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01/09/2018 - Airport Relations CommissionAGENDA EAGAN AIRPORT RELATIONS COMMISSION MEETING EAGAN MUNICIPAL CENTER CITY COUNCIL CHAMBERS TUESDAY, JANUARY 9, 2018 7:00PM I.ROLL CALL AND ADOPTION OF THE AGENDA II.APPROVAL OF MINUTES III.VISITORS TO BE HEARD IV.GUEST PRESENTATIONS A. DANA NELSON, MAC MANAGER OF NOISE, ENVIRONMENT AND PLANNING V.OLD BUSINESS A. MAC MONTHLY REPORTS VI.NEW BUSINESS A.NEXT GENERATION AND STAGE V UPDATES B.REQUEST OF MSP FAIR SKIES COALITION TO THE NOC VII.STAFF/COMMISSIONER REPORT A. 2017-2018 ARC WORK PLAN B.NOISE OVERSIGHT COMMITTEE QUARTERLY LISTENING SESSIONS C.CITY HALL REMODEL UPDATE VIII.ROUNTABLE IX.ADJOURNMENT 1 Memo To: Airport Relations Commission From: Dianne Miller, Assistant City Administrator Date: January 3, 2018 Subject: January 9, 2018 ARC Meeting The Eagan Airport Relations Commission will meet on Tuesday, January 9 at 7PM in the City Council Chambers. To ensure a quorum is present, please contact Executive Assistant Cheryl Stevenson at (651) 675-5005 or cstevenson@cityofeagan.com if you are unable to attend the meeting. I.ROLL CALL AND ADOPTION OF THE AGENDA The agenda, as presented or modified, is in order for adoption by the Commission. II.APPROVAL OF MINUTES The minutes of the November 14, 2017 ARC meeting are enclosed on pages 5 - 7. These minutes are in order for adoption by the Commission. III.VISITORS TO BE HEARD The Eagan City Council and its Commissions set aside up to ten minutes at the beginning of public meetings to permit visitors to address items of interest that are not addressed on the regular agenda. Items that will take more than ten minutes or that require specific action can be scheduled for a future meeting agenda. IV.GUEST PRESENTATIONS A.Dana Nelson, MAC Manager of Noise, Environment and Planning—Per the 2017-2018 Work Plan, Ms. Nelson has been invited to provide information and dialogue with the ARC about the following topics: •MSP Fleet Mix Update •Canada’s transition to privatized air traffic control 2 •Review of Remote Monitoring Tower (RMT) locations for coverage and effectiveness Miss Nelson will begin the dialogue with a presentation on the above topics. The Commission is then welcomed to discuss the presentation and ask any follow up questions. IV.OLD BUSINESS A.MAC Monthly Reports – Enclosed on pages 8 - 12 is the monthly summary report for the month of November 2017 from the Metropolitan Airport Commission (MAC). The MAC has combined several of their reports into one document, intended to be more user friendly to those less familiar with aircraft operations. To view the more detailed data pertaining to runway usage, complaints, sound monitoring, and noise abatement go to: https://www.macenvironment.org/reports/. The data on the reports is best viewed online as the website is interactive. V.NEW BUSINESS A.Next Generation and Stage V Updates—As part of the 2016-2017 ARC Work Plan, the Commission created two committees to focus on Next Generation and Stage V Aircraft. The decision was made at the September 2017 ARC meeting to keep the two items on the agenda for any updates or research from commissioners, but end the formal committee structure. As such, this item is included should commissioners have any updates. B.Request of MSP Fair Skies Coalition to the NOC—At the September 20, 2017 NOC meeting, the co-founders of the MSP Fair Skies Coalition requested the following of the NOC: •Produce and publish a 55dB DNL contour •Produce and publish an N65 (single-event) contour •Establish a goal to reduce the population impacted by 55 dB DNL noise at MSP by 50% by 2025 and ensure it [the noise] is fairly distributed •Enhance the NOC with greater stakeholder (citizen representation) The NOC discussed Fair Skies’ request on November 15 and received input from the MAC Noise and Environment Staff. Enclosed on pages 13 - 22 are the slides the MAC staff shared with the NOC pertaining to the Fair Skies’ request. Per the request of the City of Minneapolis, no action was taken at the November 15 NOC meeting as there was interest in giving Fair Skies and the communities an opportunity to review and discuss the input offered by MAC staff. The items is scheduled to come back to the NOC at their January 24 meeting for discussion and action. 3 VI.STAFF / COMMISSIONER REPORT A.2017-2018 ARC Work Plan—Enclosed on pages 23 and 24 is the 2017-2018 ARC Work Plan, which was formally approved by the City Council at their December 19, 2017 meeting. B.Noise Oversight Committee Quarterly Listening Sessions—Below are the dates for the NOC’s 2018 Quarterly Listening Sessions. These meetings are intended to provide members of the public a means of engaging with MAC staff and NOC representatives to ask questions, make comments, express concerns, and share ideas. They were restructured last year in an effort to foster communication and break down barriers. They are regularly attended by MAC staff, FAA air traffic personnel, and many NOC members. All members of the public are welcome to attend. •Winter – Tuesday, January 30 at 7:00 PM at Mount Olivet Lutheran Church (5025 Knox Ave S, Minneapolis 55419) •Spring – Wednesday, March 28 at 7:00 PM at the MAC General Offices •Summer – Wednesday, July 25 at 7:00 PM at the MAC General Offices •Fall – Wednesday, October 24 at 7:00 PM at the MAC General Offices C.City Hall Remodel Update—Beginning in May 2018, Eagan City Hall and the Police Department will be under construction as both buildings are remodeled. The Council Chambers are anticipated to remain open throughout construction, thus ARC meetings will continue to occur as scheduled. Parking will likely be impacted, and beginning in May, commissioners and guests will need to park upstairs and take the stairs or elevator to the lower level to access the Council Chambers. Assistant City Administrator Miller will provide additional information about the construction at the January 9 meeting. VII.ROUNDTABLE Per the request of the Commission, this agenda item has been added so that Commissioners have the opportunity to ask questions or make requests for future agenda items. XIII.ADJOURNMENT Per the request of the Commission, the Eagan ARC meetings will go no later than 8:30 p.m. unless agreed upon by the Commission. /s/Dianne E. Miller_______ Assistant City Administrator 4 MINUTES OF THE EAGAN AIRPORT RELATIONS COMMISSION MEETING NOVEMBER 14, 2017 A meeting of the Eagan Airport Relations Commission was held on Tuesday, November 14, 2017 at 7:00 p.m. Those present were Charles Thorkildson, Joseph Axmacher, Michael Johnson, Dan Johnson, Philippe Girard, Jeff Spartz , Debra Dulligner and Assistant City Administrator Miller. Carol Whisnant was absent. The meeting was called to order by Chair Thorkildson. AGENDA Commissioner Spartz moved, Commissioner Johnson seconded a motion to approve the agenda as presented. All members voted in favor. APPROVAL OF MINUTES Commissioner Spartz moved, Commissioner Johnson seconded a motion to approve the minutes of September 12, 2017. All members voted in favor. VISITORS TO BE HEARD There were no visitors to be heard. GUEST PRESENTATIONS 2018 Super Bowl Update Assistant City Administrator Miller noted there are two guests tonight to speak to the Commission, and introduced Phil Burke, Metropolitan Airports Commission Director of MSP Operations. Mr. Burke gave a presentation and provided an update on the preparations underway at MSP Airport as they get ready for Minnesota to host the Super Bowl. The Commission discussed the preparations underway for the Super Bowl. MAC Monthly Demonstration Assistant City Administrator Miller introduced Bradley Juffer, MAC’s Assistant Manager of Noise, Environment and Planning Mr. Juffer provided a demonstration on the new, interactive tools on the MAC Noise Office’s website. The Commission provided feedback on the new interactive tools. 5 OLD BUSINESS MAC Monthly Reports Assistant City Administrator Miller noted in preparation for the City Council Workshop, Mr. Juffer presented information about year-to-date operations. Mr. Juffer gave a presentation touching on key points of the MSP Annual Operations and was available for questions. The commission provided feedback on the monthly reports. 2017-2018 ARC WORK PLAN Assistant City Administrator Miller noted the proposed 2017-2018 ARC Work Plan was developed at the commission’s September workshop. The work plan remains in draft form should the commission have any changes or additions. The ARC is scheduled to meet with the City Council in a joint meeting on December 12, at which time the final work plan will be presented. The Commission had no changes to the work plan. NEW BUSINESS Next Generation and Stage V Reports Assistant City Administrator Miller noted as part of the Commission’s current work plan, the Commission created two committees to focus on Next Generation and Stage V Aircraft. The decision was made at the September ARC meeting to keep the two items on the agenda for any updates or research from commissioners, but end the formal committee structure. 2018 Noise Oversight Committee Work Plan Assistant City Administrator noted the NOC will review the work plan at their meeting on November 15. The Commission is welcome to comment on the proposed draft 2018 Noise Oversight Committee (NOC) Work Plan. Miller noted she had conversations with other community representatives and is proposing two topics be added to the NOC work plan: 1) review the priorities of the Runway Use System, and 2) review of scheduled night time operations. Request of MSP FairSkies Coalition to the NOC Assistant City Administrator noted an item on the NOC’s November 15 agenda at the request of the MSP FairSkies Coalition. At the NOC meeting, MAC staff will be providing responses and suggestions on the various requests that FairSkies has made. STAFF / COMMISSIONER REPORT 6 Joint Meeting with the Eagan City Council / December 12, 2017 Assistant City Administrator Miller noted as a reminder, the ARC is scheduled to meet with the City Council on Tuesday, December 12 at 5:30 p.m. to present the annual work plan. ROUNDTABLE There were no roundtable items. ADJOURNMENT Upon motion by Johnson, seconded by Spartz, the meeting adjourned at 8:42 p.m. All members voted in favor. __________________________ _________________________________ Date Secretary 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 2017-2018 Eagan Airport Relations Commission (ARC) Work Plan Work Plan Topic Presenters/Invited Guests Schedule (tentative) Regular ARC Meeting and Annual Goals Workshop •Review resident complaints and corresponding operational data •Workshop to prepare 2017-2018 ARC Work Plan Tuesday, September 12, 2017, 7pm Regular ARC Meeting (to follow meeting with Council) •Presentation: MSP Plans for the Super Bowl •Web Demonstration on new interactive reporting capabilities •Review 2018 Noise Oversight Committee Work Plan Phil Burk, MSP Operations Director Bradley Juffer, MAC Asst. Mgr of Noise, Environment and Planning Tuesday, November 14, 2017, 7pm Joint Meeting with the City Council •Presentation of ARC 2017-2018 Work Plan •Impacts of runway use changes associated with Converging Runway Operations (CRO) Tuesday, December 12, 2017, 5:30pm, Eagan Room Regular ARC Meeting •MSP Fleet Mix Update •Receive presentation on Canada’s transition to privatized air traffic control •Review Remote Monitoring Tower (RMT ) locations for coverage and effectiveness Dana Nelson, MAC Mgr—Noise, Environment and Planning Tuesday, January 9, 2018, 7pm Community Connections Event •ARC volunteers sought to staff a booth with other commissioners focused on the role of Advisory Commissions March 3, 2018 (afternoon, specific time TBD) Regular ARC Meeting •Update on the FAA Center for Excellence and Transportation Research Board (TRB) Research Initiatives Tuesday, March 13, 2018, 7pm 23 Work Plan Topic Presenters/Invited Guests Schedule (tentative) Joint Meeting with Mendota Heights’ ARC •State of the Airport Update/Reimagine MSP •Request on-site meeting at MSP Airport for a tour of projects approved through the MAC Capital Improvement Plan (CIP) Brian Ryks, MAC Executive Director Dana Nelson, MAC Mgr—Noise, Environment and Planning Mitch Killian, MAC Government Affairs Director Tuesday, May 8, 2018, 6pm, location MSP Airport or MAC Regular ARC Meeting or Aircraft Demo •View A321 v MD88 Aircraft (could be virtual tour) •Invite acoustical expert to speak on how people perceive noise •Why does the FAA use 65 dB DNL as the noise threshold? TBD Tuesday, July 10, 2018, 7pm 2018-2019 Goals Workshop Tuesday, September 11, 2018 Ongoing ARC Efforts •Monthly review of MAC technical reports, including Corridor compliance, fleet mix, and runway usage •Receive feedback from the public on airport issues •Discuss Next Generation and Stage V Aircraft developments •Review and provide feedback on Noise Oversight Committee initiatives and studies •Ongoing communication efforts about airport issues via Experience Eagan, City website, social media and cable TV •Participation in MAC aviation disaster drills •Host Town Hall Meetings or go to the community (e.g. Market Fest) as airport issues significant to the Eagan community arise Review at monthly ARC meetings in 2017-2018 24