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HomeMy WebLinkAbout01-13-1981 Regular Meeting161. The Airport Board of the City of Fairhope met on January 13, 1981 at the City Administration Buiiding,387 Fairhope Avenue, Fairhope, Alabama Those members present: Chairman Russell Kilgore; J.E. Gaston, Jr. and C.U. McCawley A motion was made by J.E. Gaston to pay a bill from McKenzie Bulldozing for $75.00, C:.u. 1,,IcCawley seconded and motion carried unanimously. A bill from City Electric was discussed, and it was decided to hold up payment at this time as there was an error in the bill and there are several things they need to do before payment is made. Russ reported that two inspection reports had been made by Auburn and F.A.A. and that we were in compliance although they recommended placement of obstruction lights on top of the buildings. Russ also reported that the audit of the -02 project reflected that everything was okey but that we would have to pay $962.00 on the asphalt for the jet blast area. This was not covered. J.E. Gaston moved, seconded by C.O. McCawley to send this payment, and totally close out this project. The letter from Bass Aviation regarding the ramp completion date and the removal of the temporary building was discussed. It was reported that Phil Bass had asked for a 30 day extension further discussion led to the belief that nothing had to be done at this time. Russ explained the letter he had on Henry McCrory and what prompted it, and that he had also received one from Phil Bass, but that everything should be under control now. It was reported that Bass had contracted with a Mississippi Bank on an assignment of lease. That Russ had Ron Kopesky look over the assignment and we needed to specify that if the bank takes over the lease by default that it has approval of the Airport Board and the time it will take over specified. It was suggested that a study be made to see if we want to change the minimum standards for fixed base operator. All were in agreement that this should be done. The Board moved to have included in the minutes the approval of pay request from S.A. Graham #2 in the amount of $77,547.15 The placement of new letters on the sign at the Airport was discussed and the secretary was asked to get more prices on this. 162 M.L. Aust brought the Board up to date on Project #03 and showed the Board a letter he had written to S.A. Graham Co., Inc. suspending the project by mutual agreement due to weather conditions.(letter attached to minutes) The Board concurred that this was the best thing as conditions warranted it. Russ reported to the Board that he had a request from Phil Bass to install a 10,000 gallon propane tank above ground at the Airport. The Board decided after much discussion that the best route to take would be for the City to run a line to the Airport. Russ was to get with Phil Bass and discuss this matter further. A motion was made by Russ Kilgore, seconded by C.O. McCawley to have another sign put up at the Airport that says"welcome to Fairhope". Motion was unanimously carried. There being no further business, meeting was duly adjourned. ti 610 Spanish,Main 205/626-93 18 4 Y Lwwd' f-0c. Consulting Engineer 18 December 1980 S. A. Graham Co., Inc. P. 0. Box 726 Brundidge, Alabama 36010 Re: Suspension of Work, Project No. ADAP 5-01-0029-03, Contract No. FHAPT-806 Dear Sirs: P. O. Box 250 Spanish Fort, Ala. 36527 In accordance with our discussions of December 17, 1980, work under the referenced Project and Contract is hereby suspended effective December 24, 1980. As discussed, the suspension is necessary due to the untimely period of rain at the beginning of Basing Operations and the absence of good drying conditions interspersed with, rain thereafter, resulting in soil conditions adverse to soil/base compaction. As was agreed, weather/drying conditions are not likely to improve over the next few months. It is therefore agreed that; 1. Work shall recommence on or before April 1, 1980. 2. A date of completion shall be negotiated and agreed upon prior to the recommencement'of work and said completion date shall be set in consideration of past days lost due to conditions beyond the control of the Contractor; the disruption of the Construction Schedule as above mentioned; and the relatively short period of time originally allotted as evidenced by the actual construction progress. 3. Weather, and/or soil conditions permitting and subject to the approval of the FAA, work during the period of suspension may be allowed by separate agreement; however, time consumed in the process shall be charged against the renegotiated date of completion. By Signature below, both Parties agree. M. L. Aust, Jr. Title Date 9z-1:k . A. Title Date Grah m o., Inc.