HomeMy WebLinkAbout2007-09-13 Airport Commission PacketKENAI AIRPORT COMMISSION
SEPTEMBER 13, 2007
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 MEETYNG SUMMARY
a. July 12, 2007
b. August 9, 2007
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion -- Update on Runway Safety Improvement Project
b. Discussion -- Taxiway Designations
c. Discussion/Recommendation -- Ordinance No. 2230-2007
ITEM 6: NEW BUSINESS
a. Discussion/Recommendation -- Composition of Airport Commission
ITEM 7: REPORT
a. Commission Chair
b. Airport Manager
c. City Council Liaison
ITEM 8: COMMISSYONER COMMENTS AND QUESTIONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION YTEMS
a. Kenai City Council Meeting Action Agendas for August 15 and September
5, 2007.
ITEM 11: ADJOURNMENT
PLEASE CONTACT U5 IF YOU aVILL NOT BE ABLE
TO ATTEND THE MEETING:
CAROL -- 283-8231 OR, MARY -- 283-7951
KENAI AIRPORT COMMISSION
JULY 12, 200'7
KENAI C%TY COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER AND ROLL CALL
ITEM 2: AGENDA APPROVAL
~^+3a.
ITEM 3: APPROVAL OF MEETING SUMMARY -- June 14, 2007
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion -- Final Taxiway Designations
ITEM 6: NEW BUSINESS
a. Discussion/Recommendation -- Supplemental Master Pian/Commercial
Lease Lot Development at Float Plane Basin
b. Discussion/Recommendation -- Ordinance No. 2230-200/Amending
KMC 2L10.090(d)(1) and (2) by Establishing Different Requirements for
Determining the Length of a Lease Extension and Extending the
Maximum Term of Lease Including any Extension from 35 to 55 Years.
ITEM 7: REPORT
a. Commission Chair
b. Airport Manager
c. City Council Liaison
ITEM S:
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION ITEMS
a. Kenai City Council Meeting Action Agendas for June 20 and July 3, 2007.
b. Composition of the Airport Commission
c. Holiday Closures for the Kenai Cafe
ITEM 11: ADJOURNMENT
KENAI AIRPORT COMMISSION
JULY 12, 2007
KENAI CYTY COUNCHL CHAMBERS
7:00 P.M.
CHAIR HENRY KNACKSTEDT, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER AND ROLL CALL
Chair Knackstedt called the meeting to order at approximately 7:05 p.m. Roll was
confirmed as follows:
Commissioners present: J. Bielefeld, H. Knackstedt, C. Versaw, D. Haralson, L.
Porter, J. Zirul (arrived at 7:10 p.m.)
Commissioners absent: E. Mayer
Others present: Acting Airport Manager M. Bondurant, City Attorney C.
Graves, and Council Member R. Molloy
A quorum was present.
ITEM 2: AGENDA APPROVAL
Chair Knackstedt suggested Item 6-b be moved and heard before Item 6-a due to
public present wanting to speak to the issue.
Acting Airport Manager Bondurant requested Discussion/Recommendation -- Land
Available Outside of the Airport Boundary be added as Item 6-c.
MOTION:
Commissioner Bielefeld MOVED to approve agenda with the requested change to hear
Item 6-b before Item 6-a and the addition of Item 6-c. Commissioner Versaw
SECONDED the motion. There were no objections. SO ORDERED.
YTEM 3: APPROVAL OF MEETING SUMMARY -- June 14, 2007
There were no changes to the June 14, 2007 meeting summary and it was approved as
presented.
%TEM 4: PERSONS SCHEDULED TO BE HEARD -- None.
ITEM S: OLD BUSINESS
5-a. Discussion -- Final Taxiway Designations
Acting Airport Manager Bondurant reported on the final taxiway designations for the
runway project, noting some safety concerns were addressed, she would consult with
the project manager and the. FAA, and, she would report back to the Commission on
the issue.
ITEM 6:
6-b. Discussion/Recommendation -- Ordinance No. 2230-2007/Amending
KMC 21.10.090(d}(1) and (2) by Establishing Different Requirements for
Determining the Length of a Lease Extension and Extending the
Maximum Term of Lease Including any Extension from 35 to SS Years.
A lengthy discussion of the Commission with input from City Attorney Graves took
place.
Tom Wagoner, 4040 Primrose Place, Kenai -- Spoke in support of a 55-year lease
term.
Jason Carroll, I€oxne Road, Nikiski -- As a member of the KEDS tem and banker,
Carroll spoke in support of a 55-year lease term.
Rick Baldwin, 125 North Willow, Kenai -- As Chair of the KEDS team, Baldwin spoke
in support of a 55-year lease term.
The Commission requested Graves to return to the August Commission meeting with
revised language addressing the 55-year lease term and changes to the investment
matrix.
6-a. Discussion/Recommendation -- Supplemental Master Plan/Commercial
Lease Lot Development at Float Plane Basin
A general discussion took place on how to attract future development at the Float
Plane Basin. Bondurant was requested to have the project engineer attend the
Commission's August meeting with draft designs for a taxiway to the main runway.
The Commission also stated its support of stockpiling material at the Float Plane Basin
for future use.
6-c. Discussion/Recommendation -- Land Available Outside of the Airport
Boundary.
Bondurant explained administration received a phone call from a property owner who
asked if the city would be interested in purchasing property immediately outside the
airport perimeter and provided a map noting the location of the property. The
Commission reviewed the information and noted preliminary support of the purchase
and requested administration to follow up with the property o•.vner on the asking price.
Bondurant will report back to the Commission at the August meeting.
ITEM 7: REPORT
7-a. Commission Chair -- No report.
?-b. Airport Manager -- No report.
AIRPORT COMMISSION MEETING
JULY 12, 2007
PAGE 2
7-c. City Council Liaison -- Council Member Molloy reported on airport
issues reviewed at the July 3, 2007 council meeting.
ITEM 8: COMMISSYONER COMMENTS AND QUESTIONS
Commissioner Versaw reported an open house would be held on Saturday, August 4
at Alaska Flying Network and invited all to attend.
Commissioner Knackstedt commended Versaw on all the work accomplished on the
Network's building and surrounding area.
ITEM 9: PERSONS NOT SCHEDULED TO SE HEARD
ITEM 10:
10-a. Kenai City Council Meeting Action Agendas for June 20 and July 3, 2007.
10-b. Composition of the Airport Commission
10-c. Holiday Closures for the Kenai Cafe
YTEM 11: ADJOURNMENT
There being no further business before the Commission, the meeting adjourned at
approxunately 10:25 p.m.
Meeting summary prepared and submitted by:
Carol L. Freas, City Clerk
AIRPORT COMMISSION MEETING -
JULY 12, 2007
PAGE 3
KENAI AIRPORT COMMISSION
AUGUST 9, 2007
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 -- July 12, 2007
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion -- Update on Runway Safety Improvement Project
b. Discussion -- Taxiway Designations
c. Discussion/Recommendation -- Ordinance 2230-2007
ITEM 6: NEW BUSINESS
a. Discussion/Recommendation -- Composition of Airport Commission
ITEM 7: REPORT
a. Commission Chair
b. Airport Manager
c. City Council Liaison
ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION ITEMS
a. Kenai City Council Meeting Action Agendas for July 18 and August 1,
2007.
ITEM 11: ADJOURNMENT
KENAI AIRPORT COMMISSYON
AUGUST 9, 2007
KENAI CITY COUNC%L CHAMBERS
7:00 P.M.
CHAYR HENRY KNACKSTEDT, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER AND ROLL CALL
Chair Knackstedt called the meeting to order at approximately 7:00 p.m. Ro11 was
confirmed as follows:
Commissioners present: J. Bielefeld, H. Knackstedt, and L. Porter
Commissioners absent: J. Zirul, C. Versaw. E. Mayer, D. Haralson
Others present: Acting Airport Manager M. Bondurant, Council Member R.
Molloy, City Attorney C. Graves
No quorum.
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY -- July 12, 2007
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSYNESS
a. Discussion -- Update on Runway Safety Improvement Project
b. Discussion -- Taxiway Designations
c. Discussion/Recommendation -- Ordinance 2230-2007
ITEM 6: NEW BUSINESS
a. Discussion/Recommendation -- Composition of Airport Commission
ITEM 7: REPORT
a. Commission Chair
b. Airport Manager
c. City Council Liaison
ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10:
a. Kenai City Council Meeting Action Agendas for July 18 and August 1,
2007.
YTEM 11: ADJOUYtNMENT
Due to the lack of quorum, the meeting adjourned at approximately 7:05 p.m.
Meeting summary prepared and submitted by:
Carol L. Freas, City Clerk
AIRPORT COMMISSION MEETING
AUGUST 9, 2007
PAGE 2
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ccSP.Y`Vl.Y1.~~1.P/~7Vf''X.eVII.U/ ~2~VLI.Y1~tA.~A/'
305 N. WILLOMf ST. SIJrtE ab , ALASKA 996'11
7FJ. 907~3~7951
FAX 907,283{i737
To: Airport Commission
Feom: Mary Bondurant -Acting Airport Manag
Date: August 2, 2007
Subject: Taxiwvay Desiignations
At the July meeting Commission discussed the final taxiway designations and
expressed some safety concerns that I have followed up on.
The Advisory Circular for Taxiway Guidance Signs suggests that the first step in
designing a taxiway sign system is to:
1. Keep it simple and logical
2. Use letters of the alphabet with an exception to a parallel to a runway,
you could use numbers for stub exits such as Al and taxiways should
start at one end of the airport and continue to the opposite end, in our
case narth to south.
3. Designate all separate distincttaxiway segments
4. Ensure no separate distinct taxiway has the same designation as any
other taxiway
The new and modified layout meets the above except at the north end when
taxiway A turns into the parallel taxiway A. The layout has again been shown to
the FAA, Era Aviation, and the Air Traffic Control Tower, with no major safety
concerns expressed.
One of the project engineers will also attend to discuss this and update the
Commissionon the Runway project plans.
www.KenaiAirport.com
M IJn iCCpOi AtPPO~"t
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KENAV 5Kp
°i/ilfa9e wit~t a Past, Gi~ G
210 Fidalgo Avenue, Kenai, Alask
Telephone: 907-283-75351 FAX:
7992
MEMO:
TO: Airport Commission
FROM: Rick Koch
DATE: August 1, 2007
SUBJECT: Title 21 Kenai Municipal Airport and the Airport Reserve
The purpose of this correspondence is for administration to provide comments regarding
language drafted by the City Attorney, incorporating Airport Commission suggestions for
I{MC 21.10.090 Length of Lease Term. For clarity I haue attached a copy of the
document drafted by the City Attorney.
Administration recommends against the abbreviated lease matrix and lease extension
matrix and continues to recommend the following lease and lease extension matrices:
(1) The maximum term of a new lease or a renewal of an expiring lease shall be
determined according to the following table:
Applicant's Investment/
Value (in U.S. Dollar)
Less than $ 100,000
$ 100,000 - $ 199,999
$ 200,000 - $ 299,999
$ 300,000 - $ 399,999
$ 400,000 - $ 499,999
$ 500,000 - $ 599,999
$ 600,000 - $ 699,999
$ 700,000 - $ 799,999
$ 800,000 - $ 899,999
$ 900,000 - $ 999,999
More than $ 1,000,000
Maximum Term
(In Years)
5
10
15
20
25
30
35
40
45
50
55
(2) (2) The maximum term for a lease (initial lease plus extension(s)) shall be fifty-
five yeazs. The length of the extension(s) shall be determined according to the
following table;
Applicant's Additional Investment/ Lease Extension
Value (in U.S. Dollar) (In Years)
Less than $ 100,000 5
$ 100,000 - $ 199,999 10
$ 200,000 - $ 299,999 15
$ 300,000 - $ 399,999 20
$ 400,000 - $ 499,999 25
$ 500,000 - $ 599,999 30
$ 600,000 - $ 699,999 35
$ 700,000 - $ 799,949 40
$ 800,000 - $ 899,999 45
$ 900,000 - $ 999,999. 50
The lease matrix and lease extension matrix included in the attached language aze both
too generous in lease term for the applicants investment value; and fail to provide a
sufficient gradient of lease term.
Under the draft language an applicants proposed permanent improvement with a value of
only $ 101,000 would result in a lease term of 25 yeazs, or an investment of only $
301,000 would result in alease term of 55 years. This level of investment is too small to
result in leases of that length. A leaseholder could invest only $ 301,000 (which is really
not a terribly significant investment) and tie-up airport property for 55 years without any
additional investment.
In comparison, under the matrices recommended by administration a leaseholder
constructing improvements with a value of $ 301,000 would receive a lease term of 20
years. During the course of the lease the leaseholder would be entitled to extend the term
of the lease for continued investments in the improvements. In the event the leaseholder
did not continue to invest in the improvements, at the end of the lease (20 yeazs) the
Airport/City would have option to renew the leaseholders lease (if the leaseholder wanted
to renew) or seek a new tenant. What is important is that it is the AirportJCity's option. In
the event there was little activity at the airport a lease renewal maybe appropriate, but if
there is a high degree of airport activity it certainly would not be. This provides the
AirportlCity with the means to respond to market conditions without being tied to 55 year
leases with low initial investment and no incentive for continued investment on the part
of the leaseholder.
The lease and lease extension matrices recommended by the administration provide a
logical and reasonable gradient to establish lease term based on the applicants investment
value, and will encourage initial and continued investment in leaseholder improvements.
The draft KMC 21.10.090(d)(2) states "The lease term for land used for a general
aviation hanger shall not be more than 20 years." Administration suggests this clause be
deleted and the issue of general aviation leases addressed in a more comprehensive
manner in the future, possibly including separate matrices for general aviation.
Administration would like to draft language specific to general aviation leases and submit
that information to the Airport Commission for review and discussion. Deletion of this
clause would also require the deletion of draft KMC 21.10.090(d)(6).
The draft KMC 21.10.090(d)(3) states "For anon-aviation related purpose, the maximum
term for a lease, or renewal or extension shall be five (5) years." Administration suggest
this clause be deleted and non-aviation use of airport reserve lands be adrinistered
through special-use permitting. This is the process in which these situations are presently
administered.
Thank you for your consideration in these matters.
Attachment
Cc: Kenai City Council
Mary Bondurant, Acting Airport Manager
"V'flaye wit~i a Past, Gity w e •
210 Fidalgo Avenue, Kenai, Alask
Telephone: (907) 283-7535 /Fax: (907)283-3014
www.ci.kenai.ak.us
ME®L~ ~ U M
TO: Airport Commission
FROM: ~R6 Cary R. Crraves, City Attorney
DATE: August 2, 2007
RE: Airport Reserve Lease Term Changes
Attached is a draft of a revised KMC 21.10.090 (Length of Lease Term}. Since legislative format
can be confusing, I thought it would be better if I covered the changes in a memorandum. I tried
to follow my notes and incorporate the ideas of the Commission into the draft, but I may not
have gotten them the way you would like. I will be at the meeting on August 9`s so we can go
over the ordinance at the meeting and make the changes you need. There are seven main areas
where changes were made in KMC 21.10.090.
1. Subsection (b) was changed to provide that a lease issued under the matrix in subsection
(d)(1) may not be longer than the remaining useful life of the improvements, Thus, even
if you spend more than $300,000 on improvements, a person would only get a thirty-five
year lease if that is the remaining useful lifetime of the improvements.
2. In (d)(1) the term of lease was increased from 35 to 55 years for aviation related purposes
and a new matrix was added. The matrix numbers came from my notes of the meeting.
3. Subsection (d)(2) was added to allow for leasing of land for general aviation hangers
where the improvement value is less than $100,000. It is an exception to the leasing
matrix. Under the new matrix a person who built a $75,000 hanger would only get a
five-year lease. This exception would allow them to get atwenty-yeaz lease. As I
understand it, the rational is that it is hard to economically justify building general
aviation hangers if the city is only going to give five-year leases for investments of under
$100,000.
4. Subsection (d)(3) limits the granting ofnon-aviation related leases in the reserve to a
maximum of five years. The idea is that the reserve is really meant to be available for
airport related functions. Non-airport related activities maybe located nearby on non-
Airport Commission
August 2, 2007
Page 2 oft
airport reserve land. However, it does allow for some short-term non-aviation related land
use in the reserve.
Subsection (d)(4) provides a new matrix for lease extensions for aviation related purposes
with the maximum term for an extension (the original lease term plus any extension) as
55 years. However, it also provides that a lease may not be extended past the "remaining
useful life" of the improvements and provides a method for getting a report on the
remaining useful life p~the improvements.
6. Subsection (d)(5) allows a bona fide purchaser of aviation related airport improvements
to get a lease extension of up to 55 years based on the matrix in (d)(I). It also provides
for a cap of the extension for the remaining useful life of the improvements.
Subsection (d)(6) allows a bona fide purchaser of a general aviation hanger valued at less
than $100,000 to get a lease extension of up to 20 years. It also has a cap so that the
extension may notbe longer than the remaining useful life of the hanger. Let's say I have
five years left on my lease and I sell my hanger to a third party. If the hanger only has a
remaining useful life often years, the purchaser would only get afive-year extension
rather than afifteen-year extension.
Please let me know if you have any questions, comments or proposed changes to the drag.
KMC 21.10A90 Length of Lease Term
~t
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z
(a) Unless the City determines a shorter lease term is in the best interest of the City,
the length of term for a lease granted for land within the Airport Reserve will
ordinarily be based on the amount of investment the applicant proposes to make
in the construction of new permanent improvements on the premises during the
first twenty-four months following the beginning date of the lease or lease
extension.
(b) Unless the City determines a shorter lease term is in the best interest of the City,
the length of term for a lease renewal shall be based on a City approved appraisal
of the value of the permanent improvements on the property as set forth in the
table in subsection (d)(1) of this section or the remaining useful life of the
improvements, whichever is less. The appraisal shall be performed by an
independent appraiser certified under Alaska Statute 8.87 with experience
appraising airport improvements. The appraisal shall be paid for by the lessee.
(c) Lf the applicant proposes to invest less than one hundred thousand dollars
($100,000.00) or more in new permanent improvements on the premises, the
maximum term of a new lease shall be five (5) years.
(d) Except for Section (d)(2) or (3) below, if the applicant proposes to invest one
hundred thousand dollars ($100,000.00) or more in new permanent improvements
on the premises:
(1) For an aviation related purpose, the maximum term of a new lease or
renewal of an expiring lease shall be determined according to the
following table:
Applicant's Investment/Value Maximum
(in U.S. Dollars) is: Term of Years
Less than $100,000 5
$100,000 --$299,000 25
$300,000 or more 55
(2) The City may lease airport reserve land for use as general aviation hangers
where the investment value is less that $100,000 if the term of lease is not
more than twenty years.
(3) For anon-aviation related purpose, the maximum term for a lease, or
renewal or extension shall be five (5) years.
(4) For an aviation related purpose, the maximum term extension of an
existing lease (initial lease plus extensions) shall be fifty-five (55) years.
The length of the extension(s) shall be determined by the following table:
Applicant's Investment/Value Maximum
(in U.S. Dollars) is at Least Term of Years
$50,000-$100,00 5
$100,000--$299,000 25
$300,000 or More 55
However, no existing lease term shall be extended beyond the remaining.
useful life of the improvements. The applicant shall acquire at his/her sole
expense a written opinion of the remaining useful life of the improvements
by an architect or engineer registered under AS 08.48 or a general real
estate appraiser certified under AS 08.82
(5) Except for subsection (d)(6) below, a bona fide third party purchaser of
~ aviation related airport improvements may get an extension for an existing
lease acquired with improvements based on a City approved appraisal of
the improvements purchased. Unless the City determines a shorter lease
term is in the best interest of the City, the extension shall be based on the
table is subsection (d)(1) of this section provided no extension shall extend
a lease term past fifty-five {55) years or the remaining useful life of the
improvements, whichever is less. The applicant shall acquire at his/her
expense a written opinion of the remaining useful life of the improvements
by an architect or engineer registered under AS 08.48 or a general real
estate appraiser certified under AS 08.87.
(6) A bona fide third party purchaser of a general fund aviation hanger valued
at less than one hundred thousand dollars ($100,000.00) may get an
extension for an existing lease acquired with improvements provided no
extension shall extend a lease term past twenty years (20) or the remaining
useful life of the improvements whichever is less. The applicant shall
acquire at his/her sole expense a written opinion of the remaining useful
life of the improvements by an architect or engineer registered under AS
08.48 or general real estate appraiser certified under AS 08.87.
i (e) In the lease granted to the applicant, the City Manager will include a provision
requiring the applicant to substantially complete the proposed improvements
', within a reasonable period of time, considering the cost and nature of the
improvements. Provided, however, that the time allowed shall not ordinarily
exceed twenty-four (24) months after the effective date of the lease.
(f) In the lease extension granted to the applicant, the City Manager will included a
provision requiring the applicant to complete the additional proposed
' improvements within a reasonable time period considering the cost and nature of
the improvements provided that the time period shall not ordinarily exceed
twenty-four (24) months after the effective date of the lease extension.
(g) The City Manager will include a provision in a lease extension requiring the
lessee to provide a performance bond, deposit, personal guarantee, or other
security if the Manager determines security is necessary or prudent to ensure the
applicant's completion of the permanent improvements within the time period set
under subsections (e) or (f) of this section. The City Manager will determine the
form and amount of the security according to the best interest of the City,
considering the nature and scope of the proposed improvements and the financial
responsibility of the applicant.
(h) The applicant shall, within thirty (30) days after completion of the permanent
improvements, submit to the City Manager written documentation that the
improvements have been completed as required under subsection (e) or (f) of this
section.
(i) If the applicant shows good cause to the City Manager and the Manager
determines the action is not inconsistent with the City's best interest, the Manager
may grant an extension that is sufficient to allow for the completion of the
permanent improvements or for submission of documentation that the permanent
improvements have been completed under this section. No extension or
combination of extensions granted will exceed twelve (12) months.
(j) If, within the time required under subsection (e) or (f) of this section, including
any extension under subsection (i) of this section, the applicant fails to complete
the required permanent improvements, the City Manager will execute the
forfeiture of the performance bond, deposit, personal guarantee, or other security
~ posted by the applicant under subsection (g) of this section to the extent necessary
to reimburse the City for all costs and damages, including administrative and legal
' costs, arising from the applicant's failure to complete the required improvements,
and initiate cancellation of the lease or reduce the term of the lease to a period
consistent with the portion of the improvements substantially completed in a
timely manner according to the best interests of the City,
(k) The. City Manager shall review rates, charges and the investment value in this
chapter every five years to determine if adjustments should be made.
(1) When used in this section the following terms shall have the meanings given:
(1) "Expiring lease" means a lease with less than one (1) year of term
remaining.
(2) "Existing lease" means a lease with at least one (1) year of terrn
remaining.
(3) "Permanent improvement" means a fixed addition or change to the land
that is not temporary. "Permanent improvement" includes:
(A) A building addition, retaining wall, storage tank, earthwork, fill
^z material, gravel and pavement, and
(B) Remediation of contamination for which the applicant is not
responsible;
(C) "Permanent improvement" excludes items of ordinary
maintenance, such a glass replacement, painting, roof repairs,
door repairs, plumbing repairs, floor covering replacement or
pavement patching.
"V `l(a~e t~itli ~z Past, Gi~ v -
,~~,~~ ,, 210 Fidalgo Avenue, Kenai, Alaska `;
V
Telephone: 907-283-7535 /FAX: 907-283-3014 ~~~~~'
7991
the c(ty o f
KENA~ SKA
MEMO:
TO: Airport Commission
FROM: Rick Koch
DATE: August 1, 2007
SUBJECT: Composition of Airport Commission
During the last Council meeting there was discussion regarding the above referenced
subject. The purpose of this correspondence is to present my thoughts regarding the
specific representation for a re-consfituted airport advisory commission. The Council
would like you to discuss this and put forth a recommendation.
One Member -Professional in the field of monetary investment andlor banking.
One Member -General Aviation aircraft owner with aircraft based at Kenai Municipal
Airport.
One Member -Leaseholder in the Terminal Facility.
One Member -Professional in the field of real estate.
One Member -Individual with expertise in Federal Aviation Administration functions.
One Member -Individual with expertise in the field of commercial development.
One Member - At lazge.
I also thought about a representative from the KEDS group being an assigned seat on the
airport advisory commission, but then decided if the Mayor/Council wishes to consider a
KEDS representative it could be accoinplished with the at-large seat.
Page 2
Memo to City Council
August 1, 2007
Thank you for your attention in this matter. If you have any questions please contact me
at your earliest convenience.
"~i'~~a e ~it~ a Past, Gi wi tn~ VO- •
.~ ~`
^-~,~ ~., 210 Fidaigo Avenua, Kenai, Alaska 99611-7794
~~ ~ Telephone: (907) 283-7535 /Fax: (907) 283-3014
__;LL~~~
~- - www.ci.kenai.ak.us
the city of
~~~~~
TO: C~~ MayorPorter and the Kenai City Council
FROM: Cary R. Graves, City Attorney
DATE: June 13, ?007
RE: ComposiEioaof Ehe Airport Commission
The issue of the composition of the Airport Commission came up during the ias Council
meeting. The Airport Commission is made up of seven members and anon-voting Council
liaison.i Commission members do not need to be residents of the city? They serve Puree year
terms s The membership of the commission is structured as follows a
- Ca) 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#ion Administration functions.
(d) One member, representing the Civil Air Patrol.
(e) Three members, at-large, representng the business and professional community.
(f) One non-voting nrember, representing ad hoc member of the Kenai City Council.
Historically, in Kenai the at-large members representing the business and professional
community have been persons with an interest in general aviation.
In 5oldotna the Airport Commission. is made up of five members.s They are appointed for three
year terms ~ One is a member of the Planning and Zoning Commission, two are airport users,
and two are at-lazge members. One of the at-large members may be a sitting council member. _.,
The City Manager iS anon-voting ex-officio member and provides staff support.
~ KMC 2120.03D
KMC 21.20.D20
' KMC 1.90.U40
° KMC 21.20.D30
s SMC 2.SU.04D
~ SMC 2.5QAID
116
t
AGENDA
KENAI CITY COUNCIL -REGULAR MEETING
AUGUST 15, 2007
7:00 P.M.
KENAI GYTY COUNCIL
http: / /www.ci.kenai.ak.us
ITEM A: CALL TO ORDER
Pledge of Allegiance
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)
1. Dee Gaddis, Economic Development District -- ICMA CityLinks
Program Update.
ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes)
ITEM D: REPORTS OF B:PB ASSEMBLY LEGYSLATORS AND COUNCILS
ITEM E: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.)
~g~j f~ 1. Ordiaance No. 2230-2007 -- Amending KMC 21.10.090(di(1) and (2) by
/D 3 ~ Establishing Different Requirements for Determining the Length of a
1 7 Lease Extension and Extending the Maximum Term of Lease Including
Any Extension from 35 to 55 Years.
(Clerk's Note: Ordinance No. 2230-2007 was approved for reconsideration at the
6/ 6/ 07 council meeting; at 6/ 6/ 07 meeting, action postponed to 7/ 18/ 07,• at
7/ 18/07, action postponed to 8/ 15/07. The motion to adopt is active,)
2. Ordinance No. 2248-2007 -- Increasing Estimated Revenues and
/~/p~ Appropriations by $27,532 in the Senior Fund for Additional Grants and
Donations.
3. Ordinance No. 2249-2007 -- Amending Ordinance Number 2194-2006
by Amending the Purchase Agreement Authorizing the Sale of
Approximately 14.784 Acres of land Described as Lot A, Baron Park
Subdivision, 2006 Replat to Lowe's Home Improvement Warehouse, Inc.
(Lowe's) by Adding a "Put Right" for One Year After the Close of the Sale
Whereby at Lowe's Option the City of Kenai Would Repurchase the
Property for the Purchase Price Paid by Lowe's Minus Any Real Estate
Commission Paid by the City of Kenai.
~~~~ ~.
ITEM F:
ITEM G:
ITEM H:
ITEM Y:
a. Substitute Ordiaaace No. 2249-2007 -- Amending Ordinance
Number 2194-2006 by Amending the Purchase Agreement
Authorizing the Sale of Approximately 14.784 Acres of Land
Described as Lot A, Baron Park Subdivision, 2006 Replat to
Lowe's Home Improvement Warehouse, Ina (Lowe's) by Adding a
"Put Right" for One Year After the Close of the Sale Whereby at
Lowe's Option, the City of Kenai Would Repurchase the Property
for the Purchase Price by Lowe's Minus Any Real Estate
Commission Paid by the City of Kenai.
*New Liquor License -- Richard D. Mullowney, Jr. d/b/a, Alaska
Chinook Lodge, Lodge-Seasonal/License #4726.
MINUTES
*Regular Meeting of August 1, 2007.
*August 8, 2007 City Council Work Session Notes
NEW BUSINESS
Bills to be Ratified
Approval of Purchase Orders Exceeding $15,000
Approval -- October 2, 2007/Precinct Election Board Members
Dascussioa -- Report on Work Session/Council Meeting Broadcasting
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Library Commission
5. Parks & Recreation Commission
6. Planning & Zoning Commission
7. Miscellaneous Commissions and Committees
a. Beautification Committee
b. Alaska Municipat League Report
c. Joint Kenai River Working Group
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
ITEM M: PENDING LEGISLATION (This item lists legislation which will be
addressed at a Iater date as noted.)
Ordinance No. 2202-2006 -- Amending KMC 11.05.090 to Limit the Use of the City of
Kenai Boat Launch, Located at the Municipal Harbor, to Vessels and Boats Powered
by Four-Cycle or Direct Injection'I~o-Cycle Engines. (1/17/07, Tabled, no time
certain.)
Ordinance No. 2240.2007 -- Amending KMC 21.10.070 to Give the Airport
Commission More Authority Over Leasing Decisions Within the Airport Reserve.
(7/18/07, Tabled, no time certain.)
-- Evaluation of City Clerk.
ITEM M: ADJOURNMENT
AGENDA
KENAI CYTY COUNCIL -REGULAR MEETING
SEPTEMBER 5, 2009
9:00 P.M.
KENAI CITY COUNCIL 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: SCHEDULED PUBLIC COMMENTS (10 minutes]
ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes)
ITEM D: REPORTS OF KPB ASSEMBLY LEGISLATORS AND COUNCILS
ITEM E: PUBLIC HEARINGS (Tesfirnony limited to 3 minutes per speaker.)
~~~~L(, 1. Ordinance No. 2248-2009 -- Increasing Estimated Revenues and
Appropriations by $27,532 in the Senior Fund for Additional Grants and
Donations.
(Clerk's Note: Ordinance No. 2248-2007 was postponed from the 8/ 15/ 07
council meeting. The motion to adopt is active.)
~~,p~~~,f. 2. Resolution No. 2007-56 -- Transferring $10,000 in the General Fund
for Designing Dena'ina Point Estates Subdivision.
ITEM F° MINUTES
*Regular Meeting of August 15, 2007.
ITEM G: UNFINISHED BUSINESS
ITEM H: NEW BUSINESS
J/'N~/`(~l. Bills to be Ratified
~ 2. Approval of Purchase Orders Exceeding $15,000
3. *Ordanance No. 2250-2007 -- Increasing Estimated Revenues and
Appropriations by $6,350 in the Library Fund for a State Grant.
*Ordinance No. 2251-2007 -- Amending the Official Kenai Zoning Map
by Rezoning Lot 1 and Lot 2A of Schurr Subdivision From General
Commercial (CG) to Limited Commercial (LC).
5. *Ordinance No. 2252-2007-- Increasing Estimated Revenues and
Appropriations by $2,500 in the Senior Citizen Fund for Gas Card
Donations From Tesoro.
~j~,~, 6. Discussion -- Draft Ordinance/Requiring Owners of Multiple Family
Dwellings and Mobile Home Parks Provide for Proper Garbage Containers
and Garbage Collection.
ITEM I: COMMISSION/COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Library Commission
5. Parks 8r, Recreation Commission
6. Planning 8v Zoning Commission
7. Miscellaneous Commissions and Committees
a. Beautification Committee
b. Alaska Municipal League Report
c. Joint Kenai River Working Group
d. Mini-Grant Steering Committee
ITEM J: REPORT OF THE MAYOR
ITEM K: ADMIN%STRATION REPORTS
City Manager
Attorney
City Clerk
YTEM L:
1. Citizens (five minutes)
2. Council
ITEM M: PENDYNG LEGISLATION (This item lists legislation which will be
addressed at a later date as noted.)
Ordinance No. 2202-2006 -- Amending KMC 11.05.090 to Limit the Use of the City of
Kenai Boat Launch, Located at the Municipal Harbor, to Vessels and Boats Powered
by Four-Cycle or Direct Injection Two-Cycle Engines. (1/17/07, Tabled, no time
certain.)
Ordinance No. 2230-2007 -- Amending KMC 21.10.090(d)(1) and (2) by Establishing
Different Requirements for Determining the Length of a Lease Extension and
Extending the Maximum Term of Lease Including Any Extension from 35 to 55 Years.
(Approved for reconsideration 6/6/07; postponed to 7/18/07; postponed to 8/15/07;
postponed to 10/3/07.)
Ordinance No. 2240-2007 -- Amending KMC 21.10.070 to Give the Airport
Commission More Authority Over Leasing Decisions Within the Airport Reserve.
(7/18/07, Tabled, no time certain.)
EXECUTIVE SESSION -- None Scheduled
ITEM M: ADJOURNMENT