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HomeMy WebLinkAbout2009-01-08 Airport Commission Packet%{ENAI AIRPORT COMMISS%ON JANUARY 8, 2009 I£ENAI CITY COUNCIL CHAMBERS 7:00 P.M. AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: ELECTION OF CHAIR AND VICE CHAIR ITEM 4: APPROVAL OF MEET%NG SUMMARY -- October 9, 2008 ITEM 5: PERSONS SCHEDULED TO BE HEARD ITEM 6: OLD BUSINESS a. Discussion -- Float Plane Basin (Plat 8s Rezone) Update b. Discussion -- Fuel Flowage Fee Follow-up ITEM 7: NEW BUSINESS a. Discussion -- FY 10 Budget ITEM 8: REPORT a. Commission Chair b. Airport Manager c. City Council Liaison ITEM 9: COMMISSIONER COMMENTS AND QUESTIONS ITEM 10: PERSONS NOT SCHEDULED TO BE HEARDD YTEM 11: INFORMATION YTEMS a. Kenai City Council Meeting Action Agendas for December 3 and 17, 2008. b. Kenai City Council Policy for Commission, Committee, Board and Council on Aging Meetings and Work Sessions. c. Float Plane Basin Activity Final d. November 2008 Enplanement e. October 2008 Airport Manager's Monthly Report f. November 2008 Airport Manager's Monthly Report g. December 2008 Airport Manager's Monthly Report h. FAA Report -- Airport Improvement Program FY 1982-FY2008 i. Resignation Letter -- Versaw ITEM[ 12: ADJ®URI3MEIVT PLEASE CONTACT l15 IF YOU ILL I~DOT 8E ABLE TO ATTEND T!-!E MEETING: CAROL -- 283-8231 O MARY -- 283-?951 Item 4. KENAI A/eIRPORT gCOnMMISSION ®iiT®BER >y 4®®S KENAI CITY COUNCIL CHAMBERS 1:00 P.M. AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY a. September 11, 2008 b. August 14, 2008 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSYNESS a. Discussion -- Fuel Flowage Fee b. Discussion -- Float Plane Basin Development -Casey Madden, WCB c. Discussion -- Minimum Standards ITEM 6: NEW BUSINESS ITEM 7: REPORT a. Commission Chair b. Airport Manager c. City Council Liaison ITEM 8: COMMISSIONER COMMENTS AND pUESTIONS ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION ITEMS a. Kenai City Council Meeting Action Agendas for September 17 and October 1, 2008. b. Letter from Roger Mutzko -- Regional Runway Safety Program Manager c. September Enplanement dTEM 11: ADJOURNMENT KENAI A9p~I~RPORT [COfgMM®®YSSION ®LT®BER 9y 2®®O KENAI CITY COUNCIL CHAMBERS '7:00 P.M. VICE CHAIR JAMES BIELEFELD, PRESIDING MEETING SUMMARY ITEM 1: CALL TO ORDER AND ROLL CALL Vice Chair Bielefeld called the meeting to order at approximately 7:08 p.m. Roll was confirmed as follows: Commissioners present: J. Bielefeld, H. Knackstedt (arrived at 8:35 p.m.), C. Versaw, E. Mayer, L. Porter Commissioners absent: J. Zirul, D. Haralson Others present: Airport Manager M. Bondurant, Council Member B. Molloy, City Manager R. Koch A quorum was present. ITEM 2: AGENDA APPROVAL MOTION: Commissioner Porter MOVED to approve the agenda as presented and Commissioner Versaw SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF MEETING SUMMARY 3-a. September 1 i, 2008 3-b. August 14, 2008 MOTION: Commissioner Porter MOVED to approve the meeting summaries of September 11 and August 14, 2008. Commissioner Versaw SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None ITEM 5: OLD BUSINESS 5-a. Discussion -- Fuel Flowage Fee Bondurant reported on concerns from Everts Air Fuel and Air Supply Alaska. City Manager Koch addressed the airport budget and FAA obligations as the owner of the airport, and invited tenants to call his to discuss the fees. Bondurant addressed the difference between Kenai and State airports regarding rates and fees. The meeting was opened to public hearing Mike Kellse, Alaska Air Supply -- Spoke against the fee, noting it was hurting customers in villages; felt Kenai landing fees and fuel flowage fees were unfair compared to Anchorage, Fairbanks, and Juneau; and the fees could force him to look elsewhere for a place to operate. Sam Copelandl, Everts Air Fuel -- Spoke against the fee, noting it was hurting customers in the bush; some villages are out of fuel; he had no issue with fees applied to "into the wing" but not "bulk" deliveries; and their main office was looking into moving to Homer Airport. Koch requested Kellie and Copeland call him to discuss this further. Commission requested Administration report back on these discussions. 5-b. Discussion -- Float Plane Basin Development -Casey Madden, WCB Madden supplied another conceptual drawing (#I) for consideration of the development of the Float Plane Basin, and updated the commission on airport projects. Commissioner comments supported drawing #I. MOTION: Commissioner Versaw MOVED to proceed with the proposed rezone of the 161 acres at the Float Plane Basin. Commissioner Porter SECONDED the motion. There were no objections. SO ORDERED. 5-c. Discussion -- Minimum Standards Bondurant supplied a memo with the plan for the development of minimum standards, noting the draft would be supplied to the Commission prior to the November meeting. ITEM 6: NEW BUSINESS -- None ITEM 7: REPORT 7-a. Commission Cleair -- Knackstedt reported on the September 30, 2008 Runway Safety Meeting. 7-b. Airport Manager -- Bondurant reported on construction projects, atwo- year lease extension for Cloud 8, Ribelin Real Estate Office, the annual snow removal meeting would be on October 15, 2008, and thanked Commissioner Porter for the room and equipment at the Challenger Center for the Runway Safety Meeting. 7-c. City Council Laaison -- None ITEM S: COMMISSIONER COMMENTS AND QiIESTIONS AIRPORT COMMISSION MEETING OCTOBER 9, 2008 PAGE 2 Mayer reported he flew to the bush 10 months out of the year and statistics showed bush communities were growing considerably, noting he felt the fuel flowage fee was a reasonable and customary income generator. Porter invited anyone wishing to meet retired astronaut Bill Readdy on October 18 or 19, 2008 to call him. ITEM 9: PERSONS NOT SCHEDULED TO BE fIEARD Les Bradley -- spoke in support of the fuel flowage fee. Commissioner Bielefeld stated two airport tenants came to the Commission to voice concerns on the fuel flowage fee, and Commission needed to take them seriously. He also noted he had received comments on concerns of the City's treatment of tenants. ITEM 10: INFORMATION ITEMS 10-a. Kenai City Council Meeting Action Agendas for September 17 and October 1, 2008. 10-b. Letter from Roger Mutzko -- Regional Runway Safety Program Manager 10-c. September Enplanement ITEM 11: ADJOURNMENT MOTION: Commissioner Porter MOVED to adjourn and Commissioner Versaw SECONDED the motion. There were no objections. SO ORDERED. There being no further business before the Commission, the meeting was adjourned at approximately 9:40 p.m. Meeting summary prepared and submitted by: Corene Hall, Deputy City Clerk AIRPORT COMMISSION MEETING OCTOBER 9, 2008 PAGE 3 .~ @h 1 RRunicipaS Riris®rt i~7 Iter,~ Sc~. 305 N. WILLOW ST. SIDITE 200 103JA1, ALASKA 99611 TELEPHONE X728&7951 FAX 907-2833737 To: Airport Commission ~ From: Mary Bondurant-Airport Mangy ' _~~' Date: December 31, 2008 Subject: Update -Float Plane Basin Development This memo is to update Commission on the progress of the platting and rezone of 162 acres at the float plane basin: / Planning & Zoning Commission reviewed and approved preliminary plat on November 12, 2008. / The Borough reviewed and approved the preliminary plat on December 15, 2008. The Surveyor is finalizing the p!a±. / The City Council is holding a public hearing on the rezone January 7, 2009 and if approved, the rezone is effective February 7, 2009. After the rezone is complete, the Airport can proceed with an environmental assessment. Attachments STAFF REPORT To: Flanrrlttg & Zoraing `:usrttiussion Date: Octaber 22, 2008 Res: PZ08-58 trENERAL INFORMATION Applicant: Whitford Surveying 260-9092 Y.O. Bax 4032 Soldotna, AK 99669 Requested Action; Preliminary Subdivision Plat -Kenai Municipal Airport -Float Plane Basin RcpIat Legal Description: Kenai Municipal Airport - Float Plane Basin Replat (Located within the WI/2 Sec. 32 SW'/ & SW'/ SE'/ Sec. 29 T6N, R11W, SM, AK) Street Address: 30S North Willow Street (3 parcels are not addressed) IfPB Parcel No.: Portion of 04318041, 04101414, & 04101006 & all of 04101010 Bxisting Zoning: Conservation & Rural Residential Current Land Use: Airport Reserve Land Use Plan: Airport Industrial AP'AI. ~'SIS This plat subdivides property from four parcels to create ane large parcel of approximately 162 acres. The area is currently zoned Conservation and Rural Residential. 'Phe resulting parcel meets the requirements for those zones. The area is [ocated in the Airport Reserve and is being subdivided to plan for future development of the float plane basin. The plat creates a split zone situation; however, the City's plan is to fallow the plafting procedure with a rezone to rezone the property to meet the airport's development pleas. As noted, the property is located iu the Airport Reserve in the secured fenced area and accessible by airport persomrel from taxiways. The float plane basin is accessible off Float Plane Road. "Phere is currently no water or sewer serving the area; however, with the planned development, water and sewer would be extended, No installation agreement is required. PZ08-58 Comments Page 2 I2ECOMMENDATION5 This is a plat being submitted by the City of Kenai to plan far future development in the float plane basin area. The plat creates a large parcel of approximately 162 acres. This is the first stage in the planned development. The area is zozzed Conservatior. and Rurat Residential and the resulting parcel meets the development requirements far those zones. However, the plat creates asplit-zone situation. It is understood that the City plans to proceed with a rezone of the parcel to meet the future development needs of the aizpott. Recommend approval with the following requirement: a. Prior to recording the final plat, a rezone must be processed by the City to remove the split-zone. ATTACHMENTS: 1. Resolution No. PZ08-58 2. Preliminary Plat CITY OF KENAI PLANNING ANll ZONING COMMISSION RESOLUTION NO. PZOS-58 SUBDIVISION PLAT A RESOLU".LION OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI RECOMMENDING THAT THE ATTACHED SUBDIVISION PLAfi BE APPROVED SUBJECT TO THE FOLT OWING CONDITIONS: WHEREAS, the attached plat Kenai Municipal Airpart -Float Plane Basin Replat was referred to the City of I{enai Plamiing and Zoning Commission on October 21 2008 and received from Whitford Snrveyina. WHEREAS, the City of I{enai Planning and Zoning Cormnission fords: 1. Plat area is zoned Conservation & Rural Residential and therefore subject to said zone conditions. 2. Water and sewer: Not Available. 3. Plat does not subdivide property within a public improvement district subject to special assessments. There is not a delinquency amount owed to the City of I{enai for the referenced property. 4. Installation agreement or constnrction of improvements is not required. 5. Status of surrounding land is shown. 6. Utility easements, if required, shall be shown. 7. Plat shall verify that no encroachments exist. If an encroachment exists; plat does not create nor increase the eneroachmnut. 8. Street names designated on the plat are correct. 9. CONTINGENCIES: a. Prior to recording the fmal plat, a rezone must be processed by the City to remove the split-zone. NOW, THEREFORE, BE IT RESOLVED, BY THE PLANNING AND ZONRVG COMMISSION OF TFIIi CITY OF' I{ENAI TI{AT THE KIiNAI PENINSULA BOROUGH PLANNING COMMISSION APPROVES KENAI MUNICIPAL AIRPORT -FLOAT PI,ANF BASIN RFPLAT SUBJECT TO ANY NEGA'TTVF., FINDINGS AS STATED ABOVE. PASSCD BY TILE PLANNING AND 7.ONING COMMISSION OP' THE CITY OF KENAI, ALASKA, NOVEMIIER 12.2008. CIIAIRI'EI2SON: ATTEST": ~'~v ~ U ~~ ~ ~ R \" p {£~ D 1 P ~ ~b8 a ~ ~a~~ e w R ~ ~$g ~ N ~~ ~ e~g~ ~~§ ~ g~ & ~F ~~ ~~x' ~ w z a ~* ~m SR unC _ ~ ~. ~ \ ~~ ~~ \ ` ~~ ' ~~ a ~~ ~'~ ~~ ~g. @@5~a5~ 5°s i~_ 3 g, ~~ a~ ge ~ ~~~~~ OIONIOB(ISNII p~ anoe txva 'aere am~wax 6$I H ~~ Q r O zN H ~ ~~ "° q w ~ ~ ~ ~ d ~ ~ ~~° Q tl ~~n F-6 m ~ omF ~ Z ~~ on°- ~ 5 ~~ "rx t-t ~' ~ 3m Z O Rs ° w ~§~ C~ ~~ ~~ L ~~ B ~ F~ s~ ~~a ~~~ ~~~ 9A ~~ Fes: P/assn®eng ~c Z®n®asg ~®naere®ssa®r~ ®ate: lV®vesssbes 25", ~®®~ has: PZ®~-~2 Applicant: Rick Koch, City Manager 283-7535 City of Kenai 210 Fidalgo Avenue Kenai, AK 99611 Requ~s7ec3,~cf®®ea: Rezone - to Light Industrial (IL) Lega/ ~ascr®pf®~n: Kenai Municipal Airport -Float Plane Basin Replat .StseetAd®°sess: 305 North Willow Street KPH Pasae/ %V®.: Portion of 04318041, 04101014, & 04101006 & all of 04101010 ~x®st®ng ~®eain~: Conservation & Rural Residential Cessrant Land d9sa: Airport Reserve hand fJsa s~/an: ~rsp®®Y OnsOasste®al ~i 6~®sp®rt-~a~~nc6anP ~ev~l®/rmant ~dests®ct A~dFlfBb ~Jd~ General Information: This is an application by the City of Kenai to rezone approximately 162 acres of airport land from Conservation and Rural Residential to Light Industrial. The area is located in the Airport Reserve and is being subdivided to plan for future development of the float plane basin. The plat creates a split zone situation. A requirement of the preliminary plat approval was that the area be rezoned to remove the split-zone situation. During development of the Airport Supplemental Plan issues with the City's procedures for leasing airport lands was discussed. One of those issues dealt with zoning and that the majority of airport land that had not been subdivided was zoned Conservation restricting development. The 2008 Comprehensive Plan also identified issues with the zoning of airport lands and recommended a revision of zoning of airport properties to comply with future expected uses. (Implementation Measure -Policy AP3 -Page 58) 0862 Coimnent.doc Page 2 KMC 14.20.270 describes amendment procedures. The proposed rezone encompasses approximately 162 acres and meets the requirements for an amendment to the official zoning map. Building Official: No building code issues; no comment. ~~~®~v~~r~®~ ~e®~~ The City of Kenai is applying to rezone approximately 162 acres of airport land located within the Airport Reserve from Conservation and Rural Residential to Light Industrial. The City has prepared a preliminary plat to subdivide this acreage from the larger airport proper. This is the first step in a development plan for the Float Plane Basin. The present zoning is not conducive to airport land uses. The Supplemental Airport Master Plan and the 2003 Comprehensive Plan both recommend rezoning airport lands. Recommend approval. ATTA~HM~N7'S.• 1. Resolution No. PZ08-62 2. Application 3. Map ttie ~~~ ~r >~Z®iV~ P~IZMIT A RESOLUTION OF THE FLAlVNING AND ZONING COMMISSION OF THE CITY OE KENAI RECOMMENDING APPROVAL TO THE KENAI CITY COUiVCIL OF THE REQUESTED REZONING SUBMITTED BY NAME: Rick Koch, City Manager, City of Kenai ADDRESS: 210 Fidaleo Avenue Kenai AK 99611 LEGAL: See Attachment A PARCEL #: Portion of 0431804] 04101014 & 04101006 ~ all of 04101010 WHEREAS, the Commission fords the following: 1. 'Che subject properties are currently zoned Conservation & Rural Residential 2. The present Land use plan designation is Airport Industrial &Airport-Dependent Development Disfr-ict 3. T'he gar®p®seal z®nsrsg QgasRr-acg is IL __ Light Industrial 4. An appropriate public hearing as required was conducted December 10, 2008 5. ']'hat the following additional facts have been foetid to exist: 6. Applicant must comply with all Federal, State, and local regulations. NOW, THEREFORE I3E IT RESOLVED, by the Planning and Zorvng Commission of the City of Kenai. that the petifloned $1L'~iN~~TO of Kenai Municipal Airport - P1oatPlane Basin Re as shown on Attachment A is hereby recommended to the Kenai City Council. ~A~,S~g- BA"I'g$D+ JPLAI~NI[1~T0 AI~TIIA ~®i~T&~'G C®g~~I®N ®IF"I'fffE CgT~ ®IF Il~~+i~TAI, A>LAS~A9 El~e~arnlseg I®, ~®®8. C;EIA>~PERS®1~Te AT'I'>C5'I': Conservation ~' General Commercial ~ Rural Residential ~] Suburban Residential 2 ,~ Limited Commercial Light Industrial ~ Rural Residential 1 ®Urban Residential `~? Central Mixed Use Neavy Industrial Suburban Residential ~ Historic Townsite Central Commercial Recreation ~ Suburban Residential 1 ~ Education ~_ ~> _ ~ ~, 3~_/ thecityof O~ KEN/1~ SKA ~~z®~lrt~ A~>~~I~AT~®N PJr'1'ITIONER Rick Kocli, Cit Manager, City of Kenai ADDRESS 210 Fidal o Avenue, Kenai, AK 99611 PRONE 907-283-7535 LEGAL DESCRIPTION Kenai Municipal Airport-Float Plane Basin Replat See Attachment A PRESENT ZONE Conservation & Rural Residential PROPOSED ZONE Light Industrial Intended Use andlor Reason. for Rezoning: Rezone is beingprocessed to prepare for development of the Kenai Airoort Float Plaice Bashi. These properties are located witlrin the airport reserve. The rezone will allow for airport uses consistent with the Airport Supplemental Master Plan and the Light brdustrial zone. The rezone is a requirement of the preliminaryplat because the plat creates asplit-zone situation. Section 14.20.270 Amendment Procedures governs any amendment to the Kenai Zoning Code and Official Map. PLEASE READ THE FOLLOWING, COMPLETE THE BLANKS AND INITIAL THE SPACE AFTER THE ITEM NUMBER TO INDICATE THAT YOU HAVE READ AND UNDERS"1'AND THESE CONDITIONS. 1. _ Amendments to the Kenai Zoning Code and Official Map maybe initiated by: Kenai City Council; Kenai Planning and Zoning Commission; Submission of a petition by a majority of the property owners in the area to be rezoned; or, a petition bearing the signatures of fifty (50) registered voters within the City of Kenai to amend the ordinance text; or, submission of a petition as provided by the Home Rule Charter of the City of Kenai. 2. Amendments to the Official Zoning Map shall be considered only if the area to be rezoned contanis a minimum of one (1) acre (excluding street or alley right-of--way) unless the amendment enlarges an adjacent district boundary. Rezonhrg Appliea~tion Page 2 3. N/A A Public Notification and Hearing is required before the issuance of this permit. A $106.00 non-refundable deposit advertising and administrative services fee is required to cover these notification costs. Depending on the rezone location, an Affidavit of Posting may also he required. 4. A proposed amendment to the zoning ordinance which is substantially the same as any other proposed amendment submitted within the previous nine (9) months and which was not approved shall not be considered. etihoner's Signature n g~ ATTEST REZONING CHECKLIST: X a. MAP X b. SIGNATURES N/A ^. DEPOSIT/ADVEPT'ISIN~G FEE ($106) X d. APPLICATION FORM OR LETTER N/A e. AFFIDAVIT OF POSTING a r I F ~ ~_ <e°a~ re ~ ¢ wz 'o ~ i . ~3 o~~ag - ~ ~ ~ ~ Iw< $W ~ a ~ ~ ~ ~ • ~ Z m - 3 ~ i' N a° d-7 'r 8'u ~ ~ ~tl n & , o W ~' ~ 2 ~ i O '. '~, ~ ~ 'E - V m ~m~ ~ W r° tt'n $$ F E~ S' m x ~ ~ IY ^nP $ iS I y rv ~ E a _ b ~ '~ h ~ Y ~ .@x°- uBg Igo r i a s o ia~ ' n p j ~. n." ; H ~ ~ 3 ~' # i ~ z ~~Y 6 po i w ~ a I ~ ~ ~~ u~=a~~ ~ . 5~. LL _~ n ~ f ~A~ W a °A g~ A 5 N \ =2 3 am \ ~ ~ ° ~~ % \ ~ ~ ~~ e ' \ ~ e < as 4~a .n \ L~ ~ ~ 88 ~ ~3 ~ \ ~ ~ £ ~~p f~~ 3R ~rv My r~%c s ~' ` ~ W ~d~m yy.0 F. 8 d ~ ` $3e Cdr \ o ~S ~ \' s I ~ ~~ ~ ~ \~ q Sa ~ S ~ " ~ ~ ~ ~ a I ~ ~ I ~ C. ~M ~ ~ ~ ~ ~ .a `~.~es 9 \ \ ®« ~ ~ \ ~ u¢ ~_~ ~ 5 ~ i ~ `° y t A 4 ' ~ s ~ R .+~ _..-..-__ .. _ .s.m _ .-.-.- ~ ~f e~ osl u .._..__ -_ :. m Leacwt a.uoz wsl _ ~ wm ms ~ ~ C <~ ~~ ~ 'i~L ~~ o asalnl oensan ~ nan~ponsnn €~ .mi ~ g~,„,q a ~ i ~l-_-__1 ;-_- a ~ --- -I ;~ arnd imd D ons onv ~ooax _ 81 _..__ _._~ J ~~ ACTION AGENDA KENAI CITY CouNCIL -REGULAR MEETING MBER 3, 2008 7:00 P.M. KENAI CITY COUNCIL CHAMBERS http: / /www.ci.kenai.ak.us li WORK SESSION: LIBRARY EXPANSION PRESENTATION/ECI/Hyer i I Architects -- 5:30 p.m., Council Chambers ITEM A: CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval ~. 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. John Bost, Mikunda Cottrell & Company -Presentation of the FY2008 Comprehensive Annual Financial Report (20 minutes) 2. Jim McConnell, Ken Duffy -- Frontier Community Services Update. 3. Robert Ruffner, Executive Director, Kenai Watershed Forum -- Convening of the Kenai Peninsula Fish Habitat Partnership. 4. Emily DeForest, Sal Mattero/Friends of the Libxary -- Presentation/ Library Expansion Project. ITEM C: UNSCHEDULED PUBLYC COMMENTS (3 minutes) ITEM D: REPORTS OF KPB ASSEMBLY LEGISLATORS AND COUNCILS ITEM E: PUBL%C HEARINGS (Testimony limited to 3 minutes per speaker.) I I ~, PASSED UNANIMOUSLY. Ordinance No. 2360-2008 -- Increasing Estimated Revenues and Appropriations byw2,500 in the General Fund for Police Drug Abuse Resistance Education (DARE) Expenditures. 2. PASSED UNANIMOUSLY. Ordinance No. 2361-2008 -- Amending the Official Kenai Zoning Map by Rezoning Kenai Peninsula Borough Parcel Number 04701009, the Kenai National Guard Armory (TSNRIIW SEC 6 Seward Meridian KN Commencing at the N1/4 Corner Run S 0 Deg 13 Min E 77.88 Ft Th S 86 Deg OS Min E 35.09 Ft Along the Southerly ROW of the North Kenai Rd to the POB Th S 0 Deg 13 Min E 683.85 Ft Th N 89 Deg 47 Min E 330 Ft Th NO 0 Deg 1) From Conservation (C) to General Commercial (CG). 3. TABLED. NO TIME CERTAIN. Ordinance No. 2362-2008 -- Amending the Official Kenai Zoning Map by Rezoning Tract A, Papa Joe's Subdivision, Chumley Replat From Rural Residential 1 (RR1) to Lamited Commercial (LC). 4. POSTPONED NO TIME CERTAIN. Resolution No. 2008-68 - Approvirig the Financial Disclosure Statement Form for City of Kenai Municipal Officers and Candidates Pursuant to KMC 1.85. 5. PASSED UNANIMOUSLY. Resolution No. 2008-69 -Approving a Contract to B1azy Construction for the Project Entitled Kenai Visitors Center Heating System Upgrade - 2009 for the Total Amount of $462,551.00. ITEM F: MINUTES 1. *Regular Meeting of November 19, 2008. 2. *Work Session Notes of November 19, 2008. ITEM G: UNFINISHED BUSINESS ITEM H: NEW BUSINESS 1. APPROVED. Bills to be Ratified 2. APPROVED. Approval of Purchase Orders Exceeding $15,000 ITEM I: COMMYSSION/COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Parks 8v Recreation Commission Planning 8s Zoning Commission Miscellaneous Commissions and Committees a. Beautification Committee b. Alaska Municipal League Report c. Mini-Grant Steering Committee YTEM J: REPORT OF THE MAYOR ITEM K: ADMINYSTRATION REPORTS 1. City Manager 2. Attorney 3. City Clerk ITEM L: DISCUSSYON L Citizens (five minutes) 2. Council ITEM M: PENDING LEGISLATION (This item lists legislation which will be addressed at a later date as noted.) Ordinance No. 2347-2008 -- Repealing the Existing KMC 1.15.040 and KMC . 1.15.050(c) Regarding Preparation, Distribution and Publication of the Agenda and Replacing Them with a New Section KMC 1.15.040 Entitled, Agenda and Packet - Development-Preparation-Distribution-Publication-Late Materials. Substitute Ordinance No. 2347-2008 -- Repealing the Existing KMC 1.15.040 and KMC 1.15.050(c) Regarding Preparation, Distribution and Publication of the Agenda and Replacing Them with a New Section KMC 1.15.040 Entitled, Agenda and Packet - Development-Preparation-Distribution-Publication-Late Materials. (Clerk's Note: Ordinance No. 2347-2008 and Substitute Ordinance No. 2347-2008 are pending: The original Ordinance No. 2347-2008 was introduced at the September 3, 2008 meeting; a motion to moue Substitute Ordinance No. 2347-2008 is on the Table from the September 17, 2008 meeting; a motion to postpone (with no time certain) and schedule a work session on the ordinances followed and was passed; and, a work session was scheduled for October 75, 2^vv8 in the Council Chambers.) EXECUTIVE SESSION -- None Scheduled ITEM N: ADJOURNMENT ACTI®N AGENI2A KENAI CYTY COUNCYL -REGULAR MEETYNG DECEMBER 17, 2008 7:00 P.M. KENAI CYTY COUNCYL CHAMBERS http: / Iwww.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 COUNCYLS ITEM E: PUBLIC HEARYNGS (Testimony limited to 3 minutes per speaker.) 1. PASSED UNANIMOUSLY. Resolution No. 2008-70 -- Confirming the Assessment Ro11 on the Shamrock Circle Improvement Special Assessment District. PASSED UNANIMOUSLY. Resolution No. 2008-71 -- Confirming the Assessment Roll on the Thompson Park, Beaver Creek Alaska, Mack, Valhalla Heights, and Sunset Rim Subdivisions Street Improvement Special Assessment District. 3. PASSED UNANIMOUSLY. Resolution No. 2008-72 -- Authorizing the City Manager to Enter Into a Restaurant Concession Agreement for the Kenai Municipal Airport. 4. PASSED UNANIMOUSLY. Resolution No. 2008-73 -- Awarding the Bid to Univar USA, Inc. for Miscellaneous Chemicals - 2009. PASSED UNANIMOUSLY. Resolution No. 2008-74 -- Authorizing a Budget Transfer From the City Shop Department to Various City Departments for Fuel Cost Being Charged Directly to City Departments but Originally Budgeted in the City Shop. ITEM F: MYNUTES 1. *Regular Meeting of December 3, 2008. 2. *Council Work Session Notes of December 3, 2008. ITEM G: UNFYNISHED BUSINESS ITEM H: NEW BUSINESS 1. APPROVED. Bills to be Ratified 2. APPROVED. Approval of Purchase Orders Exceeding $15,000 3. INTRODUCED. *Ordinance No. 2363-2008 -- Amending KMC 4.30.010- .015 to adopt the National Electrical Code, 2008 Edition of the National Fire Protection Association with Local Amendments to the Above. 4. INTRODUCED. *Ordanance No. 2364-2008 -- Increasing Estimated Revenues and Appropriations by $24,292 in the Senior Citizens Fund for Essential Program Equipment and Deferred Maintenance. 5. INTRODUCED. *Ordinance No. 2365-2008 -- Amending KMC 1.80.010 by Increasing the Mayor's Salary From $900 to $1,000 Per Month and Council Members' Salaries From $400 to $500 Per Month. 6. INTRODUCED. *Ordinance No. 2366-2008 -- Amending KMC 1.85.020 to Change the Threshold Amount of Income, Business Interests, Loans, Trusts and Other Financial Transactions that Must Be Reported on the City's Financial Disclosure Form From One Thousand Dollars ($1,000) to Five Thousand Dollars ($5,000). INTRODUCED. *Ordinance No. 2367-2008 -- (1) Reducing Estimated Revenues and Appropriations by $166,442.60 in the General Fund Non- Departmental for Transfer to the Visitor Center Heating System Capital Projects Fund; (2) and Reducing a Previous Appropriation in the Visitor Center Heating System Capital Projects Fund for Replacement of the Center's Heating System. 8. INTRODUCED. *Ordanance No. 2368-2008 -- Increasing Estimated Revenues and Appropriations by $16,016 in the Airport Fund and by X640,681 in the Runway Improvement Capital Project Fund for Capital Improvements. 9. INTRODUCED. *Ordinance No. 2369-2008 -- Increasing Estimated Revenues and Appropriations by $140,000 in the Congregate Housing Enterprise Fund and the Congregate Housing Capital Project Fund for Window Replacement at the City's Vintage Pointe Manor Congregate Housing Facility. 10. I1~ITRODUCED. *Ordinance No. 2370-2008 -- Increasing Estimated Revenues and Appropriations by $2,000 in the General Fund for Police Overtime Expenditures. 11. %INRODUCED. *Ordinance No. 2371-2008 -- Amending the Official Kenai Zoning Map by Rezoning Thompson Park Bergholtz (Preliminary Plat) Consisting of Approximately 1.96 Acres From Rural Residential and Suburban Residential to Suburban Residential. 12. INTRODUCED. *Ordinance No. 2372-2008 -- Amending the Official Kenai Zoning Map by Rezoning Kenai Municipal Airport -- Float Plane Basin Replat (Preliminary Plat) Approximately 162 Acres Within the Airport Reserve in the City of Kenai From Conservation and Rural Residential to Light Industrial. 13. APPROVED. Approval -- Memorandum of Agreement/State of Alaska Department of Transportation & Public Facilities -- Various Road Improvements in the City of Kenai (SAFETEA-LU Earmark, Sec. 1702, No. 3683/Extending Improvements Along Baron Park Lane From the End of the Existing Roadway at Lowes North to the Intersection with HEA Access Road and Rehabilitation and Paving of HEA Access Road From the Baron Park Intersection to Marathon Road). 14. APPROVED. Discussion -- Establishment of a City of Kenai Salmon Task Force. ITEM I: COMMISSION/COMMITTEE REPORTS 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 Municipal League Report c. Mini-Grant Steering Committee d. Advisory Cemetery Committee e. Kenai Convention 8v Visitors Bureau %TEM J: REPORT OF THE MAYOR YTEM K: ADMINISTRATION REPORTS City Manager Attorney City Clerk ITEM L: DISCUSSION 1. Citizens (five minutes) 2. Council %TEM M: PENDING LEGYSLATION (This item lists legislation which will be addressed at a later date as noted.) Ordinance No. 2347-2008 -- Repealing the Existing KMC 1.15.040 and KMC 1.15.050(c) Regarding Preparation, Distribution and Publication of the Agenda and Replacing Them with a New Section KMC 1.15.040 Entitled, Agenda and Packet - Development-Preparation-Distribution-Publication-Late Materials. Substitute Ordinance No. 2347-2008 -- Repealing the Existing KMC 1.15.040 and KMC 1.15.050(c) Regarding Preparation, Distribution and Publication of the Agenda and Replacing Them with a New Section KMC 1.15.040 Entitled, Agenda and Packet - Development-Preparation-Distribution-Publication-Late Materials. (Clerk's Note: Ordinance No. 2347-2008 and Substitute Ordinance No. 2347-2008 are pending: The original Ordinance No. 2347-2008 was introduced at the September 3, 2008 meeting; a motion to move Substitute Ordinance No. 2347-2008 is on the table from the September 17, 2008 meeting; a motion to postpone (with no time certain) and schedule a work session on the ordinances followed and was passed; and, a work session was scheduled for October 15, 2008 in the council chambers.) Ordinance No. 2362-2008 -- Amending the Official Kenai Zoning Map by Rezoning Tract A, Papa Joe's Subdivision, Chumley Replat From Rural Residential 1 (RR1) to Limited Commercial (LC). Resolutson No. 2008-68 -Approving the Financial Disclosure Statement Form for City of Kenai Municipal Officers and Candidates Pursuant to KMC 1.85. EXECUTIVE SESSION -- None Scheduled ITEM N: ADJOURNMENT l~em Ilh. KENA% CITY COUNCIL POLICY FOR COMMYSSION, COMMITTEE, BOARD AND COUNC%L ON AGING MEETINGS AND WORK SESSIONS Commission, Committee Board Reanoointment• If, after a term (or consecutive term) of appointment has been completed, a commission, committee or board member would like to be reappointed for an additional term, an application must be submitted to council for consideration and approval. Formation of Subcommittees of Commissions Committees or Boards• A subcommittee of a commission, committee or board may be formed for a specific function if upon review by administration, it is indicated the subcommittee would be a governmental body and a subcommittee of a public entity and if the formation is approved by Council. If a subcommittee is approved by Council, the meetings of the subcommittee must be open to the public; meeting notices shall be posted on the Official City Bulletin Board in Kenai City Hall and on the city website at least five (5) days prior to the meeting; and the meetings may be electronically recorded and the recordings (the official record) stored in the City Clerk's Office. Meetin¢ Schedules: Until further notice, the commission/committee meeting schedule is as follows: Commission/Committee/Board Meeting Schedule Scheduled Meeting Days Planning Sc Zoning Commission Twice monthly January through December, Second & Fourth Wednesda s Libra Commission Monthl First Tuesda of the month. Council on A 'n Monthly Second. Thursda of the month. Beautification Committee Meetings held March, Ma ,Jul & Se tember Second Tuesday of the month. Parks ;; Recreation Com:..issior. Meetings held January, A ril, Jul & October First Thursday of the rno~ith. ~ Air ort Commission i Monthl Second Thursda of the month. Harbor Commission Monthly First Monday after first council meetin of the month. Adviso Cemete Committee Monthl Third Thursda of the month. 1. Commission, committees and boards, including Library, Parks & Recreation and Airport Commissions and Beautification Committee, shall meet as listed above. 2. Council on Aging shall meet monthly at the Kenai Senior Center. 3. Planning & Zoning Commission and the Personnel Arbitration Board is exempted from this meeting directive. 4. Commissions, committees, boards and the Council on Aging may, with the City Clerk's approval and notification of Council and City Manager, hold special meetings (for a specific purpose) on an as-needed basis. 5. Commission; committee and board meetings may be cancelled by the City Clerk, with notification of Council and City Manager, if cancellation is warranted, i.e. lack of agenda items, pre-knowledge of lack of quorum, etc. 6. All commission, committee and board meetings (except Council on Aging) will be held at Kenai City Hall and begin at 7:00 p.m. Council on Aging meetings will be held at the Kenai Senior Center and begin at 4:30 p.m. October through April, and 7:00 p.m., May through September. Exceptions for subcommittee meetings may be made with advance notice to and approval by the City Clerk. KENAI CITY COUNCIL POLICY FOR COMMISSION, COMMITTEE, BOARD AND COUNCIL ON AGING MEETINGS AND WORK SESSIONS PAGE 2 7. Any additional commissions, committees, or boards formed will be set and incorporated into the following meeting schedule by the City Council. Minutes/Meeting Recording: 8. Excepting the Planning & Zoning Commission and Personnel Arbitration Board, responsibility of taking notes and electronically recording the commission, committee, board meetings, falls to the department liaison (staff member) to the specific meeting group. 9. Summary minutes will be produced by the City Clerk from the department liaison notes and provided to the City Council as official records of the meetings. 10. Electronic recordings of the meeting group, except the Planning 8v Zoning Commission, shall be kept for two years. 11. Planning & Zoning Commission meeting recordings shall continue to be kept for six years. Work Sessions• 12. Commission, committees and boards shall receive the City Clerk's approval to hold work sessions to be held on a date other than that of a regularly scheduled meeting or at a time immediately prior to a regularly scheduled meeting, i.e. a 6:00 p. m. work session before a 7:00 p.m. meeting. 13. Work sessions may not be held without the approval of the City Clerk unless they occur on the night of and at the time of aregularly-scheduled advertised meeting. 14. During work sessions, only items on the work session agenda may be discussed and no formal actions may be taken. 15. All commission, committee and board meetings must be given appropriate public notice. This directive shall take effect November 20, 2008 and remain in effect until modified by the Kenai City Council. Approved by the Kenai City Council on the 19th da~`y-.ofNpz>e~ynber~200~ PAT PORTE22, MAYOR ATTEST: ,~~ ~ ~~ Carol L. Freas, City_Clerk' clf Revised 11/19/08 `" ~. r ,. ~ j FLOAT PLANE ~A$IN CTI\/ITY 2004 - 200 ®PERATft7N5 Month 2008 2007 2006 2005 2004 APRIL 0 0 0 2 0 MAY 66 0 99 114 99 JUNE 118. 72 151 317 161 JULY 242 178 265 327 428 AUGUST 192 221 251 238 342 SEPTEMBER 119 173 136 227 134 O s s s I s NOVEMBER Clo ed Clo ed Closed Clo ed Clo ed ------- ------- --°-- °-°- 'not reported --___- ---- ---_e_~ ~~_~FUEL SALES Month 2008 2007 2006 2005 2004 MAY $561 $0 $0 $1,035 $452 JUNE $3,443 $988 $909 $3,101 $2,209 JULY $3,252 $2,660 $3,138 $3,461 $2,095 AUGiiST mn cnn_ ya,ovu Q~ ~~~ w~, ~ ~ ~ $2,023 $3 365 , $2 ~d1 SEPTEMBER $1,735 $2,493 $2,051 $2,811 $792 OCTOBER $100 $162 $297 $693 $26 Slips Rented Private 11 Commerical 0 Rev 6/2008 ~~d. ,~. 27.04% GRANT ~. 1,022 ERA GRANT CHANGE KENAI Combined Month dtV]A'r'IE}~E AVIATION Total FROM 2007 AVEAZkON Month Total onm Janua 8,011 1,741 7,752 335 7,417 263 8,015 Februa 5,431 1,601 7,032 601 6,431 297 7,329 March 5,306 1,605 6,911 244 6,667 285 7,196 A ril 5,435 1,622 7,057 559 6,498 334 7,391 Ma 5,773 1,799 7,572 181 7,391 418 7,990 June 6,177 1,843 8,020 185 7,835 39B 8,418 Jul 9,165 2,109 11,274 332 11,608 444 11,718 Au ust 8,417 2,075 1Q492 281 10,211 486 10,697 Se tember 5,891 1,870 7,761 163 7,598 494 8,255 October 5.772 2,033 7.805 -41 7,846 452 8,257 November 4.916 1.822 6.738 -875 7,413 361 7,099 December 0 6,771 Totals &8,254 2q.120 88 414 1 501 93,684 4 232 92 365 ..e~na ~ Ile. Airport Manager's Monthly Report ®ctober 200E Runway Safety Improvement Project: There are two remaining change orders currently in progress; Change Order 10 (runway painting), & 12 (runway temperature sensing system). Weather is a factor with completing the runway painting. for the meeting. Urea Storage Building: As of October 7, 2008, project is 85% complete. Contractor is focusing on getting the roof on, inside sealed up, and the door installed. Urea is scheduled to be delivered on Friday, October 10. Runway Safety Action Team Meeting: On September 30, the Regional Runway Safety Action Team came to the Challenger Center to discuss operations and developments at the Kenai Airport. The meeting was well attended with representatives from general aviation, Airport administration and operations, flight standards, flight service station, and the air traffic control tower. Participants viewed video's on runway incursion prevention with general discussion of specific aviation safety measures. Thank you to Larry Porter, President, Challenger Learning Center for donating the room and equipment Cloud-Ribelin Real Estate: Judy Cloud and Ginger Ribelin, realtors, exercised their option to extend their (ease for the glass office space in the terminal for two years. The lease will be in effect until September 30, 2010. Their letter stated "This has been a pleasant and rewarding experience for us" within the airport. 2008-10 Municipal Airport .a° z~,,, uc. Airport Manager's Monthly Report O~iovell~ber 12, 2008 Runway Safety Improvement Project: The Runway Temperature Sensing System is installed. The new system provides vita! information on pavement and weather conditions enabling the crew to monitor changing weather conditions in real time and make timely informed decisions from vehicles and offices. Both weather and pavement conditions can be checked over the Internet from home. This system increases safety on runways, removes guesswork, reduces chemical usage, and reduces labor costs. Urea Storage Building: A final completion inspection was held at the Urea Storage Building on November 4, 2008. The project is complete with the exception of minor grading around the building which will wait until next summer and some necessary modifications noted during the final inspection. There is currently about 60 ton (or a 2 year supply) of urea stored in the new building. Terminal Chairs -The Poofy Puffin has recovered the seats in the terminal building with a high grade commercial vinyl. Eight years of wear, tear and stains was really starting to show on the seats. The airport has received many compliments on the project. Airport Cafe -The airport cafe proposal meeting was held on Monday, November 10. Six proposal packets were picked up, one was returned, and two potential proposers attended the meeting and cafe tour. Proposals are due on Tuesday, November 18. Airport "Virtual Tour" -The airport has been working with Wayne Sturm of Alaskarama to add an airport virtual tour to the airport's website containing information for all users. The project should be complete in a couple of weeks. Winter Operations -The airport crew is busy with snow removal and stockpiling of sand and urea. They are also busy decorating the terminal inside and out for the Kenai Chamber's annual Christmas Comes to Kenai celebration on November 28. SOAR International Ministries -You are invited to attend SOAR International Ministries benefit celebration to be held on November 28 after the Parade of Lights in Kenai at the SOAR hangar; 135 Granite Point Court. They are celebrating 10 years of service and outreach in Alaska and to Russia. 2008-11 noun®C~pa~ A~rp®.rt n ~, i~. Airport Manager's Monthly Report December 10, 2008 Urea Storage Building: The project is complete with the exception of minor grading to be completed in the spring. The airport crew successfully stored over 80 ton (about a 3 year supply) of urea in the building. Airport Cafe -The airport cafe concession was awarded to Roger and Linda Petrey. They plan to open for business on January 1 as PJ's. For those of you who may not know, Roger and Linda were previous airport cafe tenants d/b/a Wings. Welcome back! Airport "Virtual Tour" -The airport "Virtual Tour" has been added to the homepage of the airport website - kenaiairport.com. Check the tour over and let us know what you think. We are always open to your suggestions and comments. Winter Operations -The airport crew is busy with snow removal. The high winds and cold created some icing issues but the crew worked very diligently to ensure safe operations. Automated External Defibrillator (AED) -The airport now has an AED in the terminal building. The AED is located at the north end of the terminal on the wall between the women's and men's bathroom. AED.com and the American Heart Association have joined together to increase public access to defibrillation. With over 90,000 enplanements plus visitors and employees at the airport, we felt it was necessary to establish an AED program. Thank you to Captain Tony Pryor for setting up the unit and meeting with airport employees on use and maintenance procedures. Captain Pryor will also be meeting with other airport tenants trained on AED's. Annual Winter Operations Meeting - A requirement of Federal Aviation Regulations 139 is establishing a Snow and Ice Control Committee (SICC) to review winter operations at the airport. That meeting was held on December 9 with 21 people in attendance. The Tower Chief and Operations Supervisor from the Flight Service Station spoke. Also Earl Hicks, Operations Supervisor, spoke to surface movement, radio communications, snow removal priorities and equipment rules. Happy Holidays -The airport staff would like to wish a "Safe & Happy Holiday' to all and Best Wishes for the New Year! 2008-12 Municipal .Airport FAA ALASKAN REGION AIRP®RTS ~IVISI®N AIRPORT IMPROVEMENT PR®GRAlVI FY 192-FY 200 Note: Starting in FY2005 Various grants u~e no longer listed under the State of Alaska, Various Locations in Alaska. Each project within a various grant will now be listed wsder the airport where the work or equipment is being applied. For those projects the various grant number will be listed and the project description will begin with "[Various Grist]". See Adak Island on page 1 for an example. OA[iga#ed: Closed: Entitlement DiscreGOnary TOTAL I~ettai ,Kenai Municipal (ENA) 3-02-0142-001-1983 Rehabilitate Apron (REAP IM) Install Apron Lighting (ST AP LI) Acquire Aircraft Rescue & Fire Fighting Safety Equipment (ST EO MS) Construct Apron (CA AP CO) 3-02-0142-002-1985 Conduct Airport Master Plan Study (PL PL MA) 3-02-0142-003-1986 Rehabilitate Runway 7/19 (RE RW IM) Construct Taxiway (CA TW CO) Rehabilitate Apron (REAP IM) Install Apron Lighting (ST AP LI) 3-02-0142-004-1987 Construct Runway 01!19 (ST RW CO) Constmct Taxiway (ST TW CO) Improve Access Road (OT GT AC) Construct Taxiway (ST TW CO) Construct Taxiway (ST TW CO) Acquire Security Equipment (SA EO SE) 3-02-0142-005-1988 Rehabilitate Taxiway (RE P/V IM) 3-02-0142-006-1989 Conduct Miscellaneous Stutly (PL PL MS) 3-02-0142-007-1989 Rehabilitate Runway 1 (RE RW IM) Rehabilitate Taxiway (RE iVV IM) Rehabilitate Runway Lighting (RE RW LI) 3-02-0142-008-1990 Construct Taxiway (ST TW CO) 3-02-0142-009-1991 Acquire Snow Removal Equipment (ST EO SN) 3-02-0142-070-1991 Acquire Land for Development (ST LA DV) 3-02-0142-011-1997 Acquire Aircraft Rescue & Fire Fighting Vehicle (SA EQ RF) 8-02-0742-012-7992 Improve Rumvay Safety Area 1/10 (AT R1Af SF) 3-02-0142-013-7992 Acquire Security Equipment (SA EO SE) 3-02-0142-014-1993 Acquire Snow Removal Equipment (ST EQ SN) 3-02-0142-015-1993 Acquire Snow Removal Equipment (ST EQ SN) 3-02-0142-016-1993 Rehabilitate Taxiway (RE TW IM) 3-02-0142-017-1993 Acquire Security Equipment (SA EO SE) 3-02-0142-018-1994 Install Guidance Signs (SA OT SG) 3-02-0142-019-1994 Acquire Snow Removal Equipment (ST EQ SN) 3-02-0142-020-1995 Conduct Airport Master Plan Study (PL PL MA) 3-02-0142-021-1995 Acquire Snow Removal Equipment (ST EQ SN) 3-02-0142-022-1997 Construct Runway t R-19L (BT RW CO) Extend Taxiway (ST TW IM) 3-02-0142-023-1997 Construct Aircraft Rescue & Fire Fighting Training Facility (ST OT RF) Construct Aircraft Rescue & Fire Fighting Training Facility (ST OT RF) 3-02-0142-024-1998 Construct Aircraft Rescue & Fire Fighting Training Facility (ST OT RF) 3-02-0142-025-1999 Acquire Snow Removal Equipment (ST EQ SN) 3-02-0142-026-20001mprove Aircraft Rescue & Fire Fighting Building (SA BD EX) 912811983 1/17/1986 $214,116 $0 $214,118 9/28/1983 1/17/1986 $24,750 $0 $24,750 9/2811983 1/17/1986 $12,375 $0 $12,375 9/2811983 1/17/1986 $236,208 $0 $236,208 912511985 4/19/7988 $67,060 $0 $67,060 9/911986 214/1988 $336,562 $0 $338,582 91911986 2/4/1988 $60,570 $0 $60,570 9/9/1986 214/1988 $269,766 $0 $269,766 9/9/1986 2/4/1988 $30,937 $0 $30,937 8/27/7987 4/20!1990 $576,367 $0 $576,367 8/2711987 4120/1990 $63,234 $0 $63,234 8!27/1987 4120/1990 $42,768 $0 $42,768 8/2711987 4/20/1990 $18,592 $0 $18,592 8/27/1987 4/2011990 $7,433 $0 $7,433 8/27/1987 4/20/7990 $26,279 $0 $26,219 911411988 411111990 $247,384 $0 $247,384 4/2111989 11117/1992 $53,242 $0 $53,242 812311989 12/4/1990 $687,838 $0 $687,838 8/23/1989 12/4/1990 $193,523 $0 $193,523 8/23/1989 12/4/1990 $146,980 $0 $146,980 8/23/1990 2/28/1997 $230,368 $0 $230,368 9/1011991 11/17/1992 $96,383 $0 $96,383 81711991 10/9/1991 $147,611 $0 $147,611 9/9/1991 10/13/7992 $270,832 $0 $270,832 5/28!1992 1/70/1996 $1,452,816 $n $7,x52,876 91811992 12/22/7994 $129,122 $8,254 $137,376 12/211992 71/15/1993 $172,678 $0 $172,678 1/28/1993 71/22/1993 $242,944 $0 $242,944 6115/1993 12120/1994 $172,926 $0 $172,926 7113/1993 12/13/1994 $79,510 $0 $79,510 6/20/7994 1112/1996 $34,888 $0 $34,886 6/22/1994 6/1/1995 $207,943 $0 $207,943 6/5/1995 8/15/2000 $281,155 $0 $281,155 4/25/1995 70124/1998 $197,847 $0 $197,847 7/8/1997 12/6/2000 $303,482 $0 $303,482 7/8/1997 12/6/2000 $788,749 $445,083 $1,233,832 12/17/1997 9126/2000 $1,671,894 $1,682,200 $3,354,094 12117/1997 9/26/2000 $53,128 $6,017,761 $6,070,889 4/29/1998 9/26/2000 $0 $2,200,000 $2,200,000 3/24/1999 6/12/2000 $267,816 $0 $267,816 814/2000 8127/2004 $671,853 $0 $671,853 Wednesday, NovemGer 26, 2008 Page 42 of R7 ObUgnted: Closed: Enditlement Discretionary TOTAL 3-02-0142-027-2001 improve Aircraft Rescue & Fire Fighting Building (SA 4116/2001 2/2412005 $2,162,263 $1,900,000 $4,062,263 BD EX) 3-02-0142-028-2002 Acquire Snow Removal Equipment (loader, sander/truck 9/19/2002 6/30/2004 $206,923 $0 $206,923 unit) (ST EQ SN) 3-02-0142-029-2002 Security Enhancements (SE SE SE) 9/19/2002 4/21/2006 $78,125 $241,389 $319,514 3-02-0142-030-2002 Extend Runway (Environmental) Phase 1 (ST RW IM) 9119/2002 8/112006 $188,359 $0 $188,359 Extend Runway Safety Area (Environmental) Phase 1 9119/2002 8/1/2006 $163,204 $4,617 $167,821 (SA RW SF) 3-02-0142-031-2003 Improve Access Road (ADA Access) (OT GT AC) 8/21/2003 5122/2007 $955,086 $0 $955,086 Acquire Handicap Passenger Lifi Device (ST TE MS) 8/21/2003 512212007 $30,937 $0 $30,937 3-02-0142-032-2004 Update Airport Master Plan Study (PL PL MA) 8/25/2004 4/14/2008 $350,489 $9 $350,498 3-02-0142-033-2004 Security Enhancements (ST EO SE) 8/30/2004 2/14/2007 $506,666 $0 $506,666 3-02-0142-034-2005 Extend Taxiway (Multi-Year, Year 2) (ST TW IM} 5124!2005 4/10/2007 $364,079 $0 $364,079 Extend Taxiway Extend Twy P (ST TW IM) 5/24/2005 4/10/2007 $1,677,996 $0 $1,677,996 3-02-0142-035-2006 Rehabilitate Runway 01 L/19R (Phase 2) (RE RW IM) 7/2412006 $0 $4,000,000 $4,000,000 Rehabilitate Runway 01 L/19R Rehabilitate runway 7/24/2006 $348,566 $0 $348,566 lighting (RE RW IM) Rehabilitate Runway 01 L/19R RSA, provide 7124/2006 $0 $2,500,000 $2,500,000 stantlard(Phase 2) (RE RW IM) Improve Seaplane Base extend & widen waterlane 7/24/2006 $1,200,000 $0 $1,200,000 (phase 2a) (ST SB CO) Improve Seaplane Base extend & widen waterlane 7/24/2006 $383,763 $0 $383,763 (phase 1) (ST SB CO) 3-02-0142-037-20071mprove Seaplane Base extend & widen waterlane 4/20/2007 $26,568 $1,000,000 $1,026,568 (phase 2b) (ST SB CO) Rehabilitate Runway 01 L/19R rehab. runway 1/19 & 4/20/2007 $0 $2,515,429 $2,515,429 provide RSA (phase 3) (RE RW IM) 3-02-0142-038-2008 Construct Sand and Chemical Storage Building 6/11/2006 $488,769 $0 $488,769 Construct SandlUrea Bldg (ST BD SN) $19,921,662 $22,514,742 $42,436,404 Ketchikan KeicniKan International iiiit~'i 3-02-0144-001-1984 Rehabilitate Taxiway (RE TW IM) Rehabilitate Apron (REAP IM) Rehabilitate Runway 29/120 (RE RW IM) 3-02-0144-003-1985 Acquire Aircraft Rescue & Fire Fighting Vehicle (SA EQ RF) 3-02-0144-002-1986 Acquire Lantl for Development (ST LA DV) 3-02-0144-004-1987 Conduct Noise Compatibility Plan Study (EN PL NO) Conduct Airport Master Plan Study (PL PL MA) 3-02-0144-005-1987 Improve Airport Drainage (ST OT IM) Improve Access Road (OT GT AC) 3-02-0144-006-1990 Acquire Aircraft Rescue & Fire Fighting Vehicle (SA EQ RF) 3-02-0144-007-1990 Acquire Snow Removal Equipment (ST EQ SN) 3-02-0144-008-1992 Improve Airport Drainage (ST OT IM) Expand Apron (CA AP EX) Rehabilitate Taxiway (RE TW IM) Improve Access Roatl (OT GT AC) Rehabilitate Apron (REAP IM) 3-02-0144-009-1996 Rehabilitate Apron (RE AP IM) 9120/1984 17/2011986 $277,983 $0 $277,983 9/20/1984 11(20/1986 $22,036 $0 $22,036 9120/1984 71/2017988 $1,658,942 $0 $1,658,942 9/18/1985 11/4/1988 $140,496 $138,504 $279,000 5/13/1986 9/17/1992 $2,393,484 $280,247 $2,673,731 9/21/1987 5/73/1993 $69,375 $0 $69,375 9121/1987 5/1311993 $165,000 $0 $165,000 9121/1987 4/2711992 $73,213 $249,305 $322,518 9121/1987 4/2711992 $0 $113,562 $113,562 8124/7990 7/2317992 $414,705 $0 $474,105 8/29/1990 7/23/1992 $255,110 $0 $255,110 9/24/1992 9/9/1997 $409,779 $0 $409,779 9/24/1992 9/9/1997 $862,317 $0 $862,317 9!24/1992 9/9/7997 $919,329 $0 $919,329 9124/1992 9/9/1997 $7,127 $0 $7,127 9/24/1992 9/9/1997 $151,279 $1,118,809 $1,270,028 9/16/1996 7/2012000 $0 $3,249,311 $3,249,311 Wednesday, November 26, 2008 Page 4.? of 87 Charles B. Versaw 135 N. Willow Street Kenai, AK 99611 907-398-3606 10 OCT 2008 City of Kenai Mary Bondurant, Airport A4gr. 305 N. Willow Street Kenai, AK 99GI I RE: Commission Resignation ~: Ft,is,with ~-agxet that dne to a conflict of interest, l must resign my position at the Kenai Airport,Commis~jQn; - - r P,Iease accept,this notice effective immediately. ~~F~~~ Sincerely, Ch 1 s (Chip) Versaw ~~