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HomeMy WebLinkAbout2017-02-09 Info PacketCITY COUNCIL INFORMATION PACKET CITY OF IOWA CITY www.icgov.org February 9, 2017 IP1 Council Tentative Meeting Schedule MISCELLANEOUS IP2 Copy of email and letter from Mayor Throgmorton to Members of Congress and U.S. Conference of Mayors: Protecting Heath Care IP3 Copy of Press Release: Resident invited to share their vision for the northside Neighborhood and South District IP4 Memo from Deputy City Clerk: KXIC Radio Show Schedule I135 Bar Check Report — January 2017 DRAFT MINUTES I136 Airport Commission: January 19 11-4 AUIIIW�.lot� CITY OF IOWA CITY Date City Council Tentative Meeting ScheduleIP1 Subject to change mi February 9, 2017 Time Meeting Location Tuesday, February 21, 2017 5:00 PM Iowa City Conference Board Mtg. Emma J. Harvat Hall Work Session 7:00 PM Formal Meeting Tuesday, March 7, 2017 5:00 PM Work Session Emma J. Harvat Hall 7:00 PM Formal Meeting Tuesday, March 21, 2017 5:00 PM Work Session Emma J. Harvat Hall 7:00 PM Formal Meeting Tuesday, April 4, 2017 5:00 PM Work Session Emma J. Harvat Hall 7:00 PM Formal Meeting Monday, April 17, 2017 TBA Joint Entities Meeting North Liberty Tuesday, April 18, 2017 5:00 PM Work Session Emma J. Harvat Hall 7:00 PM Formal Meeting Tuesday, May 2, 2017 5:00 PM Work Session Emma J. Harvat Hall 7:00 PM Formal Meeting Tuesday, May 16, 2017 5:00 PM Work Session Emma J. Harvat Hall 7:00 PM Formal Meeting Julie Voparil IP2 From: Jim Throgmorton Sent: Wednesday, February 08, 2017 3:50 PM To: Council Cc: John Thomas; Kingsley Botchway; Pauline Taylor; Rockne Cale; Susan Mims; Terry Dickens; Geoff Fruin; Eleanor M. Dilkes Subject: Letter re: protecting health care Attachments: U.S. Conf of Mayors Letter on protecting healthcare.docx Fellow Council members, FYI: Today I am signing an on-line letter to Members of Congress from the U. S. Conference of Mayors about protecting health care. A Word version of the on-line letter is attached. Please do not reply to all. Mayor Jim Throgmorton Iowa City City Council, At -Large Dear Leaders: On behalf of United States Conference of Mayors, we urge Congress to take into consideration the effect that the repeal of the Patient Protection and Affordable Care Act of 2010 (ACA) will have on our nation's cities large and small, urban and rural. As Mayors, we share a responsibility for the health and well-being of our communities, which includes ensuring access to comprehensive and affordable health care. Millions of Americans have gained insurance under the ACA, and the law has been instrumental in bringing about insurance reforms from which we all benefit. It is imperative that we preserve this progress. The ACA has improved the lives of many Americans and shouldn't be tossed out without careful consideration of the effect. Repealing the ACA would deny desperately needed access to care to individuals and families; place an undue burden on our local hospitals; and, would rescind safeguards for patients currently suffering from chronic and terminal illnesses. Moreover, there are important provisions of the ACA which have bipartisan support, are working well, and should be retained including: • Insuring children up to the age of 26; • Eliminating lifetime and annual limits; • Assuring eligibility for insurance coverage even with pre-existing conditions; • Guaranteeing coverage for pregnancy and breast cancer screenings; and, • Providing coverage for preventive services at no additional cost Further, Mayors support the provisions in the ACA, which have increased mental health and substance use disorder benefits and provided parity. Mayors, also, oppose efforts to convert Medicaid to block grants. The effects of repealing the ACA will be felt most heavily at the local level. It is our cities and counties that will see increases in indigent care costs for our hospitals, in uninsured rates and uncompensated care costs; and it is our low and moderate income residents who will return to a time of having to choose between health care and everyday living expenses, like groceries. As Mayors representing millions of citizens, we are united in urging you to build upon, not tear down, the progress that has been made to our healthcare system and to ensure that none of the 20 million newly covered individuals is left without health care coverage. Co-signed on February 17, 2017 by Jim Throgmorton Mayor of Iowa City Julie Voraaril L;L3MJ From: Geoff Fruin Sent: Wednesday, February 08, 2017 3:07 PM To: Julie Voparil Cc: Doug Boothroy Subject: FW: Come share your vision for the Northside Neighborhood and South District Info packet please. From: John Yapp Sent: Wednesday, February 08, 2017 2:54 PM To: Doug Boothroy Cc: Geoff Fruin Subject: FW: Come share your vision for the Northside Neighborhood and South District Please forward for info packet O SHARE Having trouble viewing this email? View it as a Web paste. City of 10W/1C1 1 1 FOR IMMEDIATE RELEASE Date: 2/7/2017 Contact: Karen Howard, Urban Planner Phone: 319-356-5251 Residents invited to share their vision for the Northside Neighborhood and South District The community is invited to attend two visioning workshops on February 14 and 15 that will shape the future of two very different areas in Iowa City, the Northside Neighborhood and South District. The workshops will kick-off a six month project to further goals included in the City's recently adopted Comprehensive and South District Plans. Those plans aim to preserve and build on the success of walkable, central neighborhoods while also ensuring that new neighborhoods are designed to be safe, comfortable and walkable, and include a balanced mix of housing ranging from single family homes to duplexes, townhomes and apartments. City staff are working with Opticos Design, a consulting firm that specializes in planning and designing walkable, sustainable neighborhoods. Input from these workshops will be used to develop zoning tools to achieve the neighborhood vision. Unsure what a walkable, sustainable neighborhood means? Attend a workshop and find out! It is so much more than just building sidewalks. Northside Neighborhood Workshop Help shape the future of the Northside Neighborhood by discussing priorities for preservation and nnccihilitiac fnr rhanno rig minn tha Nnrfhciria vicinninn wnrkchnn nn Ti iacriav Fah 1A 9017 from 5:30-7:30 p.m. at the Iowa City Public Library, Meeting Room A, located at 123 S. Linn Street. The Northside Neighborhood is an older, established neighborhood located north of downtown between Clinton and Governor Streets. South District Workshop Help build on the work accomplished in the South District Plan during the South District visioning workshop on February 15, 2017 from 6-8 p.m. at the Alexander Elementary School Media Center, located at 3571 Sycamore Street. Discussion will focus on future development in the neighborhoods that surround Alexander Elementary School and how to sustain and improve existing neighborhoods. The South District includes neighborhoods located south of Highway 6 and east of the Iowa River. Questions and Comments For more information contact City of Iowa City Urban Planner Karen Howard at 319-356-5251 or e- mail karen-howard(a)iowa-citv.org. To view a maps of the neighborhoods and learn more visit icqov.org/visioningworkshops. t ! O owl� ��r�•► Questions? -•aye Contact Us CITY Of 1OWA CI11' uwFscocrtra ineatuu STAY CONNECTED: n © ® ® T SUBSCRIBER SERVICES: Manage Preferences I Unsubscribe I HBID This email was sent to katie-lindergi)IowaciN.ora using GovDelivery, on behalf of: City of Iowa City .410 Efp�"l"11�/ 1,MI Y� Washington Street Iowa City, IA 52240 7"• CITY OF IOWA CITY Lm1P4 MEMORANDUM Date: February 8, 2017 To: Mayor and City Council From: Julie Voparil, Deputy City Clerk Re: KXIC Radio Show At your February 7 work session, and follow-ups conversations, Council Members agreed to the following schedule for the Wednesdav 8AM radio show. Wednesdav February 8 — Dickens February 15 —Mims February 22 — Botchway March 1 —Throgmorton March 8 — Mims March 15 —Taylor March 22 — Thomas March 29 — Cole April 5 — Dickens In addition we are adding a 7:15 — 7:45 AM the first and third Friday of each month: Friday February 3 — Mims February 17 — Throgmorton March 3 — Botchway March 17 — Dickens April 7 — Cole *' Please remember that KXIC is very flexible with taping the Wednesday sessions ahead of the show. It is the intent of the Friday interviews to be live. &MICouncil KXIC Radio Schedule/radioshowappts.doc Iowa City Police Department and University of Iowa DPS IP5 Bar Check Report - January, 2017 The purpose of the Bar Check Report is to track the performance of Iowa City liquor license establishments in monitoring their patrons for violations of Iowa City's ordinances on Possession of Alcohol Under the Legal Age (PAULA) and Persons Under the Legal Age in Licensed or Permitted Establishments (Under 21). Bar checks are defined by resolution as an officer -initiated check of a liquor establishment for PAULA or other alcohol related violations. This includes checks done as part of directed checks of designated liquor establishments, and checks initiated by officers as part of their routine duties. It does not include officer responses to calls for service. The bar check ratios are calculated by dividing the number of citations issued to the patrons at that establishment during the relevant period of time by the number of bar checks performed during the same period of time. The resulting PAULA ratio holds special significance to those establishments with exception certificates, entertainment venue status, or split venues, in that they risk losing their special status if at any time their PAULA ratio exceeds .25 for the trailing 12 months. Note, while the resolution requires that bar checks and citations of the University of Iowa Department of Public Safety (DPS) be included in these statistics, the DPS ceased performing bar checks and issuing these citations to patrons in May of 2014. Previous 12 Months Top 10 Under 21 Citations PAULA Citations Business Name Visits Citations Ratio Business Name Visits Citations Ratio Union Bar 98 124 1.2653061 Union Bar 98 89 0.9081633 Eden Lounge 24 21 0.8750000 Brothers Bar & Grill, [It's] 101 26 0.2574257 Summit. [The] 63 53 0.8412698 Summit. [The] 63 16 0.2539683 Airliner 21 10 0.4761905 Eden Lounge 24 6 0.2500000 DC's 69 29 0.4202899 Airliner 21 5 0.2380952 Sports Column 67 24 0.3582090 Bardot Iowa 15 3 0.2000000 Brothers Bar & Grill, [It's] 101 29 0.2871287 Sports Column 67 11 0.1641791 Pints 31 7 0.2258065 DC's 69 11 0.1594203 Fieldhouse 40 8 0.2000000 Fieldhouse 40 5 0.1250000 Martini's 39 4 0.1025641 Pints 31 1 0.0322581 Only those establishments with at least 10 bar checks are listed in the chart above. Current Month Top 10 Under 21 Citations PAULA Citations Business Name Visits CitationsBusiness me Visits Citations Ratio Union Bar 8 35 4.3750000 Union Bar 8 13 1.6250000 Sports Column 3 3 1.0000000 Fieldhouse 4 4 1.0000000 Summit. [The] 4 4 1.0000000 Eden Lounge 4 = 3 0.7500000 Fieldhouse 4 3 0.7500000 Sports Column 3 �n 2`-nO.6666667 Airliner 4 2 0.5000000 Pints 3 `;r; 1"'--'0.3333333 Pints 3 1 0.3333333 ={c t Eden Lounge 4 1 0.2500000 T? ] Brothers Bar &Grill, [It's] 9 1 0.1111111 - #7.7 DO •n -exception to 21 ordinance Page 1 of 6 Iowa City Police Department and University of Iowa DPS Bar Check Report - January, 2017 Possession of Alcohol Under the Legal Age (PAULA) Under 21 Charges Numbers are reflective of Iowa City Police activity and University of Iowa Police Activity Business Name Monthly Bar Checks Totals Under2l PAULA Prev 12 Month Bar Under2l Checks 3 0 Totals PAULA 0 Under2l Ratio (Prey 12 Mo) PAULA Ratio (Prev 12 Mo) 2 Dogs Pub 1 0 _ 0 0 0 Airliner 4 2 0 21 10 5 0.4761905 0.2380952 American Legion 0 0 0 Atlas World Grill 0 0 0 Bardot Iowa 0 0 0 15 0 3 0 0.2 Baroncini- 0 0 0 Basta 0 0 0 Blackstone- 0 0 0 Blue Moose- 2 0 0 23 2 0 0.0869565 0 Bluebird Diner 0 0 0 Bob's Your Uncle "' 0 0 0 Bo -James 0 0 0 8 3 0 0.375 0 Bread Garden Market & Bakery 0 0 0 Brix 0 0 0 Brothers Bar & Grill, [It's] 9 1 0 101 29 26 0.2871287 0.2574257 Brown Bottle, [The]- 0 0 0 Buffalo Wild Wings Grill & Bar- 0 0 0 Cactus 2 Mexican Grill (314 E Burlington) 0 0 0 1 0 7 0 7 Cactus Mexican Grill (245 s. Gilbert) 0 0 0 1 0 4 0 4 Caliente Night Club 0 0 0 3 0 0 0 0 N CJ Carl & Ernie's Pub & Grill 0 0 0 2 0 0 0 Carlos O'Kelly's- 0 0 0 —_ v ._ Chili Yummy Yummy Chili 0 0 0 t Chipotle Mexican Grill 0 0 0 �r Clarion Highlander Hotel 0 0 0 N -exception to 21 ordinance Page 2 of 6 Business Name Monthly Totals Bar Under2l PAULA Checks Prev 12 Month Totals Bar Under2l PAULA Checks Under2l PAULA Ratio Ratio (Prev 12 Mo) (Prev 12 Mo) Clinton St Social Club 0 0 0 Club Car, [The] 0 0 0 1 0 0 0 0 Coach's Corner 0 0 0 1 0 0 0 0 Colonial Lanes" 0 0 0 Dave's Foxhead Tavern 0 0 0 DC's 5 0 0 69 29 11 0.4202899 0.1594203 Deadwood, [The) 0 0 0 2 0 0 0 0 Devotay'. 0 0 0 Donnelly's Pub 0 0 0 1 0 0 0 0 Dublin Underground, [The] 0 0 0 3 0 0 0 0 i Eagle's, [Fraternal Order of] 0 0 0 Eden Lounge 4 1 3 24 21 6 0.875 0.25 EI Banditos 0 0 0 EI Cactus Mexican Cuisine 0 0 0 EI Dorado Mexican Restaurant 0 0 0 EI Ranchero Mexican Restaurant 0 0 0 Elks #590, [BPO] 0 0 0 EnglertTheatre" 0 0 0 Fieldhouse 4 3 4 40 8 5 0.2 0.125 FilmScene 0 0 0 First Avenue Club- 0 0 0 2 0 0 0 0 Formosa Asian Cuisine- 0 0 0 Gabes- 0 0 0 7 0 0 0n� 0 0 George's Buffet 0 0 0 1 0 0 0 0 _ .,, Givanni's^ 0 0 0 a3 ...._. Godfather's Pizza 0 0 0 Graze` 0 0 0 1 0 0 0 0 Grizzly's South Side Pub 1 0 0 3 0 0 0 0 iU Hilltop Lounge, [The] 0 0 0 1 0 0 O rn 0 Howling Dogs Bistro 0 0 0 IC Ugly's 0 0 0 7 0 0 0 0 India Cafe 0 0 0 "exception to 21 ordinance Page 3 of 6 Business Name MonthlvTotals Bar Under2l PAULA Checks Prev 12 Month Totals Bar Under2l PAULA Checks Under2l PAULA Ratio Ratio (Prev 12 Mol (Prev 12 Mo) Iron Hawk 0 0 0 Jimmy Jack's Rib Shack 0 0 0 Jobsite 0 0 0 3 0 0 0 0 Joe's Place 0 0 0 21 0 0 0 0 Joseph's Steak House- 0 0 0 Linn Street Cafe 0 0 0 Los Portales 0 0 0 Martini's 4 0 0 39 4 0 0.1025641 0 Masala 0 0 0 Mekong Restaurant" 0 0 0 Micky's- 0 0 0 1 0 0 0 0 Mill Restaurant, [The]- 0 0 0 Moose, [Loyal Order of] 0 0 0 Mosleys 0 0 0 2 0 0 0 0 Motley Cow Cafe` 0 0 0 Noodles & Company- 0 0 0 Okoboji Grill- 0 0 0 Old Capitol Brew Works 0 0 0 One-Twenty-Six 0 0 0 Orchard Green Restaurant- 0 0 0 Oyama Sushi Japanese Restaurant 0 0 0 Pagliai's Pizza- 0 0 0 Panchero's (Clinton St)- 0 0 0 Panchero's Grill (Riverside Dr)" 0 0 0 ^a c� Pints 3 1 1 31 7 1 0.2258065 0.0322581 Pit Smokehouse` 0 0 0 Pizza Arcade 0 0 0 3 v ]~`� Pizza Hut- 0 0 0 `-3 Players 0 0 0 N Quinton's Bar & Deli 1 0 0 1 0 0 0' 0 Rice Village 0 0 0 Ride 0 0 0 `exception to 21 ordinance Page 4 of 6 Business Name Monthly Totals Bar Under2l PAULA checks Prev 12 Month Totals Bar Under2l PAULA Checks Under2l PAULA Ratio Ratio (Prev 12 Mo) (Prev 12 Mo) Ridge Pub 0 0 0 Riverside Theatre- 0 0 0 Saloon- 0 0 0 3 0 0 0 0 Sam's Pizza 0 0 0 Sanctuary Restaurant, [The] 0 0 0 Shakespeare's 0 0 0 Sheraton 0 0 0 Short's Burger & Shine- 0 0 0 Short's Burger Eastside 0 0 0 Sports Column 3 3 2 67 24 11 0.358209 0.1641791 Studio 13 0 0 0 4 0 0 0 0 Summit. [The] 4 4 0 63 53 16 0.8412698 0.2539683 Sushi Popo 0 0 0 Szechuan House 0 0 0 Takanami Restaurant- 0 0 0 Taqueria Acapulco 0 0 0 TCB 2 0 0 28 0 0 0 Thai Flavors 0 0 0 Thai Spice 0 0 0 Times Club @ Prairie Lights 0 0 0 Trumpet Blossom Caft 0 0 0 Union Bar 8 35 13 98 124 89 1.2653061 0.9081633 VFW Post#3949 0 0 0 Vine Tavern, [The] 0 0 0 2 00 0 0 Wig & Pen Pizza Pub- 0 0 0 Yacht Club, [Iowa City]"' 1 0 0 4 0 0 -' 0 0 Yen Ching 0 0 0 Z'Mariks Noodle House 0 0 0 c„ exception to 21 ordinance Page 5 of 6 Off Premise Monthlv Totals Prev 12 Month Totals Under2l PAULA Bar Under2l PAULA Bar Under2l PAULA Ratio Ratio Checks Checks (Prev 12 Mo) (Prev 12 Mo) Totals 56 50 23 708 314 184 0.4435028 � 0.2598870 lIJ 0 0 5 0 '..,, 0 li 102 1 0 0 Grand Totals 28 286 "exception to 21 ordinance Page 6 of 6 N O lIJ r� A N 6� "exception to 21 ordinance Page 6 of 6 January 19, 2017 Page 1 MINUTES IOWA CITY AIRPORT COMMISSION JANUARY 19, 2017 — 6:00 P.M. AIRPORT TERMINAL BUILDING DRAFT Members Present: Julie Bockenstedt, Minnetta Gardinier, Robert Libby, A. Jacob Odgaard, Chris Ogren Staff Present: Michael Tharp, Eric Goers Others Present: Matt Wolford, David Hughes, John Yeomans RECOMMENDATIONS TO COUNCIL: (to become effective only after separate Council action : None. DETERMINE QUORUM: Chairperson Odgaard called the meeting to order at 6:06 P.M. APPROVAL OF MINUTES: The minutes from the December 15 meeting were reviewed. Gardinier asked about the attendance record for these minutes, noting that there is a highlighted column from last August with no data in it. Tharp stated that he would fill this in for the final copy. Bockenstedt stated that she noted the attendance record shows her term as expiring March Vt. Tharp stated that he would update this as well. Ogren moved to accept the minutes of the December 15, 2016, meeting as amended. Bockenstedt seconded the motion. The motion carried 5-0. PUBLIC DISCUSSION: None. ITEMS FOR DISCUSSION/ACTION: a. Airport Farming Operations — i. 2017 Lease — Tharp noted that this is the agreed upon farm lease for the upcoming season. He added that the total will be $30,500, which is a little less than last year. He further explained why this is happening, noting the drop in farm prices recently. Gardinier asked how much less this amount is, and Tharp noted that last year they were at $31,000, so it is $500 less. John Yeomans also spoke to Members' concerns. Ogren asked Yeomans how he arrives at these amounts, and he further explained the process. He also further explained the farm lease process and how the operation works. Yeomans stated that if the Commission has no objections, he will go ahead and have the farm manager sign the lease. January 19, 2017 Page z b. FAA/IDOT Projects: AECOM / David Hughes I. Obstruction Mitigation — Hughes spoke first to obstruction mitigation, noting that they received the agreed upon scope back from FAA and this now begins some 'cultural resource' of the area that they are requiring. Hughes explained to Members what this entails. fl. South Taxiway Extension — On this project, Hughes stated they are about halfway done with the design. This should be ready for the Commission's approval at next month's meeting. iii. North T -Hangar Restroom — Hughes stated that there have been some problems back and forth with the City on providing video of the usage of this restroom, but that he hopes to resolve the issues soon and to obtain the variance needed to make this a single facility. C. Airport Operations L Strategic Plan — Implementation — 1. Request for proposals for Strategic Plan — Tharp stated that he would like to walk through this with the Commission briefly to see if they are interested in moving forward. He asked what type of criteria the Commission wanted to use in selecting the person or persons to facilitate this strategic planning process. He shared ways they could obtain public input, or noted that they could have a Commission -created document as well. Tharp reviewed the criteria he would include in this RFP, giving Members a brief rundown on each area. Continuing, Tharp noted how the process would work and what Members could expect. Members continued to review Tharp's recommendations, asking questions of the strategic planning process. The issue of cost was discussed at some length, with Tharp noting that it really depends on what the Commission is looking for. He stated that this will encompass possibly six hours of active on-site time, and then the amount of time it would take to disseminate the information and put it into report form. Bockenstedt and Gardinier both spoke to hiring someone with an aviation background. Gardinier suggested they put his under the 'preferred' section so as not to scare someone away with the addition of 'aviation' here. Goers then spoke to the selection criteria in the RFP process and how 'aviation' would be used here. He added that most people who would be reading such an RFP would not see 'aviation' as a requirement, but that it is something they might be judged on. Ogren suggested taking out the public input session part of this, noting that they just did these during the master planning process, and that this would take away that extra cost. Odgaard suggested using Airport tenant input during this process. Gardinier stated that she would still like to have public input, that politically she believes it to be the right way to go. Members continued to discuss the process they need to go through to obtain a facilitator for their strategic planning process. Goers explained the process that the City will go through from the Purchasing department standpoint. Members further defined how they would like this RFP to read: Proposals not to exceed 20 pages, including cover letter and appendices; 10 -page proposal, 12 -point font, appendix to contain resume, principle references, and examples of previous work in this area, as well January 19, 2017 Page 3 as acceptance of .pdf files. Tharp stated that he will work with Purchasing to finalize this RFP, with the March meeting tentatively scheduled for a final presentation. He asked if Members wanted to create an evaluation committee, consisting of himself and one or two Members, along with someone from Purchasing. ii. Budget — Tharp stated the Council recently had their budget meetings and that he did the Airport presentation. He noted that there were no major comments from the Council. He stated that he did highlight the Airport's anniversary in 2018 and that a celebration is being planned. Tharp stated that the subcommittee does need to discuss fundraising ideas and possible corporate sponsorships, before moving forward. Members spoke briefly to how they might want to handle this issue, with Tharp noting how they have handled this activity in the past. iii. Management - 1. Airport Operations Specialist performance review — Tharp noted that next month is his evaluation month. He briefly explained how they have handled this process in the past. Ogren asked if Tharp could also send Members a copy of last year's evaluations to help them as they prepare for this year's review. d. FBO / Flight Training Reports I. Jet Air — Matt Wolford from Jet Air began with the monthly maintenance reports. Since last month's report, he noted that there was one fairly large snow event. He explained how they have to cover a larger area of runway now, therefore using more de-icing mixture. Wolford then responded to Member questions regarding snow and ice removal procedures at the Airport. Continuing, Wolford noted the usual maintenance items like replacing light bulbs, painting, hangar sealing, runway trash pickup, hanging of pictures in the terminal building, etc. In regards to Jet Air's business, Wolford noted that the new hangar construction is moving slowly. He stated that right now Jet Air's maintenance shop is full with airplanes in for annuals and other things. Sales have also been running high, according to Wolford, as have charter flights. e. Commission Members' Reports — Libby stated that he wanted to let the Commission know he is still committed to being a Member. He added that he has been going through a rough period with his business and he further explained the details to Members. f. Staff Report — Tharp stated that he plans to be out of the office between March 3`d and the 10`h. He has an opportunity to go to Houston and check out the Space Center and is therefore trying to make arrangements to do so. Gardinier then asked if the idea of putting in concrete pads and then letting others build hangars on them has ever been discussed. Tharp stated that for many years the Airport did not have the financial means to build such pads, but that they could certainly look at this as an option in the future. SET NEXT REGULAR MEETING FOR: January 19, 2017 Page a The next regular meeting of the Airport Commission will be held on Thursday, February 16, 2017, at 6:00 P.M. in the Airport Terminal Building. ADJOURN: Libby moved to adjourn the meeting at 7:28 P.M. Bockenstedt seconded the motion. The motion carried 5-0. CHAIRPERSON DATE January 19, 2017 Page 5 Airport Commission ATTENDANCE RECORD 2017 Key: X = Present X/E = Present for Part of Meeting O = Absent O/E = Absent/Excused NM = Not a Member at this time TERM G NAME EXP. w 3 V Minnetta 03/01/ X Gardinier 19 Chris Ogren 03/01/ X 18 A.Jacob 03/01/ X Odgaard 18 Julie 03/01/ X Bockenstedt 17 Robert Libby 03/21/ X 20 Key: X = Present X/E = Present for Part of Meeting O = Absent O/E = Absent/Excused NM = Not a Member at this time