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HomeMy Public PortalAboutAAC Minutes 1991 05/15AIRPORT COMMITTEE SPECIAL MEETING MINUTES MAY 15, 1991 Attending: Gordon Colburn John Wolf Merill Saleen Lyn Clark Kirk Braun Richard Davis Bill Dorris Mike Dorris Chuck Sundby Kim Allen Bud Schmidt 1. Status Report, County Airport Levy Staff reported on the VALUED intervention and proposal for distribution of the county airport levy. The City e Council endorsed this proposal on May 9. (attached) 2. Scott/Manchester Sublease Staff reported on the negotiations to date with the parties. Chuck Sundby presented a sketch of the proposed site. After lengthy discussion, it was recommended to staff that (a) differential costs for the land lease for 16000 sq. ft. (the difference between the proposed site of 38,000 sq. ft. and the 22,000 sf at the Manchester lease site) be paid by Scott at the bare land rate. (b) The differential rate for buildings be waived as an incentive to relocate from the Manchester site. (c) The costs of relocating the RAMOS weather station be borne by Scott. This may involve either relocating the existing station or upgrading the AWOS to a AWOS III operation, as may be determined by NOAA (U. S. Weather Service). (d) That additional snow plowing costs for vehicle access to the site be a cost to Scott. (e)That the city agree to restrict property to the south of the Scott ramp area. Discussion about the possibility of a lump sum prepayment of fees ensued. No direction was given in this matter. Without further business the meeting adjourned at 8:45 a.m. Resbct A hur J. :c midt, Airport M-nager V. A. L. U. E. D. Inc. (Valley County Unified Economic Development) Post Office Box 4298 May 4, 1991 Mr. Bud Schmidt Administrator, City of McCall McCall, ID 83638 Mr. David Larsen Airport Commissioner, City of Cascade Cascade, ID 83611 Gentlemen: McCall, Idaho 83638 Both the cities of McCall and Cascade have specific continuing plans for the improvement of their airports. V.A.L.U.E.D. has duly noted these plans in the course of reviewing the infra- structure needs in the County as a part of its economic develop- ment activities. The annual allocation of funds from the County has played a key role in leveraging the grant funds from F.A.A. and the State that have made possible the airport improvements accomplished to date. The total amount of these funds provided by the County have averaged about $9,000 a year over the past 8-10 years. At the present time there is no established basis for the allocation of these funds as between McCall and Cascade air- ports. The County Commissioners have made this allocation on a judgement basis responding to the strength of the respective petitions of McCall and Cascade for their programs. This makes for difficulty in action planning each year by both cities. In recent discussions with each of you, it has been suggested that a fixed formula would be an appropriate means for allocating these funds. Such a formula should fairly represent the re- spective needs of the cities and would relieve the County Com- missioners of the need to referee this matter each year as well as give the cities a consistent expectancy upon which to plan their annual airport activities. Exploration of this approach has led to the following proposal which you felt would be an acceptable basis upon which your City Councils could jointly petition the County Commissioners to adopt as a policy for making distribution each year of such funds that are allocated for airport use. GEM ACoinwinunifiy V. A. L. U. E. D. Inc. (Valley County Unified Economic Development) Post Office Box 4298 McCall, Idaho 83638 It is proposed that funds available each year would be divided as follows: 1. $500 would be distributed to the City of Donnelly for use in connection with the airstrip for which they are responsible. 2. One-half of the remaining funds would be divided equally between McCall and Cascade to be considered equal portions for capital expenditure needs. 3, The other half of the remaining funds would be divided 2/3 to McCall and 1/3 to Cascade to be considered for 0. ,.M. needs which reflect the difference in size of the operations at each airport. You have agreed to seek the approval of this proposal from the City Council of your respective cities. If successful, V.A.L.U.E.D. would be pleased to join you in seeking the approval of your joint resolutions from the County Commissioners. Please advise if we can be of any further assistance. Very truly yours, Larry Smith, Preside