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05/02/2007 AIRPARK ADVISORY BOARD MEETING MINUTES CITY OF CLEARWATER May 2, 2007 Present: James Hess Vice-Chair Dennis Roper Board Member Norma Carlough Board Member Todd N. Fontechia Board Member Absent: David Spaulding Board Member Also Present: Laura Lipowski Assistant City Attorney William Morris Marine & Aviation Director Gordon Wills Airport Operations Manager Brenda Moses Board Reporter The Chair called the meeting to order at 3:01 p.m. at City Hall. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. 2 – Approval of Minutes Member Carlough moved to approve the minutes of the regular meeting of February 7, motion 2007, as submitted in written summation to each board member. The was duly carried seconded and unanimously. Chair and Vice-Chair Nominations motion Member Carlough moved to appoint Member Hess to serve as Chair. The was carried duly seconded and unanimously. motion Member Carlough moved to appoint Member Roper to serve as Vice-Chair. The carried was duly seconded and unanimously. 3 - Tenant & Lease Report from FBO In response to questions, FBO (Fixed-Base Operator) representative Barbara Cooper said private pilot licensing training requires night flights, which generally are done in St. Petersburg. Night flight training at Clearwater Airpark is completed by 9:00 p.m. She said should Airpark hours be extended, two or three students a month might land at night. In response to questions, Airport Operations Manager Gordon Wills said only one infraction of the landing curfew had occurred during the previous year. Ms. Cooper said the violator was not familiar with Airpark rules. She said the person who repeatedly landed after hours was banned from the Airpark. It was noted that transients, unfamiliar with Airpark patterns, are responsible for most fly pattern abuse. Ms. Cooper stated that information on flight patterns, etc., is available at the FBO counter and staff makes every effort to educate pilots. Airpark Advisory 2007-05-02 1 The FBO office has the same hours as the Airpark. If hours are extended, the FBO will have to address staffing. Ms. Cooper reported the 47 t-hangars and 40 shade hangars are fully occupied and have waiting lists. She said some grass stands and hard stands are available. The FBO’s office now maintains a card list of all Airpark visitors. She reviewed recent activity, with visits increasing during Phillies’ Spring Training and Fun ‘n Sun. She reviewed Airpark events. In response to a resident’s question, Ms. Cooper said Angel flights arrive during the day. If transporting major organs, the organization flies into major airports. 4 – Old Business Review of year-to-year comparison of annual operating costs Mr. Wills distributed information regarding Airpark fiscal activity for 2003 – 2006 and reported that the Airpark has been in the green for the last three years. It was suggested the AAB (Airpark Advisory Board) review the information and present questions at the next meeting. 5 – New Business FBO 5-year lease renewal Marine & Aviation Director Bill Morris reviewed the history of the FBO’s five-year lease. He said although some components of the Airpark Master Plan had changed, the FBO saw opportunities to grow with the Airpark and is interested in renewing the lease. Mr. Morris supported the renewal. Lease terms will not change. Discussion ensued with support expressed for retaining the FBO. David King, FBO, expressed his interest in renewing the lease for five years. Member Roper moved to recommend that the City Council extend the FBO’s lease at the motioncarried Clearwater Airpark for five years. The was duly seconded and unanimously. Airpark Open House June 23 from 10:00 a.m. – 3:00 p.m. Ms. Cooper reviewed scheduled Open House activities. Staff has sent out sponsorship requests to help defray costs. Mr. Wills said the NASA astronaut is unable to attend. There will not be a tethered balloon. The event will be advertised on C-View; fliers will be distributed to neighbors and at the Airpark. A changeable message board will be posted outside the Airpark during the week prior to the event. Mr. Wills anticipated approximately 3,200 visitors. It was recommended that staff ensure that the event is advertised in Cnews, in the St. Petersburg Times. Petition to extend landing time to 11:00 p.m. Mr. Wills reported receiving a petition from “Friends of the Clearwater Airpark,” dated April 4, 2007, to extend the landing time to 11:00 p.m. The petition had no address. Of 23 Airpark Advisory 2007-05-02 2 signatures, eight are Airpark tenants. It is unknown if other petitioners are Clearwater residents. The petition was not addressed to the MB. Discussion ensued regarding the appropriateness of discussing this item as it had been tabled to August 1, 2007. In response to a question, Mr. Morris said after the petition arrived in his mailbox, he felt obligated to notify the MB and agendaed the item. Consensus was to allow public input. Two persons spoke in favor of the request and three spoke in opposition. Discussion ensued regarding potential night time aircraft noise and safety concerns. It was felt the board should discuss this issue periodically. It was suggested that citizens visit the Airpark to hear how much noise is generated by landing aircraft. In response to a question, one board member opined that following a powerful hurricane, the Airpark probably would be the only one open on the west coast, due to its elevation. Although not designed for large aircraft, it could accommodate some aircraft in an emergency. Ms. Cooper said if it is safe, the Airpark would be staffed during a disaster. Citizens to be heard re Items not on Aqenda Ed Dolzak reported the May 12, 2007 Young Eagles Rally will be advertised. 6 - Aqenda for Next Meetinq on May 2. 2007 7 - Adjournment The meeting adjourned at 4:17 p.m. -~/ . , Airpark AdvIsory Board Airpark Advisory 2007-05-02 3