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HomeMy WebLinkAbout06301987MINUTES OF MEETING OF ~R~ORT ~ BOA/{D - JUNE 2~Q~_ 1987 MEETING WAS ~LLED TO ORDER BY VICE CHAIRMAN ROGER COOPER AT 4:00 P.M. PRESENT: EDWARD PALUCH, MICHAEL KENNEY, THEODORE AHNEMAN, VICE CHAIRMAN ROGER COOPER, EX-OFFICIO MEMBER JOHN VAN ANTWERP. ABSENT: EARL MASTELLER, KENNETH MEGUIN (BOTH EXCUSED), ROBERT MORROW, RENE VAN DE VOORDE. ALSO PRESENT: COUNCILMAN PETER VALLONE, COUNCILMAN GEORGE METCALF. MOTION BY MR. PALUCH, SECONDED BY MR. KENNEY, TO APPROVE THE MINUTES OF THE MEETING OF MAY 26, 1987. CARRIED. NO COMMENTS WERE MADE ON THE OPERATING STATEMENT FOR THE PERIOD ENDING MAY 31, 1987. MR. VAN ANTWERP REPORTED THAT HE HAS BEEN UNABLE TO MAKE ANY CONTACTS REGARDING A STREET SWEEPER. HERBICIDING IS NOW COMPLETED. HE iS IN THE PROCESS OF DRAFTING THE AIRPORT BUDGET FOR 1987-88. MID-FLORID~H~~ BOTH MR. VAN ANTWERP AND MR. PALUCH WERE CONCERNED ABOUT CARS PARKING IN THE RIGHT-OF-WAY. SCOTT GABRIEL, PRESIDENT OF THE CLUB, EXPLAINED THAT THEY HAD A REGIONAL CHAMPIONSHIP WHICH CAUSED AN INFLUX OF CARS. IT WAS SUGGESTED THAT WHENEVER A BIG EVENT IS PLANNED, THEY SHOULD COME TO COUNCIL AND ASK PERMISSION TO USE THE ADJACENT LAND. MOTION BY MR. PALUCH, SECONDED BY MR. KENNEY, TO RECOMMEND THAT THE AIRPORT LEASE FOR THE MID-FLORIDA SCHUTZHUND CLUB BE RENEWED FOR A 1 YEAR PERIOD AND THAT PERMISSION BE OBTAINED FROM THE CITY COUNCIL TO CLEAR UNDERBRUSH ADJACENT TO THEIR PROPERTY TO USE FOR PARKING WHENEVER A BIG EVENT OCCURS. ROLL CALL VOTE: AYES: MR. KENNEY MR. PALUCH MR. AHNEMAN CHAIRMAN COOPER NAYS: NONE MR. PALUCH COMMENTED THAT AT THE JOINT MEETING HELD RECENTLY HE BECAME AWARE OF THE FACT THAT MANY PEOPLE DO NOT UNDERSTAND WHAT BENEFIT THE AIRPORT IS TO THE COMMUNITY AND SUGGESTED THAT THE AIRPORT MANAGER COME UP WITH SOME STATISTICAL iNFORMATION AS TO THOSE BENEFITS. MOTION BY MR. PALUCH, SECONDED BY MR. KENNEY, THAT INFORMATION BE PREPARED AND DELIVERED AT PUBLIC HEARING ON JULY 8 BY MR. COOPER. ROLL CALL VOTE: AYES: MR. KENNEY MR. PALUCH MR. AHNEMAN CHAIRMAN COOPER NAYS: NONE. MEETING ADJOURNED AT 4:46 P.M. 2 MEETING OF AIRPORT ADVISORY BOARD JUNE 30, 1987 AGENDA CALL TO ORDER ROLL CALL APPROVE MINUTES OF MEETING OF MAY 26 OPERATING STATEMENT FOR PERIOD ENDED 5/31/87 OLD BUSINESS: AIRPORT MANAGER'S REPORT NEW BUSINESS: RENEWAL OF LEASE - MID FLORIDA SCHUTZHUND CLUB ADJOURN