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ARC 10-14-2015CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA AIRPORT RELATIONS COMMISSION MINUTES October 14, 2015 The regular meeting of the Mendota Heights Airport Relations Commission (ARC) was held on Wednesday, October 14, 2015 at 7:00 p.m. at Mendota Heights City Hall. Chair Sloan called the meeting to order at 6:56 pm. The following commissioners were present: David Sloan, Sally Lorberbaum, William Dunn, Gina Norling, and Jim Neuharth. Absent: Kevin Byrnes and Arvind Sharma (both excused) Also present: Public Works Director/City Engineer John R. Mazzitello Approval of Minutes Neuharth moved, and Dunn seconded that the minutes of the September 9, 2015 Airport Relations Commission meeting, which consisted of a tour of MSP, be approved. Lorberbaum noted that Norling could not have moved Approval of minutes at the September 9, 2015 meeting as she was absent and excused. Lorberbaum also noted that Sharma stated that he viewed the August 17, 2015 Metropolitan Airports Commission (MAC) Board Meeting rather than attended. All voted in favor as amended. Unfinished and New Business 4.a Presentation of Annual Work Plan to City Council. Sloan provided a draft presentation for ARC review prior to the update being given at the October 20th City Council meeting. Lorberbaum, Neuharth, and Norling offered specific revisions that were discussed by the Commission. Revisions agreed to by the ARC would be sent to City staff for inclusion in the City Council agenda packets. Mazzitello agreed to include a copy of the actual work plan in the agenda packets, along with the presentation. 4.b Reschedule November ARC Meeting. The second Wednesday in November happens to fall on Veterans’ Day, which is a Federal holiday. The Commission agreed to move the November ARC meeting to Tuesday, November 10th provided it worked with the Commissioners’ schedules. Mazzitello noted the Parks & Recreation Commission also meets that night, but that the conference room would be available for the ARC. 4.c Scheduling Public Open House for Early 2016. Mazzitello noted to the Commission that there had been interest expressed form Council that the ARC advertise for and hold a Public Open House sometime in early 2016 to showcase the ARC and their mission. Commission agreed to the idea and stated that February through April timeframe may work well for scheduling the Open House. Commission also agreed that there should be a guest speaker at the meeting that could help answer some of the frequently asked questions regarding airport relations (noise, schedules, etc.). It was further agreed to that the meeting should be advertised in the preceding issue of the Heights Highlights. It was noted by the commission that they are not required to hold one meeting per year as televised, but that it has been the tradition to hold one televised meeting per year. 4.d MAC MSP 2035 Long Term Comprehensive Plan Update. Mazzitello noted the MAC Board decision to defer publication of the plan. Plan is likely to be heard again at the January 2016 Noise Oversight Committee (NOC) meeting and the February MAC meeting. Commission noted the postponement. 4.e Future ARC Meeting Speakers. Commission discussed potential future speakers at upcoming ARC meetings. Speakers discussed included Mendota Heights’ MAC Representative, Representatives Rick Hansen and/or Joe Atkins, Federal Representatives (Senators Klobuchar & Franken, and Representative Kline), and Elaine Buckner, Chief of Air Traffic Control at MSP. 4.f Airport Overlay Zoning District. Mazzitello introduced 4.g Review of Airport Operational Statistics – Neuharth noted that the number of lights north of the corridor were low and have been degreasing for the past several months. He also noted that departures of runway 12L were up, but remained consistent with previous years. Lorberbaum’s complainant tracking charts were included in the packet but not discussed as it was an off month for those statistics. Norling noted that four excessive noise event indicators were trending up, but these trends could be seasonally driven. Dunn noted that there were 38 excessive noise incidents in Mendota Heights compared to 5044 in Minneapolis. Norling reviewed a comparison between 2012-2014 excessive noise statistics as compared to 2005 data; noted a significant difference in early year data, but that later months were more similar. She will continue to compare the data sets and present charts to the ARC at a later date. Neuharth suggested correlating the excessive noise event data with total operations from the same years. 5.a September 16, 2015 NOC Meeting Review – Meeting was attended by City Administrator McNeill. Commissioners requested newly acquired Sunfish Lake noise data if it was available. Meeting notes provided by Sharma were distributed and discussed. Public Comments There were no comments from the public. Commissioner Comments Norling asked if the entire ARC should be in attendance at the City Council meeting on October 20th. Sloan said it would be nice if Commissioners could attend, but it was not required. Adjourn Neuharth made a motion to adjourn, seconded by Norling at 8:02 PM. All voted in favor. Minutes Taken By: John R. Mazzitello, PE, PMP, MBA Public Works Director/City Engineer