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Motion by Commissioner Donovan and seconded by Chairman Ippel to approve <br />regular ~irport Commission meeting minutes dated December 14, 1983. <br /> <br />Motion carried. Voting Yes: Chairman Ippel, Commissioners Donovan and <br />Greenberg. Voting No: None. Abstain: Commissioners Patz, Sieber, Siebert <br />and Morrow. Absent: Commissioners Moen and Soderholm. <br /> <br />COMMISSION BUSINESS <br /> <br />Case #1: Airport Master Plan: <br /> <br />Chairman Ippel stated that he attended the City Council meeting of December 20, <br />1983 and made ia proposal to proceed with the Airport Master Plan. At that <br />meeting, the case was tabled until the Council meeting of January 10, 1984, <br />at which time Council enacted a resolution to proceed with the study, prepara- <br />tion of contracts with consultants and grant application to the State of <br />Minnesota,~DePartment of Transportation, Aeronautics Division. Contract <br />preparation should be completed by Monday, January 23, 1984. Chairman Ippel <br />further commented that it has been brought to his attention by Mr. Larry Koshak <br />that prior to Submitting the contracts to Council for signature, it would be <br />appropriate for the Airport Commission to review the contracts to be sure they <br />are what we are expecting. <br /> <br />Discussion ensued whether or not it was necessary for the Commission as a whole <br />to review the contracts. It was also noted that anytime two or more persons <br />of a COmmission or Council meet to discuss City business, notice of that meeting <br />should be posted at least 24 hours prior to the meeting. <br /> <br />Motion by Commissioner Greenberg and seconded by Commissioner Siebert that <br />Chairman Ippel and Commissioners Morrow, Patz, Sieber and Siebert meet at <br />8:00 a.m. on Wednesday, January 25, 1984 at the Airport Operations Building <br />for the purpose of reviewing the contracts for the Airport Master Plan. <br /> <br />Motion carried. Voting Yes: Chairman Ippel, Commissioners Donovan, Patz, <br />Morrow, Siebert, Sieber and Greenberg. Voting No: None. Absent: Commissioners <br />Moen and Solderholm. <br /> <br />Chairman Ippet stated that the first public meeting under the Airport Master <br />Plan wouldl be an information gathering type meeting. Chairman Ippel stated <br />that he would like to propose that this first public meeting be conducted <br />during the' Airport Commission's regular meeting scheduled for May 16, 1984. <br /> <br />Motion by Commissioner Patz and seconded by Commissioner Greenberg that a <br />Public Information Meeting be conducted during the Airport Commission's <br />regular meeting scheduled for May 16, 1984. <br /> <br />Motion carried. Voting Yes: Chairman Ippel, Commissioners Donovan, Patz, <br />Morrow, Siebert, Sieber and Greenberg. Voting No: None. Absent: Commissioners <br />Moen and Soderholm. <br /> <br />Chairman Ippel stated that he feels it would be beneficial to plan a Community <br />Awareness Day'at the airport sometime in early June, 1984. It would involve: <br /> <br /> 1. Having aircraft there representative of the types of aircraft that <br /> would be utilizing the facility. <br /> <br />AP/January 18, 1984 <br />Page 2 of 4 <br /> <br /> <br />