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05-02-2002 AIRPORT MINUTES � � � MINUTES Caldweil Industrial Airport Commission Ray Caldwetl — Chairman 4601-4 Aviation Way Catdwell, ID 83605 Date: May 17, 2002 To: All Airport Commission Members From: Ray Caldwell Subject: Minutes for the May 2, 2002 Airport Commission Meeting Members Present: Ray Caldwell, Maz Barker, Phil Reed, Ed Downs, Dean Dishman, Phil Fouts and Bob McGee. Invited Guests: Mark Hilty — City Attorney • The Meeting was called to order at 12:02 PM • Mark Hilty gave his opinion of the steps necessary to protect the airport. He suggested a new Zoning Classification strictly for the Airport Property to replace the current M-1 Zoning which is not adequate to deal with the Airport's requirements. Mark asked the Airport Commission to review all the possible Land Uses and report the Commission's suggestions for appropriate Airport • Property uses Caldwell Industrial Airport Hazard Zoning Ordinance 1833, which was accepted by the City Council but never codified, is in place and has been used to dissuade inappropriate devetopment around the Airport. 1833 needs updating since it was passed prior to the current Airport Master Plan. Mark suggested an AP-1 Zone 1/2 mile laterally and 1 mile off the ends of the rutiway including the runway extension indicated in the Airport Master Plan (Signed off by both the City and the FAA). This Zone would include height and building restrictions. An additional AP-2 Zone would encompass an additiona! %z mile laterally. This Zone might require builders to sign an avigation easement and might require additional insulation. It was clear that there had not been much done on the Legistation and Zoning necessary to protect the Airport. The positive is that Mark promised to present to the Commission at its July Meeting a draft of the proposed Legislation and Zoning. THE JULY MEETING WILL BE THE 11� SINCE THE FIRST THURSDAY OF JULY FALLS ON THE 4. • Max Barker proposed that future Meetings of the Commission be held in City Hall in order to give the Commission more space and to have the Meetings closer to the Administration Officials that the Commission needs to interface with. • � � , Y THE COMMISSION VOTED UNANAMOUSLY TO HOLD FUTURE MEETINGS AT CITY HALL. • A free for all discussion began relative to Ultralight Operations at the Airport. This subject was not on the agenda, and consequently the Meeting was adjourned at 1:10 PM. • •