HomeMy WebLinkAbout08-08-2005 Airport Commission Meeting Minutes MINUTES APPROVED
Iowa City Airport Commission
August 8, 2005
Iowa City Airport Terminal—7:30 AM
Members Present: Randy Hartwig, Chair; Greg Farris; Howard Horan, John Staley,
Carl Williams
Members Absent: Dan Clay (advisory member)
Staff Present: Sue Dulek
Others Present: None
DETERMINE QUORUM:
Chairperson Hartwig called the meeting to order at 7:31 AM.
RECOMMENDATIONS TO COUNCIL:
None.
ITEMS FOR DISCUSSION/ACTION:
1. Runway 7/25 Project-Box Culvert
a. Public Hearing-Hartwig opened the public hearing. No public comment.
Hartwig closed the public hearing.
b. Williams moved the resolution approving plans, specifications, form of
contract, and estimate on cost for the construction of"Phase 1 Project" within the Runway
7/25 Runway Extension Project to construct a box culvert and for Willow Creek
improvements upstream of the box culvert, establishing amount of bid security to
accompany each bid, directing city clerk to publish advertisement for bids, and fixing time
and place for receipt of bids. Seconded by Staley. Resolution A-05-14 passed on a roll call
vote, 5/0.
2. Runway 7/25 Project-Earth Work
a. Public Hearing-Hartwig opened the public hearing. No public comment.
Hartwig closed the public hearing.
b. Williams moved the resolution approving plans, specifications, form of
contract, and estimate on cost for the construction of"Phase 2 Project" within the Runway
7/25 Runway Extension Project to construct earthwork necessary for the construction of the
runway extension including limited clearing and grubbing establishing amount of bid
security to accompany each bid, directing city clerk to publish advertisement for bids, and
fixing time and place for receipt of bids. Seconded by Farris. Resolution A-0-15 passed on
a roll call vote, 5/0.
ADJOURN:
Meeting adjourned at 7:38 AM.
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RandallD. Hartwig, Chairperson Date