The Airport has tracked noise complaints for several years. An example of the noise complaint database is attached. I am still soliciting proposed wording for a sign at the floatplane basin encouraging pilots to be good neighbors in the noise arena. r~,llCll /.~la~i~a lvluniclpai/-~lrpor[ Page 1 of 1 Click for Forecast I Makela Selection ~ ~~~~~, (Click to enlarge photos) IMake a Selection The city of Kenai, Alaska is located right in the heart of the beautiful Kenai Peninsula. The Kenai Airport has a restaurant and a bar, car rentals, travel agent and taxis. Hotel accommodations are located nearby. ERA Aviation provides scheduled airline and charter service with service to the Kenai Peninsula. NOise Abatement Policv: Read our Noise Abatement Policy for information on how [ne airport works to reduce the noise produced by aircraft while on the ground, during takeoffs and landings and during flights over populated areas. Local residents can request information or report aircraft noise through our on- ine Noise Comment form. ,&Ii (:on[ems ,'_. Feral. Aias~a Munlc~oal Airoort & Arctic Web Puu!icatons. S~te cre~ted & ma;nt'a~ned by Arctic Web Publications http ://www. kena ia irport, com/ 10/2/03 'Kenai Alaska Municipal Airport Noise Abatement Complaint Form Page 1 of 1 Monday, Sep 15,2003 ]Make a Selection To read the Kenai, Alaska Airport Noise Abatement Procedures, click here' If you would like to file a complaint, or send a comment to the Kenai Airport, please complete the form below. IMake a Selection" First Name I Last Name I Addr~ I'" C ty] S~te I Zip Code ] Telephone I 1 ,, E-mail Address i Address of Occurrence J Additional Address I (if necessary) Time of Occurrence j ...... (including AM or PM) ii! iii Date of Occurrence J -! -! Comments on Occurrence: Clear fo, r,..~, .... 1 ..,:..:,.....Send now All contents ,?, Kena~? Aiaska Munlc~.,,)al Airport & Arctic Web Publ~cat;ons. 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' ~ .¢:0 ~ 0 ~ m4') wi'~ w- ~ ~ I'-.. ~ 0 Cra CY) ~ ~ Cr~ O~ C;~ ~ ~ ¢D~ O~ O~ 0 0 0 O' 0 0 0 0 0 0 0 0 0 0 0,0 0 ~ ~DCr~ '~'' v'' ' w'' (~ ~ (:~ Cr~ ~ ~'-' 0 cxl 0 0 0 ('~1 c,,I o,I~e~-,I 0 cNi0,,I (~,1 c,,i o 0 0 nal Municipal Airport Memo To: From' Airport Commission Rebecca Cronkhite - Airport Manager Date: March 6, 2003 Subject: Airport Marketing / Airport Business Plans Over the past few years, the Airport Commission and City Coundi have explored several possibilities for airport marketing studies and mission statements. Last week I attended a conference and school on airpo~ and several of the dassos were on Airart Business Plans. Attached to this memo are excerpts fTom several handouts. After attending these dasses and speaking to many airport managers and consultants I am convincod that we can accomplish many of our ~oals through development of an airport business plan. I am also convinced that some, if not all of the funding could be eligible for ai~ort grant money h~we am ve~t caroful in our approa~ and scopo. A recommendation from Commission to pursue funding options and begin development of an RFP would bo appr~atod. www.ci.kenai.ak.us. Your airport is a large, complex business.~ Run it like one.~ What'is a Business Plan ? A deliberate and inclusive plan designed to enable an airpo.rt sponsor to reach numerous pre-determined goals and objectives through the efficient allocation and deployment of resources, Trite but TrUe/ ,/Failing to plan is planning to fail.* ~Do what you have always done and you will get What you have always gotten (or .worse)! ~Garbage In Garbage Out Planning and Expectations Why plan? · ~efines a direction ~-lelps allocate resources ~~xamines alternatives What can you expect? :~~proved decision-making · ~~proved bottom line ~ower risk ~:lmproved communications Why a Business Plan ? Il'Identifies where you are and where you have been (This is the essential starting point!) Establishes goals and objectives and defines how you will reach them l Provides a reference document for different departments and their employees, as well as for contract service providers Why a Business Plan ? aIncreases competitive-awareness · aExplores alternative courses · Proacfive, not reactive ~Ensures actions are consistent with resources and constraints ~Measures progress 5 ! What is Your Business ? ~Can you easily describe your Airport's target market? ~Can you easily describe your tenant' s business functions ? .~What are the strengths and weaknesses of your Airport? Mission Statement A clear statement of the Airport's short and long-term goals and objectives. Il Identifies and directs the growth of the Airport. itShould be relatively brief, but as concise as possible. Issues & Questions · Why does the Airport exist? ~kWho is our "customer"? · What services do we offer? ..~~ere do we want to go from here? · Are our goals the same as our current business activities? ' · · kHow do we fit within the community's growth plans? S WOT Analysis ~ll~Strengths What do you have to offer? .~l~Wea~esses - What services or facilities do you lack? · Opportunities- What else can you do? ~hreats-'Who or what else is out there that may impact your operation? 7 Issues & Questions · :-What is realistic and objective? · :- What should the plan accomplish? oloOperational strategies. · :-Organizational structures OPlanned enthnsi~m -:-Growth/Stability oloRevenue stabilization/enhancement · :-Management documents Checkpoints · Research and analysis a Statistical analysis · Management and operational structure · Essenfial document review Facilities analysis · t Market analysis Checkpoints ,Assessing strengths and weaknesses ,Financial Plan · Prioritization of goals ,Implementation strategy Development Team ~Key staff people ~Local business leaders ~Public offiCials *Community leaders ~Tenants *Consultants 9 Airport Business and Economic Development Planning Julie Kenfield, Ricondo & Associates, Inc. Tim O'Krongley, A.A.E., Stinson Municipal Airport Jim Musbach, Economic & Planning Systems · Manage current resources · Alignment of busineSs goals with operational goals · Strategies for additional development - Marketing plans - Development strategies · Optimize net revenues Limitations · Airport organizations vary - Ci~ government vs. independent authority - Multi-focused authority vs. airport · Organizational structure and labor budgets generally inflexible · F~O~ regulations govern overall policies · Type of agreement with tenants Managing Current Resources · What is them to manage? -Reconsider operational decisions (i.e., third-party vs. organic operation or development) - Develop unused or under-developed properties -Re-assess rants and fees with respect to market Alignment of Business Goals · Set business policy based on a defined mission or goals - Encourage new development - Encourage redevelopment of existing facilities - Investing in existing tenant's interests - Customer service · Balance "soft goals" with quantifiable financial results Strategies for Additional Development · Highest and best use of existing property · Identification of potential needs/markets · Acquisition to protect or support futura aviation needs - Intedm development in recognition of futura use - Protecting compatible land use · Balance short-term and long-term goals and objectives through business policies nal Municipal Airport Memo To: From: Date' Subject: Airport Commission Rebecca Cronkhite- Airport Manager October 2, 2003 Hertz Rental Car Concession Attached is correspondence between Hertz Corporation and me regarding the vacant rental car concession in the Airport Terminal. Hertz is the only company that has expressed an interest in the space; therefore, we are not required to pursue a competitive bid process. In the proposed contract, Hertz will occupy the space currently used by Payless and pay the appropriate fees and space rent. Does Commission wish to recommend approval of the Hertz lease? www.ci.kenai.ak.us. hal Municipal Airport 305 North Willow, Suite 200 Kenai, Alaska 99611 September 16, 2003 Mr. Craig Babinski The Hertz Corporation 4555 West Int'l Airport Road Anchorage, AK 99502 Dear Mr. Babinski: First, I would like to welcome you and your business to Kenai. I have enjoyed working with you and am very pleased that you have chosen to locate in the Kenai Airport. Let me assure you that we are committed to making your move as simple and efficient as possible. Attached is a draft copy of the lease agreement for Car Rental Concessions in the terminal. The available space and rent are included; you need to provide signatory information and addresses. A copy of the letter of agreement between the City and existing concessionaires allowing reallocation of spaces is also included, as is a diagram of the terminal and rental car parking lot. The next Airport Commission meeting is October 9. If your lease is to be on the agenda, I will need a letter confirming your desire to conduct business in th® terminal by October 1. Once the Airport Commission recommends approval, a completed lease agreement can be sent to City Council at any time. Council meets twice monthly; the Airport Commission will not meet again until December 11. I will make every effort to ensure the paperwork is processed expediently to meet your proposed schedule. Once again, I look forward to a continuing business relationship with the Hertz Corporation. My staff anci I are available to assist you in any way we can. Thank you for choosing to do business in Kenai. RC'mlb Enclosures Sincerely, , /?.ebecca Cronkhite Airport Manager www. kenaiairport.com Tel' 907. 283.7951 Fax: 907. 283.373? Oct; O! 03 I!: !6a Her"tz FInchoraCe 90'7 po! Craig E Babinski City Manager Sent by: Craig E Babinski 10/0112003 11:07 To: Rebecca Cronkhite Anchorage, AK 99502 cc: USA bcc: Phone: 907-243-3376 Fax: 907-248-6492 Subject: Kenai Lease Cell: 907-441-4471 Rebecca I am informing you about my intention to sign a' lease with the Kenai Municipal Airport. I have submitted all the paperwork to my legal department for signatures. in the mean time, please include my intentions dudng your October 9th Airport Commission meeting. Sincerely, Craig E. Babinski CITY OF KENA 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ M emoranCtum Date: To: For: From: September 29, 2003 Kenai Airport Commission Oct°ber 9th Meeting ~r~ Kim Howard, Assistant to the City Manager Lease Application, Division of Forestry- Lot 4, F.B.O. Sub. No. 7 Attached is a lease application for property that the State of Alaska, DePartment of Natural Resources, Division of Forestry, currently leases from the City. The current lease will expire on November 30, 2003. They are proposing a new, 1 O-year lease. The purpose is for support of wildlife fire operations fi'om the Kenai Municipal Airport, specifically for fire retardant storage and as a re-load base to air tankers. KMC 21.10.080 states the term shall depend upon the durability of the proposed use, the amount of investment in improvement proposed and made, and the nature of the improvement proposed with respect to durability and time required to amortize the proposed investment. The FAA has agreed that the City may use the criteria used by the State in 17 AAC 45 for their airport leases. This application meets the criteria that allows for a 1 O-year lease for a $35,000 - $40,000 investment. Prior to leasing, an appraisal must be approved by the Federal Aviation Administration. Aiter review by the Airport Commission, the application will be forwarded to the Planning and Zoning Commission to determine if the intended use complies with the zoning ordinance and Comprehensive Plan of the City. The Airport Commission needs to determine if the intended use complies with the Airport Masterplan. The recommendations of both commissions will be forwarded to the Kenai City Council for lease application approval. Cc' /kh Dennis Ricker, DNR Rebecca Cronkhite, Airport Manager Attachment MEMORANDUM DNR/DiVision of Forestry State of Alaska Coastal Region Aviation TO: Kim Howard City of Kenai Sept. 26, 2003 FILE NO: FROM: Bill Beeb~ Coastal Region FMO TELEPHONE NO.: E-MAIL: SUBJECT: REPLY DUE: 761-6229 Dennis_Ricker~dnr. state.ak.us Kenai Retardant Site Lease The Division of Forestry (DOF) is requesting a lease of Lot 4, F.B.O. Subdivision No. 7. to support Wildland Fire Operations from the Kenai Municipal Airport. The primary purpose of this site is to support fire retardant storage and loading into Airtankers used for the suppression of Wildfires. DOF is completing a 2-year lease of this site that ends on Nov. 30, 2003. During these two years the following improvements were completed: · Lot appraised and surveyed Gravel pad constructed (70 ft x 150 ft) at a cost of $24,576.77 RetardanffWater Tanks re-located from airport apron area to gravel pad Phone lines installed · Electricity installed The next phase of development includes developing access to the gravel pad with a road and gate from North Willow Street. Our intern is to develop the water and sewer lines to the site in conjunction with the road improvements. The estimated costs for these additional improvements range between $35,000 and $40,000. Attachmem: Lease Application for Lot 4, F.B.O. Subdivision No. 7 Cc Wally Brockert-Hoff Lynn Wilcock Jim Eleazer Jim Peterson Chris Rutz C:[Documents and Settings~dennisrtMy Documents~Working FilestWord~2003 Kenai Retardant Lease Cover Letter. doc I I FOR. CITY USE ONLY RECEIVED_ S EP ?_" 003 CITY OF KENAI ADMINISTRATION Il I I III I CITY OF KENAI 210 Fidalgo Avenue, Suite 200 Kenai, Alaska 99611-7794 (907) 283-7535 Ext. 223 LEASE APPLICATION State of Alaska, Department of Natural Resources Name of APplicant Division of Forestry Address 101 Airport Road Palmer~ Alaska 99654 Business Name and Address Same lTelephone 90,-..61-6238 Bill Beebe Regional Fire Management Officer Kenai Peninsula Borough Sales Tax No. (if applicable)N°t Applicable State of Alaska Business License No. (if applicable) Not Applicable LegalDeschpfion Lot 4, F.B.O. Subdivision No. 7, according to Plat No. 2001-34 Purpose ofProposedLease To provide an Airtanker re-load base for Wildland Fires. Term of Proposed Lease 10 years Description of Proposed Development (type, construction materials, size, etc.) .. Develop access to site from North Willow Street Expand Gravel Pad. Develop water and sewer utilities for the site. Time Schedule for Proposed Development · Beginning Date Spring 2004 · Completion Date (maximum of two years) Spring 2006 Esthnated Value of Improvements $ See development plan and estimated costs APPLICANT'S SIGNATU~~~_~B~,.~ Date:C~ !-[i ~ APPLICANT'S SIGNATURE: Date: CITY OF KENAI LEASE APPLICATION CHECKLIST (All items must be completed before application can be accepted.) Attach a development plan drawn to scale. Drawings do not need to be prepared by an architect or engineer. Show the layout of the lot and the location of all proposed improvements. The drawings also need to show the following. 1. Existing buildings No permanent structures at this time. %~ 2. Proposed buildings Future Building may require a building permit.~ Plans will be submitted when funded. 3. Parking facilities (how many spaces and location) 5 spaces on 70 x 150 ~1 Pad 4. Site improvements See attached drawing for Gravel Driveway & 40x60 Pad Areas to be cleared and method of disposal Proposed gravel or paved areas · Landscaping plan ,nc,, (retention of natural vegetation and/or proposed planting areas) ~ 5. Building set backs As required by Code ~ 6. Drainage plan and method of snow removal Primarily Summer Operati~.~ See attached dra~ing 7. Circulation plan (all entrances, exits and on-site access) See proposed gravekl-~iveway 8. Location of sign(s) - sign permit required 9. Fencing- permit required if height is over 6' 10.Curb cuts (where applicable) N/A at this time N/A at this time N/A at this time N/A at this time 11. Building height 12. FAA Form 7460-1 submitted to FAA N/A at this time (City provides to applicant- for buildings on airport land.) CITY OF KENAI LEASE APPLICATION- CONDITIONS OF ACCEPTANCE (To be completed by the City) Kenai Peninsula Borough Parcel No. Permits Required: · Conditional Use Permit · Landscape Review Building Permit Sign Permit Assessments Insurance Limits Required ri' Construction must begin by Completion date for major construction Planning Commission Approval By: Chairman Date of Approval: City Council Approval By: ...... City Clerk Date of Approval: THIS APPLICATION WILL BE MADE A PART OF THE LEASE CITY OF KE-NAI c 210 FIDALGO AVE., SUITE 200 KENAI, ALASKA 99611-7794 TELEPHONE 907-283-7535 FAX 907-283-3014 ~ · l~J~2 M e mo ranClu' m Date: To: For: From: September 29, 2003 Kenai Airport Commission October 9th Meeting Klm Howard, Assistant to the City Manager Lease Application, John C. & Marie L. Parker d/b/a 20/20 International, Inc. - Lots 5 & 6, Block 1, F.B.O. Sub. Attached is a lease application for properties adjacent to the airport apron. The Parkers d/b/a 20/20 International, Inc. are requesting 35-year leases for the purposes of constructing aircraft hangars." KMC 21.10.080 states the term shall depend upon the durability of the proposed use, the amount of investment in improvement proposed and made, and the nature of the improvement proposed with respect to durability and time required to amortize the proposed investment. The FAA has agreed that the City may use the criteria used by the State in 17 AAC 45 for their airport leases. This application meets the criteria that allows for 35-year leases for a $225,000 per lot investment. Prior to leasing, an appraisal must be approved by the Federal Aviation Administration. After review by the Airport Commission, the application will be forwarded to the Planning and Zoning Commission to determine if the intended use complies with the zoning ordinance and Comprehensive Plan of the City. · The Airport Commission needs to determine if the intended use complies with the Airport Masterplan. The recommendations of both commissions will be forwarded to the Kenai City Council for lease application approval. Cc' John C. & Marie L. Parker d/b/e 20/20 International, Inc. Rebecca Cronkhite, Airport Manager Attachment ORIGINAL _FOR CITY USE ONLY Signamr~' , Name of Applicant CITY OF KENAI 210 Fidalgo Avenue, Suite 200 Kenai, Alaska 99611-7794 (907) 283-7535 Ext. 223. LEASE APPLICATION John C. & Marie L. Parker Address 908 Highland Ave. Ste. #1 - Kenai, AK 99611 Business Name and Address 20/20 International, Inc. Same as above Telephone ...... ( 9 0 7 ) 2 8 3- 3 0 0 7 Kenai Peninsula Borough Sales Tax No. (if applicable) N/A State of Alaska Business License No. (if applicable) N/A Legal Descfiption Lots 5 & 6, Block 1, F.B.O. Subdivision Plat #78-225 ~RD Purpose of Proposed Lease Aircraft Hangers Term of Proposed Lease 35 Years Description of Proposed Development (type, construction materials, size, etc.) See at_~tached site lan and buildin descriptions Time Schedule for Proposed Development · Beginning Date 4 / 0 4 · Completion Date (maximum of two years) 4/06 Estimated Value of Improvements $ 225,000 Per Lot APPLICANT'S SIGNAT~' ~ APPLICANT' S SIGNATURE: ,,/,7~._~/- -- ,.. Date: t//z '~.~' Date: c~-d,3 -/?3 CITY OF KENAI LEASE APPLICATION CHECKLIST (All items must be completed before application can be accepted.) Attach a development plan drawn to scale. Drawings do not need to be prepared by an architect or engineer. Show the layout of the lot and the location of all proposed improvements. The drawings also need to show the following. 1. Existing buildings 2. Proposed buildings 3. Parking facilities (how many spaces and location) 4. Site improvements Areas to be cleared and method of disposal · Proposed gravel or paved areas Landscaping plan (retention of natural vegetation and/or proposed planting areas) 5. Building set backs 6. Drainage plan and method of snow removal 7. Circulation plan (all entrances, exits and on-site access) 8. Location of sign(s)- sign permit required 9. Fencing- permit required if height is over 6' 10.Curb cuts (where applicable) 11. Building height 12. FAA Form 7460 Notice of Proposed Construction (For construction of buildings on airport land. This form is to be submitted to the FAA by the applicant. It can be downloaded from the FAA website http:/Twww.alaska, faa. gov/~irports. The site has a menu for forms. N/A X X X X X N/A N/A CITY OF KENAI LEASE APPLICATION- CONDITIONS OF ACCEPTANCE (To be completed by the City.) Kenai Peninsula Borough Parcel Zoning Permits Required: · Conditional Use Permit · Landscape Review · Building Permit · Sign Permit Assessments ,, ~F ~ Insurance Limits Required Construction must begin by Completion date for major construction By: By: Chairman City Clerk Planning Commission Approval Date of Approval: Ci~ Council Approval Date of Approval' THIS APPLICATION WILL BE MADE A PART OF THE LEASE F H 0 SU BDI VI $ I0 I~1 ,G ,! L£G£NO AND alOT~S: &7 x X ~7 NORTH Buiidine Descriptions Bldg. # 1 Bldg. #2-4 Bldg. #5 Bldg. #6 & 7 50 x 50 Metal Bldg. 42x 16 Bi-Fold Door 2:12 Pitch Roof 18 fi. Walls 22'2" AGL 50 x 50 Metal Bldg. 42 x 16 Bi-Fold Door 1:12 Pitch Shed Roof 18 ff. Front wall 13' 10" rear wall 18' AGL 75 x 75 Metal Bldg 68 x 22 Bi-Fold Door 2:12 Pitch Roof 24' Walls 30'3" AGL 60 x 60 Metal B ldg 56 x 18 Bi-Fold Door 1 :I 2 Pitch Shed Roof 20 ft. From Wall 15 ft. Rear Wall 20' AGL 55 lb. Snow Load ~90 mph Wind Load Seismic ZOne 4 55 lb. Snow Load 90 mph Wind Load Seismic Zone 4 55 lb. Snow Load 90 mph Wind Load Seismic Zone 4 55 lb. Snow Load 90 mph Wind Load Seismic Zone 4 U.S. Department of Transportation Federal Aviation Administration FAA Alaskan Region 222 W. 7th Avenue, Box 14 Anchorage, Alaska 99513-7587 Mr. John C. Parker 20/20 International, Inc. 908 Highland Ave., Suite # 1 Kenai, AK 99611 Dear Mr. Parker: Kenai Municipal Airport (Airspace # 03AAL-145NRA) Hanger Construction The Federal Aviation Administration (FAA) has completed an aeronautical study on your September 3, 2003 proposal to construct an aircraft hanger at the Kenai Municipal Airport. The FAA has no aeronautical objections to this proposal. This determination does not mean FAA approval or disapproval of the physical development involved in this proposal. Rather, this is a determination with respect to the safe and efficient use of airspace by aircraft and with respect to the safety of persons and property on the ground. This determination does not include any temporary construction equipment, such as cranes, derricks, etc., which may be used during the actual construction phase of this proposal. Nor does it include add-on devices (i.e. radio antennas). Such equipment which has a height greater than the proposed structure and a height which would exceed the notice standard of Part 77 of the Federal Aviation Regulations requires separate notice. Should questions arise I can be reached at 907-271-5460 or e:mail at brad. garland~faa, gov. Sincerely, Brad A. Garland FAA Airports Division Alaska Region AGENDA KENM CITY COUNCIL- REGULAR MEETING SEPTEMBER 17, 2003 7:00 P.M., IMMEDIATELY FOLLOWING BOARD OF ADJUSTMENT HEARING KENAI CITY COUNCIL CHAMBERS htt_v: / / www. ci.kenai.ak.us 6:00 P.M. -- Council/Staff Meeting Board of Adjustment Hearing, 7:00 P.M., Appeal of Planning & Zoning Commission Denial of PZ03-33, An application to amend PZ02-43 to modify the Conditional Use Permit for grooming to remove the fencing as required by the Board of Adjustment. Application for property known as Lot 6, Block 2, Spruce Grove Subdivision (1802 4th Avenue), Kenai, Alaska. Nancy Heruicksen d/b/a Groommgdales, 1802 4m Avenue, Kenai, Alaska, Appellant. 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 w/il be approved by one motion. There w/Il be no separate discussion of these items unless a council member so requests, in which case the iteTM 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) Xe Greg Getty-- Cemetery Donation ITEM C: REPORTS OF KPB ASSEMBLY, LEGISLATORS AND COUNC _1!~_ ITEM D: PUBLIC HF_ARINGS . Ordinance No. 2009-2003 (Fourth PubUc Hearing) -- Approving and Adopting the Comprehensive Plan for the City of Kenai and Recommending Adoption by the Kenai Peninsula Borough. Ordinance No. 2014-2003 -- Decreasing Estimated Revenues and Appropriations by a Net of <$9,155> in Two Semor Citizen Funds. . . , . ITEM E: . 2. 3. 4. 5. 6. 7. ITEM F: . ITEM G: ITEM H: Ordinance No. 2015-2003 -- Amending KMC 13.15.010(a) to Redefine the Allowed Hunting Areas Within the City and Replace the Maps of Those Areas With an Updated One. Resolution No. 2003-45 -- Adopting an Alternative Allocation Method for the FY04 Shared Fisheries Business Tax Program and CertifTing That This Allocation Method Fairly Represents the Distribution of Significant Effects of Fisheries Business Activity in Cook Inlet. Resolution No. 2003-46 -- Supportin~ Senate Concurrent Resolution 12, Acknowledging the Natural Unfairness in the Current Local Governmental Structure and Requesting the Local Boundary Commission to Present a Recommendation for Borough Incorporation to the Legislature in Order to Formally Request Residents Living in Certain Unorgani~d Areas of Alaska to Help Operate and Financially Provide for Their Local School System. Resolution No. 2003-47-- Transferring $22,500 in the Wellhouse No. 4 Capital Project Fund for Engineering Services. *Liquor License Transfer -- From Spencer Han, d/b/a New Peking Chinese Restaurant to Jennifer Lee, d/b/a New Peking Chinese Restaurant. *Application for Restaurant Designation Permit -- Jennifer Lee, d/b/a New Peking Chinese Restaurant. 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 Mumcipal League Report d. Kenai Chamber of Commerce e. Arctic Winter Games ~TF.~ *Regular Meeting of September 3, 2003. CORRF~PONDENCE OLD BUSINF, SS ITEM I: NEW BUSINF_~S Bills to be Paid, Bills to be Ratified Purchase Orders Exceeding $2,500 *Ordinance No. 2016-2003 -- Increasing Estimated Revenues and Appropriations by $3,882.90 in the Ge~neral Fund for an Alaska Highway Safety Grant to Purchase a Mobile Data:I'e~al. ITEM J: REPORT OF THE MAYOR ITEM K: ADMINISTRATION REPORTS 1. City Manager 2. Attorney 3. City Clerk ITEM L: DISCUSSION 1. Citizens (five minutes) 2. Coundl EXECUTIVE SESSION- None Scheduled ITEM M: ADJO~ ITEM A: AGENDA KENAI CITY COUNCIL- REGULAR MEETING OCTOBER 1, 2003 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http://www.ci, kenai.ak, us 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: ITEM C: ITEM D: SCltEDULED PUBLIC COMMENTS (10 minutes) REPORTS OF KPB ASSEMBLY, LEG!SL_&TOR~_ .~ND_ COUNCrL8 pU_'BLIC HEARINGS . Ordinance No. 2015-2003-- Increasing Estimated Revenues and Appropriations by $3,882.90 in the General Fund for an Alaska Highway Safety Grant to Purchase a Mobile Data Terminal. , , ITEM E: Resolution No. 2003-48 -- Transferring $6,500 From the General Fund to the Airport Land System Special Revenue Fund to Pay for Certain Utilities at the Kenai Alaska Regional Aircraft Rescue and Fire Fighting Training Center and Authorizing a Lease Agreement With the Arctic Winter Games Host Society. Resolution No. 2003-49 -- Transferring $15,000 in the AARF/SRE Capital Project Fund to Cover Project Closeout Costs. COMMISSION/COMMITTEE REPORTS . 2. 3. 4. 5. 6. 7. 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 d. Kenai Chamber of Commerce e. Arctic Winter Games ITEM F: MINUTe,- o ITEM G: *Regular Meeting of September 17, 2003. *Verbatim/Henricksen Appeal, September 17, 2003. CORRESPONDENCE ITEM H: OLD BUSINESS ITEM I: 3. NEW BUSINESS Bills to be paid, Bills to be Ratified Purchase Orders Exceeding $2,500 *Ordinance No. 2017-2003 -- Amending KMC 1.90.050(b) to Change the Time Period for Allowed Absences for Commissions and Committees From Three Months to Six Months. o *Ordinance No. 2018-2003 -- Amending the Official City of Kenai Zoning map to Rezone a Portion of Government Lot 44. , *Ordinance No. 2019-2003 -- Amending KMC 1.90.010 to Allow the Kenai City Council to Pass a ResOlution Changing the Membership Number of a Commission, Board, Task Force or Committee to Greater Than Seven (7) Members. *Ordinance No. 2020-2003 -- Amending KMC 24.20.010, Entitled "Care of Cemetery" and the Cemetery Regulations. Approval -- Security Assignment of Lease/Dan O. Pitts t° First National Bank of Anchorage-- Lot lA, F.B.O. Subdivision, South Addition. Approval-- Special Use Permit/R & j Seafoods -- Amendment to Extend Term to June 30, 2004. ITEM J: REPORT OF THE MAYOR ITEM K: ADMINISTRATION REPORTS 1. City Manager 2. Attorney 3. City Clerk ITEM L: DISCUSSION 1. Citizens (five minutes) 2. Council EXECUTIVE SESSION- None Scheduled ITEM M: ADJOURNMENT ne/ Municipal Airport 2003 Monthly Enplanements 5,OOO I m Se, riesl i 6,435 Era 1998-2002 Month 2003 2002 5 yr. Average Jan 6,454 7,829 -1,375 8,055 ,, Feb 5,602 7,046 -1,444 7,302 Mar 5,280 7,371 -2,091 8,154 Apr 5,375 6,902 -1,527 7,032 Ma)/ 5,848 6,880 -1,032 7,702 Jun, 5,988 6,740 -752 8,815 Jul 9,445 9,979 -534 11,962 ..... Au~ 7,674 8,644 -970 10,432 ,, Sep 6,435 6,684 -249 7,697 Oct 7,701 Nov 7,407 Dec 7,457 Totals 58,101 68,075 -9,974 FLOAT PLANE BASIN ACTIVITY - 200O - 2003 Municipal Airport m mm m m mm m m ---,,, m m mmm m m mm m m m mmm mm mm mm m m m m m m m mm m m m mm m m m OPERATIONS m m mm m m m mm mm m mm mmmm mm m m mm m m m m mm m m m mm mm mm m m m m m m m mm m m Month MAY JUNE JULY AUGUST SEPTEMBER OCTOBER NOVEMBER TOTAL TO DATE 2003 86. 158 259 287 2002 94 223 345 233 153 37 10 1085 2001 n/r n/r 313 243 127 24 0 707 2000 75 210 283 307 202 0 0 1077 *not reported m m m mm m m m mm mm mm m mm m m mm m mm m m m m m m m m m m m mm m m mm m m m m FUEL SALES m mm m m mm m m m m m mm m mm m m m m m m mm m mm m m mm m mm m mm m m m m mm m m MAY JUNE JULY AUGUST SEPTEMBER OCTOBER TOTAL 2003 $835 $1,391 $1,773 $2,513 $6,511 2002 $98 $1,986 $2,757 $2,419 $983 $65 $8,308 2001 $386 $1,189 $3,221 $1,564 $1,565 $395 $8,320 2000 $0 $1,752 $494 $2,715 $1,687 $0 $6,649 m mm m mm mm m m m m mm mm m m m m mm mm m m m m m m m mm mm m mmm m m m m m m mmmm m m m mmm m--', m mmm m mm m mm m mm,, m m m m m m m m m mmm m m m m mm mm m m m m mm m m Rev 8/2003