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HomeMy WebLinkAbout02-08-2024 Airport CommissionIOWA CITY AIRPORT COMMISSION MEETING AGENDA AIRPORT TERMINAL BUILDING 1801 S. RIVERSIDE DRIVE IOWA CITY, IOWA THURSDAY, FEBRUARY 8, 2024 - 6:00 P.M. 1. Determine Quorum 2. Approval of Minutes from the following meetings: January 18, 2024 3. Public Comment - Items not on the agenda 4. Items for Discussion / Action 1 min* 2 min W1 1 a. Airport Construction Projects: 20 min i. FAA grant projects 1. Runway 12/30 Displaced Threshold/Relocation 2. Terminal Area Study 3. Solar Power Project ii. Iowa DOT grant projects 1. FY23 Program a. Terminal Building Improvements b. Airport "Operations" 45 min i. Budget ii. Management iii. Events 1. Autocross: April 14, June 9, Sept 15, Sept 29 2. Drive -In Movie: TBA 3. Young Eagles: TBA 4. Pancake Breakfast: TBA c. FBO / Flight Training Reports 10 min i. Jet Air d. Commission Members' Reports e. Staff Report 2 min 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 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 14, 2024 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 319-356-5045 or at michael-tarp @iowa-city.org. Early requests are strongly encouraged to allow sufficient time to meet your access needs. Airport Commission Agenda & Info Packet Meeting Date: February 8, 2024 Page 2 of 24 MINUTES IOWA CITY AIRPORT COMMISSION January 18, 2023 — 5:00 P.M. AIRPORT TERMINAL BUILDING Members Present: Judy Pfohl, Chris Lawrence, Ryan Story Members Absent: Hellecktra Orozco, Warren Bishop Staff Present: Michael Tharp, Jennifer Schwickerath Others Present: Carl Byers (via zoom), Travis Strait, Matt Wolford RECOMMENDATIONS TO COUNCIL: None DETERMINE QUORUM A quorum was determined at 6:01 pm and Lawrence called the meeting to order. APPROVAL OF MINUTES DRAFT Pfohl moved to accept the minutes of December 14, 2023, seconded b Lawrence. Motion carried 3-0 (Bishop, Orozco absent) PUBLIC COMMENT - None ITEMS FOR DISCUSSION / ACTION a. Unhoused encampments (Stevens Drive/Sturgis Ferry) — Tharp stated that he expected this to be the last time on the agenda, and that the evictions had been processed and that clean up was mostly completed. Tharp stated there was still a large pile of tree debris to clean up and there might be some lingering garbage. Tharp noted that the Streets department was the crew that did the clean up work. . b. Airport Construction Projects: i. FAA grant projects 1. Runway 25 Threshold Relocation — Tharp stated that they had a resolution on the agenda for accepting the project as complete. Tharp noted that the lighting installations were complete, and that the contractor has submitted their paperwork necessary for completion. Tharp noted that the final contract price was about $40,000 less than the bid price due to some materials that weren't needed to be used. a. Consider a resolution accepting project as complete — Resolution #A24-01 moved by Pfohl and seconded by Story. Resolution approved 3-0 (Orozco, Bishop absent) 2. Runway 12130 Displaced Threshold/Relocation — Tharp stated this was waiting for the spring. Airport Commission Agenda & Info Packet Meeting Date: February 8, 2024 Page 3 of 24 Airport Commission January 18, 2023 Page 2 of 4 3. Terminal Area Study— Tharp noted they received some additional comments from the FAA that they were working to incorporate in the report. Several of these were things that would be done in the next phase of study. 4. Solar Power Project — Tharp stated that they had a scope of services agreement ready with CMT for the design, bid, and construction support phases of the solar power project. He noted they had FAA's approval for award, and they were ready for the Commission to approve this project. Tharp noted that CMT had been doing some preliminary data collection work. Wolford asked about snow removal of the panels in the winter. Strait stated they shouldn't need much as they're a smooth surface and will be slanted. a. Consider a resolution approving agreement with CMT for design, bid, and construction support services (A24-02) - Lawrence moved Resolution #A24-02, seconded by Story. Motion carried 3-0 (Bishop, Orozco absent) ii. Iowa DOT grant projects 1. FY23 Program a. Terminal Building Improvements —Tharp stated they were waiting for spring and warm weather. Tharp noted this is the project to replace the wood panel area with glass block. c. Airport "Operations" i. Budget — Tharp stated that he was preparing for the City budget sessions next week. Tharp stated that Monday was the operations budget review and then Wednesday was the capital project review. Tharp noted that he was the one that took care of those and that no one needed to attend. ii. Management — 1. OPL Request for fencing installation — Tharp stated that following the discussion from last month, they went ahead and put together a contract amendment to allow the fencing. a. Consider a resolution #A24-03 approving contract amendment — Lawrence moved the resolution, seconded Pfohl. Motion carried 3-0 (Bishop, Orozco absent) 2. Airport Manager Job Description Update — Tharp stated as one of the last parts of the City's compensation and classification study they also looked at the job descriptions and recommended updates to language and format. Tharp noted that he included the job description the Commission adopted in 2022 and the proposed changes from the study. Tharp noted that he didn't notice anything substantial changes in the document and that the recommendations were cleanup. Lawrence asked about the highlighted language to which Tharp noted they were additions. Members agreed by consensus to accept the recommendations iii. Events — Tharp noted that the car club had reached out for 4 events for the year but he didn't get them listed. Tharp noted that he planning for the regular activities like Young Eagles, and the pancake breakfast. d. FBO / Flight Training Reports Airport Commission Agenda & Info Packet Meeting Date: February 8, 2024 Page 4 of 24 Airport Commission January 18, 2023 Page 3 of 4 i. Jet Air— Wolford noted that they've been busy with snow removal. Wolford noted that the biggest problem they're dealing with is the snow on the north edge of 7/25 was tall enough to obscure the lighting. Wolford stated that on January 1s', Jet Air had begun charging handling fees for jet aircraft using the airport. Wolford noted that this was result of changes with operators where the pilots had less control over taking fuel. Wolford stated that the goal was for instead of aircraft operations paying the fee they would take the required fuel to have the fees waved. e. Commission Members' Reports —none Staff Report — none. SET NEXT REGULAR MEETING — Members set the next meeting for February 81h, 2024 at 6:OOpm. Acting Secretary — Lawrence nominated Story to be acting Secretary for the meeting, seconded by Pfohl. Motion carried 3-0 (Bishop, Orozco absent) ADJOURN Lawrence moved to adjourn, seconded by Pfohl. Motion carried 3-0 (Bishop, Orozco absent). Meeting adjourned at 5:20pm. CHAIRPERSON DATE Airport Commission Agenda & Info Packet Meeting Date: February 8, 2024 Page 5 of 24 Airport Commission January 18, 2023 Page 4 of 4 Airport Commission ATTENDANCE RECORD 2022-2023 TERM 0 I 0 t? 0 w 0 0 A 0 a 0 N 0 en 0 N 0 m 0 to - o o to O to O t0 W C W O N O W o + A t0 > NAME EXP. w w w w w `D w `D K) K) w w w w w A w Warren 06/30/26 Bishop X X X X X X X X X X X O/E X X O/E Scott Clair 06/30/23 X X X X O/E O/E X/E O/E Not a member Christopher 06/30/25 X O/E X O/E X X X X X X X X X X X Lawrence Hellecktra 06/30/24 X X X/E O/E O/E O/E X X X X X X X X O/E Orozco Judy Pfohl 06/30/26 X X X X X X X X X X X X X X X Ryan Story 06/30/27 Not a member X O/E X O/E X X X Key. 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Y u d i 1� z 'n a•• \.. od ac a NO 0U O.r Y N N L Vla d Y L a> uro o d3 rO •n0 00 n n \ Y T L C r L w r r L d L o su }a z Y Y ro d d 01 L L a ro m }zzz a d O N O LL z a a z c o v z o O a N ro zC O Y Y T}zz ✓ t c O H�p m a ••9 d d E ~ W zcN}N n}} E rn m U z •• JS •• N 1� •• O m w d 0 wo Yroz} \••vin. u A 1' d d•• YE C'r \V Nd u MY U ro OM N•••• V N d••••• W a ik F Xz C U WY O'rL Cn d W d Y J ro C V I L d V• r O N L Y O d m� M1 o V •• L O O L U O m m" Y C O'- - U r'I O MI ow d mmY •• C d1Ymox d D Y r L U N 4� > vl O r d•• L d a C d .LL m ? CO N N H Z L w V I ro a mroa d 6 Y 0 0 3 N rl N M1 V d wH OU N O l7 •• d•• OL- r> d d d a ro\a\L d r Y Y d> r mm NWccc="=msm>oNm MM W> W ro wwww •NO oo==VOo`www OEF- unW N\ UVVV H WY od1'LLd'no waT ddo C C C C Y i m Y d d m a L m warm TY wwww L 1' Y Y Y ro� L J Y Y Y J Y LL J r C J O J J O Q C C C EL o C C C r C Y Nr Y❑ CO.O.O' nW U. .-LOnu.-.—U.- UuLYU-o wwww d} a.LLOO=c.LLCL CCOdc=E VI000 C' M611LLOV1 l-Iaaahla HHOOHM< d LL f1 ® An orficialwebsite of the United States government dffbERq6ffflqWission Agenda& Info Packet Meeting Date: February 8, 2024 Page 22 of 24 Un LLed G r, rsporm,, Nome / NewsroQp IN THIS SECTION Contact Us Federal Aviation Administration Press Office 800 Independence Avenue, SW Washington, DC 20591 United States Emall; ptessoff'ce oofaa env If you are deaf, hard of hearing, or have a speech disability, please dial 7-1-1 to access telecommunications relay services. aulz S1L2t1 FA&V '7tYS Biden-Harris Administration Announces More Than $240 Million in Bipartisan Infrastructure Law Funding to Modernize Airports in 37 States Tuesday, January 30, 2024 N WASHINGTON — The U.S. Department of Transportation's Federal Aviation Administration (FAA) will award $243.7 million in Fiscal Year (FY) 2024 Airport Infrastructure Grants (AIG) under the Bipartisan Infrastructure Law. The $243.7 million includes 150 grants in 37 states to modernize airport infrastructure, improve runwaysafety, and createjobs to build a betterAmerica. "We saw a record number of passengers fly during the recent holiday season, and we can expect increased demand for air travel to continue" said U.S. Transportation Secretary Pete Buttigieg. "These investments from the Biden-Harris administration are making it possible to modernize our country's aging airport infrastructure to meet this demand today and ensure safe, efficient travel into the future," Over the last decade, funding inconsistencies have delayed the ability to modernize technology and infrastructure thatsupport the airspace. These awards, made possible by President Biden's Bipartisan Infrastructure Law, are helping reverse thattrend to ensure that American air travel remains the safest and most efficient in the world. Viewadatavis IgLt1onofthe airports receiving funding. "Collectively, these grants help airports across the nation make timely improvements to key critical infrastructure which ensures passengers have a safe, efficient and enjoyable experience as they travel;' said FAA Associate Administrator for Airports Shannetta R. Griffin, P.E. As travel continues to increase, safety remains ovp fhidwmb9YP9.9§6989 trktFwwannounced today will help to reduce the? risk of Meeting Date: February , 2024 Page 23 0 24 runway incursions. Projects will reconfigure taxiways that may cause confusion, install new lighting systems and provide more flexibility on the airfield. Among those include: • $2.2 million to Willow Run Airport In Van Buren Township, Michigan, to construct an 8,617-foot parallel Taxiway to eliminate the need for aircraft to back -taxi on the runway. • $2 million to Dane County Regional Airport in Madison, Wisconsin to rehabilitate an existing on -airport roadway to provide a path for aircraft rescue firefighting trucks, airport vehicles, or ground service equipment to operate without entering movement areas. •$1.I million to Birmingham-Shuttlesworth international In Alabama to improve the Runway 6/24 safety area to enhance the safety of operations at the airport. •$1.7 million to San Bernardino International Airport in California to Improve an existing on -airport roadway, to provide a path for aircraft rescue fl refighting tricks, airport vehicles, or ground service equipment to operate without entering movement areas. •$379,620toBarkley Regional AirportinPaducah, Kentucky, to expand an existing on -airport roadway an additional 6,100 feet to provide a path for aircraft rescue firefighting trucks, airport vehicles, or ground service equipment to operate without entering movement areas. • $254,880 to Mansfield Municipal Airport in Massachusetts, to acquire two easements for obstruction removal in the Runway 32 approach path. •$531,000 to Westfield -Barnes Regional in Massachusetts, to remove airport tree obstructions from the Runway 15 approach Patti. • $38,151 to Knox County Regional in Rockland, Maine, to conduct an environmental assessment of the proposed easement acquisition and obstruction removal within the Runway 31 approach surface. This project removes an airport vegetation obstruction from the Runway 13/31 approach and departure paths. Other notable grants include: • $45 million to Dallas -Fort Worth International In Texas to rehabilitate 13,400 feet of Runway 17R/35L to maintain the structural integrity of the pavement and to minimize foreign object debris. •$18miltlon to Sitka Rocky Gutierrez In Alaska to expand the existing term Inal building an additional 16,000 square feet to better accommodate existing passengers. $15.2 million to Ontario International in California to rehabilitate 10,200 feet of the existing Runway 8R/26L and reconstructs 668 feet of Taxiway 58 pavementto maintain the structural integrity of the pavement and to minimize foreign object debris. • $5.5 million to Des Moines International in Iowa to construct a new 295,000 square foot terminal building to Include six gates and related areas which will increase passenger throughput and reduce delays. Approximately $1.7 million will be used to construct or Improve fuel farms, including: •$448,000 at Boone Municipal In Boone, Iowa • $400,000 at Oskaloosa Municipal in Oskaloosa, Iowa •$336,000 at Nebraska City Municipal In Nebraska City, Nebraska •$330,000 at Denison Municipal in Denison, Iowa • $223,000 at Kanab Municipal in Kanab, Utah Approximately $2.1 million will be used to purchase acquire aircraft rescue & firefighting vehicles, including: • $1.8 million at Garden City Regional in Garden City, Kansas •$294,609atRutland/SouthernVermont Regional inVermont Approximately $70 million will be used on terminal projects at 11 other airports, including: • $274,501 at North Big Horn County in Co �P �tlsion Agenda &Info Packet iin•'g I5'ate: February 8, 2024 Page 24 of 24 • $51,814 at Dexter Regional in Dexter, Maine Afullfulllistofalleofall rants being awarded Is available on the FAAwebslte. President Biden's Bipartisan Infrastructure Law makes a historic investment in our nation's infrastructure and competitiveness by rebuilding America's roads, bridges and rails, upgrading and expanding public transit, and modernize the nation's ports and airports. To date, the Administration has announced over $415 billion in Bipartisan Infrastructure Law funding for over 46,000 infrastructure projects across the nation, and has mobilized over $640 billion In private sector manufacturing and clean energy investments in the United States. U.S. DEPARTMENTOF TRANSPORTATION Fn*al A•4ation Atltnin'.st:aYcn 5001ndepnndence A,-,,, . -, Sus 6J.up:ngtun, G:: ;_Cii9i W'.6 S3S.531?'oAf.-i ELL-tAA COWWA ns GET IMPORTANT INFOIDATA REVIEW DOCUMENTS LEARN ABOUT NE%TGEN VISIT OTHER FAA SITES r t c.,,,. a e:.� .. srvi?n: du m•;6r;, 1e#!iw: {Yu�: a:ns:n'i! "e:•p..>x: M-k,!^,i)x L`a�ku(� _ :rman<r. :;fro.: na:c Flea :-,4 J.inh:a Ai..iAiutt �.c.Br! in an M POLICIES, RIGHTS & LEGAL ?In:ut f:rr