HomeMy WebLinkAbout09251984MINUTES OF MEETING OF AIRPORT ADVISORY BOARD ~ SEPTEMBER 25, 1984
MEETING WAS CALLED TO ORDER BY CHAIRMAN EDWARD PALUCH AT 4:00 P.M.
PRESENT: CHAIRMAN EDWARD PALUCH, FRANK DE JOIA, KENNETH MEGUIN, MICHAEL KENNEY,
RENE VAN DE VOORDE, EARL MASTELLER, JOHN VAN ANTWERP (IN AUDIENCE).
ABSENT: JOSEPH BARBOLINE (EXCUSED), .DEBORAH PALMER (EXCUSED).
MOTION BY MR. KENNEY, SECONDED BY MR. MEGUIN, TO APPROVE THE MINUTES OF THE MEETING
OF AUGUST 28. CARRIED.
MOTION BY MR. KENNEY, SECONDED BY MR. VAN DE VOORDE, TO ACCEPT THE FINANCE REPORT
FOR THE 11 MONTH PERIOD ENDED AUGUST 31. CARRIED.
MR. VAN ANTWERP REPORTED THAT COMPLETE HOMES HAS TURNED BACK THEIR LEASE TO GOLDSTAR
AERO. RENT AND INSURANCE IS CURRENT AND THE RETURN OF THE LEASE HAS BEEN APPROVED
BY THE CITY COUNCIL. SCHUTZHUND CLUB IS CURRENT WITH THEIR REQUIREMENTS. FLY
FLORIDA IS ALSO CURRENT AND THEIR INSURANCE SEEMS TO BE IN ORDER. THE PARKING
AGREEMENT IS STILL IN PROCESS OF BEING PREPARED BY THE CITY ATTORNEY.
MOTION BY MR. VAN DE VOORDE, SECONDED BY MR. KENNEY, TO MAKE THE BUDGET AN AGENDA
ITEM IN APRIL OF EACH YEAR. CARRIED.
MOTION BY MR. VAN DE VOORDE, SECONDED BY MR. DE JOIA, TO RECOMMEND THAT WE INTERVIEW
POST, BUCKLEY, SCHUH AND JERNIGAN, INC., GREINER ENGINEERING SCIENCES, AND STOTTLER
STAGG. CARRIED.
MOTION BY MR. MASTELLER, SECONDED BY MR. DE JOIA, THAT THE PROPOSALS SUBMITTED BY
THE FIRMS WHICH WERE NOT SHORT-LISTED, THAT THOSE FIRMS BE NOTIFIED WITH REGRET
AND APPRECIATION FOR THEIR PROPOSALS THAT THEY HAVE NOT BEEN SHORT-LISTED. CARRIED.
MOTION BY MR. MASTELLER, SECONDED BY MR. VAN DE VOORDE, TO HOLD A SPECIAL MEETING
ON OCTOBER 23 STARTING AT 1:30 P.M. CARRIED.
MR. VAN ANTWERP PRESENTED AN APPLICATION FOR A LEASE FOR 1.3 ACRES FOR RENTAL HANGARS.
MOTION BY MR. MEGUIN, SECONDED BY MR. MASTELLER, TO APPROVE MR. VAN ANTWERP'S APPLICA-
TION. CARRIED. (MR. VAN DE VOORDE ADVISED THAT HE HAS A CONFLICT OF INTEREST AND
WILL SIGN A FORM.)
MEETING ADJOURNED AT 6:20 P.M.
MEETING OF ~IRPORT ADVISORY BOARD
SEPTEMBER 25, 1984
4:00 P.M.
AGENDA
ROLL CALL
APPROVAL OF MINUTES OF MEETING OF AUGUST 28, 1984
FINANCE REPORT
OLD BUSINESS:
AIRPORT MANAGER'S REPORT
NEW BUSINESS:
PARKING FACILITIES
AIRPORT CONSULTANT CHOICES
ADJOURN