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HomeMy WebLinkAbout12-19-2013 Airport CommissionIOWA CITY AIRPORT COMMISSION MEETING AGENDA - REVISED AIRPORT TERMINAL BUILDING 1801 S. RIVERSIDE DRIVE IOWA CITY, IOWA THURSDAY, DECEMBER 19, 2013 - 6:00 P.M. 1. Determine Quorum 2. Motion to go into executive session under Iowa Code section 21.5(1)(c) to discuss strategy with Counsel in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation. 3. Approval of Minutes from the following meetings: 2 min* November 21, 2013; December 10, 2013; December 17, 2013 4. Public Discussion - Items not on the agenda 5 min 5. Items for Discussion / Action: a. Airport Farming Agreement 5 min i. Consider a resolution approving amendment with Farmer's National b. Airport Commerce Park 5 min i. Consider a resolution recommending approval of extension of listing agreement c. Fly Iowa 10 min d. FAA/IDOT Projects: AECOM / David Hughes 30 min i. Runway 7/25 Parallel Taxiway ii. Roofing Rehabilitation iii. Obstruction Mitigation iv. 2014 IDOT Grant Projects 1. Taxiway B rehabilitation and overlay a. Consider a resolution accepting bids and awarding contract for Taxiway B rehabilitation and overlay. 2. Taxiway B lighting a. Consider a resolution accepting bids and awarding contract for Taxiway B Lighting. 3. North T-hangar pavement maintenance a. Consider a resolution accepting bids and awarding contract for North T- hangar pavement maintenance. e. Airport "Operations" 10 min i. Strategic Plan -Implementation 1. FY2013 Annual Report ii. Budget iii. Management 1. Consider a resolution authorizing Operations Specialist to approve vendor payments based on approved contracts. f. FBO / Flight Training Reports 5 min i. Jet Air ii. Iowa Flight Training g. Airport 5-Year Engineering Services Selection 15 min h. Subcommittee Reports 5 min i. For December: None ii. For January: Infrastructure i. Commission Members' Reports 2 min j. Staff Report 2 min *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 Airport Commission Agenda and Info Packet December 19, 2013 Meeting - Revised Page 2 of 73 6. Set next regular meeting for January 16, 2014 at 6:00 p.m. 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 Airport Commission Agenda and Info Packet December 19, 2013 Meeting - Revised Page 3 of 73 MINUTES DRAFT IOWA CITY AIRPORT COMMISSION NOVEMBER 21, 2013 — 6:00 P.M. AIRPORT TERMINAL BUILDING Members Present: Howard Horan, Chris Ogren, Minnetta Gardinier Members Absent: Jose Assouline, Paul Hofineyer Staff Present: Sue Dulek, Michael Tharp Others Present: Matt Wolford, David Hughes RECOMMENDATIONS TO COUNCIL: (to become effective only after separate Council action): None. CALL TO ORDER: Chairperson Horan called the meeting to order at 6:10 P.M. APPROVAL OF MEETING MINUTES: Minutes of the October 17, 2013, meeting were reviewed first. Ogren moved to approve the October 17, 2013, minutes as presented, seconded by Gardinier. Motion carried 3-0, Assouline and Hofineyer absent. Next the minutes of the November 5, 2013, meeting were reviewed. Gardinier moved to approve the minutes as presented; seconded by Ogren. Motion carried 3-0, Assouline and Hofineyer absent. PUBLIC DISCUSSION: None. ITEMS FOR DISCUSSION/ACTION: a. Airport Commerce Park — Tharp stated that Jeff Edberg is unable to attend this evening's meeting. He noted that they are still working on closing the latest sale. Dulek noted that at the December meeting they will need to deal with an extension to the listing agreement they currently have. Gardinier asked if they could go ahead and discuss this issue at this evening's meeting, and Dulek noted that they could. Gardinier stated that she believes Edberg is doing a good job, especially keeping in touch with the Commission on a consistent basis. Horan agreed, noting that he would approve an extension with Edberg as well. Tharp stated that he too believes Edberg has been doing a good job. b. Fly Iowa — Tharp stated that the subcommittee met recently and they made some fundraising decisions at that time. They are currently working on getting some letters written and sent out. Gardinier noted that she did speak with the Airport Commission Agenda and Info Packet December 19, 2013 Meeting - Revised Page 4 of 73 artist Mary Moye-Rowley regarding her availability. Ogren questioned if they should send out the fundraising letters before or after the holidays. Gardinier stated that as soon as the letters are ready they should send them, regardless of the holidays. Horan asked how many mailings they intend to make, adding that he has found you often need to send twice as many as you think, in order to get the response you want. Gardinier suggested they follow up in person on some of these fundraising requests. C. FAA/IDOT Projects: AECOM / David Hughes i. Runway 7/25 Parallel Taxiway — Hughes stated that they completed the punchlist on this project and gave it to the contractor. This past Monday they revisited the list, according to Hughes, and there are still several items left to be completed. Some of the items to be completed are dependent on the weather conditions. Hughes then noted a complaint about the radio -controlled lights not working, and that this issue has been dealt with. Tharp added that they had some problems with the lights, as well, but that this afternoon's adjustment seems to have fixed things. Gardinier stated that she flew into the airport on Saturday evening and the lights worked at that time. Hughes then responded to questions from Gardinier regarding this issue, noting that there is a Task Order needed due to the delay in completing this project. Tharp further explained how this will cover the project delays along the way. This would extend the contract by $29,700. Members then discussed this issue, venting their unhappiness with how this has gone so far. 1. Consider Resolution #A13-26 Approving Task Order No. 16 With AECOM — Horan moved to approve Resolution #A13-26; seconded by Ogren. Motion carried 3-0; Assouline and Hofineyer absent. ii. Roofing Rehabilitation — Hughes stated that they have gotten contracts back from T&K Roofing and have met with the contractor to discuss possible patching and other work to protect things until the spring, when the project can take off. iii. Obstruction Mitigation — Hughes stated that the light poles have been ordered and are expected the first week in December. The contractor will notify him as soon as they are ready to go. Gardinier asked if she could go back to the Task Order item and ask a question. She asked if the resolution they passed is for 30 days. Hughes responded that it is, due to the 30-day delay in the contract. He explained that this Task Order should get them through to the end of the project. iv. 2014 IDOT Grant Projects — Hughes noted that the three DOT projects are ready to move forward. He then stated that he could address each one. 1. Taxiway B rehabilitation and overlay — a. Public Hearing — Horan then opened the public hearing on this issue. Hughes further explained what this project entails, noting that this is basically the remaining section of the taxiway that leads to the apron on either end, and has not been replaced with concrete. They are doing an asphalt overlay on the pavement and modifying the intake where necessary, due to the pavement being raised about two inches. Hughes further explained the funding sources being used in this project. Matt Airport Commission Agenda and Info Packet December 19, 2013 Meeting - Revised Page 5 of 73 Wolford with Jet Air asked what type of closures they might expect with this project. Hughes explained that there would be a day closure in the specific intersection and he detailed how this will be handled. This project will start with the spring construction season. Members noted their concern regarding the timing of projects like this and the Fly Iowa and other events taking place in 2014. Tharp stated that the anticipation with all three of these projects is to have them completed before June. Gardinier asked if they should specifically indicate in the contracts that these projects must be completed by June 1". Tharp and Hughes noted that they could add wording to this effect. Hughes continued to respond to questions and concerns, using the map to show how planes will still be able to maneuver around the grounds during this period. Horan then closed the public hearing. b. Consider Resolution #A13-27 Approving Plans, Specifications, and Form of Contract for Taxiway B Rehabilitation and Overlay, and Requesting Bids — Gardinier moved to approve Resolution #A13-27 as amended with a June 151 completion date, seconded by Horan. Motion carried 3-0; Assouline and Hofineyer absent. 2. Taxiway B lighting — a. Public Hearing — Horan opened the public hearing. He suggested they amend this resolution in the same way, with a completion date being added. Hughes briefly detailed what this project entails, noting that they are not going all the way into the hangar area with these lights. Horan then closed the public hearing. b. Consider Resolution #A13-28 Approving Plans, Specifications, and Form of Contract for Taxiway B Lighting, and Requesting Bids — Ogren moved to approve Resolution #A13-28 as amended with a June 151 completion date, seconded by Horan. Motion carried 3-0; Assouline and Hofineyer absent. 3. North T-hangar pavement maintenance — a. Public Hearing — Horan opened the public hearing. Hughes explained what is involved in this project. This project will also repair the drainage issue on the access road. Gardinier asked what type of closure time they can expect with this project and whether there will be any alternatives for plane storage. Tharp stated that they will work with Jet Air on this issue, as well as use any open hangars at that point. Horan closed the public hearing. b. Consider Resolution #A13-29 Approving Plans, Specifications, and Form of Contract for North T-Hangar Pavement Maintenance, and Requesting Bids — Horan moved to approve Resolution #A13-29 as amended with a June 151 completion date, seconded by Ogren. Motion carried 3-0; Assouline and Hofineyer absent. d. FY2015 FAA Pre -Application — Tharp stated that this is the application they will submit via the State. He briefly explained the process and how they will Airport Commission Agenda and Info Packet December 19, 2013 Meeting - Revised Page 6 of 73 lay out the Airport's five-year plan associated with what their goals are. Once the State reviews these applications, they send the appropriated funding to the FAA for distribution. The next major project, according to Tharp, will be the Airport's Master Plan. This entails 14 projects, the first one being obstruction mitigation. Next the projects move to the parking apron at the terminal building, snow equipment, and storage building, to name a few. Tharp continued to respond to Members' questions. Gardinier asked to go back to the apron expansion project, noting that it is earmarked for 2016. Tharp noted that this project would cover the north half essentially. Gardinier continued to ask for some clarification of the apron project. Tharp explained how the various projects will be addressed and what formulas the FAA uses in the grant process. Tharp was asked if he needed a formal motion on this matter and he noted that he basically needs the Commission's consensus to send the applications to the FAA as required and at the appropriate times. Horan stated that he agrees they need to move ahead with what has been recommended. e. Airport "Operations" i. Strategic Plan — Implementation — Tharp noted that Members have a draft of the annual report in their packets. He asked that they let him know by the December meeting if they have any questions regarding this. Gardinier asked that he send them all a Word document of this information so they can easily review it and make suggestions. Gardinier suggested they add some pictures of the improvements made in the past year. ii. Budget — 1. FY2015 Budget — Tharp noted that he and Horan have met with the Finance Director and the City Manager's office to discuss some of the preliminary budget numbers. Basically what the Members have is a copy of a report that was done following these discussions, summarizing the budget discussions thus far. One thing that has changed, according to Tharp, is that the final budget has been zeroed out, as opposed to the usual $4,000 to $5,000 balance the Airport normally had. Another change is in the General Levy, which has been lowered to $68,000. Tharp then responded to Members' questions and concerns, noting that there are several issues at play here. The conversation continued on the General Levy support from the City and how it has been changing gradually over the past few years. Tharp stated that there should be some further discussion between the Commission and the City, to let them know that they are okay with the $72,000 for now but that they need to discuss this issue further, before the General Levy amount is too low. Several suggestions were made for how they might word this discussion and how they need to state their case for keeping the General Levy subsidy at a reasonable level. Gardinier stated that she would like to see it at $70,000. The discussion continued on this issue, with Tharp explaining the need for this subsidy and the history of changes along the way. He and Horan shared with Members what they discussed with the City Manager and Finance Director's office, and the direction that the City Airport Commission Agenda and Info Packet December 19, 2013 Meeting - Revised Page 7 of 73 appears to be heading as they set the upcoming budget. Gardinier asked that they not accept the $68,000, that they approach the City again and ask that the General Levy support be put at $70,000, with a commitment of something like three to five years too, so they know they can rely on this support from the City. She continued, stating that by having this commitment, they could make long-term plans and know what to expect. Dulek noted that these are annual budgets and that it would be doubtful to have a five-year commitment like that, as amounts are reviewed annually. Tharp continued to share how they have handled the budget process in the past. He stated that he agrees with Gardinier that they should ask for the subsidy to go back up to $70,000, but that he is not necessarily agreeable to asking for a five-year commitment on this. He added that he does believe they need to use this issue when they talk to the City about future funding. Tharp also explained how the portion once set aside for the Economic Development Coordinator made a change in their subsidy. Since that time, changes have been made due to budgetary issues at the City level. Members questioned how they should address this now, in light of the possibility that the subsidy will be further reduced in the future. Gardinier moved to ask for an adjustment to $70,000 on the General Levy amount, with a three-year commitment to the Airport. The discussion continued, with Gardinier stating her reasoning behind why she believes they need to ask for more money from the City, along with a three to five-year commitment. Others noted that they don't necessarily agree with this tactic. Tharp noted that as Dulek pointed out earlier, getting a three to five-year commitment is not going to happen. However, asking for a higher subsidy could be used as the conversation starter for how this General Levy subsidy is going to go in the future and what type of support the Airport might expect. Horan then seconded the motion made by Gardinier. Motion carried 3-0; Assouline and Hofineyer absent. Horan asked that Gardinier be on the subcommittee to craft the letter asking for this adjustment and subsequent commitment from the City. She readily agreed to this. Ogren asked if she should be a part of this, as well. Horan stated that they could discuss this further, and Members quickly discussed the timeframe for getting this letter written up and sent off to the City. Management — Tharp noted that this is something that has come up with the new software system and how payments are processed. He briefly described how this process was handled previously and what changes have been made. Currently the Operations Specialist can approve invoices up to $2,000. Members continued to discuss how this has been handled previously and how they would like to progress. Tharp explained that this would give him authorization on something that the Commission has already approved. After some discussion it was decided to defer this until the December meeting. Gardinier noted that she would like more information on how other entities, such as the Library, handle this before they make a final decision. Consider a resolution authorizing the Operations Specialist to approve vendor payments based on approved contracts. Airport Commission Agenda and Info Packet December 19, 2013 Meeting - Revised Page 8 of 73 Horan moved to defer this issue to the December meeting, Seconded by Ogren. Motion carried 3-0; Assouline and Hofineyer absent. FBO / Flight Training Reports — i. Jet Air — Matt Wolford with Jet Air addressed the Members, noting that they are checking on the light issue right now. Wolford shared the October maintenance items, things such as light replacement, pothole repairs, and some downspout issues. November has brought winter maintenance issues and getting ready for snow plowing. Ogren asked about the door issue on Care Ambulance's hangar. Wolford stated that it was popping the breaker every time they used the remote. This ended up being a motor issue. Wolford then turned to FBO news. He stated that last month they had two fairly large planes land. He shared with Members some of the stories of these flights. Wolford also shared how business has been for Jet Air, noting that things continue to be quite busy. Wolford then shared that he became engaged in this exact room about a month ago and he shared the story with Members. ii. Iowa Flight Training — None. g. Subcommittee Reports - i. For November — Events (Gardinier, Hofineyer, Tharp) Gardinier noted that with regards to the Air Race Classic, there is a woman in Des Moines who is interested in helping out with this event. Tharp stated that they will need to discuss this further so he has a better idea of what they are looking for as a 'stop over site.' Gardinier will keep him informed with what she finds out. ii. For December— None. h. Commission Members' Reports — Horan stated that he did not do anything aviation related this past month. Ogren shared that she flew a commercial flight to Nashville and back. Gardinier stated that she flew her plane to Nashville and back just this past weekend. She shared what her experience was like with 50- knot winds most of the trip. I. Staff Report — Dulek stated that there is a new City Council Member coming on- board. Members noted that they should invite him to visit the Airport. SET NEXT REGULAR MEETING FOR: The next Fly Iowa subcommittee meeting is December 3, 2013, at 5:30 P.M. The next regular meeting will be Thursday, December 19, 2013, at 6:00 P.M. at the Airport Terminal building. ADJOURN: Horan adjourned the meeting at 8:10 P.M. CHAIRPERSON DATE Airport Commission Agenda and Info Packet December 19, 2013 Meeting - Revised Page 9 of 73 Airport Commission ATTENDANCE RECORD 2013 TERM O O O O O O O O O O N W A Ul W V 00 00 (o O O NAME EXP. \ -4 N N \ N \ rn N O \ 00 \ N \ cn \ N \ \ U1 N w w w w w w w w w w w w w w 03/01/13 O/E X N N N N N N N N N N N NM Rick M M M M M M M M M M M Mascari 03/01/14 X X X X X X X X X X X X X X Howard Horan Minnetta 03/01/15 X X X O/ X O/ X X X O/ X X X X Gardinier E E E Jose 03/02/12 X O/ O/ X X X O/ X X X X O/ X O/E Assouline E E E E Chris 03/01/15 X X X X X X X X X X X X X X Ogren Paul 03/01/15 NM N X X X X X X X O/ X X X O/E Hofineyer M E Key: X = Present X/E = Present for Part of Meeting O = Absent O/E = Absent/Excused NM = Not a Member at this time Airport Commission Agenda and Info Packet December 19, 2013 Meeting - Revised Page 10 of 73 MINUTES IOWA CITY AIRPORT COMMISSION DECEMBER 10, 2013 — 5:30 P.M. AIRPORT TERMINAL BUILDING DRAFT Members Present: Howard Horan, Chris Ogren, Minnetta Gardinier, Paul Hofineyer Members Absent: Jose Assouline Staff Present: Michael Tharp Others Present: Matt Wolford, Chuck McDonald (via speakerphone), Mary Moye-Rowley, Deb Dunkhase RECOMMENDATIONS TO COUNCIL: (to become effective only after separate Council action): None. CALL TO ORDER: Tharp called the meeting to order at 5:35 P.M. ITEMS FOR DISCUSSION/ACTION: FLY IOWA — Tharp mentioned there were a couple of new attendees in the audience and suggested they do a round of introductions. Tharp stated that Chuck McDonald would not be physically attending the meeting but would be attending via speakerphone. Tharp noted that since some folks were there for specific discussions he would suggest beginning with the artwork discussion. Mary showed different ideas to the group. Members discussed the artwork designs and made suggestions for adjustment. Members discussed the positioning of the jet on the graphic. Members also discussed the slogan for the event with a desire to change it from the "past, present, future" to "Business, Medicine, Research, Recreation" Member's decided to let Mary continue to work with the artwork using the "Business, Medicine, Research, Recreation" Slogan. Tharp suggested that they next talk about the youth activity component of the event. Dunkhase has the members for some details of the area they had been thinking about using. Members suggested at this point, the area wasn't completely determined and everything was potentially open. Dunkhase suggested they do a number of different activities gear toward youth. Dunkhase also stated she could bring some of the items for the next meeting to show off some of the potential things. Gardinier asked about any connection to the downtown movie series, suggesting they ask if there was a way the group would consider showing a movie at the airport following. Dunkhase suggested that they could also bring out some of the flight simulators. Ogren asked about an idea that had been brought before regarding doing a camp event. Dunkhase asked about details regarding the camp and the charging of fees. McDonald responded that the stipulations for the event was that Airport Commission Agenda and Info Packet December 19, 2013 Meeting - Revised Page 11 of 73 the Airshow portion had to be free of charge. Dunkhase suggested that if they did a camp event that they should work with the Young Eagles program to end the camp with a flight opportunity. Dunkhase also mentioned that the Children's Museum had taken over the guest welcome center at Coral Ridge Mall. With the Children's Museum being involved with Fly Iowa, they would be able to use that area for advertising the event. Dunkhase stated she would talk to the Summer of the Arts coordinators regarding the movie at the airport and that she would bring things to show at the next meeting. Tharp noted that with the letter it was currently written for cash donations, but the idea would be to tailor the asking paragraphs to particular donors, so if they were looking for something specific they could write them as necessary. Ogren suggested a couple of edits to the donation letter. McDonald stated that with regarding the different acts, he had a contract roster from ICAS (International Council of Air Shows). Tharp noted that McDonald has been forwarding email contacts that he's received from performers beginning to arrange their booking schedules. Tharp noted that he's been able to follow up with some of them for pricing details to get a better idea of costs, as well as additional things crews might ask for. McDonald stated that typically an act will perform from 10-15 minutes. Tharp handed out a schedule that was established for the previous Fly Iowa hosted at Iowa City. He stated that gave a good idea of timeline. He noted that the event was scheduled around the SERTOMA breakfast, and that the airshow was scheduled in two sections for an hour each time. Tharp noted they also need to begin detailing the event out in terms of the timing for that day regarding both the air show timeline, food, breakfast etc. McDonald suggested an FAA safety seminar. Ogren stated that maybe for the January meeting the group discuss the event schedule. Tharp noted that he has occasionally been asked by the SERTOMA club about the breakfast. He noted that his response has normally been the group hasn't decided what they were doing yet. Tharp stated that the feeling he got was the SERTOMA might be willing to do the breakfast but if they did, they would eliminate the traditional end of August breakfast. Members agreed to continue to move forward with the logo work and fundraising. Tharp noted the next meeting should be January 7, 2014. ADJOURN: Tharp adjourned the meeting at 6:51pm CHAIRPERSON DATE Airport Commission Agenda and Info Packet December 19, 2013 Meeting - Revised Page 12 of 73 Airport Commission ATTENDANCE RECORD 2013 TERM O O O O O O O O O O N W A Ul W V 00 00 (o O O NAME EXP. \ -4 N N \ N \ rn N O \ 00 \ N \ cn \ N \ \ -4 O cn w w w w w w w w w w w w w 03/01/13 O/E X N N N N N N N N N N N Rick M M M M M M M M M M M Mascari 03/01/14 X X X X X X X O/ X X X X X Howard E Horan Minnetta 03/01/15 X X X O/ X O/ X X X O/ X X X Gardinier E E E Jose 03/02/12 X O/ O/ X X X O/ O/ X X X O/ O/ Assouline E E E E E E Chris 03/01/15 X X X X X X X X X X X X X Ogren Paul 03/01/15 NM N X X X X X X X O/ X X X Hofineyer M E Key: X = Present X/E = Present for Part of Meeting O = Absent O/E = Absent/Excused NM = Not a Member at this time Airport Commission Agenda and Info Packet December 19, 2013 Meeting - Revised Page 13 of 73 Prepared by: Michael Tharp, Operations Specialist, 1801 S. Riverside Dr, Iowa City IA 52246 319-350-5045 RESOLUTION N RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN A CONTRACT AMENDMENT WITH FARMER'S NATIONAL COMPANY. WHEREAS, the Iowa City Airport Commission has previously entered into a contract with Farmers National Company for farm management services; and WHEREAS, both parties have agreed to amend the property in the management agreement to include the recently acquired "Ruppert Parcel." NOW, THEREFORE, BE IT RESOLVED BY THE IOWA CITY AIRPORT COMMISSION, THAT: 1. The Chairperson is hereby authorized to sign the attached amendment. Passed and approved this day of 2013. CHAIRPERSON ATTEST: SECRETARY It was moved by and seconded by adopted, and upon roll call there were: Ayes Nays Approved by City Attorney's Office Absent ,a-(Q ^r�3 the Resolution be Assouline Gardinier Hofineyer Horan Ogren Airport Commission Agenda and Info Packet December 19, 2013 Meeting - Revised Page 14 of 73 Farmers National CLIENT INFORMATION ADDENDUM TO PROFESSIONAL %Company MANAGEMENT SERVICES AGREEMENT Serving Americas Landowners since 1929 December 11, 2013 Farm #73948 - Airport John Yeomans, Accredited Farm Manager This Agricultural Property Addendum shall be attached to and become a part of the Professional Management Services Agreement dated January 26, 2006 between Farmers National Company ("FNC ), and The City of Iowa City, Iowa-, Iowa City Airport Commission ("Client'). This addendum shall add acres to management and correct the acres and legal description on the current management agreement. Legal Description of the Property adding to Management State: Iowa County: Johnson Approximate Acres: 12.09f Further described as: Outlot A, Westport Plaza-Part2, in the Southwest corner of the SW'/4 Section 16 — Township 79 North — Range 6 West of the 5tb P.M. Recorded in Plat Book 38, Page 357, Records of Johnson County, State of Iowa Legal Description of the Total Farm Property State: Iowa County: Johnson Approximate Acres: 139.09f Further described as: Farmland belonging to the Iowa City Airport Commission, City of Iowa City, Iowa, located in Sections 16, 20, 21, and 22. Township 79 North — Range 6 West of the 5t' P.M. ADDITIONAL INFORMATION: Effective Date: December 12, 2013 All other terms and services outlined in the Professional Management Services Agreement dated January 26, 2006 remain valid. A13#400696 — City of Iowa City, Iowa City Airport Commission is 100% owner of the property. The account remains in the Farmers National Company Interest Bearing Account. Clients R5 Sign and Date Here Signature: X Date: x City of Iowa City, Iowa City Airport Commission Acceptance By Farmers National Company Signature: isw Airport Commission Agenda and Info Packet December 19, 2013 Meeting - Revised Page 15 of 73 Prepared by: Susan Dulek, Asst. City Attorney, 410 E. Washington Street, Iowa City, IA 52240 (319) 356-5030 RESOLUTION NO. RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN AN AMENDMENT TO THE LISTING AGREEMENT WITH LEPIC- KROEGER REALTORS FOR AVIATION COMMERCE PARK TO EXTEND THE TERM BY ONE YEAR. WHEREAS, the Iowa City Airport Commission, the City of Iowa City, and Lepic-Kroeger Realtors have entered into a listing agreement ("Listing Agreement") to sell and lease the property known as the Aviation Commerce Park; WHEREAS, the Listing Agreement expires on December 31, 2013; and WHEREAS, it is in the best interest of the Commission to approve the Amendment to Listing Agreement to extend the term by one year. NOW, THEREFORE, BE IT RESOLVED BY THE IOWA CITY AIRPORT COMMISSION THAT: The Chairperson is authorized to sign the attached Amendment to Listing Agreement. Passed and approved this day of ATTEST: SECRETARY 2013. CHAIRPERSON Approved by �� City Attorney's Office It was moved by and seconded by Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: Assouline Gardinier Hofineyer Horan Ogren t a—/0, t� the Airport Commission Agenda and Info Packet December 19, 2013 Meeting - Revised Page 16 of 73 Prepared by: Susan Dulek, Asst. City Attorney, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5030 AMENDMENT TO LISTING AGREEMENT This is an amendment to the Listing Agreement made and entered into among Lepic-Kroeger Realtors ("Agent"), the City of Iowa City, a municipal corporation, ("Owner"), and the Iowa City Airport Commission ("Commission") on November 28, 2013 ("Listing Agreement") in Iowa City, Iowa. WHEREAS, the parties wish to amend the Listing Agreement to extend the term by one year. THEREFORE, the parties agree to amend the Listing Agreement as follows: Paragraph 5 is deleted in its entirety and the following new Paragraph 5 is substituted in lieu thereof: 5. TERM. The term of this Agreement and Agent's employment, right and authority shall be from the date of execution through December 31, 2014. All other terms of the Listing Agreement, not inconsistent with this amendment, remain in full force and effect. CITY OF IOWA CITY Mathew J. Hayek, Mayor Attest: Marian K. Karr, City Clerk THE IOWA CITY AIRPORT Howard Horan, Chairperson Airport Commission Agenda and Info Packet December 19, 2013 Meeting - Revised Page 17 of 73 CITY ACKNOWLEDGMENT STATE OF IOWA ) SS: JOHNSON COUNTY ) On this day of 2013, before me, the undersigned, a notary public in and for the State of Iowa, personally appeared Mathew J. Hayek and Marian K. Karr, to me personally known, who being by me duly sworn, did say that they are the Mayor and City Clerk, respectively, of said municipal corporation executing the within and foregoing instrument; that the seal affixed thereto is the seal of said municipal corporation; that said instrument was signed and sealed on behalf of said municipal corporation by authority of its City Council; and that the said Mayor and City Clerk as such officers acknowledged that the execution of said instrument to be the voluntary act and deed of said corporation, by it and by them voluntarily executed. Notary Public in and for the State of Iowa Approved by City Attorney's Office Airport Commission Agenda and Info Packet December 19, 2013 Meeting - Revised Page 18 of 73 Prepared by: Michael Tharp, Operations Specialist, 1801 S. Riverside Dr, Iowa City IA 52246 319-356-5045 RESOLUTION NO. RESOLUTION ACCEPTING BIDS AND AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECRETARY TO ATTEST A CONTRACT FOR TAXIWAY B (SOUTH TAXIWAY) REHABILITATION AND OVERLAY WHEREAS, L.L. Pelling Co. Inc. of North Liberty, Iowa, has submitted the lowest responsive bid of $107,527.00 for construction of the above named project. NOW, THEREFORE, BE IT RESOLVED' BY THE IOWA CITY AIRPORT COMMISSION, THAT: 1. The bids for the above named projected are accepted. 2. The Airport Commission desires to include Add Alternate Item No. 1 in the award. 3. The contract for the construction of the above named project is hereby awarded to L.L. Pelling Co. Inc. subject to the conditions: a. That awardee secures adequate performance and payment bond, insurance certificates, and contract compliance program statements. 4. The Chairperson is hereby authorized to sign and the Secretary to attest the contract for construction of the above -named project, subject to the condition that awardee secure adequate performance and payment bond, insurance certificates, and contract compliance program statements upon instruction from legal counsel. Passed and approved this day of CHAIRPERSON ATTEST: SECRETARY It was moved by and seconded by adopted, and upon roll call there were: Approved by City Attorney's Office Ayes Nays Absent 2013. the Resolution be Assouline Gardinier Hofineyer Horan Ogren Airport Commission Agenda and Info Packet December 19, 2013 Meeting - Revised Page 19 of 73 �c0m 500 SW 515 244 48 3 fa 500 SW 7th Street 515 244 4803 fax Suite 301 Des Moines, Iowa 50309 www.aecom.com December 13, 2013 Mr. Howard Horan Iowa City Airport Commission 1801 S. Riverside Drive Iowa City, IA 52246 SUBJECT: Rehabilitate South Taxiway Iowa City Municipal Airport Iowa City, Iowa Iowa DOT AIP Project 911401OW100 Contract No. 15252 AECOM ID No. 60306669 Dear Mr. Horan We have reviewed the bids received by the City of Iowa City on December 12, 2013, for the above - mentioned project. A copy of the bid tabulation is attached. Two (2) bids were received. L.L. Pelling Co. Inc. of North Liberty, Iowa submitted the lowest responsive base bid in the amount of $90,630.00. L.L. Pelling Co. Inc. also submitted the lowest responsive bid for the Add Alternate No. 1 in the amount of $16,897.00. L.L. Pelling Co. Inc. submitted the lowest total bid in the combined amount of $107,527.00. The total of Base Bid and Add Alternate Bid submitted was lower than the Engineer's Estimate by an amount of $10,773.00. We recommend that the project be awarded for the Base and Add Alternate Bid Option in the amount of $107,527.00 to the lowest responsive bidder, L.L. Pelling Co. Inc. of North Liberty, Iowa. If you should have any questions or need additional information, please contact our office at your convenience. Yours sincerely, David B. Hughes, P.E. Enclosures: As noted L:\woroprgw,h60306669 Iowa City Airport South Taxiway Rehab1300-Communlcarons1310 CIIen6HH121313.11r doc Airport Commission Agenda and Info Packet December 19, 2013 Meeting - Revised Page 20 of 73 BASE BID Tabulation of Bids Rehabilitate South Taxiway Iowa City Municipal Airport Iowa City, Iowa Iowa DOTAIP Project 911401OW100 Contract No. 15252 AECOM Project No. 60306669 December 12, 2013 Engineers Estimate L.L. Palling Co. Inc. North Liberty, IA Hansen Asphalt Iowa City, IA Item Description Unit Estimated Quantity Unit Price Total Unit Price Total Unit Price Total 1 Mobilization LS 1 $ 4,562.00 $ 4,562.00 $ 9,200.00 $ 9,200.00 $ 8,500.00 $ 8,500.00 2 Pavement Milling SYD 500 $ 15.00 $ 7,500.00 $ 3.05 $ 1,525.00 $ 20.00 $ 10,000.00 3 PCC Panel Replacement SYD 225 $ 70.00 $ 15,750.00 $ 80.40 $ 18,090.00 $ 85.00 $ 19,125.00 4 Asphalt Pavement Overlay TON 430 $ 110.00 $ 47,300.00 $ 93.90 $ 40,377.00 $ 125.00 $ 53,750.00 5 HMAAccess Road TON 30 $ 130.00 $ 3,900.001 $ 206.40 $ 6,192.00 $ 125.00 $ 3,750.00 6 Crushed Aggregate Base Course CYD 20 $ 50.00 $ 1,000.00 $ 49.05 $ 981.00 $ 60.00 $ 1,200.00 7 SW-511 Storm Sewer Structure FA 2 $ 2,500.00 $ 5,000.00 $ 2,400.00 $ 4,800.00 $ 2,500.00 $ 5,000.00 6 IModify Existing Storm Sewer Intake EA 1 $ 2,000.00 $ 2,000.00 $ 2,800.00 $ 2,800.00 $ 2,500.00 $ 2,500.00 9 8" PVC Truss Storm Sewer Pipe LF 149 $ 12.00 $ 1,788.00 $ 16.00 $ 2,384.00 $ 40.00 $ 5,960.00 10 Marking (Yellow) SFT 1,200 $ 2.00 $ 2,400.00 $ 1.88 $ 2,256.00 $ 2.00 $ 2,400.00 11 Marking (Black) SFT 1,500 $ 2.00 $ 3,000.00 $ 1.35 $ 2,025.00 $ 2.00 $ 3,000.00 Total Base Bid $ 94,200.00 $ 90,630.00 $ 115,185.00 ADD ALTERNATE NO. 1 Item Description Unit Plan Quantity Unit Price Total Unit Price Total Unit Price Total 1 Milling SYD 380 $ 15.00 $ 5,700.00 $ 3.05 $ 1,159.00 $ 20.00 $ 7,600.00 2 2-Inch Overlay ITONI 160 $ 110.00 $ 17,600.00 $ 93.90 $ 15,024.00 $ 120.00 $ 19,200.00 3 Concrete Slab Removal SYD 40 $ 20.00 $ 800.00 $ 17.85 $ 714.00 $ 25.00 $ 1,000.00 Total Add Alternate No. 1 $ 24,100.00 $ 16,897.00 $ 27,800.00 Total Project (Base Bid Plus Add Alternate) $ 118,300.00 $ 107,527.00 $ 142,985.00 Bid Bond Addendum No. 10% None 10% None 10% None Airport Commission Agenda and Info Packet December 19, 2013 Meeting - Revised Page 21 of 73 Prepared by: Michael Tharp, Operations Specialist, 1801 S. Riverside Dr, Iowa City IA 52246 319-356-5045 RESOLUTION N RESOLUTION ACCEPTING BIDS AND AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECRETARY TO ATTEST A CONTRACT FOR TAXIWAY B LIGHTING WHEREAS, Price Industrial Electric of Hiawatha, Iowa, has submitted the lowest responsive bid of $90,785.00 for construction of the above named project. NOW, THEREFORE, BE IT RESOLVED BY THE IOWA CITY AIRPORT COMMISSION, THAT: 1. The bids for the above named projected are accepted. 2. The contract for the construction of the above named project is hereby awarded to Price Industrial Electric subject to the conditions: That awardee secures adequate performance and payment bond, insurance certificates, and contract compliance program statements. The Chairperson is hereby authorized to sign and the Secretary to attest the contract for construction of the above -named project, subject to the condition that awardee secure adequate performance and payment bond, insurance certificates, and contract compliance program statements upon instruction from legal counsel. Passed and approved this day of CHAIRPERSON ATTEST: SECRETARY It was moved by adopted, and upon roll call there were: Ayes and seconded by Nays 2013. Approved by lzz_��,r3 City Attorney's Office Absent the Resolution be Assoutine Gardinier Hofineyer Horan Ogren Airport Commission Agenda and Info Packet _ December 19, 2013 Meeting - Revised Page 22 of 73 , Lrco ►� AECCM 515323791tel 500 SW 7th Street 515 2444803 fax Suite 301 Des Moines, Iowa 50309 www.aecom.com December 13, 2013 Mr. Howard Horan Iowa City Airport Commission 1801 S. Riverside Drive Iowa City, IA 52246 SUBJECT: Install Taxiway Lighting Iowa City Municipal Airport Iowa City, Iowa Iowa DOT AIP Project 911401OW100 Contract No. 15251 AECOM ID No. 60306667 Dear Mr. Horan: We have reviewed the bids received by the City of Iowa City on December 12, 2013, for the above - mentioned project. A copy of the bid tabulation is attached. Five (5) bids were received. During tabulation of the bids, a math error was found and corrected on the bid received from Neumiller Electric, Inc. Price Industrial Electric of Hiawatha, Iowa, submitted the lowest responsive bid in the amount of $90,785.00. The lowest responsive bid submitted was lower than the Engineer's Estimate by an amount of $11,565.00. We recommend that the project be awarded to the lowest responsive bidder, Price Industrial Electric. If you should have any questions or need additional information, please contact our office at your convenience. Yours sincerely, � 3. l 44 ` David B. Hughes, P.E. Enclosures: As noted Ltworktprolect\60306667 Iowa City Airport Taxiway Lights\300-Communications1310 Client1HH121313 ItUm ^ \\\{\(}( <o MI. lo \\/\\/\\ Z\(\\§\(\[\§ .1h. Airport Commission Agenda and Info Packet December 19, 2013 Meeting - Revised Page 24 of 73 Prepared by: Michael Tharp, Operations Specialist, 1801 S. Riverside Or, Iowa City IA 52246 319-356-5045 RESOLUTION RESOLUTION ACCEPTING BIDS AND AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECRETARY TO ATTEST A CONTRACT FOR NORTH T- HANGAR PAVEMENT MAINTENANCE WHEREAS, L.L. Pelling Co. Inc of North Liberty, Iowa, has submitted the lowest responsive bid of $25,450.00 for construction of the above named project. NOW, THEREFORE, BE IT RESOLVED BY THE IOWA CITY AIRPORT COMMISSION, THAT: 1. The bids for the above named projected are accepted. 2. The contract for the construction of the above named project is hereby awarded to L.L. Pelling Co. Inc. subject to the conditions: a. That awardee secures adequate performance and payment bond, insurance certificates, and contract compliance program statements. 3. The Chairperson is hereby authorized to sign and the Secretary to attest the contract for construction of the above -named project, subject to the condition that awardee secure adequate performance and payment bond, insurance certificates, and contract compliance program statements upon instruction from legal counsel. Passed and approved this day of CHAIRPERSON ATTEST: SECRETARY It was moved by and seconded by adopted, and upon roll call there were: Ayes Nays Approved by City Attorney's Office Absent 2013. I c)-!C_r� the Resolution be Assouline Gardinier Hofineyer Horan Ogren Airport Commission Agenda and Info Packet December 19, 2013 Meeting - Revised Page 25 of 73 AECOM AECDM 15tel W 6 500 S7th Street 15 244244 48 4803 fax Suite 301 Des Moines, Iowa 50309 www.aecom.com December 13, 2013 Mr. Howard Horan Iowa City Airport Commission 1801 S. Riverside Drive Iowa City, IA 52246 SUBJECT: Pavement Maintenance — North T-Hangar Area Iowa City Municipal Airport Iowa City, Iowa Iowa DOT AIP Project 91140100 Contract No. 15247 AECOM ID No. 60306664 Dear Mr. Horan: We have reviewed the bids received by the City of Iowa City on December 12, 2013, for the above - mentioned project. A copy of the bid tabulation is attached. Three (3) bids were received. All bids received were below the Engineer's Estimate. L.L. Palling Co. Inc. of North Liberty, Iowa, submitted the lowest responsive bid in the amount of $25,450.00. The lowest responsive bid submitted was lower than the Engineer's Estimate by an amount of $30,950.00. We recommend that the project be awarded to the lowest responsive bidder, L.L. Pelling Co. Inc. of North Liberty, Iowa. If you should have any questions or need additional information, please contact our office at your convenience. Yours sincerely, David i Hughes, P.E. Enclosures: As noted Llworkai op,1160306664 Iowa City Ai,eA Pavement Maintenance 20141300-Communlcationst310 Cllenti 21313,IIr,doc Gl O O O O O O O O O N O N L ¢ 0 �' U fA fA fA fA � _ - o a` N c F» F» F» 0 0 0 0 0 0 0 0 (n >m fA fA fA fA N N N d N O O O ry O N N N - O U a N E C fA fA fA O O O O O O O O O N N O O M N (D N o O o > v a_ 0 < p O 0 N L O U O O V ry Z c d r U U ry O N C C C N U N J T S a a c O Q C a U C U U pU O 0 d" @ W F» F» F» E— 5 Q o o 0 0 0 0 0 0 N O O N N O 1 N a � F N N(D N N V (D W f» f» f» f» O OI C a M N W _ N C � fA fA C O m T M N m Z � - E a ¢ o J U J U N O o, a` c � m o L N � U (n N a � U f0 O O L N - U - c U dZ N M ' `�� � � �-meµ Y P ' • � � � . . a _ ;6 r 0 II,, 26231t �j % f {} -� lee � i � -�. �F'�u 012 �ti I ie� ni 5w�a �- a� ca7e`�� _aed �ssru - .._.--�v-,"1xz Airport Commission Agenda and Info Packet December 19, 2013 Meeting - Revised Page 28 of 73 Executive Summary 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, Iowa appoint the Iowa City Airport Commission. The Iowa City Municipal Airport houses 93 aircraft, which are maintained in: 59 T-hangars, 1 maintenance facility, 6 corporate hangars, 1 corporate building, I 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. 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 ranks fourth in largest economic impact in the State. The Iowa City Municipal Airport operations budget for FY13 shows income of $413,590 and expenses of $333.982. FY13 general levy support was maintained at FY12 vels at $100'000. The Iowa City Municipal Airport re bed funds in F''2013 f capital projeche Federal Aviation Administration and the Io rtment of Transportation. These Nafixn re used for projects to maintain and enhance the the Iowa City Municipal Airport. The Iowa City Airport received grant funds in F 3 ntinue deve ent of the Runway 7/25 Parallel Taxiway as well as rant fundin ilding roofing reha tion as well as construction of a taxiway to facilitate new hangar devel ent. Since January 1, 2008 the Iowa City Municipal Airport has received over $10,00 0 in grant funds from the Federal Aviation Administration and the Iowa Department of T portation Office of Aviation. The funds have been used for construction and maintenance of t irport facilities. The City of Iowa City and the Airport Co n laborated to create and market the Aviation Commerce Park. We have noted sue that area and approximately 75% of the area haslbeen sold. Funds from the sales of land have repaid the original infrastructure debt, which funded ad and utility services to the area. In FY13, one sale occurred, the proceeds of which paid o construction loan on one of the t-hangar buildings. The Iowa City A ommission has completed its planned reconstruction and extension of the runways at the Iowa City Municipal Airport. Projects will now focus on enhancing services and community involvement. The following projects are planned in the future: 1) A master plan update and obstruction mitigation project; 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. Iowa City Municipal Airport — Annual Report 2013 Page 2 Airport Commission Agenda and Info Packet December 19, 2013 Meeting - Revised Page 29 of 73 AIRPORT BACKGROUND The Iowa City Municipal Airport is located approximately 2 miles southwest of downtown Iowa City. The immediate controlling responsibility for the Iowa City Municipal Airport is given to the Iowa City Airport Commission. 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 35,000 flight operations annually. It is currently home to approximately 93 based aircraft located in 59 T-hangars, and 6 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 at The University of Iowa Hospital and Clinics, as well as economie development for the area. Local businesses that utilize the airport include Billion Auto Group, I dwest, & Go, Famil Video, Lear Corporation, among many others. Existing airport facilities include tkonways, the terminal building, a maintenance facility, hangars, aircraft fueling facilities, aircraft parking ramp, tie down apron and vehicle parking area. Runway 7-25 ser-ves_.o the primary runway with a length of 5Q04 feet. Runway 12-30 serves as a secondary crosswind runway ainWas a length of 3900 feet. The airport terminal building, built in 1951, includes a pilot's lou with wireless internet access, a weather briefing room, a lobby, a conference/class room, vendi chines, a eting room, and administration facilities for airport management and a fixed ba perator. The airport has a rotating beacon and lighted wind indicator. The airport is equippe 'th a remote communications outlet (RCO) and Ant mated Surface Observation System (A O The a c rt 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 goemance 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. As a designated NPIAS airport, the federal government currently provides funding annually for eligible capital improvement projects at the airport. The Iowa Department of Transportation Office of Aviation's Aviation System Plan identifies the Iowa City Municipal Airport as an Enhanced Service Airport. Enhanced Service airports are 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 company wide. They maintain an Iowa City based staff of 17, offering charter flights, aircraft sales, maintenance, fuel, and sale of aviation related merchandise. Iowa Flight Training provides airplane rental and flight instruction in several aircraft models. Numerous faculty members at the University Oflowa College Of Engineering Iowa City Municipal Airport — Annual Report 2013 Page 3 Airport Commission Agenda and Info Packet December 19, 2013 Meeting - Revised Page 30 of 73 use the airport for federally funded research on aviation technology and 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 cost-effective general aviation airport that creates and enriches cultural, and recreational opportunities for the greater Iowa Citt; AIRPORT MISSION STATEMENT "The mission of the Iowa City Municipal Airport pport the and to meet the needs of its stakeholders." G\Iaa]AII_\►1BIN Yay In a continuing effort to develop community events are held at the SERTOMA Fly -in Pancae )mmission, will provide a safe, educational, health care, of the City of Iowa City the community, numerous The SERTOMA fly -in pancake breakfast atid car showeadlines the annual events; this event raises funds for use by the Service to Mankind (SERTOMA) organization. The 2013 SERTOMA breakfast took place on August 25. Over 2500 breakfasts were served during the event FLYIOWA 201 In Ju 2013, the IowNCitymun al Airport was selected to be the host airport for Fly Iowa 2014. Fly Iowa is aate wide aviation event hosted by airports around the state, and produced in partnershi with the Iowa Aviation Promotion Group. This event will take place on June 28 and 29th 2014. The Iowa City Municipal Airport last hosted Fly Iowa in 2001 AIR RACE CLASSIC Also in June 2013, The Iowa City Airport Commission received word that they had been selected as a en route stop for the 2014 Air Race Classic. The Air Race Classic is a daytime, VFR (visual flight rules) race consisting of teams of female pilots flying a pre- determined route. The Air Race Classic traces its origins back to the First Women's Air Derby in 1929 when 20 pilots raced from Santa Monica, CA to Cleveland, OH, site of the National Air Races. The 2014 Air Race Classic will begin in Concord California, and finish at New Cumberland, Pennsylvania. This Race will be flown between June 16-19, Iowa City Municipal Airport — Annual Report 2013 Page 4 Airport Commission Agenda and Info Packet December 19, 2013 Meeting - Revised Page 31 of 73 2014. The Iowa City Municipal Airport was previously selected as a start site for the Air Race in 2011. EAA YOUNG EAGLES The EAA Young Eagles program was launched in 1992 to give interested young people, ages 8 - 17, an opportunity to go flying in a general aviation airplane. These flights are offered free of charge and are made possible through the generosity of EAA member volunteers. The Iowa City Municipal Airport and Experimental Aircraft Association (EAA) Chapter 33 partnered again to provide free airpl rides to children. Approximately 50 rides were given during the event ECONOMIC IMPACT STUDY In 2009, the Iowa Department of Transportation c ted 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 Municipa ort dis to approximately $3.2 million in annual payroll. Based on economic activity, the owa City unicipal Airport ranks as the 4t' largest general aviation airport in Io OT "Iowa Economic Impact of Aviation 2009") 'Source: Iowa DOT, "Iowa Economic Impact of Aviation 2009" 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 FY2013, the City of Iowa Iowa City Municipal Airport — Annual Report 2013 Page 5 Airport Commission Agenda and Info Packet December 19, 2013 Meeting - Revised Page 32 of 73 City contributed $100,000 towards operations at the Iowa City Municipal Airport. That contribution amount remained the same as FY2012 levels. The Iowa City Municipal Airport operations budget for FYI shows income of $413,590 and expenses of $333.982. The airport received $336,936 from a land sale transaction which helped contribute to income. Those funds were used for repaying airport debt as well as for additional construction projects. The operating revenue of the Iowa City Municipal Airport is received primarily from three sources: rental income, fuel sales, and general levy support. The Airport Commission examines 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. $30,000 $25,000 $20,000 0$15,000 7 5$10,000 0 $5,000 $0 -$5,000 -$10,000 Fuel Sales Commission Fiscal Year ■ Estimated ■Actual ❑ Difference Airport usage ation is best tracked tom the fuel flowage fees for fuel purchased at the airport. FY2008 epresents the pre -recession peak fuel commissions. That year the airport earned just over $21,000 in commissions. Following projects which have increased runway lengths and enhanced the usability of the airport, as well as a rebound in the charter and medical flight activities, the Iowa City Municipal Airport has realized increased revenue from fuel flowages fees. FY2013 brought in over $24,000 from fuel commissions. This represents a minor increase in the fuel commissions from FY2012. This boost is primarily reflective of an increase in the jet fuel commissions as the aviation gasoline market remains relatively flat when compared to previous years. Personal and hobby aviation continues to be hampered by high fuel prices and other economic challenges. The chart below tracks the fuel sales by type over a calendar year. Iowa City Municipal Airport — Annual Report 2013 Page 6 Airport Commission Agenda and Info Packet December 19, 2013 Meeting - Revised Page 33 of 73 250000 200000 0C 150000 0 100000 50000 Fuel Sales by Type 2008 2009 2010 2011 2012 2013* Thru 11/1/13 Calendar Year ■ 100 ILL ■ Jet A ■ Total Gallons GRANT SUPPORTED AIRPORT PROJEC Major airport projects are funded th ugh partnerships ither the Federal Aviation Administration or the Iowa Department of Transportation. 2011 FAA Reauthorization brought with it some stabilization as it provided funding for 2015, but it also brought additional local costs for projects with federal participation. Th uthorization act ended a series of 22 continuing resolutions which kept the FAA operating following the expiration of the previous authorization act in 2007. Local impact came from the change in the grant payment share which lowered the maximum FAA partici ation to 90%Trom 95% of eligible project costs. Federal grants contribute 90% of the proje costs are typically associated with major pavement rehabilitation and upgrades. St is d 70-85% of project costs, and are ent and repairs and upgrades. Iowa City Municipal Airport — Annual Report 2013 Page 7 Airport Commission Agenda and Info Packet December 19, 2013 Meeting - Revised Page 34 of 73 The Iowa City Airport Commission committed to building a,jgS1§Lx i November 2012. Iowa City Municipal Airport. The Iowa City Ai rehabilitation and tuck -pointing project with4he AVIATION COMMERCE PARK The Iowa City Municipal Airport continues to work on its safety and capacity projects as planned. Currently a parallel taxiway is under construction for Runway 7/25. When finished, this will allow aircraft to transition from the apron area to either runway end without taxiing on runway pavement. This project is nearing final completion. The Iowa Department of Transportation Office of Aviation also aided FY2013 projects. Grants funds were used to support rojects which included roofing projects on e Terminal Building and Building D (Care Ambulance Office space). Grant awards were made for FY2014 projects which will elude eral areas of pavement and a taxiway lighting project. Fixed Based Operator Jet Air, which ar. This hangar was completed in 1W -e both the facilities and aesthetics of the Commission recently completed a terminal Dance of the Public Works department. The Airportlong with City staff, continue 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 October 2012, a transaction sold 2 lots to Autohaus Ltd. and those proceeds were used toward other existing hangar construction loans. FUTURE AIRPORT ACTIVITIES/PROJECTS Iowa City Municipal Airport — Annual Report 2013 Page 8 Airport Commission Agenda and Info Packet December 19, 2013 Meeting - Revised Page 35 of 73 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 a master plan update for the Iowa City Municipal Airport. This update will serve as the road map for federal projects over the next 20 years. The previous master plan was completed in 1996 and has been virtually completed to date. Additional FAA projects will include additional obstruction mitigation and expansion of the aircraft parking area In June, The Iowa Department of Transportation awarded the Iowa City Airport three grants for FY2014 projects at the airport. The first two grants are funding pavement maintenance projects on taxiways and near hangar areas. The third grant will find a taxiway lighting project to provide lighting for the remaining taxiways at the airpo State Grant Applications are due annually in t g. Funding froNyearpleri OT Office of Aviation has been utilized for repairs to hang xiways, and other which would have a low priority on the FAA scale.AL The Iowa City Airport Commission continues to wor to achieve thein the 2011- 2015 Strategic Plan. This report provides incremental goals over thewhich align with the broader objectives of the Airport r Plan and th City's Strategic Plan. The Airport Commission will continue t rota trengt relationship with City Council, staff, and the surrounding community by keeping a focus the mutual goals for the Iowa City Municipal Airport. Iowa City Municipal Airport — Annual Report 2013 Page 9 Airport Commission Agenda and Info Packet December 19, 2013 Meeting - Revised Page 36 of 73 Airport Staff Michael Tharp, C.M., Operations Specialist Airport Commission Howard Horan, Chairperson Chris Ogren, Secretary Minnetta Gardinier Howard Horan Paul Hofineyer Respectfully Submitted, Howard Horan, Chairperson Iowa City Municipal Airport — Annual Report 2013 Page 10 cl O O N N l0 l0 Ifl Ifl r'1 Nl Nl ri ri O O O] O] If1 If1 O] O] N N N O O ri ri N N Ifl Ifl N ri ri i i r'1 r'1 N1 N1 ri ri ri O O O O O O O O O O O O O O O O O O O O O O 0 0 ,y ti m m rn rn o 0 0 O O N N N N O] O] N N l0 O O ri ri N N r'1 Nl Ol Ol ri O O r'1 r'1 O O ri ri r r N O O i i � � If1 If1 i i O O O ri ri r'1 ti ti ti ti ti ti ti ti ti ti ti in in o 0 0 0 � ,y ti rn rn O O i i d' d' Ifl Ifl N N N O O O O O O O O O O O ti ti in in o 0 0 0 � ri ri r'1 r'1 O O i i d' d' Ifl Ifl N N N C 0 u 0 - C U m m m C m R 0 -r 0 0 rt m m o 0 m A 0 0 0 0 U ce m e m a 0 m CY 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N I r g N C u N C -101 0 O1C �.A W0r Cw rl MINI 0 0 W O 0 -.� 0 0 0 I j 75+007r OF-i CC ON 7 w WWWgU]FC w'LL HHU]q �,' X u N N N O1 s� ro W ��zz A N o w m ow z w o C m 0 O rt H C 0 I � � z z H z ro N q ro-S N Uz..�..m a as CCart O U ro 0 ro m 0 0 a w k -m N u ro m o a S N O u Sum I H u.0,' u�jmb N i-7 N A w U 0 U m q 0}-i F] I N N p u 0 U' rl 7 7 7 nQ ri N r'1 d' u � rl rl N N N N N N I W m C C N N N C 000 I x rowwAkN� C 7 7 7 7 0 > C C u C C C NNNN N z 0: 0:1: w w w w w' H W W W W W W Airport Commission Agenda and Info Packet December 19, 2013 Meeting - Revised Page 72 of 73 Sub -committee List Iowa City Municipal Airport Commission Assignment Members Budget Chair, Secretary, Ops Specialist Community Liason Assouline, Ogren, Tharp Economic Development Assouline, Horan, Tharp Events Gardinier, Hofineyer, Tharp Infrastructure Gardinier, Hofineyer, Tharp Last Updated: March 2013 Reports Due August/February September/March October/April November/May January/June Airport Commission Agenda and Info Packet December 19, 2013 Meeting - Revised Page 73 of 73 Prepared by: Michael Tharp, Operations Specialist, 1801 S. Riverside Dr. Iowa City, IA 52246 (319) 350 5045 RESOLUTION NO. RESOLUTION APPROVING AIRPORT OPERATIONS SPECIALIST TO AUTHORIZE PAYMENTS BASED ON CONTRACT TERMS. WHEREAS, the Iowa City Airport Commission enters into contracts to provide for goods and services for the Iowa City Municipal Airport; WHEREAS, these contracts are approved by the Iowa City Airport Commission; and WHEREAS, payment requests are made periodically based on the contract terms. NOW, THEREFORE, BE IT RESOLVED BY THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY: 1. The Airport Operations specialist is authorized to approve payment requests for contracts that have been approved by the Commission. Passed and approved this CHAIRPERSON ATTEST: SECRETARY day of 2013. It was moved by and seconded by adopted, and upon roll call there were: Ayes Nays Approved By: City Attorney's Office Absent the Resolution be Assouline Gardinier Hofineyer Horan Ogren