HomeMy WebLinkAbout08-28-1987 Regular MeetingThe Airport Board of the City of Fairhope met August 28, 1987
at the City Administration Building, 161 N. Section Street,
at 8:00 A.M.
Present: Chairman Mason McGowin, members Jeanette Puckett
Russ Kilgore, Buzz Colling and M.L. Aust,Consulting
Engineer
Mason said that he had several things to discuss today, first
being the dedication ceremony planned for September 19th.
Buzz had the written press release and all read over and agreed
on what written. Mason said he had received air show waiver.
He had also called and written Ft. Rucker, Eglin AFB, Ala. Air
National Guard and asked for aircraft for the show. The
board talked further about marking the runway, crowd control
parking and concessions. Jeanette and Betty to get invitations
out, Russ will get other addresses to them.
On the T-hangars, we are ready for the erectors but so far have
not showed up yet. (9/01 /87-Russ called to say they are working)
Mason brought to the Board's attention that he had been contacted
by at least two people on the possibility of leasing some land from
the airport to erect private T-hangars. That they would like to
work out a ground lease with the City. Mason said he would like
to come up with some logical arrangement whereby we could do this
and was seeking board's comments. Said they would be located on
the lower south end. The only comment Russ made was that he
would like to have the lease restricted to them buying fuel from
us. Mason said he would like to proceed with negotiation with
these people with the Board's approval. M.L. brought up that
we would need approval from the F.A.A. as this location was
our sight submitted for the 2nd FBO. Mason acknowledged we
would do this when necessary. Russ Kilgore put in the form of
a motion that the chairman be given the authorization to discuss
the possibility of providing space for private hangars at the
airport, having full cooperation from the FAA in guidelines on
locations. Jeanette Puckett seconded and motion carried unanimously.
At this time Russ mentioned that there are FAA funds available
on planning for future expansion, developing a "Master Plan".
Jeanette to inform the Council that we had discussed this possibility.
On the project M. L. reported that he had not been able to get any
cooperation at all from W.S. Newell on finishing the little work that
needs to be done. That he wants to inform the bonding company and
throw him into default, that possibly this will get some action. Russ
Kilgore moved to have the Chairman meet with the Mayor and inform
him of Newell's refusing to cooperate, and after conference have M.L.
proceed in accordance with procedures set forth in the project
specifications, that the Fairhope Airport Board acting by and through
the City of Fairhope is notifying him we hold him in default., Buzz
Colling seconded and motion carried unanimously
10
The Board had several bills to consider:
Givens Surveing and Engineering Co. for alignment and
elevation on T-Hangar project $440.00
Mark IV Constructors Estimate No. I on T-Hangar
project $14,769.18
Bill from Jim Reid, City Attorney $261.53
Motion was made by Jeanette Puckett, seconded by Russ Kilgore
and unanimously carried to approve these bills for payment
as funds available.
There being no futher business, meeting was duly adjourned.