Loading...
HomeMy Public PortalAboutAAC Minutes 1993 12/15I. ATTENDING: John Wolf Tom Tucker Mike Anderson AIRPORT ADVISORY COMMITTEE SPECIAL MEETING DECEMBER 15, 1993 Kim Allen Chuck Sundby Bud Schmidt II. 1994 AIRPORT IMPROVEMENT PROGRAM: ++++++++ The meeting was called to discuss further the status of the 1994 project. The bids were lower than anticipated and Chuck advised that he had discussed with FAA including other work to use the $94,000 that would be available. 1. On Schedule A-E, all bids were within the budget. 2. On Schedule F, the sewer portion of the project, the bid was over the estimate. Chuck reported on his negotiations with the contractor which resulted in revising the bid on this schedule. 3. Use of the overage for rubberized asphalt. This would cost approximately $87,000. The engineers recommend against using this material for the areas proposed in the project. 4. Discussion of other projects, listed on the Master Plan, included the following: --Relocation of the beacon light - -Upgrade the AWOS to an AWOS III - -Fencing along Riverside Subdivision from USFS ramp to Deinhard Lane - -Including more utility costs in the grant. - -Additional engineering for the above --Additional allocations for base material Tucker moved, Wolf seconded a motion to recommend the above additions to the City Council for inclusion in the grant application for 1994 AIP funds. The motion carried. It was noted that the Manchester lease still needs to be resolved and Tucker and Anderson agreed to meet with staff and Manchester Resorts personnel to negotiate and resolve this within the month. III. OTHER BUSINESS: 1. Traffic counter: This unit has been removed from the field for the winter to avoid damage by snowplowing. 2. Request for refund: Boyd Miller has requested a refund of his deposit on a lease on the field (Attachment). Tucker moved to recommend to the Council that the refund be approved. Anderson seconded and the motion carried unanimously. IV. ADJOURNMENT: Without further business, the meeting adjourned. Respect ly submitted, Tom Tucker, Acting Secretary Memo .Date: DecLInbo- City of 1an From: Subjec : Hanger lease Please 1-.Je int ornied that. I am canceling plans to build a new hanger at. this time. Th.eret ore. 1 atn asking for a ref und of S400.00 . Your patience very much appreciated and it allowed me enough time to consider this project. :`,.laybe sometime the tuture I. will be able to look at it avain. Thanks. P.O. Box 1558 McCall. ID 108 6-34 8798