Minutes_Airport Commission 06.06.24 Copyrighted
September 16, 2024
City of Dubuque Consent Items # 01.
City Council Meeting
ITEM TITLE: Minutes and Reports Submitted
SUMMARY: Airport Commission of June 6 and August 13, 2024; City Council
Proceedings of August 14, 19, 20, 21, 26 and September 3, 2024; Civil
Service Commission of August 22, 2024; Community Development
Advisory Commission of July 17, 2024; Equity and Human Rights
Commission of July 9, 2024; Library Board of Trustees of January 25,
February 29, March 28, 2024; Zoning Advisory Commission of August 7,
2024; Proof of Publication for City Council Proceedings of August 14,
2024.
SUGGESTED Suggested Disposition: Receive and File
DISPOSITION:
ATTACHMENTS:
Description Type
Airport Commission- June 6 2024 Supporting Documentation
Airport Commission -August 13, 2024 Supporting Documentation
City Council Proceedings of August 14, 2024 Supporting Documentation
City Council Proceedings of August 19, 2024 Supporting Documentation
City Council Proceedings of August 20, 2024 Supporting Documentation
City Council Proceedings of August 21, 2024 Supporting Documentation
City Council Proceedings of August 26, 2024 Supporting Documentation
City Council Proceedings of September 3, 2024 Supporting Documentation
Civil Service Commission Minutes Supporting Documentation
Community Development Advisory Commission Minutes Supporting Documentation
Equity and Human Rights Commission Minutes Supporting Documentation
Library Board of Trustees Minutes- January Supporting Documentation
Library Board of Trustees Minutes- February Supporting Documentation
Library Board of Trustees Minutes- March Supporting Documentation
Zoning Advisory Commission Minutes Supporting Documentation
Proof of Publication Supporting Documentation
DUBUQUE REGIONAL AIRPORT
COMMISSION MEETING
Tuesday, June 6, 2024
4:00 p.m.
Dubuque Regional Airport
Terminal Conference Room
PRESENT: RJ Blocker, Doug Brotherton (on phone), Sue Clemenson, Mariann Kurtz
Weber
ABSENT: Mike Phillips
STAFF: Todd Dalsing, Dan Klaas (on phone), Cheryl Sheldon
GUESTS: Eric Scott, Foth Infrastructure (on phone), University of Dubuque Students
PUBLIC INPUT
None.
AIRPORT COMMISSION MINUTES
Commissioner Blocker moved to approve the minutes of the April 23, 2024, meeting, and
Commissioner Clemenson seconded the motion. This motion passed unanimously.
OLD BUSINESS
01. REVIEW AIRPORT STATISTICS
Director Dalsing mentioned that aircraft operations and aviation fuel sales were down
slightly from the previous year.
NEW BUSINESS
ACTION ITEMS
02. RELOCATE TAXIWAY A PHASE 3 APPROVAL RESOLUTION
Commissioner Blocker made a motion to open the public hearing for Approval of Plans,
Specifications, Form of Contract and Estimated Cost for Relocate Taxiway A Phase 3 —
Construction Phase 2 (West Section) Construction Project. Commissioner Clemenson
seconded the motion. This motion passed unanimously.
After discussion, Commissioner Blocker motioned to close the public hearing and
Commissioner Clemenson seconded the motion. This motion passed unanimously.
Commissioner Blocker made a motion to accept Resolution No. A600-2-2024 Approval of
Plans, Specifications, Form of Contract and Estimated Cost for Relocate Taxiway A Phase
3 - Construction Phase 2 (West Section) Project. Commissioner Clemenson seconded
the motion. This motion passed unanimously.
This will be the second phase of construction of a multi-year effort to reconstruct Taxiway
A that serves as a parallel taxiway to Runway 13/31 and is adjacent to the general aviation
apron.
03. RELOCATE TAXIWAY A PHASE 3 AWARD CONTRACT RESOLUTION
Commissioner Clemenson made a motion to accept Resolution No. A600-3-2024
Awarding Public Improvement Contract for Relocate Taxiway A Phase 3 — Construction
Phase 2 (West Section) Construction Project. Commissioner Blocker seconded the
motion. This motion passed unanimously.
Bids were received by Boomerang Construction and Flynn Company for this project.
Boomerang Corporation is the apparent low bidder that met the specifications.
04. RELOCATE TAXIWAY A PHASE 3 GRANT RESOLUTION
Commissioner Clemenson made a motion to accept Resolution No. A600-4-2024 for
Engineering Services for Relocate Taxiway A Phase 3 — Construction Phase 2 (West
Section) Construction Project. Commissioner Blocker seconded the motion. This motion
passed unanimously.
05. RELOCATE TAXIWAY A PHASE 3 ENGINEERING RESOLUTION
Commissioner Clemenson made a motion to accept Resolution No. A600-5-2024
Authorizing FAA Grant Agreement for Relocate Taxiway A Phase 3 — Construction Phase
2 (West Section) Construction Project. Commissioner Blocker seconded the motion. This
motion passed unanimously.
DISCUSSION
06. AIRPORT PROJECTS UPDATE
Director Dalsing reported that Taxiway A construction is going well. The solar panels were
connected to the terminal building today. Hangar 105 construction is nearing completion.
The GA Apron project will start at the end of July.
The Air Show and Fireworks event will be held from July 1 —4 with Golden Knights
jumping each day. NATA and the Commemorative Air Force events will be held in July.
07. CORRESPONDENCE RECEIVED SINCE APRIL 23, 2024, COMMISSION MEETING
None.
NEXT COMMISSION MEETING
The next scheduled Commission meeting tentative date is TBD.
Commissioner Clemenson moved to adjourn the meeting, and the motion was seconded
by Commissioner Blocker. This motion passed unanimously.
The meeting was adjourned at 4:26 p.m.
Minutes respectfully submitted by Cheryl Sheldon.