HomeMy WebLinkAbout05-02-1991 AIRPOINT MINUTES � � �
AIRPORT COMMISSION
May 2, 1991
12:00 Noon
Present: Marty Koch, Chairman; Dean Dishman, Budd Kehne, Bob
McGee, Garret Nancolas, Jack Pearson, Jack Raymond and Dr. Robert
Ring.
The Meeting was called to order by Marty Koch at 12:00 Noon.
The minutes of the April 4th meeting were approved.
A land lease with Leland Earnest for the former Moore
property was approved.
The need for sewer to service lots 11-24, and methods of
funding the sewer pro�ect were discussed. The Airport Manager
will continue to work with other City Officials to achieve a
workable solution.
The Commission noted the resignation of Dr. Collins
effective at this meeting and will recommend Dr. Roy McLaughlin
as his replacement.
The Commission approved a motion to amend the Minimum
Standards setting the minimum amount of liability insurance at
$500,000. After approval by the City Council, the minimum will
apply on all new leases and lease renewals.
The Commission approved a lease with Dick Graville for Lots
16 and 17 on the Airport. Provisions of the lease to include:
1) Forty year term with option to renew for forty years.
2) Operate initially as an aerial photography facility,
with the option to operate as an F.B.O. all categories.
3) Initial rent ten cents per square foot per year for
covered ground, four cents for uncovered.
The remaining lease parameters will be determined between
Mr. Graville and the City. They will be basically the same as
the Shore and Shore proposed lease.
The Airport Manager reported that the City is now in
possession of the Moore property. The trees will be removed and
the buildings auctioned off to be moved. A sixty day waiting
period is required by State Law so the auction will be scheduled
for the Council Meeting on July 15th. The runway displaced
threshold will be removed at the same time the Airport
Improvement Pro�ect is being done this summer.
The need for standard lease parameters on this Airport was
discussed. This would facilitate a faster leasing process.
Specific items discussed were: (1) Rent increases in accordance
with the C.P.I.; (2) The need for specific development time
frames; and (3) Utilizing options for lessees who were not ready
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to commit on development, but who wanted an option to lease the
1 and. The Commission agreed on using the C.P.I, for rent
increases, but did not feel specific time frames for development
were necessary as long as the rent increases as if development
has occurred. No position was reached on the use of options.
The Airport Manager reported that the Red Haron would not be
operating from the Airport May 4th and 5th as previously
planned.
The Airport Manager reported that a proposed clean up plan
for the former Precision Flight site had been verbally approved
by the State. Hopefully, the clean up will be completed in the
next few months. Payment obligations for the clean up have not
been finalized.
A lease with Marion Fease for the ground occupied by Hangar
#15 was approved. This was necessitated by sale of the hangar to
Mr. Fease.
The Airport Manager reported that the A.W.p,s, information
from Caldwell will be available nationally starting in July.
Excerpts from the Airport Master Plan were distributed to
all Commission members.
The meeting was ad�ourned at 1:00 p.m.