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HomeMy WebLinkAbout2021-12-09 Info Packet City Council I nformation Packet December 9, 2021 IP1.Council Tentative Meeting S chedule December 14 Work Session IP2.Work Session Agenda IP3.Pending City Council Work S ession Topics Miscellaneous IP4.I owa City Municipal A irport F iscal Year 2021 A nnual Report IP5.Quarterly I nvestment Report: J uly - September 2021 IP6.L etter from Mediacom: Programing Changes and Rate A djustments IP7.Civil S ervice E xamination: Maintenance Worker I I - Cemetery IP8.Civil S ervice E xamination: Maintenance Worker I I - P arks Draft Minutes IP9.Airport Commission: November 18 IP10.Community P olice Review Board: November 9 December 9, 2021 City of Iowa City Page 1 Item Number: 1. December 9, 2021 Council Ten tative Meeting Sched u l e AT TAC HM E NT S : Description Council Tentative Meeting S chedule City Council Tentative Meeting Schedule Subject to change December 9, 2021 Date Time Meeting Location Tuesday, December 14, 2021 4:00 PM Outgoing Council member reception The Center, Assembly Room 5:30 PM Work Session 28 S. Linn Street 6:00 PM Formal Meeting Tuesday, January 4, 2022 8:00 AM Special Formal (Organizational Meeting)The Center, Assembly Room 28 S. Linn Street Tuesday, January 4, 2022 4:00 PM Work Session The Center, Assembly Room 6:00 PM Formal Meeting 28 S. Linn Street Saturday, January 8, 2022 8:00 AM Budget Work Session The Center, Assembly Room 28 S. Linn Street Wednesday, January 12, 2022 3:00 PM Budget Work Session (CIP)The Center, Assembly Room 28 S. Linn Street Tuesday, January 18, 2022 4:00 PM Work Session The Center, Assembly Room 6:00 PM Formal Meeting 28 S. Linn Street Monday, January 24, 2022 4:30 PM Joint Entities Meeting TBD Hosted by Johnson County Board of Supervisors Tuesday, February 1, 2022 4:00 PM Work Session The Center, Assembly Room 6:00 PM Formal Meeting 28 S. Linn Street Tuesday, February 15, 2022 4:00 PM Work Session The Center, Assembly Room 6:00 PM Formal Meeting 28 S. Linn Street Tuesday, March 1, 2022 4:00 PM Work Session The Center, Assembly Room 6:00 PM Formal Meeting 28 S. Linn Street Tuesday, March 22, 2022 4:00 PM Work Session The Center, Assembly Room 6:00 PM Formal Meeting 28 S. Linn Street Item Number: 2. December 9, 2021 Work Session Agen d a AT TAC HM E NT S : Description Work Session Agenda Following the 4:00 PM Outgoing Council member reception ________________________________________ Iowa City City Council Work Session Agenda December 14, 2021 - 5:30 PM The Center - Assembly Room 28 S. Linn Street www.icgov.org You can watch the meeting on cable channel 4 (118.2 QAM) in Iowa City, University Heights and Coralville, or you can watch it online at any of the following websites: • https://citychannel4.com/live • https://www.youtube.com/user/citychannel4/live • https://facebook.com/CityofIowaCity • Clarification of Agenda Items • Information Packet Discussion [December 2, December 9] • Council updates on assigned boards, commissions, and committees Item Number: 3. December 9, 2021 Pen d ing City Cou n cil Work Session Topics AT TAC HM E NT S : Description Pending City Council Work S ession Topics PENDING CITY COUNCIL WORK SESSION TOPICS December 9, 2021 Other Topics: 1. Consider a plan for rubberized surfacing at park playgrounds and develop strategies to address equity gaps noted in the Parks Master Plan and p lan for the equitable distribution of destination parks within an easy and safe distance of all residents. 2. Discuss possible changes to residential zoning classifications to allow and/or require a greater diversity of housing types (i.e. missing middle) 3. Consider establishing a cost of development framework that can help guide decisions on how best to accommodate future growth 4. Review low-income fare free transit op tions 5. Discuss low-intensity commercial use allowances in residential zones 6. Discuss long -term planning work group priorities 7. Discuss Local Option Sales Tax 8. Discuss a land acknowledgement for City Council meetings 9. Discuss meeting protocols during COVID Item Number: 4. December 9, 2021 Iowa City Mu n icip al Airp ort F iscal Year 2021 Annual Rep ort AT TAC HM E NT S : Description I owa City Municipal A irport Fiscal Year 2021 Annual Report Iowa City Municipal Airport Fiscal Year 2021 Annual Report Iowa City Municipal Airport – Annual Report 2021 Page 2 Executive Summary This report is written to cover two periods in relation to the operations at the Iowa City Municipal Airport. Activities and events (including construction) are reported via the calendar year which covers the period from January 1 – December 31, 2020. Financial information is presented in the fiscal year format which runs from July 1 – June 30. The Fiscal Year information in this report covers Fiscal Year 2021 which ran from July 1, 2010 to June 30, 2021. The Iowa City Municipal Airport is owned by the City of Iowa City, and operated by the Iowa City Airport Commission. The Mayor and City Council of Iowa City appoint members of the Iowa City Airport Commission. The Iowa City Municipal Airport houses 92 aircraft, which are maintained in: 59 T-hangars, 1 maintenance facility, 8 corporate hangars, 1 corporate building, 1 Fixed Based Operation (FBO) maintenance hangar, and 1 FBO cold storage hangar. Two runways, of 5004 (Runway 7/25) and 3900 (Runway 12/30) feet, are used during approximately 36,000 operations annually. The based aircraft consist of approximately 7 jet aircraft, 7 multi-engine (piston) aircraft, 2 helicopters and the remaining count of single engine aircraft. Based on a 2009 Iowa Department of Transportation Economic Impact Study, the Iowa City Municipal Airport contributes $11.2 million and 115 jobs in the local economy. Among Iowa’s 100+ general aviation airports, it has the fourth largest economic impact in the State. The Iowa City Municipal Airport operations budget for FY21 presents income of $398,015 and expenses of $417,765. The Iowa City Airport has not used general fund payments for operational funds since FY2019. The Airport does use $100,000 from the general fund as grant matching funds. The Iowa City Municipal Airport did not receive grants in FY2021 from the Iowa DOT despite applying for 2 projects which would have allowed the airport to construct additional infrastructure to support hangar development and expand its parking lot making the use of the airport more efficient by travelers and employees. Beginning in 2002, the City of Iowa City and the Airport Commission collaborated to create and market the Aviation Commerce Park. Funds from the sale of lots have been used to pay previous airport related debt as well as construction of additional hangar units. All transactions have been completed related to Airport Commerce Park and all airport debt has been repaid. The Iowa City Airport Commission has completed its planned reconstruction and extension of the runways at the Iowa City Municipal Airport. Projects continue to focus on enhancing services and community involvement as well as to fulfill grant conditions. The following projects are planned in the next 5 years: 1) Obstruction mitigation to clear 20:1 visual approach zones as required by FAA grant assurances; 2) an expanded apron for parking during high traffic events; and 3) additional hangar space to better accommodate all sizes of aircraft using the Iowa City Municipal Airport as demand dictates. Iowa City Municipal Airport – Annual Report 2021 Page 3 AIRPORT BACKGROUND The Iowa City Municipal Airport is located approximately 2 miles southwest of downtown Iowa City. The Iowa City Airport Commission has immediate controlling responsibility for the Iowa City Municipal Airport. The Airport Commission consists of five voting members, who are directly responsible for the planning, operation, and budget management of the Iowa City Municipal Airport. The Commission works collaboratively with Iowa City’s elected officials and staff to ensure safe, efficient, and effective use of the airport to support Iowa City and the surrounding area. The Iowa City Municipal Airport is one of the busiest general aviation airports in Iowa with over 36,000 flight operations annually. It is currently home to approximately 92 based aircraft located in 59 T-hangars, and 8 corporate hangars. These aircraft are used for charter flights, corporate activity supporting local business, flight instruction, rental, pleasure, and charity purposes. Additionally, thousands of flights in and out of the airport support important community activities such as the organ transplant program and Air Ambulance flights to and from The University of Iowa Hospital and Clinics, as well as economic development for the area. Local businesses that utilize the airport include Billion Auto Group, ITC Midwest, Kum & Go, Scheel’s, Jimmy Johns, and many others. Existing airport facilities include two runways, the terminal building, a maintenance facility, hangars, aircraft fueling facilities, aircraft parking ramp, tie down apron, and vehicle parking area. Runway 7-25 serves as the primary runway with a length of 5004 feet and has a full parallel taxiway. Runway 12-30 serves as a secondary crosswind runway with a length of 3900 feet. The airport terminal building, built in 1951, includes a pilot’s lounge with wireless internet access, a weather briefing room, a lobby, a conference/class room, vending machines, a meeting room, and administration facilities for airport management and a fixed based operator. The airport has a rotating beacon and lighted wind indicator. The airport is equipped with a remote communications outlet (RCO) and an automated surface weather observation system (ASOS). The airport has been an important element in the Iowa City community since 1918 and in 1944 was placed under the control of the Iowa City Airport Commission by public vote. Since that time, the airport has remained under the governance of the Airport Commission with fiscal support from the City of Iowa City. The airport is included in the National Plan of Integrated Airport Systems (NPIAS). The NPIAS identifies the Iowa City Municipal Airport as a general aviation airport. This designation means that the federal government currently provides funding annually through the FAA for eligible capital improvement projects at the airport. The Iowa Department of Transportation Aviation Bureau’s Aviation System Plan identifies the Iowa City Municipal Airport as an Enhanced Service Airport. Enhanced Service airports are defined as airports that serve nearly all general aviation aircraft and are economic and transportation centers for the state. Several businesses and University of Iowa enterprises are stationed at the airport. Jet Air, Inc. is the fixed base operator, with 58 employees at Iowa City and their other locations. The Iowa City-based staff of 17 offers charter flights, flight instruction, aircraft sales, maintenance, fuel, and sale of aviation related merchandise. Numerous faculty members at the University of Iowa College of Engineering use the airport for federally funded research on aviation technology and Iowa City Municipal Airport – Annual Report 2021 Page 4 atmospheric weather phenomena. This research is primarily based out of the Operator Performance Laboratory located in building H and includes 7 full-time staff and 5 full-time student workers. Care Ambulance operates a full-time ambulatory service and patient transfers. They have partnered with Jet Air as Jet Air Care to provide medical transport flights to and from the Iowa City area. AIRPORT VISION STATEMENT “The Iowa City Municipal Airport, through the direction of the Airport Commission, will provide a safe, cost-effective general aviation airport that creates and enriches economic, educational, health care, cultural, and recreational opportunities for the greater Iowa City area.” AIRPORT MISSION STATEMENT “The mission of the Iowa City Municipal Airport is to support the strategic goals of the City of Iowa City and to meet the needs of its stakeholders.” AIRPORT AND THE COMMUNITY In a continuing effort to develop and maintain a relationship with the community, the airport hosts numerous community events throughout the year. Examples include: OPTIMIST CLUB Fly-in/Drive-in Pancake Breakfast The Optimist Club fly-in pancake breakfast and car show headlines the annual events; this event raises funds for use by the organization. EAA Young Eagles Program The Experimental Aircraft Association (EAA) created the Young Eagles program in 1992 as an effort to get youth interested in aviation. Since then, over 1.9 million flights have been donated by EAA members to encourage youth to get involved with aviation. Iowa City Municipal Airport – Annual Report 2021 Page 5 The Iowa City Airport continues to host EAA Young Eagles activities with cooperation from the Experimental Aircraft Association Chapter 33 group. 74 kids were given free aircraft rides on August 7, 2021 Iowa City Municipal Airport – Annual Report 2021 Page 6 COVID PANDEMIC IMPACTS The Covid-19 pandemic caused a number of changes for the Airport. Traffic was severely reduced during the initial few months as both the area and the country entered various states of lock down and travel restrictions. Airport events like the annual Young Eagles flights and the Pancake breakfast were cancelled in 2020. The Airport was able to work with the Downtown District and the Summer of the Arts community to host Drive-In movies in the later summer months. This allowed folks to attend some community events while still being able to maintain social distances. Photo: Summer of the Arts Covid-19 and General Aviation: While the country shutdown for the last spring of 2020, the impacts to the Iowa City Airport were felt from the loss of traffic during March, April and May of 2020. These impacts are best seen through our fuel sales over the course of the period in comparison with the sales of the two years prior and also the rebounding sales of 2021. Fuel sales during those months in 2018 and 2019 averaged near 30,000 gallons of fuel per month. In March of 2020 we saw that number fall by nearly 1/3 to 21,000 gallons sold and in April to under half the average with only just over 12,000 gallons sold. General Aviation was able to bounce back faster as travel through commercial airports and recreational travel was still severely limited. Business travel was still critical as well as the medical transports that occur with the nearby University hospital system. By the end of June 2020, fuel sales numbers were returning to pre-pandemic levels as seen in the following chart. Iowa City Municipal Airport – Annual Report 2021 Page 7 ECONOMIC IMPACT STUDY In 2009, the Iowa Department of Transportation conducted an Economic Impact Study for the general aviation airports in the state of Iowa. That study determined that the Iowa City Municipal Airport contributes 115 jobs and $11.2 million worth of economic activity. The 115 jobs which are linked to the Iowa City Municipal Airport distribute approximately $3.2 million in annual payroll. Based on economic activity, the Iowa City Municipal Airport ranks as the 4th largest general aviation airport in Iowa (IDOT “Iowa Economic Impact of Aviation 2009”). A new study is underway which will provide updated numbers in the future regarding the impact of aviation in Iowa as well as provide a measure of impact by airports to their local communities. *Source: Iowa DOT, “Iowa Economic Impact of Aviation 2009” Iowa City Municipal Airport – Annual Report 2021 Page 8 BUDGET Relative to the findings of the state’s economic impact study, the Iowa City Municipal Airport provides an extremely good return for the city’s investment in the airport. The Iowa City Airport Commission and staff continue to maintain an efficient operating budget, which provides the necessary services and repairs to support the airport infrastructure. In FY2019, for the first time in modern history, the City of Iowa City contributed zero dollars towards regular operations at the Iowa City Municipal Airport. That was the final reduction from FY18’s $9,687level. The Iowa City Municipal Airport receives operating revenue primarily from two sources: rental income, and fuel sales. The Airport Commission examines and occasionally adjusts T-hangar rental rates on an annual basis, comparing rates to those at airports within a one-hour drive time to the Iowa City area. The Iowa City Municipal Airport operations budget for FY21 shows income of $398,015 and expenses of $417,765. The expense increase is primarily from an equipment purchase to supplement snow removal operations Airport usage information is best tracked from the fuel flowage fees for fuel purchased at the airport. Fuel Flowage fees are paid by tenants that utilize the fuel storage system at the airport. These fees are paid at a rate of $.10 per gallon of fuel. The Airport Commission continues to manage projects that increase the utility of the airport and the airport operations for growth in fuel sales. FY2021 brought in over $42,000 from fuel commissions marking the peak of fuel commissions. This represents a 10% increase in the fuel commissions from FY2019 and 25% increase from the pandemic year of 2020. Iowa City Municipal Airport – Annual Report 2021 Page 9 There are two types of fuel sold at the Iowa City Airport. 100LL is commonly used for piston aircraft engines, and Jet A is a kerosene blend that is used in jet engine aircraft. There was a large decrease in the fuel sales tracked largely to the pandemic shutdown in Spring 2020. The increase in activity in the first half 2021 attributes to the increased fuel sales commission seen in FY21 but yet to be seen in the calendar year comparisons. GRANT SUPPORTED AIRPORT PROJECTS Major airport projects are funded through partnerships with either the Federal Aviation Administration or the Iowa Department of Transportation. The 2011 FAA Reauthorization brought with it some stabilization as it provided funding for FFY2012-2015, but it also brought additional local costs for projects with federal participation. The reauthorization act ended a series of 22 continuing resolutions which had allowed the FAA to continue operating following the expiration of the previous authorization act in 2007. The change in the grant payment share which lowered the maximum FAA participation to 90% from 95% of eligible project costs had an impact as the local community now must provide a higher percentage of the funds. The Iowa City Airport Commission is currently tracking various congressional bills which would continue the existing FAA programs through a new authorization. Federal (FAA) grants contribute 90% of the project costs and are typically associated with major pavement rehabilitation and upgrades. State grants fund 70-85% of project costs and are typically associated with minor pavement and facility repairs and upgrades. In 2014 with FAA grant support, the Iowa City Airport Commission began the process of updating the Airport Master Plan. The Airport Master Plan is a strategic document that lays out the goals and operation of the airport over a 20-year period, the last Master plan was completed in 1996. The current plan was completed and adopted by the Airport Commission in November 2016. During the process of creating this plan, the Airport used a Master Plan advisory group consisting of City and Airport Administration officials, Airport tenants, and neighborhood representatives. The plan was created using this group and then forwarded to the Iowa City Airport Commission for final approval. The Airport Commission uses this document to guide the project plans for the continued development and operation of the Airport. Iowa City Municipal Airport – Annual Report 2021 Page 10 The Iowa City Airport Commission was able to complete work on FY2020 grant projects that were supported with funds from the Iowa Department of Transportation Aviation Bureau. These projects were used to replace the concrete apron near the terminal as well as to install a 2nd fuel storage tank dedicated to Jet-A fuel. Due to a substantial reduction of available funding in the state’s aviation competitive grant program, 2021 grants were not awarded to the Iowa City Airport. The Apron and Taxiway reconstruction work supplied $315,000 of grant funds to support the replacement of some of the oldest paving remaining at the airport. This pavement was placed originally in the 1950s and had begun to be a safety issue for aircraft starting up and operating in the terminal area. The Fuel Storage upgrades replaced fuel kiosks and added the 2nd Jet A storage to help facilitate fuel sales and adequate storage. Trucker shortages have caused several delays in deliveries and on some occasions facilities in southeast Iowa have been without fuel. The added fuel storage at the Airport allows the FBO to manage fuel loads so that delays in delivery do not cause a situation in which the airport is without fuel. The Airport Commission continues to work towards the relocation of the Runway 25 threshold to increase available landing distance. This is a major piece of the 2016 Master Plan. However, when the project was bid in the early summer of 2021 the Airport Commission did not receive any bids for the project. This was a result of supply constraints in the industry being felt nationwide. The Airport Commission expects to rebid the project late in 2021 in order to be able to secure materials for construction in 2022. PRIVATE INVESTMENT IN AIRPORT FACILITIES In 2016, the Airport Commission entered into agreements with two different private entities for the construction of additional hangar space. The Fixed Based Operator leased ground from the Airport Commission in order to begin construction of a 10,000 square foot storage hangar facility. This construction was completed in 2017. Iowa City Municipal Airport – Annual Report 2021 Page 11 The Airport Commission also entered into an agreement with another tenant to build a 2900 square foot storage hangar. This construction was also completed in 2017has been completed. These investments by private parties allow the airport to increase the available space for aircraft storage, and benefit from the increased fuel flows at a minimal cost to the airport. The Airport Commission continues to seek out ways for private investment into airport infrastructure to benefit both aviation users and the airport. The Airport Commission applied for, and was awarded, a grant for FY2022 to construction additional infrastructure in the south t-hangar area to help facilitate new private hangar developments. AVIATION COMMERCE PARK The Airport, along with City staff, continues efforts to develop land available in Aviation Commerce Park a/k/a North Airport Development. Funds received from the sale or lease of this land have been used to pay off City incurred debt for costs associated with the improvements of that land. The original loan for the infrastructure has been paid for by proceeds from the sale of parcels in this area. The Airport Commission and City Council entered into an agreement in FY2011 which memorializes a plan for further sales of Aviation Commerce Park land to be used to accelerate the payback of other building construction debt balances. In Fiscal Year 2015, the final 4 lots of this area were sold. As a result of these final sales the Iowa City Airport is now clear of all debt. Private development of this area has added over $13 million (Source: Iowa City Assessor 2021 Valuations) in assessed value to the city. Iowa City Municipal Airport – Annual Report 2021 Page 12 FUTURE AIRPORT ACTIVITIES/PROJECTS The Iowa City Municipal Airport continues to plan for the future. Utilizing state and federal grants, as well as local improvement money, the Airport continues to refurbish and replace existing facilities and expand operational capability. FAA Grant Pre-Applications are due annually in December. The Iowa City Airport Commission has submitted its application for funding which includes projects being derived from the Airport Master Plan. Additional FAA projects will include runway marking and lighting changes, additional obstruction mitigation and expansion of the aircraft parking areas. In August, The Iowa Department of Transportation awarded the Iowa City Airport two grants for FY2022 projects at the airport. These grants will be used for hangar improvements and to place pavement infrastructure near the south hangars to encourage additional private hangar investments. The Airport also plans to work with the engineering department to expand the parking options at the Iowa City Municipal Airport. The Airport has seen increasing numbers of days where parking is at maximum capacity due to use of the airport by travelers as well as users of the Airport’s conference room. State Grant Applications are due annually in the spring. The Airport has utilized funding from the Iowa DOT Aviation Bureau to finance repairs to hangars, taxiways, and other infrastructure which would have a low priority on the FAA scale. Iowa City Municipal Airport – Annual Report 2021 Page 13 With the completion of the Airport Master Plan, the Iowa City Airport Commission will update its 5-year strategic plan. The 5-year strategic plan provides a segmented approach to achieving goals and objectives of the Iowa City Airport Commission. The Airport Commission will continue to maintain and strengthen its relationship with City Council, staff, and the surrounding community by keeping a focus on the mutual goals for the Iowa City Municipal Airport. Airport Staff Michael Tharp, C.M., Airport Manager Airport Commission Scott Clair, Chairperson Judith Pfohl, Secretary Christopher Lawrence Warren Bishop Hellecktra Orozco Item Number: 5. December 9, 2021 Q u arterly Investment Rep ort: July - September 2021 AT TAC HM E NT S : Description Quarterly I nvestment Report: J uly - September 2021 Item Number: 6. December 9, 2021 Letter from Mediacom: Prog ramin g Chan g es and Rate Adjustments AT TAC HM E NT S : Description L etter from Mediacom: Programing Changes and Rate A djustments Item Number: 7. December 9, 2021 Civil Service Examin ation : Main ten ance Worker II - Cemetery AT TAC HM E NT S : Description Civil S ervice E xamination: Maintenance Worker I I - Cemetery Item Number: 8. December 9, 2021 Civil Service Examin ation : Main ten ance Worker II - Parks AT TAC HM E NT S : Description Civil S ervice E xamination: Maintenance Worker I I - P arks Item Number: 9. December 9, 2021 Airport Commission : November 18 AT TAC HM E NT S : Description Airport Commission: November 18 November 18, 2021 Page 1 MINUTES DRAFT IOWA CITY AIRPORT COMMISSION November 18, 2021 – 6:00 P.M. AIRPORT TERMINAL BUILDING Members Present: Judy Pfohl, Warren Bishop, Hellecktra Orozco Members Absent: Chris Lawrence, Scott Clair Staff Present: Michael Tharp, Jennifer Schwickerath Others Present: Matt Wolford, Carl Byers, John Yeomans RECOMMENDATIONS TO COUNCIL: (to become effective only after separate Council action): None. DETERMINE QUORUM: The meeting was called to order at 6:29 P.M. APPROVAL OF MINUTES: Tharp noted that need to appoint an acting Secretary since the Chairperson wasn’t in attendance and Pfohl was Acting Chairperson. Bishop nominated himself for Acting Secretary. Members agreed by consensus The minutes from the October 21, 2021 meeting were reviewed by Members. Acting Secretary Bishop moved to accept the minutes as presented. Acting Chair Pfohl seconded the motion. The motion carried 3-0. PUBLIC DISCUSSION: None. ITEMS FOR DISCUSSION/ACTION: a. FAA/IDOT Projects: i. Obstruction Mitigation – Tharp noted that the contractor had gotten the last of the grass work completed. He hoped to be able to begin the closeout approvals at the next meeting. Tharp stated FAA would be very happy because this a grant that’s had no movement on it for a number of months because of the work. ii. Runway 7/25 Rehab East End -Tharp noted that this timeline was coming for bid, it just wasn’t as dire a situation to get rebid as the electrical work had been. iii. Runway 25 Threshold Relocation -Tharp noted they were beginning the bid process this evening for this. He also stated that they did include as a bid alternate the option to relight the entire runway with LED lighting. Bishop asked Byers if he had looked at whether the light heaters were important. Byers responded to the questions stating that at Waterloo had lights with heaters and Des Moines had heaters on their primary runway but did not have them on other areas. Members continued to discuss the need for heating elements in the LED lighting. Orozco asked if they were something that could be added later to which November 18, 2021 Page 2 Byers responded that wouldn’t be an option. Pfohl asked if they were being asked to make a decision tonight. Tharp noted they didn’t need to make a decision, but they certainly could if they were making choice to not have them. Tharp noted the bid plans as written called for the LED lighting to include the heating elements. Tharp suggested they change the add alternate to include both styles of lights. 1. Consider a resolution setting a public hearing for the plans, specifications, and form of contract or the remarking and relighting of Runway 25 – Bishop moved, seconded by Orozco resolution A21-15. Motion carried 3-0 (Clair, Lawrence Absent) iv. South T-hangar infrastructure -Tharp noted that this and the hangar door project were going to be listed on the agenda for a while even though there isn’t much work. They are active projects now and Bolton & Menk was working on the plans for bidding them v. Hangar A Door Replacement (phase 1) vi. FAA FY23 ACIP Pre-Application -Tharp noted there was a minor technical issue with the packet but this was the pre-application for the FAA’s Airport Improvement Program. He noted that these projects were funded at a 90/10 split. Tharp noted that these project were coming from the Airport Master Plan. Tharp described the projects for members and responded to members questions. Tharp noted they had already received comments back from FAA regarding the feasibility and that they issue the general phrase of “projects may not compete well for discretionary funds.” Wolford asked about the Runway 12/30 work to which Tharp responded. b. Airport "Operations" i. Management 1. Airport Frontage Area/Parking Lot -Tharp noted that this was something they didn’t get to last month. He noted that members of the Commission members have expressed an interest discussing the frontage area of the airport. Tharp stated that his understanding of the desires was that the Commission wanted to talk about the areas near the entrance of the Airport, the main drive and the green space and that those areas wouldn’t be disturbed by moving forward with the parking lot project. Tharp noted that some of the conversation topics have been around the tree canopy on the drive, the location of the fencing around the open green space which gets used for event parking, and if there were other items. Pfohl asked if Tharp needed a motion to move forward and Tharp stated that he just needed consensus to continue with the parking lot. 2. Annual Report - Tharp noted that he didn’t get this into the packet, but did get Pfohl’s comments. He stated that he wanted to get this into the City Council Packet before the end of the year and was looking at the December meeting due to the Thanksgiving holiday coming up. ii. Budget 1. Art Murals Pfohl shared that the Public Art Committee had approved $8,000 for a project to create a mural on the hangars. Pfohl noted that there was some concern that the $8,000 amount might not be enough to fund a large project. Wolford asked about the hangar doors. Tharp noted the committee also knew that this building was the building they were replacing the doors on, and that they had grant money in hand. a. Terminal sign Tharp noted that John Moes had asked him if they need to be at the meeting this evening. Tharp noted that with the shortened group he told John to prepare for the December meeting 2. Fuel Flowage Fees Tharp noted that Clair had met with Wolford a couple of times and noted that he believed the conservation was centered around a retail surcharge but that the conversation was continuing. Bishop asked about the what November 18, 2021 Page 3 they envisioning and Tharp noted that he believed the conversation was centered around an additional $.10 per gallon. iii. Events - Tharp noted there were no events planned for the rest of the year, and that the [autocross] club had emailed him about dates for 2022. c. FBO / Flight Training Reports i. Jet Air - Wolford shared the maintenance reports with members. Wolford noted they were in the process of upgrading avionics in some of their airplanes. Wolford mentioned they had purchased a cirrus and they weren’t quite sure if it was going to be a trainer or resold. d. Commission Members' Reports - Pfohl mentioned that she was longtime friends Dick Blum, and that she had an old construction flag that Dick had used over the years and that she wanted to give it to the airport. e. Staff Report - Tharp stated that he would be out of the office tomorrow and that he was looking at taking off the typical Christmas to New Years vacation that has been common for him. SET NEXT REGULAR MEETING FOR: The next regular meeting of the Airport Commission will be held on Thursday, December 9th, 2021, at 6:00 P.M. ADJOURN: Bishop moved to adjourn the meeting at 7:10 P.M. Pfohl seconded the motion. The motion carried 3-0 (Clair, Lawrence absent). ______________________________________________ ___________________ CHAIRPERSON DATE November 18, 2021 Page 4 Airport Commission ATTENDANCE RECORD 2021 NAME TERM EXP. 10/08/20 11/12/20 11/30/20 12/12/20 01/14/21 02/11/21 03/11/21 04/08/21 05/03/21 05/13/21 06/10/21 07/08/21 07/15/21 08/12/21 09/09/21 10/21/21 11/18/21 Warren Bishop 06/30/22 X X X X X X X X X X X X O/E X X X X Scott Clair 06/30/23 X X X X X X X X O/E X X X X X X X O/E Christopher Lawrence 06/30/25 X X X X X X X X X X O/E X X X X X O/E Hellecktra Orozco 06/30/24 X O/E X X X X X X/E O/E X X O/E O/E X X X X Judy Pfohl 06/30/22 X X X X X X X/E X X X X X X X X X X Key: X = Present X/E = Present for Part of Meeting O = Absent O/E = Absent/Excused NM = Not a Member at this time Item Number: 10. December 9, 2021 Community Pol ice Review Board : November 9 AT TAC HM E NT S : Description Community P olice Review Board: November 9