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09/06/2000 AIRPORT AUTHORITY MEETING CITY OF CLEARWATER September 6, 2000 Present: Gary Benjamin Chair Brenda Harris Nixon Board Member Dennis Roper Board Member Ron Streicher Board Member Absent: Bob Lunt Board Member Also Present: William Morris Harbormaster Dick Hull Assistant City Attorney Patricia O. Sullivan Board Reporter To provide continuity for research, items are in agenda order although not necessarily discussed in that order. The Chair called the meeting to order at 3:00 p.m. at City Hall. ITEM #2 – Approval of Minutes Member Roper moved to approve the minutes of the regular meeting of July 25, 2000, motion as recorded and submitted in written summation to each board member. The was duly seconded. Members Roper and Streicher and Chair Benjamin voted “Aye.” Member Nixon carried abstained. Motion . ITEM #3 - Tenant Report from FBO David King, Suncoast Flying Services and FBO (Fixed Base Operator) reported the monthly FBO report has not changed from August: 27 t-hangars, 40 shade hangars, 35 hard stands, 19 grass tiedowns, and 10 transients. The waitlist for hangars has 60 names. New construction will eliminate 40 names on the list. It is anticipated construction contracts for the new t-hangars will be awarded in mid November 2000 with project completion expected in June 2001. He said Airpark grass had overgrown recently. A newly purchased lawnmower will be used to address the problem. Mr. King reported 5 tenants had not signed required leases. Of those, 2 have called, indicating they will sign. The other 3 have ignored requests sent by certified mail. Discussion ensued regarding the lack of compliance. It was noted the FBO’s lease would be in default unless all Airpark tenants sign leases or be terminated. Mr. King has requested direction from the City’s legal department. In response to a question, Assistant City Attorney Dick Hull stated the City Attorney had recommended the FBO provide all tenants a 30 day limit to sign a lease or be evicted. Member Roper moved to direct David King to work with the City’s legal staff to evict tenants who have not signed a lease to comply with the FBO lease and that staff report on this motion carried issue on October 4, 2000. The was duly seconded and unanimously. maa0900 1 09/06/00 Mr. King reviewed recent negotiations with Phillips Petroleum, which installed a $25,000 upgrade to the Airpark pumps. The firm now requests permission to erect a sign above the pumps that would illuminate the area at night. It was indicated that the island had been lit previously. It was felt light is necessary for safety when dispensing gasoline at night and that the proposed sign would provide adequate light. Mr. King said airplanes are fueled between 7:00 a.m. and 5:00 p.m. After hour dispensing is possible by prior arrangement. Requests for morning fuelings are accepted. He said Airpark fuel prices are within $0.01 of nearby airports. Mr. King estimated a $10,000 investment in the terminal’s air-conditioning system is necessary before the new building is constructed. ITEM #4 – Master Plan Update Klaus Palinkas, PBS&J (Post, Buckley, Shuh and Jernigan) reported the Master Plan is almost complete. The quality of information provided by a recent survey was better than anticipated and took longer to integrate into the Plan. He anticipated presenting the board with the Master Plan in October. Mr. Palinkas is working on the declared distance analysis. He said the maximum potential of the extended runway is greater than City objectives and provides future potential. A tree, within 250 feet of the runway’s north end, is a controlling obstruction, which affects the displaced threshold. Controlling obstructions to the south are trees and houses. Mr. Palinkas is developing scenarios related to displaced thresholds. It was noted thresholds maximize use of the runway while minimizing impacts on the surrounding neighborhoods. As the dirt pile is an obstruction, it was recommended a solution be reached regarding its location. In response to a question regarding the runway, Mr. Palinkas said a comparison with a 1988 survey indicated little settling has occurred in the past decade. Concern was expressed cracks and dips in the aprons could be a safety hazard and damage propellers. Mr. Palinkas reviewed an upcoming project to overlay the runway. The pavement will be inspected beforehand to ascertain if more extensive improvements are necessary. Harbormaster Bill Morris referred to a August 23, 2000, letter from FDOT (Florida Department of Transportation) which indicated the vast majority of the Airpark’s runway is in very good condition. It was recommended staff inspect taxiway dips and large cracks in the asphalt. Mr. King said his staff would paint the dips red to warn pilots of the hazards. He will report next month with an analysis of this safety issue. It was noted the declared distance analysis is critical for the location of the runway and protection zones. Each direction is treated as a separate runway with different operation characteristics and variable departure and arrival zones. Extensions to the runway will provide protection zones farther into residential areas. Airplanes will not land on the extensions. A noise analysis also will be completed. In response to a question, Mr. King said board members and residents had considered an altered traffic pattern proposed by the State but determined the current pattern is best. Extending the runway 200 feet to the south will allow airplanes to reach greater and quieter heights before they proceed over residents. maa0900 2 09/06/00 Two residents expressed concern regarding airplane related noise levels and that the Airpark not operate at night. It was noted recent improvements to noise levels have been significant. It was noted airplanes will not use the ends of the runways. Discussion ensued regarding traffic patterns. It was recommended the traffic patterns not be altered until the runway has been expanded. Member Roper moved for Klaus Palinkas to continue work on the Master Plan and to motion carried retain current traffic patterns. The was duly seconded and unanimously. Mr. Palinkas reviewed the final steps related to the Master Plan. The declared distance analysis will be forwarded to FDOT for review. The FAA is provided a courtesy copy and is obligated to turn around the plan within 60 days. Once the City receives approval, the Airpark can move forward with its planned projects. Mr. Palinkas reviewed a recent funding offer from the FAA. Mr. Morris expressed concern the FAA may wish to require night operations in return for its contribution. Accepting the funding would require a 20-year obligation to abide by FAA rules and regulations. The FAA does not guarantee the grants will be distributed more than once. Mr. Morris will review the proposal and report on potential effects of restrictions. Discussion ensued regarding the need to shut down Airpark operations at night. Consensus was that the Airpark not be operated at night. Mr. Morris will present the Master Plan to the City Commission on October 5, 2000. In response to a question, he said next year’s budget for the Airpark has been increased by $6,000 to $12,000. FDOT will review the Plan’s financial feasibility. In response to a question, Mr. Palinkas said project costs are listed in 1999 dollars. No increase in tenant rates is planned. It was requested the board be provided with a list of assumptions related to the plan. Mr. Morris reviewed the distributed spreadsheets. The Airpark will finance projects by borrowing and paying back to the City fund. The Plan includes no commitment of tax dollars. Discussion ensued regarding the Enterprise Fund. ITEM #5 – Other Business John Antanasio, of the CAP (Civil Air Patrol), reported cadets had worked to clean up the facility. The CAP was complimented for their efforts. Mr. Antanasio expressed concern a delay related to a survey indicating the exact location of the CAP building had affected the organization’s ability to obtain necessary insurance. He said the issue is urgent and requested it be addressed. Mr. King reported he had offered an upgraded hard stand spot to the CAP at no charge. ITEM #6 – Agenda for Next Meeting, Wednesday, October 4, 2000 Staff was requested to report on tenant compliance with lease requirements. The Master Plan will be presented. maa0900 3 09/06/00 ITEM #7 - Adjournment The meeting adjourned at 4:51 p.m. maa0900 4 09/06/00 . " ..' .' . ,". I ',' . I. . 'J I ,',.'. "; I ". 'I' . 1 ",' .. ',' . ,,},<, " ,i '"{, "'c" _..~ ~H,~~' I.: , t. .' 'r' . , ,. J .. . :., ~; ~ ". ',I;.. " ,': ~. j . ( ~ ". " , . .~ t 'd " , :1..,:'" , , , ! '.' .' 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" ,,' ....~ : , " ". ,: .' ~~III':' ~ . ',~ :' , .. .", '" ,::.:~,." " , . ~. {It. :- i I: , , .:,.( :!t~ "" c, " , , j .'~ ;. ,'.' AA '.' Airport Authority MINUTES ;. ~ I :", . . l , . ,(',' ,I' '. ';'1, \ .,.,t ,I.'c": , ,~, c/.:< ~ ! t: :\ :i. .. {";'i~ .:' . !.' ,,. ., .... ., b; c :. ! . , Date. 'OCf - Ofo ... 00 , ' :i',:.'. . 'I' , ' '. ". '; J " \ /O~0 "'. ....~ '.' '> 1 i ..::. ~. ': i ~ ',," .1.. 1/', .~. /' ,. ',' ~ / ! '. " , .' , \ " " ,. , ~. , " J' , . ,I , ' \, ,\: 'J'~ /:"'::"~"'I ',,/,/. ;', I~II .'1...' \ /"~:' 1;11:.:1 ;i,..,{. \,:,:/,)'~. :::\;"., :.: ::"<;-~;:;~\:~"';>~'>':":/I6""i:..:!r;I'i;-r<:;\}:':~.!\ ,:f ,... 1'\'. ..../...'" \ :'. ",:'". ','; ;\;, ,'.'.";", :';':I"'~"\"" '"..,' .:' ,'.' II'" "I' ':\'\" "-'-, 'f"", \' /" ."...':.' ' ."/,'. '.' "',""', :... "\'1"\" '(' ,'/ \ .'., , l' ....:./ ." /,' '.., , .\: ,f, J :." '<1'1..,"'" ," "', , ""'''''' '''',,' '''I,'' "'r'"',,. . '. \ ,:' ~.,:i, ..'". "',"',' ,,/ :,.',~' \:. ,If '.' I j ~ I \ , . \ \ ' \ . r\,'/_ '1)",,~: .....:",.:;..:~\,~,\'>:~/..::.:'.,.,..:<;.' , ,'...:; .,',,:::, ' . 'H" 'oO>' '.' ".' '.. ',' "..,.':' . :--' , ,'. ,.. .. .~ \J,J '.. '(: I " '\ 'L, " , j. , .,(, '/ ." " " ". ': , I:' J'o , . 1'1 ., / -; \,{ ~>\ '} " ' ~I}trt;~r":.";?;,r;:~'~~"': :;: ,'::" :~':.: ,1,',1,,:", ,':,; ",' ',' ',.' .,," :. . ~.. . :::'('" , . d :" I' :.. - I:. ,.;j' , " :., ./1 I . /, .' ' , , ., , , : ',!' .,.... .. ' . , .' ,/ ~ \ , I , .. :\ ~\) \;~ \ )'. I fJ 1/ .. AIRPORT AUTHORITY MEETING CITY OF CLEARWATER September 6, 2000 . ' 'j' I I .'1 ' , , ' Present:' Gary Benjamin Brenda Harris Nixon Dennis Roper Ron Streicher Chair Board Member Board Member Board Member ';./,.') . , 'I. ,'1 .~ . , " ;.\.1; Absent: Bob L~11t Board Member ({'l'i' " , .. :~~V I ~ . Also Present: William Morris Dick Hull Patricia D. Sullivan Harbormaster Assistant City Attorney Board Reporter \I~ \', ,~ , ~',\ ~)' \ {.:\" ; >}' I:~ . To provide continuity for research, items are in agenda order although not necessarily discussed in that order. . . '. ; <!; . ~:'.(~ :"''':.,':' , " 1<.... The Chair called the meeting to order at 3:00 p.m. at City Hall. ITEM #2 - ADDroval of Minutes .. ~ " " \.\ "'/... ' \~. '''; r Member Roper moved to approve the minutes of the regular meeting of July 25, . f,llJ?~'I. . 2000, as recorded and submitted in written summation to each board member. . The ~<~~'.\' motion was duly seconded. Members Roper and Streicher and Chair Benjamin voted "Aye." Member Nixon abstained. Motion carried. " ,"/ ::l' , .l ~ Y. \ c~; I"I"~' ";':0 'j~.~~:~' ')\~ ~f)f:, ?\' >....". l'I' ilt'l ,~ ~.\::. ,~ ., :, \- :>~~< I ~ ',~)' " " :,'~" < '''(..'1 \.~ ':: ITEM #3 - Tenant Reeort from FBD David King, Suncoast Flying Services and FBO (Fixed Base Operator) reported the monthly FBD report has not changed from August: 27 t-hangars, 40 shade hangars, 35 hard stands, 19 grass tied owns, and 10 transients. The waitlist for hangars has 60 names. New construction will eliminate 40 names on the list. It is anticipated construction contracts for the new t-hangars will be awarded in mid November 2000 with project completion expected in June 2001. ~ I .. ';(, . \\ He said Airpark grass had overgrown recently. A newly purchased lawnmower will be used to address the problem. . , .~ \ )\~ ,.'; ~ . I. !:;" ,> ;':11" .:\. .( , ~'... '\{, ; ,I !,1.1 / :\; ,; ,\ "'1', Mr. King reported 5 tenants had not signed reqUired leases. Of those, 2 have called, indicating they will sign. The other 3 have ignored requests sent by certified mail. Discussion ensued regarding the lack of compliance. It was noted the FBD's lease would . be in default unless all Airpark tenants sign leases or be terminated. Mr. King has requested direction from the City's legal department. In response to a questiont Assistant City Attorney Dick Hull stated the City Attorney had recommended the FBD provide all tenants a 30 day limit to sign a lease .or be 1,..wJ evicted. 'I. i 3u :1. maa0900 1 09/06/00 ;1' I /"'. I , , . {,S.I' ,'~ >f ,,;1' 'I ';. . .', ~'>. I, ....~.,(.~. I. ~':II\~I~'~' -<'11 \""',\\0\1,"/, ,I.. ~ ". '1~\J.\.' I,' ~ /: "'''.':'!,,;', ~::' > .!dU'" . , , . ( \ '",t. "I :1.. "'~\"". -.:. .'1/.:.'. \~...::: > . J :,. I f ""':\/1/ ','..1,,(,..'1',.., '",/. ,"""',(., "',' .',','-:)' ,.' ~t.'t" '.<.: ~ . . ~'",+" ,,". \. . 0', '~..' v\.!;".'. l:, II... ~ .'1/.\,....11 .~t'\ l\,,'.I~ 'n', I~ '\'\'\""1(1J,',,""'., ..,: " ~,;,,' ('" ..... ...'~...,. '.'1 ...., .'l",' :"1' '''i''' , . ",: ...',,',. '" ,l '; ", t li'.'\ \. '- "\.1 ,\.\ " . :,:" ' .' ,I, (.. I' ":, " ,II,;. "" J . ~. /\::~~/..'::.:"< ':';> :':".; /",:,~~""t,^';;':.' ~;";,,.: :r:;'."':.~ ~..' J. . . 'I 'L \ . . hi. I ... \" . l/t~t , I. '''- ,. I~ ~ < I .-,.'....(: ~'..~.',(:.:,.,'.:.::l'.':"r,./.,.:< ~.,~..-; i,~. '/~"""':i'.':<.J:"'.t ,t\-:'~ ~i j.' " ",.. 1\. , '\ ,r I, ' r"","" ',i l. I, ' ;,'~. ",1','/, "'J . \., . ! '" "}......' I' ~..+,)..... "IJ~ . \ .; ;',~' I,:~". >....., :'. "",~:'.:' :'~':^"'~"" . ~~~':':"'!":".'.-' ...."j;, ,I '~I ,., \.....,f~ I, ,;. :..~\(+" ':,,\.,~. '\~"j.~, I ~.\] . .,..' '..;"..~",,,, :'..~":";,: ,~':"'''' .':.,:,': .\"":';,'.,1',:1;,:"',,.'1'':;)'''' .ore " ',' :rfI' ,'" "Ii. I,' --,'''-''' ,,'. .,' ,'- . l, ,,:!-,. ; .... ,,' ',~,~:', ;: :....'.i;.. '-:;r. ,,:,,:,.1';.",1,,;'1;,',<',/'),'\), - :'",1 I' '."" ,,' " I. '; ,I'>"~ '\ (', ,..';I~.' "" < "~'. .:....'II1~' /.tl',;t'. . I;';.~:Y'}I . ,~"", _'>~:~ \ ~ .;. \::;.'",:,,:. ':. .:,(., ~.+. > . l,;.".J. ~:' . ~ / I J' :'. ~:" '-'; .. , , . ~:. ' I' " . " , 1.< .- ~' /; . , ; i::: ~,' .'\ :~.. . ~ , , ~. 'y: '..',; ,I , , I I ~ '.~ .. ~. "" I ~ . . I r ~ fI, ~ .'\" of' J ~ r~ ~~'~'. 'I . ~ j' , ',' ?/' -.'; , ,,' . ;\ ~ 1. . . ;1 I) J' .'/;1 "I" I~. ""., -.. , , ' '. .!:~\ ~::;. :1,. ~ r \... ~1/1 1J :1 .:,~ (, ;11.: " r: ~:.. i' " ,':t:; ~~:~. " , I:.";!!) ~":A+ ..,./:1 '1.-"'" ....' ,: .r'., 'i',": ~{; ". " :.:' :,IS ~ ' ." ,J '~1' \. ~ 'I~ , f" }., : ".., ,~ .., i" ,'.\ ,r. \. , " i', .~'\ \. " ~ I ,} "',1 '\ '.' ~.,1 I " , ......~I \.s . (, . .....',c .\ , . ~\I I , . I. . \ , ". .... (..\ ',::' , \ . : l (- ,", " '\ ."". '. ':iy" ~i.'" : { '. \: '.;.:< , ,'. , '::-.'~ ......~ i:~':'I:' " .'(1'; I >. . f' I, ...., .~~L. ~', I: ,( : · l..~. . ': . . ~ .: ,1 , .'>:,.( . ". ~ J '. .,:' I ~..' " ~ ' . ~., ,', " . '" Member Roper moved to direct David King to work with the City's legal staff to evict tenants who have not signed a lease to comply with the FBO lease and that staff repoJ:'t on this issue on October 4, 2000. The motion was duly seconded and carried unanimously. Mr. King reviewed recent negotiations with Phillips Petroleum, which installed a $25,000 upgrade to the Airpark pumps. The firm now requests permission to erect a sign above the pumps that would. illuminate the area at night. It was indicated that the Island had been lit previously. It was felt light is necessary for safety when dispensing gasoline' at night and that the proposed sign. would provide adequate light. Mr. King said airplanes are fueled between 7:00 a.m. and 5:00 p.m. After hour dispensing is possible by prior arrangement. Requests for morning fuelings are accepted. He said Airpark fuel prices are within $0.01 of nearby airports. Mr. King estimated a $10,000 investment in the terminal's air-conditioning system is necessary before the new building is constructed. ITEM #4 - Master Plan Update Klaus Palinkas, PBS&J fPost, Buckley, Shuh and Jernigan) reported the Master Plan is almost complete. The quality of information provided by a recent survey was better than anticipated and took longer to integrate into the Plan. He anticipated presenting the board with the Master Plan in October. Mr. Palinkas is working on the declared distance analysis. He said the maximum potential of the extended runway is greater than City objectives and provides future potential. A tree, within 250 feet of the runway's north end, is a controlling obstruction, which affects the displaced threshold. Controlling obstructions to the south are trees and houses. Mr.' Palinkas is developing scenarios related to displaced thresholds. It was noted thresholds maximize use of the runway while minimizing impacts on the surrounding neighborhoods. As the dirt pile is an obstruction, it was recommended a solution be reached regarding its location. In response to a question regarding the runway, Mr. Palinkas said a comparison with a 1988 survey indicated little settling has occurred in the past decade. Concern was expressed cracks and dips in the aprons could be a safety hazard and damage propellers. Mr. Palinkas reviewed an upcoming project to overlay the runway. The pavement will be inspected beforehand to ascertain if .more extensive improvements are necessary. Harbormaster Bill Morris referred to a August 23, 2000, letter from FOOT (Florida Department of Transportation) which indicated the vast majority of the Airpark's runway is in very good condition. It was recommended staff inspect taxiway dips and large cracks in the asphalt. Mr. King said his staff would paint the dips red to warn pilots of the hazards. He will report next month with an analysis of this safety issue. It was noted the declared distance analysis is critical for the location of the runway and protection zones. Each direction is treated as a separate runway with different maa090D 2 09/06/00 (c" , ", ."~"1 :~!< :: '.l:~::;\j~,.' ~+~i(;,\.,II,'~)\".:"\~'i...~\;..,I..\ ;\;,'/ ..:'~,'.#~>~\"I'_'."I"".:'" 11:~:,'~:~~'.~.'.>:l~.I,.ft ,'.',::,:.\',~>.':>>;.,:'.::.."':f\!~l''''~:'~~\''I''''~') \.~:~:j ." L;l','" I'~.'f' . ,r J\' .'.... ',.'l'. t....,""t. ."f~...... ,~[\.~ . ~ ~'. (." '" ~'.',.~~"r",,~ \ '~"~il'"\""~" '~I .1",. /.. ......~ ....~. ,.;.'. \~. ".,:. t ""., ~~ '. '.' ';'1 ,'.:', ..."\,...., 't"" '\ .<"".'\ " ",' " <).' .,' '. ,'J t.\I', "','1/', < I" " . ...:.'''1,....''.';,''''.,\.', . ','J' \"J'" " "'1""",\",..; ",'\t,./, ."..:,.,~;.",.\,.:-.,..." ,.: ','I' < "I' I" ,":'- ",:{1.' . . .....~.~..'I '..1/ " .'.' t \"1':" '~"I' , ,,'......?.'~.\.... '. ~ ,.....'.~.. '.' +\ ',) ,,',",1 '. :'1"''''' \', II:' '" .. 7'" . " .., "i '. 'fj ',. ;, !\";~~,.. ,,' , 'Iff" "';' ,. ~', '. (.,~,.,." '" ..,V.... I',.: 'i 'l,r"::' .' :', -,{, ':.,'" .1:',: ,,'~.I.~~.' .....'..".: ~ 't...:,," '",' \+,.' I':'. " ;'.: ':..,:,._,:,:: 4 ,',' '~ ,.,". 1')1""'."" ,/ ,',','.' '1"'" 'i' 1 '\' 'I,,,,,...l:.,,j,';~ ,:"." ." .1.. I"""""" ;,.'.,..',;.',.-., I .., ,'J. ,y' '" t~.. \ ""..' t, I ,', I" .' ... '... ; I ~ '. . { '" _ , ~',,'.'" " \ ',,,,, I, ., ' " :,1'\:' ':" \,'..<1',.",. .'~ ",I "0' .r'{:,,~ Od, '+ I "I't,.(Jf' 1'1 ' (. (jr(1 .~. -:0...... ' 'Ie 'U" I' ,.' l.eO ....'1 " ',' 1-... "-_'". I '..o,) I . I..... /, IJ \, f 'I' .,i,I....,. ;' ". ,.: ......... ,.,'') y (r 't I., ',',.' ~ .', ~'r " ,If. ..~, ,..... ......~ .' :;'. " . , , . '.. . '.':f ,l" '.:'l':',':". ! .: .: '\', :';il.; \"I~':<j,,: ,:'" ':',',', ,: '. ',' ,'. <J ' . ..... .',,~ '. .' . '. '., '.... r . I . ~~:'r;'\"/<~I": ~.~ ~.....:. . .' '. "t' I, . . ~ " I . I . ,.. I <I , " " ' , " , ' \ .t \ ' J;: :i" 'I, t~ , " operation characteristics and variable departure and arrival zones~ Extensions to the ' runway will provide protection zones farther Into residential areas. Airplanes will not land on the exte~slons. A noise analysis also will be completed. ''(. ~..,~: /~; \ " I,ll , " '. In response to a question, Mr. King said board members and residents had considered an altered traffic pattern proposed by the State but determined the current pattern is best. Extending the runway 200 feet to the south will allow airplanes to reach greater and quieter heights before, they proceed over residents. '" {I, i' , 1,1,'-' Two residents expressed concern regarding airplane related noise levels.and that the Airpark not operate at night. It was noted recent improvements to noise levels have boen significant. It was noted airplanes will not use the ends of the runways. XI ;' ~.,~ \',', ~, , Discussion ensued regarding traffic patterns. It was recommended the traffic p~tterns not' be altered until the runway has been expanded. 'I , ,', " <I' 7? ,'( Member Roper moved for Klaus Palinkas to continue work on the MasterPlan and to retain current traffic patterns. The motion was duly seconded and carried unanimously. ~' ,j: \,: '~ Mr. Palinkas reviewed the final steps related to the Master Plan. The declared distance analysis will be forwarded to FOOT for review. The FAA is provided a courtesy copy and is obligated to turn around the plan within 60 days. Once the City receives approval, the Airpark can move forward with its planned projects. ",' ~:c: , / ~ :'\\f :' . ;,{ 'd, ~~~~" .~ ;," ,i'i f:\ :,,:\ 1"1 ", :'..;: ~.~\ {q~ ~j , '\'( , I~'~: /'! ' ,./. ~~. r 1\{ ~ t 'c /'" ,J: ",''10 "'i ( ,{. ~; , ' o. "l , " :(. ( :,:,~;~ I...... Mr. Palinkas reviewed a recent funding offer from the FAA. Mr. Morris expressed concern the FAA may wish to require night operations in return for its contribution. Accepting the funding would require a 20-year obligation to abide by FAA rules and regulations. The FAA does not guarantee the grants will be distributed more than once. Mr. Morris will review the proposal and report on potential effects of restrictions. Discussion ensued regarding the need to shut down Airpark operations at night. Consensus was that the Airpark not be operated at night. Mr. Morris will present the Master Plan to the City Commission on October 5, 2000. In response to a question, he said next year's budget for the Airpark has been increased by $6,000 to $12,000. FDOT will review the Plan's financial feasibility. In response to a question, Mr. Palinkas said project costs are listed in 1999 dollars. No increase in tenant rates is planned. It was requested the board be provided with a list of assumptions related to the plan. I'?~ ~~\. >c:r Mr. Morris reviewed'the distributed spreadsheets. The Airpark will finance projects' by borrowing and paying back to the City fund. The Plan includes no commitment of tax dollars. Discussion ensued regarding the Enterprise Fund. '.' I )~ ~. ~ I :1" ;'(.', '\; (" I. ~' :1',' ITEM #5 - Other Business \: f II ,\ ,Iti ~ \' '"I' ;, > ,'~ > ,/' ' , ."/ ,:/ \; . ;: John Antanasio, of the CAP (Civil Air Patrol), reported cadets had worked to clean ,-) , up the facility. The CAP was complimented for their efforts. maa0900 3 09/06/00 I, I I:: ",. , " ., ~ ~ + .: /;, , \ , f::Jo, , '/ " 'J \ ~ ( 'l, '; ~.' "" '_1 i , , '! ,\,,";If!.', \'1,::';,.,/ ~, "'.1" '/"" ~I '.. I' \\"'1 I ~ ~ -p, / ' ,f "f\.: ..'. t. . ':\ J,': ":.'\. F' r,' \1'" \/1/'(\ .1.',:' .,' (.\,", ~.~~'\'l~\",f\' \l'~.'\~/\~ ",/.... ....'I'/r~,.. ~~ l '(,. ,) :\.~,..I'I ~I'{'!':' ',"~".' I'. l\ .,.II~"'1.'''''\''''r 'i '".": / .",,1'1 ,,+IF'....~. tl~~r.l>.,~'.~"..,:....~j..-:..:. 'i\".\~ ..' \' . ',. ,~'i ',:".' '.... "\.I~\!,,' IJ." j. ~ 11' ,1'1 it" /. "I"'; "'\", "1\'" ....;.j. .}, ~ ',',' , ~.': 'jo' ".':,.~".J{.'\~ h' \ I.," . \' ~'. ~, j'.~~ '~';...,.,,..-"~: .~ ,I". ..... ,. >. ,,. ," I., f, ,~. !. I '.'.' '~l ~ .J, 1-" " ..... \" '. t.. ,.' . 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""" .1" '.,....,.,.,' i'i\:""::' ..'."j'" t~J:~~~VW~)~'::',:,>:,~~:.~~:.:.:r,:I:~::::,:,:."::\ ':';\~~:\:};!:~;.)t:'::j.:'..":::,~~'{)'\.I,,::\: ::, {~' :;:':" ,,' ,': :. ,'.: .,: '~'.' :', ': ,", '. . ;1 /,',,~' :.~ ,< ;,. ~: '~:': ,',".. ';"",' ,:' ' ..:, ,,, .'~\~'!,~"... ":':,... .,',:' :!: '., :\,::.:... '::",:.' /.: ".' . ,u. . , ."" . ".' , ~. ". 1",<1. :~f'..' . , ' ,; >'.. <; " <I ~'{.. I \\ ,)\ , , I.' ..j r 1 I I cr:. ~ r:' , /. .... . . . . ~}. . Mr. Aritanaslo expressed concern a delay related 'to a 'survey 'indicating the exact . loc.atlon o'f the CAP building had affected the oroanlzation's "ability to obtain necessary . Insuranco'.. ' He said the' Issue Is urgent and requested It be addressed. . " , > :' t. .f", ,"~v, J ' /, " , '., . ' . . :,' Mr. K.lng reported he 'had offered an upgraded hard stand spot to the CAP at no ' Charge.'. . I'. , . r..~ .lI!iM #6 - Aaenda for Next Meetinr.l,'Wednesdav. October 4; 2000 The meeting adjourned at 4:~ 1 p.m. I I I I 1 . i 1 \ I ..~.....",..,..! - Chair '. ~ """"1 Airport Authority. C y ., :1 /~! ~!;.~. <..\\ .\ ., ';',\ I\, " , , "\" I: , " , .~ ". :, , . Staff was requeste'd to report on tenant compliance with lease requirements. The Master Plan will be present~d. , ITEM #7'~ Adiournment , ~ 'J , , i' . .\ f..... '\ (1 .L,t /:'_~r " f ::"y: I.": . \' iV. l.1: it ~ ~ 'i .\'. +.,: r t~~. ..l..,,;\ }'1' .1., ...,..~, . '''~\I.' , ' ),':\:' ,-).. ~~ .;'\ -t."I" .:..../~ >;'\.: . ";' 'I .~'.~I:.~~ ....:.1 ,I:; "'\ '., "I. f ,,- \f. , .'. I I.:'';'; , ,I ~. .', ,i '1.:." \\, , , c' \ ;~) : . " ";1,'..\ :\. , , ),11 I. i.. . " ,'.)," '. \'\ .!,/,:' Id~' '.I,:. '.. 1'(' 111, 1 )"':' '.' ,X.~. J. \ , . 8. I I , , " , . f'c ~ ....., \...~) maa0900 4 09/06/00 \. "i' . . \ I ."~ '\. , .:/;> , .' \ ~/~. ~ " " >/" i~' '(.(' ;./ ',",] . '~' ")"", '~'J tl.... '.....IHc. ... t,\' ':'~~'l' '. '1(" ~l.il ;'."""., vI ,:","J \" '~. 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