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HomeMy WebLinkAbout1999 Airport Commission Resolutions • RES. NO. SUBJECT DATE R-098 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 2/11/99 EXECUTE AND THE SECRETARY TO ATTEST TO A CORPORATE HANGAR LEASE BETWEEN THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA, AND JOHN RUYLE R-099 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 3/11/99 SIGN AND THE SECRETARY TO ATTEST A MAINTENANCE AGREEMENT BETWEEN THE IOWA CITY AIRPORT COMMISSION AND MARKETING SYSTEMS UNLIMITED CORPORATION R-101 RESOLUTION DESIGNATING CERTAIN AIRPORT 4/8/99 PROPERTY AS PERMANENT GREEN SPACE R-102 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 5/13/99 SIGN AND THE SECRETARY TO ATTEST CONTRACT FOR RENOVATION OF THE AIRPORT TERMINAL BUILDING, SUBJECT TO THE CITY COUNCIL OF IOWA CITY AUTHORIZING FUNDING FOR SAID CONTRACT R-103 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 5/13/99 SIGN AND THE SECRETARY TO ATTEST A LEASE AGREEMENT BETWEEN THE IOWA CITY AIRPORT COMMISSION AND THE IOWA CITY FLYING SERVICE, INC. FOR THE OLD UNITED HANGAR, THE OLD SHOP BUILDING, AND THE NEW SHOP BUILDING R-104 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 7/15/99 SIGN AND THE SECRETARY TO ATTEST A LEASE AGREEMENT BETWEEN THE IOWA CITY AIRPORT COMMISSION AND THE UNITED STATES ARMY RESERVE R-106 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 7/15/99 SIGN AND THE SECRETARY TO ATTEST TO A GRANT AGREEMENT FOR REPAINTING THE TOWER FOR THE ROTATING BEACON AT THE IOWA CITY MUNICIPAL AIRPORT, BETWEEN THE IOWA DEPARTMENT OF TRANSPORTATION AND THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA 1999 Resolutions Page 2 R-107 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 7/15/99 SIGN AND THE SECRETARY TO ATTEST AN AGREEMENT FOR APPRAISAL SERVICES WITH EAST IOWA COMMERCIAL REAL ESTATE APPRAISERS R-108 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 10/14/99 SIGN AND THE SECRETARY TO ATTEST TO PLANS AND SPECIFICATIONS FOR THE SOUTHWEST T- HANGAR BUILDING AT THE IOWA CITY MUNICIPAL AIRPORT R-109 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 11/11/99 SIGN AND THE SECRETARY TO ATTEST TO A CONTRACT WITH SNYDER & ASSOCIATES TO UPDATE THE MASTER PLAN FOR THE IOWA CITY MUNICIPAL AIRPORT R-110 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 11/16/99 SIGN AND THE SECRETARY TO ATTEST TO PROCEED WITH CONSTRUCTION OF A 52' X 230' HANGAR BUILDING LOCATED AT THE IOWA CITY MUNICIPAL AIRPORT RESOLUTION NO. R-098 RESOLUTION AUTHORIZING THE CHAIRPERSON TO EXECUTE AND THE SECRETARY TO ATTEST TO A CORPORATE HANGAR LEASE BETWEEN THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA, AND JOHN RUYLE . ' WHEREAS, the Airport Commission of the City of Iowa City has negotiated a lease agreement for Corporate Hangar No. 33, located at the Iowa City Municipal Airport; and WHEREAS, the Commission finds the proposed lease to be proper and in the best interest of the Iowa City Municipal Airport; and, WHEREAS, the term of the lease shall be from March 1, 1999, through February 28, 2001 . NOW, THEREFORE, BE IT RESOLVED BY THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY: 1 . That the proposed hangar lease for Corporate Hangar No. 33, is hereby approved. 2 . That the Chairperson is directed and authorized to execute and the Secretary to attest to the corporate hangar lease between the Airport Commission and John Ruyle. It was moved by Horan and seconded by Bender the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT XX Bender XX Horan XX Mascari XX Anderson XX Foster Passed and approved this 11 day of February , 1999. , .411F Approved by `IRPERSON ATTEST: 1t_.r MU!) a44 SECRETARY City Attorney' s Office RESOLUTION NO. R-099 RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECRETARY TO ATTEST A MAINTENANCE AGREEMENT BETWEEN THE IOWA CITY AIRPORT COMMISSION AND MARKETING SYSTEMS UNLIMITED CORPORATION WHEREAS, the Airport Commission of the City of Iowa City, Iowa, and Marketing Systems Unlimited Corporation (MSUC) have negotiated a maintenance agreement for a parcel of Airport property, located in the RPZ for Runway 24, as shown in Exhibit A of the lease; and, WHEREAS, maintenance of the property by MSUC will be mutually beneficial to the Airport and to MSUC; and, WHEREAS, the term of the agreement is for one (1) year, from May 1, 1999 to April 30, 2000. 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 said maintenance agreement with Marketing Systems Unlimited Corporation. It was moved by Foster and seconded by Bender the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT XX Mascari XX Foster XX Anderson XX Bender xX Horan Passed and approved this 11 day of March , 1999. Approved by RTERSONA , _, „C klaht° ATTEST: /�v/A1 f�Cs/e�//SECRETARY Citorney' s Office \ co • Prepared by: Dennis Mitchell, Asst. City Attorney, 410 E.Washington St., Iowa City, IA 52240 (319) 356-5030 RESOLUTION NO. 9-101 RESOLUTION DESIGNATING CERTAIN AIRPORT PROPERTY AS PERMANENT GREEN SPACE. WHEREAS, on December 1, 1998 the City of Iowa City acquired certain property from Detlef Schellin as described in Attached Exhibit "A" through condemnation on behalf of the Iowa City Airport as part of the implementation of the Iowa City Airport Master Plan; and WHEREAS, for safety reasons it was in the public interest to acquire said property; and WHEREAS, the Iowa City Airport Commission ("Commission") is responsible for the management and control of Iowa City Airport property pursuant to Chapter 330, Code of Iowa; and WHEREAS, the Commission intends to construct a public road through a portion of the property acquired from Detlef Schellin which is outside the runway protection zone for Runway 24 as shown on the Preliminary Plat dated April 8, 1999 for the North Airport Development; and WHEREAS, it would be in the public interest for safety reasons to designate the property acquired from Detlef Schellin which IS not used for roadway purposes as permanent green space in order to protect existing and future runway approaches for Runway 24 and to prevent any future obstructions, buildings where public assembly could occur, or other incompatible land uses in or near the runway protection zone for Runway 24. NOW, THEREFORE, BE IT RESOLVED BY THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA, that: 1. It is in the public interest for safety reasons to designate the property legally described in Exhibit "A" which is not used for roadway purposes as permanent green space in order to protect existing and future runway approaches for Runway 24 and to prevent any future obstructions, buildings where public assembly could occur, or other incompatible land uses in or near the runway protection zone for Runway 24. 2. All property which is legally described in Exhibit "A" that is not used for roadway purposes is hereby designated as permanent green space. It was moved by Mascari and seconded by Bender the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: XX Horan XX Foster XX Bender XX Mascari XX Anderson ✓ 5 Resolution No. R-101 Page 2 Passed and approved this 8 day of April , 1999. CHAIRPERSON hre . .ro d by ATTEST: a(^k'-'t 7 SE��t City Attorney's Office EXHIBIT A Beginning at a point 772.6 feet south and 2533 feet east of the northwest corner of the south half of the southeast quarter of Section 16, Township 79 North, Range 6 West of the 5th P.M.; thence north 207 feet; thence east 244 feet on a line parallel with the north line of said south half of the southeast quarter to the center line of the concrete paving on U.S. Highway #218; thence northwesterly 10 feet along said center line; thence west 504 feet; thence southeasterly 225 feet to a point 193 feet west of the place of beginning; thence east 193 feet to the place of beginning. Also including: Commencing at the intersection of the north line of the south half of the southeast quarter of Section 16, Township 79 North, Range 6 West of the 5th P.M. with the center line of the public highway, thence southeasterly along the centerline of said public highway 421.1 feet, to the point of beginning; thence west 514 feet, thence southeasterly along the fence line 150 feet, thence east 504 feet to the centerline of the public highway, thence northwesterly along the centerline of the public highway to the point of beginning; as shown by plat recorded in Book 3,Page 395,Plat Records of Johnson County, Iowa. Excepting therefrom that portion conveyed to the State of Iowa for highway purposes by deed recorded in Book 388, Page 116, Deed Records of Johnson County, Iowa. • i RESOLUTION NO. R-102 RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECRETARY TO ATTEST CONTRACT FOR RENOVATION OF THE AIRPORT TERMINAL BUILDING, SUBJECT TO THE CITY COUNCIL OF IOWA CITY AUTHORIZING FUNDING FOR SAID CONTRACT. WHEREAS, it is the goal of the Iowa City Airport Commission to provide adequate aviation facilities at the Iowa City Municipal Airport; and WHEREAS, the proposed renovation of the Terminal Building is part of the 1996 Airport Master Plan; and WHEREAS, the Airport Commission and the City of Iowa City have a vested interest in providing attractive and functional facilities that provide a gateway to the City of Iowa City; and WHEREAS, renovation of the Terminal Building would be a capital asset to the Airport and the City of Iowa City; and WHEREAS, the following bids were received for construction of the above-named project: Brocon Services Hillebrand Const. McComas-Lacina PCM Midwest Selzer Werderitsch Construction Urbandale Davenport Iowa City Cedar Rapids Iowa City Base Bid: $510,000.00 $489,250.00 $499,200.00 $494,800.00 $482,000.00 Bid Alternate#1 $58,000.00 $46,130.00 $45,800.00 $55,800.00 $48,000.00 Bid Alternate#2 $6,600.00 $10,280.00 $5,200.00 $6,800.00 $6,000.00 Subtotal $574,600.00 $545,660.00 $550,200.00 $557,400.00 $536,600.00 Bid Alternate#3 $1,422.00 $5,534.00 $1,100.00 $4,800.00 $5,100.00 Total $576,022.00 $551,194.00 $551,300.00 $562,200.00 $541,700.00 NOW, THEREFORE, BE IT RESOLVED BY THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA, that: 1. Selzer Werderitsch Associates of Iowa City, Iowa has submitted the lowest responsible bid for the base bid and alternates one (1) and two (2) in the amount of$536,600.00. 2. Subject to the City of Iowa City authorizing funding, the contract for the construction of the above-named project is hereby awarded to Selzer Werderitsch Associates for the base bid and alternates one (1) and two (2), subject to the condition that awardee secure adequate performance and payment bond, insurance certificates, and contract compliance program statements. 3. Subject to the City of Iowa City authorizing funding, the Chairperson is hereby authorized to sign and the Secretary to attest the contract for the construction of the above-named project for the base bid and alternates one (1) and two (2), subject to the condition that awardee secure adequate performance and payment bond, insurance certificates, and contract compliance program statements. / Resolution No. R-102 Page 2 It was moved by Bender and seconded by Anderson the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: XX Mascari XX Horan XX Anderson XX Foster XX Bender Passed and approved this 13 day of May , 1999. Rick Mascari, Chairperson feyAp oved by 42) ATTEST: /l ' `G�c s `” Mark And n, Secretary City Attorney's Office dr airportVeslrenov.doc RESOLUTION NO. R-103 RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECTRETARY TO ATTEST A LEASE AGREEMENT BETWEEN THE IOWA CITY AIRPORT COMMISSION AND IOWA CITY FLYING SERVICE, INC. FOR' THE OLD UNITED HANGAR, THE OLD SHOP BUILDING, AND THE NEW SHOP BUILDING WHEREAS, the Iowa City Airport Commission has entered into a lease with Iowa City Flying Service, Inc. (ICFS) for the new Southwest FBO Hangar, said lease becoming effective June 1, 1999; and WHEREAS, the Southwest FBO Hangar lease supercedes the provisions of the October 7, 1982 lease between the parties regarding the old United hangar, the old shop building, and the new shop building, including any obligations by the Airport to improve or maintain said hangar and buildings; and WHEREAS, the parties wish to enter into a new lease for the old United hangar, the old shop building, and the new shop building. NOW, THEREFORE, BE IT RESOLVED BY THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA, that: 1 . The attached lease between the Iowa City Airport Commission and Iowa City Flying Service, Inc. for the old United hangar, the old shop building, and the new shop building is hereby approved as to form and substance; and 2. Upon the direction of the City Attorney, the Chairperson is hereby authorized to sign and the Secretary to attest said Lease. It was moved by Foster and seconded by Bender the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: XX Horan XX Bender XX Foster XX Mascari XX Anderson Resolution No. R-103 Page 2 Passed and approved this 13 day of May , 1999. CHAIRPERSON proed by ATTEST: 4 ' ' S- /4I SECR Y City Attorney's Office IOWA CITY MUNICIPAL AIRPORT OLD UNITED HANGAR, NEW SHOP BUILDING, AND OLD SHOP BUILDING LEASE This agreement, is made and entered into this 13 day of May 1999, by and between the Iowa City Airport Commission, (hereinafter " Commission"), whose address for the purpose of this lease is 1801 South Riverside Drive, Iowa City, Iowa, 52246, and Iowa City Flying Service, Inc. (hereinafter "ICFS"), whose address for the purpose of this lease is 1801 South Riverside Drive, Iowa City, Iowa, WITNESSETH THAT: 1 . Property leased. In consideration of the mutual terms, agreements, and conditions contained herein, the Commission agrees to lease unto ICFS the structures known as the old United hangar, old shop building, and new shop building, as shown in attached Exhibit A, which are situated at the Iowa City Municipal Airport in Iowa City, Johnson County, Iowa. 2. Term. This lease shall be in effect beginning the 1s` day of June, 1999, and ending the 31st day of December, 2001. Either party may terminate this lease in its entirety or with respect to either the old shop building and new shop building or the United hangar upon thirty (30) days written notice to the other party. 3. Rent. ICFS shall pay the Commission rent for the leased premises as follows: $751.00 per month, in advance, payable on the 1st day of each month during the term of this lease for the old shop building and new shop building; and $394.00 per month, in advance, payable on the 1st day of each month during the term of this lease for the old United hangar. Payment received after the 15th day of each month shall draw interest at 9% per annum from the date due, until paid. ICFS shall be responsible for property taxes, if any, on the leased premises and improvements thereon. ICFS acknowledges that the Commission does not and cannot make any representation as to whether real estate taxes will be assessed against the leased property or improvements thereon. 4. Possession. ICFS shall be entitled to possession on the first day of the term of this lease, and shall yield possession to the Commission at the time and date of the close of this lease, except as herein provided. Should the Commission be unable to give possession on said date, ICFS's only damages shall be a rebating of the pro rata rental. 5. Non-exclusive right. It is agreed that nothing herein contained shall be construed to grant or to authorize the granting of an exclusive right prohibited by Section 308 of the Federal Aviation Act of 1958, as amended, and the Commission reserves the right to grant to others the privilege and right of conducting any activity of an aeronautical nature or otherwise. 2 6. Use of premises. A. ICFS shall not use the leased property and shall not permit the use of the leased property for any purpose without a valid fixed base operator's lease or commercial lease with the Commission or without the prior written approval of the Commission. B. ICFS shall not use or permit the premises to be used for any unlawful purpose. ICES shall comply with all local, state and federal codes, including but not limited to the Iowa Department of Transportation and Federal Aviation Administration rules and regulations. Vehicle and equipment parking shall be limited to approved hard-surfaced areas and access to other areas of the Airport shall not be obstructed. C. Any improvements to the leased property shall become the property of the Iowa City Municipal Airport upon the expiration or termination of this lease. The Commission shall have the right to insure its interest in any such improvements. 7. Rules and Regulations. ICFS agrees that the Commission has the right to adopt and enforce reasonable rules and regulations and that ICFS and all its employees, agents and servants will faithfully observe and comply will all rules and regulations as may be adopted by the Commission, City of Iowa City, the State of Iowa, or the United States of America. 8. Reasonable care of property. ICFS shall not permit or allow any portion of the premises to be damaged by any negligent act or omission of ICFS or its employees, and ICFS agrees to surrender the premises at the expiration of this agreement in as good condition as at the commencement of this agreement, normal wear and tear excepted. ICFS agrees to give the Commission free access to inspect the premises at all reasonable times. 9. Utilities. ICFS shall provide and pay for heat and utilities used on and within the old shop building and new shop building, including, but not limited to, gas and electricity. The Commission shall provide and pay for electricity to the old United hangar. 10. Commission control. The Commission reserves the right, but shall not be obligated to ICFS, to maintain and keep in repair the landing area of the Airport and publicly owned facilities of the Airport, together with the right to direct and control all activities of ICFS in this regard. The Commission further reserves the right to take any action it considers necessary to protect the aerial approaches of the Airport against obstructions, together with the right to prevent ICFS from erecting, or permitting to be erected, any building or other structure on the Airport, which in the opinion of the Commission, would limit the usefulness of the Airport or constitute a hazard to aircraft or violate any local, state, or federal law or regulation. 3 ICFS shall not act as an agent or represent itself as an agent for the Commission in any matter, including those between the Federal Aviation Administration and the Commission. 11 . Commission improvements. The Commission reserves the right to further develop or improve the landing area and all publicly owned aviation facilities of the Airport as it sees fit, without interference or hindrance from ICFS. However, if the Airport, in its entirety, is closed, or all runways at the Airport are closed, for a period of five (5) days or more, there shall be no rent due from ICFS, for a period beginning on the fifth (5th) day until a runway is open again. 12. Default of lease. If there be any default in the payment of rent as stated in this agreement, or if ICFS shall break any of the covenants and agreements contained herein, or shall willfully or maliciously do injury to the premises or shall file a petition in bankruptcy or have an involuntary petition in bankruptcy filed against it or seek any other relief from creditors through a court of bankruptcy or make an assignment for the benefit of creditors, the Commission shall have the right at any time thereafter, without notice, to declare the tenancy in default and declare the lease be terminated. The Commission may expel ICFS, using whatever force is necessary, without prejudice to any remedies which the Commission may have for arrears for rent; and it is agreed that upon the occurrence of any default by ICFS under this lease, the Commission shall have the right to distrain for rent and shall have a valid and first lien upon any equipment located upon said premises as security for the payment of the rent and other obligations herein provided for. ICFS agrees that after any default, it will not remove from the premises any of it's equipment, books of account or possessions until the accounts of the Commission and ICFS under this lease have been finally and completely settled. 13. Lessee's Property. Subject to Paragraph 13 hereof, ICFS shall have the right to remove from the demised premises all unattached machinery, apparatus, and equipment installed therein, excepting that such right of removal shall not apply to any machinery, apparatus, or equipment owned or paid for in whole or in part by the Commission, Iowa City Airport, or City of Iowa City and provided that all such machinery, apparatus, and equipment shall be removed at the date of the termination of this lease and provided further that ICFS shall restore and repair any damage to the demised premises caused by the removal of such machinery, apparatus, and equipment. 14. Advertising. ICFS agrees that no signs or advertising material shall be placed or erected upon the leased premises without the prior written consent of the Commission. All signs and advertising material shall be well maintained and in a readable condition. Any such sign or advertising material that is determined by the Commission or City of Iowa City not to be in conformance with the City of Iowa City sign ordinances shall be removed upon receipt of written notice. 4 15. Official notices. Notices to the Commission as herein provided shall be sufficient if sent by certified mail, postage prepaid, to the Airport Manager, Iowa City Municipal Airport, 1801 South Riverside Drive, Iowa City, Iowa, 52246. ICFS shall give the Commission notice when: a. There is any abandonment or expected abandonment of any of the leased buildings or premises. b. When there is or is expected any breakdown in services or reduction or increase of services. c. When there is a change in the use of the leased premises or a planned or anticipated change in the use of the leased premises. d. When any condition exists that may lead to major maintenance and repair of Lessor owned facilities and equipment. e. Any event in which the Airport may be subjected to a major loss, accident, investigation, or need of representation by a City official. Notice to ICFS shall be sufficient if sent by certified mail, postage prepaid, to: 1801 South Riverside Drive, Iowa City, Iowa. 16. Non-discrimination. ICFS covenants, in consideration of the right to lease property at the Iowa City Municipal Airport, that ICFS, its employees, and agents, shall not discriminate against any person in employment or public accommodation because of race, religion, color, creed, gender identity, sex, national origin, sexual orientation, mental or physical disability, martial status, or age. "Employment" shall include but not be limited to hiring, accepting, registering, classifying, upgrading, or referring to employment. "Public accommodation" shall include but not be limited to providing goods, services, facilities, privileges and advantages to the public. ICFS shall remain in compliance with all requirements of 49 CFR Part 21 , Non-Discrimination in Federally Assisted Programs of the Department of Transportation. 17. Assignment or Transfer. ICFS shall not assign or transfer this lease, or any interest herein, or sublet the premises or any part thereof without the prior written consent of the Commission. 18. Changes to be in writing. This agreement shall not be modified, waived, or abandoned except in writing duly executed by both parties. This agreement contains the whole agreement of the parties, and is not assignable by either party without the written consent of the other. 19. Severability. In the event any portion of this lease is found invalid, the remaining, portions shall be deemed severable and shall remain in full force and effect. 5 20. Indemnification. To the fullest extent permitted by law, ICFS shall indemnify and hold harmless the City of Iowa City, the Iowa City Airport Commission, its agents, servants, and employees against all claims, demands, and judgments, including attorney's fees, made or recovered against the City for damages to real or tangible personal property, or for personal injury, bodily injury, or death to any person arising out of, or in connection with, any acts or omissions or use or misuse of the leased premises by ICFS, its agents, or sublessees, or any one directly or indirectly employed by any one of them. 21 . Grant assurances. This agreement shall be subordinate to the provisions of any outstanding or future agreement between the Commission and the United States government or the Commission and the State of Iowa relative to the maintenance, operation, or development of the Iowa City Municipal Airport. ICFS acknowledges and agrees that the rights granted to ICFS in this agreement will not be exercised so as to interfere with or adversely affect the use, operation, maintenance or development of the Airport. 22. National emergency. During time of war or national emergency, the Commission shall have the right to enter into an agreement with the United States government for military use of part or all of the landing area, the publicly owned air navigation facilities and/or other areas or facilities of the airport. If any such agreement is executed, the provisions of this instrument insofar as they are inconsistent with the provisions of the agreement with the government, shall be suspended. Any fees associated with such suspension shall also be suspended during the time period of the above described emergency. This agreement shall extend to and be binding upon the heirs, executors, administrators, trustees, successors, receivers, and assigns of the parties hereto. IN WITNESS WHEREOF, the parties hereto have executed this lease as of the day and year first above written. • IOWA CITY AIRPORT COMMISSION, IOWA CITY FLYING SERVICE, INC. LESSOR LESSEE By: ��- By: By: _see By: A ro dobby:: �j ,. tr �1r/ City Attorney's Office RESOLUTION NO. R-104 RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECRETARY TO ATTEST A LEASE AGREEMENT BETWEEN THE IOWA CITY AIRPORT COMMISSION AND THE UNITED STATES ARMY RESERVE. WHEREAS, the Airport Commission of the City of Iowa City, Iowa, and the United States Army Reserve (USAR) , have negotiated a lease agreement for a 24, 600 square foot parcel of Airport property, located west of the Army Reserve Center on Airport property, as shown in Exhibit A of the lease, attached hereto and incorporated by reference; and, WHEREAS, the term of the lease is for three (3) years, from August 15, 1999,to August 14, 2002, with an annual rental fee of $ 1845.00. 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 said lease agreement with the United States Army Reserve. It was moved by Anderson and seconded by Bender the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT XX Mascari XX Horan XX Anderson xx Foster XX Bender Passed and approved this 15 day of July , 1999. lte t Approved by CHAIRPERSO' , ATTEST: ., t SECRET' : - City Attorney's Office � - \ oma � 0 RESOLUTION NO. R-106 RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECRETARY TO ATTEST TO A GRANT AGREEMENT FOR REPAINTING THE TOWER FOR THE ROTATING BEACON 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, the safety markings on the rotating beacon tower are in need of repainting; and WHEREAS, the Iowa Department of Transportation has agreed to fund a portion of the $24, 000.00 project. 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 repainting the rotating beacon tower at the Iowa City Municipal Airport. It was moved by Anderson and seconded by Bender the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT XX Foster XX Anderson XX Bender XX Horan XX Mascari Passed and approved this 15 day of ,Tiny , 1999. _ Approved by CHAIRPERSSONON ATTEST: /4STAR -r SECRETAR/ City Attorney's Office 1 RESOLUTION NO. R-107 RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECRETARY TO ATTEST AN AGREEMENT FOR APPRAISAL SERVICES WITH EAST IOWA COMMERCIAL REAL ESTATE APPRAISERS Whereas, it is the intent of the Iowa City Airport Commission (Commission) to develop a parcel of property known as the North Commercial area (NCA) ; and, Whereas, the property was originally appraised by East Iowa Commercial Real Estate Appraisers (EICREA) ; and, Whereas, now that the parcel has been divided into lots, the Commission would like to have the appraisal updated; and, Whereas, the Commission and EICREA have negotiated an agreement to update the appraisal for a fee of $150.00 per hour, with a total amount not to exceed $ 1200. 00. NOW, THEREFORE, BE IT RESOLVED BY 2H8 AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA, that the Chairperson is hereby authorized to sign and the Secretary to attest said agreement with East Iowa Commercial Real Estate Appraisers. It was moved by Horan and seconded by Bender the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT XX Foster XX Horan XX Bender NX Anderson XX Mascari Passed and approved this 15 day of July 1999. 4-i� • A MrsPproved by CHAIRPERSO if ATTEST: „gar SE R ' 1' — City Attorney's Office RESOLUTION NO. R-108 RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECRETARY TO ATTEST TO PLANS AND SPECIFICATIONS FOR THE SOUTHWEST T-HANGAR BUILDING AT THE IOWA CITY MUNICIPAL AIRPORT. WHEREAS, the Airport Commission of the City of Iowa City has developed plans and specifications for a multi-plane hangar building, located at the Iowa City Municipal Airport; and WHEREAS, the Commission is in agreement with the plans and specifications; and, WHEREAS, a public hearing for the above referenced building was conducted at the Airport Commission meeting at the Iowa City Transit Facility, 1200 South Riverside Drive, on October 14, 1999. NOW, THEREFORE, BE IT RESOLVED BY THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY: 1 . That the Chairperson is directed and authorized to sign and the Secretary to attest to the resolution approving the plans and specifications for the Southwest T-hangar. It was moved by Anderson and seconded by Horan the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT XX Bender XX Horan XX Mascari XX Anderson XX Foster Passed �a'nd approved this 14 day of October , 1999. 4 ? A proved by CHAIRPERSON 16-1(447 ATTEST: SECR City A torney' s Office 1 RESOLUTION NO. R-109 RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECRETARY TO ATTEST TO A CONTRACT WITH SNYDER & ASSOCIATES TO UPDATE THE MASTER PLAN FOR THE IOWA CITY MUNICIPAL AIRPORT. WHEREAS, it is the intent of the Iowa City Airport Commission to provide a safe environment for corporate, business, and personal use aircraft at the Iowa City Municipal Airport; and, WHEREAS, numerous changes have occurred since the approval of the 1996 Airport Master Plan; and, WHEREAS, it is the intent of the Airport Commission to provide the Iowa Department of Transportation and the Federal Aviation Administration with an Airport Layout Plan that reflects the changes made while implementing the 1996 Master Plan, and, WHEREAS, through an interview process, Snyder and Associates were selected to provide the consulting services to update the Airport Master Plan and narrative. 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 resolution authorizing the Airport Commission to accept the attached contract with Snyder & Associates for the amount of $ 28, 000. 00 to update the Airport Layout Plan and narrative for the Iowa City Municipal Airport. It was moved by Anderson and seconded by Foster the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT XX Mascari XX Horan XX Anderson XX Foster XX Bender Passed and approved this 11 day of November , 1999. �e-eXnQ�---‘ Approved by: Rick Mascari - Chairrerson ATTEST: 4 ''y. ', clItga 11-1(.—Y! 7Mark A. 741,--on - Secretary City Attorney's Office 1/ • RESOLUTION NO. R-110 RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECRETARY TO ATTEST TO PROCEED WITH CONSTRUCTION OF A 52' X 230' HANGAR BUILDING LOCATED AT THE IOWA CITY MUNICIPAL AIRPORT. WHEREAS, it is the intent of the Iowa City Airport Commission to attract and accommodate corporate, business, and personal use aircraft at the Iowa City Municipal Airport; and, WHEREAS, the proposed hangar is part of the 1996 Airport Master Plan; and, WHEREAS, the Airport Commission has commitments to lease all of the hangars in the building, and, WHEREAS, additional hangar space would be a capital asset to the Airport by increasing revenue for the Airport Commission and increasing the number of based aircraft at the Iowa City Municipal Airport; and, WHEREAS, the cost of the project would be financed through an internal departmental loan, to be repaid through hangar rental fees . WHEREAS, the following bids were received: 1. Knutson Construction $ 395, 400. 00 2 . McComas Lacina Construction $ 383, 173 . 00 3. Henningson Construction $ 375, 850.00 4. Wendler Construction $ 348, 640 . 00 5 . Selzer Werderitsch Construction $ 305, 430.00 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 resolution authorizing the Airport Commission to: a. Accept the bid from Selzer Werderitsch Construction in the amount of $ 305, 430. 00. b. Authorize the Airport Manager and Assistant City Attorney to negotiate a construction contract with Selzer Werderitsch Construction for the amount listed above, after approval of funding is received from the Iowa City Council. c. Authorize a "Notice to Proceed" for construction of Building "K", a nine unit T-hangar building at the Iowa City Municipal Airport as soon as the signed contract is received from Selzer Werderitsch Construction. r 1' Page 2 . Resolution number R-110 It was moved by Anderson and seconded by Bender the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT XX Mascari XX Horan XX Anderson XX Foster XX Bender Passed and approved this 16 day of November 1999. ` A_S * Approved by: Rick Mascari - Chair'%erson I ATTEST: Mark t' son - Secretary ' City Attorney's Office