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HomeMy WebLinkAbout06-10-1991 Airport Commission Meeting MinutesMINUTES IOWA CITY AIRPORT COMMISSION MONDAY JUNE 10, 1991 IOWA CITY TRANSIT FACILITY MEMBERS PRESENT: Pat Foster, John Ockenfels, Richard Blum, STAFF PRESENT: Ron O'Neil GUEST PRESENT: E. K. Jones, Iowa City Flying Service CALL TO ORDER: Chairperson Blum called the meeting to order at 12:04 p.m. A quorum of the Commission was present. ITEMS FOR DISCUSSION/ACTION: a. Underground storage tank lining proposal - A proposal was submitted by Iowa City Flying Service to line their three underground fuel storage tanks. The Commission discussed several issues concerning liability during relining and after the process was completed. Ockenfels suggested that the Commission get a liability waiver from Iowa City Flying Service and the construction company. Jones was directed to have the construction company name the Airport and the Commission as additionally insured on their liability policy. It was noted by Blum, and Jones concurred, that it was the responsibility of the tank owner to properly dispose of any possible contaminates, including the sand used for sandblasting the tanks and sludge in the tanks. Jones said an agreement could be reached with the contractor to remove those items. Blum emphasized that the Commission would not be financially responsible for any costs related to the tank relining. Jones indicated that he understood this decision by the Commission. Foster moved to approve the proposal presented by Iowa City Flying Service, pending the liability requirements previously stated. Ockenfels seconded the motion and it was passed 3-0. b. Disadvantaged Business Enterprise policy - The Commission was presented with the newly developed Airport DBE program. O'Neil commented that Assistant City Attorney Burnside has been in contact with the DBE office of the FAA in Kansas City and had spent a lot of time developing the policy. Ockenfels moved to adopt the Iowa City Municipal Airport,DBE policy as presented. Foster seconded the motion. At roll call vote, the motion passed 3-0, with Hicks and Hamilton being absent. ADJOURNMENT• Foster moved to adjourn the meeting at 12:36 p.m. Ockenfels s and d the motion and the meeting was adjourned. Richard Blum, Chairperson