The URL can be used to link to this page

Home My WebLink About2004-09-09 Airport Commission Packetr KENAI AIRPORT COMMISSION SEPTEMBER 9, 2004 KENAI CITY COUNCIL CHAMBERS 7:00 P.M. AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY -- August 12, 2004 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS a. Medallion Foundation ITEM 6: NEW BUSINESS Taxiway A - P Extension ITEM 7' REPORT a. Commission Chair Airport Manager City Council Liaison ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION ITEMS a. b. Kenai City Council Meeting Action Agendas for August 4 and 18, 2004, and September 1, 2004. Float Plane Basin Activity. Enplanement Report for August 2004. Passenger Enplanement Report through August 2004. ITEM 11' ADJOURNMENT PLEASE CONTACT US IF YOU WILL NOT BE ABLE TO ATTEND THE MEETIN6: CAROL -- 283-8231 OR, REBECCA/MARY -- 283-7951 KENAI AIRPORT COMMISSION AUGUST 12, 2004 KENAI CITY COUNCIL CHAMBERS 7:00 P.M. AGENDA ITEM 1' ITEM 2: ITEM 3: ITEM 4: ITEM 5: ITEM ITEM 7: ITEM 8: ITEM 9' ITEM 10: C, ITEM 11: CALL TO ORDER AND ROLL CALL , AGENDA APPROVAL APPROVAL OF MEETING SUMMARY -- June 10, 2004 PERSONS SCHEDULED TO BE HEARD OLD BUSINESS Discussion -- Medallion Foundation Flight Simulator Location NEW BUSINESS REPORT ,,, Commission Chair Airport Manager City Council LiaisOn COMMISSIONER COMMENTS AND (~UESTIONS PERSONS NOT SCHEDULED TO BE HEARD INFORMATION ITEMS Kenai City Council Meeting Action Agendas for July 7 and 21, 2004. 7/04 Monthly Passenger Enplanement Activity Reports and Float Plane Activity Report. Kenai City Council policy for Commission, Committee, Board and Council on Aging Meetings and Work Sessions. ADJOURNMENT KENAI AIRPORT COMMISSION AUGUST 12, 2004 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 7'15 p.m. confirmed as follows: Roll was Commissioners Present: Commissioners Absent: Others Present: J. Zirul, J. Bielefeld, H. Knackstedt, C. Versaw, and J. Watkins D. Ha. raison Council Member Moore, Airport Manager Cronkhite ITEM 2' AGENDA APPROVAL MOTION: Commissioner Watkins MOVED for approval of the agenda as presented and Commissioner Versaw SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF MEETING SUMMARY -- June 10, 2004 A spelling correction was requested at Item 7-a: Change "Far" to "Fair." MOTION: Commissioner Zirul MOVED for approval of the meeting summary and Commissioner Bielefeld SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None. ITEM 5: OLD BUSINESS Discussion -- Medallion Foundation Flight Simulator Location Chairman Knackstedt explained the Medallion Foundation has offered to place a flight simulator at the Kenai Airport. The Commission discussed several areas of the terminal several meetings ago and the one suggested was now leased. Knacksted suggested the airport construct a space to house the simulator. It was also noted, the simulator would be free of charge as a safety training device for pilot training and would be available to any student pilot or pilots attending the free training. The Medallion Foundation provides the equipment through their grants; the equipment is portable; and, a cabinet would be constructed to hold the simulator. Discussion took place of other options available. Consensus of the Commission was to recommend the Airport Manager request bids to construct the area for the simulator. ITEM 6: NEW BUSINESS -- None. ITEM 7: REPORT Commission Chair-- No Report. 7-b. Airport Manager-- Cronkhite updated the Commission on gate and fence concerns. 7-c. City Council Liaison -- Council Member Moore reported on actions taken at the August 4 council meeting, including the passage of a hehnet ordinance. ITEM 8: COMMISSIONER COMMENTS AND (~UESTIONS -- None. ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD -- None. ITEM 10: INFORMATION ITEMS 10-a. 10-b. 10-c. Kenai City Council Meeting Action Agendas for July 7 and 21, 2004. 7/04 Monthly Passenger Enplanement Activity Reports and Float Plane Activity Report. Kenai City Council policy for Commission, Committee, Board and Council on Aging Meetings and Work Sessions. ITEM 11: ADJOURNMENT MOTION: Commissioner Zirul MOVED to adjourn and Commissioner Versaw SECONDED the motion. There were no objections. SO ORDERED. The meeting adjourned at approximately 8:03 p.m. Meeting Summary prepared by: Carol L. Freas, City Clerk AIRPORT COMMISSION MEETING AUGUST 12, 2004 PAGE 2 ! I '1 1 4 T.§ N. R. I1 W., AGENDA KENAI CITY COUNCIL- REGULAR MEETING AUGUST 4, 2004 7:00 P.M. KENAI CIT~ COUNCIL CHAMBERS htW://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 rout/ne and non- controversial by the council and will 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 item w/Il 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 COMMFA~S (10 minutes) Xe Bric Dart, U.S. Fish/h Wildlife Service -- Wetlands Protection/Future Grants. Leon Quesnel-- KPD response. ITEM C: UNSCHEDULED PUBLIC COMMENI~ (3 minutes) ITEM D: REPORTS OF ~ ASSEMBLY, LEGISLATORS AND COUNClI~ ITEM E: .REPORTS OF I/ENAI CONVENTION Ih VISITORS BUREAU BOARD AND ~AI CIt/tMB~ OF COMMERCE ITEM F: PUBLIC HEARINGS Ordinance No. 2052-2004-- Adopting KMC 13.40.055 to Require Minors Under Eighteen (18) Years Old to Wear a Properly Fitted and F~tened., Certified, Protective Helmet While Riding Bicycles mad Other Similar Vehicles in Public Access Areas, and Imposing a Fine for Violation of These Requirements. (Clerk's Note: A Motion for Reconsideration was made by Council Member Moore at the July 7, 2004 Council Meeting and is on the table for action.) Ordinance No. 2056-2004 -- Increasing Est/mated Revenues and Appropriations by $51,491 in the General Fund for a Juvenile Justice Grant From the State of Alaska to be Passed Through to the Boys & Girls Club of the Kenai Pen/nsula. Se e e e e 10. ITEM G: le ITEM H: ITEM I: Ordinance No. 2057-2004 -- Dedicating Certain City-Owned Foreclosed Lands for a Public Purpose and Authorizing the Sale of Lands Not Needed for a Public Purpose. Ordinance No. 2058-2004-- A~ending a Portion of the City's Minor Offense Fine Schedule in KMC 13.10.015 to Match the State of Alaska's Bail Schedule. Resolution No. 2004-40 -- Awarding the Bid to Great Bear Ford for Two Four-Door Police Package Sedans for the Total Amount of $46,069.90. Resolution No. 2004-41 -- Trans£erring $2,694 From the General Fund Contingency to Animal Control Machinery and Equipment. Resolution No. 2004-42 == Awarding the Bid to Great Bear Ford for an Animal Control 4x4, 3/4-Ton Pickup Truck for the Total ,~,mollllt of $23,693.76. Resolution No. 2004-43 -- Transferring $12,000 From the General Fund Contm§ency to Parks- Improvements Other Than Buildings to Match a U.S. Fish and Wildlife Grant. Resolution No. 2004-44 -- Approving a Contract to Peninsula Construction, Inc. for the Project Entitled Kenai Municipal Airport Terminal Modifications - 2004 for the Total Amount of $358,815.00. R~aolutton No. 2004-45- Authorizing the City Manager to Develop and Implement a Program to Educate the Public About the Importance of Wearing Protective Helmets While Riding Bicycles, Similar Vehicles or Ice Skating and to Provide Incentives for Persons Under the Age of 18 Years to Wear Such Protective Helmets. *Regular Meeting of July 21, 2004. OLD BUSINESS Discussion -- Lawton Acres/Preliminary Plat Approval -- Policy for Commissions, Committees and Boards NEW BUSINESS Bins to be Paid, Bills to be Ratified Purchase Orders Exceeding $2,500 e ITEM J: *Ordimmce No. 2059-2004 =- Increasing Estimated Revenues and Appropriations by $5,000 and Transferrm§ $5,000 in the General Fund for a Grant From the State of Alaska for a Thermal Ima~in§ Camera (TIC) for the City of Kenai Fire Department. Approval -- Agreement/Frisby Golf Course/East End Trails COMMISSION!COMMITTEE REPORTS . 2. 3. 4. 5. 6. 7. Council on Aging Airport Commission Harbor Commission Library Commission Parks & Recreation Commission Plarming & Zoning Commission Miscellaneous Commissions and Committees a. Beautification Committee b. Alaska Mumcipal League Report c. Arctic Winter Games d. Stranded Gas Committee ITEM K: RRPORI' OF 'IRE MAYOR ITEM L: ADMINISTRATION REPORTS 1. City Manager 2. Attorney 3. City Clerk ITEM M: DISCUSSION 1. Citizens (five minutes} 2. Council EXEC~~ SF~SION- None Scheduled ITEM N: ,AD, I, OURNMENT AGENDA KENAI CITY COUNCIL- REGULAH MEETING AUGUST 18, :2004 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http://~vww, ci.kenai.ak.u s_ 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: SCHEDULED PUBLIC COMMENTS. (10 minutes) . Jennie Porter (for Morris Portert -- Snug Harbor Packing Company Cannery Equipment ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes} ITEM D: I~_PORTS OF I~B ASSEMBLY, LEGISLATORS AND COUNCILS ITEM E: REPORTS OF KENAI CONVENTION/k vIsrroRs BUREAU BOARD AND KEN~ CHAMBER OF COMM]~RCE ITEM F: vtmL c HF m OS Ordinance No. 2059-2004 -- Increasing Estimated Revenues and Appropriations by $5,000 and Transferring $5,000 in the General Fund for a Grant From the State of Alaska for a Thermal Imaging Camera (TIC) for the City of Kenai Fire Department. e Resolution No. 2004-45-- Authorizing the City Manager to Develop and Implement a Program to Educate the Public About the Importance of Wearing Protective Helmets While Rid/ng Bicycles, Similar Vehicles or Ice Skating and to Provide Incentives for Persons Under the Age of 18 Years to Wear Such Protective Helmets. ae Remove from table. Substitution of Resolution. Consideration of Resolution. . o . . ITEM G: , le ITEM H- ITEM I: lo 3~ . . e ITEM J: ,~. Xe 2. 3. 4. 5. 6. Resolution No. 2004-46 -- Transferring $6,000 in the General Fund to Purchase a Vehicle Hoist. Resolution No. 2004-47 -- Transferring $4,000 In the General Fund for a Geophysical Survey of the Kenai Cemetery, to Identify Unmarked Gravesites. *Liquor License/New-- Charlotte's, Inc., d/b/a Charlotte's - Restaurant/Eating Place Public Convenience. *Application for Restaurant Designation Permit -- Charlotte's, Inc., d/b/a Charlotte's. MINUTES. *Regular Meeting of August 4, 2004. OLD BUSINESS NEW BUSINESS Bills to be Paid, Bills to be Ratified Purchase Orders Exceeding $2,500 *Ordinance No. 2060-2004 -- Increasing Estimated Revenues and Appropriationa by 111533,333 for Airpo~ Granta. *Ordinance No. 2061-2004-- Increasing Estimated Revenues and Appropriations by $2,850 in the General Fund for Disc-Golf Materials and Equipment. *Ordinance No. 2062-2004-- Increasing Estimated Revenues and Appropriations by $11,867 in the General Fund for Library Granta. Approval -- Lease of Counter Spaces No. 34 and 35, Kenai Mumcipal Airport Terminal Space/Mike Spizak, d/b/a Bellair, Inc. Discussion -- Chamber of Commerce/City of Kenai Proposed Memorandum of Agreement and Budget for Development of Business Attraction Program. CO_M~___!SSION[ COMMI~EE REPORTS Council on Aging Airport Commission Harbor Commission Library Commission Parks & Recreation Commission Plannm§ & Zonin§ Commission . Miscellaneous Comm/ssions and Committees a. Beautification Committee b. Alaska Municipal League Report c. Arctic Winter Games d. Stranded Gas Committee ITEM K: I~EPORT OF THE MAYOR ITEM L: ,. ADM!KIST~TION REPORTS 1. City Manager 2. Attorney 3. City Clerk ITEM M: DISCUSSION 1. Citizens (five minutes) 2. Council EXECUTIVE SESSION -- Recreation Center Litigation. ITEM N: ,! ADJOURNMENT AGENDA KEN~ CITY COUNCIL- 1/F~ULAR MEETING SEPTEMBER 1, 2004 7:00 P.M. KENAI CITY COUNC~ CHAMBEI~ ht .tp' / / www. ci.kenai.ak.u_s 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: SCHEDULED PUBLIC COMMENTS (10 minutes) Mary Daly -- Kenai Peninsula Soccer Club ITEM C: ITEM D: UNSC~DUL~-D.PUR_LIC COMMENTS (3 minutes) RE~RTS OF KPB ASSEMBLY LEGISLATORS AND COUNC~ ITEM E: BOA~r~ AND_ If~.NA~ C~IM_RER OF COMMERCE ITEM F: le Ordinance No. 2060-2004-= Increasing Estimated Revenues and Appropriations by $533,333 for Airport Grants. Co Motion for Approval. Motion to Substitute: Ordinance No. 2060-2004-- Increasing Es_timated Revenuea and Appropriations by $533,333 for Airport Grants. Consideration of Ordinance. e e Ordinance No. 2061-2004 -- Increasing Estimated Revenues and Appropriations by $2,850 in the General Fund for Disc-Golf Materials and Equipment. Ordinance No. 2062-2004-- Increasing Estimated Revenues and Appropriations by $11,867 in the General Fund for Library Grants. , ITEM I: . , ITEM J: , . 2. 3. 4. $. 6. 7. ITEM K: ITEM L: le Resolution No. 2004-48 -- Approving a Contract to Quahty Electric LLC for the Project Entitled Kenai Mumcipal Airport Gate Modifications - 2004 for the Total Amount of $472,637. MINUTES *Regular Meeting of August 18, 2004. OLD BUSINESS NEW BUSINESS Bills to be Paid, Bills to be Ratified Purchase Orders Exceeding $2,500 *Ordinance No. 2063-2004 -- Increasing Estimated Revenues and Appropriations by $500 in the General Fund for a Grant for Pohce Training Equipment. *Ordinance No. 2064-2004-- Increasing Estimated Revenues and Appropriations by $368,945 for Airport Grants. Discussion -- Snug Harbor Packing Company Cannery Equipment Request. Discussion -- Dip Net Fishery Preliminary Report 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. Alaska Municipal League Report c. Arctic Winter Games d. Stranded Gas Committee REPORT OF THE MAYOR ADMINISTRATION REPORTS City Manager Attorney City Clerk ITEM M: DISCUSSION 1. Citizens (five minutes) 2. Council EXECUTIVE SESSION -- Personnel Issue. ITEM N: _ ADJOURNMENT Municipal Airport FLOAT PLANE BASIN ACTIVITY 2001-2004 OPERATIONS Month 2004 2003 2002 2001 MAY 99 86 94 n/r JUNE 161 158 223 n/r JULY 428 259 345 313 AUGUST 342 287 233 243 SEPTEMBER 215 153 127 OCTOBER 63 37 24 NOVEMBER Closed 10 Closed Total 1030 1068 1085 707 .......................... *._not re._po...~e._d ..... FUEL SALES mmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmm Month MAY JUNE JULY AUGUST SEPTEMBER OCTOBER Total 2004 $452 $2,209 $2,095 $2,041 $6,796 2003 $835 $1,391 $1,773 $2,513 $2,219 $8,730 2002 $98 $1,986 $2,757 $2,419 $983 $65 $8,308 2001 $386 S1,~89 $3,221 $1,564 $~ ,565 $395 $8,320 Slips Rented Private 7 Commerical 2 Alaska Adventure Air Rev 8/2003 Kenai Municipal Airport Enplanements AUGUST 2OO4 10,654 BELLAIR - 930 10.40% 89.60% Month Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2004 Monthly Enplanements ERA 6,326 5,922 5,993 5,618 5,700 6,312 9,539 8,015 BELLAIR 0 0 0 0 0 557 1,115 93O Month Total 6,326 5,922 5,993 5,618 5,7OO 6,869 10,654 8,945 0 0 0 0 Totals 53,425 2,602 56,02 7 2000-2004 5 Year Average 7,354 6,704 6,903 6,272 6,820 7,545 10,969 9,424 lB BELLAIR, Inc. started service June 1, 2004 Z LU Z z ~~o~~ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ~ ~ ~ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0