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HomeMy WebLinkAbout08271985MINUTES OF MEETING OF AIRPORT ADVISORY BOARD - AUGUST 27, ]985 MEETING WAS CALLED TO ORDER BY CHAIRMAN EDWARD PALUCH AT 4:00 P.M. PRESENT: CHAIRMAN EDWARD PALUCH, GEORGE METCALF, KENNETH MEGUIN, ROBERT MORROW, RENE VAN DE VOORDE. ALSO PRESENT: AIRPORT MANAGER JOHN VAN ANTWERP, MAYOR JIM GALLAGHER, CITY ATTORNEY THOMAS PALMER, JIMMY GOFF - POST, BUCKLEY, SCHUH & jERNIGAN. ABSENT: MICHAEL KENNEY (EXCUSED), EARL M~gTELLER, FRANK DE JOIA. MOTION BY MR. MEGUIN, SECONDED BY MR. METCALF, TO APPROVE THE MINUTES OF THE MEETING OF JULY 30, 1985. CARRIED. MOTION BY MR. MEGUIN, SECONDED BY MR. MORROW, TO APPROVE THE FINANCIAL STATEMENT FOR THE PERIOD ENDING JULY 31, ]985. CARRIED. POS?'. BUCKLEY, SCHUH AND jERNIGAN, ADVISED THAT THE FEDERAL AVIATION MR. JIMMY GOFF, PROVED OUR APPLICATION FOR FUNDING. IT IS JUST A MATTER OF ADMINISTRATI'ON HAS A~ WAITING UNTIL THE FUNDS BECOME AVAILABLE, PERHAPS IN TWO-THREE WEEKS OR BY END OF OCTOBER. AFTER FAA AI~VISES HOW MUCH FUNDS HAVE BEEN ALLOTTED THE CONTRACT BETWEEN THE CITY AND POST, BUCKLEY WILL BE SIGNED AND WORK WILL BEGIN ON THE M~gTER PLAN. MAYOR GALLAGHER ADVISED THAT THE APPRAISAL OF THE GOLF COURSE ALONG WITH THE PROPOSED LAND USE RESOLUTION WAS SUBMITTED TO THE FAA ON AUGUST 13. THE ACTUAL AGREEMENT USES THE RAW LAND VALUE FROM 1981. IT REQUIRES 5% pAYMENT FOR THE FIRST 5 YEARS AND ]0% THEREAFTER WHICH FOR ].982, 1983, ]984, EQUATES TO $16,900. PER yEAR. FROM 1985 THROUGH ]989, 7.0% EQUATES TO $33,800. ANY iNCREASES AFTER THAT WILL BE B~gED ON THE CONSUMER PRICE INDEX iNCREASE' PERCENTAGE APPLIED TO THE $33,800. ATTORNEY PALMER STATED THAT IN THE EVENT THE RENT IS NOT PAID UP FRONT, THE CITY WILL PAY 9% INTEREST PER YEAR ON THE UNPAID RENT. THERE FOLLOWED A DISCUSSION OF A LETTER DATED AUGUST 19 FROM THE SAFETY COMMITTEE REGARDING SAFETY HAZARDS AT THE AIRPORT. CHAIRMAN PALUCH REMARKED THAT FIRE EXTINGUISHERS SHOULD BE LOCATED AT ALL FUEL DISPENSING FACILITI'ES IN ACCORDANCE IN TAXIWAY9 IS .... ~ MAINTENANCE WITH OUR RULES. GROGS . ~ AN ONGOING MAINTENANCE SITUATION WHICH HAS . DE DAMAGED RUNWAY LIGHTS ~ m ~.~ ...... ~ .... T WHICH JUST BEEN SPRAYED WITH HERBICI · - ...... ~'~9 FUELING THEIR OWN AI~C~-, · ITEM. HE ADDED HE W~ NOT AWARE THAT HE STATED W~9 AGAINST THE RULES. AS FAR ~9 ACCESS TO RUNWAYS FROM ROSELAND ROAD, CHAIRMAN PALUCH STATED THAT FOR 12 YEARS HE HAS BEEN FIGHTING THAT ACCESS SITUATION AND WOULD LIKE TO SEE IT BLOCKED OFF. MR. VAN DE VOORDE REMARKED THAT PERHAPS THAT SITUATION WOULD BE TAKEN CARE OF WHEN WE GET THE M~TER PLAN. MR. VAN ANTWERP STATED THAT FIRE EXTINGUISHERS CAN'T JUST BE LEFT ON A 24-HOUR B~gIS. THEY ARE THE HAND-HELD TYPE AND THEY DISAPPEAR. WITH REGARD TO GRASS, HE LEARNED AT THE AIRPORT MANAGERS' CONFERENCE WHICH HE RECENTLY ATTENDED THAT THERE IS A SEALING PROCESS WHICH REMOVES THE GROGS, THEN YOU GO IN WITH A RE- ONE-TENTH OF THE COST OF PAVING. jUVENATING PROCESS, WHICH WOULD COST ABOUT 50-50 BASIS AND POSSIBLY FAA. THIS FLORIDA DOT WOULD PARTICIPATE IN THIS ON A WOULD BE FOR TAXIW~YS AND RUNWAYS BOTH. NEW FIXTURES HAVE BEEN ORDERED FOR RUNWAY LIGHTS AND THE ADAPTORS COST 83¢ EACH. MR. VAN ANTWERP EXPLAINED THAT FUELING AIRPLANES IS A PROBLEM ALL OVER THE STATE. FOR YEARS IT WAg AGAINST THE LAW TO PUT ANYTHING IN AIRPLANES BUT AVIATION FUEL. FAA NOW ALLOWS UNDER CERTAIN CIRCU S ~ , ",-%'AY DON T BURN ~,~ ........ ~r:~, ~ZLrRCRAFT MANUF:~,, ........ ri,u,, n'NGINE ."'~z~n,l~vG BUT AVIAT!O~ ~r,~ ' .... ~n'~%', INSUR~CE COMP · , ~un~. ~I'RPORT MAN~ .... ~ ANIES, MIDDLE, BECAUSE FAA ~PROVES, FIRE MAkgHALS MAINTAIN THERE IS A LIABILITY PROBLEM YOU C~ LEGALLY BURN IT,' ' ~' ARE CAUGHT IN THE IS A T~ ON AVIATION G~g. BUT THERE IS NO WAY TO LEGALLY GET IT THERE. ' ON AUTOMOTIVE FUEL. T~ES ~LSO, THERE THE~E IS NO PROVISION FOR COLLECTING ~ AVIATION T~ ARE NOT BEING P~D TO THE STATE OR TO THE FEDERAL GOVERNMENT NOR THE 2~ TO THE CITY. MOTION BY MR. MORROW, SECONDED BY MR. MEGUIN, TO DIRECT THE AIRPORT M~AGER TO INFORM ALL TEN~TS OF THE SEBASTIAN MUNICIPAL AIRPORT ~D ALL ~RCRAFT OWNERS USING THAT FACILITY THAT PERSONAL FUELING OF AIRCRAFT IS PROHIBITED DUE TO THE SAFETy HAZARDS GENERATED. CARRIED. MR. VAN ~TWERP STATED THAT THE ROAD ON THE ~ST SIDE OF THE AIRPORT IS IN BAD SHOE ~D IT W~g AGREED THAT MR. VAN ~TWERp SHOULD LOOK INTO MAKING SOME IMPROVE- MENTS WITH THE $1500. STILL AVAILABLE iN THE BUDGET. MR. VAN ANTWERP REPORTED THAT 'ONE OF THE THINGS STRESSED AT THE CONFERENCE HE RECENTLy ATTENDED WAg THE AIRPORT RELATIONSHIP WITH THE COMMUNITY. THE BO~TOM LINE IS COMMUNICATION. GET THE FACTS STRAIGHT ~D STICK TO THE POINT. ALSO, RELATIONSHIP WITH THE TEN~TS - KEEP ON A FAIR BAEIS. WHAT IS REQUESTED OF ONE TO DO, ALL SHOULD DO CONCERNING SECURITY. MR. VAN ~TWERP ~VISED THAT THE FEDERAL A~IATION ADMINISTRAT}ON SUGGESTS THAT AN ~RPORT SAFETY COMMITTEE SHOULD BE FORMED FOR THE SAFETY OF THE FLYING PUBLIC. HE ADDED THAT HE WOULD LOOK INTO GETTING VOLUNTEERS TO SERVE ON THIS COMMITTEE. MR. MORROW VOLUNTEERED HIS SERVICES. MOTION BY MR. V~ DE VOORDE, SECONDED BY M COMMITTEE COMPOSED OF ONE PILOT, ONE MEMBEr' MEGUIN, TO FORM ~ AIRPORT SAFETY OF THE ~VISORY BOARD AND ONE OPERATOR TO EVALUATE ~D MAKE RECOMMENDATIONS TO THE AIRPORT M~AGER ~D THE ADVISORy BOARD. CARRIED. ' MEETING ~JOURNED 5:46 P.M. MEETING OF AIRPORT ADVISORY BOARD AUGUST 27, 1985 - 4:00 P.M. AGENDA CALL TO ORDER ROLL CALL APPROVE MINUTES OF MEETING OF JULY 30, 1985 OPERATING STATEMENT FOR PERIOD ENDED 7/37./85 OLD BUSINESS: AIRPORT MANAGER'S REPORT NEW BUSINESS: MAYOR JIM GALLAGHER - PROGRESS REPORT - GOLF COURSE LEASE LETTER FROM JIMMY GOFF TO MAYOR GALLAGHER RE FUNDING FOR M]~gTER PLAN LETTER FROM MAYOR GALLAGHER RE SAFETY HAZARDS ADJ 0 URN