HomeMy WebLinkAbout02281984MINUTES OF MEETING OF AIRPORT ADVISORY BOARD ~ FEBRUARY 28, 1984
MEETING WAS CALLED TO ORDER BY CHAIRMAN EDWARD PALUCH AT 4:00 P.M.
PRESENT: CHAIRMAN EDWARD PALUCH, JOSEPH BARBOLINE, KENNETH MEGUIN, DEBORAH PALMER~
ROBERT THOMAS, FRANK DE JOIA, RENE VAN DE VOORDE, EX-OFFICIO MEMBER JOHN VAN ANTWERP.
ABSENT: MICHAEL KENNEY (EXCUSED).
MOTION BY MRS. PALMER, SECONDED BY MR. BARBOLINE, TO APPROVE THE MINUTES OF THE
MEETING OF JANUARY .31. CARRIED.
MR. VAN ANTWERP STATED HE WOULD LIKE TO LEASE A PIECE OF PROPERTY ADJOINING THE
J. & S. PROPERTY WHICH HE NOW LEASES, TO CONSTRUCT AIRCRAFT STORAGE HANGARS.
HE ~gKED THE ADVISORY BOARD TO CONSIDER ALLOWING HIM TO SET UP A FINANCE PLAN
WHICH IS A DIFFERENTIATION OF THE LEASE. THIS MATTER WILL BE DISCUSSED FURTHER
AT THE NEXT MEETING.
MOTION BY MR. BARBOLINE, SECONDED BY MR. VAN DE VOORDE, TO ACCEPT THE FINANCIAL
REPORT FOR THE 4 MONTH PERIOD ENDING JANUARY .31, 1984. CARRIED..
AFTER A DISCUSSION REGARDING THE LACK OF PAYMENT FROM FLORIDA SKYWAYS FOR FUEL
SALES AND TIE-DOWNS, IT WAS AGREED THAT SOME SORT OF MONTHLY FORM SHOULD BE
WORKED UP.
MOTION BY MR. VAN DE VOORDE, SECONDED BY MR. MEGUIN, THAT THE AIRPORT MANAGER
DESIGN A SIMPLE REPORTING FORM TO INCLUDE GASOLINE INFORMATION, TIE DOWN FEES,
AND ANY OTHER INFORMATION AND PRESENT AT NEXT MEETING FOR APPROVAL. CARRIED.
AFTER DISCUSSING LETTER DATED JANUARY l0 FROM ATTORNEY KILBRIDE REQUESTING
CURRENT STATUS OF ~O~R5~TLEASE, MR. VAN DR VOORDE AGREED TO ARRANGE A MEETING
OF THE SUB-COMMITTEES OF THE GOLF COURSE BOARD OF DIRECTORS AND THE AIRPORT
ADVISORY BOARD AND REPORT BACK AT THE NEXT MEETING
MR. VAN DE VOORDE MENTIONED THAT HE H~ BEEN LOOKING INTO AN ARTICLE HE READ
REGARDING A REQUIREMENT OF DOT TO HAVE AN AIRPORT HAZARD ORDINANCE. HE THOUGHT
THIS SHOULD HE BROUGHT UP TO THE CITY PLANNER FOR INCLUSION IN THE CURRENT
REVISION OF THE ZONING CODE.
MOTION BY MR. MEGUIN, SECONDED BY MR. DE JOIA, THAT MR. VAN DE VOORDE APPROACH
THE CITY ATTORNEY RE AIRPORT HAZARD ORDINANCE AS REQUIRED BY STATE DOT SO HE CAN
PROPERLY ADDRESS THE CITY COUNCIL AT A PUBLIC HEARING ON THE ZONING REVISION.
CARRIED.
MR. DE JOIA INQUIRED IF MR. VAN ANTWERP KEPT RECORDS OF COMPLAINTS HE RECEIVED
REGARDING LOW FLYING PLANES AND NOISE. MR. VAN ANTWERP REPLIED THAT HE DID NOT.
MOTION BY MR. BARBOLINE, SECONDED BY MR. MEGUIN, THAT THE AIRPORT MANAGER CREATE
A COMPLAINT FORM TO BE APPROVED AT THE NEXT MEETING. CARRIED.
MEETING OF AIRPORT ADVISORY BOARD
FEBRUARY 28r 1984
AGENDA
ROLL CALL
APPROVAL OF MINUTES OF MEETING OF JANUARY 31, 1984
OLD BUSINESS:
AIPPORT MANAGER'S REPORT
NEW BUSINESS:
FINANCIAL REPORT
ADJOURN