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.
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'✓ (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.