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Minutes_Airport Commission 02.04.25Copyrighted April 7, 2025 City of Dubuque CONSENT ITEMS # 1. City Council ITEM TITLE: Minutes and Reports Submitted SUMMARY: City Council Proceedings of March 17 and March 25, 2025; Airport Commission of January 28 and February 4, 2025; Arts and Cultural Affairs Advisory Commission of February 25, 2025; Community Development Advisory Commission of February 19, 2025; Housing Commission of January 28, 2025; Library Board of Trustees Update of February 27, 2025; Park and Recreation Commission of February 11, 2025; Resilient Community Advisory Commission of February 6, 2025; Zoning Advisory Commission of March 5, 2025; Proof of Publication for City Council Proceedings of March 3 and 17, 2025. SUGGUESTED Receive and File DISPOSITION: ATTACHMENTS: 1. 3 17 25 City Council Minutes 2. 3 25 25 City Council Minutes 3. Airport Commission Minutes 01-28-2025 4. Airport Commission Minutes 02-04-2025 5. Arts and Cultural Affairs Minutes 6. Community Development Advisory Commission Minutes 7. Housing Commission Meeting Minutes 8. Library Board of Trustees Council_Update_2-27 9. Park and Recreation Commission Minutes 10. Resilient Community Advisory Commission Minutes 11. Zoning Advisory Commission Minutes 12. Proof of Publication for City Council Proceedings of 3.3.25 13. Proof of Publication- City Council Proceedings 3.17.25 Page 26 of 386 DUBUQUE REGIONAL AIRPORT COMMISSION MEETING Tuesday, February 4, 2025 4:00 p.m. Dubuque Regional Airport Terminal Conference Room PRESENT: RJ Blocker, Doug Brotherton, Sue Clemenson, Marianne Kurtz Weber, Michael Phillips ABSENT: None STAFF: Todd Dalsing, Dan Klaas (on phone), Cheryl Sheldon, Jenny Messerich GUESTS: Bob Woodward (on phone) PUBLIC INPUT None. NEW BUSINESS ACTION ITEMS 02. Runway Markings Improvement Project Resolution Commissioner Doug Brotherton made a motion to approve Resolution A500-1-2025 Preliminary Approval of Plans, Specifications, Form of Contract and Estimated Cost; Setting Date of Public Hearing on Plans, Specifications, Form of Contract and Estimated Cost; and Ordering the Advertisement of Bids for Runway Markings Improvement. Commissioner RJ Blocker seconded the motion. The motion passed unanimously. 03. University of Dubuque Lease Amendment Resolution Commissioner Marianne Kurtz Weber made a motion to approve Resolution A600-1- 2025, Set Public Hearing for Proposed Land Lease Agreement Amendment with University of Dubuque. Commissioner Sue Clemenson seconded the motion. The motion passed unanimously, with Mike Phillips abstaining. CLOSED SESSION Commissioner Marianne Kurtz Weber made a motion to go into closed session. Commissioner RJ Blocker seconded the motion. The motion passed unanimously. Page 38 of 386 For the record, the attorney we consulted with in closed session was City Attorney Crenna Brumwell. NEXT COMMISSION MEETING The next scheduled Commission meeting is February 25, 2025. Minutes respectfully submitted by Jenny Messerich. Page 39 of 386