HomeMy WebLinkAbout05311983MINUTES OF MEETING OF AIRPORT ADVISORY BOARD - MAY 31, 1983
CHAIRMAN PALUCH CALLED THE MEETING TO ORDER AT 4:0~ P.M. AND STA~D THAT SINCE
ONLY HE AND MR. DE JOIA AND MR. BARBOLINE WERE PRESENT, ?WERE WAS NO QUORUM TO
DISCUSS ANY BUSINESS, BUT HE WOULD REPORT ON BUSINESS BROUGHT UP AT THE LAST
MEETING.
THE FIRST THING IS THE ACREAGE ON THE GOLF COURSE COMPUTATION IS 154. HERE
ARE THE DOCUMENTS SHOWING HOW THIS FIGURE WAS ARRIVED AT AND THEY WILL BE IN
THE AIRPORT FILE IF ANYBODY WANTS TO CHECK. IF YOU WILL RECALL AT THE JOINT
AIRPORT - GOLF COURSE MEETING, THE CHAIRMAN OF THE GOLF COURSE BOARD OF
DIRECTORS, THE FINANCE DIRECTOR, THE MAYOR, AND ~E CHAIRMAN. OF THE AIRPORT
ADVISORY BOARD WERE DELEGATED TO HOLD A MEEI~NG TO FINALIZE A PAYMENT SCHEDULE.
WE AGREED TO $10,000. PLUS 50% OF THE NET PROFITS, SO WE CAN FINALIZE THE
LEASE. THE REPAYMENT METHOD DOESN'T HAVE TO BE IN THE LEASE, JUST ?WE AMOUNT.
MEETING WAS THEN OFFICIALLY CALLED TO ORDER AT 4:10 P.M.
PRESENT: CHAIRMAN EDWARD PALUCH, JOSEPH BARBOLINE, FRANK DE JOIA, ROBERT
THOMAS, EX-OFFICIO MEMBER JOHN VAN ANTWERP. (DEBORAH PALMER ARRIVED A LITTLE
LATER. )
ABSENT: KEN MEGUIN, RENE VAN DE VOORDE (EXCUSED), MICHAEL KENNEY, EX-OFFICIO
MEMBER EARL MASTELLER.
CHAIRMAN PALUCH REPEATED HIS OPENING REMARKS AND ADDED THAT IF THE $10,000.
PLUS 50% OF THE PROFITS EVER CAME TO LESS THAN THE AMOUNT DUE, THIS PORTION
WOULD BE CARRIED OVER TO THE FOLLOWING YEAR.
MOTION BY MR. DE JOIA, SECONDED BY MR. THOMAS, TO APPROVE THE MINUTES OF THE
MEETING OF APRIL 26. CARRIED.
MR. VAN ANTWERP REPORTED THAT ON THE WEST SIDE OF THE AIRPORT THE LIME ROCK
HAS BEEN PUT IN THE DESIGNATED AREAS AND BROUGHT UP TO STANDARDS RECOMMENDED
BY THE CITY ENGINEER. HE STILL HAS NOT BEEN ABLE TO MAKE CONTACT WITH THE
DEPARTMENT OF TRANSPORTATION WITH REFERENCE TO A PRICE FOR PAINTING THE AIRPORT,
BUT WILL KEEP TRYING. MR. WADSWORTH, FLORIDA POWER AND LIGHT, HAS BEEN INFORMED
OF WHAT IS REQUIRED IN THE WAY OF WIRING FOR THE VASI SYSTEM AND HE IS GOING
TO WORK UP SOME FIGURES. MR. VAN ANTWERP CONTACTED COMPLETE HOMES REGARDING
NON-PAYMENT OF RENT. THEY ADVISED THAT THEY KEEP FORGETTING, BUT SUGGESTED
THAT IT WOULD BE EASIER IF THEY WERE BILLED QUARTERLY BY THE CITY AND WOULD
TALK TO THE FINANCE DIRECTOR. THEY PROMISED TO REMIT WITHIN THE NEXT COUPLE
OF DAYS. WITH REFERENCE TO THE AGREEMEJgT WE HAVE WITH COMPLETE HOMES TO MAIN-
TAIN THE ROAD, MR. VAN ANTWERP POINTED OUT TO THEM THAT THEIR TRUCKS ARE
TEARING UP THE MARL AND REQUESTED THEM TO MAKE REPAIRS WITH LIME ROCK, WHICH
THEY PROMISED TO DO. THE HERBICIDING OF THE AIRPORT IS PRETTY WELL COMPLETED.
MOTION BY MR. BARBOLINE, SECONDED BY MR. DE JOIA, TO ACCEPT THE FINANCIAL
STATEMENT FOR THE 7 MONTHS ENDING 4/30/83. CARRIED.
MR. VAN ANTWERP ADVISED THAT COMPLETE HOMES IS CONSIDERING AN ADDITION TO
THEIR PRESENT BUILDING AND HE EXPLAINED THE PROCEDURE FOR OBTAINING PERMISSION.
THEY ALSO WANT TO CLEAR OFF THE REST OF THEIR LEASED PROPERTY AND ASKED IF
THEY COULD PILE THE TRASH ON THE OTHER SIDE OF THE ROAD. MR. VAN ANTWERP
TOLD THEM HE DIDN'T THINK THAT WOULD BE PERMISSIBILE, AND EXPLAINED TO THEM
THE PROCEDURE FOR BURNING. CHAIRMAN PALUCH SUGGESTED THAT WHEN THEY COME
FORTH WITH A REQUEST FOR BUILDING, THE MINUTES AND AGREEMENT SHOULD BE
VIEWED. HE WAS OF THE OPINION THAT IF THEY WANT TO EXPAND, THEY SHOULD GO
ACROSS THE ROAD AND RETAIN THAT FACILITY AS A FIXED BASE OPERATION. MR.
ANTWERP THOUGHT THAT AS LONG AS THEY WANT TO IMPROVE THE PROPERTY, THERE
WOULD BE NO PROBLEM WITH THE FAA.
VAN
CHAIRMAN PALUCH READ THE MINUTES OF THE MEETING OF MAY 23 IN MAYOR FLOOD'S
OFFICE REGARDING THE GOLF COURSE PAYMENTS.
MEETING ADJOURNED AT 4:27 P.M.
- 2 -
MEETING OF AIRPORT ADVISORY BOARD
MAY 31, 1983
AGENDA
ROLL CALL
APPROVAL OF MINUTES OF MEETING OF APRIL 26, 1983
OLD BUSINESS:
AIRPORT MANAGER'S REPORT
GOLF COURSE ACREAGE COMPUTATION
NEW BUSINESS:
FINANCIAL REPORT
ADJOURN