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HomeMy WebLinkAbout2024-04-11 Airport Commission PacketKENAI AIRPORT COMMISSION REGULAR MEETING APRIL 11, 2024 – 6:00 PM KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 *Telephonic/Virtual Information Below* 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. March 14, 2024 ............................................................................................. Pg. 2 E. UNFINISHED BUSINESS F. NEW BUSINESS 1. Discussion/Recommendation – Recommending Council Award a Special Use Permit to Jeremy Mastre, DBA: River Rock Outdoors, LLC for Commercial Operations at the Float Plane Basin. ............................................................ Pg. 6 2. Discussion/Recommendation – Recommending Council Approve Airport Commission 2024 Annual Work Plan. G. REPORTS 1. Airport Manager .......................................................................................... Pg. 17 2. Commission Chair 3. City Council Liaison .................................................................................... Pg. 19 H. ADDITIONAL PUBLIC COMMENT I. NEXT MEETING ATTENDANCE NOTIFICATION – May 9, 2024 J. COMMISSION QUESTIONS AND COMMENTS K. ADJOURNMENT L. INFORMATIONAL ITEMS 1. Airport Administrative Assistant Report, April 2024…………………………...Pg. 25 Registration is required to join the meeting remotely through Zoom. Please use the link below to register: https://us02web.zoom.us/meeting/register/tZEvceiqpzgiG9JAez-hGjbAFqWXBRquxR4- KENAI AIRPORT COMMISSION – REGULAR MEETING MARCH 14, 2024 – 6:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 CHAIR GLENDA FEEKEN, PRESIDING Airport Commission Meeting Page 1 of 4 March 14, 2024 ACTION MINUTES A.CALL TO ORDER A Regular Meeting of the Airport Commission was held on March 14, 2024, in the Kenai City Council Chambers, Kenai, AK. Chair Feeken called the meeting to order at approximately 6:05 p.m. 1.Pledge of Allegiance Chair Feeken led those assembled in the Pledge of Allegiance. 2.Roll Call There were present: Glenda Feeken, Chair Paul Minelga, Vice Chair James Bielefeld Jacob Caldwell Dan Pitts A quorum was present. Absent: James Zirul Joshua Daily Also in attendance were: Derek Ables, Airport Manager Scott Bloom, City Attorney Henry Knackstedt, City Council Liaison 3.Agenda Approval Chair Feeken noted that staff had requested the removal of item F4 from the agenda, along with the following additions to the packet: Add to Item F.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 •Memo •Upper Deck Agreement & Attachments •Draft Resolution No. 2024-12 MOTION: Commissioner Bielefeld MOVED to approve the agenda with the requested revisions. Vice Chair Minelga SECONDED the motion. VOTE: There being no objection; SO ORDERED. B.SCHEDULED PUBLIC COMMENTS - None. C.UNSCHEDULED PUBLIC COMMENTS - None. 2 Airport Commission Meeting Page 2 of 4 March 14, 2024 D.APPROVAL OF MINUTES 1.January 11, 2024 2.February 8, 2024 MOTION: Commissioner Bielefeld MOVED to approve the January 11 and February 8, 2024 Airport Commission minutes. VOTE: There being no objection; SO ORDERED. E.UNFINISHED BUSINESS – None. 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. MOTION: Vice Chair Minelga MOVED to recommend City Council adopt the proposed amendments to KMC Chapter 21.20 and Chapter 1.90 as provided in attachment A in the packet. Commissioner Bielefeld SECONDED the motion. Airport Manager Ables gave a staff report from information provided in the packet. Discussion ensued. UNANIMOUS CONSENT was requested on the motion. VOTE: There being no objection; SO ORDERED. 2.Discussion/Recommendation - Recommendation to Council to Change the Location of Airport Commission Regular Meetings to Kenai City Hall Council Chambers. MOTION: Commissioner Bielefeld MOVED to recommend City Council approval of amend Policy 20.020 to change the location of Airport Commission regular meetings to Kenai City Hall Council Chambers. Commissioner Caldwell SECONDED the motion. Airport Manager Ables gave a staff report from information provided in the packet. Discussion ensued. UNANIMOUS CONSENT was requested on the motion. VOTE: There being no objection; SO ORDERED. 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. MOTION: Commissioner Bielefeld MOVED to recommend City Council enact Ordinance No. 3403-2024. Commissioner Caldwell SECONDED the motion. Airport Manager Ables gave a staff report from information provided in the packet. 3 Airport Commission Meeting Page 3 of 4 March 14, 2024 Discussion ensued. UNANIMOUS CONSENT was requested on the motion. VOTE: There being no objection; SO ORDERED. 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. This item was removed during agenda approval. 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. MOTION: Commissioner Caldwell MOVED to recommend City Council adopt a Resolution Authorizing the City Manager to Enter into a Bar and Lounge Concession Agreement. Vice Chair Minelga SECONDED the motion. Airport Manager Ables gave a staff report from information provided in the packet. UNANIMOUS CONSENT was requested on the motion. VOTE: There being no objection; SO ORDERED. G.REPORTS 1.Airport Manager – Airport Manager Ables reviewed his report as provided in the packet. 2.Commission Chair – No report. 3.City Council Liaison – Council Member Knackstedt reported on recent actions of the City Council. H.ADDITIONAL PUBLIC COMMENTS – None. I.NEXT MEETING ATTENDANCE NOTIFICATION – April 11, 2024 Commissioner Caldwell noted that he would be absent. J.COMMISSION QUESTIONS AND COMMENTS – None. 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. There being no further business before the Airport Commission, the meeting was adjourned at 6:47 p.m. I certify the above represents accurate minutes of the Airport Commission meeting of March 14, 2024. 4 Airport Commission Meeting Page 4 of 4 March 14, 2024 ___________________________________ Meghan Thibodeau Deputy City Clerk 5 www.KenaiAirport.com “Serving the Greater Kenai Peninsula” 305 N. WILLOW ST. SUITE 200 KENAI, ALASKA 99611 TELEPHONE 907-283-7951 FAX 907-283-3737 Memo To: Airport Commission From: Derek Ables - Airport Manager Date: April 2, 2024 Subject: - Special Use Permit to Jeremy Mastre, DBA: River Rock Outdoors, LLC for Commercial Operations at the Float Plane Basin. Attached for your discussion and consideration is a request from Jeremy Mastre with River Rock Outdoors LLC, for commercial operation at the float plane basin. Jeremy Mastre is proposing to pay the $300 float plane basin commercial operator fee established in the rates and fees schedule. It is my recommendation to allow Jeremy Mastre to enter into a Special Use Permit. The Special Use Permit would be for 6 months commencing May 1, 2024, and ending on October 31, 2024. Does Commission recommend Council approve the Special Use Permit to River Rock Outdoors LLC? Attachment – Special Use Permit, Exhibit A, Application 6 Special Use Permit—River Rock Outdoors(Float Plane Basin) Page 1 of 8 SPECIAL USE PERMIT The CITY OF KENAI (City) grants to River Rock Outdoors (Permittee), whose address is PO Box 3289, Soldotna, AK 99669, a Special Use Permit to conduct aeronautical and/or aviation-related activities at the Kenai Municipal Airport subject to the requirements and the conditions set forth below. 1. Premises. Permittee shall have the non-exclusive right to use float plane base parking spot 9 as described in the attached Exhibit A for the uses identified in this Permit. 2. Term. The term of this Permit shall be for six months commencing on May 1, 2024 and ending on October 31, 2024, or the closing date deemed necessary by Airport Management for weather conditions. Regardless of the date of signature, this Permit shall be effective as of May 1, 2024. 3. Permit Fees. Permittee shall pay the following fees for the privileges extended to Permittee under this Permit: A. Permit: Permittee shall pay a seasonal fee plus applicable sales tax as follows: May – October 2024 $300.00 B. Proximity Card for Gate Access: In addition to the general permit fee, Permittee shall pay a deposit of one hundred dollars ($100.00) for the use of each proximity card issued to Permittee by City to allow for gate access to the Airport to conduct the uses permitted hereunder. City shall refund this deposit to Permittee when the card is returned to City. City may exercise a right of offset to apply the deposit to any outstanding balance due to City from Permittee at the termination of this Permit. C. Other Fees: City may assess additional fees for aviation or aviation support activities and uses not defined in this Permit. If a fee has not been established for those activities or services, a fee will be established by the Airport Manager. Payment shall be directed to City of Kenai, ATTN: Finance Department, 210 Fidalgo Avenue, Kenai, AK 99611 and a courtesy notice of payment provided to Airport Administration at 305 North Willow Street, Suite 200, Kenai, AK 99611. All permit fees are payable in advance of each month unless otherwise provided. In the event of delinquency, interest at the rate of ten percent (10%) per annum, and penalty of ten percent (10%) shall also be due (KMC 1.75.010). Interest shall accrue from the date due until the date paid in full. Failure to timel y make payments is grounds for termination of this Permit. (See ¶ 22, Termination) 7 Special Use Permit—River Rock Outdoors(Float Plane Basin) Page 2 of 8 4. Use. City authorizes Permittee’s non-exclusive use of the Premises for the following purpose(s): Aircraft Parking. NOTE: This permit does not guarantee the exclusive use of the area identified in Exhibit A. City reserves the right to re-assign Permittee, upon reasonable notice, to other areas as airport needs may require. Permittee shall have the right of ingress and egress to the Airport using only designated gate access locations (which may require a proximity card) for the use of the Premises. This Permit, and any access rights allowed hereunder, are for Permittee’s use only and may not be transferred or assigned. Use of the Premises by Permittee is subject to the reasonable administrative actions of the City of Kenai for the protection and maintenance of the Premises and of adjacent and contiguous lands or facilities and is further subject to the following conditions: Permittee acknowledges that the use granted herein is subject to the Kenai Municipal Code and municipal regulations governing the Kenai Municipal Airport and as those laws and regulations may be amended from time to time. Solicitation of donations or operation of a business or other commercial enterprise not contemplated by this Permit is prohibited without the written consent of City. No person may repair an aircraft, aircraft engine, propeller, or apparatus in an area of the Airport other than that specifically designated for that purpose by the Airport Manager or designated representative. The Airport Manager or designated representative reserves the right to designate reasonable areas where aircraft owners may perform services on their own aircraft. 5.Airport Operations. Permittee shall ensure that the Permittee, its employees, and guests, and anyone else acting by, on behalf of, or under the authority of Permittee on the Airport, that perform any repairs or activities authorized under this Permit act in a manner that ensures the safety of people and the Airport, the protection of public health and the environment, and the safety and integrity of the Airport and any premises on the Airport. Permittee shall employ qualified personnel and maintain equipment sufficient for the purposes of this provision. The Permittee shall immediately notify City of any condition, problem, malfunction, or other occurrence that threatens the safety of the Airport, the safety of persons using the Airport, the public health or the environment, or the safety or integrity of any premises on the Airport. 8 Special Use Permit—River Rock Outdoors(Float Plane Basin) Page 3 of 8 6. Inspection. The Federal Aviation Administration (FAA) and/or City shall have the right and authority to inspect, at any time for any purpose whatsoever, the Premises as well as any and all equipment used by the Permittee under this Permit. 7. Coordination with Airport Management. Permittee shall coordinate all activities on the Airport with Airport Management, or a designated representative, and shall abide by all reasonable decisions and directives of the Airport Management regarding general use of the Airport by Permittee. 8. Radio Transmitting Equipment. Permittee shall discontinue the use of any machine or device which interferes with any government-operated transmitter, receiver, or navigation aid until the cause of the interference is eliminated. 9. Insurance. Permittee shall secure and keep in force adequate insurance, as stated below, to protect City and Permittee. Where specific limits are stated, the limits are the minimum acceptable limits. If Permittee’s insurance policy contains higher limits, City is entitled to coverage to the extent of the higher limits. A. Commercial General Liability insurance, including premises, all operations, property damage, personal injury and death, broad-form contractual, with a per- occurrence limit of not less than $1,000,000 combined single limit. The policy must include an endorsement under which the insurer extends coverage to Permittee’s fuel handling activities. The policy must name the City as an additional insured. B. Worker’s compensation insurance with coverage for all employees engaged in work under this Permit or at the Premises as required by AS 23.30.045. Permittee is further responsible to provide worker’s compensation insurance for any subcontractor who directly or indirectly provides services to Permittee under this Permit. C. Commercial Automobile Coverage with not less than $1,000,000 combined single limit per occurrence. This insurance must cover all owned, hired, and non- owned motor vehicles the Permittee uses on the Airport. The policy must name the City as an additional insured. D. All insurance required must meet the following additional requirements: i. All policies will be by a company/corporation currently rated “A-” or better by A.M. Best. ii. Permittee shall submit to the City proof of continuous insurance coverage in the form of insurance policies, certificates, endorsements, 9 Special Use Permit—River Rock Outdoors(Float Plane Basin) Page 4 of 8 or a combination thereof, and signed by a person authorized by the insurer to bind coverage on its behalf. iii. Permittee shall request a waiver of subrogation against City from Permittee’s insurer and the waiver of subrogation, where possible, shall be provided at no cost to City. iv. Provide the City with notification at least thirty (30) days before any termination, cancellation, or material change in insurance coverage of any policy required hereunder. v. Evidence of insurance coverage must be submitted to City by May 1, 2024. The effective date of the insurance shall be no later than May 1, 2024. City may increase the amount or revise the type of required insurance on written demand without requiring amendments to this Permit. City will base any increase or revision on reasonable and justifiable grounds. Within two weeks of the written demand, Permittee shall submit to City evidence of insurance coverage that meets the requirements of the City. 10. Assumption of Risk. Permittee assumes full control and sole responsibility as between Permittee and City for the activities of Permittee, its personnel, employees, and persons acting on behalf of or under the authority of the Permittee anywhere on the Airport. Permittee shall provide all proper safeguards and shall assume all risks incurred in its activities on and access to the Kenai Municipal Airport and its exercise of the privileges granted in this Permit. 11. Indemnity, Defend, and Hold Harmless Agreement. Permittee agrees to fully indemnify, defend, and hold harmless, the City of Kenai, its officers, agents, employees, and volunteers from and against all actions, damages, costs, liability, claims, losses, judgments, penalties, and expenses of every type and description, including any fees and/or costs reasonably incurred by the City’s staff attorneys and outside attorneys and any fees and expenses incurred in enforcing this provision (hereafter collectively referred to as “Liabilities”), to which any or all of them may be subjected, to the extent such Liabilities are caused by or result from any negligent act or omission or willful misconduct of the Permittee in connection with or arising from or out of Permittee’s activities on or use of the Premises, Permittee’s access to the Kenai Municipal Airport, and/or Permittee’s exercise of the privileges granted in this Permit. This shall be a continuing obligation and shall remain in effect after termination of this Permit. 12. Fuel Spill Prevention and Response Plan. Areas of the Apron have been seal coated 10 Special Use Permit—River Rock Outdoors(Float Plane Basin) Page 5 of 8 to protect asphalt from adverse effects of petroleum product spills. The City requires that Permittee provide adequate absorbent materials and tools available on the Premises and at the airport in order to maintain a fuel spill and response capability. Permittee shall be liable for any damage caused by and costs associated with any spill, the cleanup of any spill, or the discharge of petroleum products or hazardous materials due to Permittee’s use of the Apron and/or use of the Airport. Permittee shall provide to City an acceptable fuel spill prevention and response plan and will maintain fuel spill and response capability. Permittee further agrees to have a copy of the fuel spill prevention and response plan located in the Permittee’s fuel dispensing equipment at all times. Permittee must comply with the Airport’s Storm Water Pollution Prevention Plan as appropriate to Permittee’s activities. Permittee shall not store any personal property, solid waste, petroleum products, Hazardous Material as defined by 14 CFR § 171.8, hazardous waste (ignitable, corrosive, reactive, or toxic) or any hazardous substance on any portion of the Airport. Permittee is aware that there are significant penalties for improperly disposing of the Hazardous Materials and other waste and for submitting false information regarding Hazardous Materials, including the possibility of fine and imprisonment for knowing violations. Permittee shall immediately remove the material in the event of spillage or dripping of gasoline, oil, grease, or any other material which may be unsightly or detrimental to the pavement or surface in or on any area of the Airport. Permittee may not construct or install any above-ground or underground fuel storage tanks or dispensing systems at the Airport. No person shall smoke on an aircraft-parking ramp, inside an aircraft hangar, or within fifty feet (50’) of any aircraft fuel facility or fuel truck. Permittee is subject to FAA Advisory Circular 150/5230-4 Aircraft Fuel Storage, Handling, and Dispensing on Airports, the National Fire Protection Associations’ “Standard for Aircraft Fueling Servicing” in NFPA 407 (1996 version), and the current version of the International Fire Codes. All inspections of fuel facilities, by City or other regulating entities to which Permittee is subject, shall be conducted to assure compliance with the fire safety practices listed in these referenced documents. 13. Hazardous Substances and Materials. Permittee shall conform and be subject to the requirements of 14 CFR § 139.321 regarding the handling and storage of hazardous substances and materials. 11 Special Use Permit—River Rock Outdoors(Float Plane Basin) Page 6 of 8 14. No Discrimination. Permittee shall not discriminate against any person because of the person’s race, creed, color national origin, sex, age, or handicap. Permittee recognizes the right of City to take any action necessary to enforce this requirement of the Permit. Permittee will furnish services provided under this Permit on a reasonable, and not unjustly discriminatory, basis to all users of the Airport and shall charge reasonable, and not unjustly discriminatory, prices for each product or service provided at the Airport. 15. Licenses and Permits. Permittee shall obtain and maintain all required federal, state, and local licenses, certificates, and other documents required for its operations under the Permit. Permittee shall provide proof of compliance to City upon request by the City. 16. Compliance with Law/Grant Assurances. This Permit, and Permittee’s activities conducted under this Permit, is subject to all executive orders, policies and operational guidelines and all applicable requirements of federal, state, and City statutes, ordinances, and regulations in effect during the term of this Permit. Further, Permittee shall comply with all applicable requirements imposed on the Airport by federal law to ensure that the Airport’s eligibility for federal money or for participation in federal aviation programs is not jeopardized. This Permit is subordinate to the City’s grant assurances and federal obligations. 17. No Exclusivity. The privileges granted under this Permit are not exclusive to Permittee. City has the right to grant to others any right or privilege on the Airport. 18. Assignment. The privileges granted under this Permit are personal to Permittee and may not be assigned by Permittee. 19. No Joint Venture. City shall not be construed or held to be a partner or joint venturer of Permittee in the conduct of its business or activities on the Premises or elsewhere at the Kenai Municipal Airport. 20. No Waiver. Failure to insist upon a strict compliance with the terms, conditions, and requirements herein contained, or referred to, shall not constitute or be construed as a waiver or relinquishment of the right to exercise such terms, conditions, or requirements. 21. Personality. Permittee shall remove any and all personal property, including all vehicles, from the Premises at the termination of this Permit (or any renewal thereof). Personal property placed or used upon the Premises will be removed and/or impounded by the City, if not removed upon termination of this Permit and when so removed and/or impounded, such property may be redeemed by the owner thereof only upon the payment to the City of the costs of removal plus storage charges of $25.00 per day. The City of Kenai is not responsible for any damage to or theft of any personality of Permittee or of its customers. 12 Special Use Permit—River Rock Outdoors(Float Plane Basin) Page 7 of 8 22. Termination; Default. This Permit may be terminated by either party hereto by giving thirty (30) days advance written notice to the other party. City may terminate the Permit immediately, or upon notice shorter than thirty (30) days, to protect public health and safety or due to a failure of Permittee to comply with condition or term of this Permit which failure remains uncured after notice by City to Permittee providing Permittee with a reasonable time period under the circumstances to correct the violation or breach. 23. Landing Fees; Fee Schedule. Timely payment of landing fees and other required Airport fees is a condition of this Permit and, as such, failure to timely pay landing and other airport fees is grounds for termination. Without limiting the foregoing, Permittee shall pay landing fees for aircraft landings as set out in the City’s comprehensive schedule of rates, charges and fees. Permittee shall make payment within thirty (30) days following the end of each month and without demand or invoicing from City. Permittee shall also provide Airport Administration with monthly certified gross take-off weight reports within ten (10) days following the end of each month for landings for the preceding month. Airport landing fees shall be paid at the Airport Administration Building, 305 North Willow Street, Suite 200, Kenai, AK 99611. 24. Impoundment. At the discretion of the Airport Manager, City may impound any aircraft parked on the Premises after termination of this Permit. Impoundment may be accomplished by affixing a seal to the door of the aircraft or the moving of the aircraft for impoundment purposes. Inconvenience or damage that may result from such movement will be at the risk of Permittee. An impoundment fee plus a towage fee shall be charged on each aircraft impounded. In addition, a daily storage fee shall be charged for each day the aircraft remains impounded. Any impounded aircraft that is not redeemed within ninety (90) days after impoundment shall be considered abandoned and shall be subject to sale at public auction. Notice of any auction shall be published. Publication shall be in a newspaper of general circulation in that area for at least once during each of three (3) consecutive weeks not more than thirty (30) days nor less than seven (7) days before the time of the auction. 25. Definitions. As used in this Permit, “Permittee” means Kenai Aviation and where the context reasonably indicates, its officers, agents, and employees. “Airport” means the Kenai Municipal Airport. CITY OF KENAI KENAI AVIATION 13 Special Use Permit—River Rock Outdoors(Float Plane Basin) Page 8 of 8 By: By: Terry Eubank Date Jeremy Mastre Date City Manager Owner ACKNOWLEDGMENTS STATE OF ALASKA ) ) ss. THIRD JUDICIAL DISTRICT ) THIS IS TO CERTIFY that on this ____ day of _____________, 2024, the foregoing instrument was acknowledged before me by TERRY EUBANK, City Manager, of the City of Kenai, an Alaska municipal corporation, on behalf of the City. Notary Public for Alaska My Commission Expires: STATE OF ALASKA ) ) ss. THIRD JUDICIAL DISTRICT ) THIS IS TO CERTIFY that on this ____ day of ______________, 2024, the foregoing instrument was acknowledged before me by Jeremy Mastre, Owner, on behalf of River Rock Outdoors. Notary Public for Alaska My Commission Expires: Approved as to Form: ___________________ Scott Bloom City Attorney 14 COMMERCIAL FLOAT PLANE FACILITY . ·-'"� I }TIN_ERANT S�IPS "I RESTROOM REGISTRATION BLDG.WITH PHONE CHAIN LINK FENCE KENAI (,/) (,/) LJ..J u u <! 0 LJ..J t- � ..J FLOAT SCALE : 1 11 = 300' WATER TAXIWAY LONG TERM SLIPS RAMP Runway 2L/20R PLANE FACILlT'L 0 WA TER RUNWAY EMERGENCY ACCESS ROAD Exhibit A15 Ki;NAI \Jame of Applicant: City of Kenai Special Use Permit Application Vlailing Address: State: Zip Code: 'f?C,, =>hone Number(s): Home Phone : ( ) Work/ Message Phone : ('Jo 7 ) 'JS_; -j C,of ::-mail: (Optional) R; \Jame to Appear on Permit: Vlailing Address : -4\.. State : f<f,k_ Zip Code: 'f1t(o/ =>hone Number(s): Home Phone: ( Work/ Message Phone : ( ) ::-mail : (Optional) fype of Applicant: □ Individual (at least 18 years of age) □ Corporation □ Government imited Liability Company (LLC) _egal or physical description of the property: a. )escription of the proposed business or activity intended : s the area to be used in front of or immediately adjacent to any established business offering :he same or similar products or services upon a fixed location? Nould the use under this permit interfere with other businesses through excessive noise, :>dor , or other nuisances? f you answered yes to any of the above questions, please explain: Nhat is the term requested (not to exceed one year)? ~equested Starting Date : =>rint Name : =or City Use Only; J General Fund J Airport Fund □ Airport Reserve Land □ Outside Airport Reserve Date : 0 / Title: Date Application Fee Received : City Council Action/Resolution : Account Number : □YES □YES NO NO 16 MEMORANDUM TO: Airport Commission FROM: Derek Ables, Airport Manager DATE: April 2, 2024 SUBJECT: Airport Mid-month Report March 2024 Alaska Regional Fire Training Facility – Airport Management gave a tour to Cook Inlet Regional Citizens Advisory Council, CIRCAC. They rented out the conference space and wanted to learn more about the facility. In-house Activities • The float plane basin gate was closed to begin filling the water runway. The airport will plan to open it in the middle of May. • Luke Barto, the wildlife biologist, visited to conduct training, ensuring compliance with FAA Part 139 regulations. His expertise in wildlife management is crucial for maintaining safe airport operations. The training covered techniques to mitigate wildlife hazards, such as bird strikes, which can pose serious risks to aircraft. These proactive measures help ensure the safety of both passengers and wildlife in and around the airport environment. • The job posting for Airport Operations Supervisor was posted. The Airport Operations supervisor role is a crucial position for the airport. They are responsible for overseeing and coordinating various aspects of airport operations to ensure efficiency and compliance with safety regulations. Key responsibilities include supervising and coordinating the activities of airport personnel, snow removal activities, managing airport facilities and equipment, ensuring compliance with airport security measures, and resolving operational issues as they arise. • Grant Aviation recently moved their counter spaces within the Airport Terminal. This not only improves current operations, but also creates room for potential 17 Page 2 of 2 Airport Mid-Month Report Page 2 of 2 growth. By optimizing their space, Grant Aviation can accommodate increasing passenger numbers and potentially expand their services in the future. This strategic move positions Grant Aviation for continued success. • The contractor has been working on removing the beetle kill spruce trees around the area by the float plane basin. 18 Kenai City Council - Regular Meeting Page 1 of 3 March 20, 2024 Kenai City Council - Regular Meeting March 20, 2024 ꟷ 6:00 PM Kenai City Council Chambers 210 Fidalgo Avenue, Kenai, Alaska www.kenai.city **Telephonic/Virtual Information on Page 3** Action Agenda A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Approval of the Agenda and Consent Agenda (Public comments on Consent Agenda Items limited to three (3) minutes per speaker; thirty (30) minutes aggregated) *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. B. SCHEDULED ADMINISTRATIVE REPORTS C. SCHEDULED PUBLIC COMMENTS (Public comments limited to ten (10) minutes per speaker) 1. Central Area Rural Transit System (CARTS) Update and Status Report, CARTS Board of Directors President Jodi Stuart and Executive Director Jessica Schultz. D. UNSCHEDULED PUBLIC COMMENTS (Public comments limited to three (3) minutes per speaker; thirty (30) minutes aggregated) E. PUBLIC HEARINGS 1. ENACTED UNANIMOUSLY. Ordinance No. 3402-2024 - Accepting and Appropriating a Donation to the Kenai Community Library for Library Materials, Programming, Furniture and Shelving. (Administration) 2. ENACTED UNANIMOUSLY AS AMENDED. 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. (Administration) 3. ADOPTED UNANIMOUSLY. Resolution No. 2024-08 - Awarding a Contract to Provide Health and Life Insurance Consulting Services. (Administration) 4. ADOPTED AS AMENDED WITHOUT OBJECTION. Resolution No. 2024-09 - Awarding a Contract for Kenai Visitor and Cultural Center Facility Management Services. (Administration) 5. ADOPTED UNANIMOUSLY. Resolution No. 2024-10 - Awarding a Contract for City of Kenai Tourism and Marketing Services. (Administration) 19 Kenai City Council - Regular Meeting Page 2 of 3 March 20, 2024 6. ADOPTED UNANIMOUSLY. Resolution No. 2024-11 - Approving the Use of the Fleet Replacement Fund for the Purchase of One Ford Police Interceptor Utilizing the State of Alaska Equipment Fleet Contract. (Administration) 7. ADOPTED UNANIMOUSLY. Resolution No. 2024-12 - Authorizing the City Manager to Enter into a Bar and Lounge Concession Agreement for the Kenai Municipal Airport. (Administration) F. MINUTES 1. *Regular Meeting of March 6, 2024. (City Clerk) G. UNFINISHED BUSINESS 1. ENACTED UNANIMOUSLY AS AMENDED. Ordinance No. 3392-2024 - Amending the Kenai Zoning Code to Add a New Zoning District, Working Waterfront (WW) and Amending the Official Zoning Map for Certain Parcels from Heavy Industrial (IH) to Working Waterfront (WW) or Conservation (C) Zoning District. (Knackstedt) [On 02/21/24 this item was postponed to 03/20/24.] H. NEW BUSINESS 1. *Action/Approval - Bills to be Ratified. (Administration) 2. *Action/Approval - Purchase Orders and Purchase Order Amendments Requiring Council Approval in Accordance with KMC 7.15.020. (Administration) 3. *Action/Approval - Special Use Permit to the Alaska Youth Soccer Association for RV Parking at the Multi-Purpose Facility Parking Lot. (Administration) 4. *Action/Approval - Special Use Permit to the Alaska Youth Soccer Association for RV Parking at the Kenai Sports Complex Parking Lot. (Administration) 5. *Ordinance No. 3404-2024 - Increasing Estimated Revenues and Appropriations in the Airport Fund to Provide Supplemental Funding for 100 Low Lead Float Plane Basin Fuel. (Administration) 6. *Ordinance No. 3405-2024 - Increasing Estimated Revenues and Appropriations in the Congregate Housing Fund for Costs Above Budgeted Amounts. (Administration) 7. *Ordinance No. 3406-2024 - Increasing Estimated Revenues and Appropriations in the Airport Special Revenue and Airport Improvement Capital Project Funds and Authorizing a Final Adjusting Contract Amendment to the Professional Services Agreement with HDL Engineering for Construction Administration Services for the 2020 Kenai Municipal Airport Sand Storage Facility Project. (Administration) 8. EVALUATIONS SCHEDULED FOR 4/17/24 AND 4/18/24. Discussion - Scheduling Council Employee Evaluations (Mayor Gabriel) I. COMMISSION / COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Parks and Recreation Commission 5. Planning and Zoning Commission 6. Beautification Committee 20 Kenai City Council - Regular Meeting Page 3 of 3 March 20, 2024 J. REPORT OF THE MAYOR K. ADMINISTRATION REPORTS 1. City Manager 2. City Attorney 3. City Clerk L. ADDITIONAL PUBLIC COMMENTS 1. Citizens Comments (Public comments limited to five (5) minutes per speaker) 2. Council Comments M. EXECUTIVE SESSION N. PENDING ITEMS O. ADJOURNMENT P. INFORMATION ITEMS The agenda and supporting documents are posted on the City’s website at www.kenai.city. Copies of resolutions and ordinances are available at the City Clerk’s Office or outside the Council Chamber prior to the meeting. For additional information, please contact the City Clerk’s Office at 907-283-8231. Registration is required to join the meeting remotely through Zoom. Please use the link below to register: https://us02web.zoom.us/meeting/register/tZ0qd-2tpj0sGdUPicMKgvdGpdQbX_k1bJH- 21 Kenai City Council - Regular Meeting Page 1 of 3 April 03, 2024 Kenai City Council - Regular Meeting April 03, 2024 ꟷ 6:00 PM Kenai City Council Chambers 210 Fidalgo Avenue, Kenai, Alaska www.kenai.city **Telephonic/Virtual Information on Page 3** Action Agenda A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Approval of the Agenda and Consent Agenda (Public comments on Consent Agenda Items limited to three (3) minutes per speaker; thirty (30) minutes aggregated) *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. B. SCHEDULED ADMINISTRATIVE REPORTS 1. Classification and Compensation Report, Malayna Halvorson Maes, Senior Consultant for McGrath Human Resources Group and Stephanie Randall, Human Resource Director. C. SCHEDULED PUBLIC COMMENTS (Public comments limited to ten (10) minutes per speaker) 1. Alaska Christian College Update, Dr. Keith Hamilton, President of Alaska Christian College D. UNSCHEDULED PUBLIC COMMENTS (Public comments limited to three (3) minutes per speaker; thirty (30) minutes aggregated) E. PUBLIC HEARINGS 1. ENACTED UNANIMOUSLY. Ordinance No. 3404-2024 - Increasing Estimated Revenues and Appropriations in the Airport Fund to Provide Supplemental Funding for 100 Low Lead Float Plane Basin Fuel. (Administration) 2. ENACTED UNANIMOUSLY. Ordinance No. 3405-2024 - Increasing Estimated Revenues and Appropriations in the Congregate Housing Fund for Costs Above Budgeted Amounts. (Administration) 3. ENACTED UNANIMOUSLY AS AMENDED. Ordinance No. 3406-2024 - Increasing Estimated Revenues and Appropriations in the Airport Special Revenue and Airport Improvement Capital Project Funds and Authorizing a Final Adjusting Contract Amendment to the Professional Services Agreement with HDL Engineering for Construction Administration Services for the 2020 Kenai Municipal Airport Sand Storage Facility Project. (Administration) 4. ADOPTED UNANIMOUSLY. Resolution No. 2024-13 - Authorizing a Contract Award and Corresponding Purchase Order for Library Materials. (Administration) 22 Kenai City Council - Regular Meeting Page 2 of 3 April 03, 2024 F. MINUTES 1. *Regular Meeting of March 20, 2024. (City Clerk) G. UNFINISHED BUSINESS H. NEW BUSINESS 1. *Action/Approval - Bills to be Ratified. (Administration) 2. *Action/Approval - Consent to Assignment and Assignment and Assumption of Lease Agreement, of Lot 1, Block 5, General Aviation Apron No. 1 Amended. (Administration) 3. *Ordinance No. 3407-2024 - Accepting and Appropriating a Volunteer Fire Assistance Grant from the United States Department of Agriculture Forest Service Passed through the State of Alaska Division of Forestry for the Purchase of Forestry Firefighting Equipment. (Administration) 4. *Ordinance No. 3408-2024 - Accepting and Appropriating a State of Alaska Code Blue Fiscal Year 2025 Grant Passed through the Southern Region EMS Council, Inc. to Purchase Two Video Laryngoscopes. (Administration) 5. APPROVED UNANIMOUSLY. Action/Approval - Authorizing the City Manager to Request a Community Purpose Exemption to Donate Sand for the Construction of the Triumvirate Theatre. (Administration) 6. BUDGET WORK SESSION SCHEDULED FOR MAY 4, 2024 AT 9:00 AM. Discussion - Scheduling a Budget Work Session. (Administration) I. COMMISSION / COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Parks and Recreation Commission 5. Planning and Zoning Commission 6. Beautification Committee J. REPORT OF THE MAYOR 1. Proclamation Declaring April 2024 as "Sexual Assault Awareness Month" K. ADMINISTRATION REPORTS 1. City Manager 2. City Attorney 3. City Clerk L. ADDITIONAL PUBLIC COMMENTS 1. Citizens Comments (Public comments limited to five (5) minutes per speaker) 2. Council Comments M. EXECUTIVE SESSION N. PENDING ITEMS 23 Kenai City Council - Regular Meeting Page 3 of 3 April 03, 2024 O.ADJOURNMENT P.INFORMATION ITEMS The agenda and supporting documents are posted on the City’s website at www.kenai.city. Copies of resolutions and ordinances are available at the City Clerk’s Office or outside the Council Chamber prior to the meeting. For additional information, please contact the City Clerk’s Office at 907-283-8231. Registration is required to join the meeting remotely through Zoom. Please use the link below to register: https://us02web.zoom.us/meeting/register/tZIqf-6urDsuGtcrLj_-7mookvFoJQa5Ie7v 24 Year January February March April May June July August September October November December Total 8000 7000 6000 5000 4000 3000 2000 1000 0 1 2 70000 60000 50000 40000 30000 20000 10000 0 ENA Air Traffic Control Tower Operations 3 2021 2022 2023 3709 2882 4009 3196 3117 2965 3908 4069 4874 4762 4697 4957 5306 5472 6786 6872 6072 5660 5313 5654 6337 5747 5020 6007 5218 5215 5950 3990 5312 5724 3636 3517 3404 3018 2907 3699 54675 53934 60372 Tower Operations by Year 4 ---2021 5 6 2022 7 =2023 8 9 2024 Tower Operations Total Per Year 2021 2022 2023 2024 4927 4313 5192 14432 10 2024 11 12 25 Month January February March A pril May June July August September October November December Total 12000 10000 8000 6000 4000 2000 0 ENA Airline Passenger Enplanements Grant Kenai Ravn Grant Kenai Total Total Change from 2024 2024 2023 2023 2023 2024 2023 2023 to 2024 3218 1719 2,799 2326 305 4937 54 30 3207 1553 2,711 1199 229 4760 4139 2,98 2 2236 280 5498 2,529 2087 220 4836 2,547 243 2 608 5587 2,371 2740 590 5701 4,241 3067 836 8144 4,936 3592 1105 9633 3,429 2474 610 6513 2,159 2865 797 5821 33 3508 1669 5210 0 34 39 1654 509 3 6425 3272 30737 31965 8903 9697 71605 2023 -2024 Enplanements 1 2 3 4 5 6 7 8 9 10 11 ~Total 2024 ~Total 2023 February 2023 Airline Enplanements ■ Ravn 2023 • Grant 2023 ■ Kenai 2023 February 2024 Airline Enplanements • Grant 2024 • Kenai 2024 -493 621 128 12 26 ENA Terminal Vehicle Parking Revenue Year 2023 2024 January $ 18,144 $ 17,065 February $ 19,005 $ 19,877 March $ 20,124 $ 19,932 A pril $ 19,276 May $ 20,360 June $ 16,612 July $ 18,156 August $ 31,564 September $ 21,125 October $ 21,212 November $ 20,861 December $ 20,654 Total $ 247,092 $ 56,874 Vehicle Parking Revenue $35,000 $30,000 $25,000 $20,000 ► I $15,000 __ ... --◄•""----•----"""••...........__... ..._. __ /'--... --... •~------·· $10,000 $5,000 $- .-2023 -4-2024 27