09/01/1999
Airport Authority
City of Clearwater
September 1, 1999
Present: Gary Benjamin Chair
Robert Lunt Board Member
Ronald Streicher Board Member
Absent: Dennis Roper Vice Chair
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 August 4, 1999
Mr. Lunt 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, 37 hard stands and 11 grass stands.
ITEM 4
- Master Plan Update
Mr. Palinkas with PBS&J attended and posted the layouts that the FDOT approved at
the meeting in August. He also handed out copies of the presentation and went through it on
screen. Discussion ensued regarding other comparable area airparks. Next scheduled
presentation at 90% done will be in October with 100% completion sometime in December.
ITEM 5 –
FDOT Recentering
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.
ITEM 6 –
Neighbor’s Day
The discussion continued regarding the presentation by PBS&J to the neighboring
communities. A December date was mentioned to present the Master Plan to the commission.
th
A date will be set at the October 6 meeting (more toward the end of the month), with perhaps
coffee and cake.
maa0999 1 09/01/99
ITEM 7 –
CIP’s
Mr. Morris stated that for the next year the city would have $300,000 with the state
providing matching funds. This is for FY 99/00, which begins October 1, 1999. The city has
$84,000 CIP dollars plus a reimbursement from the state of $93,000, a $49,000 in December
for the Master Plan which gives us $226,000. Bids can go out and with the reimbursement still
coming from the state, the total of $300k should be meant. The runway restoration is ongoing
with the state willing to contribute 50%, the analysis of the runway is not complete.
ITEM 8 –
FDOT Reimbursement
Discussed with Item 7.
ITEM 9 –
Resurfacing Status
Discussed with Item 7.
ITEM 10 –
Other Business
Discussion regarding noise from aircraft and change of route in accordance with current
traffic pattern. There needs to be better communication with pilots to conform to pattern at the
airpark, the noise could be from students or incoming planes. A suggestion was made to
change the pattern to go out over Keene Road.
A citizen asked about Mr. Werners’ attendance and asked to have him removed. Mr.
Werner has been notified of his removal from the board due to non-attendance. A new
member will be appointed by the commission, probably will be done at October commission
rd
meeting and new member will attend the November 3 meeting.
Mr. Morris suggested that Mr. Emshoff and Mr. Wilbur to notify pilots to change fly out
route and have people report back as to whether the noise has moved. Mr. Morris can do this
on the City Manager’s behalf.
ITEM 11 –
Next Meeting
Next meeting will be October 6, 1999 at 3:00 pm.
ITEM 12
- Adjournment
Meeting adjourned at 4:40 p.m.
maa0999 2 09/01/99
.'
'!
; ,
~ '
:! .r
;'
!;i.~:1:?,:):;, <; '..:;, .~,..! ',' "', ~''''':'.:'~:;'''' ''".; ;,';:,\,." "
, ,'~
':1
~. r, :.
c' ~." ,
: ~,
"
~i ~..
. e, ~
\ .
~:
'. ,(
\"-: <\ '
:" '.,
I,'. .
r,~ ' ~: ~T t '
ri ' " " . ~~
~:'~\~:(, "
.:- .~... . .--" . '.'
,I. '
AA
, ,
i'
, '
',' .
\', I,
, '
::"';e'. ,
I,':, ' ~" :: ~
':'
Airport Authority,
MINUTES
",.,
:.J:; ."
:~J ,,~; :... :.
~;i);:,
" ..
;.~~.~: ..~" \.~'
o:l~' <"
~,~, ~ " , ,
,:1,. .-.... ',..,
"i.
,',!(
, '
pate',
'rf-e~ber
Iq~?
L~"" ,'\
;,>,: .
. .,.'.' I
~ ' I
1 ~' > I
i ~',I,.:, '. I
:,J'
:'
'.
, ,
"
'd.
I,
...
;:
,,'
. \
,,.
3<19
i~/',~ .' ' eO.' I,": ~.'.: >~~. i
~,r'e' <'~. Ij :' . . 'I' '.,:" ~:"
:' ' ~ ' . '~ .
, "
t'
~
Airport Authority
City of Clearwater
September 1, 1999
Present:
Gary Benjamin
Robert Lunt
Ronald Streicher
Chair
Board Member
Board Member
Absent:
Dennis Roper
Francis Werner
Vice Chair
Board Member
Also Present:
William D. Morris
John Carassas
Marcia Charlton
Harbormaster/Marine
Legal
Staff Assistant III/Marine
To provide continuity for researcht 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 Aoproval ~ August 41 1999
, Mr. Lunt moved to approve minutes. Minutes approved as submitted.
o ITEM 3 ~ Tenant Report/FBD
Mr. Emshoff gave the tenant report as follows:
26 T~hangars, 40 shade hangars, 37 hard stands and 11 grass stands.
ITEM 4 - Master Plan Upd~e
Mr. Palinkas with PBS&J attended and posted the layouts that the FDOT approved at
the meeting in August. He also handed out copies of the presentation and went through it on
screen. Discussion ensued regarding other comparable area airparks. Next scheduled
presentation at 90% done will be in October with 100% completion sometime in December,
ITEM 5 - FDOT Recenterina
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 rssume at the September
meeting.
ITEM 6 - Nelahbor's Dav
o
The discussion continued regarding the presentation by PBS&J to the neighboring
communities. A December date was mentioned to present the Master Plan to the commission.
maa0999
1
09/01/99
"
';Wf~ "'" " ,.., ' .. .",
"
.., '.... 0' ... .......,0 ',~
,""' '.
, ,
:,'
?,\::'",".,', .
~ ~. >,' .
, . ,
, ; ~'.
, I '
" ,
'.'.. '
" '
.
A date will be set at the October 6th meeting (more toward the end of the month), with perhaps
coffee and cake.,
ITEM 7 - crp's
Mr. Morris stated that for the next year the city would have $300,000 with the state
providing matching funds. This Is for FY 99/00, which begins October 1, 1999. The city has
$84,000 CIP dollars plus a reimbursement from the state of $93,000, a $49,000 in December
for the Master Plan which gives us $226,000. Bids can go out and with the reimbursement still
coming from the state, the total of $300k should be met. The runway restoration is a scheduled
city and state "funded" project FY2000, with the state willing to contribute 50%, the analysts of
the runway is not complete.
ITEM 8 - FOOT Reimbursement
Discussed with Item 7.
ITEM 9 - Resurfacina Status'
'Discussed with Item 7.
ITEM 10 - Other Business '
.'....')
Discussion regarding noise from aircraft and change of route in accordance with current
traffic pattern. There needs to be better communication with pilots to conform to pattern at the
airpark, the noise could be from students or incoming planes. A suggestion was made to
change the pattern to go out over Keene Road.
A citizen asked about Mr. Werners' attendance and asked to have him removed. Mr.
Werner has been notified of his removal from the board due to non-attendance. A new member
will be appointed by the commission, probably will be done at October commission meeting and
new member will attend the November 3rd meeting.
Mr. Morris suggested that Mr. Emshoff and Mr, Wilbur to notify pilots to change fly out
route and have people report back as to whether the noise has moved, Mr. Morris can do this
on the City Manager's behalf,
ITEM 11 - Next MeetinQ
Next meeting will be October 6, 1999 at 3:00 pm.
ITEM 12 ~ Adiournment
Me~~n~4:40 p.m.
y Board c:.::::::--- ~
.-& e;}t cdet "{VI OXO
o 6 fYL. Marcia Charlton. Staff Assistant III
maa09/99
2
09/01/99