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06-06-2001 . " ~ ' , " ' I.; ~. :',' " ...' , " .. .' . '., .."'.,', ~.,... t. '~ ~, '. .' ; " , ,~ :1'", . " ~;". - , ~ ' " .' ,. '1' " ,~I .; .. . ,,', " " .' .d Ie ',l' ..' " ',' ,. .. . t .:' ':., , , , ; ~: " ' , , ) ~ {: " " ' :L' " ',' '\' " :<,~ , "j}, ?~ .. If t, " . '" , . r ~.i .. " I, AA 'I ~:, ',. ( " ,Airport Authority, ,MINUTES ," " i ,',. ,., ,,: " :~:j ;: ,', 'I.'! ~ < ,. . ,::,~:}, ,,' , ,\ 'I ..' p' ~<,~ ,~~~ '::" ,....+. ..:,' '.fl,;. ~~;:;~:~~.,i:: ':: " ,', ,; sf:; ::'.~' ~ .\': : ~ ' " "", ',.',' ' " " .\ I, >I': ", ',' '" , ~: ;, ,\ ',0 , >'i ~:H.'.:':',:' .,.'...,. .1' ::i:cD' ,w:~ '>' " " ' .',D'ate '.' ;,:, 'j , ~ ,e ~ ' . ' , ::~ ; \' ,;: " , ., '. 'l '. , " " J,; , < .. ','I ,;""e >',r , , 1 . ;. " , , "\I,le' " ' , " .',' ,II < ", .\,'> 1.,1 ~ ,; .~. \:' , ;.je ';'''1 " , ! " ,l : " ,I, " ~. ,,' . , e,,' , " ., I." " ", " , ,.,r>", \:::' tf~':: ~\ (; '.. \..;/ :,; \' ' ~I' '~'::" ' ,,' '. " , ' I'; .., " ;1, ;fl, " " , d:-r{ I ,. " '.,'" ,'<' .' , " ,; " ' > ~":' ;', ':~> , I,'. ~ 1 ~ 1 I \' I ',',;' , " , , I ' , ".".. . AIRPORT AUTHORITY MEETING CITV OF CLEARWATER June 6, 2001 Present: Dennis Roper Gary Benjamin Brenda Harris Nixon Bob Lunt Chair Board Member Board Member Board Member Absent: Ron Streicher Board Member Also Present: John Carassas William Morris Gordon Wills Patricia O. Sullivan ',., . . maa060 1 1 06/06/01 Assistant City Attorney , Marine & Aviation Department Director Airpark Operations Manager Board Reporter The Chair called the meeting to order at 3:00 p.m. at City Hall. To provide continuity for research, items are in agenda order although not, necessarily discussed in that order. ' ITEM #2 - Approval of Minutes 1;:~' ~'~'3' Reference was made to several typos. Member Nixon moved to approve the minutes of the regular meeting of May 2, 2001, as submitted in written summation to each board member. The motion was duly seconded and carried unanimously. ITEM #3 ~ Tenant Report/FBG Airpark Operations Manager Gordon Wills distributed photographs of the new t- hangars; The larger end units are configured differently from the other t-hangars, and will generate higher rents. The project should be completed by July. The contractor and staff have determined a hard stand will be lost to provide straight access to the new t.hangars. The project is progressing well, with four grass stands modified to hard stands. Mr. Wills' said in August, the project to tent and sandblast the shade hangars is scheduled to begin. Shade hangar airplanes will be moved to the new t-hangars while the work is underway.' Conc~rn was expressed the shade hangars are in poor shape and may not withstand sandblasting. Mr. Wills said new requirements for drains and holding tanks had caused cost overruns for the new t~hangar project and little money is available in the budget. The contractor will determine. if sandblasting will breach the metal structures.' The . Master Plan entails the ,enclosure of shade hangars in the future; It was suggested:if they 'cannot withstand sandblasting, the shade hangars should be replaced with t-hangars. ITEM #4 - Election of Officers 0' . . .. I' ' '. ',! \ ",.,:: '.'~'\ .I,':' ~ ;,.\0., q':> :~., ,,~J'~" ~~,:,l', ~,~~" I::,~:..','.'t ;. - .: ~ . ' , , . ' " ;/,:,',.:i'<:,.,.':: ::\,'.~' ."l",:e"':.~I:~, '~"',::..f~:.~:l~ , I" ,<:';,~;.~ ::'.. ' I.. } /,' ': , \' I' . ' " - " ; , I' , " , , '{" . , , ,~ , , , " , , ' ' Member Lunt moved to appoint Brenda Harris Nixon as Vice Chair and Dennis Roper as Chair through October 2001. The motion was duly seconded, and carried unanimously. , ITEM #5 -Maintenance Schedulina Mr. Wills re'ported the asphalt by the maintenance hangar has been repaired. In response to a ,concern, Mr. Wills sc.id the City Commission will consider approval of the contract to landscape the berm on June 7, 2001. Marine & Aviation Department Director William Morris reported the landscaping project will include xeriscape techniques, including drip irrigation to conserve water. . , " ITEM #6 - Other Business In response to a concern, Mr. Morris said the second phase of the Master Plan will be reviewed one year before its planned inception in 2006, and addr13ssed with Parks and Recreation when the current lease for the driving range portion of' the golf course expires. It,was recommended the Airpark ardently petition the City to acquire the driving range land for future expansion. Mr. Morris said that expansion is included in the Master Plan. The Parks & Recreation and Economic Development departments may have competing plans. It wacs suggested the City recruit aircraft related business to the nearby industrial park. ITEM #7 - Next' Meetina - Auaust 1. 2001 .....'''\ Member Benjamin moved to cancel the Airport Authority's July meeting. The \vu.o:I motion was duly seconded and carried unanimously. , " \ ~ ~ ;, '" ',' t,.';'i:. ~ , .' : ,.,', , """,." If necessary, staff will schedule a special meeting in July., ITEM #8 - Adiournment The meeting adjourned at 3:23 p.m. " ,,-,' '/1 "-., J i /' ' \.')()~,_ C. V~ Chair Airport Authority !3oard Boar , Attest: ,l m~B060 1 2 06/06/01 _. " ,/', ~, , , '.' ,..'~,,.. h" r~' ~'t~ .<'j'."!'1 , , .. / ..' ,. J ,'" ~, ' ,:' ~" ~ 1 ~ ., ~ . ~ .' , " ':. + ,I'\. . , " . ;.. . r ' "" ',. . '" ,. '. , i , ",'.. , ; : '" "l:;::h~:'; : :': ~ ',. '. ;,,~,;. t{,~t,~",,:. ~...,..,,' ~, ,to'l I r' ." m~f~;[\~t~';~\,:~:::,\,:l~.;'~~~;~~~~i:~!~ ~~~:,;\':'~:'~(,'/':{/,:::,:,,:Y:<": ',! . . ~'\.;f,..':i"" ,'. :'.. ,..W0,!"!"{r.l~~.>>m<,f..~~J:o-:"""''''''''''' ,.....1:, 'bt~~'J~S)Jt\':;.:;:; '>,":j- " " ,. 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