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HomeMy WebLinkAbout1990 Airport Commission Resolutions RES. NO. SUBJECT DATE R-001 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 8/22/90 SIGN AND THE SECRETARY TO ATTEST A TRANSFER OF FUNDS FROM THE AIRPORT IMPROVEMENT RESERVE FUND TO THE IOWA CITY CITY COUNCIL R-002 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 8/22/90 SIGN AND THE SECRETARY TO ATTEST TO AN AVIGATION EASEMENT APPRAISAL REVIEW CONTRACT WITH THE IOWA DEPARTMENT OF TRANSPORTATION R-003 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 9/19/90 SIGN AND THE SECRETARY TO ATTEST A GRANT AGREEMENT PROJECT NO. 17-0047-0017, FOR THE SECURITY FENCING AT THE IOWA CITY MUNICIPAL AIRPORT BETWEEN THE IOWA DEPARTMENT OF TRANSPORTATION AND THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA R-004 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 9/19/90 SIGN AND THE SECRETARY TO ATTEST TO AN AMENDMENT TO A GRANT AGREEMENT, PROJECT NO. 3-19-0047-01 BETWEEN THE FEDERAL AVIATION ADMINISTRATION AND THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA, CONCERNING FUNDING FOR AIRPORT IMPROVEMENT AND MAINTENANCE R-006 RESOLUTION SETTING PUBLIC HEARING ON 12/19/90 PROPOSED CORPORATc HANGAR LEASES AT THE IOWA CITY AIRPORT R-007 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 12/19/90 SIGN AND THE SECRETARY TO ATTEST A LEASE AGREEMENT WITH DYKSTRA NURSERY, CORP. DBA IOWA CITY LANDSCAPING RESOLUTION NO. I: 1 RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECRE- TARY TO ATTEST A TRANSFER OF FUNDS FROM THE AIRPORT IMPROVE- MENT RESERVE FUND TO THE IOWA CITY CITY COUNCIL. WHEREAS, City Council of the City of Iowa City, Iowa, has requested assistance from the Airport Commission of the City of Iowa City, Iowa, to fund the John Dane condemnation settlement; and WHEREAS, acquisition of property for improvements at the Iowa City Municipal Airport is an authorized use of the Airport Improvement Reserve Fund; and WHEREAS, the City Council of the City of Iowa City, Iowa, has agreed to provide the local share of matching funds up to $100,000 annually for State and Federal capital improvements projects. NOW, THEREFORE, BE IT RESOLVED BY THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA, that the Chairperson is hereby authorized to sign and the Secretary to attest a transfer of funds from the Airport Improvement Reserve Fund to the City Council of the City of Iowa City, Iowa, in the amount of $88,451 . It was moved by Ockenfels and seconded by Hamilton the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: XX Blum XX Foster XX Hicks Ockenfels \X Hamilton Passed and approved this 22 day of August , 1990. CHAIRPERSON ATTEST: c_q___024,e---- SECRETARY Approved By City Attorneys Office airport/funds.res RESOLUTION NO. lz-w)2 RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECRE- TARY TO ATTEST TO AN AVIGATION EASEMENT APPRAISAL REVIEW CONTRACT WITH THE IOWA DEPARTMENT OF TRANSPORTATION. WHEREAS, the Airport Commission of the City of Iowa City, Iowa, has contracted with the firm of Carlson, McClure and McWilliams, Inc. to conduct the primary avigation easement appraisals for runways 17, 35 and 24 at the Iowa City Municipal Airport; and WHEREAS, the Federal Aviation Administration requires a review process for avigation easements; and WHEREAS, the Iowa Department of Transportation has agreed to provide the appraisal review for a reasonable cost. NOW, THEREFORE, BE IT RESOLVED BY THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA,that the Chairperson is hereby authorized to sign and the Secretary to attest to a contract with the Iowa Department of Transportation for a review of the avigation easement appraisals conducted by Carlson, McClure and McWilliams, Inc. It was moved by Hamilton and seconded by Ockenfels _ the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: \ Blum XX Foster XX Hicks XX Ockenfels XX Hamilton Passed and approved this 22 day of August , 1990. . _ Its . • CHAIRPERSON ATTEST: • S CRETAR Approved By City A�rney$ Office airport/idot.res RESOLUTION NO. R-003 RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECRE- TARY TO ATTEST TO A GRANT AGREEMENT, PROJECT NO. 17-0047-0017, FOR SECURITY FENCING AT THE IOWA CITY MUNICIPAL AIRPORT BETWEEN THE IOWA DEPARTMENT OF TRANSPORTATION AND THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA. WHEREAS, it is the intent of the Iowa City Airport Commission to provide a safe environment for the aviation and public users of the Iowa City Municipal Airport; and WHEREAS, security fencing in designated areas will provide added security and separation between land side and air side use areas of the airport; and WHEREAS, the Iowa Department of Transportation has agreed to fund 70% of the security fencing project #17-0047-0017, up to an amount of $6,000. NOW, THEREFORE, BE IT RESOLVED BY THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA, that the Chairperson is hereby authorized to sign and the secretary to attest to a grant agreement with the Iowa Department of Transportation for security fencing at the Iowa City Municipal Airport. It was moved by Foster and seconded by Hicks the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: XX Blum XX Foster XX Hamilton XX Ockenfels XX Hicks Passed and approved this 19 day of September , 1990. A . • C CHAT'PERSON Approved by 111110. L ATTEST: t.L Q SECRETARY City Atto ey's Office airport\r-003 res RESOLUTION NO. R-004 RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECRE- TARY TO ATTEST TO AN AMENDMENT TO A GRANT AGREEMENT, PROJECT NO. 3-19-0047-01 BETWEEN THE FEDERAL AVIATION ADMINISTRATION AND THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA, CONCERNING FUNDING FOR AIRPORT IMPROVEMENT AND MAINTENANCE. WHEREAS, the Federal Aviation Administration has determined it to be in the best interest of the United States that the grant agreement, as amended, between the FAA, acting for and on behalf of the United States, and the Iowa City Airport Commission, Iowa City, Iowa, accepted by the Airport Commission on September 23, 1988, be amended as hereinafter provided; and WHEREAS, it is determined necessary to further amend the description of the development to be accomplished under the project, to delete rehabilitation of apron pavement, and to increase the grant amount. NOW, THEREFORE, BE IT RESOLVED BY THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA, that the Chairperson is authorized to sign and the secretary to attest to an amendment to grant agreement for project #3-19-0047-01 to amend the description of the project to delete the rehabilitation of apron pavement and to increase the grant amount by $4,213.75. It was moved by Flicks and seconded by Foster the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: Blum XX Foster XX Hamilton XX Ockenfels XX Hicks Passed and approved this 19 day of September , 1990. \� • CHAIRPERSON Approved by ATT EST: a,C7 icQ SECRETAR City Attorney's Office airport`s-004 res (\ A 144 0 0 I RESOLUTION NO. R-006 RESOLUTION SETTING PUBLIC HEARING ON PROPOSED CORPORATE HANGAR LEASES AT THE IOWA CITY AIRPORT WHEREAS,the Airport Commission of the City of Iowa City, Iowa,and Interwest Equities,J.M.Swank, Inc., and the Iowa City Flying Service are negotiating proposed leases of hangar space on the Iowa City Municipal Airport; and WHEREAS, since the term of each said proposed lease is for more than three years, it is necessary to hold a public hearing on said proposed leases prior to disposal of public property by said lease. NOW,THEREFORE, BE IT RESOLVED BY THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA: 1. That it is the intent of the Airport Commission to secure a five year lease with Interwest Equities, J.M. Swank, Inc. and Iowa City Flying Service. 2. That a public hearing on said proposed corporate hangar leases will be held before the Airport Commission in the Iowa City Transit Facility, 1200 S. Riverside Drive, Iowa City, Iowa, at 7:00 p.m. on January 15, 1991. 3. That the Airport Manager is directed to publish notice of said public hearing pursuant to Section 364.7, Code of Iowa, and to provide copies of said proposed corporate leases to the City Clerk's Office for public inspection at least four days prior to said public hearing. It was moved by Foster and seconded by Ockenfels the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: XX Blum XX Foster XX Hicks XX Hamilton xx Ockenfels Passed and approved this 19 day of December , 1990. CHAIRPERSON Approved by ATTEST: fat e/ SECRETARYNICE-CHAIRPERSON City Attorney's Office r2/S/' z airporVhnglsnph.res RESOLUTION NO. R-007 RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECRE- TARY TO ATTEST A LEASE AGREEMENT WITH DYKSTRA NURSERY, CORP. DBA IOWA CITY LANDSCAPING. WHEREAS, the Iowa City Airport Commission of the City of Iowa City, Iowa, and Dykstra Nursery, Corp. dba Iowa City Landscaping, have negotiated a lease agreement regarding the lease of a 100 foot by 200 foot parcel of property located in the northwest quadrant of the Iowa City Municipal airport for a term of one year. NOW, THEREFORE, BE IT RESOLVED BY THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, that the Chairperson is hereby authorized to sign and the Secretary to attest said lease agreement with Dykstra Nursery, Corp. dba Iowa City Landscaping. It was moved by Hicks and seconded by Foster the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: xx Blum XX Foster XX Hicks XX Hamilton XX Ockenfels Passed and approved this 19 day of December , 1990. CHAIRPERSON ATTEST:'Gz.{ 2[ VICE-CHAIRPERSON/SECRETARY airport/dykstra.res