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HomeMy WebLinkAbout2000 Airport Commission Resolutions 2000 Resolution Page 1 RES. NO. SUBJECT DATE R-111 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 1/13/00 SIGN AND THE SECRETARY TO ATTEST A LEASE BETWEEN THE IOWA CITY AIRPORT COMMISSION AND MITCHELL-JIRSA, INC. R-112 RESOLUTION FOR FINAL ACCEPTANCE OF PROJECT 1/13/00 NO. AIP-IOW (23)-91-52 R-113 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 2/10/00 SIGN AND THE SECRETARY TO ATTEST AN AIRPORT INFRASTRUCTURE PROGRAM APPLICATION TO THE IOWA DEPARTMENT OF TRANSPORTATION R-114 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 3/9/00 SIGN AND THE SECRETARY TO ATTEST ATTACHMENT NUMBER SIX (9) TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE IOWA CITY AIRPORT COMMISSION AND THE ACSG, INC. FOR SUBCONSULTANT SERVICES IN CONNECTION WITH THE LAND AND AVIGATION EASEMENT ACQUISITION COMPONENT OF THE IOWA CITY AIRPORT MASTER PLAN R-115 RESOLUTION FOR FINAL ACCEPTANCE OF THE 3/9/00 AIRPORT TERMINAL RENOVATION PROJECT R-116 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 4/20/00 SIGN AND THE SECRETARY TO ATTEST ATTACHMENT NUMBER TEN (10) TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE IOWA CITY AIRPORT COMMISSION AND ACSG, INC. FOR SUBCONSULTANT SERVICES IN CONNECTION WITH THE LAND AND AVIGATION EASEMENT ACQUISITION COMPONENT OF THE IOWA CITY AIRPORT MASTER PLAN R-117 RESOLUTION AUTHORIZING THE ACCEPTANCE OF A 5/25/00 GRANT OFFER FROM THE UNITED STATES RELATING TO LAND ACQUISITION AND RELOCATION R-119 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 5/11/00 SIGN AND THE SECRETARY TO ATTEST TO PLANS AND SPECIFICATIONS FOR THE ROTATING BEACON TOWER PAINTING PROJECT AT THE IOWA CITY MUNICIPAL AIRPORT 2000 Resolution Page 2 R-120 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 5/25/00 SIGN AND THE SECRETARY TO ATTEST AN AIRPORT INFRASTRUCTURE PROGRAM GRANT FOR THE IOWA DEPARTMENT OF TRANSPORTATION R-121 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 7/20/00 SIGN THE SECRETARY TO ATTEST A LEASE AGREEMENT BETWEEN THE IOWA CITY AIRPORT COMMISSION AND THE IOWA CITY COMMUNITY SCHOOL DISTRICT R-122 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 7/20/00 EXECUTE AND THE SECRETARY TO ATTEST TO A CORPORATE HANGAR LEASE BETWEEN THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA, AND MARK ANDERSON R-123 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 8/10/00 SIGN AND THE SECRETARY TO ATTEST BIDS FOR THE ROTATING BEACON TOWER PAINTING PROJECT AT THE IOWA CITY MUNICIPAL AIRPORT R-124 RESOLUTION FOR FINAL ACCEPTANCE OF BUILDING 9/14/00 F CONSTRUCTION PROJECT R-125 RESOLUTION AUTHORIZING THE CHAIRPERSON TO 10/12/00 EXECUTE AND THE SECRETARY TO ATTEST TO A CORPORATE HANGAR LEASE BETWEEN THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA, AND GORDON AIRCRAFT INC. R-126 RESOLUTION FOR FINAL ACCEPTANCE OF PROJECT 10/12/00 NO. AIP-IOW (25)-91-52 R-127 RESOLUTION APPROVING APPLICATION FOR THE 11/9/00 IOWA AIRPORT FACILITIES AND EQUIPMENT PROGRAM FUNDING R-128 RESOLUTION APPROVING APPLICATION FOR THE 11/9/00 IOWA AIRPORT FACILITIES AND EQUIPMENT PROGRAM FUNDING RESOLUTION NO. R-111 RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECTRETARY TO ATTEST A LEASE BETWEEN THE IOWA CITY AIRPORT COMMISSION AND MITCHELL-JIRSA, INC. WHEREAS, Mitchell-Jirsa, Inc., doing business as Rock's Road House, plans to operate a restaurant adjacent to Airport property which is located southeast of Highway 1 near its intersection with Mormon Trek Boulevard; and WHEREAS, Mitchell-Jirsa, Inc. desires to lease a portion of said property for a parking lot; and WHEREAS, said property is not currently needed for aviation purposes. 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 Mitchell- Jirsa, Inc., dba Rock's Road House, 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 Ander'son the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: XX Horan XX Bender XX Foster XX Mascari xX Anderson Passed and approved this 13 day of January , 2000. 472_,T-40) CHAIRPERSON i',..•_ Ap ov by ATTEST: ' / 1-7-00 S c—rcr City Attorney's Office RESOLUTION NO. R-112 RESOLUTION FOR FINAL ACCEPTANCE OF PROJECT NO.AIP-IOW (23)-9I-52 WHEREAS, the Airport Commission of the City of Iowa City, Iowa, has employed the D & N Fence Company, Inc. to construct a controlled access gate and safety fencing between Building G and Building H at the Iowa City Airport; and, WHEREAS, D & N Fence Company has satisfactorily completed the project on November 11, 1999. 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 accept as completed, project AIP-IOW(23) -9r-52, fencing and a controlled access gate. It was moved by Horan and seconded by Foster the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT XX Horan XX Foster XX Anderson XX Mascari XX Bender Passed and approved this 13 day of January , 2000. e '"( ' Approved b/ ; ,�!yy� CHAIRPERSON � �����/^�MI ATTEST: l - {!`x„ SECRET;. City Attorney's Office RESOLUTION NO. R-113 RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECRETARY TO ATTEST AN AIRPORT INFRASTRUCTURE PROGRAM APPLICATION TO THE IOWA DEPARTMENT OF TRANSPORTATION. Whereas, because it is a primary duty of the Iowa City Airport Commission of the City of Iowa City to preserve and enhance safety and aviation services at the Airport; and, Whereas, the Airport Commission has jurisdiction to enter into grant agreements with the Iowa Department of Transportation and the Federal Aviation Administration; and, Whereas, the Commission has agreed to apply to the Iowa Department of Transportation for funding for several projects through the Airport Infrastructure Program. 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 direct the Airport Manager to apply to the Iowa Department of Transportation for funding of four projects through the Airport Infrastructure Program. 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 Horan XX Bender XX Anderson XX Mascari Passed and approved this 10 day of February , 2000. liter, . 2d CHAIRPERSON' City Attorney' s Office ATTEST: /rIl adfr ad - TARY Prepared by: Dennis Mitchell, Asst. City Attorney, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5030 RESOLUTION NO. R-114 RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECRETARY TO ATTEST ATTACHMENT NUMBER SIX (9) TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE IOWA CITY AIRPORT COMMISSION AND ACSG, INC. FOR SUBCONSULTANT SERVICES IN CONNECTION WITH THE LAND AND AVIGATION EASEMENT ACQUISITION COMPONENT OF THE IOWA CITY AIRPORT MASTER PLAN. WHEREAS, in August of 1996 the Federal Aviation Administration ("FAA") approved the Master Plan for the Iowa City Airport and a component of that plan is the acquisition of land in fee simple and avigation easements for the safety areas of the ends of the runway, called runway protection zones; and WHEREAS, the Airport Commission selected ACSG, Inc. of Naperville, Illinois to serve as its consultant for the land acquisition and avigation easement project and has negotiated a Professional Services Agreement with ACSG and Attachments One (1) through Eight (8) thereto to proceed with the project; and WHEREAS, legal services to acquire property rights, including when necessary by condemnation, are necessary to proceed with the project, as described in Attachment No. Nine (9). 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 Attachment Number Nine (9) to said Professional Services Agreement with ACSG, Inc., a copy of which is attached hereto and incorporated herein by reference. It was moved by Bender and seconded by unran the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: XSt Horan XX Ellis XX Bender XX Mascari XX Anderson Resolution No. R-114 Page 2 Passed and approved this 9 day of March , 2000. CHAIRPERSON Approv d by ATTEST: ` �// o �21� SEC..- Y City Attorney's Office RESOLUTION NO. R-115 RESOLUTION FOR FINAL ACCEPTANCE OF THE AIRPORT TERMINAL RENOVATION PROJECT WHEREAS, the Airport Commission of the City of Iowa City, Iowa, has employed Selzer Werderitsch Associates (SWA) to renovate the Airport Terminal Building (BLDG E) at the Iowa City Airport; and, WHEREAS, SWA has satisfactorily completed the project on March 7, 2000. 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 accept as completed, the Airport Terminal renovation project. 2. That Selzer Werderitsch is responsible for maintaining the improvements for a period of two (2) years. It was moved by Horan and seconded by Bender the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT XX Horan XX Ellis XX Anderson XX Mascari XX Bender Passed and approved this g day of March , 2000. 4FEL.Seesa Approved by CHAIRPERSON 9!�j///J���oJn/ ATTEST: �.�' 0 j;• 1 y �(��1�4 _ SEC' -.est, City Attorney's Office - rt.> 4 Prepared by: Dennis Mitchell, Asst. City Attorney, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5030 RESOLUTION NO. R-116 RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECRETARY TO ATTEST ATTACHMENT NUMBER TEN (10) TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE IOWA CITY AIRPORT COMMISSION AND ACSG, INC. FOR SUBCONSULTANT SERVICES IN CONNECTION WITH THE LAND AND AVIGATION EASEMENT ACQUISITION COMPONENT OF THE IOWA CITY AIRPORT MASTER PLAN. WHEREAS, in August of 1996 the Federal Aviation Administration ("FAA") approved the Master Plan for the Iowa City Airport and a component of that plan is the acquisition of land in fee simple and avigation easements for the safety areas of the ends of the runway, called runway protection zones; and WHEREAS, the Airport Commission selected ACSG, Inc. of Naperville, Illinois to serve as its consultant for the land acquisition and avigation easement project and has negotiated a Professional Services Agreement with ACSG and Attachments One (1) through Nine (9) thereto to proceed with the project; and WHEREAS, legal services to acquire property rights, including expert witness services, are necessary to proceed with the project, as described in Attachment No. Ten (10). 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 Attachment Number Ten (10) to said Professional Services Agreement with ACSG, Inc., a copy of which is attached hereto and incorporated herein by reference. It was moved by Anderson and seconded by Render the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: XX Horan XX Ellis XX Bender XX Mascari XX Anderson J Resolution No. R-116 Page 2 Passed and approved this 20 day of April , 2000. CHAIRPERSON Approv d by ATTEST: aspys,;;APP % hr-tl-ov S�j ' RY City Attorney's Office 1 , RESOLUTION NO.R-117 RESOLUTION AUTHORIZING THE ACCEPTANCE OF A GRANT OFFER FROM THE UNITED STATES RELATING TO LAND ACQUISITION AND RELOCATION. BE IT RESOLVED by the Airport Commission of the City of Iowa City, Iowa, : Section 1. That the Airport Commission shall accept the Grant Offer No. 3-19-0047-08 from the administrator of the Federal Aviation Administration, for the purpose of obtaining federal aid for the land acquisition and relocation project for the Iowa City Municipal Airport and that such Grant Offer shall be incorporated by reference herein and made a part thereof; Section 2. That the Commission does hereby ratify and adopt all statements, representations, warranties, covenants, and agreements incorporated by reference in the said Grant Offer; Section 3. That the Chairperson of the City of Iowa City Airport Commission is hereby authorized and directed to execute said Grant Offer agreement in triplicate on behalf of the City of Iowa City and the Airport Commission Secretary is hereby authorized to attest to said execution; Adopted this 25 day of May 2000, by the governing body of the City of Iowa City, Iowa, Municipal Airport. 19 � Commission Chairperson Iowa City Municipal Airport I, Mark Anderson, the duly appointed, qualified, and acting Secretary for the City of Iowa City Airport Commission do hereby certify that the foregoing Resolution was duly adopted at a meeting of the governing body of the City of Iowa City Municipal Airport held on the 25 day of May 2000, and that said Resolution has been compared by me with the original thereof on file in the office of the Airport Manager and is a true copy of the whole of said original. IN WITNESSET% THEREOF, I hereunto set my hand and attest this 25 day of May 400 . hi se,C Vice-C•s fii -rson Secretary low. -4 ty Airport Commission Page 2, Resolution R-117 It was moved by Bender and seconded by Anderson the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT XX Anderson XX Ellis XX Bender XX Mascari XX Horan Passed and approved this 25 day of May , 2000. 4` ?-4 Approved by CHAIRPERSON / I ATTEST: ,!% (�f u�G( . 5-23 -012 ����%/ Vi e- 'Jerson Secretary City Attorney' s Office h. e RESOLUTION NO. R-119 RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECRETARY TO ATTEST TO PLANS AND SPECIFICATIONS FOR THE ROTATING BEACON TOWER PAINTING PROJECT AT THE IOWA CITY MUNICIPAL AIRPORT. WHEREAS, the Airport Commission of the City of Iowa City has developed plans and specifications for painting the rotating beacon tower at the Iowa City Municipal Airport; and WHEREAS, the Commission is in agreement with the plans and specifications; and, WHEREAS, the plans and specifications were discussed at the Airport Commission meeting at the Iowa City Airport Terminal Building on May 11, 2000. 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 rotating beacon tower painting project. 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 Ellis Passed and approved this 11 day of May , 2000. 4-ae.el - 1.50,17 CHAIRPERSON / ' � ATTEST: ��� SE RE •$ City Attorney's Office RESOLUTION NO. R-120 RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECRETARY TO ATTEST AN AIRPORT INFRASTRUCTURE PROGRAM GRANT FROM THE IOWA DEPARTMENT OF TRANSPORTATION. Whereas, because it is a primary duty of the Iowa City Airport Commission of the City of Iowa City to preserve and enhance safety and aviation services at the Airport; and, Whereas, the Airport Commission has jurisdiction to enter into grant agreements with the Iowa Department of Transportation and the Federal Aviation Administration; and, Whereas, the Commission has received a grant offer from the Iowa Department of Transportation for funding through the Airport Infrastructure Program. 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 the Iowa DOT Contract No. 04163, Project No. GAV-IOW (26) - - 9I-52 from the Iowa Department of Transportation for funding through the Airport Vertical Infrastructure Program. It was moved by Ellis and seconded by Bender the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT XX Horan XX Bender Ellis XX Anderson XX XX Mascari Passed and approved this 25 day of May , 2000. azioga- S. ?.3-00 CHAIRPERSON City Attorney' s Office ATTEST: ///% A, :�• TARY RESOLUTION NO. R-121 RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECRETARY TO ATTEST A LEASE AGREEMENT BETWEEN THE IOWA CITY AIRPORT COMMISSION AND THE IOWA CITY COMMUNITY SCHOOL DISTRICT. WHEREAS, the Airport Commission of the City of Iowa City, Iowa and the Iowa City Community School District have negotiated a lease agreement for a parcel of Airport property approximately 100 feet by 400 feet, located in the northeast quadrant of Airport property, as shown in Exhibit A of the lease; and, WHEREAS, the term of the lease is for one (1) year, from August 1, 2000 to July 31, 2001; and, WHEREAS, the rent for the one year term is $ 3663. 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 Iowa City Community School District. It was moved by Bender and seconded by Hnran the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT XX Mascari XX Bender XX Ellis XX Anderson XX Horan Passed and approved this 20 day of Tiny , 2000. Approved by CHAIRPERSON ATTEST: / fej Y-00 SECRET4 City Attorney's Office V RESOLUTION NO.R-122 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 MARK ANDERSON. WHEREAS, the Airport Commission of the City of Iowa City has negotiated a lease agreement for Corporate Hangar No. 32, 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 July 1, 2000, 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. 32, 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 Mark Anderson. It was moved by Ellis 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 Ellis Passed and approved this 20 day of .mi> , 2000. %1ad----- Approved by CHAIRPERCS/1PI'7/ ! ^ ATTEST! a�///L`^-ci 7-0Y.00 SECRETARY City Attorney' s Office RESOLUTION NO. R-123 RESOLUTION AUTHORIZING THE CHAIRPERSON TO SIGN AND THE SECRETARY TO ATTEST TO ACCEPT BIDS FOR THE ROTATING BEACON TOWER PAINTING PROJECT AT THE IOWA CITY MUNICIPAL AIRPORT. WHEREAS, the Airport Commission has received a grant from the Iowa Department of Transportation to repaint the rotating beacon tower; and, WHEREAS, the Airport Commission has a vested interest in providing attractive and functional facilities that provide a gateway to the City of Iowa City, and, WHEREAS, the following bids were received: 1. Seacor Painting (Campbell, Ohio) $ 36, 000.00 2 . L & P Painting (Cedar Rapids, Iowa) $ 31, 672 .50 3 . Thomas Industrial Coating (Pevely, MO) $ 19, 015 . 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 Thomas Industrial Coating in the amount of $ 19, 015.00. b. Authorize the Airport Manager and Assistant City Attorney to negotiate a construction contract with Thomas Industrial Painting in the amount listed above. c. Authorize a "Notice to Proceed" for the beacon tower painting project at the Iowa City Municipal Airport as soon as the signed contract is received from Thomas Industrial Painting. It was moved by Anderson and seconded by Horan the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT XX Mascari XX Horan XX Anderson xx Ellis Passed and approved this 10 day of August, 2000. Approved by: Rick Mascari - Chaite son ATTEST: d' / Markjerson Secretary City Attorney's Office • 1 RESOLUTION NO. R-124 RESOLUTION FOR FINAL ACCEPTANCE OF BUILDING F CONSTRUCTION PROJECT WHEREAS, the Airport Commission of the City of Iowa City, Iowa, has employed Wendler Engineering to construct the Southwest FBO Hangar (BLDG F) at the Iowa City Airport; and, WHEREAS, Wendler Engineering has satisfactorily completed the project on June 18, 1999. NOW, THEREFORE, BE IT RESOLVED BY THE AIRPORT COMNIISSION OF THE CITY OF IOWA CITY, IOWA: 1. That it is the intent of the Airport Commission to accept as completed, the Southwest FBO Hangar (Bldg F) project. 2. That Wendler Engineering was responsible for correcting any construction defects for a period of one (1) year, beginning June 18, 1999. It was moved by Anderson and seconded by Ellis the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT XX Horan XX Ellis XX Anderson XX Mascari Passed and approved this 14 day of September , 2000. Approved by CHAIRPERSON / 4° < �1 ao—Cb ATTEST: /j/ SEC• Hir+Y City Attorney's Office RESOLUTION NO. R-125 • 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 GORDON AIRCRAFT INC. WHEREAS, the Airport Commission of the City of Iowa City has negotiated a lease agreement for Corporate Hangar No. 35, 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, a hearing was conducted on August 10, 2000 for public comment; and, WHEREAS, the term of the lease shall be from January 1, 2001, through December 31, 2005. 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. 35 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 Gordon Aircraft Inc. It was moved by Anderson and seconded by Ruyle the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT XX Ruyle XX Horan XX Mascari XX Anderson XX Ellis Passed and approved this 12 day of October , 2000 . 4(—W_0a-4fr Approved by CHAIRPERSON l0 , (6 p0 ATTEST: aa " SECRE ''�,iY City Attorney' s Office � RESOLUTION NO. R-126 RESOLUTION FOR FINAL ACCEPTANCE OF PROJECT NO.AIP-IOW (25) -9I-52 WHEREAS, the Airport Commission of the City of Iowa City, Iowa, has employed Thomas Industrial Coating to clean and paint the rotating beacon tower at the Iowa City Airport; and, WHEREAS, Thomas Industrial Coating has satisfactorily completed the project on September 29, 2000. 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 accept as completed, project AIP-IoW (25)-9I-52, cleaning and painting of the rotating beacon tower. It was moved by Anderson and seconded by Ruyle the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT XX Horan XX Ruyle XX Anderson XX Mascari XX Ellis • Passed and approved this 12 day of October , 2000. � �— Approved by CHAIRPERSON ( 6. c _GO ATTEST: SECRET,' City Attorney's Office RESOLUTION NO. R-127 RESOLUTION APPROVING APPLICATION FOR THE IOWA AIRPORT FACILITIES AND EQUIPMENT PROGRAM FUNDING. Whereas , The State of Iowa has developed a program of funding for Airports administered through the Iowa Department of Transportation entitled "Facilities and Equipment Program"; and, Whereas, said program is designed to assist airport sponsors in the development of airport facilities to accommodate aviation activity within the airport service area. NOW, THEREFORE, BE IT RESOLVED BY THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA: 1 . That the Iowa City Airport Commission hereby supports and approves the attached application for Facilities and Equipment Contingency funding (F & E) and authorizes its submittal. 2. That the Iowa City Airport Commission is now seeking funds to replace the REIL for Runway 35 as outlined in the application. 3 . That the Iowa City Airport Commission hereby commits to the provision of funds equaling the amount proposed as local match in the application for the airport improvements . Passed and approved this 9 day of November , 2000. It was moved by Horan and seconded by Ellis the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT XX Ellis XX Horan XX Ruyle XX Anderson XX Mascari esP P1O Cityey" Office CHAIRPERSO ATTEST: a CRETARY RESOLUTION NO- R-128 RESOLUTION APPROVING APPLICATION FOR THE IOWA AIRPORT FACILITIES AND EQUIPMENT PROGRAM FUNDING. Whereas, The State of Iowa has developed a program of funding for Airports administered through the Iowa Department of Transportation entitled "Facilities and Equipment Program"; and, Whereas, said program is designed to assist airport sponsors in the development of airport facilities to accommodate aviation activity within the airport service area. NOW, THEREFORE, BE IT RESOLVED BY THE AIRPORT COMMISSION OF THE CITY OF IOWA CITY, IOWA, : 1 . That the Iowa City Airport Commission hereby supports and approves the attached application for Facilities and Equipment Contingency funding (F & E) and authorizes its submittal. 2 . That the Iowa City Airport Commission is now seeking funds to replace two portable aviation radios as outlined in the application. 3 . That the Iowa City Airport Commission hereby commits to the provision of funds equaling the amount proposed as local match in the application for the airport improvements. Passed and approved this 9 day of November , 2000. ' It was moved by Horan and seconded by Fills the Resolution be adopted, and upon roll call there were: AYES NAYS ABSENT XX Horan X)c Mascari XX Ruyle XX Ellis XX Anderson CHAIRPERSL City Attorney' s Office ATTEST: f/"l . 6.'-CRETARY