HomeMy WebLinkAbout11-18-2010 Airport CommissionIOWA CITY AIRPORT COMMISSION
MEETING AGENDA
AIRPORT TERMINAL BUILDING
1801 S. RIVERSIDE DRIvr V
IOWA CITY, IOWA
THURSDAY, NOVEMBER 18,2010 - 6:OOP.M.
1. Determine Quorum
2. Approval of Minutes from the following meetings:
October 14, 2010
3. Public Discussion � items not on the agenda
4. Items for Discussion /Action:
Aviation coerce Park with Realty
j. Consider a resolution approving
. Airport Farm Management
AAIT Projects -� AECM -� David Hughes
� 130
i . Runway 7/25 1 �
ii. Obstruction Mitigation
fil. Hangar A Drainage
iv. FY2012 FAA Pre - Application
v. -25 Parallel TaAway
. 2011 Air Race Classic
e. Corporate Hangar "U' Budget; f. Airport Opera
g. FBO / Iowa Flight Training / Whidybird Reports
. subcommittees Reports
i. Commission Members' Reports
�. Staff Report
�t regular meeting for December 16, � '� � :oo .
�. set e �
6. Adjourn
Airport Commission
October 14, 2010
Page
DRAFT
MINUTES
IOWA CITY AIRPORT COMMISSION
CTOBER 14, 2010 — 6:00 P. M-
AIRPORT TERMINAL BUILDING
Members Present: Minnetta Gardinier Howard Horan, Jose AssC3line, Steve Crane
Staff Present: Sue Dulek, Michael Tharp
Others Present: Matt Wolford.
Cogncil
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CALL F}
Chairperson Horan called the meeting to order at 6:03 P.M.
APPROVAL-2).FF MEETING MIS*
Minutes fry submitted; o ss*
minutes of the September 16,2010, meeting as 0
23 w: rvr.
Moro carried orris him. soli moved
Tharp noted that Sue lk had mail some typo corrected; seconded by
approve the minutes of the September 23, 2010, meefing as Crane. Motion carried
PUBLIC DISCUSSION:
N o1 • .
ITEMS Fob 1SC SSI NI CTION:
a. Aviation ar Tharp corrected language by the i k briefly explained roe a to
take place before the final closing on this deal. Gardinier asked about the realtors for
Aviation Commerce Park, hem i the Commission wishes.
meetings updates. Thar Hated that can co a
He added for
that he does receive electronic updates from them. Members discussed a
quarterly showing where realtors could list In Members'
with the lot sales. Tharp stated that he did put an updated sales ales so they could see what lots are still available.
b. Airport gTharp stated that he is still awaiting a response from the
regarding what e Xrport should l fter talWing
wildlife management contact the farm manager, Tharp noted that he Is planning to do another bid for this planting.
Tharp responded to Members" questionsl adding that they hope to realize $3,000 to
$5,000 from whatever they plant.
Airport Commission
October 1, 2010
Page
c. FAA11DOT Projects — AEco — Dulek briefly addressed the Members regarding this
resolution process for accepting projects.
L Runway 7126 & 12130 Consider a resolution accepting improvements to
Runway 7-25 and Runway 2 -30. Gsrc i i r moved to consider resolution
Al 0-15* seconded by Assouli e. Motion carried 4,-0.
i *1. obstruction Mitigation — Tharp stated that he and David Hughes spoke to the
FAA in Kansas City abort this, and in order to close out the project, the
Commission needs to approve the final contract price, based on the final change
orders. This Will allow the FAA to close out this project. crane moved to
cons! d r Resol uVion #A1 0-16 accept ng work for the de ol Won of the
"United" Hangar; seconded Gardini r* Motion carried 4-0.
ill. Hangar A Drainage Tharp noted that this project is almost complete. The
contractor has to return to do the final sealant work.
d. 2011 Air race Classic Horan noted that he signed the check request for $2,000.
Gardini r asked if anything had been done further with operations. Tharp noted that
beyond the meeting with him, Gardner and staff from Jet Air, he felt that a good starting
plan was in place. Gardinier also noted that the Iowa Children's Museum and the Girl
Scouts are onboard for the aviation activities during this time.
Corporate {hangar "L" — Tharp noted that he and Horan met recently with Dale Helling
of the City Managers office and talked about this hangar project. The recommendation
from the meeting was that the Airport Commission should meet with the city Council
again to present their change in plans. Tharp responded to Members' questions
regarding some of the aspects of this project. Tharp noted that he believes that if they
were to build another hangar, they would be able to fill it fairly quickly.
f. Y2012 Budget — Tharp noted that he, Gardner, and crane met recently to review the
FY 12 budget. He continued, stating that they are looking at similar funding levels as
before. This would be the $100,000 General Levy from Council. Tharp gave Members a
quick rundown of the FY's 2 budget, et, highlighting some of the projects, such as Willow
Creek. Members continued to discuss the areas that need to be cleaned up around the
Airport, and how they might gent to make this a part of their annual budget. Tharp then
briefed Members about the fiber optic network project and how he will work with the
City's IT department on this. crane moved to approve the FY2012 budget as
presented; seconded by Grdiir. Motion carried -*
g, Airport "Operations": Strategic Plan Implementation; Budget; Management
Tharp began by discussing the resolution for Hangar 42. He explained why they have to
address the University's lease agreement in this manner. Gardinier asked for
clarification, to which Dulek responded. Assoullne moved to consider resolution
#A 1 0-17 approving the lease agreement with the University of Iowa for Hangar
#42; seconded by crane. Motion carried 3 -0; Gardini r r o s d herself on this
vote,
Tharp continued to discuss the FY 12 budget. The creation of a formal plan for the
Commerce Park funds was also discussed. d. Tharp noted that Helling had suggested this
during their meeting, noting that other than paying down debt, the commission needs to
have some type of plan in placer Gardner addressed the issue of having money set
aside each year, to finance projects unbudgeted for. This led to some discussion by
Members, with Tharp clarifying how the various accounts are set up through the city.
Airport Commission
October 14, 2010
Page
The discussion turned to having Tharp draft a memo regarding the Airport's formal. plans
regarding lot sale funds. Members them, Tharp brought the discussion back o the budge stated that
is a pdority for iscolaror s things o
he Is working o get some
Once has bids ill
and
drywall patching, ihoe o ray � o� marketing.
pow better what they can afford to update. active Commission i. Subcommittee Use �- Tharp quickly reviewed
subcommittees, of that Gariir wanted to talk further about how the
actual looking a. I the
o�Ies are created and what they are
s c `bask. riven, according o Tharp.
Est, subcommittees have been more o their
Garinir stated that her g r�r o
yes as outlined i the recent 5 -year la
goals a �� � another cod
for example, could one subcommittee, committee,
be economic development. arinir lso suggested committees for
' and 'infrastructure.' Crane noted that he would be
wiffing to work on economic development, Tharp
Wendy Ford at the City to discuss this aspect. Members continued to
css how they would
• M
�ar��r � work o the community liaison aspect. Crane
ill orb on
r
►orb i
Garilr o this. Horan �o�
infrastructure.
h. o I Iowa Flight Training I Whirlybird
this was a charge in language o have
cs the resolution. Tharp no ec . Horan was
contract Franc requirements better reflect what the Xrport
bird
moved to c # ider Resolurlon #A1 0 approving the amendment with Whirl
Crane., Motion carp 4-0, Matt WYlY r with Je
y
Helicopters c; seconded by
or, no Ing the weeds were
Members. gar a a working r o
spoke o on November 2� a noon, the Charm
cleaned up as iscusse, volor stated � ivi a tour on. He added Mat they will be
Commerce will be at the Airport for
well. Everyone was invited o attend.
a presentation a�
j. Subcommittees' Reports — None.
Commission err Reports — � �
shared that he was part of an interviewing
group for boards andGommlssions in City Manager search
k. Manager r it ill cir�
�� i i not hoar anything n while a the FAA
�r I. ar � � pion
Dec a application deadlines for the Comte
Conference recently, Dulek stated th
opening,
SEA N GULR ME G:
The next regular meeting will be Thursday, November
Terminal building.
Airport Commission
October 14, 2010
Page
ADJOURN:
The meeting adjourned at 8:04 RM, Crane made the motion to adjourn the meeting at
".M.; seconded by Assouline, Motion carried -,
Chairperson
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U.S. Department
of Transportation
Federal Aviation
Administration
November 1, 2010
Mr. Michael Tharp
Operations Manager
City of Iowa City
1801 Riverside Drive
Iowa City, 1A 52246
Dear Mr. Tharp:
etmt Region
Iowa, Kansas,
Missouri, Nebraska
Iowa City Municipal ,airport
Potential AIP No. 3 -1 -oo �2o
Initiation of Work for Proposed Project
901 Locust
Kansas City, MissoUd 64106
(81 329 -2600
Proposed FY 2011 AIP Project
The project listed. below is being considered for funding under the Airport Improvement Program
(AIP)in fiscal year 201 L
Construct Parallel "taxiway Grading and Drainage
Proposed Federal Share
This work is identified on an approved ,airport Capital. Improvement Program ACI data sheet
on file with our office, and the federal share is estimated to be $1,724,5250 , of is amount
o is discretionary funding. We recommend that you include a base bid that could be
funded with your available entitlement funds and an add aler.ate that could be funded if
adequate discretionary funds become available.
Please note that the above g
d-I levels are estimated based upon Congress passing full year
extension or reauthorization of the current Airport Improvement Program.
What you need to do
To be in a position to be considered for an AIP grant this fiscal year you need to:
1. Review our estimate o total project cost. I your current pro e t es mate res is i e
need for a g rea er federal share contact the `AA ,airport Planning Engineer in our office
to determine whether additional funding may be available or whether you need to adjust
the project scope to match the funds available.
2. Establish DBE goals and methodology for this project.
3. Prepare Plans and Specifications and submit to FAA for review and approval.
4. ,advertise for Bids.
5. Submit Grant Application with completed sponsor certifications.
Project Schedule
Engineering Contract Executed 2 10
5 Plans & Specifications 03/15/11
Ready to Advertise By 05/15/11
Detailed Guidance
Detailed guidance regarding each of the above steps can be found in the AIP Sponsor Guide
located at htto://www..faa. a' rts ee t al ai is .sor guide .
If you have any questions please contact me at 329-2605 or via email at ed.hyatt@faa.gov.
Sincerely,
Z:;W/ 0, t W. a /
Edward A. Hyatt
Airport Engineer
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Sub-committee Ust
Iowa city Municipal Airport commission
Sub-commiftee Members
Budget Chair
Secretary
Michael Tharp
Economic Development Steve Crane
Jose ,Asolio
Michael Tharp
Air Race Classic Minnefta G rdinier
Michael Tharp
Community Liason Steve crane
Minnetta G rdini r
Michael Tharp
fnfrastructure Jose Assouline
Howard Horan
Michael Tharp