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06/12/2001 - Airport Relations Commission MINUTES OF THE EAGAN AIRPORT RELATIONS COMMISSION MEETING JUNE 12, 2001 A regular meeting of the Eagan Airport Relations Commission was held on Tuesday, June 12, 2001, at 7:00 p.m. Those present were Eric Drenckhahn, Ted Gladhill, Joe Kinard, Mike Schlax, Lance Staricha, Michael Weller and Bruno DiNella. Absent were John Clark, Steve Soderling and Charles Thorkildson. Also present were Jamie Verbrugge, Assistant City Administrator and Mary Swenson, Recording Secretary. AGENDA Upon motion by Gladhill, seconded by Schlax, the agenda was approved as amended, with the addition of Item C of the Staff Report; adding the Acceptance of Commissioner John Clark's Resignation and to Authorize Replacement. All members voted in favor. MINUTES Staricha made a motion to approve the minutes of the May 8, 2001; Drenckhahn seconded the motion. All members voted in favor. VISITORS TO BE HEARD There were no visitors to be heard. RMT SITE SELECTION Verbrugge gave an overview of the ANOMS remote towers. He further stated the need for the RMT's to be installed at least one -year prior to Runway 17/35 becoming operational. The City Council approved and forwarded to the MAC the recommendation of the Airport Relations Commission for the four new RMT sites. Verbrugge stated that notification to the four property owners regarding the location of the RMT's has been sent and hoped to have the tower footings in prior to winter and operational by summer. He further stated the existing tower site locations can be viewed on the MAC web site at www.macaysat.org. There was discussion among Commission members regarding the cost per tower, backup for power failure and tracking the performance timeline for installation. Verbrugge displayed a map showing the 26 existing towers locations and the ten proposed site locations stating that the four new locations will be on Coachman Road, Turquoise, Diffley /Diamond and Woodgate. CONTRACTS Verbrugge gave a brief background on Contracts, giving dates and the purpose of setting up a Contract with MAC. Verbrugge also gave a summary of the Contracts with the cities of Minneapolis and Mendota Heights and the Metropolitan Airports Commission. There was discussion regarding the retaining of an attorney. It was decided that the Commission would pursue both talking with an Airport Relations Commission Minutes June 12, 2001/2 attorney and the possibility of signing a Contract, until at which time they would then need to decide which avenue to ultimately pursue. COMMUNICATIONS Verbrugge presented a new draft script of "The Airport and You" to the ARC Commissioners dated June 12, 2001. He outlined the program as: I. The ARC; II. Eagan and MSP — MASAC can always change this segment with updated and current material; III. Noise & Noise Mitigation; IV. The Part 150 Study — heavy on interviews and what the City hoped to get out of the Part 150 Program; V. How Will Noise Affect Me — talk about DNL using visual aids, annual and single events, and noise levels/help people understand the difference. Advice to residents as to what they personally can do. VI. The Future of Airport Noise. There was discussion as to the appropriate name of the program and one suggestion was "Eagan, Citizens and Airport Noise ". Commission members discussed DNL levels and how single noise events are calculated. There was further discussion regarding housing, airport noise, real estate disclosures and negotiating terms with the MAC. LEGISLATIVE UPDATE Verbrugge spoke briefly on current legislation stating the Senate Tax Bill contains language that would authorize a mitigation fund for communities, funded primarily through a 3% increase in auto rental fees. He further stated that staff is reviewing legislation and will contact Eagan legislators prior to the adoption of a tax agreement to encourage Eagan legislators to support this provision of the tax bill. In July, a final report on the legislative outcomes will be provided. PART 150 UPDATE Verbrugge gave a brief overview of the memo from Nigel Finney dated May 30, 2001 to the Planning and Environment Committee regarding the Part 150 Sound Insulation Program (60 -64 DNL contour). There was discussion among Commission members on fleet mix, the Environmental Impact Statement, contours, flight paths and FAA goals /encouraging compatible land uses. They further discussed the amount of "cap" per house for the Part 150 Program. Gladhill made a motion recommending the MAC attain a 20 dB reduction of interior noise levels in the 60 -64 contour, spending whatever funds to achieve the decibel reduction in all homes within specified contour. Staricha seconded. Aye: 3 Nay: 4. Commission members further discussed the risks and liabilities of the proposed recommendation for the reduction in decibels and what would be considered equitable to residents within the program. Drenckhahn made a motion to amend the previous motion for recommendation to the MAC to provide a 45 dB net result in the reduction of noise levels for the 60 -64 contour. Weller seconded. Staricha opposed the motion. Weller withdrew his second. Airport Relations Commission Minutes June 12, 2001/3 Weller made a motion for the City Council to consider the recommendation of the ARC regarding the 2005 MAC Part 150 DNL 60 -64 Sound Insulation Program to attain a 45 dB interior noise level, with a $5,000 minimum modification and/or compensation package and no maximum cost, and if the property is determined to already have a 45 dB noise level, then that property owner would be given the option of signing an avigation easement and receive $5,000 compensation and, also, have MAC increase the funding for mitigation from $36.5M /yr. to $40M /yr. Gladhill seconded. All members voted in favor. ACCEPT COMMISSIONER JOHN CLARK'S RESIGNATION AND AUTHORIZE REPLACEMENT Drenckhahn made a motion recommending the City Council accept Commissioner Clark's resignation and appoint a replacement to fill out the remainder of his three -year term. Weller seconded the motion. All members voted in favor. ADJOURNMENT Upon motion by Gladhill, seconded by Weller the Commission members adjourned the meeting at 9:31 p.m. mis DATE SECRETARY