HomeMy WebLinkAbout01311989City of Sebastian
POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978
TELEPHONE (407) 589-5330
MINUTES OF MEETING
AIRPORT ADVISORY BOARD
JANUARY 31, 1989
MEETING WAS CALLED TO ORDER BY CHAIRMAN ROBERT MORROW AT 4:00 P.M.
ROLL CALL:
PRESENT:
ABSENT:
MICHAEL KENNEY
EARL MASTELLER
THEODORE AHNEMAN
EDWARD PALUCH
RENE VAN DE VOORDE
ROBERT MORROW, CHAIRMAN
JOHN VAN ANTWERP, EX-OFFICiO MEMBER
KENNETH MEGUIN, EXCUSED
3. APPROVAL OF MINUTES:
MOTION BY MR. KENNEY, SECONDED BY MR. PALUCH, TO APPROVE THE
MINUTES OF THE MEETING OF NOVEMBER 29, 1989. CARRIED.
4. OPERATING STATEMENTS FOR PERIODS ENDING 11/30/88~ 12/31/88:
THERE WAS A BRIEF DISCUSSION ON THE OPERATING STATEMENTS.
CHAIRMAN MORROW WILL CHECK TO SEE JUST WHAT THE LANDFILL FEE
ENCOMPASSES.
PUBLIC INPUT:
NO COMMENTS.
OLD BUSINESS:
A. AIRPORT MANAGER'S REPORT':
MR. VAN ANTWERP ADVISED THAT TWO REPORTS HAVE BEEN RECEIVED
BACK THAT PROPOSED TOWERS IN THE VICINITY HAVE BEEN DECLARED
A HAZARD. PUBLIC WORKS DEPARTMENT HAS TAKEN CARE OF MOWING
PROBLEM. THE FAA IN ORLANDO HAS SENT OUT THE MASTER PLAN
FOR A PRELIMINARY REVIEW. SHOULD BE DUE BACK ABOUT FEBRUARY 10.
MR. VAN ANTWERP REMINDED THE BOARD OF THE SCHEDULED MEETING
ON FEBRUARY 21 AT 1:00 P.M. WITH THE CITY COUNCIL AND REPRE-
SENTATIVES OF FAA.
OLD BUSINESS:
(CONT'D.)
LIGHTING PROPOSALS:
MR. VAN ANTWERP ADVISED HE IS STILL TRYING TO GET SOME
RESPONSE TO HIS REQUEST FOR LIGHTING PROPOSALS. IT WAS
SUGGESTED THAT PERHAPS STEVE JOHNSON OF SEBASTIAN AERO
HAS SOME PROPOSALS AND THIS MATTER WILL BE PLACED ON NEXT
MONTH'S AGENDA.
NEW BUSINESS:
A. TALL TOWERS:
MR. KENNEY REPORTED THAT HE IS STILL WAITING TO RECEIVE
COPIES OF ORDINANCES ON TALL TOWERS FROM TALLAHASSEE. tie
HAS RECEIVED ONE FROM MELBOURNE AND WOULD LIKE TO PLACE
THIS ITEM ON NEXT MONTH'S AGENDA. MR. MASTELLER QUESTIONED
WHY IT WAS FELT THIS ORDINANCE WAS NECESSARY. MR.. VAN ANTWERP
EXPLAINED THAT WHILE THE STATE HAS ITS OWN RULES AND REGULATIONS
IT ENCOURAGES MUNICIPALITIES TO SET UP THEIR OWN ORDINANCES
FOR BETTER LOCAL PROTECTION. THIS WAS PLACED ON THE AGENDA
FOR NEXT MONTH'S MEETING.
B. LEASE RENEWAL - MID FLORIDA SCHUTZHUND CLUB:
MOTION BY MR. MASTELLER, SECONDED BY MR. KENNEY, TO TABLE
ACTION ON LETTER OF REQUEST FOR LEASE RENEWAL FROM MID-
FLORIDA SCHUTZHUND CLUB AND REQUEST THE CITY MANAGER TO
DIRECT THE APPROPRIATE OFFICIAL TO MAKE A SITE VISIT AND
GIVE US A WRITTEN LETTER INDICATING THE STATUS OF THE
SCHUTZHUND CLUB WITH RESPECT TO COMPLIANCE WITH ALL CITY
ORDINANCES; ACTION ON REQUEST WILL BE TAKEN AT NEXT MEETING
WITH LETTER IN HAND. CARRIED.
C. ACCEPT RESIGNATION OF ROGER COOPER:
MOTION BY MR. MASTELLER, SECONDED BY MR. ~KENNEY, TO ACCEPT
WITH REGRETS THE RESIGNATION OF ROGER COOPER AS A MEMBER OF
THE BOARD.
D. APPOINT VICE CHAIRMAN:
MOTION BY MR. PALUCH, SECONDED BY MR. KENNEY, TO NOMINATE
MR. MASTELLER AS VICE CHAIRMAN. CARRIED.
E. RECOMMENDATION TO APPOINT THEODORE AHNEMAN AS REGULAR MEMBER:
MOTION BY MR. VAN DE VOORDE, SECONDED BY MR. PALUCH, TO
RECOMMEND THAT COUNCIL APPOINT THEODORE AHNEMAN A REGULAR
MEMBER OFTHE ADVISORY BOARD. CARRIED.
MOTION BY MR. VAN DE VOORDE, SECONDED BY MR. KENNEY, TO PLACE ON
AGENDA LETTER FROM VELOCITY AIRCRAFT. CARRIED.
- 2 -
MR. VAN ANTWERP EXPLAINED THAT VELOCITY AIRCRAFT'S LEASE PROVIDES
THAT STRUCTURES CAN BE PLACED ON THE PROPERTY, BUT PERMISSION MUST
FIRST BE OBTAINED FROM THE AIRPORT ADVISORY BOARD, THE CITY COUNCIL
AND THE FAA, AND ALI CODES OF THE CITY MUST BE FOLLOWED. IT NEEDS
APPROVAL FROM THE AIRPORT ADVISORY BOARD AND FAA MERELY FROM AN
AViATION-ORIENTED VIEWPOINT. MR. VAN ANTWERP ADDED THERE IS A
PROBLEM WITH THE AIRPORT ZONING MAP. ALL OF THE LEASES ON THE
WEST SIDE OF THE AIRPORT ARE IN AN INDUSTRIAL AREA, BHT IT WAS THE
INTENT AND SHOULD HAVE BEEN IN AVIATION INDUSTRIAL..,.. .--' ."
MOTION BY MR. PALUCH, SECONDED BY MR. AHNEMAN, TO APPROVE THE REQUEST
AND PASS IT ON TO CITY COUNCIL FOR FURTHER CONSIDERATION.
AYES:
NAYS:
ROLL CALL VOTE:
'MR. PALUCH
MR. AHNEMAN
MR. KENNEY
MR. VAN DE VOORDE
MR. MASTELLER
CHAIRMAN MORROW
MOTION NOT CARRIED.
THIS ITEM WILL BE ON NEXT MONTH'S AGENDA AND MR. MAHER WIL~ BE REQUESTED,
TO ATTEND.
CHAIRMAN MORROW INQUIRED IF ANY REPLIES HAD BEEN RECEIVED FROM ANY
OF THE FLIGHT SAFETY SCHOOLS TO WHOM THE ADVISORY BOARD HAD SENT
LETTERS REQUESTING THAT A NIGHT TIME CURFEW BE IMPOSED. NONE WERE
RECEIVED AND MR. VAN ANTWERP ADVISED THAT THE CITY MANAGER INFORMED
HIM THAT THE AIRPORT ADVISORY BOARD CANNOT TAKE INDEPENDENT ACTION.
YOU MUST EITHER ADVISE THE COUNCIL YOU WOULD LIKE THEM TO DO OR ELSE
GIVE YOU PERMISSION. HE ADDED THAT HE DOES KNOW THAT SOME OF THE
SCHOOLS POSTED THE REQUEST ON THEIR-BULLETIN BOARDS, 'AND HAVE ASKED
THAT THE REQUEST BE HONORED ............ ..~
MOTION BY MR..' MASTELLER, SECONDED BY I,~R. PALUCH, THAT NEXT MONTH'S
AGENDA INCLUDE" DISCUSSION REGARDING FILLING VACANCIES. CARRIED.
MR. VAN DE VO. ORDE REQUESTED THAT NEXT MONTH'S AGENDA' iNCLUDE A
DISCUSSION ON, LEASE PROPOSALS. . ~
MEETING,ADJOUNRED AT 5:00 P.M.
- 3 -
City of Sebastian
POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978
TELEPHONE (407) 589-5330
AIRPORT ADVISORY BOARD MEETING
TUESDAY, JANUARY 31~ 1989 - 4:00 P.M.
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. APPROVE MINUTES OF MEETING OF NOVEMBER 29, 1989
4. OPERATING STATEMENTS FOR PERIODS ENDING 11/30/88, 12/31/88
5. PUBLIC INPUT
6. OLD BUSINESS:
A. AIRPORT MANAGER'S REPORT
B. LIGHTING PROPOSALS
7. NEW BUSINESS:
A. TALL TOWERS
B. LEASE RENEWAL - MID FLORIDA SCHUTZHUND CLUB
C. ACCEPT RESIGNATION OF ROGER COOPER
D, APPOINT VICE CHAIRMAN
E. RECOMMENDATION TO APOINT THEODORE AHNEMAN AS REGULAR MEMBER
8. ADJOURN