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HomeMy WebLinkAbout10-05-1989 AIRPOINT MINUTES � ', � � Galdwell Airport Commissiorl October 5� 198� Pr2sent: Marty Koch, Esther Stoddard, �,ack Kr�is2nb2ck, Bud Kehn2, Faul Callins, Bob McGe2, R.J. Rinr�, Sandy Straigr.t. Jerry Olsar� and I{athie Gr2er�. Marty Koch called the meeting to ord2r. Paul Collins moved, seconded by Mack Kr2is2:.b2ck to approve the minut2s as presented. Motion carried. A flyer was pass2d out to th� Airport Cc.;,�issior� requ2sting the city to install asphalt on lot 2 because due to legal technicaliti�s the tenants are unabl2 to g�t financir�� for furthzr d2velopment. Jerry 03son report�d t;� survey has nat b2en reco�d2d,in arder t� get it recorded it may have to b� r2surveyed. Faul Collir�s movzd, Es��er �toudard second2d to clir�ct the City CounciZ to ider,tify and take care of all th� legal probl�ms Sd C�2�CZS CaI1 bc i cCGY'C�2C� cVEia 1f lt Iii2ariS �ai�1Y'i anoth survey. Th� Conmissior� furt;�2r dis�ussed whetr.�r th� City sr�ou�d make improvements on leased properties besides access to the properti�s. Paul ��llins maved, Esthzr Stod�ard s2cor�ded that th2 City policy be to provide acc�ss to properti�s hut nat ta �ak� improvements on lzas2� prcp2rties. Mation carri�d. Paul Collins moved, seconded by Esther Stoddard for the Citg to a�4 as a financing ag�nt for �mprovements on leas�d properties witr. an agre2sn2nt that is mutually acc2ptabl� to 3essor and the city. Motio�. carrie3. Tr�e Commission will pres�r�t the two motions to the City Coun.:il. J2rry Olson r��,crted : 1) He r.ad attende3 a:� air�art grar,t me2ting with the Bur2au of Aeronautics. Th2y would �ik� input from aviators or, the most acceptaul2 way to �rir�g in �r�or� yrar�t mcr.2y. It is airport grant money which takes matching fu�d, usually ' 50150, that is statewide. ' 2} The Campbell propert� auctio� will be �ctob2r 16th, 7:30, at City Hall. Thz house is appraised at $30,000.00, the sr,op at $',000.00 and th� storag2 tank a� b2st cff�r. If therz are no bids the prop2rty can be sald ir� the b2st ir�t�rzst o� the ci4y. The money will go back into t;e , grant fund. � � � � � � .- 3) Grant money will be uszd to bury the �owerlines. It is « $20,000.00 proj2ct. 4) A letter will b2 s2nt out o;� the Me�zg�r prcp2rty to lease the building on1�. The state and attorneys ar2 ;aorking on cl�aning up the spill. 5l Taylor an3 Ogstead ta lease out hanger 1�. 6) Install AWOS in Cctob�r. 7) Gearge Eldridge talked about the possibility of settinq ' I up a stud2:,t fli�ht incer�tive program to d2vzlop with the schaols. It wauld he dan2 on a volunte�r basis. The commissioners f21t it wculd giv2 the airport a gaou publicity imag2. 8) �aul Collins moved, s�conded by Bud Kehne to rzmov2 th2 fire insurance claus� from the lease. Fir� insurar�ce for �rivat2 hanger wo41d not be required. Th� r�quir2ment wi�l be in the evsr�t of a fire th� lease would b� required ta have deb�is removed wit;in 90 days or t�� City would do it and charge the property lessor. Mation passe�. 9) Jerry att�r�d�� a Caldwzll Eccnamic DEV�lopment task forc� meeting. John Hoehne, director of CE�P has stated part of the plan to d�velop Caldwell was to d�v�lop and advertis� the airport. He will invit� John to the r��xt Commissior. �eetir�r� to report to the Caml�:ission how the airpert fits into the program. Mack Kreiser,b2ck r�ported to thc Commissior� �r �is plar.s tc lease property from the airport to build a har�g2r with 6 bays. It would be 200' x 32' and built to �natch existing buildings. Hz would build next spring. Mack stated he wanted a 4� year leas2 with an cNtion to ��n2w and renegotiate. Esther Utoddard maved, secon3ed by Paul Collins to approve the l�ase. Meeting adjourned.