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ARC 3-20-2019 MinutesCITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA AIRPORT RELATIONS COMMISSION MINUTES March 20, 2019 The regular meeting of the Mendota Heights Airport Relations Commission was held on Wednesday, March 20, 2019, at Mendota Heights City Hall. 1. Call to Order Chair Sloan called the meeting to order at 7:02 pm. 2. Roll Call The following commissioners were present: David Sloan, Gina Norling, William Dunn, Sally Lorberbaum, Jim Neuharth, and Arvind Sharma. Absent: Kevin Byrnes. Also present: Assistant City Administrator Cheryl Jacobson, City Administrator Mark McNeill 3. Approval of Minutes Dunn noted in 5.d that he had not made the comment regarding “noise sensors in Eagan”. It should be changed to “It was noted…” Lorberbaum also corrected the plural of “monitors” in the same section. Motion by Dunn/Second by Norling to approve the minutes of the January 16, 2019 ARC meeting. Motion carried 4-0; Sharma abstained. 4. Unfinished and New Business a. Election of Chair—Sloan called for nominations to be Commission Chair for 2019. Nomination of David Sloan to be 2019 Chair by Lorberbaum; seconded by Dunn. There were no other nominations. Sloan was elected Chair 6-0. Election of Vice Chair-- Sloan called for nominations to be Commission Vice-Chair for 2019. Nomination of Sally Lorberbaum to be 2019 Vice-Chair by Dunn; seconded by Sloan. There were no other nominations. Lorberbaum was elected Vice-Chair 6-0. b. Turboprop Request—Jacobson distributed a letter that Neuharth had drafted and dated February 19th, which asked staff at MSP to devise a plan to deal with turboprops turning out of the corridor and going over the northern part of Mendota Heights. Neuharth said that it had been as a result of a complaint at the last public meeting. It was noted that this issue has gone back as far as 2016, and is a result of air freight operations. Jacobson reviewed a 2016 presentation, which said that the FAA encouraged turboprops to leave the corridor as soon as possible, so as to not delay departing jets. It was determined that the turboprop topic should be brought up proactively for the April 24th listening session. MAC staff Brad Juffers and Dana Nelson could be asked to put this on as a “Turboprop 101” explanation. It was decided to hold off on sending the letter. c. ARC Work Plan for 2019—Those present reviewed the proposed 2019 ARC Work Plan, which had first been discussed at the January meeting. Recommended Changes to the 2017 Work Plan: Page 1—No changes Page 2—First section—Change the format for items listed under “powers and duties” from A, B, and C; to 1, 2, and 3. Also, after spelling out the full name of the Commission in #1, change the remaining references to the Commission, to “ARC”. Change “Objectives and Approach”, to “Goals” here, and throughout the remainder of the document. Where “Commission” is referenced, change to “ARC”. Change “issues” to “goals” in paragraph under 2019 Goals. Page 3—Under the second bullet point in Goal 2, spell out “NOC” as “Noise Oversight Committee”. Page 4—Add bullet point under Goal 3: “Conduct Joint Meetings with Neighboring Communities”. Page 5—Eliminate dashes in second bullet point. Change third bullet point to “Televise ARC meetings as agenda content dictates”. Add final bullet point to read ”Add ARC Minutes to City Council Agenda for review”. There was also discussion as to how to better utilize the City’s social media options to better educate residents. The Commissioners agreed to create a short story after each ARC meeting, for inclusion in the Friday News. McNeill said that he would check with NDC4 as to their ability to televise ARC meetings on a regular basis. It was also recommended that the April 24th listening session be televised. Dunn moved to accept the 2019 Work Plan, with the discussed changes. Second by Lorberbaum. Approved 6-0. d. Discussion of ARC Meeting Starting Time—The Commissioners discussed a possible change in the starting time for the regular ARC meetings from 7:00 PM to 6:00 PM. No one expressed concerns about the change. Motion by Dunn, second by Norling, to have future ARC meetings start at 6:00 PM. Motion carried 6-0. Jacobson also said that the ARC might consider going to meeting every other month, similar to the meeting schedule for the Eagan. e. ARC Meeting Topics—The Commission discussed possible topics for the upcoming months. Possible guests, subjects and dates included: • May--Joint Meeting with Eagan ARC • June—Joint meeting with the City Council • August--MAC Representative Richard Ginsburg as guest • September—invite Dana Nelson to do follow-up on the Norlings’ delayed turn question, which was first brought up in June, 2018 • November--Invite area legislators • January—review of 2020 goals Other possible topics were airport security, and inviting air freight companies to meet with the ARC. There was discussion as to whether August was to be an off month. The consensus was to keep it on the calendar, as well as the other months, except December. If there was no reason to meet, the meeting could be cancelled the week or two prior. f. Review of Airport Operational Statistics and Statistical Links Complaints—Jacobson had attended the NOC meeting which had been held earlier that afternoon. She said that it was noted that the complaints from Mendota Heights were the lowest that they had been in four years. That was reflected in the charts. Turboprop Operations—Neuharth said that the charts showed nothing significant, except that some control charts were shown to exceed control limits. He will work with Byrnes to see if explanations for the “exceed” locations can be noted on the charts, as they had been in previous charts. He will also work with Byrnes to place the labels of the controls limits on the left side of the charts. g. MAC Update—Sharma said that the Final Four Basketball tournament to be held the first weekend of April is expected to generate some additional traffic, but the impact would be nothing like what had happened with the 2018 Super Bowl. He also said that total operations were bottomed out in 2017, but edged upwards in 2018. He also reviewed new and overall destinations. h. Air Sensors—There was no report on noise monitors. 5. Other Business a. March 20 NOC Meeting—Chair Sloan reported that the NOC meeting held earlier that day was a relatively light agenda. They showed the 2018 noise contours, which were slightly smaller in some areas, and slightly larger in areas in south Minneapolis. 6. Public Comments No members of the public were present. 7. Commissioner Comments None. 8. Adjourn Motion Sloan/Second Dunn to adjourn at 8:29 PM Minutes Taken By: Mark McNeill City Administrator