HomeMy WebLinkAbout11-10-2022 Airport CommissionIOWA CITY AIRPORT COMMISSION
MEETING AGENDA
AIRPORT TERMINAL BUILDING
1801 S. RIVERSIDE DRIVE
IOWA CITY, IOWA
THURSDAY, NOVEMBER 10, 2022 - 6:00 P.M.
1. Determine Quorum 1 min*
2. Approval of Minutes from the following meetings: 2 min
October 13, 2022
3. Public Comment- Items not on the agenda 5 min
4. Items for Discussion / Action:
a. Airport Strategic Plan
10 min
b. Airport Construction Projects:
45 min
i. FAA grant projects
1. Runway 25 Threshold Relocation
2. Runway 12/30 Displaced Threshold/Relocation
3. FAA FY24 AIP Pre -Application
ii. Iowa DOT grant projects
1. FY22 Program
a. South T-hangar infrastructure
2. FY23 Program
a. Terminal Building Improvements
b. Wayfinding/Signage
iii. Airport/Locally Funded Projects
1. Parking Lot Additions
2. Hangar A Mural Project
iv. Future Projects
1. Terminal Area Study
2. Solar Power/Panels
c. Airport "Operations"
30 min
i. Budget
ii. Management
1. Airport Manager
a. Consider a resolution setting wage for Airport Manager
iii. Events
d. FBO / Flight Training Reports
10 min
i. Jet Air
e. Commission Members' Reports
2 min
f. Staff Report
2 min
5. Set next regular meeting for December 8, 2022
6. Adjourn
*The times listed in the agenda are the anticipated duration of that particular agenda item. The actual
discussion may take more or less time than anticipated
if you will need disability -related accommodations in order to participate in this program/event, please
contact Michael Tharp, Airport Manager, at 379-356-5045 or at Michael-tharpC4iowa-city.orq. Early
requests are strongly encouraged to allow sufficient time to meet your access needs.
Airport commission Agenda & Info Packet
Meeting Date: November 10, 2022 Page 2 of 26
MINUTES DRAFT
IOWA CITY AIRPORT COMMISSION
October 13, 2022 — 6:00 P.M.
AIRPORT TERMINAL BUILDING
Members Present: Warren Bishop, Scott Clair (via Zoom), Judy Pfohl, Hellecktra Orozco,
Chris Lawrence
Members Absent:
Staff Present: Michael Tharp, Jennifer Schwickerath,
Others Present: Matt Wolford, Carl Byers, Kitzy Lemke, Regenia Bailey
RECOMMENDATIONS TO COUNCIL:
Reclassify Airport Manager from Pay Grade 23 to Pay Grade 27
DETERMINE QUORUM
A quorum was determined at 6:01 pm and Pfohl called the meeting to order.
APPROVAL OF MINUTES
Bishop moved to accept the minutes of September 8, 2022, seconded by Orozco. Motion carried
3-0 (Lawrence abstain, Clair absent)
PUBLIC COMMENT
Byers introduced Kitzy Lemke who has been working for Bolton & Menk as a project manager and
has been at IOW inspecting work on the runway threshold changes.
ITEMS FOR DISCUSSION / ACTION
a. Consider a resolution approving agreement with Bailey Leadership Initiative
LLC — Tharp stated that there were a couple of changes from the contract in the
packet. Tharp noted that they deleted the insurance requirements, something that
was previously done. Tharp also noted a change in the indemnity language that
was taken from the 2018 contract. Both of those changes were reflective of the
project being less of physical construction project and instead a planning process
contract. Bishop moved the resolution #A22-28, seconded by Lawrence.
Motion carried 5-0
b. Airport Strategic Plan — Tharp introduced Regenia Bailey owner of Bailey
Leadership Initiative. Tharp stated Bailey was a former City Council member, and
City Mayor, and that she was the facilitator for the last strategic plan which is why
he reached out to her again for this update. Tharp noted that tonight they wanted to
talk about the survey process and the survey questions. Bailey and Tharp shared
the previous plan's survey questions and stated the plan was to use the same
Airport Commission Agenda & Info Packet
Meeting Date: November 10, 2022 Page 3 of 26
Airport Commission
October 13, 2022
Page 2 of 5
questions but also there's still opportunity to ask additional questions. Members
asked about how the surveys were delivered. Bailey noted they were previously
delivered through a city press release, social media links, and word of mouth.
Members discussed the options of having print surveys in the terminal. Lawrence
suggested something with a OR code for access. Bishop asked about including pilot
specific questions. Members continued to discuss the numbers of questions and
having questions if certain conditions exist, such as a survey taker indicating they're
a pilot. Members continued to discuss questions and resolved to add a question for
services at the airport. Bailey stated that she would finalize the survey and send it
to Tharp so that he could share it as well as send out the notices of it.
c. Airport Construction Projects:
i. FAA grant projects
1. Runway 25 Threshold Relocation — Tharp mentioned that he's
sent out some emails over the last week with schedule updates.
Tharp noted that due to some equipment breakdowns the contractor
was planning on working through the weekend. Monday, instead of
two small intersection closures, they were anticipating a single
larger closure. Tharp stated as the runway getting finished he
hoped some limited access was possible. Tharp stated they were
last scheduled for flight check on October 241h. Lawrence asked
about the procedure publication. Tharp noted the procedure will be
published on November 31
2. Runway 12/30 Displaced Threshold/Relocation — Tharp stated
they received the go -letter from the FAA for this project and Bolton
& Menk were working the task order. Wolford asked about the
project scope. Tharp stated the project called for the remarking of
12 with a 500 foot displaced threshold and the addition of 300 feet
of pavement at the 30 end.
ii. Iowa DOT grant projects
1. FY22 Program
a. South T-hangar infrastructure — Tharp noted this is still a
spring time project, but its on the agenda because its an
active project. Bishop asked about hangar development.
Tharp noted he doesn't have anything solid, but has had a
number of nibbles. Tharp stated that he mentions the project
whenever he gets calls for hangar space.
2. FY23 Program —
a. Terminal Building Improvements Tharp stated they had
received the signed grant agreements back from the state
and needed to get task orders from Bolton & Menk
b. Wayfinding/Signage
iii. Airport/Locally Funded Projects
1. Parking Lot Additions — Tharp stated that the project has started
and they were looking to get that completed in the near future
2. Hangar A Mural Project— Tharp stated that Wendy Ford had taken
the RFQ to the Public Art Advisory Committee for approval earlier in
the day. He noted the RFQ had a submittal date of November 14th
iv. Future Projects
Airport Commission Agenda & Info Packet
Meeting Date: November 10, 2022 Page 4 of 26
Airport Commission
October 13, 2022
Page 3 of 5
1. Terminal Area Study — Tharp stated they need to do a consultant
selection process for this project since they were using federal
funds. Tharp discussed the RFQ stating the FAA has certain
language that is required in the document and nothing that FAA
does review them and gives their ok confirming those projects would
be eligible for funds. Tharp noted the difference in the documents
was with the terminal building and the large construction project item
would be included in their future 5-year RFQ.
a. Consultant RFQ -
2. Solar Power/Panel —
a. Consultant RFQ — Tharp stated that as part of this project
they were looking at including the University research
building and Jet Air building into the plan again as now
they're looking at purchasing the system outright.
d. Airport "Operations"
i. Budget
1. Consider a motion approving FY24 budget submittal — Tharp
stated that after the subcommittee met he had gone back to Finance
to confirm numbers based on the recommendation and they came
back well above what he had estimated. He stated that the budget
will still continue to show a surplus and then next month the
Commission can discuss the payroll changes at their November
meeting. Lawrence moved to approve the FY2024 budget
proposal, seconded by Bishop. Motion carried 5-0
ii. Management Members discussed the recommendation of the payroll grade
change. Schwickerath stated that the process for the pay grade change was
something that the Council would consider and stated that waiting until the
Council had made those changes then the Commission could change the
pay within the grade.
1. Airport Manager Position— Pfohl moved to recommend to City
Council to reclassify the pay grade of the Airport Manager
position to grade 27, seconded by Bishop. Motion carried 5-0
iii. Events Tharp stated that he deleted the categories because they were done
for the winter. Tharp noted the only thing planned for 2023 was the pancake
breakfast. Lawrence asked about the autocross and Tharp responded.
e. FBO / Flight Training Reports —
i. Jet Air— Wolford noted he didn't print the maintenance reports, and didn't
see them in the packet. He noted that right now it was mostly picking up
garbage and getting ready for winter. Wolford noted that with the closure
they've had their jets at Cedar Rapids while the runway closure has been
active. He noted fuel prices had started to come down but then were going
back up. Wolford announced that Jet Air had purchased Cobb Aviation in
Macomb, Illinois and they were working continuing to get through that
transition.
f. Commission Members' Reports —none
g. Staff Report— none
Airport Commission Agenda & Info Packet
Meeting Date: November 10, 2022 Page 5 of 26
Airport Commission
October 13, 2022
Page 4 of 5
SET NEXT REGULAR MEETING
The next meeting is scheduled for 6:00 pm, November 10, 2022, at the Airport. Claire noted he
would be absent, and Lawrence noted he would be calling in.
ADJOURN
Bishop moved to adjourn, seconded by Lawrence. Motion carried 5-0. Meeting was adjourned at
7:00pm.
CHAIRPERSON DATE
Airport Commission Agenda & Info Packet
Meeting Date: November 10, 2022 Page 6 of 26
Airport Commission
October 13, 2022
Page 5 of 5
Airport Commission
ATTENDANCE RECORD
2021-2022
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Airport Commission Agenda & Info Packet
Meeting Date: November 10, 2022
Page 9 of 26
Prepared by: Michael Tharp, Airport Manager, 1801 S. Riverside Dr, Iowa City IA 52246 319-350-5045
Resolution number:
Resolution changing Airport Manager pay to Pay Grade 27, Step 4
retroactive to October 16, 2022.
Whereas, the Airport Commission reviewed the duties and requirements of the Airport
Manager Position and determined that they are comparable to those of positions in pay
grade 27 of the Administrative and Confidential pay plan; and
Whereas, the Airport Commission recommended City Council amend the Administrative
and Confidential pay plan by deleting the position of Airport Manager from pay grade 23
and adding it to pay grade 27; and
Whereas, City Council deleted the position of Airport Manager from pay grade 23 and
added it to pay grade 27 by Resolution No. 22-272, adopted by the City Council on
November 1, 2022; and
Whereas, The Airport Commission finds it appropriate to change the current Airport
Manager's pay grade.
Now, therefore, be it resolved by the Iowa City Airport Commission:
1. The Airport Manager's pay shall be increased to pay grade 27, step 4.
2. The increase in pay shall take effect retroactively from October 16, 2022.
3. The Chairperson is hereby authorized to execute a payroll change form with the
required information..
Passed and approved this day of
Chairperson
Attest:
Secretary
Approved by:
It was moved by and seconded by
Resolution be adopted, and upon roll call there were:
Ayes
Nays
•
Absent
2022.
Bishop
Clair
Lawrence
Orozco
Pfohl
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