HomeMy WebLinkAbout08-23-1994 Airport Commission Meeting Minutes MINUTES
IOWA CITY AIRPORT COMMISSION
TUESDAY, AUGUST 23, 1994 - 5: 30 P.M.
IOWA CITY TRANSIT FACILITY
MEMBERS PRESENT: John Ockenfels, Richard Blum, Pat Foster
STAFF PRESENT: Ron O'Neil, Anne Burnside
CALL TO ORDER:
Chairperson Ockenfels called the meeting to order at 5: 50 p.m. A
quorum of the Commission was present.
ITEMS FOR DISCUSSION/ACTION:
a. Airport Master Plan - O'Neil presented the Commission with a
list of 15 issues for discussion that could be presented in the
scope of services for the Master Plan Study. The Commission, with
assistance from Susan Horowitz, generated a list of issues to
include in the scope of services. O'Neil will arrange the scope of
services in final form before the next meeting.
The Commission also discussed which firms to interview. Because
not all the members had read all of the Statements of
Qualification, it was decided to postpone selection of finalists
until the next special meeting. The next meeting was scheduled for
September 1, 1994 , at 5: 30 p.m.
b. Menard, Inc. - O'Neil said that the City Attorney' s office and
Menard' s had agreed to language which incorporated the terms
requested by the Commission. Although Menard' s had not yet signed
the agreement, they requested the Commission execute the agreement
and send it to them.
Blum made a motion for a resolution to accept an easement agreement
with Menard' s. Foster seconded the motion and at roll call vote,
the motion passed 3 - 0, with Horan and Hicks being absent.
ADJOURNMENT:
Blum moved to adjourn the meeting at 7 : 40 p.m. Foster seconded the
motion and the meeting was adjourned.
John Ockenfels, Chairperson