16524852-v1 SCOTTSDALE AIRPORT ADVISORY COMMISSION MEETING NOTICE AND AGENDA Wednesday, October 17, 2018 5:00 p.m. Scottsdale Airport Aviation Business Center Second Floor 15000 N. Airport Drive, Scottsdale, AZ AIRPORT ADVISORY COMMISSION John Celigoy, Chair Cory Little, Vice Chair Larry Bernosky Brad Berry John Berry Liz Kaplan Kevin Maxwell Call to Order Roll Call Pledge of Allegiance Aviation Director’s Report The public body may not propose, discuss, deliberate or take legal action on any matter in the summary unless the specific matter is properly noticed for legal action. Approval of Minutes Regular Meeting: August 15, 2018 Public Comment Citizens may complete one Request to Speak “Public Comment” card per night and submit it to Aviation Staff. Public Comment time is reserved for citizen comment regarding non-agendized items. No official action can be taken on these items. Public Comment is limited to a total of 15 minutes at the beginning and 15 minutes at the end of the meeting. Speakers are limited to three minutes to address the Commission during “Public Comment.” Persons with a disability may request a reasonable accommodation by contacting Airport Administration (480- 312-2321). Requests should be made 24 hours in advance or as early as possible to allow time to arrange accommodation. For TTY Users, the Arizona Relay Service (1-800-367-8939) may contact the Aviation Department (480-312-2321).
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SCOTTSDALE AIRPORT ADVISORY COMMISSION MEETING … · Gary Mascaro, Aviation Director, stated that he is confident that the next Commission meeting will take place in the new building.
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16524852-v1
SCOTTSDALE AIRPORT ADVISORY COMMISSION
0BMEETING NOTICE AND AGENDA
Wednesday, October 17, 2018 5:00 p.m.
Scottsdale Airport Aviation Business Center Second Floor
15000 N. Airport Drive, Scottsdale, AZ
AIRPORT ADVISORY COMMISSION John Celigoy, Chair Cory Little, Vice Chair Larry Bernosky Brad Berry John Berry Liz Kaplan Kevin Maxwell
Call to Order Roll Call Pledge of Allegiance Aviation Director’s Report The public body may not propose, discuss, deliberate or take legal action on any matter in the summary unless the specific matter is properly noticed for legal action. Approval of Minutes Regular Meeting: August 15, 2018 Public Comment Citizens may complete one Request to Speak “Public Comment” card per night and submit it to Aviation Staff. Public Comment time is reserved for citizen comment regarding non-agendized items. No official action can be taken on these items. Public Comment is limited to a total of 15 minutes at the beginning and 15 minutes at the end of the meeting. Speakers are limited to three minutes to address the Commission during “Public Comment.”
Persons with a disability may request a reasonable accommodation by contacting Airport Administration (480-312-2321). Requests should be made 24 hours in advance or as early as possible to allow time to arrange accommodation. For TTY Users, the Arizona Relay Service (1-800-367-8939) may contact the Aviation Department (480-312-2321).
How the Regular Agenda Works: The Commission takes a separate action on each item on the Regular Agenda. If you wish to address the Commission regarding any or all of the items on the Regular Agenda, please complete a Comment Card for each topic you wish to address and submit it to Aviation Staff. Speakers will be given three minutes to speak per item. Additional time may be granted to speakers representing two or more persons. Cards for designated speakers and the persons they represent must be submitted together. Comment cards must be submitted before public testimony has begun on any Regular Agenda or Public Hearing item.
1. Annual update from Experience Scottsdale
Contact: Stephanie Pressler, Director of Community Affairs, 480-889-2719, [email protected]
3. Discussion and input regarding the Monthly Construction Report Staff contact: Chris Read, Airport Operations Manager, 480-312-2674, [email protected]
4. Discussion and input regarding Monthly Operations Report for August 2018 Staff contact: Chris Read, Airport Operations Manager, 480-312-2674, [email protected]
5. Discussion and input regarding Financial Report for June, July and August 2018 Staff contact: Carmen Williams, Senior Management Analyst, 480-312-8475, [email protected]
6. Discussion and input regarding Public Outreach Programs and Planning Projects Staff contact: Sarah Ferrara, Aviation Planning & Outreach Coordinator, 480-312-8482, [email protected]
7. Administrative report from the Aviation Director, or designee, regarding the status of pending aviation-related items Staff contact: Gary P. Mascaro, Aviation Director, 480-312-7735, [email protected]
8. Discussion and possible action to modify the Airport Advisory Commission Meeting Schedule and Commission Item Calendar Staff contact: Gary P. Mascaro, Aviation Director, 480-312-7735, [email protected]
Public Comment Citizens may complete one Request to Speak “Public Comment” card per night and submit it to Aviation Staff. Public Comment time is reserved for citizen comment regarding non-agendized items. No official action can be taken on these items. Public Comment is limited to a total of 15 minutes at the beginning and 15 minutes at the end of the meeting. Speakers are limited to three minutes to address the Commission during “Public Comment.” Future Agenda Items Discussion and possible action to add Commissioner requested item on a future agenda. Adjournment
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COMMISSION INFORMATION REPORT
APPROVAL OF MINUTES
Meeting Date: 10/17/18 Contact: Gary P. Mascaro, Aviation Director Phone: (480) 312-7735
0BACTION Approval of Minutes – Regular Meeting August 15, 2018 Attachment(s): 1. Draft of minutes of the August 15, 2018 Regular Meeting Action taken:
SCOTTSDALE AIRPORT ADVISORY COMMISSION PUBLIC MEETING
Scottsdale Airport Operations Center 15255 N. Airport Drive, Scottsdale, AZ
Wednesday, August 15, 2018
DRAFT MINUTES
PRESENT: John Celigoy, Chair (telephonic) Cory Little, Vice Chair
John Berry Larry Bernosky ABSENT: Brad Berry Kevin Maxwell Liz Kaplan STAFF: Carmen Williams, Management Analyst Katie Callaway, Risk Management Director
Sarah Ferrara, Aviation Planning and Outreach Coordinator Chris Read, Airport Operations Manager Gary Mascaro, Aviation Director
GUESTS: John Mansfield, West Star Aviation Chad Adams, West Star Aviation Pike Kelly, AcroPro CALL TO ORDER Chair Celigoy called the meeting to order at 5:00 p.m. He appeared telephonically and noted that Vice Chair Little would be running the meeting at the physical location. ROLL CALL A formal roll call confirmed the presence of Commissioners as noted above.
Airport Advisory Commission August 15, 2018 Page 2 PLEDGE OF ALLEGIANCE Vice Chair Little led the meeting in the pledge of allegiance. AVIATION DIRECTOR'S REPORT
Gary Mascaro, Aviation Director, stated that he is confident that the next Commission meeting will take place in the new building. Substantial completion is anticipated for the end of the month. The restaurant is hoping to move their kitchen equipment by the end of the month as well. There is currently public information circulating of a potential third fixed base operator coming on board. The City is still in discussion with the existing tenant that has leaseholds regarding requests for assignment. Upcoming negotiations will address what the new entity is looking for. The conversation is in the early stages. If staff comes to an agreement with the entity, they will bring the lease deal to the Commission for recommendation to Council. Vice Chair Little asked about the general location of the existing leases on the Airport. Mr. Mascaro said they involve the Greenway shades and hangars and the Air Commerce Center facility. They are owned by the same entity, Murphy Ventures. In response to a question from Commissioner John Berry, Mr. Mascaro stated that they are a national operator, but not a large national company. APPROVAL OF MINUTES
1. Regular Meeting: May 16, 2018 Commissioner Bernosky made a correction to a motion, where he was cited as both the maker and seconder. Commissioner Bernosky made a motion to approve the regular meeting minutes of April 18, 2018 as presented. Commissioner John Berry seconded the motion. ROLL CALL VOTE AS FOLLOWS: Chair Celigoy Aye Vice Chair Little Aye Commissioner Larry Bernosky Aye Commissioner Brad Berry Absent Commissioner John Berry Aye Commissioner Kaplan Absent Commissioner Maxwell Absent Motion was carried by a vote of 4-0. Commissioners Brad Berry, Kevin Maxwell and Liz Kaplan were absent.
Airport Advisory Commission August 15, 2018 Page 3 PUBLIC COMMENTS There were no public comments. REGULAR AGENDA ITEMS 1 - 8
1. Ratification of Airport Aeronautical Business Permit for Premier Air Center, LLC dba
West Star Aviation to Conduct Aircraft Maintenance and Repair Services at the Scottsdale Airport
Carmen Williams, Management Analyst, stated that West Star Aviation is subleasing hangar space at the Signature hangar facility on the west side. They have four large MRO operations as well as four satellite operations in Colorado, Illinois, Tennessee and Missouri. They have met the requirements of the permit. Company representatives John Mansfield and Chad Adams were present to answer questions. Vice Chair Little asked about space to be used in the hangar. Mr. Adams stated it is 3,400 square feet. They specialize mainly in Dassault other business jet aircraft. They will be doing some inspections and repair work (line maintenance). A mobile team is based here. Commissioner John Berry made a motion to approve the Airport aeronautical business permit for Premier Air Center, LLC dba West Star Aviation. Commissioner Bernosky seconded the motion. ROLL CALL VOTE AS FOLLOWS: Chair Celigoy Aye Vice Chair Little Aye Commissioner Larry Bernosky Aye Commissioner Brad Berry Absent Commissioner John Berry Aye Commissioner Kaplan Absent Commissioner Maxwell Absent Motion was carried by a vote of 4-0. Commissioners Brad Berry, Kevin Maxwell and Liz Kaplan were absent.
2. Ratification of Airport Aeronautical Business Permit for AcroPro, LLC to Conduct Mobile Aircraft Maintenance and Repair Services at the Scottsdale Airport
Ms. Williams stated that AcroPro’s clients are primarily a small niche group of aircraft. They have met the requirements of the permit. Company representative Pike Kelly was present to answer questions. They specifically work on piston aircraft. The mobile business typically serves local customers in the Valley and in Arizona. The typical customer owns three or four aircraft and has one or two unusual aircraft. In response to a question from Vice Chair Little, Mr. Pike confirmed that they are OEM authorized. Mr. Pike is also a contract employee for DillonAero.
Airport Advisory Commission August 15, 2018 Page 4 Commissioner Bernosky made a motion to approve the Airport aeronautical business permit for AcroPro, LLC. Commissioner John Berry seconded the motion. ROLL CALL VOTE AS FOLLOWS: Chair Celigoy Aye Vice Chair Little Aye Commissioner Larry Bernosky Aye Commissioner Brad Berry Absent Commissioner John Berry Aye Commissioner Kaplan Absent Commissioner Maxwell Absent Motion was carried by a vote of 4-0. Commissioners Brad Berry, Kevin Maxwell and Liz Kaplan were absent.
3. Insurance Requirement Update from Risk Management
Katie Callaway, Risk Management Director, stated that the City renews its insurance, including for the Airport, every July 1st. The Airport is different in that the liability is purchased separately. The Airport insurance liability is $200 million, purchased through AIG, who has been the carrier for many years. The Airport property is lumped in with the City’s property policy of $500 million. The Airport’s workers' compensation portion is included with the City’s main policy with Safety National. The Airport has enjoyed an excellent loss record. There were only $90,000 in claims over 27 years. Most of the damage claims involve someone running into a fence or gate. The workers' compensation claims have been very minor, with no claims in many years. The City raised the liability limit to $300 million in 2014/15 to accommodate the Super Bowl traffic. When renewing the next year, it returned to a limit of $200 million. They have continued to carry the $200 million limit for the last four years and AIG has renewed at the identical premium of $23,900 per year. They are working with Airport administration and the City Attorney’s Office to continue to contractually transfer risk. They did a construction risk transfer for construction of the new buildings. Next week, the new terminal building will be placed on the permanent property policy. They will be working to contractually transfer risk on any of the new tenants for the new terminal building, including the restaurant. Commissioner Bernosky asked whether the new hangars increase the liability cost. Ms. Callaway stated that placing the new hangars onto the property policy only increased the premium by $100 annually. There is over $800 million in value on the property policy.
4. Discussion and Input Regarding Quarterly Noise Complaint Summary Report
Sarah Ferrara, Aviation Planning & Outreach Coordinator stated that for the quarter, there were 35 repeat complainants and 31 new complainants. For the first quarter, there 39 repeat complainants and 34 new complainants. Total number of complaints is trending lower than last year. Complaints by location are generally similar to last year. It was notable that one individual called 539 times.
Airport Advisory Commission August 15, 2018 Page 5
5. Discussion and Input Regarding Airport and Airpark Aeronautical Business Permit Additions, Cancellations and Revocations
Ms. Williams stated that the list reflects the two new aeronautical business permits just approved. On the Airpark side, there was one cancellation for hangar leasing services.
6. Discussion and Input Regarding the Monthly Construction Report
Chris Read, Airport Operations Manager, stated that the Terminal Area Project is at 70 percent, based on invoicing. The hangars have been completed. Mr. Read reviewed photographs of construction progress. The Alpha Taxiway Project is 90 percent complete, to be finished next week. In terms of the Delta Ramp Project, it is hoped that the grant will be received in the next couple of weeks before presentation to City Council.
7. Discussion and Input Regarding Monthly Operations Report for May, June and July, 2018
Chris Read, Airport Operations Manager, reviewed based aircraft, IFR and total operations. There was a slight dip in IFR compared to last year, however they remain up slightly at 1.8 percent from 1.7 percent. Alerts were relatively modest, especially considering the report reflects three months of activity. Incidents and enforcement actions were also modest. For the U.S. Customs Report, the new fiscal year has begun and as such, the numbers are low. Revenue totals $23,525 with 47 total uses. U.S. visit uses totaled 16, likely reduced because of slower travel in summer months. Total revenues for the past fiscal year ending June 30th was $626,275 with 1,108 uses. Total PPR for calendar year 2018 thus far are 31.
8. Discussion and Input Regarding Financial Report for April and May, 2018
Ms. Williams concentrated on the May report. Revenues through the end of May were $3.9 million and expenses were $2.8 million. For the May monthly comparison to last year, revenues were $476,000, higher than last year. Expenses totaled $129,000, lower than last year. In terms of the Aviation Fund Cash Balance, at the end of May, 2018, the balance is at negative $557,000. This is because they are using CIP funds to pay for the terminal redevelopment funds. This placed the CIP balance at negative $10 million. However, in June the CIP fund was replenished with a reimbursement of $12 million, so the fund has returned to a normal amount. The accounts receivable aging report is blank this month because the accounting department is working on year-end write-offs of any delinquent accounts. The good news is that the Airport has no accounts to be written off. In May, 2018, jet fuel accounted for 70 percent of total fuel flowage. AVGAS was 3.1 percent and Airpark fuel flowage was 26.4 percent. Compared to last May, fuel flowage is behind 7.3 percent, however overall year-to-date, they are ahead by 0.9 percent over last year.
Airport Advisory Commission August 15, 2018 Page 6 Commissioner Bernosky asked for confirmation that Airpark fuel is all jet fuel. Ms. Williams stated that there is very little AVGAS fueling in the Airpark. Vice Chair Little asked whether the City performs an assessment of how fuel flowage may increase as a result of bringing in a third FBO. Mr. Mascaro stated that the operator would be asked to complete a questionnaire, based on qualification and experience. One of the questions would be what their anticipated additional fuel volume may be at the Airport.
9. Discussion and Input Regarding Public Outreach and Planning Projects
Ms. Ferrara addressed the Next Gen/Phoenix Metroplex. Next step is the FAA announcement of public outreach related to the flight path changes. Staff has not yet been informed of any meeting announcements. In order to celebrate the 1,000th customs aircraft milestone, several photographs were taken and a press release issued. Listserv notices continue to be sent out on construction updates and community news. The Airport will not be showing at the NBAA this year, however they will be showing at the Schedulers and Dispatchers event in San Antonio in January of 2019. Vice Chair Little asked about the plans for opening of the new facility (i.e. soft opening versus public opening). Ms. Ferrara said a public event is planned for November 3rd from 3 to 6 p.m. The restaurant and bar will sponsor food. In terms of noise outreach, staff has met with residents who have concerns regarding some of the flight path changes. For community outreach, Ms. Ferrara was invited to speak at the Sunrise Rotary Club. Staff also monitors property development through the Planning Department to keep track of projects within the Airport Influence Area. One project was listed for May, four for June and five in July, all within Scottsdale. Pilot briefing is anticipated to be scheduled in mid-October to be held in conjunction with the FAA Air Traffic Control Tower representatives with a focus on noise abatement. In terms of the voluntary curfew program, there were a total of five complaints for the three month period.
10. Administrative Report from the Aviation Director or Designee Regarding the Status of Aviation-Related Items
Gary Mascaro, Aviation Director, stated that there is one update related to the engineering contract bid award, which was approved on consent of Council in June. In terms of aviation-related items to the Planning Commission, DRB or City Council which may have impacts to the Airport with height, taxi lane access or noise sensitive uses, the Council approved the Crossroads East Project in June. Staff is still waiting to hear on other projects, such as the
Airport Advisory Commission August 15, 2018 Page 7 CrackerJax site. Wolff Legacy was approved on consent. There will likely be an additional project added next month related to potential development at Scottsdale Road and Thunderbird.
11. Discussion and Possible Action to Modify the Airport Advisory Commission Meeting schedule and Commission Item Calendar
Mr. Mascaro noted that several items for discussion are being agendized for September and October. PUBLIC COMMENT There were no public comments FUTURE AGENDA ITEMS No action taken. ADJOURNMENT Vice Chair Little called for a motion to adjourn. Commissioner x made a motion to adjourn. Commissioner x seconded the motion. ROLL CALL VOTE AS FOLLOWS: Chair Celigoy Aye Vice Chair Little Aye Commissioner Larry Bernosky Aye Commissioner Brad Berry Absent Commissioner John Berry Aye Commissioner Kaplan Absent Commissioner Maxwell Absent Motion was carried by a vote of 4-0. Commissioners Brad Berry, Kevin Maxwell and Liz Kaplan were absent. The meeting adjourned at approximately 5:47 p.m. SUBMITTED BY: eScribers, LLC
0BINFORMATION Aviation staff will update the Airport Advisory Commission regarding aircraft noise complaints received during the third quarter of 2018. 1BPURPOSE Community members that wish to report their concerns pertaining to aircraft noise and overflight activity associated with Scottsdale Airport air traffic may do so anytime by calling the aircraft noise report line or by submitting their complaint(s) via the Scottsdale Airport website. Each quarter a summary report is generated to depict the number of noise complaints that were received, along with the number of people who submitted complaints and a map depicting the location of where the complaints were generated. KEY CONSIDERATIONS • The quarterly noise complaint summary is used to identify and evaluate trends. It is not used to change flight
procedures or restrict aircraft operating activity. • It is normal to see increases and decreases in aircraft noise complaints associated with changes in weather and
seasonal conditions. • Aviation staff will respond to noise complaints within the Airport Noise Influence Area only when there is a
specific request for a callback, or if the complainant is new.
STAFF RESPONSE The following are callback or email responses by staff, which are responded to outside of the noise complaint system:
Callbacks: 1 Emails: 0 Total: 1 Attachment(s): 1. Noise Complaint Summary for July 1 – Sept. 30, 2018
This table reflects the number of complainants for "local" complaints received this quarter.
July 1 through September 30, 2018
3rd Quarter Complaint Comparison
This table shows the total complaints received in the “local” area for this quarter along with a comparison of the same quarter the previous year.
Page 1 of 3Printed 10/3/2018 3:27:24 PM
Aircraft Noise Complaint Map
Complaints and complaintants within the Airport Influence Area
July 1, 2018 through September 30, 2018
The map below represents the Scottsdale Airport Influence Area. Each grid block indicates the total number of complaints (green - on bottom) received per square mile for the summary period, and the number of complainants or people (black - on top) who filed them. Please refer to the map legend below for other map features.
1 1 2
1 1
1 1
2 1
1 2 1 6
1 1 1 1
2 2 3 1 1
2 1 1
3 1
1
1 1 32
5 1
11 3
26 126
1 7 1 7
190 2 11 1
10 4 7 1 1
2 1 5
3 8
15
Grid Key:
Complainants
Complaints
Page 2 of 3Printed 10/3/2018 3:27:24 PM
Year Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Annual Total
The following table lists monthly data on the number of complaints and complainants recorded within the “local” or Airport Influence Area (see grid on page two of this report).
Page 3 of 3Printed 10/3/2018 3:27:24 PM
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COMMISSION INFORMATION REPORT
Discussion and input regarding the Monthly Airport Construction Report for October 2018
0BINFORMATION Airport Construction Update for October 2018. 1BPURPOSE The purpose of this item is to keep the Airport Advisory Commission informed as to the status of all construction activity at the City’s airport. PROJECTS CURRENTLY UNDERWAY
Terminal Area Redevelopment Project – ($22,536,079)
July 2017 to October 2018 % Complete Completed Work Anticipated Work - October Operational Impacts
100 Substantially Complete Punchlist to Final Completion U.S. Customs relocated to temporary trailer.
Taxiway A Reconstruction Project – ($3,800,00)
January 2018 to October 2018 % Complete Completed Work Anticipated Work – October Operational Impacts
100 Substantially Complete Punchlist to Final Completion Three final overnight runway closures
FUTURE PROJECT
Delta Ramp Reconstruction Project
Description Construction
Cost Status Estimated Start
Date
Estimated Completion Date
Reconstruct the Delta Parking Apron $2,230,591 Scheduling Start Date
INFORMATION AirportMonthlyOperationsUpdateforAugust2018.PURPOSE ThepurposeofthisitemistokeeptheAirportAdvisoryCommissioninformedastotheoperationalstatusoftheAirport.
0BINFORMATION Airport Monthly Operations Update for September 2018. 1BPURPOSE The purpose of this item is to keep the Airport Advisory Commission informed as to the operational status of the Airport.
BASED AIRCRAFT
Helicopter Single Engine Twin Engine Jet Total Current Month 31 217 35 144 427 September 2017 30 217 41 152 440
Discussion and Input Regarding Public Outreach Programs and Planning Projects
Agenda Item No: 6 Meeting Date: 10/17/18 Staff Contact: Sarah Ferrara, Aviation Planning and Outreach Coordinator Phone: (480) 312-8482
0BINFORMATION Monthly update of the marketing, community, planning and pilot outreach programs at Scottsdale Airport. 1BPURPOSE The purpose of this item is to keep the Airport Advisory Commission informed of the airport’s marketing, outreach and planning projects efforts.
FAA Flight Path Changes # Description Purpose Status
1 Next Gen / Phoenix Metroplex
FAA sent update: Step two public workshops being planned for February/March 2019.
In progress
Marketing Program # Description Purpose Status 1 Media and Social
Media Continue to post photos and information on social media. Completed
2 List serves Sent list serve notices on new staff, employee recognition and grand opening. Also, on comments for street name change.
Completed
3 Tradeshows Scottsdale Airport will exhibit at the 2019 NBAA Schedulers and Dispatchers, Booth #1139, Jan. 29 – Feb 1.
In progress
Community Outreach
# Description Purpose Status 1 Brochures, flyers,
other print materials & videos
Will update other brochures to include updated airport map, airport brochure, and internal airpark property map. Working on video compilation of terminal redevelopment project.
In progress
2 Realtor/ Homeowner Assoc. Outreach
Available to present to homeowner associations and realtor groups as needed.
As needed
3 Noise Outreach Will do outreach on noise related issues as needed. Completed
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4 Community Outreach
Staff hosted about 40 Scottsdale employees for a tour and presentation. Publicizing the upcoming public grand opening event on Nov. 3.
In progress
Planning Projects
# Description Purpose Status
1 Monitor property development through the Planning Department
Working with the Planning Department to protect the airspace and development uses near Scottsdale Airport. Met with representatives regarding a proposed mixed-use development with residential use located at Joan De Arc and Scottsdale Rd. in Phoenix; in the AC-P and 60 DNL. The Planning and Zoning reports listed zero projects in August and three in September within the Airport Influence Area.
In progress
Pilot Outreach
# Description Purpose Status 1 Pilot Briefing &
Outreach The next Pilot’s Briefing is scheduled for November. In progress
The Voluntary Curfew Program is designed to respond to a complaint received for an operation between 10 p.m. and 6 a.m. If a flight can be confirmed, a letter is sent out to the operator to ask them for their cooperation in flying outside these hours when possible. There was one voluntary curfew letter sent out in August and one in September.
INFORMATION DiscussionregardingstatusoftheAirportAdvisoryCommission’sitemstoCityCouncil,andaviation‐relateditemsapprovedbyPlanningCommission,DesignReviewBoard,orCityCouncil.Attachment(s):
AIRPORT ADVISORY COMMISSION AVIATION ITEMS TO CITY COUNCIL 2018
AIRPORT
COMMISSION DATE
APPROVED
ITEM
DESCRIPTION
CITY
COUNCIL DATE
APPROVED
01/17/18
7-0
Discussion and possible action to recommend adoption of Resolution No. 11011 authorizing lease agreement No. 2016-028-COS-A1 Amendment No. 1 with Gemini Air Group, Inc. for the lease of two hangar facilities located at the Scottsdale Airport
02/20/18
Approved on
consent
01/17/18
7-0
Discussion and possible action to recommend adoption of Resolution No. 11006 authorizing lease agreement No. 2018-015-COS with Volanti Restaurant and Lounge, LLC for the lease of restaurant and office space located at the future Aviation Business Center at Scottsdale Airport
02/20/18
Approved on
consent
01/17/18
7-0
Discussion and possible action to recommend adoption of Resolution No. 11012, Contract No. 2018-020-COS with Scottsdale West Holdings, LLC for the lease of office space in the future Aviation Business Center at Scottsdale Airport
02/20/18
Approved on
consent
02/21/18
7-0
Discussion and possible action to amend Scottsdale Revised Code, Chapter 5, Aviation, rates and charges, effective July 1, 2018 by creating an Airport Meeting Room Rental fee, Airport Property Special Event fee, and Temporary Activity Permit fee
03/06/18
(presentation)
08/28/18
N/A
Approved on consent
05/16/18
7-0
Discussion and possible action to recommend to City Council approval of engineering contract No. 2018-055-COS to Mead & Hunt, Inc
06/12/18
Approved on
consent
05/16/18
7-0 Discussion and possible action to recommend to City Council approval of construction contract No. 18PB021 to Combs Construction Company, Inc. in the amount of $2,230,591 for the Delta Apron Reconstruction project if a grant is received from the Federal Aviation Administration
09/11/18
Approved on
consent
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AVIATION-RELATED ITEMS TO PLANNING COMMISSION, DESIGN REVIEW BOARD OR CITY COUNCIL
(Projects that may be on airport, have taxi lane access, have height implications, or have sensitive noise uses) 2018
AIRPORT
COMMISSION DATE
APPROVED
ITEM
DESCRIPTION
PLANNING, DRB, OR
CITY COUNCIL AGENDA
DATE
APPROVED
N/A
N/A
Aire Lane remodel & new hangars
Remodel existing office building exterior with new parking lot & landscaping (Staff Approval) and construct three new hangars of approximately 18,700 sf. Located at 7345 E. Acoma. 361-PA-2017 and 230-SA-2017
04/11/18
Staff Approval
Approved
01/17/2018
Denied 6-1
Crossroads East Planned Community
Request by owner for a zoning district map amendment to revise the Crossroads East Planned Community (P-C) District Development Plan, including but not limited to, addition of the Planned Airpark Core (PCP) district to the list of P-C comparable zoning districts, amendments to the Land Use Budget, replacement of outdated zoning districts with current zoning districts, increasing number of Planning Units and amendments to development standards for a +/- 1,000-acre site located east of Scottsdale Road on the north and south sides of the Loop 101 freeway. 19-ZN-2002#6
05/09/18 Planning
06/12/18
City Council
Approved 4-2
Approved 5-2
?
?
La Via (CrackerJax site)
Request by owner for approval of a Zoning District Map Amendment from General Commercial (C-4) to Planned Airpark Core Development –Airpark Mixed Use – Residential with a Planned Shared Development overlay (PCP AMU-R PSD) on 28+/- gross acre site, located at 16001 N. Scottsdale Rd. 20-ZN-2017
?
?
N/A
N/A
Airpark Garage Condos
Request by owner for approval of a site plan, landscape plan, and building elevations for a new garage condominium (storage) development on a +/- 1.2-acre site with Industrial Park (I-1) zoning, located at 15032 N. 74th Street. 46-DR-2017
04/05/18 DR
Approved 7-0
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05/16/18
Approved 7-0
Wolff Legacy
Request by owner for a Zoning District Map Amendment from Central Business, Environmentally Sensitive Lands (C-2 ESL) and Industrial Park Environmentally Sensitive Lands (I-1, ESL), zoning to Commercial Office, Environmentally Sensitive Lands (C-O ESL) zoning on a +/- 14-acre site located on the northwest corner of E. Legacy Blvd and N. Pima Rd. for senior living community. 23-ZN-2017 & 7-GP-2017
06/27/18 Planning
08/28/18
City Council
4-0
Approved on consent
N/A
N/A
Stamper Hangar
Request by owner for approval of a site plan, landscape plan, and building elevations for a new airport hangar development on a +/- 1.2-acre site with Industrial Park (I-1) zoning, located at 16061 N. 81st Street. 49-DR-2017
08/16/18
DR
Approved on
consent
N/A
N/A
Mark Taylor
Request by owner for a zoning district map amendment from Planned Community (P-C) District to Planned Community District with the P-C comparable Multi-family Residential District (P-C R-5), including a Development Plan and amendment to the Crossroads East Land Use Budget to transfer 10 acres from the Commercial Office (C-O) zoning allotment to the R-5 zoning allotment, for a +/- 10-acre site located at the northwest corner of Hayden Road and the Princess Blvd. Alignment.19-ZN-2002#7
11/14/18 PC
?
N/A
N/A
Artisan Legacy 5
Request approval of the preliminary plat for a 5-lot residential subdivision on a 3.64-acre site. Southeast corner of 92nd Street and Union Hills Drive. 9-PP-2018 Existing zoning R1-7 PDC.
?
?
N/A
N/A
City of Phoenix - NEC of 71st Street and Tierra Buena Lane
Lennar Multifamily Communities proposes to redevelop two existing suburban commercial buildings to construct LMC Kierland, a modern, mid-rise, luxury multi-family residential rental community of approximately 299 units in the Kierland area (the “Project”). The 3.76 acre Project site is located on N. 71st Street, west of N. Scottsdale Road and north of E. Tierra Buena Lane in Phoenix within the Airport Influence Area 1. Z-12-18-2
N/A
N/A
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N/A N/A City of Phoenix - Z-14-18-2 DMB Circle Road PUD
Approximately 415 feet north of the northwest corner of Scottsdale Road and Kierland Boulevard – zoning change request from C-2 PCD to PUD, for mixed use building with commercial, hotel and residential includes multifamily, 12 stories maximum.
N/A N/A
N/A
N/A
Deer Valley Townhomes
Request approval to rezone a +/-1-acre property (parcel 212-02-010E), from the P.Co.C (Planned Convenience Center) district to the R-3 (Medium Density Residential) district, to allow for the development of an11-unit townhome community, located on the northwest corner of E. Deer Valley Road and N. Miller Road, at 21818 N. Miller Road. 3-ZN-2017
ACTIONReviewAirportAdvisoryCommissionmeetingschedule.PURPOSEPursuant to By‐Laws of the Scottsdale Airport Advisory Commission, Section 202, “Regular meetings of theCommission shall be held on the thirdWednesday of eachmonth immediately following the study session, unlessotherwisescheduledbymajorityvoteof itsmembers.IntheeventtheCommissiondesiresnottoholdtheprecedingstudy session, the regular meeting shall begin at 5:00 p.m., unless otherwise scheduled by majority vote of itsmembers.”Attachment(s):1.AirportAdvisoryCommissionmeetingschedule Actiontaken:
AIRPORT ADVISORY COMMISSION SCHEDULE OF MEETINGS - 2018
(Including anticipated topics and timeline for discussion)