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01/11/2011 - Airport Relations CommissionMINUTES OF THE EAGAN AIRPORT RELATIONS COMMISSION MEETING JANUARY 11, 2011 A regular meeting of the Eagan Airport Relations Commission was held on Tuesday, January 11, 2011 at 7:00 p.m. Those present were Curtis Aljets, Dan Johnson, Luke Olson, Chad Stambaugh, Chuck Thorkildson and Carol Wlusnant. Absent was Steve Beseke. Also present was Assistant to the City Administrator Miller. AGENDA %isnant made a motion to approve the agenda as presented. Aljets seconded the motion. All members voted in favor. APPROVAL OF MINUTES Johnson made a motion to approve the minutes of the September 14, 2010 regular meeting of the Eagan Airport Relations Commission. Stambaugh seconded the motion. All members voted in favor. VISITORS TO BE HEARD There were no visitors to be heard. COMMUNICATIONS UPDATE Miller stated it is the practice of the Airport Relations Commission to discuss their conmlunication initiatives each month which include articles in the Experience Eagan Newsletter as well as stories aired on the City's local access cable channels. Miller stated currently the November 30, 2010 Airport Noise Town Hall meeting is being played on the local access cable TV and the recording of the meeting is also available via webstreaming on the City's website. MAC MONTHLY REPORTS — EAGAN/MENDOTA HEIGHTS CORRIDOR ANALYSIS /TECHNICAL ADVISORY REPORT /17 -35 DEPARTURE ANALYSIS REPORT /CROSSING THE CORRIDOR REPORT Miller introduced the item stating enclosed are the November 2010 Eagan/Mendota Heights Corridor Analysis Report, the November 2010 Technical Advisory Report, the November 2010 Runway 17 Departure Analysis Report and November 2010 Crossing in the Corridor Report. Miller noted the new Crossing in the Corridor Report is being included in the Conunission's packet. The Commission discussed the November reports noting the top 10 loudest noise events and the number of complaints for the month. MSP 2030 LONG TERM PLAN ENVIRONMENTAL ASSESSMENT Miller introduced the item giving an overview of the Enviromnent Assessment process underway for the 2030 Long Term Comprehensive Plan at the MSP Airport. Miller stated Phase I of the process is to expand Eagan Airport Relations Connnission January 11, 2011 Page 2 of 2 Terminal 2 (Humphrey) and relocate all non - Skyteam airlines to Terminal 2; and Phase II is to modernize and expand Tenninal 1 (Lindberg), including a new international arrivals facility. Miller noted a letter was sent to the MAC from the City of Eagan asking the MAC, as part of the assessment process, to complete runway use assessments including a thorough review of the use of Runway 17/35 reiterating Eagan's long standing position that operations should be concentrated in the Eagan/Mendota Heights Corridor whenever possible. The Commission discussed the letter that was sent to the MAC and the environmental assessment process for the 2030 Long Tenn Comprehensive Plan. NOVEMBER 2010 ARC TOWN HALL MEETING Miller introduced the item noting a Town Hall meeting was held on November 30, 2010 and that approximately 45 residents attended the meeting. She further stated 41 respondents completed the survey regarding airport noise. The Connilission discussed results of the airport noise survey. RESOLUTION ESTABLISHING THE 60 DNL AS THE THRESHOLD FOR PREVENTATIVE AND CORRECTIVE MEASURES AT MSP Miller gave an overview of the item and stated a resolution was passed by the City Council on November 16, 2010 that specifies that the 60 DNL is the City's airport noise threshold for preventative and corrective noise mitigation and, further, noted a one -mile buffer is the City's threshold for land use planning and development standards in the vicinity of the MSP International Airport. PLANS FOR MARCH 2011 ARC MEETING Miller introduced the item noting the last remaining item from the 2010 -2011 Work Plan to be scheduled is a discussion regarding the business /economic development impact of the MSP Airport. It was the consensus of the Commission to proceed with this final work plan item for the March 8, 2011 meeting. ROUNDTABLE The Commission discussed the Showcase Eagan event, which is scheduled to be held in June. ADJOURNMENT Upon motion by Whisnant, seconded by Aljets, the meeting adjourned at 7:35 p.m. All members voted in favor. DATE SECRETARY