03-B Airport Board MinutesMINUTES OF THE REGULAR MEETING
OF THE
AIRPORT ADVISORY BOARD
Tuesday, June 19, 2001
6:00 PM
1. The Airport Advisory Board Meeting was called to order by the
Chairman, Victor Abeles, at 6:00 P.M.
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The following members were present:
Victor Abeles, Chairman James Ashmore, Recorder
James Proctor Vic Ressler
J. B. Richey
The following members were absent:
Mark Buster Paul Golden
Also in attendance were:
Tommy Haynes, Airport Director
Jim Collier, Airport Manager
Larry Schenk, City Attorney
Michael J. Pfiester, Mayor
Jerry Ritchey
Rod Kosterman
Brad Stallings
II.
The Minutes of the May 15, 2001, and the May 29, 2001, meetings had
been distributed to the directors with their agenda. A motion was
made, seconded and unanimously approved to accept the minutes as
presented.
III.
Status of the new "T" hangars and drainage plans.
The city engineer has been asked to prepare drawings of the 10 unit
hangar with a 42 foot width and 12 foot high doors. A drawomg similar
to Wendell Moore's proposed drawings will be a second option. The
original 7-unit hangars would be a third option. A joint meeting of the
council and airport advisory board will be held on Thursday, June 28th,
to discuss the options.
City Council Meeting
June 19, 2001
Page 2
IV. Discussion, review, and possible action regarding other cities' and the
City of Paris policy on private hangars including insurance and ground
lease.
The Board discussed the lease terms and moved the lease at Cox be
$0.12 per year ground use fee adjusted every five years for CPI with a
twenty five year lease. The motion was made by Vic Ressler and
seconded by J. W. Ashmore. The motion passed unanimously.
A further motion was made by Col. Ashmore and seconded by Victor
Abeles that a lease of 25 years be negotiated ifa private hangar is built
that is 5000 square feet or less; that a lease of 30 years be negotiated if
a private hangar is built that is between 5,001 square feet and 20,000
square feet; and the lease term would have to be negotiated with the
city if a private hangar in excess of 20,001 square feet were built. The
motion passed five to zero.
The board recommends the City look at their "umbrella" policy as to
coverage of private hangars.
V. Status of the RAMP Grant including painting of Hangar H and security
cameras.
The prisoners have worked two weeks preparing the hangar for
painting. Painting should start in the next two weeks. Color will be the
same blue as the other blue hangars at the airport.
Mike Boswell has the low bid for the security cameras and should start
on the installation in the next two weeks.
VI. Status of, review of, and possible action regarding the self-service
pumps at Cox Field.
It was reported that this items was tabled by the City Council and will
be considered in the July council meeting.
City Council Meeting
June 19, 2001
Page 3
VII.
Request of FBO for window in north door to view parking lot.
This problem is to be resolved by negotiations between the FBO and the
City. The board has previously recommended a window be installed.
VIII The meeting was adjourned at 7:05 P.M.
J. W. Ashmore, Recorder