08/04/1999
Airport Authority
City of Clearwater
August 4, 1999
Present: Gary Benjamin Chair
Dennis Roper Vice Chair
Ronald Streicher Board Member
Absent: Robert Lunt Board Member
Francis Werner Board Member
Also Present: William D. Morris Harbormaster/Marine
John Carassas Legal
Marcia Charlton Staff Assistant III/Marine
To provide continuity for research, items are in agenda order although not necessarily
discussed in that order.
ITEM 1 - -
Call to Order 3:00 p.m. at City Hall
ITEM 2 - -
Minutes Approval June 2, 1999
Mr. Roper moved to approve minutes. Minutes approved as submitted.
ITEM 3 -
Tenant Report/FBO
Mr. Emshoff gave the tenant report as follows:
26 T-hangars, 40 shade hangars, 36 hard stands and 11 grass stands.
ITEM 4
- Master Plan Update
Mr. Palinkas with PBS&J was unable to attend this meeting. Mr. Morris reported that
FDOT signed off on preliminary draft.
Mr. Roper asked that a motion be made for PBS&J to present to FDOT an adjustment
to the displaced threshold, it was seconded and passed. Also, this will be added to the
agenda for September’s meeting. Mr. Roper also asked PBS&J to compare the 1989 Greiner
Plan with their plan and mark the differences. Mr. Palinkas was unavailable for comment. The
discussion on the motion was postponed until the September meeting.
ITEM 5 –
Other Business
There was discussion regarding a Neighborhood Day at the Airpark with PBS&J to
make a presentation to citizens attending from the neighboring communities, possibly an
evening meeting with coffee and cake. No definite date was set, talk to resume at the
September meeting.
maa0899 1 08/04/99
Mr. Morris was asked to try to get a bigger layout of the proposed master plan to post at
the Airpark.
Due to a citizen’s comments regarding the minutes from last month, a motion was
made to amend and it was seconded.
The FBO at the Airpark spoke to the members regarding the audit performed by the city
by Mr. Robin Gomez. Mr. Gomez sent a letter to him regarding late back payments and the
CPI increase, which took effect January 1, 1999. Discussion ensued as to allowing the FBO
to increase his rent to tenants to cover the CPI every year. He would have to notify his tenants
in writing of the increase ahead of time. Also, his leases are not up to date. Mr. Carassas will
check into letter from Mr. Gomez.
There was a complaint from a citizen regarding the noise from aircraft flying over
houses in the area. It was suggested that signage be posted for pilots regarding direction of
takeoff.
The FBO stated he tried to get insurance to sell regular gas and was denied and can
only sell AV fuel. USCG brought in truck to fuel helicopters, this also applies to TV stations as
the Airpark is closer to fuel up.
As the lighting is in place, a question was raised as having a remote control for
incoming pilots to use. This would need funding and the status of the airpark’s CIP’s was
raised. Mr. Morris was asked to bring status report to next meeting.
Agenda for next meeting was discussed.
ITEM 10
- Adjournment
Meeting adjourned at 4:27 p.m.
maa0899 2 08/04/99
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Airport Authority
City of Clearwater
August 4.1999
Present:
Gary Benjamin
Dennis Roper
Ronald Streicher
Chair
Vice Chair
Board Member
, Absent:
Robert Lunt
Francis Werner
Soard Member
Board Member
Also Present:
William D. Morris.
,John Carassas
Marcia Charlton
Harbormaster/Marine
Legal
Staff Assistant III/Marine
To provide continuity for research, items are in agenda order although not necessarily
, discussed in that order.
ITEM 1 M Call to Order - 3:00 p.m. at City Hall
ITEM 2 - Minutes Approval - June 2, 1999
Mr. Roper moved to approve minutes. Minutes approved as submitted.
ITEM 3 - Tenant Rebort/FBD
Mr. Emshoff gave the tenant report as follows:
26 T-hangars, 40 shade hangars, 36 hard stands and 11 grass stands.
ITEM 4 - Master Plan Update
Mr. Palinkas with PBS&J was unable to attend this meeting. Mr. Morris reported that
FOOT signed off on preliminary draft.
Mr. Roper asked that a motion be made for PBS&J to present to FDOT an adjustment to
the displaced threshold, it was seconded and passed. Also, this will be added to the agenda for
September's meeting. Mr. Roper also asked PBS&J to compare the 1989 Greiner Plan with
their plan and mark the differences. Mr. Palinkas was unavailable for comment. The
discussion on the motion was postponed until the September meeting.
ITEM 5 - Other Business
There was discussion regarding a NeIghborhood Day at the Airpark with PBS&J to make
a presentation to citizens attending from the neighboring communitiest possibly an evening
meeting with coffee and cake. No definite date was setJ talk to resume at the September ,
meeting.
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ma,a0899
08/04/99
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Mr. Morris was asked to try to get a bigger layout of the proposed master plan to post at
the ,f\irpark.
Due to a citizen's comments regarding the minutes from last month, a motion was made
to ani'end and it was seconded.
",'
The FBO at the Airpark spoke to the members regarding the audit performed by the city
by Mr. Robin Gomez; Mr. Gomez sent a letter to him regarding late back payments and the
CPI increase, which took effect January 1, 1999. Discussion ensued as to allowing the FBO to
increase his rent to tenants to cover the CPI every year. He would have to notify his tenants in
writing of the increase ahead of time. Also, his leases are not up to date. Mr. Carassas will
check into letter from Mr. Gomez. ,
;':!
There was a complaint from a citizen regarding the noise from aircraft flying over houses
in the area. It was suggested that signage be posted for pilots regarding direction of takeoff,
1 ,
The FBO stated hi=! tried to get insurance to selrregular gas and was denied and can
only sell AV fuel. USCG brought in truck to fuel helicopters, this also applies to TV stations as
the Airpark is closer to fuel up. "
As the lighting is in place, a question was raised as having a remote control for incoming
pilots to use. This would need funding and the status of the airpark's CIP's was raised. Mr.
Morris was asked to bring status report to next meeting.
C)
, Agenda for next meeting was discussed.
ITEM 10 - Adiournment
Meeting adjourned at 4:27 p.m.
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Chair '
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ATTEST: 2M. t1 d (J.. 'm (hR...a
Fc) rL Staff Assistant III
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08/04/99
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