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HomeMy WebLinkAbout10-21-2015 AgendaA TY OF B URN WASHINGTON �. REGULAR MEETING: 8:00am CALL THE MEETING TO ORDER ROLL CALL Airport Advisory Board October 21, 2015 8:00 AM Airport Office Conference Room 1 PUBLIC COMMENT: Members of the public may make comments at this time on any items not appearing on the agenda that are of interest to the public and are within the jurisdiction of the Board. Comments relating to items on today's agenda are to be taken at the time the item is heard. Time allotted to each speaker is determined by the Board Chair; however, comments will generally be limited to three minutes. APPROVAL OF MINUTES: September 16, 2015 PRESENTATIONS AND ROUTINE REPORTS: 1. FOLLOW UP ON PUBLIC COMMENTS FROM PREVIOUS MEETING 2. REVIEW OF MATRIX ................................ ............................... ............................TAB 1 BOARD ACTION ITEMS: 3. RECOMMEND 2016 RENTAL RATES ...... ............................... ............................TAB 2 BOARD GUIDANCE AND INFORMATION ITEMS: 4. AIRPORT MANAGER'S REPORT ............. ............................... ............................TAB 3 5. ORDINANCE NO. 6572 SCHEDULE FOR UPCOMING MEETINGS: The Board Chair and Airport Manager shall determine the agenda. Scheduled meetings of the Auburn Advisory Board are as follows: • Regular Board Meeting — November 18, 2015, 7:30 AM: Auburn Airport Office Conference Room 1, 506 23 d St, Auburn, WA 98002 • Regular Board Meeting — December 16, 2015, 7:30 AM: Auburn Airport Office Conference Room 1, 506 23 d St, Auburn, WA 98002 ADJOURNMENT OF MEETING Page 1 of 1 Ph: 253- 333 -6821 Fax: 253- 333 -6822 Email: infors50wa.com Website: www.s50wa.com AUBURN AIRPORT ADVISORY BOARD MINUTES FOR September 16, 2015 BOARD MEMBERS PRESENT: CITY STAFF PRESENT: Mark Babcock-Chair Shelley Coleman, Finance Director,COA Don Peters-excused Bob Brooks, Finance Manager,COA John Theisen Bill Peloza,COA Council Representative Robert Jones Kevin Snyder—COA Community Development&PW Director losh Clearman VISITORS: AIRPORT MANAGEMENT PRESENT Gary Miller-tenant lamelle Garcia Bob Myers,tenant Nasey Maiorca Mike Potter—NW Skyraiders Linda Eskesen Rock Snodgrass—AHOA' MEETING DATE: September 16, 2015 TIME: . 7:30 A.M. PLACE: Auburn Municipal Airport,506 23rd St.NE.,Conference Room 1 INTRODUCTIONS:Chairman Babcock introduced[he visitors. Ms. Coleman introduced Mr. Kevin Snyder,Cfty of Aubum Community Development and Public Works Director as the new Airport Supervisor. APPROVAL OF MINUTES:A motion was made and seconded to adopt the Advisory Board minutes of August 19,2015. PRESENTATIONS AND ROUTINE REPORTS: Public Comments— None 1.FOLLOW UP ON PUBLIC COMMENT FROM PREVIOUS MEETING—Mr. Garcia repbrted that he had received response from Angel Flight that their discount at local airports ranged from 5.10 to $1.00. It was decided that with the current pricing structure and utilizing the cash pnce at the Aubum Municipal Airport,further discounts would not be considered. 2. REVIEW OF MATRIX- Airport Asphalt Repair&Seal—Contractor had until September 11, 2015 to correct the items on the punch list. Century West will follow up and advise the City of the status. On Going Business—Cascade Helicopter Services are renovating the 1725 E St. building and expect to be ready to move their operations mid-October. Classic Helicopters and the City of Auburn are in negotiation regarding the lease of the 506 bldg., ramp space, rental of hangars and hangar improvements to hangar row 8, City staff will follow up with Classic. Airport Brending—On hold— Kevin Snytler will talk with the Mayor about timeline for the City's branding. General Airport Edents—Airport Management had a barbeque August 28`" 1130-1:30pm. Hangar End Art Work—On hold Viewing Area—The Eagle Scout project, a community viewing area, is completed with a picnic[able and a plaque. 3. BOARD ACTION ITEMS- Recommendation ta Amend Ordinance No.5924—Board members unanimously agreed with the amendment of Chapter 2.23 of the Auburn Municipal Code of the Municipal Airport Advisory Board. BOARD GUIOANCE AND INFORMATION ITEMS: 4.AIRPORT MANAGER'S REPORT Topic A:Noise Complaints Number of complaints since last meeting: 9 Numb�er of complainants: 1 Topic B:Occupancy Report TYPE TOTAL/OCCUPIED. PERCENTAGE CHANGE Open Hangar 68/67 99% -1 Open Twin Hangar 6/5 83% +2 Row 3 17/16 94% +6 Row 9 & 10 40/40 100% +1 Row 2 14/14 100% 0 Tie Down 89/45 51% +10 Storage Units 17/14 82� +1 Topic C:Fuel Prices Fuel price at Auburn $4.95 credit and 54.83 cash. OPEN DISCUSSION: -Mr.Theisen asked if there were any new steps toward business development at the Auburn Airport according to the Master Plan. Mr. Snyder responded that he would speak to the Mayor about herinsightforfuture business development. Mr. Garcia reported that Mr. Maiorca has been promoted to the position of Airport Manager. Mr.Garcia will support Mr. Maiorca, but now focus his energy to be more involved with the FAA. Mr. Maiorca reported that Super Unicom is currently malfunctioning; Aviation Management is working to resolve the problem. SCHEDULE FOR UPCOMING MEETINGS: Regular eoard Meeting—October 21, 2015 7:30 AM:Auburn Airport Office Conference Room 1, 506 23r0 St. NE, Auburn,WA 98002 Regular Board Meeting—November 18, 2015 7:30 AM:Auburn Airport Office Conference Room 1, 506 23`tl St. NE, Auburn, WA 98002 ADIOURNMENT OF MEETING—8:40 AM Respectfully submitted, Aviation Management Group, LLC 253-333-6821 On behalf of the City of Auburn 'Auburn Hangars Owners Association Las[ReviiionDate:10/16/15 AIRPORT ADVISORY BOARD�- PROJECT TRACKING WORKSHEET I[em LEAD PROIECT CUARENT STATUS WHAT'S NEl(T START NEXT EST. Est.COST p �DESCRIPTION NEVIEW COMPL DA7E DATE DATE Projec[s 31 City/CW Row 3 Hangar 02/2014 Ongoing $326,000 Developmen[ Airport Fund 100% 25 City/CW Airport Asphalt Repair 02/2014 11/18/15 $765,721 &Seal �M��* Sbu 3% 16WA1J% 37 City/CW Runway EnvironmentalGran[AwardedbyFAA. 3/15/15 11/18/15 12/31/17 $161,WU�90/5/5) Enhancement 'Business�evelopment - 35 City On-going Business Continuing[o salici[new businesses ta base here. 08/2014 Ongoing Ongoing N/A Developmen[� 36� City Airport Bronding City to discuss possihle timeline for Airport 06/2014 11/18/]5 12/31/15 TBD Branding including branding buildings and hangars. �.Othe��ltems 13 Board Only General Airport Planning annual Airport Christmas party Ol/2012 11/18/15 Ongoing TBD 13A Events�0utreach) 43 WSDOT/ AGIS 5[udy Con[rac[or is gathering da[a Compile report and submit for updated RNAV approach 8/2015 12/16/15 12/31/16 PSRC/FAA *�--i�`_:/�' ,- T ��.�� � �• � MUN[CIPAL AI RPORT Hangar Rental Rates And Deposits Ellec(ive January 7,20 i6 AI7 permifs are month lo monlh and require a 30�ay fermination wntten notice Checks are ble to Ma Ci of Aubum. The Cit ol Aubum acca ts cash or checks on� . Space Type Basic Rent Security Fee State Lease Monthty Firsf/Lasf Damage Tota/Due At Pwtloorloa HoldTax RentDue Secun De osrf Sl nin Permit OpenHangar(68) g�gq,00 55.00 $25.55 $224.55 $449.f0 $388.00 S837J0 w40xd31xM0 Twin Open Hengar(6J $pZq.00 $5.00 $29.40 $258.40 $516.80 $448.00 5964.80 w42xd35xM2 Row2EnclosedHangar $3f0.00 $5.00 540.45 E355.45 $710.90 $820.00 51,330.90 (74) w40zd31xM0 Row 3 Enclosed Hangar $360.00 $5.00 $46.87 5411.87 $823.74 5720.00 51,543.74 (77) w40xd37xM0 Row 9-10 Enclosed Hanga�(38) $420.00 $5.00 $54.57 5479.57 $959.74 $840.00 51;799.14 w41.5xd37.5xh13 Hangar 91 B 7020 EnGOSedHangar(2) �$530.00 $5.00 $68.69 8603.69 81,207.38 $1,060.00 $2,267.38 w47.5xd37.5xh13 with xha 2 0 R st ra e �Tie-0oivns(140) $70.00 $5.00 59.63 $84.63 $16926 50.00 5169.26 Storaga 38 192 sqR $��q 00 $5.00 $15.28 E134.28 $26B.56 $228.00 EI96.56 w76xd72 � - - - Storege785sqR g�01.00 $5.00 $73.61 Ef19.61 $239.22 $202.00 $I41.22 w10zd18.5 - � - � Storege298sqR $�pp00 $5.00 $76.31 E143.37 5286.62 $244.00 $SJ0.62 w77xd17.5xh73 - SM2ge3805qk $�55.00 $5.00 $20.54 E180.54 $361.08 $310.00 E6N.08 w20xd19xh13 Vehic/e Storage Month g55.00 55.00 57.70 567.70 � 5135.40 $0.00 E67.70 to Mon1h FAA,TSA ontl Nomol¢ntl SxuAry ioqufro ol/bamtl antl/or franslent Wierah ontl plbre roglsroi wHh ulrport oMco Daily Transient Parking (overnight) Tie-Down g 5.00 Abap�°xloceletlrmxtroeiporlaRiceWOrisevadeWOlorefiwlroursrogistrotbnerMpeymonls. Opeh "T' $ 25_00 Asavailable Enclosed Hengar $ 35.00 As available Glry oI A✓Wm oNr accapb cesh or ch¢ck Ior/aos.Fuel la avlelabla YM Ihnvgh AMG entl cradlt uNS erv wolcomaJ. . . . . . .. . . . . . . . Additional Airport Fees Gate Cards $ 25.00 Each lease gels one ce�d af no charge.Addi(iona/cards cosf 525.00 Aeronautical Business Permit $ 250.00 Indudes lis(ing of}rour business on airport signs end airpwt webpage Hangar Weit Lisf Fe9 $ 50.00 This/ee is relundable or applicable�o rent untle�certein condi(ions,see wart lisf Iorm � AviATio � MANAGEMENT GROUP Auburn Airport Airport Managers Report TopicA: NOISECOMPLAINTS Number of Complaints Since Last Meeting: 4 Number of Complainants: 1 Location: 1 '� R A`,_ �� _ _ r .f � } ^°'� ,�' ` _ -.e, •�.: a: � J ' '°q-'���..� �--r���,P JR,'l �'i . �c - �� ' , .�"jk-��y,�°i�t , r �• �°�A.. , y` � ; � �'' � _ � • ., . � � 'ec +1-v, F:a � ' � � i- r, � . - ., � t � � d ,.. �"' : . _ . � ` �^ �. . � F ,- �r`' ��n . j F.' . —'� � ;Jl;- �. . �/� �� "`-�j.{! ti 1 'a. t 1 . .�t � i � _ '� ! . �py��. r ..��� =I � �'�+Ff'�v ..,. f (� �- 7 -'� �..r n - 1 j _ � J �;�." ��� t . . `� � \'4•x v-. 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TAB 3 -Airport Managers Report Oct 2015.docx Page 1 of 3 Auburn Airport Airport Managers Report Topic B: Occupancy Report Type Total Occupied Percentage Change Open Hangar 68 68 100�0 +1 Open Twin Hangar 6 6 100% +1 Row 3 17 17 100% +1 Row 9-10 40 40 100% 0 Row 2 14 14 100�0 0 Tie Down 89 46 52% +1 Storage Units 17 14 S2% 0 TAB 3 - Airport Managers Report Oct 2015.docx Page 2 of 3 � � � � � � � � . . • ' � ' • � .� •• • • • -.' . �s .. ...,:_`;;� + , *� �f= Current Fue1 Prices 9 ' �� '�� 4y + :� IncreaselRecr a3� 9/17H5 `-,'�.� � _ __- — ,.�� r.; , m . ��: ,'. , � «. �-�y�y ,. � v�••� !� y . ��e *`�' ZT' �` .:� , 1, ',�, ''�i .„ .7, y ) � f�f 1. ��'��?rt �� �f . ' �`�• � ��. " '4 . 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