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HomeMy WebLinkAbout1985-06-27 Airport Committee MinutesvY 4k AIRPORT COMMITTEE MEETING A meeting of the Season City Council Airport Committee was held on Thursday. June 27, 1905 at 9 A.M. at the Airport Manager's office. Present were. Edger grown, Chairmen Jam a Cox Marshall Frenkel John Flynn David Pellegrino Mayne Kitchen Edward McKeon Peter D'Errico Item Al - Airport Gift Shoo Proposals. This matter was continued from the previous meeting in order for the Committee to review the proposals that had been submitted by Ammex Tax 6 Duty Free Shops and Mr. Paperback. This apace was previously advertised with specifications and is presently occupied by Downcast Specialties whose gift shop lease expires on November 30, 1985. After discussing bath proposals, it was unanimously agreed to and this concession to Mr. Paperback. The terms of the proposal calls for a minimum guarantee of $12,000 plus IM.. of gross sales over $120,000. The Committee had also reviewed the sales history of the gift shop concession. Iran 42 - Corps of Engineers Lease. The City of Danger entered into a lease agreement in 1964 with the Federal Goverment to permit the operation of e rotating beam ceilomecerm at a certain location on the golf course. This lease expires June 30, 1985 and the Corps is requesting the lease be extended for 25 years. The Airport Manager informed the Committee that due to new developments with the FAA, this weather instrument will be relocated to airport property within a few years. The Committee then voted to extend the existing lease to 1987. x '✓ (Minutes continued) Item 93 Bldg. 271 FT2 Renovations. Mr. McKeon, Economic Development Director, informed the Committee that the Foreign Trade Zone Building (Bldg. 12]1) is in need of extensive repairs in order to attract any tenants for this building. The building needs roof repairs, painting, replacement of interior walla, new overhead door, etc. and Mr. McKeon has estimates for this work which Amounts to approximately $21,000. He further stated that this money would come it= the Airport Reserve Fund which has accumulated over the years and which is for airport development. Mr. McKeon stated that no major city investment has been put into this building, only man hours and materials for cosmetic -type work. This expenditure will have to go before the Finance Committee And Mr. Pellegrino, Purchasing Agent, has a breakdown of expenses for these renovations. After due discussion, the Committee unanimously agreed that the building should have the necessary renovations made in order to attract potential tenants to this building. Meeting adjourned at 9:35 A.M.