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HomeMy WebLinkAbout07-28-1967 Regular Meeting56 FAIRHOPE AIRPORT BOARD The Fairhope Airport Board met Friday, July 28, 1967 at 2:00 p.m., City Hall, Fairhope, Alabama Members present: Mr. Lacey, Mr. Robertson, Mr. Gaston Absent: None. Mr. Robertson moved to approve minutes of previous meeting. Mr. Lacey seconded. motion carried. Mr. Gaston moved to appoint Mr. Robertson as Secretary of Baord until the expiration of his term as Board member. Mr. Lacey seconded, motion carried. Mr. Robertson moved to recommend to City Council to pay over to Probate Court condemnation award to Mr. Cecil Ward in the amount of $19437.50, plus court costs. Mr. Lacey seoonded, motion carried. Mr. Lacey moved that the Airport Board recommend that the lessee, Alabama Aircraft, Inc., be given a designated site for the place- ment of T-hangers and be given a grade sufficiently finished for the proper placement, exit and entrance to the T-hanger site in accordance with design criterian recommended by City Engineer. Mr. Robertson seconded, motion carried. The Fairhope Airport Board recommends liKi-s-e contained in G a e stating only changes by the Board to lessee will be at the rate of three cents (.03) per gallon on aviation gasoline sold and one and one-half cents (.1J) per gallon jet fug.. Mr. Gaston seconded, motion carried. The Airport Board recommends to the City the plans and specifications submitted by lessee, Alabama Aircraft, Inc., be approved for con- struction by the lessee. The Airport Board further recommends to the City that the State Department of Aeronautics grant of $6,000.00 be applied to the con- struction of the structure as approved, providing the legal require- ments as to ownership be complied with. The Board further recommends that the construction of such a facility may be done by whomever the lessee chooses and such materials used therein as the lessee may designate providing there are no require- ments as to construction bidding practices in view of the state grant money that is being used. Board recommends to the City Council that the city engeeeers be instruc- ted to prepare preliminary cost estimate for lessee for the extention of present runway southward 500' in accordance with FAA and ADA design criterian. Board to request the City of Fairhope to repair and repaint Chamber of Commerce sign and re -erect same in a prominent location along access road. Board also requests City of Fairhope to remove fence which is obstructing Lions Club sign. Upon motion, duly seconded and passed, meeting adjourne ./ 57'