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HomeMy WebLinkAbout2003-11-18 Business and Economic Development Committee Minutes ,.:� Business and Economic Development Committee � November 18, 2003 Minutes Councilor Attendance: Palmer, Greene, Farrington, Cashwell, D'Errico Staff Attendance: Daniels, Barrett, McKay, Caruso, Dyer, Martzial, Bolduc, Ring, Patterson, Weber 1. Consent Agenda: Subordination Request for Property Located at 39 Randolph Drive. A motion was made and seconded to approve Consent Agenda. 2. Bangor International Airport Passenger Statistics Caruso reviewed the statistics with the Committee. He distributed a copy of a report from Airport Counsels International, which is a monthly worldwide airport trafFic report. He noted that the report shows a percentage growth of a little over 5% for Bangor. This has been the best October for BIA, and last April was the worst. Regarding the statistic sheet, Caruso noted that the monthly and � YDO passenger numbers include emplanement and deplanement. He mentioned future jet service to Philadelphia and Minneapolis. In terms of future development, some larger regional jet service has started going to 50 seats to 70 seats. Staff is talking to airlines about additional routes to Dulles, Chicago, Minneapolis and Atlanta. Bringing in another low cost carrier is on stafF's priority list as well as cargo flights. Cashwell asked for a PanAm status. Caruso said PanAm has been set up on a repayment plan. In terms of service, he doesn't feel PanAm will be able to ofFer it in the future. Currently, PanAm owes approximately $200,000. PanAm still uses BIA for some charter service flights. The de-icing containment pad is successfully running and in operation. Referencing the clean up of Birch Stream, Caruso praised staff support as well as support and teamwork from the DEP, the Guard, local folks, engineering. Early reports indicate approximately 4-6 tons of debris was extracted from the Stream. Testing done before the cleanup showed no detection of propylene glycol. DEP reports the stream is regenerating itself. The area has been re-seeded. Cashwell asked if there was a potential for such problems in other areas, and Ring indicated potentially in the Kenduskeag Stream but also indicated that Keep Bangor Beautiful for several years has done a clean up of that Stream. Staff is working with DEP to look at the Penjajawoc as well as other that are tributaries to the Kenduskeag. The t-hangars are progressing well and all the bays are spoken for. � 3. Amendment #5 — Water's Edge: Amendment to Contract with Carol R Johnson � Associates for Additional Services The Committee recommended approval to full Council for an amendment to the City's contract with Carol R. Johnson Associates for design services related to the waterfront. McKay indicated that this amendment will authorize a number of additional services including a subcontract with SW Cole Engineering to assist CRJA and their engineers with geotechnical analysis and recommendations for the sheet piling and other structural components of the water's edge project. The intent of this work is to strengthen areas of the bulkhead to allow for the construction of a docking facility for larger vessels, such as the cruise ship which currently homeports in Bangor. Borne Consulting Engineering will also provide design development, bidding and contract documents as well as construction phase services for the docking facility. The total cost of the additional services will be on an hourly basis with a not to exceed amount of $76,425. These services will be funded through the Community Development Block Grant Program. To date, costs have been less than anticipated on other aspects of this contract, and additional funding over and above that already committed from the CDBG program will not be necessary. 4. Executive Session: Land Development and Negotiations — Waterfront Development � A motion was made and seconded to go into executive session. �