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HomeMy WebLinkAbout08-02-1990 Airport Commission Meeting MinutesMinutes, Airport Commission Meeting August 2, 1990, Transit Facility Conference Room The meeting was called to order at 12:13 P.M. Present were Commissioners Blum, Foster, Hamilton, Hicks and Ockenfels. Also present was Asst. City Atty Hennesey, and E.K. Jones, representing the Iowa City Flying Service (ICFS) The only agenda item was the discussion and action relating to the fuel tanks at the airport. Blum and Ockenfels presented a report of the findings and recommendations of the sub -committee. Blum indicated that their preference was to replace the tanks with two new tanks, provided that ICFS would agree to lease the new tanks. It had been thought that an agreement had been worked out with Mr. Jones to that effect, but a letter from Mr. Barker, Atty for ICFS, appeared to rule out that option. Mr. Jones joined in the discussion, and re -opened the possibility of a lease agreement. City Atty Gentry arrived at 12:20. The discussion continued, exploring various options. The discussion also included aspects of the fuel flowage rates, and the current provisions for those rates under the present lease between the Commission and ICFS. It was estimated by Jones and Blum that current annual usage is approximately 210,000 gallons of aviation gasoline and jet fuel, combined. Mr. Jones reported that the results of tests which ICFS had made on the monitor wells had shown no contamination levels in excess of or even close to permitted levels, and that the tests confirmed that there were no leaking tanks. It was moved by Hamiliton and seconded by Hicks, to recommend to the City Council, the following: 1. That two new 10,000 gal, fuel tanks be installed, and after they are in operation, close down the old tanks, and remove them. 2. That this action be taken, contingent on the completion of an amendment to the lease with ICFS that would include the new tanks in the leasehold, with lease rates based upon usage, subject to the negotiation process spelled out in the existing lease, but not to be less than $.05 per gallon on gross usage. A second contingency is an increase in the fuel flowage fee from $.02 to $.05, in accordance with the existing lease terms. The motion carried 5-0, with Mr. Jones adding that if he could vote, it would be 6-0. It was further agreed that the cost of removing the old tanks and any resulting cleanup costs would be a shared responsibility of the Commission and ICFS. Ockenfels indicated that he had information re disposal of any Minutes, Airport Commission, August 2, 1990 Page 2 contaminated earth that might be found, by spreading it on airport property, thus saving considerable cost Mr. Jones also stated that he thought that the first choice for the up- grading of tanks should be re -lining. Gentry responded that the Commission had spent considerable time studying the issue and had ruled out this option, for various reasons, and as the policy making body, that decision was the duty and responsibility of the Commission to make. She suggested that Mr. Jones could attempt to convince the City Council if he wished. A motion to adjourn was approved by unanimous consent at 1:20PM. submitted by Blum.