HomeMy WebLinkAbout09301986~!~ Q~ ~~ Q~ AIRPQRT ADVISORY ~QARD - SEPTEMBER.
MEETING WAS CALLED TO ORDER BY CHAIRMAN EDWARD PALUCH AT 4:00 P.M.
PRESENT: CHAIRMAN EDWARD PALUCH, ROGER COOPER, GEORGE METCALF, RENE
VAN DE VOORDE, EX-OFFICIO MEMBER JOHN VAN ANTWERP, LIAISON COUNCILMAN
LLOYD RONDEAU.
ABSENT: KENNETH MEGUIN (EXCUSED), ROBERT MORROW (EXCUSED), EARL
MASTELLER.
MOTION BY MR. METCALF, SECONDED BY MR. COOPER, TO APPROVE THE MINUTES
OF THE AUGUST 26, 1986, MEETING.
ALL AYES:
~Q~Q~ ~ARRIED
NO COMMENTS WERE MADE ON THE OPERATING STATEMENT FOR THE PERIOD ENDED
8-31-86.
MR. VAN ANTWERP ANNOUNCED THAT MOWING WAS BEING DONE AND HERBICIDE
WOULD BE SPRAYED AS SOON AS THE GOLF COURSE SUPERINTENDENT OBTAINS HIS
CHEMICAL CARD. DISCUSSION FOLLOWED ON POSSIBLE WAYS OF HAVING THE
SPRAYING DONE, I.E., LABOR FORCE, HIRING A CARETAKER FOR THE AIRPORT,
PRISON WORK PROGRAMS. MR. VAN ANTWERP SAID HE'D LIKE TO GET THE
MASTER PLAN SQUARED AWAY AND PREPARE TO HIRE SOMEONE IN A YEAR'S TIME.
MR. VAN ANTWERP SAID THAT PAVING ON THE WEST ROAD WOULD BE DONE WHEN
PUBLIC WORK'S GRADE ALL IS WORKING. HE SAID THAT ALL AIRPORT LEASE
FEES ARE CURRENT. MR. VAN ANTWERP STATED THAT HE HAD RECEIVED THE
REVISED DRAFT OF THE MASTER PLAN AND THAT NUMBERS OF OPERATIONS AND
PREDICTIONS HAD BEEN SCALED DOWN. COUNCILMAN RONDEAU STATED THAT THE
MASTER PLAN HAS TO GO TO COUNCIL FOR APPROVAL AND SAID IN HIS OPINION,
THE TOTAL OPERATIONS WERE TERRIBLY EXAGGERATED. BOARD MEMBERS STATED
THAT IF THESE ARE THE NUMBERS GIVEN BY THE STUDY THAT THEY SHOULD BE
ACCEPTED AND QUESTIONED WHAT BETTER STUDY COULD BE CONDUCTED. MR. VAN
ANTWERP RECOMMENDED SENDING THE REVISED DRAFT TO COUNCIL AND THE FAA
AND IF THERE ARE PROBLEMS THEY CAN BE CORRECTED. COUNCILMAN RONDEAU
SAID THAT HE HAD REQUESTED THAT THE MASTER PLAN BE AN AGENDA ITEM FOR
THE OCTOBER 8, 1986, COUNCIL MEETING.
MOTION BY MR. METCALF, SECONDED BY MR. KENNEY, TO HAVE STUDY MANAGER
PRESENT THE REVISED MASTER PLAN TO THE FAA, AND PROCEED IMMEDIATELY TO
MAINTAIN THE SCHEDULE AS CLOSE AS POSSIBLE.
DISCUSSION TOOK PLACE ON PROPOSED IMPROVEMENTS FOR THE AIRPORT.
CHAIRMAN PALUCH QUESTIONED WHY AT THIS POINT COUNCIL APPROVAL WAS
NEEDED. MR. VAN ANTWERP SAID COUNCIL DOES NOT HAVE TO APPROVE EACH
PHASE SINCE THEY APPROVED THE CONTRACT, BUT TO RECEIVE GRANTS IT MUST
BE APPROVED BY THE FAA AND FAA REQUIRES CITY COUNCIL APPROVAL. HE
RECOMMENDED THAT CITY COUNCIL BE MADE AWARE OF EACH PHASE TO TAKE
WHATEVER ACTION THEY CHOOSE.
THE MOTION WAS RESTATED BY MR. METCALF, THAT THE AIRPORT ADVISORY
BOARD, AFTER APPROVAL BY THE CITY COUNCIL, ADVISE POST, BUCKLEY TO
FORWARD THE REVISED DRAFT OF PHASE I OF THE MASTER PLAN TO THE FAA FOR
FURTHER CONSIDERATION.
ALL AYES:
CHAIRMAN PALUCH RESTATED THE MOTION FOR THE BOARD AS FOLLOWS: AIRPORT
ADVISORY BOARD RECOMMENDS THAT THE MASTER PLAN AS ADVISED TO BE
CORRECTED HAS BEEN CORRECTED AND TO PROCEED FROM THIS POINT FORWARD.
COUNCILMAN RONDEAU DISAGREED WITH SENDING THE DRAFT TO THE FAA AT THIS
TiME BECAUSE HE FELT THAT COUNCIL HAS BEEN LEFT OUT OF THE DECISIONS.
MOTION WAS AMENDED BY RENE VAN DE VOORDE, AMENDMENT SECONDED BY
MICHAEL KENNEY, TO INCLUDE THAT THE AIRPORT MANAGER WOULD INCLUDE THE
MINOR CORRECTIONS PREVIOUSLY MADE, IN THE REVISED DRAFT.
ALL AYES:
THERE WAS NO ADDITIONAL INFORMATION ON THE EMERGENCY PERSONNEL
LOCATOR.
COUNCILMAN RONDEAU SAID ACCORDING A THE DECEMBER 8, 1980, RESOLUTION
ALL AIRPORT BOARD MEMBERS WERE APPOINTED FOR A THREE YEAR PERIOD AND
WOULD HAVE TO HAVE BEEN REAPPOINTED IN 1983 TO ANOTHER THREE YEAR
PERIOD, AND THAT THIS BOARD MUST COME UP FOR REAPPOINTMENT AGAIN IN
DECEMBER, 1986. HE SUGGESTED THE REAPPOINTMENT OF THE BOARD AS IS.
HE SAID THE BOARD, ACCORDING TO THE CITY CLERK, MUST REAPPLY.
MOTION BY RENE VAN DE VOORDE, SECONDED BY MICHAEL KENNEY, TO REQUEST
THE CITY CLERK TO FORWARD TO THE CiTY COUNCIL CONSIDERATION OF THE
REAPPLICATION OF THOSE AIRPORT ADVISORY BOARD MEMBERS WHO DO NOT FILE
A LETTER OF DISSENT, FOR DECEMBER 8, 1986 REAPPOINTMENT.
ALL AYES: ~QTIQN CARRIED
2
MEETING OF AIRPORT ADVISORY BOARD
SEPTEMBER 30, 1986 - 4:00 P.M.
AGENDA
Ct~LL TO ORDER
ROLL CALL
APPROVE MINUTES OF MEETING OF AUGUST 26
OPERATING STATEMENT FOR PERIOD ENDED 8/31/86
OLD BUSINESS:
AIRPORT MANAGER'S REPORT
EMERGENCY PERSONNEL LOCATOR
APPOINTMENT OF CHAIRMAN AND COMMITTEE MEMBERS
NEW BUSINESS:
ADJOURN