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Home My WebLink About2024-08-08 Airport Commission PacketKENAI AIRPORT COMMISSION REGULAR MEETING 8/08/24– 6:00 P.M. 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.July 11, 2024 ................................................................................................ Pg. 2 E.UNFINISHED BUSINESS F.NEW BUSINESS 1.Discussion– On the Commission’s annual work plan objectives .................. Pg. 4 G.REPORTS 1.Airport Manager 2.Commission Chair 3.City Council Liaison .................................................................................... Pg. 11 H.ADDITIONAL PUBLIC COMMENT I.NEXT MEETING ATTENDANCE NOTIFICATION – September 12, 2024 J.COMMISSION QUESTIONS AND COMMENTS K. ADJOURNMENT L.INFORMATIONAL ITEMS 1. Administrative Report…………………………………………………………….Pg. 14 Registration is required to join the meeting remotely through Zoom. Please use the link below to register: https://us02web.zoom.us/meeting/register/tZ0vf--tqj4sE9MylBx9p0Z94-Fm6ZbtmuyB 1 KENAI AIRPORT COMMISSION – REGULAR MEETING JULY 11, 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 2 July 11, 2024 ACTION MINUTES A. CALL TO ORDER A Regular Meeting of the Airport Commission was held on July 11, 2024, in the Kenai City Council Chambers, Kenai, AK. Chair Feeken called the meeting to order at approximately 6:00 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 Jacob Caldwell James Bielefeld James Zirul Joshua Belter A quorum was present. Absent: Paul Minelga, Vice Chair Dan Knesek Also in attendance were: Derek Ables, Airport Manager Sarah Conley, Airport Administrative Assistant Henry Knackstedt, City Council Liaison 3. Agenda Approval MOTION: Commissioner Caldwell MOVED to approve the agenda as presented. Commissioner Zirul SECONDED the motion. VOTE: There being no objection; SO ORDERED. B. SCHEDULED PUBLIC COMMENTS - None. C. UNSCHEDULED PUBLIC COMMENTS - None. D. APPROVAL OF MINUTES 1. June 13, 2024 MOTION: Commissioner Bielefeld MOVED to approve the June 13, 2024 Airport Commission minutes. Commissioner Zirul SECONDED the motion. VOTE: There being no objection; SO ORDERED. E. UNFINISHED BUSINESS – None. 2 Airport Commission Meeting Page 2 of 2 July 11, 2024 F. NEW BUSINESS 1. Discussion/Recommendation - Recommending approval of the Title VI Plan and Community Participation Plan. MOTION: Commissioner Bielefeld MOVED to recommend the Federal Aviation Administration Office of Civil Rights approve the Title VI and Community Participation Plans. Commissioner Zirul 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 the report 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 – August 8, 2024 J. COMMISSION QUESTIONS AND COMMENTS K. ADJOURNMENT L. INFORMATIONAL ITEMS 1. Administrative Report There being no further business before the Airport Commission, the meeting was adjourned at 6:20 p.m. I certify the above represents accurate minutes of the Airport Commission meeting of July 11, 2024. ___________________________________ Meghan Thibodeau Deputy City Clerk 3 AAL-600 4/18/2019 CIP DATASHEET Airport Name: Kenai Municipal Airport Grant Year: 2027 LOCID: ENA Date Submitted: 10/31/2023 CIP Work Code Project Description Purpose Component Type Cost in Dollars ($) Phase 1 – Float Plane Basin Development TW S $3,100,000 Total Cost: $3,100,000 Sponsor Share: $2,906,250 Federal Share: $193,750 Project Description and Justification: Construct paved taxiway Sierra off south bend of Runway 2L/20R and develop lease lots on eastside of the float plane basin water taxiway; realign and reconstruct perimeter/security fences and gates; realign Fourth Avenue entrance into the Airport property; and relocate /add affected utilities within project area. This project enhances safety and security. New westside taxiway eliminates midfield crossing of vehicles with trailers transferring aircraft from the eastside GA area to the float plane basin and back. Excavation from this project will be utilized to smooth out the safety areas. Project creates a GA area on westside of the runway, increases float plane basin activity and promotes future development for land-based GA activities. Submitted by: Mary L. Bondurant Interim Airport Manager Contact Name: Title: 907.283.8282 mbondurant@kenai.city Telephone: Email: 4 200 0 400 DRAWN BY: V.C. 1---1--------------1--_J DATE CHECKED BY: P.B. NO. REVISIONS FIGURE DRAWING: ALT B.dwg 2 DATE: Oct 13,2010 KENAI, ALASKA 5 200 0 400 FIGURE DRAWN BY: V.C. DRAWING: ALT C.dwg 3 l---+--------------1------J DATE CHECKED BY: P.B. NO. REVISIONS DATE: Oct 13,2010 KENAI, ALASKA 6 200 0 400 FIGURE DRAWN BY: V.C. DRAWING: ALT D.dwg 4 l---+-----------1----1 DATE CHECKED BY: P.B. NO. REVISIONS DATE: Oct 15,2010 KENAI, ALASKA 7 200 0 400 FIGURE DRAWN BY: V.C. I--N-0-. +-----R-E-VI-SI-ON-S-----1-DA-TE--l CHECKED BY: P.B. DRAWING: ALT E.dwg DATE: Oct 15,2010 KENAI, ALASKA 5 8 200 0 400 FIGURE DRAWN BY: V.C. l-----+--------------1---...J DATE CHECKED BY: P.B. NO. REVISIONS DRAWING: ALT F.dwg DATE: Oct 15,2010 KENAI, ALASKA 6 9 200 0 400 DRAWN BY: V.C. NO. REVISIONS DATE CHECKED BY : P.B. DRAWING: CLEARINGLIMITS.dwg DATE: Oct13,2010 KENAI MUNICIPAL AIRPORT FLOAT PLANE BASIN KENAI, ALASKA LEGEND E.A. 10 Kenai City Council - Regular Meeting Page 1 of 3 July 03, 2024 Kenai City Council - Regular Meeting July 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 C. SCHEDULED PUBLIC COMMENTS (Public comments limited to ten (10) minutes per speaker) 1. Legislative Update, Representative Justin Ruffridge, State of Alaska House of Representatives. D. UNSCHEDULED PUBLIC COMMENTS (Public comments limited to three (3) minutes per speaker; thirty (30) minutes aggregated) E. PUBLIC HEARINGS 1. ADOPTED WITHOUT OBJECTION. Resolution No. 2024-32 - Amending City Council Policy No. 20.000 Agenda & Packet - Preparation, Distribution and Publication to Remove Requirements Related to Publishing in a Newspaper of General Circulation. (City Clerk) 2. ADOPTED WITHOUT OBJECTION. Resolution No. 2024-33 - Protesting the Issuance of a New Retail Marijuana Store License for Canna Get Happy, LLC, DBA Canna Get Happy, LLC – License No. 37844, Located at 11888 Kenai Spur Hwy #3. (Administration) 3. ADOPTED AS AMENDED WITHOUT OBJECTION. Resolution No. 2024-34 - Approving an Easement on Tract B, Kenai Bluff Stabilization Subdivision, Parcel No. 04701030, for the Construction and Maintenance of Seawalls Benefitting Certain Adjacent Upland Properties. (Administration) 4. ADOPTED WITHOUT OBJECTION. Resolution No. 2024-35 - Adopting Joint Resolution No. 2024-001 of the Assembly of the Kenai Peninsula Borough and the Councils of the City of Homer, Kachemak, Kenai, Seward, Seldovia, and Soldotna, Supporting the City of Kenai Small Community Air Service Development Grant Proposal to Support Incentives Aimed at Direct Air Services from the Kenai Municipal Airport to Seattle/Tacoma and the Lower 48. (Administration) F. MINUTES 11 Kenai City Council - Regular Meeting Page 2 of 3 July 03, 2024 1. *Regular Meeting of June 19, 2024. (City Clerk) G. UNFINISHED BUSINESS H. NEW BUSINESS 1. *Action/Approval - Bills to be Ratified. (Administration) 2. *Action/Approval - FY2024 Purchase Orders and Purchase Order Amendments Requiring Council Approval in Accordance with KMC 7.15.020. (Administration) 3. *Action/Approval - FY2025 Purchase Orders and Purchase Order Amendments Requiring Council Approval in Accordance with KMC 7.15.020. (Administration) 4. *Action/Approval - Non-Objection to the Renewal of a Beverage Dispensary Liquor License for G & P Inc., DBA: The White Moose - License No. 204. (City Clerk) 5. *Action/Approval - Non-Objection to the Renewal of a Package Store Liquor License for Walmart, Inc., DBA: Wal-Mart Supercenter #4474 - License No. 4878. (City Clerk) 6. *Action/Approval - Non-Objection to the Renewal of a Marijuana Product Manufacturing Facility License for Herban Extracts, LLC, DBA: Herban Extracts, LLC - License No. 14432. (City Clerk) 7. *Action/Approval - Authorizing a Utility Easement Homer Electric Association within Lot 2, Block 5, General Aviation Apron Subdivision No. 1 Amended. (Administration) 8. *Action/Approval - Authorizing an Extension to the Agreement with the Boys and Girls Club of the Kenai Peninsula to Operate a Teen Center within a Designated Area of the Kenai Recreation Center. (Administration) 9. *Action/Approval - Authorizing a Memorandum Agreement to the Boys and Girls Club to Provide Temporary Road Access on City Property During Utility Work. (Administration) I. COMMISSION REPORTS 1. Council on Aging Commission 2. Airport Commission 3. Harbor Commission 4. Parks and Recreation Commission 5. Planning and Zoning Commission 6. Beautification Commission 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 12 Kenai City Council - Regular Meeting Page 3 of 3 July 03, 2024 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 following link to register: https://us02web.zoom.us/meeting/register/tZIlc-CpqzIoHtE3Q2uZQ1Nyfl4JXP2RtKrN 13 ENA Airline Passenger Enplanements Month Grant Kenai Ravn Grant Kenai Total Total Change from 2024 2024 2023 2023 2023 2024 2023 2023 to 2024 Janua ry 3218 1719 2799 2326 305 4937 5430 -493 February 3207 1553 2711 1199 229 4760 4139 621 March 3508 1325 2982 2236 280 4833 5498 -665 April 3847 1326 2529 2087 220 5173 4836 337 May 4024 1546 2547 2432 608 5570 5587 -17 June 4635 1624 2371 2740 590 6259 5701 558 July 4241 3067 836 8144 August 4936 3592 1105 9633 September 3429 2474 610 6513 October 2159 2865 797 5821 November 33 3508 1669 5210 December 0 3439 1654 5093 Total 22439 9093 30737 31965 8903 31532 71605 341 2023 -2024 Enplanements 12000 10000 8000 6000 4000 2000 0 1 2 3 4 5 6 7 8 9 10 11 12 ~Total2024 ~Total2023 Linear (Total 2023) June • Grant 2024 • Kenai 2024 14 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 6022 6297 6998 33749 10 2024 11 12 15 ENA Terminal Vehicle Parking Revenue Year 2023 2024 Janua ry $ 18,144 $ 17,977 Februa ry $ 19,005 $ 19,877 March $ 20,124 $ 20,848 A pril $ 19,276 $ 22,493 May $ 20,360 $ 20,728 June $ 16,612 $ 21,572 July $ 18,156 Au gu st $ 31,564 Se ptember $ 21,125 October $ 21,212 November $ 20,861 December $ 20,654 Total $ 247,092 $ 123,496 Vehicle Parking Revenue $35,000 $30,000 $25,000 $20,000 • I $15,000 ____ .. ,=::::::::::=-:, ::::::::::::::::::_:-e: __ /'--_ _......,. --•■----• $10,000 $5,000 $- ...... 2023 ~2024 16