HomeMy WebLinkAbout2009-12-10 Airport Commission PacketAGENDA
ITEM 1: CALL TO ORDER AND ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY November 12, 2009
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
ITEM 6: NEW BUSINESS
a. Discussion /Review and Comment Construction Schedule Extension
Schilling Rentals
ITEM 7: REPORT
ITEM 11:
a. Commission Chair
b. Airport Manager
c. City Council Liaison
KENAI AIRPORT COMMISSION
DECEMBER 10, 2009
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION ITEMS
a. Kenai City Council Meeting Action Agendas for November 24 and
December 2, 2009.
b. Invitation The Plane Truth About Christmas"
ADJOURNMENT
PLEASE CONTACT U5 IF YOU WILL NOT BE ABLE TO
ATTEND THE MEETING:
CAROL 283 -8231 OR MARY 283 -7951
KENAI AIRPORT COMMISSION
NOVEMBER 12, 2009
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
IttM3.
AGENDA
ITEM 1: CALL TO ORDER AND ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY September 10, 2009
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
ITEM 6: NEW BUSINESS
a. Public Hearing Kenai Municipal Airport Proposed Float Plane Basin
Improvements
b. Discussion /Recommendation Proposal /Terminal Office Space
Kathy Chircop, Owner, Chircop Realty Terminal Space 21.
c. Discussion /Recommendation Special Use Permit Renewal
Request /Aviation Training Device Medallion Foundation
d. Discussion /Recommendation Proposal to Increase Daily Vehicle
Parking Rate
e. Discussion FY11 Kenai Municipal Airport Budget
ITEM 7: REPORT
a. Commission Chair
b. Airport Manager
c. City Council Liaison
ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION ITEMS
a. Kenai City Council Meeting Action Agendas for October 21 and November
4, 2009.
b. September and October, 2009 Airport Manager Reports
c. 10/2009 Kenai Municipal Airport Enplanement and Float Plane Basin
Activity Reports
d. Airport Project Improvement List FY2010- FY2012
e. Airports Geographic Information system (AGIS)
ITEM 11: ADJOURNMENT
Commissioners present:
Commissioners absent:
Staff /Council Liaison present:
A quorum was present.
ITEM 2:
MOTION:
ITEM 3:
MOTION:
KENAI AIRPORT COMMISSION
NOVEMBER 12, 2009
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR HENRY KNACKSTEDT, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER AND ROLL CALL
Chair Knackstedt called the meeting to order at approximately 7:00 p.m. Roll was
confirmed as follows:
AGENDA APPROVAL
L. Porter, J. Bielefeld, H. Knackstedt, G. Feeken
J. Zirul, E. Mayer, and D. Haralson
Airport Manager Mary Bondurant, Council Member
B. Eldridge
Council Member Porter MOVED to approve the agenda as presented and
Commissioner Bielefeld SECONDED the motion.
VOTE:
There were no objections. SO ORDERED.
APPROVAL OF MEETING SUMMARY September 10, 2009
Commissioner Bielefeld MOVED for approval of the September 10, 2009 meeting
summary as presented and Commissioner Porter SECONDED the motion.
VOTE:
There were no objections. SO ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD None.
ITEM 5: OLD BUSINESS None.
ITEM 6: NEW BUSINESS
6 a. Public Hearing Kenai Municipal Airport Proposed Float Plane Basin
Improvements
Casey Madden (Wince Corthell- Bryson), John Saunders and Freddie Comperchi
(ARIES Consulting), discussed the development of the Supplemental Environment
Assessment to the full Environmental Assessment of 2006. Their work would include
investigating compatible land use (noise) and various construction impacts, including
air /water quality, equipment noise, traffic impact, light /visual impacts, etc. They
requested comments from the Commission and noted all comments would be included
in the draft Supplemental Environmental Assessment, then circulated to agencies for
review /comment (including the FAA and the City of Kenai), and then a second public
informational meeting would be held.
The floor was opened to public hearing. There being no one wishing to speak, the
public hearing was closed.
Commission comments included:
Glad the project was being phased.
Doubt noise was much of a problem taxiing aircraft or expected traffic
included.
Agree with the 200 x 200 foot sized lots.
Water /sewer service to the lots would be critical to the development of
the lots.
Waivers may be available to allow holding tanks.
It was also noted, an agency scoping meeting was held earlier in the day with only
representatives from Fish Game attending. Importance of following the process was
noted and that comments would be received until November 23, 2009.
6 b. Discussion /Recommendation Proposal /Terminal Office Space
Kathy Chircop, Owner, Chircop Realty Terminal Space 21.
Airport Manager Bondurant referred to the information included in the packet related
to the lease of the office space. General discussion took place on the history of the
rental space.
MOTION:
Commissioner Bielefeld MOVED to recommend the City Manager enter into an
agreement with Chircop Realty to lease Terminal Space 21. Commissioner Porter
SECONDED the motion.
VOTE:
There were no objections. SO ORDERED.
AIRPORT COMMISSION MEETING
NOVEMBER 12, 2009
PAGE 2
6 -c. Discussion /Recommendation Special Use Permit Renewal
Request /Aviation Training Device Medallion Foundation
General discussion took place during which it was noted Kenai Aviation had joined the
Medallion Foundation and the simulator would add a level of training for four pilots.
MOTION:
Commissioner Porter MOVED to recommend the Medallion Foundation's Special Use
Permit be renewed for five years. Commissioner Feeken SECONDED the motion.
VOTE:
There were no objections. SO ORDERED.
6 -d. Discussion /Recommendation Proposal to Increase Daily Vehicle
Parking Rate
Bondurant reviewed her memorandum included in the packet and general discussion
occurred related to parking fees. Commission comments included five dollars was
reasonable for 24 hours of parking and it would be great to be able to use a credit
card.
MOTION:
Commissioner Porter MOVED to recommend the daily parking rate be raised to five
dollars. Commissioner Bielefeld SECONDED the motion.
VOTE:
There were no objections. SO ORDERED.
6 -e. Discussion FY11 Kenai Municipal Airport Budget
Bondurant stated the budget process for FY11 had begun and requested the
commissioners to consider items that would improve services at the airport. She
noted the City Manager and /or Finance Director would be available to speak to the
Commission at a future meeting.
Commission comments included the following:
Request to have a presentation by the Finance Director at a future
meeting.
Update the fuel pumps at the Float Plane Basin and rent an excavator to
clean out the slips.
ITEM 7: REPORT
AIRPORT COMMISSION MEETING
NOVEMBER 12, 2009
PAGE 3
7 -a. Commission Chair Chair Knackstedt noted he had received a lot of
good comments about the hangars being built at the airport; received a letter of
resignation from Commissioner Haralson though it had not yet been accepted by the
Mayor; and, the City had hired a capital projects manager.
7 -b. Airport Manager Bondurant noted the following:
The tenth annual (2010) Kenai Peninsula Air Fair had been scheduled to
be held on June 5, 2010.
Discussed the Luke Pay Station transactions.
Invited Commission members to the November 24, 2009 council meeting
to hear the review and update from Bert Wagnon, Senior Vice President of Investments
with Alaska Permanent Capital Management.
7 -c. City Council Liaison Council Member Eldridge reviewed the
November 4, 2009 council meeting action agenda.
ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS
Bielefeld Suggested it was time to rezone more airport property from
"Conservation" as there was valuable property out there.
Porter Requested FAA to say property could not be sold and asked if the deed
said how the land could be used.
Bielefeld /Knackstedt Stated the City had a very nicely maintained airport.
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD None.
ITEM 10: INFORMATION ITEMS
10 -a. Kenai City Council Meeting Action Agendas for October 21 and November
4, 2009.
10 -b. September and October, 2009 Airport Manager Reports
10 -c. 10/2009 Kenai Municipal Airport Enplanement and Float Plane Basin
Activity Reports
10 -d. Airport Project Improvement List FY2010- FY2012
10 -e. Airports Geographic Information system (AGIS)
ITEM 11:
MOTION:
ADJOURNMENT
Commissioner Bielefeld MOVED for adjournment and Commissioner Porter
SECONDED the motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting adjourned at
approximately 8:25 p.m.
AIRPORT COMMISSION MEETING
NOVEMBER 12, 2009
PAGE 4
Meeting summary prepared and submitted by:
Carol L. Freas, City Clerk
AIRPORT COMMISSION MEETING
NOVEMBER 12, 2009
PAGE 5
enai
Ivlun pal Airport
Memo
Attachment
"Servinwtheigreatv, K.enai/ i e roil
305 N. WILLOW ST. SUITE 200 KENAI, ALASKA 99611
TELEPHONE 907. 283-7951
FAX 907 -283 -3737
David and Michael Shilling, d /b /a Shilling Rentals, are requesting a one -year
extension of the construction completion date for the lease of Lot 14, Block 1,
Cook Inlet Industrial Air Park.
To: Airport Commission
From: Mary Bondurant Airport Manage
Date: November 5, 2009
Subject: Construction Schedule Extension Shilling Rentals
Attached is correspondence from the City Manager recommending the extension
and outlining previous actions taken on this lease. This information was
submitted for Council review and approval at the December 2, 2009 meeting.
This property is outside the airport reserve. Council does not generally ask for
Airport Commission review on properties outside the reserve; however; since this
construction schedule has already been extended two (2) times, Council wanted
Airport Commission to review and comment, should they have any.
www.ci.kenatak.us.
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the e# of
KENAI, ALASKA
MEMO:
TO: City Council
FROM: Rick Koch
DATE: November 24, 2009
The following are attached for your information:
"Village with a Past, Gi y with a Future
210 FideIgo Avenue, Kenai, Alaska 99611 -7794
Telephone: 907- 283 -7535 FAX: 907- 283 -3014
SUBJECT: Extension of Construction Schedule Lot 14, Block 1, Cook Inlet
Industrial Air Park
The purpose of this correspondence is to recommend Council approval of a one -year
extension of the construction completion date for the lease of the above referenced
property to David Schilling, on behalf of himself and Michael Schilling d/b /a Schilling
Rentals.
The milestone dates /actions regarding this lease are as follows:
Original Lease Construction Deadline 12/9/06 12/9/04
Amendment #1- Extend Construction Deadline 8/7/06
to 12/9/07
Amendment #2- Extend Construction Deadline 5/8/08
to 12/31/09
Amendment #3 -Lease Rate Renegotiation 5/29/09
The present lease rate is $9,600 per year, the lease is for a 55 -year term, and the size of
the parcel is 52,500 s.f., or 1.21 acres. The lessee is current in all lease payments.
1. A letter from Mr. Schilling to the City dated March 31, 2008 describing the
proposed development.
2. A letter from lessee David Schilling requesting a one -year extension of the
construction completion date for the above referenced leased properties.
3. A vicinity map.
The City has not been approached by other interested parties in regards to this property.
If the City Council agrees to extend the construction completion date for the referenced
property to December 31, 2010, the attached Amendment to Lease would be executed.
cc: Mary Bondurant, Airport Manager
David Michael Schilling d/b /a Schilling Rentals
Attachments
NOV 19 ,2009
Dear Sirs: re: Lot 14, Block 1, Cook Inlet Industrial Air Park (Plat #k -1448) Lease
2150.01
Enclosed please find a $100. 00 filing fee for this lease and we ask that the $2000.00
appraisal cost recovery deposit and the $2000.00 engineering, surveying and consulting
cost he waived as this does not apply as we are requesting an extension on this lease.
Thank You
Dave Schilling
Schilling Rentals
47 Spur View Dr
Kenai, Ak
283 -3660
SyOF r,. :9
Received
NOV 2
dministie
March 31, 2008
City of Kenai
210 Fidalgo Street
Kenai, Alaska 99611
Re: Amended Lease for Lot 14, Block 1, Cook Inlet
Industrial Airpark Subdivision
Attn: Mrs. Kim Howard
Dear Mrs. Howard:
Landscaping Plan
Item E
Drainage Snow Storage
47 Spur View Dr
Kenai, Alaska 99611
907- 283 -3660
Rented/5-
The following information regarding our proposed amended development plan is being submitted
pursuant to your request:
No. 1. Development Plan
Item C
Areas to be cleared
Very little clearing will be needed as this property was fully site graded
by the city after testing was completed in late 1996. There are a row of
trees along the north boundary of the property. We intend to retain as
many of these trees as possible during construction.
Please see the landscaping plan submitted with the original lease
application. We will make our lot conform esthetically with the
courthouse parking area on Lot 13.
All areas around the proposed building will be paved to conform to the
parking requirement. Code compliant storm drains will be installed and
tied into the city system to prevent runoff into city streets. Areas along
the north boundary of the building site will be used for snow storage.
Additionally, we have a snow storage lot across Trading Bay Drive that
can be utilized if needed. Snow will be transported to this lot via loader
to minimize impact to city streets.
111 11111611 1 e 1111111
so
2008 -005065 0
11
Zoning
The subject lease property is located in the commercial business district
of the city adjacent to the Third Judicial District Courthouse. The
proposed use conforms to the applicable code for this area of (CG).
Comprehensive Plan The proposed development appears to meet the goals set out in the
City's Comprehensive Plan dated Nov 5, 2003.
If you have any additional needs or have questions regarding this letter or our Development Plan please
feel free to contact my office at 283 -3660.
DIS /mlk
Very truly yours,
David Schilling, Partner
SCHILLING RENTALS
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2008 -005055-0
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Lot 14, Block 1 Cook Inlet Industrial Air Park Subdivision
November 24, 2009
AMENDMENT TO LEASE
That certain lease dated December 9, 2004 and recorded at Book 2004 012817 -0,
between the CITY OF KENAI and DAVID SCHILLING AND MICHAEL SCHILLING d/b /a
SCHILLING RENTALS, whose address is 47 Spur View Drive, Kenai, Alaska 99611,
encompassing the following property located in the Kenai Recording District, Third Judicial
District, State of Alaska:
Lot 14, Block 1, Cook Inlet Industrial Air Park, according to Plat No. K -1448
is hereby amended to reflect that the completion date of construction is hereby extended to
December 31, 2010.
AMENDMENT TO LEASE PAGE 1 OF 3
LESSOR:
LESSEE:
CITY OF KENAI
By:
Rick R. Koch
City Manager
SCHILLING RENTALS
By:
David Schilling
Approved as to foiui.
Krista S. Stearns, City Attorney
STATE OF ALASKA
THIRD JUDICIAL DISTRICT
THIS IS TO CERTIFY that on this day of 2009, DAVID
SCHILLING, being personally known to me or having produced satisfactory evidence of
identification, appeared before me and acknowledged the voluntary and authorized execution of
the foregoing instrument.
STATE OF ALASKA
THIRD JUDICIAL DISTRICT
)ss
)ss
THIS IS TO CERTIFY that on this day of 2009, MICHAEL
SCHILLING, being personally known to me or having produced satisfactory evidence of
identification, appeared before me and acknowledged the voluntary and authorized execution of
the foregoing instrument.
AMENDMENT TO LEASE PAGE 2 OF 3
By:
Michael Schilling
Notary Public for Alaska
My Commission Expires:
Notary Public for Alaska
My Commission Expires:
STATE OF ALASKA
ss.
THIRD JUDICIAL DISTRICT
THIS IS TO CERTIFY that on this day of 2009, RICK R. KOCH, City
Manager of the City of Kenai, Alaska, being personally known to me or having produced
satisfactory evidence of identification, appeared before me and acknowledged the voluntary and
authorized execution of the foregoing instrument on behalf of said City.
Return to: City of Kenai, 210 Fidalgo Avenue, Kenai, AK 99611
AMENDMENT TO LEASE PAGE 3 OF 3
Notary Public for Alaska
My Commission Expires:
ITEM A: CALL TO ORDER
ACTION AGENDA
KENAI CITY COUNCIL REGULAR MEETING
NOVEMBER 24, 2009
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
http: /www.ci.kenai.ak.us
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 10a.
1. Bert Wagnon, Senior Vice President, Investments /Alaska Permanent
Capital Management Review and Update
2. Ian Dutton, Alaska SeaLife Center, Seward Coastal Compact and
Local Government's Role
3. Peter Kiauder, Architect Proposed Cemetery Expansion Plan
ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes)
ITEM D: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.)
1. APPROVED BY CONSENT AGENDA. APPROVAL /LIQUOR LICENSE
RENEWAL Restaurant Eating Place Public Convenience /Acapulco
Mexican Restaurant #4740
ITEM E: MINUTES
1. CORRECTED AND APPROVED. Regular Meeting of November 4, 2009.
ITEM F: UNFINISHED BUSINESS
ITEM G: NEW BUSINESS
1. APPROVED. Ratification of Bills
2. APPROVED. Approval of Purchase Orders Exceeding $15,000
3. INTRODUCED BY CONSENT AGENDA. *Ordinance No. 2456 -2009
Increasing Estimated Revenues and Appropriations by S2,000 in the
General Fund for Police Overtime
4. INTRODUCED BY CONSENT AGENDA. *Ordinance No. 2457 -2009
Increasing Estimated Revenues and Appropriations by S8,719.15 in the
General Fund for Repairs Made to the Departments Police Records
Managements System that Failed Unexpectedly.
5. INTRODUCED BY CONSENT AGENDA. *Ordinance No. 2458 -2009
Increasing Estimated Revenues and Appropriations by $825.00 in the
General Fund for Training funds Provided by the Alaska Police Standards
Council.
6. APPROVED. Approval Renewal of Medallion Foundation Special Use
Permit Airport Terminal
7. APPROVED. Approval Authorization for Leasing of Terminal Space by
Chircop Realty /Airport Terminal Space 21 Kathy Chircop
8. APPROVED. Approval Classification of Tidelands for Shore Fishery
Lease
9. SCHEDULED FOR 1/12/10, 6:00 P.M. Discussion Schedule January
Work Session /Kenai Fire Department Needs, Billing and Collection
Policies
ITEM H: 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. Kenai Convention Visitors Bureau
e. Reports of KPB Assembly, Legislators and Councils
ITEM I: REPORT OF THE MAYOR
ITEM J: ADMINISTRATION REPORTS
1. City Manager
2. Attorney
3. City Clerk
ITEM K: DISCUSSION
1. Citizens (five minutes)
2. Council
ITEM L: PENDING LEGISLATION (This item lists legislation which will be
addressed at a later date as noted.)
Ordinance No, 2412 -2009 Amending KMC 13.40.040 to Provide for a Speed Limit
of Ten (10) Miles Per Hour While Driving Motorized Vehicles on a Portion of the North
Shore Public Beach Within the City of Kenai. (Clerk's Note: At the June 3, 2009, a
motion to adopt Ordinance No. 2412 -2009 was made and the ordinance was
subsequently postponed, no time certain. The motion to adopt Ordinance No. 2412 -2009
is active.)
EXECUTIVE SESSION None Scheduled
ITEM M: ADJOURNMENT
ITEM A: CALL TO ORDER
ACTION AGENDA
KENAI CITY COUNCIL REGULAR MEETING
DECEMBER 2, 2009
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
http: www.ci.kenai.ak.us
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)
1. Brian Meissner, ECI /Hyer Architects Library Expansion
2. John Bost, Mikunda, Cottrell and Company Comprehensive Annual
Financial Report
3. Sal Mattero, Friends of the Kenai Community Library Check
Presentation for the Buildine Expansion Fund.
4. Natasha Ala Laura Forbes, Kenai Convention Visitor Center
Performance Management Survey /Association of State Local Histories
ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes)
ITEM D: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.)
1. PASSED UNAMMOUSLY. Ordinance No. 2456 -2009 Increasing
Estimated Revenues and Appropriations by $2,000 in the General Fund
for Police Overtime
2. PASSED UNANIMOUSLY. Ordinance No. 2457 -2009 Increasing
Estimated Revenues and Appropriations by $8,719.15 in the General
Fund for Repairs Made to the Departments Police Records Managements
System that Failed Unexpectedly.
3. PASSED UNANIMOUSLY. Ordinance No. 2458 -2009 Increasing
Estimated Revenues and Appropriations by $825.00 in the General Fund
for Training funds Provided by the Alaska Police Standards Council.
4. PASSED UNANIMOUSLY. Resolution No. 2009 -67 Authorizing the
City Manager to Enter into a Vending Machine Concession Agreement for
the Kenai Municipal Airport and Alaska Fire Training Facility.
5. POSTPONED /DECEMBER 16, 2009. Resolution No. 2009 -68
Supporting the Alaska Coastal Communities Global Climate Change
Compact.
6. PASSED UNANIMOUSLY. Resolution No. 2009 -69 Authorizing
Amendment of the Kenai Community Library Policies to Adopt Rules
Regarding In- Library Laptop Loans.
7. APPROVED BY CONSENT AGENDA. *APPROVAL OF LIQUOR LICENSE
RENEWALS
Uptown Motel /Back Door Lounge #2237 (Beverage Dispensary
Tourism/Duplicate)
Uptown Motel /Louie's #1859 (Beverage Dispensary Tourism)
ITEM E: MINUTES
1. AMENDED AND APPROVED UNANIMOUSLY. *Regular Meeting of
November 24, 2009.
ITEM F: UNFINISHED BUSINESS
ITEM G: NEW BUSINESS
1. APPROVED. Ratification of Bills
2. APPROVED. Approval of Purchase Orders Exceeding $15,000
3. INTRODUCED /CONSENT AGENDA. *Ordinance No. 2459 2009
Appropriating Sixteen Thousand Dollars ($16,000.00) to Increase the
Compensation to the Kenai Convention and Visitors Bureau, Inc.
4. REFERRED TO AIRPORT COMMISSION FOR REVIEW/BACK TO
COUNCIL DECEMBER 16, 2009. Approval Extension of Construction
Schedule /Lot 14, Block 1, Cook Inlet Industrial Air Park Subdivision
Currently Leased to David and Michael Schilling d /b /a Schilling Rentals.
5. APPROVED. Approval Utility Easement to Homer Electric Association,
Inc. Fiber -Optic Cable Placement /Ten Foot Wide Strip of Land Situated
Within Tract A -1 -B, Baron Park Subdivision Fire Addition.
6. SCHEDULED FOR JANUARY 21, 2010, 6:00 P.M. Discussion
Schedule Board of Adjustment Hearing
ITEM H: 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. Kenai Convention Visitors Bureau
e. Reports of KPB Assembly, Legislators and Councils
ITEM I: REPORT OF THE MAYOR
ITEM J: ADMINISTRATION REPORTS
1. City Manager
2. Attorney
3. City Clerk
ITEM K: DISCUSSION
1. Citizens (five minutes)
2. Council
ITEM M: ADJOURNMENT
ITEM L: PENDING LEGISLATION (This item lists legislation which will be
addressed at a later date as noted.)
Ordinance No. 2412 -2009 Amending KMC 13.40.040 to Provide for a Speed Limit
of Ten (10) Miles Per Hour While Driving Motorized Vehicles on a Portion of the North
Shore Public Beach Within the City of Kenai. (Clerk's Note: At the June 3, 2009, a
motion to adopt Ordinance No. 2412 -2009 was made and the ordinance was
subsequently postponed, no time certain. The motion to adopt Ordinance No. 2412 -2009
is active.)
EXECUTIVE SESSION None Scheduled