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HomeMy WebLinkAbout10-19-2017 Airport CommissionIOWA CITY AIRPORT COMMISSION MEETING AGENDA AIRPORT TERMINAL BUILDING 1801 S. RIVERSIDE DRIVE IOWA CITY, IOWA THURSDAY, OCTOBER 19, 2017 - 6:00 P.M. 1. Determine Quorum 2. Approval of Minutes from the following meetings: 2 min" September 21, 2017; October 51h 2017 3. Public Discussion - Items not on the agenda 5 min 4. Items for Discussion / Action: a. Strategic Plan 60 min i. Consider a resolution approving strategic plan b. FAA/IDOT Projects: AECOM / David Hughes 30 min i. Obstruction Mitigation 1. Environmental Assessment ii. North T -Hangar Restroom c. Airport "Operations" 30 min i. Budget 1. FY2019 budget ii. Management iii. Events d. FBO / Flight Training Reports 15 min i. Jet Air e. Commission Members' Reports 2 min f. Staff Report 2 min g. 100 Year Anniversary Committee 5 min 5. Set next regular meeting for November 16, 2017 at 6:00 p.m. 6. Adjourn 'The times listed in the agenda are the anticipated duration of that particular agenda item. The actual discussion may take more or less time than anticipated If you will need disability -related accommodations in order to participate in this program/event, please contact Michael Tharp, Airport Operations Specialist, at 319-356-5045 or at michael-tharpCcDiowa- city.orp. Early requests are strongly encouraged to allow sufficient time to meet your access needs. Airport Commission Agenda & Info Packet Meeting Date: October 19, 2017 Page 2 of 95 September 21, 2017 Page 1 MINUTES DRAFT IOWA CITY AIRPORT COMMISSION SEPTEMBER 21, 2017 — 6:00 P.M. AIRPORT TERMINAL BUILDING Members Present: Christopher Lawrence, Robert Libby, A. Jacob Odgaard, Chris Ogren Members Absent: Minnetta Gardinier Staff Present: Michael Tharp, Eric Goers Others Present: Matt Wolford, David Hughes, Regenia Bailey, Jeff Davidson, Barb Peterson RECOMMENDATIONS TO COUNCIL: (to become effective only after separate Council action): None. DETERMINE QUORUM: Chairperson Libby called the meeting to order at 6:00 P.M., after declaring a quorum. APPROVAL OF MINUTES: Libby began with a discussion of the minutes from the August 17, 2017, meeting. Odgaard moved to accept the minutes of the August 17, 2017, meeting as presented. Ogren seconded the motion. The motion carried 4-0, Gardinier absent. PUBLIC DISCUSSION: None. ITEMS FOR DISCUSSION/ACTION: a. Event Host Request for Alcohol — Tharp stated that the Shelter House is working with Jet Air to host an event at the Airport on October 13, and that they would like to be able to serve alcohol at this event. He noted that staff is recommending approval of this request. The event will be held in Jet Air's new hangar, hangar N. Members briefly discussed the need to look at their policy concerning such requests, for both public and private events. The vote was unanimous to allow the request for alcohol to go forward. b. Strategic Plan — Bailey began the discussion with Members, stating that tonight's goal is to confirm the goals, strategies, and success indicators that were discussed at the previous meeting. She shared the draft document with Members, noting that on the front it says `2019-2023.' She also made the Airport Commission Agenda & Info Packet Meeting Date: October 19, 2017 Page 3 of 95 September 21, 2017 Page 2 suggestion of having a group photo with everyone, noting how the Council has done this with their plan. Davidson then began walking the Commission through the draft plan, beginning by reiterating how the Airport's plan is consistent with the City Council's strategic plan goals. He stated that this is something the Commission will want to highlight with the Council. Starting with the first goal — continue strong communication with the City Council, City Administration; seek opportunities to collaborate with other City departments — Davidson noted that this goal is one that was stressed the most 10 years ago when the initial plan was done, in order to improve relations with the City. He stated that everyone has done a great job rectifying this situation, but that it is something they should still continue. The City Council's goal of'enhancing community engagement and inter -governmental relations' is directly related to this goal. At this point Davidson asked the Chair if he should continue going through each goal at this point. The question was asked if there were any significant changes from the last meeting, and Davidson stated that they were not, that they did not receive any new information to add to the strategic plan. Continuing, Davidson highlighted some specific areas for Members. On the third bullet, it states that 'at least quarterly an Airport Commission Member or Airport Operations Specialist will attend City Council meeting and give an update on activities.' He asked if 'quarterly' is the timeframe the Commission would like to keep here. Members briefly discussed this, with Tharp giving suggestions on how they might want to handle this. After continued discussion, Members agreed that 'at least twice per year' should cover regular updates, with more being added if necessary. Davidson then spoke to the visibility of the Airport and ways to let the public know about them. Moving on to the success indicators, Davidson noted that this will give Members a more complete plan. Speaking to the annual report presentation to the Council, Davidson noted that this would give them a deadline of September 1st. He asked if this is okay or if Members want to make changes here. Tharp spoke to this, noting that typically he does the annual report in February and explained why it works out better for the Airport to do this. After some discussion, Members agreed that it should remain 'within two months of the end of the calendar year,' instead of the 'fiscal year .' Moving to the second goal — develop and maintain adequate funding mechanisms for Airport operations, facility improvements, and maintenance — which is consistent with the Council's goal of 'maintain a solid financial foundation.' Speaking to the amount of funding received from the City itself, Davidson asked Members if they feel they need a percentage in here or not. Members discussed this issue, with Lawrence noting that he believes they should leave this in the goal, that there is a general perception in the public that airports consume a lot more local funds than they actually do. Members agreed that they would like to have the 10% here, with the wording of 'Airport's operating budget' added. Ogren questioned the use of 'adequate funding' in this goal, and also the strategy of 'increase revenue.' She stated that they have done this and she questioned what the expectation is in terms of this. Continuing, she noted that while increasing revenue is a good thing, she questioned how much of that is what they are working towards versus providing a good service. Bailey suggested the wording: 'maintain adequate revenue generated by Airport operations by regularly reviewing and revising.' Airport Commission Agenda & Info Packet Meeting Date: October 19, 2017 Page 4 of 95 September 21, 2017 Page 3 The third goal —increase use of the Airport for aviation and other community uses — is related to the Council's goal of 'enhancing community engagement and inter -government relations.' Davidson stated that in reading through the strategies, he believes the Commission may want to consider bringing in someone who has expertise in marketing strategies. Speaking to the success indicators, Davidson noted that to accurately measure some of these goals, data will need to be collected. Speaking to the final bullet point, at least two new economic development ventures at the Airport within the next five years, he asked if this is realistic or not. Bailey stated that this would most likely involve some specific type recruitment, where perhaps a brainstorming type of meeting with the City's economic development coordinator could take place. Ogren questioned this goal, stating that it may be more work than they think. Bailey then suggested the wording of 'pursue'these economic development ventures. Members briefly discussed this idea and agreed to these changes. The fourth goal — maintain the safety and aesthetic appeal of the Airport and Airport infrastructure — Davidson noted that this is the non -aviation side of operations. This includes such things as sidewalks, painting of hangars, landscaping, as well as the parkland greenspace they have discussed. Ogren suggested they specify which hangars would be painted, as it would be the north hangars. She also questioned the idea of 'regular painting' of the hangars being realistic. Discussion then took place among Members regarding this issue. They agreed that if they were to make this a budget priority, it would then get done regularly, which has not been the case in the past. The Commission also agreed that aesthetics are what will help bring additional business. Moving to the final goal —Airport master plan — Davidson stated that this is fairly straightforward. He asked if Members had any questions or comments at this point. Odgaard noted that the Airport's 100 -year anniversary is coming up next year and that he did not see this anywhere in the goals. It was noted that the strategic plan is for 2019, and the celebration/anniversary is in 2018. Bailey pointed out that in the 'marketing plan,' it does mention that a celebration will be taking place. Continuing, Bailey stated that they will make the changes that the Commission discussed today and will then get the updated version to Members. The target is to adopt the strategic plan at the October meeting, unless there are additional changes needed. C. FAA/IDOT Projects: AECOM / David Hughes L Obstruction Mitigation 1. Environmental Assessment - Hughes first gave Members some background on the environmental assessment (EA) and how they got to this point. He noted that this was proposed in July of 2017, with the EA process slated to be completed in May of 2018. Hughes stated that the process got off to a late start, as the grant did not come in until mid-July. At this point the initial submittal has been made to the FAA. He spoke further to this, noting how the recently completed master plan addresses the obstruction mitigation issues. Speaking to the first phase of the environmental process, Hughes noted that there is an architectural and historic component. He shared information from this report, noting the history of the Airport itself. Continuing, Hughes stated that the FAA has done their initial assessment of the documents and that they are ready to September 21, 2017 Page 4 Airport Commission Agenda & Info Packet Meeting Date: October 19, 2017 Page 5 of 95 forward them on to the State Historic Preservation Office. The EA is expected to be ready for public input by the end of the year. Tharp then spoke to the November/December timeframe, noting that there will be public hearings and neighborhood meetings held at that time. He expects to have more information regarding these meetings by next month's Commission meeting. The discussion continued, mainly along the lines of funding that is expected to be available at both the state and federal level. ii. North T -hangar restroom — Hughes stated that they plan to bring this up again at the November meeting so they can begin the bidding process. Airport Operations i. Budget — Tharp stated that the FY19 budget season is rapidly approaching. He suggested the subcommittee meet, especially in light of the master plan and strategic plan goals that have recently been completed. He noted that they should probably look at some of these goals and see how they can fit them into the budget. Obtaining pricing estimates and other such data will be necessary in order to prioritize these goals. Tharp stated that they may need to have a special work session in order to approve what the Airport would be submitting to City Hall for their FY19 budget. After further discussion, Members set a budget work session for Thursday, October 5 at 6:00 P.M. ii. Management - 1. Front (Riverside Drive) Greenspace — Tharp then spoke to this issue, noting that the Commission had shown an interest in making some changes to the area that fronts Riverside Drive. He noted that to the south there is some overgrown shrubbery that isn't too bad, but as you go north the area is very closed in with growth. Odgaard suggested they add another Airport sign, like the current one. Tharp stated that he will try to get some pricing together prior to the budget meeting. Members continued to share their ideas on how they might improve the aesthetics around the front entrance and grounds of the Airport. iii. Events — Tharp stated that other than Shelter House's event in October, nothing else is planned for the rest of the year at this point. He spoke briefly to the pancake breakfast, noting that it was a success again this year. e. FBO / Flight Training Reports i. Jet Air — Matt Wolford with Jet Air began with the monthly maintenance reports for August and September. He highlighted some items for Members — extra trimming and getting ready for the pancake breakfast; picking up trash; filling in of holes and ruts; cleaned the floors in hangar N/M; and replaced hangar 20's door knob. Moving to September, one big item was painting of the men's restroom in the terminal building. Speaking to Jet Air, Wolford noted the upcoming Shelter House event in October. He shared that Jet Air will have a booth, through their fuel supplier, at the upcoming aviation conference. Wolford noted that this conference is the largest in the world. This year the event is being held in Las Vegas, October 10 — 12. He also spoke to some upcoming ground school programs they are planning. Continuing, Wolford stated that they September 21, 2017 Page 5 Airport Commission Agenda & Info Packet Meeting Date: October 19, 2017 Page 6 of 95 are keeping busy with all aspects of their business. He added that they have hired two more pilots, one based out of Illinois and the other lives in West Branch. Commission Members' Reports — None. Staff Report — Tharp spoke about the upcoming Council orientation meeting. He believes the time is 5:30 to 7:30 P.M. at the Eastside Recycling Center. It is basically a candidate orientation meeting where the City department heads will speak about their departments and what they do in relation to the city. 100 -year Anniversary Committee — Ogren stated that the fuel survey was sent off earlier this week. Tharp stated that in the next few weeks he would like to have another meeting so they can put a vision to this event and start to move forward. SET NEXT REGULAR MEETING FOR: The next regular meeting of the Airport Commission will be held on Thursday. October 19, 2017. at 6:00 P.M. in the Airport Terminal Building. The special budget work session will be Thursday. October 5. 2017. at 6:00 P.M. ADJOURN: Ogren moved to adjourn the meeting at 7:35 P.M. Odgaard seconded the motion. The motion carried 4-0, Gardinier absent. CHAIRPERSON DATE m Y 0) N ^ Q C a) O O CD N U -too `m £ LU C 06£ D w U ¢o o U od U Q L Q E O z E � ? W U m Q F u u W O z 0 0 Q Q E o ma r 0 N 0 N 0) C a) E N � Y N C a O a C o Q N a) L�U X C a a z Y X u W X O u u W O z 09/21/17 O— W X X z X X 08/17/17 X X X z X X 07/20/17 X X X z X X 06/27/17 X X X p W p W z 05/25/17 0 W X X X X z 04/20/17 0 W X X p W X z 03/16/17 X X p W X X z 02/16/17 X X X X X z 01/19/17 X X X X X 2 z 12/15/16 X X X X LU O z 11/17/16 X X X X O z 2 M w w n o W X O O O O O O ~ W O O O O O O Y i1 LU as d rn a w -j a o z O o 0 m 0 3 0) C a) E N � Y N C a O a C o Q N a) L�U X C a a z Y X u W X O u u W O z Airport Commission Agenda & Info Packet Meeting Date: October 19, 2017 Page 8 of 95 October 5, 2017 Page 1 MINUTES DRAFT IOWA CITY AIRPORT COMMISSION OCTOBER 5, 2017 — 6:00 P.M. AIRPORT TERMINAL BUILDING Members Present: Christopher Lawrence, Robert Libby, A. Jacob Odgaard, Chris Ogren, Minnetta Gardinier Members Absent: Staff Present: Michael Tharp Others Present: Matt Wolford, RECOMMENDATIONS TO COUNCIL: (to become effective only after separate Council action): None. DETERMINE QUORUM: Chairperson Libby called the meeting to order at 6:02 P.M., after declaring a quorum. ITEMS FOR DISCUSSION/ACTION: Budget work session — Tharp discussed the FY2019 budget process with Commission members. Tharp then discussed the details and projects the Commission had been recently discussion. Commission members asked Tharp questions regarding the budget and projects to which he responded. Commission members voted by consensus to prioritize work on the viewing area, Riverside Drive entryway, and re -painting the North t -hangars as priority projects to be completed by June 1, 2018. Tharp stated he would have final budget submittals ready for the regular Commission meeting. ADJOURN: Ogren moved to adjourn the meeting at 7:30 P.M. Odgaard seconded the motion. The motion carried 5-0. CHAIRPERSON DATE m Y 0) N ^ Q C CN O O CD N U -too `m £ LU C 06£ D w U ¢o o U od U Q N L Q O z E � ? W U m Q F z 2 0 0 X Q Q W X r 0 N 0 N 0) C a) E N � Y N C cn a O a � C o 10/05/17 a) N L�U X W a7 C y O a a z X X W X X z 2 X X 09/21/17 O' W X X z 2 X X 08/17/17 X X X z 2 X X 07/20/17 X X X z 2 X X 06/27/17 X X X p W p W z 05/25/17 0 W X X X X z 04/20/17 0 W X X p W X z 03/16/17 X X p W X X z 02/16/17 X X X X X z 01/19/17 X X X X X 2 z 12/15/16 X X X X LU O z 11/17/16 X X X X O z 2 M w w n o W X O O O O O O ~ W O O O O O O Y i LU as d rn a c -j a o z O o O c a 'v !a mm DC7 U QO �m W 0� 0) C a) E N � Y N C cn a O a � C o (n Q a) N L�U X W a7 C y O a a z Y X W X O W O z Airport Commission Agenda & Info Packet Meeting Date: October 19, 2017 Page 10 of 95 Prepared by: Michael Tharp, Operations Specialist, 1801 S. Riverside Or, Iowa City IA 52246 319-350-5045 RESOLUTION NO. Resolution approving the Iowa City Municipal Airport Five - Year Strategic Plan FY2019-2023. Whereas, the Iowa City City Council has appointed a five -person Iowa City Municipal Airport Commission; and Whereas, the Iowa City Airport Commission is to set the policy for the operations of the Iowa City Municipal Airport; and Whereas, the Iowa City Airport Commission has completed the five-year strategic plan update forFY2019-FY2023. Now, therefore, be it resolved by the Iowa City Airport Commission that: The Iowa City Municipal Airport five-year strategic plan FY2019-FY2023 is hereby adopted. 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 City Attorneys Office Absent 2017 the Resolution be Gardinier Lawrence Libby Odgaard Ogren Em L� 0) N O Cc a � Ca '�ao .— }+ .� Ca CQ V � Ca > L� 0) N Em Q E U a O o- 41 OV o 41 0 E cl El N V O N M O . 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Sy t O N L Y c6 p p O U w O cu = ", ti N .a t w 3 cu '� ca +� m uO = - cu ti +'� L i O '� .� �' .� YL w a tD ono o on N a ayi G o O ' on 3 a N N CU fnXi ED y Y � b"i U O Y (O Y cu i cu N O U N __ Vl Y i -i Em Em Em 1 Airport Commission Agenda & Info Packet r Meeting Date: October 19, 2017 Page 54 of 95 CITY OF IOWA CITY --"'�=TMEMORANDUM Date: October 16, 2017 To: Airport Commission From: Airport Operations Specialist Re: FY2019 Budget Submittal The budget subcommittee (Chairperson, Secretary, and Airport Operations Specialist) met to discuss the FY2019 budget submittal during the past couple of weeks. Following those discussions, we are presenting our recommendation for the FY2019 budget. The highlights of the budget are: Projected Revenues: $461,500 (rounded) Projected Expenses: $466,053 (rounded) General Levy Support Ask: $104,554 CIP Funding: $100,000 Operations support Funding: $4,554 Special Projects/One-time Spending $10,000 for furniture replacement of lobby/conference room furniture (part 2) $1,500 for acquisition of pavement maintenance equipment/materials Airport Commission Agenda & Info Packet Meeting Date: October 19, 2017 Page 55 of 95 UINWQZ4910]»:7_r111M061 The Iowa City Municipal Airport, directed by the Airport Commission, provides a safe, cost- effective general aviation facility. The Airport creates and enriches economic, educational, healthcare, cultural, and recreational opportunities for the greater Iowa City community. The Iowa City Airport Commission is a five member commission of Iowa City residents. The Airport Commission duties are as follows: To exercise all the powers granted to cities and towns under Chapter 330 of the Code of Iowa, except the power to sell said airport. To annually certify the amount of taxes within the limitations of the Statutes of the State of Iowa to be levied for airport purposes. All funds derived from taxation or otherwise for airport purposes shall be under the full and absolute control of the Airport Commission, deposited with the City Treasurer, and disbursed only on the written warrants or order of the Airport Commission. • The Iowa City Municipal Airport has secured over $10.8 million in state and federal grants since 2010. • The University of Iowa Center for Computer Aided Design continues to conduct research at their Operator Performance Laboratory at the Airport • The Airport partnered with the Optimist Club to host the annual pancake breakfast. • The Iowa Department of Transportation estimates that the Airport has an economic impact of over $11 million to the Iowa City area annually • Airport Commission completed its update to the 5 -year strategic plan (FY19-23) Recent Accomplishments: Began work on Obstruction Mitigation for Runway 12/30 Hosted Shelter House community fundraiser Staffing: Upcoming Challenges: FAA funding/priority changes Obstruction Mitigation project State program funding cuts Staffing Level Change Summary: No changes in FY2019 FY2017 FY2018 FY2019 Total FTE's 1.00 1.00 1.00 Staffing Level Change Summary: No changes in FY2019 Airport Commission Agenda & Info Packet Meeting Date: October 19, 2017 Page 56 of 95 Service Level Change Summary: No changes for FY2019 Financial Highlights: Increased equipment costs to acquire pavement maintenance equipment and materials due to state grant reductions (469040 & 469190) Funds allocated for lobby furniture purchase (phase 2) to complete the furniture purchases that were removed from FY2018 budget. 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