HomeMy WebLinkAbout2024-03-14 Airport Commission AgendaKENAI AIRPORT COMMISSION
REGULAR MEETING
MARCH 14, 2024 – 6:00 PM
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
*Telephonic/Virtual Information on Page 2*
http://www.kenai.city
A. CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
3. Agenda Approval
B. SCHEDULED PUBLIC COMMENTS (Public comment limited to ten (10) minutes per
speaker)
C. UNSCHEDULED PUBLIC COMMENT (Public comment limited to three (3) minutes
per speaker; thirty (30) minutes aggregated)
D. APPROVAL OF MINUTES
1. January 11, 2024
2. February 8, 2024
E. UNFINISHED BUSINESS
F. NEW BUSINESS
1. Discussion/Recommendation – Recommendations to Council for Changes to
Kenai Municipal Code Chapter 21.20 Airport Commission, and Chapter 1.90
Standards for Boards, Commissions and Committees.
2. Discussion/Recommendation – Recommendation to Council to Change the
Location of Airport Commission Regular Meetings to Kenai City Hall Council
Chambers.
3. Discussion/Recommendation – Recommending Council Enactment of Ordinance
No. 3403-2024 - Amending Sections of Kenai Municipal Code Chapters 21.10-
Leasing and Acquisition of Airport Reserve Lands, and 22.05-Disposition of City
Lands, to Extend the Time Allowed for Private Development on City Leased Lots
and Requiring Certain Financial Assurances Prior to Lease Execution.
4. Discussion/Recommendation – Recommending Council Adoption of a
Resolution Authorizing the City Manager to Enter into a Restaurant Concession
Agreement for the Kenai Municipal Airport.
5. Discussion/Recommendation – Recommending Council Adoption of a
Resolution Authorizing the City Manager to Enter into a Bar and Lounge
Concession Agreement for the Kenai Municipal Airport.
G. REPORTS
1. Airport Manager
2. Commission Chair
3. City Council Liaison
H. ADDITIONAL PUBLIC COMMENT
I. NEXT MEETING ATTENDANCE NOTIFICATION – April 11, 2024
J. COMMISSION QUESTIONS AND COMMENTS
K. ADJOURNMENT
L. INFORMATIONAL ITEMS
1. Memorandum of Agreement with Greatland Consulting and Training LLC for Use
of the Alaska Regional Fire Training Facility.
2. Repair and Maintenance Services Contract for Security Guard Services at the
Kenai Municipal Airport.
3. A Special Use Permit to Rebecca Boettcher, DBA: The Fishing Grounds, LLC for
Operation of a Snack/Gift Shop Inside the Kenai Municipal Airport.
Registration is required to join the meeting remotely through Zoom. Please use the link
below to register: https://us02web.zoom.us/meeting/register/tZMvc--hrDIiHtbeTi1EDuVtl7jiE0oFWUdc