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02/10/2014 - Airport Relations Commission MINUTES OF THE EAGAN AIRPORT RELATIONS COMMISSION MEETING FEBRUARY 10, 2004 A regular meeting of the Eagan Airport Relations Commission was held on Tuesday, February 10, 2004, at 7:00 p.m. Those present were Bruno DiNella, Steven Grooms, Clint Hooppaw, Nathan Krahn, Steve Nierengarten, Mike Schlax, Lance Staricha, Jerry Thompson and Charles Thorkildson. Also present was Dianne Lord, Assistant to the City Administrator. AGENDA Upon motion by DiNella; seconded by Thorkildson, the agenda was approved as presented. Aye: 9 Nay: 0 MINUTES Thompson made a motion to approve the minutes of the January 13, 2004 regular meeting of the Airport Relations Commission; Grooms seconded the motion. Aye: 9 Nay: 0 VISITORS TO BE HEARD There were no visitors to be heard. ARC COMMUNICATION PLAN Chair Staricha opened the discussion. Hooppaw gave a brief update on the newsletter articles reinforcing the need to repeat information to the public. Lord stated the March/April edition of the Eagan Newsletter will encourage interested residents to join a mailing list for the MSP Noise News. Staricha updated the Commission on his work on the two volumes of the ARC Notebook; Volume I — 1960 -2000 and Volume II — 2000 to present. He distributed a hard copy of the Table of Contents for the notebook. The Commission further discussed contents and future access of the ARC Notebook. The Cable Television subcommittee was updated by Commissioner Krahn, suggesting the use of text messaging or a continuous running character screen to include pertinent information; i.e., number of months until new runway is operational. Nierengarten discussed the cable programming of Your Town News and Access to Democracy and the inclusion of information regarding the Eagan/Mendota Heights Corridor, the new runway and the affects on residents and the community. Schlax suggested using existing tapes of previous ARC meetings; i.e., the presentation by Chad Legve and Cindy Green at the September 9, 2003 ARC meeting. EAGAN / MENDOTA HEIGHTS CORRIDOR ANALYSIS Staricha introduced the item. He stated that after reviewing the December 2003 Eagan /Mendota Heights Departure Corridor Analysis Report, deviations are consistent from month to month and he wants to further discuss with MAC and the FAA the deviations shown on the report, the capacity and use of the corridor, and ask if procedures have changed. He further stated, if procedures have changed, an Environmental Impact Study would need to have been performed. Airport Relations Commission Minutes February 10, 2004/2 Staricha made a motion to draft a letter to the Metropolitan Airports Commission and the FAA regarding continuous corridor deviations which may be caused by procedural changes and use of the corridor. Schlax second the motion. The Commission discussed the 10 percent deviation and whether the deviations of the corridor will be reduced once the new runway is operational. The Commission further discussed MAC's data base, remote monitoring towers, site location of towers, noise events and corridor compliance. Chair Staricha withdrew his motion. The Commission asked staff to contact MAC to inquire about any procedural changes off of the Corridor. TWO - YEAR ARC COMMUNICATIONS PLAN Staricha introduced the item. The Commission discussed the draft Airport Relations Commission 2 -year Communications Plan which was requested by the Eagan City Council. There was further discussion regarding additions to be included in the draft plan. Suggestions were made to include what the purpose of the Commission is and why they exist, who the Commission communicates with, where the ARC Notebook can be located for reference, and invite interested residents to monthly meetings and include time and dates of televised meetings. Lord stated she will prepare a second draft of the Communications Plan and provide the revised Plan to the Commissioners at the March ARC meeting. She further stated that once the plan is complete, she will ask the City Council for feedback. ARC MEETING TIME Schlax opened the discussion suggesting the 8:30 p.m. ending time of the ARC meetings be omitted to eliminate rushing through the last items on the agenda. Schlax made a motion to eliminate the 8:30 p.m. ending time of the meeting and moved to have an unlimited amount of time per meeting with no set ending. The Commission discussed several meeting time options: 1.) an unlimited amount of time per meeting, 2.) moving the ending time to 9:00 p.m., and 3.) leaving the 8:30 p.m. time frame as previously set by the Commission, but extending the meeting by a motion to complete agenda items as needed. The Commission voiced their consensus to leave the 8:30 p.m. ending time in place, and extend the meetings on a case by case basis when necessary. Schlax withdrew his motion. NOISE OVERSIGHT COMMITTEE Staricha made a motion to extend the meeting as needed; Thorkildson seconded the motion. Aye: 9, Nay: 0 Lord introduced the item stating the last meeting of the Noise Oversight Committee was held on January 15, 2004. She stated the minutes from the January 15, 2004 meeting have not been completed, but will be included in the March packet. Lord further stated that the noise contours will be reviewed at the next meeting. Hooppaw suggested including public input meeting dates and times in the newsletter and on Airport Relations Commission Minutes February 10, 2004/3 our web site. The Commission discussed the MSP Noise Oversight Committee Public Input Form and further discussed the process and procedures for getting an item to appear on their agenda. MAC MEETING UPDATE Lord introduced the item. She discussed a new tool that can be found on MAC's web site at www.macnoise.com that is used as an indicator of where a resident's home is located in relation to the noise contours. Lord stated that an public open house will be held on February 19, 2004 at MAC's general offices, at which time residents can review the contours and discuss how the contours were formulated. Lord further stated that the contours include 547 homes in Eagan that are located in the 60 -64 DNL. 2005 N.O.I.S.E. CONFERENCE Lord stated that at the National Organization to Ensure a Sound - controlled Environment Conference this past summer, City Councilmembers Fields and Carlson inquired about hosting a N.O.I.S.E. Conference. Lord further stated the City of Eagan has been contacted by N.O.I.S.E. staff in regards to hosting the 2005 conference. Lord stated correspondence has been sent from the City of Eagan and we are waiting to confirm Eagan as being the 2005 hosts. CORRESPONDENCE / CITY OF BLOOMINGTON Lord introduced the item. Director of Community Development Hohenstein was present and discussed the Part 150 Program, noise abatement procedures, and developments located in close proximity to the airport. Hohenstein gave an update on new development techniques and policies, including updates on the 129 senior housing units in the Keystone Development, and the 230 units of condominiums and row - homes in U.S. Homes development in Cedar Grove. ORFIELD LAB TOUR Lord introduced the item and stated that Commissioners DiNella, Nierengarten and she attended a workshop and tour at Orfield Laboratories, Inc. , at which the City of Richfield discussed the possibility of using Orfield's services to establish baseline measurements for low frequency noise within the City of Richfield. Nierengarten and DiNella briefly summarized the workshop and commented that Richfield is enlisting other communities to be a part of the baseline measurement study for low frequency noise (LFN). MSP JOINT AIRPOT ZONING BOARD (JAZB) Lord stated that Commissioner Schlax attended the JAZB meeting on January 22, 2004. She briefly summarized MnDOT's comments regarding the draft airport zoning ordinance. ROUNDTABLE Staricha asked to have the new noise contours appear on the March ARC agenda for discussion. Airport Relations Commission Minutes February 10, 2004/4 ADJOURNMENT Upon motion by Thompson, seconded by Thorkildson, the Commission members adjourned the meeting at 8:51 p.m. Aye: 9, Nay: 0 mis DATE SECRETARY