HomeMy WebLinkAbout06281988City of Sebastian
POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978
TELEPHONE (407) 589-5330
MINUTES OF MEETING
AIRPORT ADVISORY BOARD
JUNE 28, 1988 - 4:00 P.M.
MEETING WAS CALLED TO ORDER BY CHAIRMAN EDWARD PALUCH AT 4:00 P.M.
ROLL CALL:
PRESENT: MICHAEL KENNEY
ROGER COOPER
THEODORE AHNEMAN
CHAIRMAN EDWARD PALUCH
KENNETH MEGUIN (ARRIVED AFTER ROLL CALL)
JOHN VAN ANTWERP, EX OFFICIO MEMBER
ALSO PRESENT: ROBERT McCLARY, CITY MANAGER
JERRY THOMAS, ACTING PUBLIC
WORKS DIRECTOR
ABSENT: ROBERT MORROW (EXCUSED)
EARL MASTELLER ( " )
RENE VAN DE VOORDE
APPROVAL OF MINUTES:
MOTION BY MR. COOPER, SECONDED BY MR. KENNEY, TO APPROVE THE
MINUTES OF THE MEETING OF MAY 31, 1988.
MR. COOPER REMARKED THAT IN PARAGRAPH 5 THERE SHOULD BE DASHES IN
'TH.E RUNWAY NUMBERS, I.E., 9-27 AND 4-22. ALSO, IN PARAGRAPH 7. C.,
MR. COOPER FELT THE RATIONALE BEHIND THE MOTION MADE SHOULD BE
INCLUDED IN THE MINUTES AND LISTED THE FOLLOWING OBJECTIONS TO
THE ALTERNATIVE PLAN WHICH WAS PROPOSED FOR THE AIRPORT TO BE
MADE PART OF THE MINUTES:
1. THE CROSSWIND RUNWAY WAS TOO SHORT
2. THE PLAN WAS BASED ON THE PREMISE THAT SHORTER RUNWAYS CAUSE
LESS NOISE, WHICH IS NOT CORRECT~
3. THAT A RUNWAY SHOULD NOT BE CHANGED TO ACCOMMODATE
DEVELOPERS
4. THAT NO FEDERAL FINANCING WOULD BE AVAILABLE UNDER THIS PLAN
5. ANY PLAN REDUCING THE 'RUNWAYS WOULD ADVERSELY AFFECT
FLIGHT SAFETY
6. THAT IT WOULD NOT SERVE THE BEST INTEREST OF THE COMMUNITY
APPROVAL OF MINUTES: (Cont'd.)
MR. COOPER AMENDED HIS MOTION, MR. KENNEY AMENDED HIS SECOND,
TO APPROVE THE MINUTES OF THE MEETING OF MAY 31, 1988, WITH
THE INCLUSION OF THE SUMMARIZATION OF OBJECTIONS. CARRIED.
OPERATING STATEMENT FOR PERIOD ENDING 5/31/88: - NO DISCUSSION
PUBLIC INPUT:
BOTH PAT FLOOD AND CHARLES PULLARA ASKED FOR AND WERE GIVEN PER-
MISSION TO PROVIDE THEIR INPUT RELATIVE TO THE ITALIAN AMERICAN
CLUB LEASE WHEN IT COMES UP FOR DISCUSSION UNDER"NEW BUSINESS".
OLD BUSINESS:
AIRPORT MANAGER'S REPORT:
MR. VAN ANTWERP STATED THAT TWO MORE TOWERS ARE PROPOSED
CLOSER TO VERO BEACH AND WITH THE BOARDerS APPROVAL HE WILL JOIN
WITH THEM IN OBJECTING TO THESE. ALSO, HE HAS LEARNED THAT THE
FCC HAS BEEN ACCEPTING LICENSE APPLICATIONS FOR A TOWER TO BE
BUILT ONE MILE FROM THE END OF THE PRIMARY RUNWAY ON OUR
AIRPORT. HE HAS WRITTEN THEM. A LETTER ASKING THAT THEY .NOT
ACCEPT APPLICATIONS DUE TO THE DANGER INVOLVED.
HE WOULD LIKE THE COMMITTEE AND POSSIBLY THE COUNTY TO CONSIDER
AN ORDINANCE RELATING TO TALL STRUCTURES AND TOWERS BE'ING IN AND
NEAR AIRPORTS. HE WILL SEE IF HE CAN OBTAIN A MODEL ORDINANCE
FOR CONSIDERATION.
7. NEW BUSINESS:
ITALIAN AMERICAN CLUB LEASE
MR. McCLARY EXPLAINED THAT SEVERAL YEARS AGO THE CITY LEASED
2 ACRES OF LAND IN THE VICINITY OF THE BARBER STREET COMPLEX
TO THE ITALIAN AMERICAN CLUB. SINCE RESIDENTS OBJECTED TO
THE LAND BEING USED TO BUILD A CLUB HOUSE, IT WAS SUGGESTED
THAT A 2.7 ACRE PIECE OF AIRPORT PROPERTY BE LEASED WHICH IS
NOT CONTIGUOUS TO THE AIRPORT PROPER AND IS ZONED PS,
LOCATED OFF OF AIRPORT DRIVE EAST. RIGHT NOW THERE IS NO PRO-
POSED L~ASE BEFORE ANYONE AND THE AD¥ISORY BOARD WILL BE FORM-
ALLY INVOLVED WHEN ONE IS RECEIVED. WITH REFERENCE TO THE
MORATORIUM, MR. McCLARY STATED THAT THE COUNCIL IMPOSED IT AND
THEY CAN LIFT IT OR PART OF IT WHENEVER THEY WISH. IF THE
ITALIAN AMERICAN CLUB WISHES TO PROCEED, THEY HAVE BEEN ASKED
TO HAVE THE PROPERTY SURVEYED AND DRAFT A LEASE. ALSO, A
FAIR MARKET VALUE WILL HAVE TO BE'ESTABLISHED.
MR. COOPER REMARKED THAT IT WAS HIS UNDERSTANDING THAT THE
MORATORIUM WOULD BE MAINTAINED UNTIL THE MASTER PLAN WAS COM-
PLETED AND IT SEEMED INCONGRUOUS TO LIFT IT FOR A SOCIAL CLUB
AND NOT LIFT IT FOR AIRPORT RELATED FUNCTIONS. MR. McCLARY
WAS OF THE OPINION THAT THIS PARTICULAR PIECE OF PROPERTY IS
NOT BEING USED FOR AIRPORT PURPOSES SO iT IS NOT INCONSISTENT.
- 2 -
.NEW BUSINESS: (Cont'd.)
A. ITALIAN AMERICAN CLUB LEASE (Cont'd.)
MR. COOPER SUGGESTED THAT A DEED RESTRICTION SHOULD BE INCLUDED
SO THAT THE PEOPLE INVOLVED WILL BE AWARE THAT THEY WILL BE
UNDER TRAFFIC LANDING PATTERNS AND SUBJECT TO AIRCRAFT NOISE.
ALSO, THE FAIR MARKET VALUE SHOULD BE DETERMINED BY 1988
FIGURES, NOT 1986', WHICH IS WHAT GOLF COURSE IS PAYING. MR.
VAN ANTWERP MENTIONED THAT THE FAA WILL MAKE THE DETERMINATION
OF FAIR MARKET VALUE, ALSO, HE SUGGESTED THAT BEFORE ANY
EXPENDITURES ARE INCURRED, THE PROPOSAL SHOULD BE SEN% TO FAA
SINCE THEY MUST APPROVE ANY NON-AVIATION ACTIVITY.
CHAIRMAN PALUCH SUGGESTED THAT INSTEAD OF JUST LEASING 2 ACRES,
THE CLUB SHOULD LEASE THE 2.7 ACRES AVAILABLE AND INCORPORATE
A BUFFER ZONE INTO THEIR PACKAGE FOR THEM TO MAINTAIN IT.
HE ALSO STATED THAT A FIGURE OF $261. PER ACRE PER YEAR WAS
MENTIONED. THE AIRPORT ADVISORY BOARD HAS ALWAYS TAKEN LEASES
ON A CASE BY CASE BASIS AND HAS NEVER LEASED ANYTHING OTHER
THAN THE GOLF COURSE THAT CHEAP.
PAT FLOOD, 226 MAIN STREET, OBJECTED TO THE LIFTING OF THE
MORATORIUM FOR ONE GROUP WHEN OTHER APPLICANTS HAVE BEEN
TURNED'DOWN, SAYING IT WOULD LEAVE THE CITY OPEN TO LAW SUITS.
HE WAS ALSO CONCERNED ABOUT THE OPENING OF ANOTHER BAR IN THE
AREA. HE ~LSO OBJECTED TO CLOSE PROXIMITY TO RESIDENTIAL AREA.
CHARLES PULLARA, PRESIDENT, ITALIAN AMERICAN CLUB - TOOK
EXCEPTION TO MR. FLOOD'S REMARKS, PARTICULARLY THE INFERENCE
THAT A PROBLEM WOULD BE CAUSED BY DRINKING. THIS PIECE OF
PROPERTY WAS SUGGESTED BY THE FORMER CITY ATTORNEY AND IT WAS
THOUGHT THIS MIGHT BE A GOOD WAY TO SOLVE THE PROBLEM.
BILL MARKHAM, 238 MAIN'S~REET, CONCERNED ABOUT PLACEMENT IN
RESIDENTIAL AREA. FEARS HIS PROPERTY WILL BE DEPRECIATED.
SAM MARSTON, 274 MAIN STREET - CONCERNED ABOUT THE LOW RENT
BEING CONSIDERED. DOESN'T WANT TO SEE TRE LAND BEING GIVEN AWAY.
MR. McCLARY iNFORMED THE BOARD THAT. THE DEVELOPER HAS WITHDRAWN HIS
APPLICATION FOR AN AIRPORT AT SAN SEBASTIAN SPRINGS A'ND THE PUBLIC
HEARING HAS BEEN CANCELLED.
MR. McELARY STATED HE HAD SEVERAL THINGS TO BE DISCUSSED WITH THE
BOARD BUT DID NOT WISH TO TAKE UP TOO MUCH TIME NOW. NEED TO DISCUSS
THE OPINION OF THE CITY ATTO~RNEY REGARDING'THE MAINTENANCE BUILDING,
WHICH BASICALLY IS THAT IT CAN'T GO WHERE PROPOSED ON THE SITE ALREADY
CLEARED BECA~JSE O~ THE PS ZONING.
HE IS TRYING TO MAKE SOME RECOMMENDATIONS TO 1HE COUNCIL REGARDING
PAVING OF THE AIRPORT ENTRANCES.
- 3 -
7 NEW BUSINESS: (Cont'd.)
ROBERT McCLARY, CITY MANAGER - AIRPORT MANAGER'S DUTIES
MR. McCLARY STATED HE HAD REVIEWED THE CHARTER AND THE CODE
AS TO THE RESPONSIBILITIES OF THE AIRPORT ADVISORY BOARD AND
THE AIRPORT MANAGER. HE HAS LOOKED AT THE CONTRACT BETWEEN
THE CITY AND JOHN VAN ANTWERP. THE DIRECTION AND ADMINISTRATION
OF ALL CITY DEPARTMENTS NOW COMES UNDER THE CITY MANAGER AND
HE AND MR. VAN ANTWERP HAVE DEVELOPED A WORKING RELATIONSHIP.
THE ADVISORY BOARD IS ADVISORY IN NATURE TO THE CITY COUNCIL.
MR. VAN ANTWERP'S RESPONSIBILITY IS CLEARLY SPELLED OUT IN THE
CODE AND IN HIS CONTRACT. DOESN'T FEEL THERE IS ANY PROBLEM.
THE BOARD CAN COMMENT ON WHATEVER IT WANTS TO, BUT THE COUNCIL
HAS THE DISCRETION TO IGNORE ANYTHING THEY'RE TOLD.
THERE WAS A BRIEF DISCUSSION REGARDING THE AMOUNT OF INPUT TO BE
INCLUDED IN THE MINUTES.' MR. McCLARY WAS OF THE OPINION THAT MR.
VAN ANTWERP SHOULD BE THE 0NE 'TO CONVEY, IN WRITING, THE INTENT
OF ANY SUBJECT TO BE CARRIED TO THE COUNCIL.
MEETING ADJOURNED AT 5:16 P.M.
- 4 -
AMENDMENT TO MINUTES OF MEETING OF MAY 31, 1988, APPROVED AT
MEETING OF JUNE 28, 1988:
APPROVAL OF MINUTES:
MOTION BY MR. COOPER, SECONDED BY MR. KENNE¥, TO APPROVE THE
MINUTES OF THE MEETING OF MAY 31, 1988.
MR. COOPER REMARKED THAT IN PARAGRAPH 5 THERE SHOULD BE DASHES IN
THE RUNWAY NUMBERS, I.E., 9-27 AND 4-22. ALSO, iN PARAGRAPH 7. C.,
MR. COOPER FELT THE RATIONALE BEHIND THE MOTION MADE SHOULD BE
INCL.UDED IN THE MINUTES AND LISTED THE FOLLOWING OBJECTIONS TO
THE ALTERNATIVE PLAN WHICH WAS PROPOSED FOR THE AIRPORT TO BE
MADE PART OF THE MINUTES:
1. THE CROSSWIND RUNWAY WAS TOO SHORT
2. THE PLAN WAS BASED ON THE PREMISE THAT SHORTER RUNWAYS CAUSE
LESS NOISE, WHICH IS NOT CORRECT
3. THAT A RUNWAY SHOULD NOT BE CHANGED TO ACCOMMODATE
DEVELOPERS.
4. ~THAT NO FEDERAL FINANCING WOULD BE AVAILABLE UNDER THIS PLAN
5. ANY PLAN REDUCING THE RUNWAYS WOULD ADVERSELY AFFECT FLIGHT
SAFETY
6. THAT IT WOULD NOT SERVE THE BEST INTEREST OF THE COMMUNITY
MR. COOPER AMENDED HIS MOTION, MR. KENNEY AMENDED HIS SECOND,
TO APPROVE THE MINUTES OF THE MEETING OF MAY 31, 1988, WITH
THE INCLUSION OF THE SUMMARIZATION OF OBJECTIONS. CARRIED.
City of Sebastian
POST OFFICE BOX 780127 D SEBASTIAN, FLORIDA 32978
TELEPHONE (407) 589-5330
AIRPORT ADVISORY BOARD MEETING
TUESDAY, JUNE 28~ 1988 - 4:00 P.M.
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. APPROVE MINUTES OF MEETING OF MAY 31, 1988
4. OPERATING STATEMENT FOR PERIOD ENDING 5/31/88
5. PUBLIC INPUT
6. OLD BUSINESS:
AIRPORT MANAGER'S REPORT
7. NEW BUSINESS:
A. ITALIAN AMERICAN CLUB LEASE
B. ROBERT McCLARY, CITY MANAGER - AIRPORT MANAGER'S DUTIES
8. ADJOURN
City of Sebastian
POST OFFICE BOX 780127 13 SEBASTIAN, FLORIDA 32978
TELEPHONE (407) 589-5330
AIRPORT ADVISORY BOARD MEETING
TUESDAY~ ..~UNE 28, .1988 - 4:00 P.M.
AGENDA
1. CALL TO ORDER
2, ROLL CALL
3. APPROVE MINUTES OF MEETING OF MAY 31, 1988
4. OPERATING STATEMENT FOR PERIOD ENDING 5/31/88
5. PUBLIC INPUT
6. OLD BUSINESS:
AIRPORT MANAGER'S REPORT
7. NEW BUSINESS:
A. ITALIAN AMERICAN CLUB LEASE
B. ROBERT McCLARY, CITY MANAGER - AIRPORT MANAGER'S DUTIES
8. ADJOURN
City of Sebastian
POST OFFICE BOX 780127 n SEBASTIAN, FLORIDA 32978
TELEPHONE (407) 589-5330
NOTICE OF MEETING
AIRPORT ADVISORY BOARD
TUESDAY, JUNE 28, 1988 - 4:00 P.M.
CITY COUNCIL CHAMBERS
1225 MAIN STREET, SEBASTIAN, FLORIDA
The Airport Advisory Board will hold their Regular
Meeting in City Council Chambers on Tuesday, june 28,
1988, at 4:00 P.M.
Ail interested parties are invited to attend.
ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE
CITY COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT THIS
MEETING WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO
ENSURE THAT A VERBATIM RECORD OF THE POROCEEDINGS IS MADE, WHICH
RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE
APPEAL IS TO BE HEARD.