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HomeMy WebLinkAbout02-09-2023 Airport CommissionIOWA CITY AIRPORT COMMISSION MEETING AGENDA AIRPORT TERMINAL BUILDING 1801 S. RIVERSIDE DRIVE IOWA CITY, IOWA THURSDAY, FEBRUARY 9, 2023 - 6:00 P.M. 1. Determine Quorum 1 min* 2. Approval of Minutes from the following meetings: 2 min January 19, 2023 3. Public Comment- Items not on the agenda 5 min 4. Items for Discussion / Action: a. Hangar A Mural Project 45 min i. Finalist Interviews 1. Consider a motion directing staff to negotiate a contract with selected artist b. Airport Strategic Plan 60 min c. Airport Construction Projects: 15 min i. FAA grant projects 1. Runway 25 Threshold Relocation 2. Runway 12/30 Displaced Threshold/Relocation 3. Terminal Area Study 4. Solar Power Project 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 iv. Future Projects d. Airport "Operations" 15 min i. Budget ii. Management 1. Annual Report iii. Events 1. Autocross: April 16, June 11, Aug 27, Oct 1 2. Pancake Breakfast: August 27 3. Drive-in Movies: TBD 4. Young Eagles: TBD e. FBO / Flight Training Reports 10 min i. Jet Air f. Commission Members' Reports 2 min g. Staff Report 2 min 5. Consider a motion to go into executive session under Section 21.5(1)(i) of the Iowa Code to evaluate the professional competency of individuals whose appointment, hiring, performance or discharge is being *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 -tarp @io wa-city. orq. Early requests are strongly encouraged to allow sufficient time to meet your access needs. Airport Commission Agenda & Info Packet Meeting Data: February 9, 2023 Page 2 of 23 considered when necessary to prevent needless and irreparable injury to that individual's reputation and that individual requests a closed session. a. Evaluation of Airport Manager 6. Set next regular meeting for March 9, 2023 7. 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-tha&oCaiowa-city.org. Early requests are strongly encouraged to allow sufficient time to meet your access needs. Airport commission Agenda & Info Packet Meeting Date: February 9, 2023 Page 3 of 23 MINUTES IOWA CITY AIRPORT COMMISSION January 19, 2023— 6:00 P.M. AIRPORT TERMINAL BUILDING DRAFT Members Present: Warren Bishop, Judy Pfohl (via Zoom), Hellecktra Orozco, Chris Lawrence. Scott Clair Members Absent: Staff Present: Michael Tharp, Jennifer Schwickerath, Others Present: Layton Scarbrough, Robin Follmer, Michael Follmer, Wiliam Follmer, Greg Gossel, Jenna Brownlee, Carl Byers, Minnetta Gardinier, Regenia Bailey, Matt Wolford (Zoom), Carolyn Sponza (Zoom) RECOMMENDATIONS TO COUNCIL: None DETERMINE QUORUM A quorum was determined at 6:07 pm and Horozco called the meeting to order. APPROVAL OF MINUTES Bishop moved to accept the minutes of December 8, 2022, seconded by Lawrence. Motion carried 5-0 PUBLIC COMMENT - None ITEMS FOR DISCUSSION / ACTION a. Hangar A Mural Project — Tharp stated that they would begin with the finalist interviews and that each of the finalists were present at the meeting. Tharp said that the finalists had 10 minutes for their presentations, and the Commission could ask as many questions following the presentations as they wanted. Tharp stated that Layton Scarbrough was first. i. Finalist Interviews — Scarbrough gave his presentation to the Commission. Scarbrough described the details and motivation behind the mural, stating that he wanted something that would welcome people to the area and to tell the history of the airport. Following the presentation, Commission members asked questions to which Scarbrough responded. Gardinier asked about increasing the representation in the mural art in terms of both women and of people of color. Second finalist was Jenna Brownlee. Brownlee gave her presentation and showed concepts of work to the Commission. Brownlee continued to describe how the concepts came together. Following the presentation Commission members asked questions to which Brownlee responded. Airport Commission Agenda & Info Packet Meeting Date: February 9, 2023 Page 4 of 23 Airport Commission January 19, 2022 Page 2 of 5 The last presentation was given by Greg Gossel. Gossel described his motivations and message and discussed a concept with the Commission. Gossel then showed off concepts of murals for the Commission. Following the presentation, members asked questions to which Gossel responded. 1. Consider a motion directing staff to negotiate a contract with a selected artist — Clair moved to defer the motion to the February 9th meeting, seconded by Lawrence. Motion carried 5-0 b. Airport Strategic Plan — Bailey stated that this evening's objectives were to check in on the vision and mission statements and then examine the goals. Bailey stated that when they had first started this process the initial decision was not to change the vision and mission statements, but also wanted to check in and confirm that decision. Bailey stated that the purpose of the vision statement is to describe the long term aspirations and ideal future state. The mission statement is an internally unifying and externally explaining what the organization does. Members discussed the vision and mission statements. Bishop commented about having a more bold vision statement, members discussed different wording of the statements. Gardinier shared insights from the previous discussion as a member of the Commission who had been involved with the previous plan's creation. Members discussed removing the word "economic" from the vision statement. Members continued to discuss the statement. Members agreed to change the vision statement to "The Iowa City Municipal Airport seeks to support the strategic goals of the City of Iowa City and is an integral community asset that benefits the region's commerce, vitality, and community pride." Bailey then began discussing the goals stating that these fit into categories of Communication, Funding, Use, Infrastructure. Bailey asked if those were still the broad categories that the Commission wanted to use, or if there were any others missing. Members discussed the existing goals. Clair discussed adding a new goal category called Public Relations. Clair discussed including good neighbor goals. Members discussed ways to balance airport operations with complaints of noise. Bailey reiterated that the Commission would have 5 broad objectives for their goals including a new one for Public Relations. Lawrence suggested dropping the "for aviation" from the "increase use of the airport" goal. Clair suggested a goal for "continue to develop funding mechanisms for airport operations, improvements, and maintenance." Members continue to discuss draft goals. c. Airport Construction Projects: i. FAA grant projects 1. Runway 25 Threshold Relocation — Tharp stated that this was still to be finished up in the spring with painting and clean up 2. Runway 12/30 Displaced Threshold/Relocation — Tharp noted that they were working on the scope agreement. Bishoped asked if that included LED lights and Byers note that's one of the major items being discussed with FAA. Byers also noted they were looking at PAPIs on the 30 end. 3. Terminal Area Study a. Draft scope of services— Tharp noted that they had a scope of services draft and he wanted to walk through the scope with the Commission so that everyone was on the same page Airport Commission Agenda & Info Packet Meeting Date: February 9, 2023 Page 5 of 23 Airport Commission January 19, 2022 Page 3 of 5 as to what was going to happen and how it was going to happen. Byers stated that they were looking at two components, the building itself and the gateway or entrance road. Byers noted they changed the outcomes so that they were included a "no change' option. Otherwise they also looking at a minor building renovation (keeping the shell and remodeling the interior), a major building modification, and a "demolish and reconstruct" option. Sponza described some of the outreach and the public participation plans. Commission members discussed the scope and asked questions to which Byers responded. Byers also noted that they had to be aware of the funding limits regarding certain uses in the building. Tharp stated they had a couple of more steps before the agreement was ready for approval but was hopeful to have it at their next meeting 4. Solar Power Project — Tharp stated that CMT was working on their scope of services document. Tharp stated that they were planning on an agreement that had two parts, the environmental section and then the design phase for the system. Tharp stated they were trying to get that ready to go ii. Iowa DOT grant projects 1. FY22 Program a. South T-hangar infrastructure — Tharp stated that they were waiting for winter. The contractor had been completing their materials submittals. Tharp noted the contract had 25 days so the contractor also wanted to make sure they had good schedule 2. FY23 Program — a. Terminal Building Improvements — Tharp stated that Bolton & Menk was putting together some sheets for this and the wayfinding signage that they could send off for quotes because these projects were not requiring a formal bid process b. Wayfinding/Signage— iii. Airport/Locally Funded Projects 1. Parking Lot Additions — Tharp stated they were waiting for spring to confirm the seeding was going to take. iv. Future Projects Tharp stated he added this as a spot for any future projects they might want to discuss. Tharp noted that during the budget presentations he learned that the City was using conductive pavement in a project and he had sent information to Carl about using it in future airport projects. Tharp stated that this was something that could be applied to projects at the airport. d. Airport "Operations" i. Budget — Tharp stated that he had completed the presentations to the City Council. He noted that one council member had discussed some of the climate change projects and asked about what happens when the 100LL changes. Tharp noted he was watching it, but that FAA was still in the process of certifying it. Lawrence noted that he had read something recently Airport Commission Agenda & Info Packet Meeting Date: February 9, 2023 Page 6 of 23 Airport Commission January 19, 2022 Page 4 of 5 that FAA was certifying powerplants on an individual basis. Tharp noted that he had also completed the capital improvement presentation with Council. ii. Management 1. Annual Report — Tharp stated that this was in the packet and member should read for comment and corrections. iii. Events 1. Autocross: April 16, June 11, Aug 27, Oct 1. 2. Pancake Breakfast August 27 3. Drive -In Movies —Tharp noted that they were tentatively scheduled for 1 movie and that he had promised to pay for the portable toilets in order to keep it on the schedule. 4. Young Eagles — Tharp stated that he had reached out to the Young Eagles organizers to get on the schedule. e. FBO / Flight Training Reports — i. Jet Air— Wolford noted that it's been a winter for the brush equipment. So far the snows have been light. Wolford noted that he had returned from the Cirrus conference and that Jet Air Iowa City was a service center for Cirrus. Wolford noted that they were seeing more noise complaints on a national level because during the pandemic people were at home instead of in office buildings. He also noted that some of the comments could be from operations like the state patrol who will fly for several hours over an area when they do traffic patrols. f. Commission Members' Reports —None g. Staff Report — None SET NEXT REGULAR MEETING Lawrence noted he was a "maybe" for the meeting. Members set the next meeting to be held on February 911 ADJOURN Lawrence moved to adjourn, seconded by Clair. Motion carried 5-0. Meeting was adjourned at 8:30pm. CHAIRPERSON DATE Airport Commission Agenda & Info Packet Meeting Date: February 9, 2023 Page 7 of 23 Airport Commission January 19, 2022 Page 5 of 5 Airport Commission ATTENDANCE RECORD 2022-2023 TERM o N o W 0 A 0 Ln 0 W 0 V 0 co 0 co 0 W O N o W W N O N O N N CD M A O W O \o W O O `D f0 NAME EXP. N N N N N N N N N N N N N N N N N N N N N N N N N N N W Warren 06/30/26 Bishop X X X X X X X X O/S X X X X X X Scott Clair 06/30/23 X X X X X X X X X/S X X X O/E X X Christopher 06/30/25 X X X X O/E X X X O/S X O/E X X X X Lawrence Hellecktra 06/30/24 X X X X X X X X X/S X O/E X X X X Orozco Judy Pfohl 06/30/26 X X X X X X X X X/S X X X X X X Kew: X = Present X/E = Present for Part of Meeting O = Absent O/E = Absent/Excused NM = Not a Member at this time X/S = Present for subcommittee meeting O/S = Absent, not a member of the subcommittee Airport Commission Agenda & Info Packet l Meeting Date: February 9, 2023 Page 8 of 23 CITY OF IOWA CITY MEMORANDUM Date: February 6, 2023 To: Airport Commission From: Airport Manager Re: Art Mural Discussion The Airport Manager received an unsolicited revised concept from one of the finalist artists following the January meeting. We did not ask any of the artists to revise concepts based on the discussions or comments heard during the January meeting. Following discussion with the Chair and our legal staff, I did not include it in the packet. I will have the revised concept available at the meeting if the Commission chooses to view/accept it. All three finalists indicated a willingness to adapt/modify their concepts based on feedback and fundraising goals. Airport Commission Agenda & Info Packet Meeting Date: February 9, 2023 Page 9 of 23 Pilots: Help us be good neighbors. Noise abatement procedures for IOW. Please follow these procedures to help us reduce neighborhood noise and be good neighbors. Calm wind/Preferred Runway: Runway 25 o Maintain Runway Heading until past Interstate or turn south • Takeoff Runway 30: o Avoid climb out over the NW Neighborhood (turn early, or steep climb while over airport) • Landing Runway 12: o Maintain higher altitude over neighborhood while landing Runway 12. 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