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HomeMy WebLinkAbout08-10-2023 Airport CommissionIOWA CITY AIRPORT COMMISSION MEETING AGENDA AIRPORT TERMINAL BUILDING 1801 S. RIVERSIDE DRIVE IOWA CITY, IOWA THURSDAY, AUGUST 10, 2023 - 6:00 P.M. 1. Determine Quorum 1 min* 2. Approval of Minutes from the following meetings: 2 min July 13, 2023 3. Public Comment - Items not on the agenda 5 min 4. Items for Discussion / Action: a. Hangar A Mural Project 20 min b. 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. FY23 Program a. Terminal Building Improvements b. Wayfinding/Signage 2. FY24 Program iii. Airport/Locally Funded Projects iv. Future Projects c. Airport "Operations" 30 min i. Budget ii. Management 1. Fuel Flowage Fees a. Considering a resolution amending FBO agreement 2. T-hangar Rates 2023-2024 a. Consider a motion setting rates for the 2023-2024 term iii. Events 1. Autocross: Aug 27, Oct 1 2. Pancake Breakfast: August 27 3. Climate Fest Film Night — Sept 21 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 September 14, 2023 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 319-356-5045 or at michael-tarp @iowa-cityorg. Early requests are strongly encouraged to allow sufficient time to meet your access needs. Airport Commission Agenda & Info Packet Meeting Date: August 10, 2023 Page 2 of 29 MINUTES IOWA CITY AIRPORT COMMISSION July 13, 2023 — 6:00 P.M. AIRPORT TERMINAL BUILDING DRAFT Members Present: Warren Bishop, Judy Pfohl, Chris Lawrence, Hellecktra Orozco, Ryan Story Members Absent: None Staff Present: Michael Tharp, Jennifer Schwickerath, Kevin Bailey Others Present: Matt Wolford, Carl Byers, Regenia Bailey, Sam Brooks, Erin Sullivan Carolyn Sponza, Ron Roetzel RECOMMENDATIONS TO COUNCIL: None DETERMINE QUORUM A quorum was determined at 6:00 pm and Pfohl called the meeting to order. ELECTION OF OFFICERS Bishop nominated Orozco for the position of Chairperson, Seconded by Lawrence. Motion carried 5-0 Pfohl nominated Lawrence for the position of Secretary, seconded by Bishop. Motion carried 5-0 APPROVAL OF MINUTES Bishop moved to accept the minutes of June 8, 2023, seconded by Pfohl. Motion carried 5-0 PUBLIC COMMENT - None ITEMS FOR DISCUSSION / ACTION a. Stevens Drive Area Parcel/Unhoused Encampment — Tharp introduced Sam Brooks and Erin Sullivan from Shelter House, and Kevin Bailey from the Iowa City Police Department. Tharp stated that he had told the Commission about the growing unhoused encampment on property on the east side of the Iowa River at the last meeting. Tharp stated he had been working with Sam and Kevin to monitor the situation and had asked Sam to come of the meeting and talk about the services the Shelter House provides and to be able to discuss the situation with the Commission and possible steps forward. Tharp noted that last month they made the decision to let things be. Tharp stated that recently the Iowa DNR had sent a message to the City noting they were seeing some concerns. Tharp stated that he followed up with Sam and that Sam had presented an option that would help alleviate DNR concerns and allow the status quo to continue. Brooks talked to the Commission about the Airport Commission Agenda & Info Packet Meeting Date: August 10, 2023 Page 3 of 29 Airport Commission July 13, 2023 Page 2 of 5 Shelter House services and what his role is in the process. Brooks described what kind of documents and situations were needed for services and what some of the barriers were to getting people into living spaces. Sullivan further described some of the funding mechanisms from Housing Authority and other agencies that provide assistance. Members asked questions which Brooks and Sullivan answered. Tharp noted that at the Commission level he was not eager to go in and clear the area out. Tharp stated that with the proximity to Shelter House and the work of Brooks and Bailey that he was comfortable letting things be. Tharp stated he would still be monitoring things for a triggering event like the DNR notification which might require a response to clear out the area. Tharp noted that the Commission should be looking ahead though so that if they did choose to evict people, they could complete the process before winter sets in. Brooks noted that in winter they do have an emergency shelter which activities and provides more beds. Pfohl asked about different options for people to have restroom facilities. Bailey gave a summary of some of his encounters with people in the area. Members asked Tharp if there were other city policies that would help guide a decision. Tharp noted that there weren't so far. Members continued to discuss the encampment and consensus was to maintain the status quo. Lawrence asked about the decision point and if there would need to be a special meeting or if Tharp had the authority to make the call. Tharp stated that he would need to call a special meeting as he didn't perceive he had the authority to begin eviction proceedings. b. Airport Strategic Plan —Tharp stated the members had the Commission members had the draft plan in the packet. He stated he had a couple of typographical correction comments. Bailey stated that if the Commission was happy with the content and appearance she would collect the resolution and minutes for the document so that the Commission would have a complete document. i. Consider a resolution adopting the Airport Strategic Plan — Lawrence moved the resolution #A23-15, seconded by Pfohl. Motion carried 5-0 c. Hangar A Mural Project i. Fundraising — Tharp stated that this was the end of fundraising and the expiration of the offer to pick an airplane with the $5000 donation level. Tharp noted that they were about $7500 short and that they had an anonymous donor that pledged to cover the shortfall. Tharp noted that the Commission hadn't contributed to the project directly either so that if they wanted to do that now's the time. Lawrence moved donating $2000 from the Commission to the project. Seconded by Bishop. Motion carried 5- 0. d. Airport Construction Projects: i. FAA grant projects 1. Runway 25 Threshold Relocation — Tharp stated they were still working with the contractor to correct the marking. 2. Runway 12/30 Displaced Threshold/Relocation — Tharp stated the contracts are signed and will go back to the contractor. Tharp reminded Commission members that the contract called for the work to not begin until the contractor had all their supplies on hand. 3. Terminal Area Study — Tharp stated they had met earlier this afternoon and had a good discussion of what space design ideas. Tharp introduced Carl, Ron, and Carolyn Sponza as the design team. Sponza talked to the Commission about some of the design Airport Commission Agenda & Info Packet Meeting Date: August 10, 2023 Page 4 of 29 Airport Commission July 13, 2023 Page 3 of 5 concept themes and presented feature boards with a number of examples of styles and asked Commission members to use stickers to mark looks that they felt fit in with the airport. Members made their selections and then Sponza discussed reasons for those with members. Tharp also noted they all had a copy of the user survey they were using for the input process. Members also discussed other building features they felt would be good things to offer. Lawrence asked about charter pilots and what services they look for to which Wolford responded. Tharp noted that if the Commission had any comments, or other questions they wanted to ask, now was the time so they could finish the survey design and start sending it out. Tharp also noted they were going to schedule a public input meeting which would ask some of the same questions for August 17th 4. Solar Power Project — Tharp gave a brief history of the solar conversation previous Commissions have had leading up to the date. Tharp stated that he primarily wanted to discuss the ground mounting options that would serve Jet Air's maintenance shop and the OPL research lab. Tharp described that with these options the downside was it was taking up some parking and area they currently use for parking. Members asked questions regarding the layouts to which Tharp answered. Pfohl asked about moving it to the other side of the fence north of the OPL building which would preserve the event space area. Lawrence asked about the two layouts on the north side. Tharp stated that the difference between the two areas is they either maintain or remove the service road. Tharp noted he was recommending that they keep the service road. Members chose through consensus to change the location of the Jet Air and OPL panel groups ii. Iowa DOT grant projects 1. FY23 Program — a. Terminal Building Improvements — Tharp stated they that were having some trouble securing a contractor for the work but that they were moving forward to do something slightly different. b. Wayfinding/Signage — Tharp stated they were putting the final work into the this forbidding. He stated that he and Carl and some initial concerns with the sizing of the location labels 2. FY24 Program — Tharp stated that the Iowa DOT had released their draft list for the FY24 program and unfortunately they didn't make the cut. Tharp stated that he had talked with the Shane Wright with the DOT about the project and it was a case of the state just ran out of funds and the project was grouped in with several others that had the same score so the DOT went with projects they could fully fund. iii. Airport/Locally Funded Projects iv. Future Projects — e. Airport "Operations" Airport Commission Agenda & Info Packet Meeting Date: August 10, 2023 Page 5 of 29 Airport Commission July 13, 2023 Page 4 of 5 i. Budget — Tharp stated they were now in the new fiscal year, FY24. Tharp noted that they didn't have large initiatives for the budget this time year. ii. Management — Tharp noted that he was filling out his survey for the compensation and classification study and would get that to Pfohl and Orozco. 1. Fuel Flowage Fees — Tharp stated that Lawrence had taken the lead on this since Clair had rotated off. Tharp stated that he believed they had a tentative agreement. Lawrence described the agreement as a 5 cent increase on the fuel flowage across the board. Lawrence stated that Wolford had asked requested the airport to purchase a broom attachment for the tractor for use in snow removal operations. Lawrence stated the preference of the airport was to use this initial year as a boost to the cash balance and would commit to putting the broom into the FY25 budget request. Bishop asked about the budget impacts to which Tharp responded. Pfohl asked when the last time the rate was change and Tharp responded this would be the first time it was adjusted since the original agreement. Tharp stated that normally T-hangar rates usually go 3 years between increases. Tharp stated that last year they had a 10% across the board increase on hangars and would expect the hangar rates to remain the same this year. iii. Events —Tharp stated there was anew event on the list, stating the Climate Action office was going to have a film at the airport as part of Climate Action week. 1. Autocross —Aug 27, Oct 1. 2. Pancake Breakfast — August 27 3. Drive -In Movies —August 5 4. Climate Fest Film Night— Sept 21 f. FBO / Flight Training Reports — Wolford stated that maintenance was mostly just mowing and weed eating. He stated that they did get the deck sealed. i. Jet Air — Wolford stated that he gave the flyer to the other owners of Jet Air and they were going to donate to the art. g. Commission Members' Reports —none Staff Report — Tharp stated that he might be out of the office around July 24. Tharp stated the FAA Central Region Airports conference was the last week of August. SET NEXT REGULAR MEETING — Members set the next meeting for August 10"' at 6:OOpm. ADJOURN Lawrence moved to adjourn, seconded by Pfohl. Motion carried 5-0 . Meeting adjourned at 8:14pm CHAIRPERSON DATE Airport Commission Agenda & Info Packet Meeting Date: August 10, 2023 Page 6 of 29 Airport Commission July 13, 2023 Page 5 of 5 Airport Commission ATTENDANCE RECORD 2022-2023 TERM O a O a O m + o �_ .Lf O C O � O w_ O w O A O N O N O O! O ` O W O co + W O O ca r0 O 10 O W N + W O N O W NAME EXP• { �' N Pii w w w W w w W w W w w nNi nNi �' Warren 06/30/26 Bishop O/S X X X X X X X X X X X X X X Scott Clair 06/30/23 X/S X X X O/E X X X X X O/E O/E X/E O/E NM Christopher 06/30/25 O/S X O/E X X X X O/E X O/E X X X X X Lawrence Hellecktra 06/30/24 XIS X O/E X X X X X X/E O/E O/E O/E X X X Orozco Judy Pfohl 06/30/26 X/S X X X X X X X X X X X X X X Ryan Story 06/30/27 Not A Member X Key: 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 q), m aMJ f oz _ N z do C Yl C p m �U z O OIL w O E a. ofo a V m} Qm< t Q a ry 0 a w z 0 v Ali W z J W E F H IL W v z 0 U M, W f F 2 l7 7 O 2 F N F 2 0 J LL N f— a W U Z O U 7 1) t""%A 1 S r N N 00 co O H 7 (A W Y H to 1N Z 1 1z w ❑ PI M r N 6 VS r g Y w I w gx W a Q Q U) n O 2 O N 0 w Z F- a. w W w W w a a w a a Q J U w > Z - > CL a a Z C3 F= C7 F= ❑ z o z J J 0 0 m 0 w O W m m LL Q LL Q a a C > U ce) w> Z o N N O a,Q U o ❑o � m 0 N d N 0) O F z !q O H z fn O Z J W Q Y CO M m f0 N Y M M co t0 N Z o Q 2 s S w 5W L CC Q IL O w O y 0 W Z ° Z w Z W Q a m W Q a J U uw Z - a Z - a 0 0 0 Z U Z U Z Z LLJ Z O O C 1 1 t Airport Commission Agenda & Info Packet Meeting Date: August 10, 2023 Page 11 of 29 Prepared by: Michael Tharp, Airport Manager, 1801 S. Riverside Dr. Iowa City, IA 52246 (319) 356 5045 RESOLUTION NO. Resolution amending the Fixed Based Operations Agreement. Whereas, on November 1, 2001, the Iowa City Airport Commission (Commission) and Jet Air, Inc. (JA) entered into a contract entitled "Iowa City Municipal Airport Fixed Base Operator's Agreement" for lease of space at the Iowa City Municipal Airport including all non-public areas of the first floor of Building "E," the airport terminal building; and Whereas, the agreement has previously been amended on three occasions; and Whereas, the agreement has previously been extended beyond the first five (5) years; and Whereas, the parties wish to amend the fuel flowage fees. BE IT RESOLVED BY THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY: The Chairperson is hereby authorized to sign and the Secretary to attest to the Fourth Amendment to Fixed Based Operator's Agreement. Passed and approved this CHAIRPERSON ATTEST: SECRETARY day of It was moved by and seconded by adopted, and upon roll call there were: Ayes Nays 2023. Approved By: City Attorney's Office Absent the Resolution be Bishop Lawrence Orozco Pfohl Story Airport Commission Agenda & Info Packet Meeting Date: August 10, 2023 Page 12 of 29 FOURTH AMENDMENT TO FIXED BASED OPERATOR'S AGREEMENT WHEREAS, on November 1, 2001, the Iowa City Airport Commission (Commission) and Jet Air, Inc. (JA) entered into a contract entitled "Iowa City Municipal Airport Fixed Base Operator's Agreement" for lease of space at the Iowa City Municipal Airport including all non-public areas of the first floor of Building "E," the airport terminal building; and WHEREAS, the agreement has previously been amended on three occasions; and WHEREAS, the agreement has previously been extended beyond the first five (5) years; and WHEREAS, the parties wish to amend the fuel flowage fees, effective September 1, 2023. IT IS THEREFORE AGREED that; 1. Paragraph 2.c Fuel site is deleted in its entirety and hereby replaced with the following follows: 2. c. Fuel site — JA shall pay $.075 per gallon storage fee for fuel stored in the fuel tanks at the southwest comer of Building "F". In addition, JA will collect for the Airport Commission a per gallon flowage fee of $.075 for each gallon of aviation and jet fuel delivered by JA's supplier. These fuel flowage fees shall be paid monthly on the Is, day of each month for the previous month's fuel deliveries. JA shall provide copies of receipts for all fuel delivered and hereby authorizes the Commission to request and receive copies of all receipts from JA's fuel supplier. The fuel flowage fee may be renegotiated if an extension is granted after the first five (5) years of this lease. The Commission will be responsible for maintenance and insurance of the fuel tank site. JA will have control of the MOLL and Jet A remote fueling stations and any future improvements to the fuel storage and delivery system. Iowa City Airport Commission By: Chairperson Approved by: mm��+�• �d `( {`� .ax:k City Attomey's Office Jet Air, Inc. By: 8/7/2023 Airport Commission Agenda & Info Packet Meeting Date: August 10, 2023 Page 13 of 29 CITY OF IOWA CITY MEMORANDUM Date: August 7, 2023 To: Airport Commission From: Michael Tharp, Airport Manager Re: T-Hangars rates and fees for 2023-2024 History: The Airport Commission annually discusses T-Hangar Rates and Fees for the T- hangars at the Iowa City Municipal Airport, All 59 T-hangars operate on the same lease language and run from October 1 — September 30 of the following year. Iowa City has consistently measured at or above area airports in regards to T- Hangar Rates. Last Adjustments: The Airport Commission raised rates on all hangars by 10% per month in the 2022-2023 lease which began October 2022. Current Conditions: Iowa City rentals rates continue to be at a premium when compared to surrounding airports. Cedar Rapids in 2022 instituted a major hangar rate increase which calls for steady increases to existing tenants at 3% for the next 4 years followed by a 10% increase in year 5. The full increase is effective for new hangar leases beginning July 2022. Cedar Rapids is also building 2 new buildings with 10 spaces each in unseparated buildings. South T-hangars continue to have tenants long term and a significant waiting list is continuing for tenants seeking to locate to a south hangar. Turnover of hangar space once occupied is extremely rare. The Airport planning infrastructure projects to entice private hangar construction. Recommendation: Remain the same in conjunction with the expected raise of fuel flowage fee. T-Hangar Monthly Rates at select airports Iowa City Airport $164-$275 (current rates) Cedar Rapids $109-$233 (for comparable hangars), has hangars above and below this range with different space and heat amenities. Rates effective July 2022 Ames $125/month undivided (open) hangar Tipton $100 (same since 2013) Washington $80-115 (same since 2017) Davenport $105-235 (same since 2011) ;■ „ m;lmm „ „ ,--l.l-- ;§ , ., !; ){[ )i! 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