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I <br />I <br />i <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />i <br />I <br />I <br />I <br />I <br />I <br /> <br />Hotion by Commissioner Donovan and seconded by Chairman Ippel to approve <br />regular ?.irport Co~,ission meeting minutes dated December 14, 1983. <br /> <br />Hotion carried. Voting Yes: Chairman Ippel, Commissioners Donovan and <br />Gr¢.enberg. Voting No: None. ~bstain: Co~issioners Patz, Sieber, Siebert <br />and Morrow. A2~sent: Commissioners Moon and Soderholm. <br /> <br />CO..,'.'= SS~O:'{ Bi!~: I.,~sS <br /> <br />Case ~ ]: A_~i!~2p_rt Nas~er Plan: <br /> <br />Chairman Ippel stated that ]ne attended the City Council meeting of December 20, <br />1983 and made a 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 />}.:innesota, Department of Transportation, Aeronautics Division. Contract <br />preparation should be completed by Honday, January 23, 1984. Chairman ippel <br />further co~'mnented that it has been brought to his attention by Hr. Larry Koshak <br />that prior to submitting the contracts to Council for signature, it would be <br />aplropriate for the Airport Co~7~ission 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 />Moon and Solderholm. <br /> <br />Chairman Ippel stated that the first public meeting under the Airport ~ster <br />Plan would 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 />Moon 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 />