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HomeMy WebLinkAbout1995 Airport Commission Resolutions RES. NO. SUBJECT DATE R-048 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 2/14/95 SIGN AND THE SECRETARY TO ATTEST A COMMERCIAL BUSINESS AGREEMENT WITH GORDON AIRCRAFT, INC. R-049 RESOLUTION AUTHORIZING THE CHAIRPERSON SIGN 2/14/95 AND THE SECRETARY ATTEST TO A REQUEST FOR FUNDING FOR A TEN UNITED -T-HANGAR BUILDING AT THE IOWA CITY MUNICIPAL AIRPORT R-050 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 3/21/95 SIGN AND THE SECRETARY TO ATTEST TO A CONTRACT BETWEEN VERNON BASCOM COMPANY AND THE IOWA CITY AIRPORT COMMISSION R-051 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 3/21/95 SIGN AND THE SECRETARY TO ATTEST A LEASE AGREEMENT WITH DYKSTRA NURSERY, CORP, DBA IOWA CITY LANDSCAPING R-052 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 5/16/95 SIGN AND THE SECRETARY TO ATTEST A COMMERCIAL BUSINESS AGREEMENT WITH GORDON AIRCRAFT, INC. R-053 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 5/16/95 SIGN AND THE SECRETARY TO ATTEST A COMMERCIAL BUSINESS AGREEMENT WITH AVIATION MANAGEMENT, INC. R-054 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 5/16/95 SIGN AND THE SECRETARY TO ATTEST TO A GRANT AGREEMENT, AIP NO. 3-19-0047-04, AIRPORT MASTER PLAN STUDY, FOR THE IOWA CITY MUNICIPAL AIRPORT, BETWEEN THE FEDERAL AVIATION ADMINISTRATION AND THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA R-055 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 6/15/95 SIGN AND THE SECRETARY TO ATTEST A LEASE AGREEMENT WITH VAN WINKLE-JACOB ENGINEERING INC. 1995 Resolutions Page 2 R-056 RESOLUTION AUTHORIZING THE CHAIRPERSON SIGN 7/13/95 AND THE SECRETARY ATTEST TO FINAL ACCEPTANCE OF THE SOUTH T-HANGAR BUILDING AT THE IOWA CITY MUNICIPAL AIRPORT R-057 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 7/13/95 SIGN AND THE SECRETARY TO ATTEST A LEASE AGREEMENT BETWEEN THE IOWA CITY AIRPORT COMMISSION AND THE IOWA CITY COMMUNITY SCHOOL DISTRICT R-058 RESOLUTION SETTING PUBLIC HEARING ON A 7/13/95 PROPOSED LEASE BETWEEN THE IOWA CITY AIRPORT COMMISSION AND THE ARMORY BOARD, STATE OF IOWA R-059 RESOLUTION SETTING PUBLIC HEARING ON A 7/13/95 PROPOSED LEASE BETWEEN THE IOWA CITY AIRPORT COMMISSION AND THE UNITED STATES ARMY RESERVE R-060 RESOLUTION AUTHORIZING THE CHAIRPERSON SIGN 8/10/95 AND THE SECRETARY ATTEST TO FINAL ACCEPTANCE OF THE ROOF REPLACEMENT FOR THE AIRPORT TERMINAL BUILDING AND THE UNITED HANGAR AT THE IOWA CITY MUNICIPAL AIRPORT R-061 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 9/14/95 SIGN AND THE SECRETARY TO ATTEST A LEASE AGREEMENT BETWEEN THE IOWA CITY AIRPORT COMMISSION AND THE ARMORY BOARD, STATE OF IOWA R-062 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 10/12/95 SIGN AND THE SECRETARY TO ATTEST A LEASE AGREEMENT WITH THE JOHNSON COUNTY BOARD OF SUPERVISORS R-063 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 10/12/95 SIGN AND THE SECRETARY TO ATTEST A LEASE AGREEMENT BETWEEN THE IOWA CITY AIRPORT COMMISSION AND THE UNITED STATES ARMY RESERVE 1995 Resolutions Page 3 R-064 RESOLUTION SETTING A PUBLIC HEARING ON 12/14/95 PROPOSED LEASES FOR CORPORATE HANGARS NO. 31, 32, 33, AND 34 AT THE IOWA CITY MUNICIPAL AIRPORT RESOLUTION NO. R-048 RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECRETARY TO ATTEST A COMMERCIAL BUSINESS AGREEMENT WITH GORDON AIRCRAFT, INC. Whereas, Gordon Aircraft, Inc. , is engaged in the business of aircraft sales and aircraft rental; and, Whereas, Gordon Aircraft, Inc. has entered an agreement with Hansen Lind Meyer, Inc. to sublease office and hangar space in Hangar No. 35 for conducting said business; and, Whereas, the Iowa City Airport Commission and Gordon Aircraft, Inc. have negotiated a commercial business agreement for the operation of Gordon Aircraft, Inc. 's aircraft business at the Iowa City Municipal Airport; and, Whereas, the term of the agreement between Gordon Aircraft, Inc. and the Iowa City Airport Commission shall be one (1) year, • beginning on March 1, 1995, and ending on February 29, 1996. NOW, THEREFORE, BE IT RESOLVED BY THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA, that the Chairperson is hereby authorized to sign and the Secretary to attest said commercial business agreement with Gordon Aircraft, Inc. It was moved by Foster and seconded by Horan the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT ` XX Ockenfels XX Foster XX Hicks XX Blum XX Horan OF• sed and approved this 74 day of February , 1995. � ' A Approved b CHAIRPERSON Al ATTES SECRETARY • y Attor -y s Off ' ce RESOLUTION NO. R-049 RESOLUTION AUTHORIZING THE CHAIRPERSON SIGN AND THE SECRETARY ATTEST TO A REQUEST FOR FUNDING FOR A TEN UNIT T—HANGAR BUILDING AT THE IOWA CITY MUNICIPAL AIRPORT. WHEREAS, there has been a waiting list for additional hangar space at the Airport for several years; and, WHEREAS, it is the intent the Airport Commission to generate additional activity at the Iowa City Municipal Airport and to provide a service to aircraft owners; and, WHEREAS, the Commission has proceeded with the process of holding a public hearing on the hangar project and has received acceptable bids; and, WHEREAS, the project is not fundable through the IDOT or FAA Airport Improvement Programs and would be financed through a departmental loan to be repaid through Airport operation funds. NOW, THEREFORE, BE IT RESOLVED BY THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA, that: 1. The Chairperson is authorized to sign and the Secretary to attest to a request to the City Council of the City of Iowa City, Iowa, to fund the construction of a ten unit T-hangar building at the Iowa City Municipal Airport. 2 . Two bids were received for the project. They were: a) Henningsen Construction, Inc. $ 250,746. 00 b) McComas-Lacina Construction Co. 315, 431. 00 3 . The Commission recommends awarding the project to Henningsen Construction Company for $ 250,746, with a completion date of June 30, 1995. It was moved by Horan and seconded by Foster the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT xx Ockenfels xx Foster la Hicks xx Blum Xx Horan Pa- 4 )0d a proved thi 14 day of February , 1995. 44/1 V / // Approved by C , . RP RSON tly A TEST i�O�,4Z t / SECRETARY ity Attorney' s O ' ice 0i.5 RESOLUTION NO. R-OSO RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECRETARY TO ATTEST TO A CONTRACT BETWEEN VERNON BASCOM COMPANY AND THE IOWA CITY AIRPORT COMMISSION. WHEREAS, the Iowa City Airport is an entrance to Iowa City for those visiting and doing business in the community; and, WHEREAS, the Airport Terminal Building requires extensive rehabilitation work to the exterior masonry of the building to provide a functional and attractive building; and, WHEREAS, the Commission has received proposals for the rehabilitation work which includes cleaning the masonry and stone on , the building exterior, tuckpointing needed areas, replacing damaged brick and caulking around the doors and windows; and, WHEREAS, Vernon Bascom Company provided the best proposal at a project cost of $ 9,200.00. NOW, THEREFORE, BE IT RESOLVED BY THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA, that the Chairperson is hereby authorized to sign and the Secretary to attest to a resolution for a contract with Vernon Bascom Company in the amount of $ 9, 200. 00 for rehabilitation work on the exterior of the Airport Terminal Building. It was moved by Blum and seconded by Mascari the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT XX Mascari XX Horan XX Blum Hicks XX Foster Passed and approved this 21 day of March , 19945. e24 Approved by CHAIRPERSON, ATTEST: r ATTEST / SECRETARY ity Att. ' -y's Offi-- RESOLUTION NO. R-0S1 RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECRETARY TO ATTEST A LEASE AGREEMENT WITH DYKSTRA NURS— ERY, CORP. DBA IOWA CITY LANDSCAPING. WHEREAS, the Iowa City Airport Commission of the City of Iowa City, Iowa and Dykstra Nursery Corporation, dba Iowa City Landscaping, have negotiated a lease agreement regarding the lease of a parcel of property located in the northwest quadrant of the Iowa City Municipal Airport; and, WHEREAS, the term of the lease is for one year, from April 1, 1995, to March 31, 1995; and, WHEREAS, the rent shall be $ 300. 00 per month. NOW, THEREFORE, BE IT RESOLVED BY THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, that the chairperson is hereby authorized to sign and the Secretary to attest said lease agreement with Dykstra Nursery Corporation, dba Iowa City Landscaping. It was moved by Blum and seconded by Mascari the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT XX Hicks XX Blum XX Horan XX Mascari xx Foster Passed and approvedthis21 day of March , 1995. LSONCi • ATTEST: Approved by { afire SECRETARY City Attorney' s Office RESOLUTION NO. R-052 RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECRETARY TO ATTEST A COMMERCIAL BUSINESS AGREEMENT WITH GORDON AIRCRAFT, INC. Whereas, Gordon Aircraft, Inc. , is engaged in the business of aircraft sales and aircraft rental; and, Whereas, Gordon Aircraft, Inc. has entered an agreement with Hansen Lind Meyer, Inc. to sublease office and hangar space in Hangar No. 35 for conducting said business; and, Whereas, the Iowa City Airport Commission and Gordon Aircraft, Inc. have negotiated a revised commercial business agreement for the operation of Gordon Aircraft, Inc. ' s aircraft business at the Iowa City Municipal Airport; and, Whereas, the term of the agreement between Gordon Aircraft, Inc. and the Iowa City Airport Commission shall be one (1) year, which began on March 1, 1995, and ends on February 29, 1996. NOW, THEREFORE, BE IT RESOLVED BY THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA, that the Chairperson is hereby authorized to sign and the Secretary to attest said revised commercial business agreement with Gordon Aircraft, Inc. It was moved by ai„ and seconded by Foster the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT XX Hicks XX Blum XX Mascari XX Foster XX Horan Passed and approved this 16 day of May , 1995. ✓` J J Approved by CHAIRPERSON ATTEST: _ I�I ,p S CRE ARY City Atto. ey's Office RESOLUTION NO. R-053 RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECRETARY TO ATTEST A COMMERCIAL BUSINESS AGREEMENT WITH AVIATION MANAGEMENT, INC. Whereas, Aviation Management, Inc. (AMI) , is engaged in the business of FAA Part 135 charter service; and, Whereas, AMI has entered an agreement with Gordon Aircraft, Inc. , to sublease office and hangar space in Hangar No. 35 for conducting said business; and, Whereas, the Iowa City Airport Commission and AMI have negotiated a commercial business agreement for the operation of AMI ' s charter service business at the Iowa City Municipal Airport; and, Whereas, the term of the agreement between AMI and the Iowa City Airport Commission shall be two (2) years, beginning on June 1, 1995, and ending on May 31, 1997 . NOW, THEREFORE, BE IT RESOLVED BY THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA, that the Chairperson is hereby authorized to sign and the Secretary to attest said commercial business agreement with Aviation Management, Inc. It was moved by Foster and seconded by Blum the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT XX Foster XX Hicks XX Blum XX Horan XX Mascari Passed an approved t ' 16 day of May , 1995 . / • ��"1"'(•04-• approved by �C IRPERSON / ATTEST:)Qr .�2 ' SECRETARY Ci'ry Attorey's Off ii e RESOLUTION NO. 11-054 RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECRETARY TO ATTEST TO A GRANT AGREEMENT, AIP NO. 3-19- 0047-04, AIRPORT MASTER PLAN STUDY, FOR THE IOWA CITY MUNICIPAL AIRPORT,BETWEEN THE FEDERAL AVIATION ADMINIS— TRATION AND THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA. WHEREAS, it is the intent of the Iowa City Airport Commission to provide a safe aviation environment and maximize the utility of the Iowa City Municipal Airport; and, WHEREAS, to provide the above mentioned environment, the Commission must determine the current requirements and forecast future requirements for the Airport; and, WHEREAS, a long term, comprehensive plan known as the Airport Master Plan will be developed; and, WHEREAS, the Federal Aviation Administration of the Department of Transportation has offered to fund 90% of AIP 3-19-0047-04 , Airport Master Plan for the Iowa City Municipal Airport, up to the amount of $ 93, 629. 00. NOW, THEREFORE, BE IT RESOLVED BY THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA that the Chairperson is authorized to sign and the Secretary to attest to a grant agreement with the Federal Aviation Administration for an Airport Master Plan Study for the Iowa City Municipal Airport. It was moved by Blum and seconded by Foster the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT XX Horan XX Hicks XX Foster XX Blum XX Mascari Passed an approved ' s 16 day of May , 1995. Approved by CHAIRPERSON / tee- ATTEST• ECRETARY *ity Att. ney' s 0 fice s//q/qE RESOLUTION NO. R-055 RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECRETARY TO ATTEST A LEASE AGREEMENT WITH VAN WINKLE-JACOB ENGINEERING INC. Whereas, the Iowa City Airport Commission of the City of Iowa City, Iowa and Van Winkle-Jacob Engineering Inc. have negotiated a lease agreement regarding the lease of 1620 square feet of office space located at 1701 South Riverside Drive; and Whereas, the term of the lease shall be for six (6) months, beginning on July 1, 1995 and ending on December 31, 1995. NOW, THEREFORE, BE IT RESOLVED BY THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA, that the Chairperson is hereby authorized to sign and the Secretary to attest said lease agreement with Van Winkle-Jacob Engineering Inc. It was moved by Blum and seconded by Mascari the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT XX Hicks XX Mascari XX Foster XX Blum XX Horan Passed and approv t is is day of June , 1995. 111 Approved by C IRPERSON ATTEST: ECRETARY Ci y Attorney's 0 ce RESOLUTION NO. R-056 RESOLUTION AUTHORIZING THE CHAIRPERSON SIGN AND THE SECRETARY ATTEST TO FINAL ACCEPTANCE OF THE SOUTH T-HANGAR BUILDING AT THE IOWA CITY MUNICIPAL AIRPORT. WHEREAS, the South T-hangar Building has been completed by Henningsen Construction Company; and, WHEREAS, the project has been inspected by the Department of Housing and Inspection Services and has passed the final building inspection; and, WHEREAS, as provided in the contract with Henningsen Construction, there is a one (1) year warranty on materials and labor; and, WHEREAS, the total contract cost for the building was $254 , 809 . 00. NOW, THEREFORE, BE IT RESOLVED BY THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA, that the Chairperson is authorized to sign and the Secretary to attest to final acceptance of the South T-hangar Building at the Iowa City Municipal Airport. It was moved by Foster and seconded by Mascari the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT XX Mascari XX _ Blum XX Foster XX Horan XX Hicks Passed and approved this 13 day of July , 1995. 2,16?"4-z-fZet"-- Approved by CHAIRPERSON / / ATTEST: X _ 4 4 SECRETARY - s y Attorne Office RESOLUTION NO. R-057 RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECRETARY TO ATTEST A LEASE AGREEMENT BETWEEN THE IOWA CITY AIRPORT COMMISSION AND THE IOWA CITY COMMUNITY SCHOOL DISTRICT. WHEREAS, the Airport Commission of the City of Iowa City, Iowa and the Iowa City Community School District have negotiated a lease agreement for a parcel of Airport property approximately 100 feet by 400 feet, located in the northeast quadrant of Airport property, as shown in Exhibit A of the lease; and WHEREAS, in partial consideration for said lease, the Iowa City Community School District has granted the Airport Commission a permanent access easement across School District property adjacent to the Airport, as shown in Exhibit B of the lease; and WHEREAS, the term of the lease is for one (1) year, from August 1, 1995 to July 31, 1996. NOW, THEREFORE, BE IT RESOLVED BY THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA, that the Chairperson is hereby authorized to sign and the Secretary to attest said lease agreement with the Iowa City Community School District. It was moved by Blum and seconded by Foster the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT XX Foster XX Horan XX Hicks XX Mascari XX Blum Passed and approved is 13 day of July , 1995 . 214 / Approved by CS A % ATTEST: i ECRETAR' ity Attoo' ey's Offic- // '-3/Cs r RESOLUTION NO. R-058 RESOLUTION SETTING PUBLIC HEARING ON A PROPOSED LEASE BETWEEN THE IOWA CITY AIRPORT COMMISSION AND THE ARMORY BOARD, STATE OF IOWA. WHEREAS, the Airport Commission of the City of Iowa City, Iowa, and the Armory Board, State of Iowa, are negotiating a lease agreement for property located at the Iowa City Municipal Airport, and; WHEREAS, the term of the proposed lease is for three (3) years, with an option for a second three (3) year lease, it is necessary to conduct a public hearing on said proposed lease prior to disposal of public property by said agreement. NOW, THEREFORE, BE IT RESOLVED BY THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA: 1. That it is the intent of the Airport Commission to negotiate a lease agreement with the Armory Board for a period of three (3) years beginning September 1, 1995, and ending August 31, 1998 . 2 . That a public hearing on said proposed lease agreement will be conducted by the Iowa City Airport Commission at the Iowa City Transit Facility, 1200 South Riverside Drive, Iowa City, Iowa, at 5: 45 p.m. on August 10, 1995. 3 . That the Airport Manager is directed to publish notice of said public hearing pursuant to Section 364 .7 , Code of Iowa, and to provide copies of the proposed lease agreement to the City Clerk' s Office for public inspection at least four (4) days prior to the public hearing date. It was moved by Blum and seconded by Foster the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT XX Hicks XX Blum XX Horan XX Mascari XX Foster Passedhd app ove t is 13 day of July , 1995 . AZ i---"-C -/".7-e--- Approved b CHAIRPERSON m ATTEST: I Ca( " -{2 .J.,E4 4-1,41, . 4001 SECRETARY ` City Attor -y ' s Of ice 73/5 RESOLUTION NO. R-059 RESOLUTION SETTING PUBLIC HEARING ON A PROPOSED LEASE BETWEEN THE IOWA CITY AIRPORT COMMISSION AND THE UNITED STATES ARMY RESERVE. WHEREAS, the Airport Commission of the City of Iowa City, Iowa, and the United States Army Reserve are negotiating a lease agreement for property located at the Iowa City Municipal Airport, and; WHEREAS, the term of the proposed lease is for three (3) years, with an option for a second three (3) year lease, it is necessary to conduct a public hearing on said proposed lease prior to disposal of public property by said agreement. NOW, THEREFORE, BE IT RESOLVED BY THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA: 1. That it is the intent of the Airport Commission to negotiate a lease agreement with the United States Army Reserve for a period of three (3) years, beginning September 1, 1995, and ending August 31, 1998 . 2 . That a public hearing on said proposed lease agreement will be conducted by the Iowa City Airport Commission at the Iowa City Transit Facility, 1200 South Riverside Drive, Iowa City, Iowa, at 5 : 45 p.m. on August 10, 1995 . 3 . That the Airport Manager is directed to publish notice of said public hearing pursuant to Section 364. 7, Code of Iowa, and to provide copies of the proposed lease agreement to the City Clerk ' s Office for public inspection at least four (4) days prior to the public hearing date. It was moved by Blum and seconded by Mascari the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT XX Horan XX Foster XX Mascari XX Hicks XX Blum Passed and approv d his 13 day of July , 1995 . 2 :<<_c.hy J` Approved by CHAIRPERSON �7 ,L= 4 // ATTEST: r!,/ �S :%�,`i' (- SECRETARY "ty Attor -y s Offic- 53M RESOLUTION NO. R-060 RESOLUTION AUTHORIZING THE CHAIRPERSON SIGN AND THE SECRETARY ATTEST TO FINAL ACCEPTANCE OF THE ROOF REPLACEMENT FOR THE AIRPORT TERMINAL BUILDING AND THE UNITED HANGAR AT THE IOWA CITY MUNICIPAL AIRPORT. WHEREAS, the roof replacement for the Airport Terminal Building and the United Hangar at the Iowa City Municipal Airport has been completed by D. C. Taylor Company; and, WHEREAS, the project has been inspected by the consultant, Benchmark, Inc. and they have determined the contractor has satisfactorily completed the terms of the contract; and, WHEREAS, D. C. Taylor Company has provided the proper warranty information. NOW, THEREFORE, BE IT RESOLVED BY THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA, that the Chairperson is authorized to sign and the Secretary to attest to final acceptance of the roof replacement project for the Airport Terminal Building and the United Hangar at the Iowa City Municipal Airport. It was moved by Foster and seconded by Mascari the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT XX Foster XX Horan XX Hicks XX Mascari XX Blum Passed and approved this 10 day of August , 1995. AL-`"'12 — Approved by HAIRPERSON 0011.1 ` - ,I / ATTEST: . �.. ECRETARY ity Atto ey' s Of ice £/73/9s RESOLUTION NO. R-061 RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECRETARY TO ATTEST A LEASE AGREEMENT BETWEEN THE IOWA CITY AIRPORT COMMISSION AND THE ARMORY BOARD, STATE OF IOWA. WHEREAS, the Airport Commission of the City of Iowa City, Iowa, and the Armory Board, State of Iowa, have negotiated a lease agreement for a 28,800 square foot parcel of Airport property, located north and west of the Army Reserve Center on Airport property, as shown in Exhibit A of the lease, attached hereto and incorporated by reference; and, WHEREAS, in partial consideration for said lease, the Armory Board will construct a chain link fence around the leased property, which becomes the property of the Commission; and, WHEREAS, the term of the lease is for three (3) years, from September 1, 1995 to August 31, 1998, with an annual rental fee of $ 1512 . 00. NOW, THEREFORE, BE IT RESOLVED BY THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA, that the Chairperson is hereby authorized to sign and the Secretary to attest said lease agreement with the Armory Board, State of Iowa. It was moved by Blwn and seconded by Foster the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT XX Blum XX Foster XX Hicks X� Mascari XX Horan Passed and approved this 14 day of September , 1995 . �<� `t/ Gi� e• • Approvy CHAIRPERSON ATTEST:21 -7 � /L A , d- ECRETARY ety Attor s Of f e RESOLUTION NO. R-062 RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECRETARY TO ATTEST A LEASE AGREEMENT WITH THE JOHNSON COUNTY BOARD OF SUPERVISORS. Whereas, the Iowa City Airport Commission of the City of Iowa City, Iowa and the Johnson Country Board of Supervisors have negotiated a lease agreement regarding the lease of 1620 square feet of office space located at 1701 South Riverside Drive; and Whereas, the term of the lease shall be for three (3) years, beginning on January 1, 1996 and ending on December 31, 1998, with an option for an additional three (3) year lease; and, Whereas, the annual rent for the lease shall be $ 11, 340 . 00; and, Whereas, a public hearing concerning the lease was conducted on October 12 , 1995, at the Iowa City Airport Commission meeting. NOW, THEREFORE, BE IT RESOLVED BY THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA, that the Chairperson is hereby authorized to sign and the Secretary to attest said lease agreement with the Johnson County Board of Supervisors. It was moved by Blum and seconded by Hicks the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT XX Foster XX Horan XX Blum xx Hicks XX Mascari Passed and approved this 12 day of October , 1995. / � (7777-Ct— Approved bJ y CHAIRPERSON�f/ p / ATTEST: �yI / SECRETARY . ' ' s ffice i��s� RESOLUTION NO. R-063 RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECRETARY TO ATTEST A LEASE AGREEMENT BETWEEN THE IOWA CITY AIRPORT COMMISSION AND THE UNITED STATES ARMY RESERVE. WHEREAS, the Airport Commission of the City of Iowa City, Iowa, and the United States Army Reserve (USAR) , have negotiated a lease agreement for a 24, 600 square foot parcel of Airport property, located west of the Army Reserve Center on Airport property, as shown in Exhibit A of the lease, attached hereto and incorporated by reference; and, WHEREAS, the USAR will construct a chain link fence around the leased property, the fence becoming the property of the Commission at the completion of the lease term; and, WHEREAS, the term of the lease is for three (3) years, from November 1, 1995 to October 31, 1998, with an annual rental fee of $ 1845. 00. NOW, THEREFORE, BE IT RESOLVED BY THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA, that the Chairperson is hereby authorized to sign and the Secretary to attest said lease agreement with the United States Army Reserve. It was moved by Blum and seconded by Mascari the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT XX Hicks XX Mascari XX Horan XX Blum XX Foster Passed and approved this 12 day of October , 1995. Mej Approved by HAIRPERSON ATTEST: 41 ' .4) SECRETARY ty At or ey's 0lffice RESOLUTION NO. R-064 RESOLUTION SETTING A PUBLIC HEARING ON PROPOSED LEASES FOR CORPORATE HANGARS NO. 31, 32, 33, AND 34 AT THE IOWA CITY MUNICIPAL AIRPORT. WHEREAS, the Airport Commission of the City of Iowa City, Iowa, is negotiating leases for Corporate Hangars No. 31, 32 , 33, and 34 ; and, WHEREAS, because the term of the proposed leases is for five (5) years, it is necessary to conduct a public hearing on said proposed leases prior to disposal of public property by said leases. NOW, THEREFORE, BE IT RESOLVED BY THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA: 1. That it is the intent of the Airport Commission to lease Corporate Hangars No. 31, 32, 33 , and 34 for a period to begin March 1, 1996 and ending on February 28, 2001. 2 . That a public hearing on said proposed leases will be conducted by the Iowa City Airport Commission at the Iowa City Transit Facility, 1200 South Riverside Drive, Iowa City, Iowa, at 5:45 p.m. on January 11, 1996. 3 . That the Airport Manager is directed to publish notice of said public hearing pursuant to Section 364.7, Code of Iowa, and to have copies of the proposed leases on file at the Airport Manager's office for public inspection at least four (4) days prior to the public hearing date. It was moved by Blum and seconded by Foster the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT XX Foster XX Hicks XX Blum XX Horan XX Mascari Passed and approv s 14 day of December , 1995. A4-11 Approved by CHAIRPERSON MOWATTEST: • � /1, 016m` SECRE ARY "ty Atto ey' s Office /2-0(795