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HomeMy WebLinkAbout2017-03-23 Info Packet®pi�TM CITY COUNCIL INFORMATION PACKET CITY OF IOWA CITY www.icgov.org March 23, 2017 IPI Council Tentative Meeting Schedule MISCELLANEOUS IP2 Email from Carol deProsse (X3) [Staff response included]: Airport IP3 Civil Service Entrance Examination — Maintenance Worker II — Streets IP4 Copy of News Release: Community Police Review Board Community Forum — April 12 DRAFT MINUTES IP5 Airport Commission: February 16 IP6 Human Rights Commission: March 14 CITY OF IOWA CITY Date City Council Tentative Meeting ScheduleIP1 Subject to change March 23, 2017 Time Meeting Location Tuesday, April 4, 2017 5:00 PM Joint Meeting ICCSD Board ICCSD Adm Bldg. 1725 N. Dodge St. Work Session Emma J. Harvat Hall 7:00 PM Formal Meeting Emma J. Harvat Hall 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 Wednesday, May 24, 2017 5:00 PM Joint Meeting JC Brd of Supervisors TBD Work Session From: Geoff Fruin Sent: Thursday, March 23, 2017 2:13 PM To: 'Carol deProsse'; johnfredericthomas@gmail.com Cc: Jim Throgmorton; Rockne Cole; Pauline Taylor; Kingsley Botchway; Susan Mims; Terry Dickens; Council Subject: RE: Airport Carol and Council Members: I believe I can offer some clarification on this matter. Jet Air, the Fixed -base Operator (FBO), manages fuel supply among many other operational matters at the airport. They lease fueling infrastructure from the Airport Commission for a flowage fee. The flowage is $.05 per gallon deposited into the system and $.05 when fuel is dispensed from the system. The price of fuel is set by the FBO and not regulated by the Airport Commission. I have not researched how their pricing may differ from other area airports, but I assume Jet Air considers multiple variables when pricing their fuel. Regarding the removal of trees, the FAA governs clear runway approaches. The Airport Commission and FAA are working together to determine how to best address any existing obstructions. The Council may recall getting an update on this effort last year when the Airport Master Plan was presented at one of your work sessions. I do not believe a definitive course of action has been determined by the FAA and Airport Commission but rather those discussions continue. I hope this provides some helpful background. Geoff Fruin City Manager I City of Iowa City P: 319.356.5013 -----Original Message ----- From: Carol deProsse [mailto:lonetreefox@mac.com] Sent: Wednesday, March 22, 2017 2:46 PM To: johnfredericthomas@gmail.com Cc: Jim Throgmorton; Rockne Cole; Pauline Taylor; Kingsley Botchway; Susan Mims; Terry Dickens; Geoff Fruin Subject: Airport John, It has come to my attention the following: Iowa City Airport operator is selling gas for $1/gallon less than the operator at Cedar Rapids. This results in a number of planes coming to IC for no other reason than to refuel, further resulting in more planes flying over people's homes who are in the flight path. Additionally, it is believed that the Commission/Operator want to cut down the trees at the SE end of the runway in order to give larger planes a flight path in for refueling and thus creating more planes in the flight paths that go over residential areas. I do not desire more planes coming into Iowa City for the sole reason of saving on gas and putting pressure to cut down trees to allow more planes in. I can speculate on possible reasons that the Commission and Operator may desire such an end, but I'm trying to contain speculation given that I have enough of it to do with the fool and his jesters in the White House and Congress. I hope you will look into this matter and get back to me with what you find out. It's always best to start with some sense of suspicion, however, than to assume it's all innocent. The AC has a history ... Caroline could give you an earful of her time on the Commission! Carol Julie Voparil From: Carol deProsse <lonetreefox@mac.com> Sent: Thursday, March 23, 2017 2:15 PM To: Geoff Fruin Cc: johnfredericthomas@gmail.com; Jim Throgmorton; Rockne Cole; Pauline Taylor; Kingsley Botchway; Susan Mims; Terry Dickens; Council Subject: Re: Airport Thank you. I'm still unclear as to how the Airport could have operated for years with the trees standing, but now apparently believe they cannot do so. > On Mar 23, 2017, at 2:13 PM, Geoff Fruin <Geoff- Fru in@iowa-citv.or¢> wrote: > Carol and Council Members: > I believe I can offer some clarification on this matter. Jet Air, the Fixed -base Operator (FBO), manages fuel supply among many other operational matters at the airport. They lease fueling infrastructure from the Airport Commission for a flowage fee. The flowage is $.05 per gallon deposited into the system and $.OS when fuel is dispensed from the system. The price of fuel is set by the FBO and not regulated by the Airport Commission. I have not researched how their pricing may differ from other area airports, but I assume Jet Air considers multiple variables when pricing their fuel. > Regarding the removal of trees, the FAA governs clear runway approaches. The Airport Commission and FAA are working together to determine how to best address any existing obstructions. The Council may recall getting an update on this effort last year when the Airport Master Plan was presented at one of your work sessions. I do not believe a definitive course of action has been determined by the FAA and Airport Commission but rather those discussions continue. > I hope this provides some helpful background. > Geoff Fruin > City Manager I City of Iowa City > P: 319.356.5013 > -----Original Message----- • From: Carol deProsse [mailto:lonetreefox@mac.com] > Sent: Wednesday, March 22, 2017 2:46 PM > To: johnfredericthomas@gmail.com > Cc: Jim Throgmorton; Rockne Cole; Pauline Taylor; Kingsley Botchway; Susan Mims; Terry Dickens; Geoff Fruin > Subject: Airport > John, > It has come to my attention the following: > Iowa City Airport operator is selling gas for $1/gallon less than the operator at Cedar Rapids. This results in a number of planes coming to IC for no other reason than to refuel, further resulting in more planes flying over people's homes who are in the flight path. > Additionally, it is believed that the Commission/Operator want to cut down the trees at the SE end of the runway in order to give larger planes a flight path in for refueling and thus creating more planes in the flight paths that go over residential areas. > I do not desire more planes coming into Iowa City for the sole reason of saving on gas and putting pressure to cut down trees to allow more planes in. I can speculate on possible reasons that the Commission and Operator may desire such an end, but I'm trying to contain speculation given that I have enough of it to do with the fool and his jesters in the White House and Congress. > I hope you will look into this matter and get back to me with what you find out. It's always best to start with some sense of suspicion, however, than to assume it's all innocent. The AC has a history ... Caroline could give you an earful of her time on the Commission! > Carol Julie Voparil From: Carol deProsse <lonetreefox@mac.com> Sent: Thursday, March 23, 2017 2:18 PM To: Geoff Fruin Cc: johnfredericthomas@gmail.com; Jim Throgmorton; Rockne Cole; Pauline Taylor; Kingsley Botchway; Susan Mims; Terry Dickens; Council Subject: Re: Airport Pressure from somewhere is desiring the trees be cut down. Before they are the motivation should be truthfully determined. The Airport has operated for decades basically error free, especially from landings. > On Mar 23, 2017, at 2:13 PM, Geoff Fruin <Geoff-Fruin@iowa-citv.ora> wrote: > Carol and Council Members: > I believe I can offer some clarification on this matter. Jet Air, the Fixed -base Operator (FBO), manages fuel supply among many other operational matters at the airport. They lease fueling infrastructure from the Airport Commission for a flowage fee. The flowage is $.05 per gallon deposited into the system and $.OS when fuel is dispensed from the system. The price of fuel is set by the FBO and not regulated by the Airport Commission. I have not researched how their pricing may differ from other area airports, but I assume Jet Air considers multiple variables when pricing their fuel. > Regarding the removal of trees, the FAA governs clear runway approaches. The Airport Commission and FAA are working together to determine how to best address any existing obstructions. The Council may recall getting an update on this effort last year when the Airport Master Plan was presented at one of your work sessions. I do not believe a definitive course of action has been determined by the FAA and Airport Commission but rather those discussions continue. > I hope this provides some helpful background. > Geoff Fruin > City Manager I City of Iowa City > P: 319.356.5013 > -----Original Message----- • From: Carol deProsse [mailto:lonetreefox@mac.comj > Sent: Wednesday, March 22, 2017 2:46 PM > To: johnfredericthomas@gmail.com > Cc: Jim Throgmorton; Rockne Cole; Pauline Taylor; Kingsley Botchway; Susan Mims; Terry Dickens; Geoff Fruin > Subject: Airport > John, > It has come to my attention the following: > Iowa City Airport operator is selling gas for $1/gallon less than the operator at Cedar Rapids. This results in a number of planes coming to IC for no other reason than to refuel, further resulting in more planes flying over people's homes who are in the flight path. > Additionally, it is believed that the Commission/Operator want to cut down the trees at the SE end of the runway in order to give larger planes a flight path in for refueling and thus creating more planes in the flight paths that go over residential areas. > I do not desire more planes coming into Iowa City for the sole reason of saving on gas and putting pressure to cut down trees to allow more planes in. I can speculate on possible reasons that the Commission and Operator may desire such an end, but I'm trying to contain speculation given that I have enough of it to do with the fool and his jesters in the White House and Congress. > I hope you will look into this matter and get back to me with what you find out. It's always best to start with some sense of suspicion, however, than to assume it's all innocent. The AC has a history ... Caroline could give you an earful of her time on the Commission! > Carol ®a IP3 CITY OF IOWA CITY 410 East Washington Street Iowa City. Iowa 52240-1826 (319)356-5000 (319) 356-5009 FAX www.Icgov.org March 15, 2017 TO: The Honorable Mayor and the City Council RE: Civil Service Entrance Examination — Maintenance Worker II — Streets Under the authority of the Civil Service Commission of Iowa City, Iowa, I do hereby certify the following named person(s) as eligible for the position of Maintenance Worker 11 — Streets. Kyle Madden IOWA CITY CIVIL SERVICE COMMISSION J," Uj. !L�% Lyra W. Dickerson, Chair From: City of Iowa City <CityoflowaCity@public.govdelivery.com> Sent: Tuesday, March 21, 2017 9:45 AM To: Kellie Fruehling Subject: Community Police Review Board Community Forum O SHRRE Having trouble viewing this email? View it as a Web page. nna IOWA CITY FOR IMMEDIATE RELEASE Date: 03/21/2017 Contact: Kellie Fruehling Phone: 356-5043 Community Police Review Board Community Forum The Community Police Review Board will be holding its Annual Community Forum for the purpose of hearing views on the policies, practices and procedures of the Iowa City Police Department. Meet the new Police Chief, Jody Matherly. WHEN: Wednesday, April 12, 2017 TIME: 6:00 PM WHERE: Iowa City Public Library, Rm A 123 South Linn Street, IC Questions & Comments: Send your questions or comments you'd like addressed at the forum to the following by Tuesday, April 4th: Please include full name and address. (All correspondence is public) CPRB City of Iowa City 410 E Washington St Iowa City, IA 52240 Or e-mail to CPRB staff: kellie-fruehling a()..iowa-citv.ora The Board will attempt to address all correspondence received. The forum will be taped and rebroadcast on the City Channel 4. February 16, 2017 1P5 Page 1 MINUTES DRAFT IOWA CITY AIRPORT COMMISSION FEBRUARY 16, 2017 — 6:00 P.M. AIRPORT TERMINAL BUILDING Members Present: Julie Bockenstedt, Minnetta Gardinier, Robert Libby, A. Jacob Odgaard, Chris Ogren Staff Present: Others Present: None. Michael Tharp, Eric Goers Matt Wolford, David Hughes DETERMINE QUORUM: Chairperson Odgaard called the meeting to order at 6:03 P.M. APPROVAL OF MINUTES: The minutes from the January 19 meeting were reviewed. Ogren noted a typo on the second page, the long paragraph beginning with "members," where it says "Gardinier suggested that they put..." She noted it should say "this." Ogren also questioned the attendance record portion, and whether the end dates for their terms were going to be changed. Tharp will take care of this. Gardinier moved to accept the minutes of the January 19, 2017, meeting as amended. Ogren seconded the motion. The motion carried 5-0. PUBLIC DISCUSSION: None. ITEMS FOR DISCUSSION/ACTION: a. FAA/IDOT Projects: AECOM / David Hughes i. Obstruction Mitigation — Hughes spoke to Members concerning the AECOM projects. He noted that the proposal he mentioned at the last meeting has been received and that there are a couple of items they need to check with the FAA on, as to whether these are required items or not. Hughes hopes to have this on next month's agenda then. ii. South Taxiway Extension — Hughes stated that plans and specs are ready for this project. He shared a copy of the estimate for the project with Members. This should be about a 45 -calendar day project. Tharp and Hughes then responded to Member questions concerning this project. February 16, 2017 Page 2 1. Consider a resolution setting a public hearing on the plans, specifications, and form of contract for the South Taxiway Extension — Gardinier moved to accept Resolution #A17-01 setting a public hearing on the plans, specifications, and form of contract for the South Taxiway Extension. Ogren seconded the motion. The motion carried 5-0. iii. North T -Hangar Restroom — Hughes noted that Members have two handouts regarding this item. One is a draft of a variance request for the City. The other is a summary of weather during the period of observation. Hughes further explained what this process entailed and what they hoped to achieve. Ogren spoke to the wording in the first line of the fourth paragraph, where it states: '...the Commission feels that the occupant load...' She suggested replacing 'feels' with something more positive, like 'has evidence,' for example. Gardinier agreed with Ogren's suggestion, as did the other Members. Gardinier then spoke to the first paragraph, second to the last sentence. She stated that it does not make sense the way it is currently written. Members reviewed this and agreed with her suggestion of: '—small aircraft that typically carry four or fewer people.' She also spoke to 'square feet' versus 'square foot,' where it is used in the document. Hughes stated that he will check on this wording. He then tried to clarify what 'occupancy load' refers to and how it is calculated. Wording was reviewed here, as well, with Members agreeing it should say: '...this results in.' Gardinier pointed out the use of 'occupancy load' and 'occupant load' and asked why this is not consistent throughout the document. Bockenstedt then asked for clarification on page two, first paragraph. She suggested the use of 'substantially' instead of 'significantly.' She then questioned what the next sentence means. Hughes further explained what they are trying to convey here. Members continued to discuss the wording of this document and where changes may help their argument. Goers also helped to clarify what the document is meant to do. b. Airport Operations I. Strategic Plan — Implementation — Tharp stated that the RFP did go out. There have already been some proposals come in and he has been responding to questions regarding the RFP, as well. Continuing, Tharp stated that what he needs tonight are volunteers for an Evaluation Committee, which would review the RFPs and create a finalists' list. Libby and Gardinier volunteered for this committee. 1. Request for proposals for Strategic Plan — ii. Budget — Regarding the budget, Tharp stated that unless there are questions from Members, he does not have much. He added that they are currently at about the half -way mark on the budget and that things are looking good. iii. Management — None. C. FBO / Flight Training Reports L Jet Air — Matt Wolford stated that he does not have the reports printed yet for this month, but Members asked him to go ahead with his verbal February 16, 2017 Page 3 report. He stated that today they were working in the front office in the terminal building, replacing the countertops in that area. As for the usual maintenance, Wolford stated that they haven't had to deal much with snow removal, but have been replacing light bulbs, picking up trash, and performing other standard maintenance items. Gardinier noted that the light bulb in the beacon had to be replaced. Continuing, Wolford noted that the shop office door and the back door on Jet Air's building had to have hinge replacements as the closures were worn out. As for Jet Air business, Wolford stated that they have been very busy. He added that he is going to be gone on vacation the next few weeks. Continuing, Wolford stated that plane sales have been going quite well for them. The shop has been busy with annual maintenance work, but Wolford noted that this typically slows down as summer approaches. He also spoke about sending Jet Air employees over to Italy to handle a plane deal. Wolford noted the progress on their new hangar. The roof is done, as are two side walls. Currently they are working on the back wall, and he stated that the actual building itself should be done by the middle of next week, as long as the weather cooperates. d. Commission Members' Reports — Gardinier stated that she has had her plane in for its annual maintenance. Libby noted that the ambulance service and the Fire Department are getting anxious for the upcoming disaster drill. Members briefly discussed the importance of having such a drill and that perhaps it should take place every three years or so. The date for this year's drill is May 20. e. Staff Report — Tharp first spoke about the Iowa Airports Conference, noting that this year it is in Cedar Rapids. He gave Members a copy of the agenda and stated that anyone who wishes to attend should let him know. Next he stated that he has recently been in Des Moines as part of the Public Airports Association. The association is pushing a funding bill to increase the grant program allocations that the airports receive. The hope is to increase this pot of money from $750,000 to $3 million. Tharp then responded to Member questions regarding this effort. Tharp then noted that he will be out of the office March 3 through March 10 for his personal vacation time. f. 100 Year Anniversary Committee — Ogren stated that the committee has met and has arranged to meet this coming Wednesday with the people at FUEL up in Hiawatha. They did the program for Fly Iowa. Tharp added that they are starting to develop the concept they have in mind, and that once this is done they will share it with the full Commission. Tentative dates being looked at include the second weekend in June, which is also the Young Eagles aviation day. Tharp stated that he did speak with the City Manager's office regarding banners for the event. Consider a motion to adjourn to executive session 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 those individuals requested a closed session — Deferred to next month. February 16, 2017 Page 4 SET NEXT REGULAR MEETING FOR: The next regular meeting of the Airport Commission will be held on Thursday, March 16, 2017, at 6:00 P.M. in the Airport Terminal Building. Odgaard noted that the next meeting is scheduled during spring break, and he will therefore have a conflict with this date. Members briefly discussed if they should go ahead and have the meeting, which they decided they would due to the scheduled public hearing. ADJOURN: Ogren moved to adjourn the meeting at 7:03 P.M. Bockenstedt seconded the motion. The motion carried 5-0. CHAIRPERSON DATE February 16, 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 0 0 0 0 0 0 0 0 > > > 0 0 0 0 W A N a) = c0 W` w 0 ` N = = N NAME EXP. > -4 N -' > m > m N O o+ > m > M N o > > a > m > m > m > rn Q) Q) a) 0) CD Q1 a) a) T 01 01 V V -4 V V Minnetta 07/01/19 O Gardinier / X X X E X X X X X X X X X X Chris Ogren 07/01/18 O O X X E X X X E X X X X X X X A.Jacob 07/01/18 O Odgaard / O/ X X E X X X X X X X X X X X E Julie 07/01/17 O O O Bockenstedt I I I X E X X X E X E X X X X X X Robert Libby 07/01/20 O O N I l M X X X X E X X O O E X X X Key: X = Present X/E = Present for Part of Meeting O = Absent O/E = Absent/Excused NM = Not a Member at this time o3-aa-r7 ZP(o Draft Minutes Human Rights Commission Helling Conference Room, City Hall March 14, 2017 Members Present: Eliza Willis, Jeff Falk, Shams Ghoneim, Adil Adams, Kim Hanrahan, Barbara Kutzko, Andrea Cohen. Members Absent: Joe Coulter. Staff Present: Stefanie Bowers. Others Present: Micah Ariel James, Jacob Yarrow, RaQuishia Harrington. Recommendations to City Council: No. Call to Order: Hanrahan called the meeting to order at 5:32PM. Approval of February 21, 2017 Minutes: Ghoneim moved to approve the minutes; the motion was seconded by Kutzko. A vote was taken and the motion passed 7-0. Hancher Programming Opportunity: Hancher over the next year and a half will be offering specific programming that focuses on Muslim identity and culture. The programming will be funded by a grant Hancher received to increase cross-cultural knowledge and understanding through arts and culture. Commissioners Cohen, Falk, and Kutzko will meet to discuss ways to collaborate. Collaborating with Community Organizations: Hanrahan asked for this item to be placed on the April meeting agenda. Funding Request Andre' Wright: The request to assist in bringing Dr. Jason Sole back to Iowa City for further programming was approved 7-0 for $100 to cover travel expenses. Moved by Willis seconded by Ghoneim. Funding Request from Recreation Division: The request to assist with All About Girls Summit was approved for $100 to offset the airline ticket to Orlando, Florida. Moved by Ghoneim seconded by Falk. Vendor Request Iowa City Pride: The Commission will participate in this annual event. Staff will process the payment and registration. Report from the University of Iowa Center for Human Rights: Ghoneim attended Toward a Legal Definition of Islamophobia held February 27. The next quarterly meeting is May 1. Announcements: Cohen reported on the Iowa United Nations Association's Bride's March on March 8. Hike for Refugees will be held on April 29. Willis reported on the success of the Know Your Rights program held on March 11. Falk mentioned that he and his wife recently became a host family to a young man from Afghanistan who is a student at Scattergood Friends School in West Branch. Adams reported on the Know Your Rights program and looks forward to holding the event again in the near future. Kutzko serves on the Juneteenth Planning Committee. The event will be on June 24 at Mercer Park Aquatic Center. She is overseeing the health fair for the annual event. Ghoneim helped plan a potluck for Jewish and Muslim youth. The event was well received by those who attended. She will also meet with visitors from Italy on April 3 to discuss Community IDs. Staff: The strategic planning meeting for the Social Justice Racial Equity Grant is set for July 11 from 5:15 — 7:15PM at the Robert A. Lee Recreation Center. Next meeting date April 25, 2017 at 5:30PM. Adjournment: 7:11 PM. Human Rights Commission Attendance Record Key TERM April May June July July Aug. Sept. Oct. Nov. Dec. Jan. Feb. Mar. NAME EXP. 18, 17, 21, 7, 19, 16, 20, 18, 15, 20, 17, 21, 14, 2016 2016 2016 2016 2016 2016 2016 2016 2016 2016 2017 2017 2017 Barbara 1/1/ --- -- -- -- --- --- -- X X X X X X Kutzko 2020 Jeff Falk 1/1/202 --- --- --- --- --- --- --- --- --- --- X X X 0 D'Angelo 1/1/202 — -- --- --- --- --- --- X X O/E R R R Bailey 0 Joe Coulter 1/1/201 X O/E X X O/E X O/E X X X X X O/E 9 Adil Adams 1/1/201 O X X X X X X X X X X X X 9 Eliza Jane 1/1/201 X X X X X X X X X X X X X Willis 9 Andrea 1/1/201 X X X X X X X X X O/E X X X Cohen 8 Kim 1/1/201 X X X X X O X X X X X X X Hanrahan 8 Shams 1/1/201 X X X X X X X X O/E X X X X Ghoneim 8 Key X = Present O = Absent O/E = Absent/Excused R = Resigned