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HomeMy WebLinkAbout10-07-1991 Special Meeting1234 NOTICE AND CALL OF SPECIAL MEETING Notice is hereby given of a special meeting of the City Council of the City of Fairhope, Alabama, to be held at the Fairhope Municipal Complex on (3 etb b-L.L, 7 1991, at 6.'10 pm, for the purpose of hearing a request by the Airport Board. James P. Nix, Mayor CONSENT TO HOLDING OF MEETING The undersigned members of the City Council of the City of Fairhope, Alabama, do hereby acknowledge service of the Notice and Call of Special Meeting hereinabove set forth and do hereby consent to the holding of such meeting at such time and in such place and for the purpose set forth therein. 1235 STATE OF ALABAMA COUNTY OF BALDWIN The City Council, City of Fairhope, met in special session at 5:20 p.m.; Fairhope Municipal Complex Mayor's Conference Room; 161 North Section Street; Fairhope, Alabama 36532; on Monday, 7 October 1991. Present were Mayor James P. Nix; Councilmembers Roy C. White, Jeanette Puckett, David E. Bishop, Michael A. Ford, and John V. Duck; City Attorney Marion E. Wynne and Acting City Clerk Betty Rivenbark, Sue Mason Airport Bd.Chm. The purpose of this meeting was to discuss with the Airport Board a new lease concept for a General Fixed Base Operator at the Fairhope Municipal Airport. There being a quorum present, Mayor Nix called the meeting to order. Tut Wynne addessed the Council telling them that the present FBO at the airport is in default. He outlined the steps he has taken in trying to rectify the situation with the FBO, but received no response from him. He told of initial letter 6/25 notifying him that he had 90 days in which to come into compliance with lease agreement. He wrote subsequent letters 8/20/91; 9/18/91 and 10/01/91. Letter on 10/01/91 told him he had 10 days to vacate premises. After that ten days has expired he will file unlawful detainer. He said he wished to bring the Council up to date on what has happened and ask for their comments and advice. He further related that the bank has padlocked the buildings and put a security guard out there.(FBO is in default on $500,000 loan with them). Secondly, he is asking the Council to go along with getting a new lease for the FBO. It was related that the lease we had with Fairhope Aero was a lease that actually started in 1978 that he has assumed and is only making a percentage payment on fuel sales. That we now wish to establish lease with monthly ground rent pay- ments. Mayor Nix related that the airport is still open, although it is unattended in that we have no one to sell fuel, do maintenance. Sue Mason explained that in a case like this we sent a NOTAM which tells of the conditions at the airport. Tut noted that we are trying to work together with the bank to get someone in there as soon as possible. That unless we give them definite idea as to lease they don't know what is facing them. The Airport Board is recommending a modification to the lease they now have with the special FBO adding a portion regarding maintenance, insurance and a couple of other paragraphs that would not apply to special FBO. Tut also pointed out that there are minimum standards that are incorporated in the lease. David Ed Bishop about the terms the lease would be. Tut responded 5 years, with 5- 5 year renewable options. All questions answered satisfactorily John Duck moved, Mike Ford seconded to authorize the city attorney to proceed with unlawful detainer suit. Motion passed 1236 7 October 1991 with Councilwoman Puckett abstaining to vote. A second motion was made by David Ed Bishop to approve in princi- pal the proposed lease and the term offered. John Duck seconded motion and it carried with Councilwoman Puckett abstaining to vote. There being no further business, meeting was duly adjourned. P ames P. Nix, Mayor Lictin�gZaty Clerk