HomeMy WebLinkAbout07-08-2021 Airport CommissionIOWA CITY AIRPORT COMMISSION
MEETING AGENDA
AIRPORT TERMINAL BUILDING
1801 S. RIVERSIDE DRIVE
IOWA CITY, IOWA
THURSDAY JULY 8, 2021 — 6:00 P.M.
In order to encourage input from the public, the Commission intends to offer the opportunity
to participate in the meeting remotely. HOWEVER, THIS MEETING IS IN -PERSON, AND
THOSE WISHING TO ENSURE THEIR ABILITY TO PARTICIPATE SHOULD ATTEND THE
MEETING IN -PERSON.
If you instead wish to participate remotely, you may attempt to do so by joining the meeting
via Zoom by going to: https://zoom.us/meeting/register/tJcodO-
vgzovGdORJYhRR3kNalXtudB 9szK
If you are asked for a meeting ID, enter 935 3675 1539 to enter a 'Waiting Room' for the
meeting. If you have no computer or smartphone, or a computer without a microphone, you
can call in by phone by dialing (312) 626-6799 and entering the meeting ID when prompted.
1. Determine Quorum
1 min*
2. Election of Officers
10 min
3. Approval of Minutes from the following meetings:
2 min
June 10, 2021
4. Public Discussion - Items not on the agenda
5 min
5. Items for Discussion / Action:
a. FAA/IDOT Projects:
15 min
i. Obstruction Mitigation
1. Phase 1
2. Phase 2
ii. Runway 7/25 Rehab East End
iii. Runway 25 Threshold Relocation
b. Airport "Operations"
15 min
i. Management
ii. Budget
1. Consider a resolution (A21-09) authorizing chair to sign and secretary
to attest to
FAA Grant to accept ARP funds
iii. Events
1. SCCA Autocross: Aug 15
2. Drive In Movies: August 7, October 2
3. Young Eagles: August 7
4. Optimist Club Pancake Breakfast: August 29
c. FBO / Flight Training Reports
10 min
i. Jet Air
d. Commission Members' Reports
2 min
e. Staff Report
2 min
6. Set next regular meeting for August 12, 2021
7. Adjourn
*The times listed in the agenda are the anticipated duration of that particular agenda item. The actual
discussion may take more or less time than anticipated
if you will need disability -related accommodations in order to participate in this program/event, please
contact Michael Tharp, Airport Manager, at 319-356-5045 or at michael-tarp @iowa-city.oro.
Early
requests are strongly encouraged to allow sufficient time to meet your access needs.
Airport Commission Agenda & Info Packet
Meeting Date: July 8, 2021
Page 2 of 22
June 10, 2021
Page 1
MINUTES
IOWA CITY AIRPORT COMMISSION
JUNE 10, 2021 — 6:00 P.M.
AIRPORT TERMINAL BUILDING
Members Present:
Warren Bishop, Scott Clair, Judy Pfohl, Hellecktra Orozco
Members Absent:
Christopher Lawrence
Staff Present:
Eric Goers, Michael Tharp
Others Present:
Carl Byers, Matt Wolford
RECOMMENDATIONS TO COUNCIL: (to become effective only after separate Council
action):
None.
DETERMINE QUORUM:
The meeting was called to order at 6:04 P.M.
APPROVAL OF MINUTES:
Minutes from the May 13, 2021 meetings were reviewed by Members. Tharp noted that several
minutes from last year had incorrect resolution numbers, and therefore he is asking for a motion
to correct those minutes, in addition to accepting the May 13, 2021, minutes as presented.
Pfohl moved to accept the minutes of the May 13, 2021 as presented, and the September
11, 2020, November 12, 2020, and December 10, 2020, minutes as corrected. Clair
seconded the motion. The motion carried 4-0, Lawrence absent.
PUBLIC DISCUSSION: None.
ITEMS FOR DISCUSSION/ACTION:
a. FAA/IDOT Projects
i. Obstruction Mitigation — Tharp stated that right now, before accepting
the project as complete, they are waiting to be sure everything that was
planted, etc., has taken hold and is working out as planned. Tharp and
Byers responded to Member questions regarding this project.
1. Phase 1
2. Phase 2
ii. Runway 7/25 Rehab East End — Tharp stated that both this project and
the runway 25 threshold relocation project went out for bids recently.
They did receive bids for the rehab, but not the threshold relocation. The
Airport Commission Agenda & Info Packet
Meeting Date: July 8, 2021 Page 3 of 22
June 10, 2021
Page 2
feedback they received on this is that the time being allowed to get the
materials would be longer than the project allowed. Therefore, Tharp
stated that he spoke with the FAA and that he was told they need to move
both the rehab and the relocation projects to next year, so that it all stays
under the same grant, which is what they originally planned. Tharp is
asking the Commission to reject these bids, with an acknowledgment that
they will not be moving forward with these projects due to funding issues.
Byers further clarified the issues with contractors being able to obtain the
needed materials for these projects and how this has affected many
projects across the state. Byers reiterated that delaying these projects is
necessary, especially if they want to have everything completed at the
same time. Wolford asked if the Airport itself could obtain the materials
needed, and hold them until the work could be started next year. The
discussion continued, with Members asking if this approach would work.
1. Consider Resolution #A21-08 rejecting bids per discussion —
Clair moved Resolution #A21-08, to reject the bids of the rehab
and threshold projects per the discussion. Bishop seconded the
motion. The motion carried 4-0, Lawrence absent.
iii. Runway 25 Threshold Relocation -
b. Airport Operations
I. Management
1. Solar Power Installation project — Tharp noted that the
subcommittee met recently regarding this project. Five proposals
were received and reviewed. However, the responses received
have a range of system designs and costs. He further explained
that the subcommittee agreed that further discussion would be
needed by the full Commission. Continuing, Tharp stated that the
two primary issues are: do they go back to the FAA to plan out an
area where ground -mounted stations could be installed; and then
secondly, the costs on several of the responses are well above
what the Airport currently pays for electricity. Members discussed
this issue further, speaking to the analysis the subcommittee did
on costs associated with these systems. The conversation
continued, with Tharp responding to Member questions and
concerns regarding how they should move forward with this
project. Tharp stated that they will rethink this project and can
decide how to proceed at a later date. Goers also spoke to two
current City projects for solar — the Public Works facility and Terry
Trueblood Park. Pfohl moved to reject the proposals received.
Bishop seconded the motion. The motion carried 4-0,
Lawrence absent.
ii. Budget — Tharp noted that this is the last month of the fiscal year, with
July 1 starting the new year. He stated that the Airport received almost
$100,000 in COVID relief. It was used to help offset salaries and general
maintenance that Jet Air provides.
iii. Events — Tharp noted that nothing has changed here. Dates have been
updated for the SCCA and the movie nights.
Airport Commission Agenda & Info Packet
Meeting Date: July 8, 2021 Page 4 of 22
June 10, 2021
Page 3
1. SCCA Autocross: June 13, August 15
2. Drive -In Movies: June 19, August 7, October 2
C. FBO / Flight Training Reports
i. Jet Air — Matt Wolford reviewed the monthly maintenance reports with
Members. He stated that mowing and general maintenance have been
the primary concerns at this point. Speaking to Jet Air, he stated that they
have been very busy, as has the Airport in general. He added that fuel
prices have been rising, along with the traffic. Wolford noted that Jet Air
will be losing their shop manager soon, as he has accepted a new job
elsewhere. He spoke further to some possible personnel changes with
Jet Air, as far as how the shop is run.
d. Commission Member Reports — None.
e. Staff Report — Tharp stated that he will probably take a day off at the end of the
month for his birthday. Next month is the selection of officers, so he encouraged
Members to speak amongst themselves if there is going to be a change.
SET NEXT REGULAR MEETING FOR:
The next regular meeting of the Airport Commission will be held on Thursday, July 8, 2021, at
6:00 P.M. in the Airport conference room, and via the Zoom meeting platform as well.
ADJOURN:
Pfohl moved to adjourn the meeting at 7:01 P.M. Bishop seconded the motion. The motion
carried 4-0, Lawrence absent.
CHAIRPERSON DATE
Airport Commission Agenda & Info Packet
Meeting Date: July 8, 2021 Page 5 of 22
June 10, 2021
Page 4
Airport Commission
ATTENDANCE RECORD
2020-2021
TERM
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06/30/22
Bishop
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Scott Clair
06/30/23
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07/01/21
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Hellecktra
06/30/24
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Judy Pfohl
06/30/22
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Key.
X = Present
X/E = Present for Part of Meeting
O = Absent
O/E = Absent/Excused
NM = Not a Member at this time
Airport Commission Agenda & Info Packet
Meeting Date: July 8, 2021
Page 6 of 22
Prepared by: Michael Tharp, Operations Specialist, 1801 S. Riverside Dr, Iowa City IA 52246 319-350-5045
Resolution number: A21-09
Resolution authorizing chairperson to accept Federal Aviation
Administration Airport Coronavirus Response Grant Program
grant for operations.
Whereas, the American Rescue Plan Act 2021 provided funds for general aviation
airports to supplement revenue lost, or expenses incurred during the COVID-19
pandemic, and for other uses as specified in the Act; and
Whereas, the FAA is expected to offer a grant to the Iowa City Airport Commission; and
Whereas, it is in the best interest of the Iowa City Airport Commission to accept said
grant.
Now, therefore, be it resolved by the Iowa City Airport Commission:
1. The Chairperson is authorized to sign and the Secretary to attest to acceptance
of the FAA grant to supplement revenue lost during the COVID-19 pandemic,
and for other uses as specified in the Act.
Passed and approved this day of 2021.
Chairperson
Secretary
Approved by:
�Cr1:
City Attorney's Office
It was moved by and seconded by
Resolution be adopted, and upon roll call there were:
Ayes
Nays
Absent
Bishop
Clair
Lawrence
Orozco
Ffohl
the
Airport Commission Agenda & Info Packet
Meeting Date: July 8, 2021 Page 7 of 22
.OMB Number: 4040-0004
Explratlon Date: 1213112022
Application for Federal Assistance SF-424
*1. Type of Submission:
*2. Type of Application If Revision, select appropriate letter(s):
❑ Preapplication
® New
® Application
❑ Continuation *Other (Specify)
❑ Changed/Corrected Application
❑ Revision
*3. Date Received: 4. Applicant Identifier:
NA IOW (Iowa City Municipal) Iowa City, IA
*5b. Federal Entity Identifier:
5b, Federal Award Identifier.
19-0047
State Use Only:
6. Date Received by State:
T 7. State Application Identifier:
B. APPLICANT INFORMATION:
*a. Legal Name: City of Iowa City
*b. Employer/Taxpayer Identification Number (EIN/TIN): 17c.
Organizational DUNS:
42-6004805
15-581-2795
d. Address:
*Street 1: 1801 S. Riverside Drive
Street 2:
*City: Iowa City
County/Parish:
*State: IA
Province:
*Country: USA: United States
*Zip / Postal Code 52246
e. Organizational Unit:
Department Name:
Division Name:
f. Name and contact information of person to be contacted on matters involving this application:
Prefix: Mr. *First Name: Michael
Middle Name:
*Last Name: Tharp
Suffix:
Title: Airport Manager
Organizational Affiliation:
*Telephone Number: (319) 356-5045 Fax Number:
*Email: Michael-Tharp@iowa-city.org
Airport Commission Agenda & Info Packet
Meeting Date: July 8, 2021 OMB t8if W R6,00004
Expiratlon Date: 12/31/2022
Application for. Federal Assistance SF-424
*9. Type of Applicant 1: Select Applicant Type:
X. Airport Sponsor
Type of Applicant 2: Select Applicant Type:
Type of Applicant 3: Select Applicant Type:
*Other (Specify)
*10. Name of Federal Agency:
Federal Aviation Administration
11. Catalog of Federal Domestic Assistance Number:
20.106
CFDA Title:
Airport Improvement Program
*12. Funding Opportunity Number:
NA
*Title:
NA
13. Competition Identification Number:
NA
Title:
NA
14. Areas Affected by Project (Cities, Counties, States, etc.):
*15. Descriptive Title of Applicant's Project:
$69,000 for costs related to operations, personnel, cleaning, sanitization, janitorial services, combating the spread of pathogens at
the airport, and debt service payments.
Attach supporting documents as specified in agency Instructions.
Airport Commission Agenda & Info Packet
Meeting Date: July 8, 2021
Page 9 of 22
OMB Number: 4040-0004
Expiration Date: 12/3112022
Application for Federal Assistance SF-424
16. Congressional Districts Of:
*a. Applicant: 2 *b. Program/Project: 2
Attach an additional list of Program/Project Congressional Districts if needed.
17. Proposed Project:
*a. Start Date: NA *b. End Date: NA
18. Estimated Funding ($):
*a. Federal $59,000
*b. Applicant $0
*c. State $0
*d. Local
$0
*a. Other
*f. Program Income $0
*g. TOTAL $59,000
*19. Is Application Subject to Review By State Under Executive Order 12372 Process?
❑ a. This application was made available to the State under the Executive Order 12372 Process for review on
❑ b. Program is subject to E.O. 12372 but has not been selected by the State for review.
® c. Program is not covered by E. O. 12372
*20. Is the Applicant Delinquent On Any Federal Debt? (if "Yes", provide explanation in attachment.)
❑ Yes ® No
If "Yes", provide explanation and attach
21. *By signing this application, I certify (1) to the statements contained in the list of certifications** and (2) that the statements
herein are true, complete and accurate to the best of my knowledge. I also provide the required assurances** and agree to comply
with any resulting terms if I accept an award. I am aware that any false, fictitious, or fraudulent statements or claims may subject
me to criminal, civil, or administrative penalties. (U. S. Code, Title 218, Section 1001)
® **IAGREE
** The list of certifications and assurances, or an internet site where you may obtain this list, is contained in the announcement or
agency specific instructions.
Authorized Representative:
Prefix: Mr. *First Name: Michael
Middle Name:
*Last Name: Tharp
Suffix:
*Title: Airport Manager
*Telephone Number: (319) 356-5045
Fax Number:
* Email: Michael-Tharp@iowa-city.org
*Signature of Authorized Representative:
/
*Date Signed: 61Z Z 2
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