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06-07-2007 AIRPORT MINUTES • � /% � MINUTES AP ,� Caldwell Industrial Airport Commission �� J�. z • 4601-4 Aviation Way Caldwell, ID 83605 Date: June 7, 2007 Time: 12:00 —1:00 pm Location: (Caldwell Industrial Airport — Office of Curt Hawkins) Commission Members Present: Bob McGee, Myron Tucker, Phil Fouts, Hoyt Fleming, Mike Reed, Jeff Miller, Wayne Thiel, Curt Hawkins (Airport Manager), Kathy Schara (Secretary) Commission Members Absent: Rob Oates, Marty Koch, Mack Kreizenbeck Guests: Jim & Anita Shore, Tom Lemenager Chairman Bob McGee called the meeting to order at 12:06 PM. 1. Minutes of May 2007 Airport Commission Meeting Motion was made and seconded to accept May 2007 Minutes. Motion passed. 2. Greenway Building Purchase Allen Greenway wants to purchase a building on the Airport to construct inflatable • buildings, which could be used to house aircraft. He needs approximately 7,000 feet, and is looking at the building that used to be a bag company. Curt Hawkins stated that this inflatable building could not be called a hangar, and it would not be allowed as such on this airport. Discussion ensued as to whether this business should be allowed on the Airport. The consensus of the Commission was that this is not really aviation oriented, and should not be approved. 3. Lemenager Update Regarding the purchase of property, the City will try for reimbursement from FAA for the Houston property, which has already been purchased. Since there is an August 15�' deadline on expenditures for this year for reimbursement from FAA, there is no time to include the Priddy purchase information into this year's reimbursement request. However, the city may still pursue the Priddy property by the next FAA reimbursement deadline. 4. "AP" Airport Zone, Final Draft Curt presented the "AP" Airport Zone Ordinance to the Commission for discussion and approval. Discussion following regarding land use in the Airport Zone for both "Permitted • Use" and "Special Use". The Commission determined several changes needed to be made to the ordinance. t, s�..�� � ��' �'�:� k 3€��t;�� � ii"�����;� I��i';> . . There was al�a discussion regarding signage allowances, (Section 6 of the Ordinance). After much discussion, the members agreed upon wording for Section 6. . Motion was made and seconded to accept the Ordinance as revised. A verbal vote was taken and motion passed. 5. Minimum Standards Revision Curt brought to the Commission a request by Gordon Law for a change in the Minimum Standards document regarding liability insurance amounts. Currently, they list $300,000 - $500,000 is required. He would like this changed to $500,000 -$1 million, to reflect current amounts stated in current Airport leases. Motion for this change was made, seconded & approved. 6. Hoyt Fleming — 2007 Tax Assessment Hoyt Fleming presented his concern regarding 2007 Tax Assessments. His appraised value increased by 40%. He has questions regarding whether others feel the values of their properties are higher than they could get for that property. There was discussion about whether the commission should work together as a group to try to get these values down. Someone mentioned that to protest the assessments, they would � need to have actual recorded sales lower than what the assessed value was. It was suggested that they request the assessor to come and present to the Commission on how he arrived at his appraisals? There was also discussion of having a group of commission members go down to talk with the assessor &/or file a complaint. It was questioned whether it was possible to do this as a Commission. It was pointed out that the deadline to file a complaint is June 25 2007, which is before the next scheduled Commission meeting. It was decided that a special meeting would be called, for two weeks from today on June 21 2007, to have the Canyon County Assessor come and present to the Commission and answer concerns or questions. Again, it was stated that data is needed on sales of hangars. Jeff Miller stated that he thinks the hangars are taxed under a commercial rate, even though they are not commercial hangars. It was then suggested that perhaps the appraised values might be fine, but that they may be taxed under incorrect rates. Jeff Miller stated that he would do some research prior to the upcoming Special Meeting. • 9. Campground for Pilots g��s j�tt�t� (�""�" �."�:�,_ m ���a��� �a:'��. �.��t�;"�` � ���`�� . .. . , � , Wayne Thiel stated that the Lewiston Airport is getting a campground for pilots, which is being funded by an outside source. He asked if the Caldwell Airport Commission would � be interested in something similar here on airport property, if he could find someone who would pay for it. Subsequent discussion was overall positive regarding the possibility. It was stated that land on the south side of Aviation Way could be used for such. It was agreed that Wayne will check into possible funding sources for such a project and future discussion will follow. 10. July Airport Commission Meeting — Thursday, July 12 2007, due to celebration of Independence Day on July 4tn The meeting was adj ourned at 1:14 PM. � • ���5 .�lli : a �,�� i�� €°,.;�.;�;�� m �xll<a.� �g t �;�4s;�lY s _... _. 1 i1� .,�