HomeMy WebLinkAbout04281987MINUTES OF MEETING OF AIRPORT ADVISORY BOARD - APRIL 28~ 1987
MEETING WAS CALLED TO ORDER BY CHAIRMAN ROBERT MORROW AT 4:00 P.M.
PRESENT: EDWARD PALUCH, MICHAEL KENNEY, EARL MASTELLER, ROGER COOPER,
CHAIRMAN ROBERT MORROW, EX-OFFICIO MEMBER JOHN VAN ANTWERP.
ABSENT: KENNETH MEGUIN (EXC.), RENE VAN DE VOORDE
MR. MASTELLER REQUESTED THAT THE MINUTES OF THE REGULAR MEETING OF
THE BOARD HELD ON MARCH 31 BE AMENDED AS FOLLOWS: ADD AT END OF
6TH PARAGRAPH: "THE AIRPORT MANAGER WAS INSTRUCTED TO CHECK INTO
THE FEASIBILITY OF RENTING A SWEEPER FOR A TRIAL RUN."
MR. COOPER REQUESTED THAT THE MINUTES OF THE SPECIAL MEETING OF THE
AIRPORT ADVISORY BOARD WITH THE CITY COUNCIL AND THE PLANNING AND
ZONING COMMISSION HELD ON MARCH 31 BE AMENDED AS FOLLOWS: "MR.
COOPER READ AN EXCERPT FROM THE QUIT CLAIM DEED (PAGE 5, PARAGRAPH 2 -
SEE ATTACHED). HE STATED A CASE COULD BE MADE THAT THE CITY HAS NOT
FULFILLED ITS CONTRACTURAL OBLIGATIONS SINCE THE AIRPORT HAS NOT BEEN
MAINTAINED IN GOOD AND SERVICEABLE CONDITION."
MOTION BY MR. PALUCH, SECONDED BY MR. COOPER, TO APPROVE THE MINUTES
OF THE REGULAR MEETING AND THE SPECIAL MEETING HELD ON MARCH 31, AS
AMENDED. CARRIED.
OPERATING STATEMENT FOR THE PERIOD ENDING MARCH 31 WAS VERY BRIEFLY
DISCUSSED.
MR. VAN ANTWERP REPORTED THAT HE CANNOT FIND ANY SWEEPER FOR RENT.
THERE IS AN ELECTRIC BROOM AVAILABLE FROM TWO DIFFERENT COMPANIES AT A
COST OF $35.00 PER HOUR. IF THE WHOLE AREA IS SWEPT, WOULD COST ABOUT
$1500. THE PRICE TO BUY A SWEEPER IS $30-40,000. PLUS SOMEONE TO OPERATE
IT PLUS MAINTENANCE.
MOTION BY MR.. PALUCH, SECONDED BY MR. COOPER, TO HIRE TRODGLEN AT $35. PER
HOUR TO SWEEP THE RUN-UP AND TAKE'OFF AREAS OF BOTH RUNWAI'S, AND TAKE
PICTURES BEFORE AND AFTER.
ROLL CALL VOTE:
AYES:
MR. KENNEY
MR. PALUCH
MR. COOPER
MR. MASTELLER
CHAIRMAN MORROW
NAYS: NONE. CARRIED.
MR. VAN ANTWERP ADVISED HE IS STILL WAITING FOR THE PUBLIC WORKS DEPARTMENT
TO FIX THE POTHOLES. THEY ARE SHORTHANDED AND CANNOT GIVE HIM A TIME FRAME.
HE WILL LOOK INTO THE POSSIBILITY OF GETTING AN OUTSIDE COMPANY TO DO.
FOUR APPLICATIONS WERE RECEIVED FOR THE POSITION OF ALTERNATE MEMBER:
FRED MENSING LLOYD RONDEAU THEODORE AHNEMAN JOSEPH CHAPMAN
MR. MENSING WAS THE ONLY APPLICANT NOT PRESENT. THOSE PRESENT WERE
INTERVIEWED BY MEMBERS OF THE BOARD.
MR. PALUCH NOMINATED MR. CHAPMAN. MR. MASTELLER NOMINATED MR. RONDEAU.
MR. MASTELLER NOMINATGED MR. AHNEMAN.
MOTION BY MR. KENNEY, SECONDED BY MR. PALUCH, TO CLOSE NOMINATIONS.
CARRIED.
ROLL CALL VOTE: MR. KENNEY, MR. PALUCH, MR. COOPER - CHAPMAN
MR. MASTELLER, CHAIRMAN MORROW - RONDEAU
VOTE 3 TO2 FOR JOSEPH CHAPMAN
MEETING ADJOURNED 5:20 P.M.
- 2 -
Amendment to Minutes of Special Meeting of Airport
Advisory Board with City Council and Planning and'
~Commission Members held on March 31198.~~7
MR. COOPER READ EXCERPT FROM THE QUIT CLAIM DEED GRANTING
THE AIRPORT TO THE CITY OF SEBASTIAN FROM THE UNITED
STATES OF AMERICA (See Page 5, Paragraph 2 attached).
HE STATED A CASE COULD BE MADE THAT THE CITY HAS NOT
FULFILLED ITS CONTRACTURAL OBLIGATIONS SINCE THE AIRPORT
HAS NOT BEEN MAINTAINED IN GOOD AND SERVICEABLE CONDITION.
OFFICIAL
"ad.~port" ~ha3.1 be dee~d to include at, l~ast auch /a,~s,
structure,~ improvements ~ equ:Lpnu~nt.
bmildings,
(2) That, except as provided in subparagraph (6) of the next
succeeding paragraph, the entire landing area, as defined ~n GSA Reg.
2-I-102.01 a. Ll, dated December 1953, and all stractures, improvements,
facilities and equipment in whiah this instrument transfers any interest
shall be maintained for the u~e am~ ~£~ o~ ~ public ~t all tlm~#
in go~d and serviceabl~ condition, te assure its efficient operation,
provided, however, that such maintenance shall be required as to
structures, improvements, facilities and equl~aent on],v du~lng the
remainder of their estimated 1Lfe, as determined by the Administrator
of the Federal Aviation Agency or his s~ocessor. In th~ event m~terials
are required to rehablli%ate or repair certain of the aforementioned
structures, improvements, facilities or equipment, they may be procured
~y demolition of other structures, improYements~ facilities or equipment
transferred hereby and l~cated en the above land ~ich have outlived
their use as airper~ property in the upini~n of the Administrator of
the Federal Aviation Agency or his successor.
By the acceptance of this deed ~r an~ rights hereunder, tho
said party of ~e second part for itself, its successors and assigns,
MEETING OF AIRPORT ADVISORY BOARD
APRIL 28, 1987
AGENDA
CALL TO ORDER
ROLL CALL
APPROVE MINUTES OF REGULAR MEETING AND SPECIAL MEETING OF
MARCH 31
OPERATING STATEMENT FOR PERIOD ENDED 3/31/87
OLD BUSINESS:
AIRPORT MANAGER'S REPORT
NEW BUSINESS:
RECOMMEND APPOINTMENT OF ALTERNATE MEMBER
ADJOURN