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Home My WebLink About2004-03-25 Airport Advisory Board Agenda f AGENDA DANIA BEACH AIRPORT ADVISORY COMMITTEE MARCH 25, 2004, TH U RS DAY 7:00 P.M. 1. ROLL CALL AND SELF INTRODUCTION 2. EXCUSED AB SENCES 3. MINUTES 3.1 APPROVAL OF MINUTES OF MEETING FEBRUARY 26, 2004. 4. PRESENTATION OF SUB COMMITTEE REPORTS. 4.1 DISCUSSI ON OF RUNWAY PROJECT, MASTER PLAN UPDATE & PART 150 PROJECT, EIS UPDATE, TASK FORCE UPDATE, WEB PAGE STATUS. 4.2 NOISE ABATEMENT COMMITTEE MEETING DISCUSSION 4.3 PRESENTATION OF ANY MEMBER RUNUP LOGS 5. UNFINISHED BUSINESS 6, NEW BUSINESS 7. ADJOURN A. p L M i P1C ER i�'ROM THE CHAIR: ALL. COMMITTEE MEM} F;RS WHO ARE INN:"�I�I��; 'I A a'JTF', TO UANIA CLERK STATING YOU WILL BE ABSENT OR YOU is 1 ILL BP', 1111i,11I' `,'OU. SEE YOU AT THE MEETING. AIRPORT ADVISORY CURRENT MEMBERS Monday, March 22, 2004 Appointed Term Began Term Ends Date Date Date Commissioner ------------------------------------------------------------- Airport Advisory Board Gary Luedtke March 25, 2003 March 18, 2003 March 15, 2005 Anton 4461 SW 34 Drive Dania Beach, F133312 966-8013 Airport Advisory Board Zachary Adams March 25, 2003 March 18, 2003 March 15, 2005 Anton 837 Argonaut Isle Dania Beach, FL 33004 (954) 921-1610 Airport Advisory Board Billy Phipps March 25, 2003 March 18, 2003 March 15, 2005 Anton 946 Nautilus Isle Dania Beach, FL 33004 (954) 923-0270 Airport Advisory Board Vacant March 18, 2003 March 15, 2005 Chunn Airport Advisory Board Vacant March 18, 2003 March 15, 2005 Chunn Airport Advisory Board Vacant March 18, 2003 March 15, 2005 Chunn Airport Advisory Board Beulah Lair March 25, 2003 March 18, 2003 March 15, 2005 Flury 1433 NW 8 Street Dania Beach, FL 33004 921-4715 G\docs\boards\catairport.doc 1 AIRPORT ADVISORY CURRENT MEMBERS Monday, March 22, 2004 Appointed Term Began Term Ends Date Date Date Commissioner Airport Advisory Board Jay Field March 25, 2003 March 18, 2003 March 15, 2005 Flury 4520 SW 30th Way Dania Beach, FL 33312-5623 962-63 3 5 --------------------------- ----------------------------------------------- Airport Advisory Board Charlene Scalese March 25, 2003 March 18, 2003 March 15, 2005 Flury 826 NW 13 Avenue Dania Beach, FL 33004 920-8951 -------------------------------------------------------------- -------------------------------------------------------------- Airport Advisory Board Irvin Witz March 9, 2004 March 18, 2003 March 15, 2005 McElyea 830 NW 7th Avenue Dania Beach, FL 33004 920-8554 ------------------------------------------------------------- -------------------------------------------------------------- Airport Advisory Board Nancy(Anne) Stafford August 12, 2003 March 18, 2003 March 15, 2005 McElyea 4730 SW 29 Terrace, Apt. B Dania Beach, FL 33312 985-1045 -------------------------------------------------------------- -------------------------------------------------------------- Airport Advisory Board Geri Gilyard Ingraham August 12, 2003 March 18, 2003 March 15, 2005 McElyea 744 SW 2 Place Dania Beach, FL 33004 925-7403 -------------------------------------------------------------- -------------------------------------------------------------- G\docs\boards\catairport.doc 2 l 6 i AIRPORT ADVISORY CURRENT MEMBERS Monday, March 22, 2004 Appointed Term Began Term Ends Date Date Date Commissioner ------------------------------------------------------------- Airport Advisory Board Edwin Summers May 13, 2003 March 18, 2003 March 15, 2005 Mikes 550 SE 13 Street. Apt. I-206 Dania Beach, FL 33004 926-1058 or cell 817-3689 ------------------------------------------------------------- -------------------------------------------------------------- Airport Advisory Board Cathy David j May 13, 2003 March 18, 2003 March 15, 2005 Mikes 4381 SW 34 Lane Dania Beach, FL 33312 (954) 981-8272 -------------------------------------------------------------- -------------------------------------------------------------- Airport Advisory Board Karen Gottlieb August 26, 2003 March 18, 2003 March 15, 2005 Mikes 4473 Treasure Cove Drive Dania Beach, FL 33312 (954)483-5485 ------------------------------------------------------------- G\docs\boards\catairport.doc + 3 4 City of Dania Beach Airport Advisory Committee February 26", 2004 The meeting was called to order by Chairman Jay Field at 7:00 P.M. Members present: Jay Field Beulah Lair Gary L,iedtkc (laic - TO�► Zachary Adams Billy Phipp3 Charlene Scalese Nancy Stafford Edwin Sommers Geri Gilyard Ingraham Cathy David Karen Gottlieb Members absent: Tony Moultry Roderick Daise Sharon Ncarn Beverly Worley Others present: Suzanne Witz Irvin Witz Commissioner Bob i�likc:> Since Mr. Moultry, Mr. Daise, Ms. Nearn and Ms. Worley now have absences, Chairman Field declared them as automatically resigned. He xyill pri is action to the attention of the city commissioners. Chairman Field introduced Chuck Cook, (:ity of Dania Beach Webmasicr. board up to date on the creation of the city's new website. Mr. Cook stated dit: improved website will go on line Monday, February '-)"", at 6:00 P.M. It wi i i ht- attractive and much more user friendly. He demonstrated some of'thc nc�� d6-mlivs to 11�, added and called attention to the listing of advisory committees and a sectiwl ti°�hci,,- C"I" i-i committee can place information regarding their upcoming mectinv,s or aci\ iti;� ;. A number of suggestions testions were made by members as to what inforniatioii tl;c hk.,"Vd section should contain. Mr. Cook pointed out that whatever is used niust 1%0I31*c., ist tli city's official position and since space is limited, lengthy articles or letters ii-ar'11 be condensed to be used. Chairman Field said Charlene Scalese and Edwin So:rinic(':j will work with Mr. Cook and will serve as the boards website committee;. ('hR HIA1111ii Field will give final approval insofar as the boards input is concerned. Minutes of the regular meeting held January 22"', 2004 were approved as �%ri(tc1i Motion to approve made by Gary Liedktc. seconded by Zachary Adams and apI)rm cd. 1. Chairman Field stated he had received an e-mail stating there would be a mccti l,�,j between the airlines and the county commission on March 18"' at 12:00 noon to dl!-AJI:;s raising landing fees. At this time it has not been decided if the public xN-111 I,;, ablc (0 attend. Mr. Adams commented the date of the meeting has been changed to Marc. l Mr. Summers reported on his effort to arrive at a time table in connection With sip plan. He stated the master plan is a nightmare in terms of logic. i le handout titled ``FLL. Runway Implementation Plan", dated 2/1 /04. The phn co \k.'rcd three phases: 1. Environmental Impact Study (EIS), 2. Noisc Mitigation -illd Supplemental Policy Support. With regard to phase one, there were I ik e i ti ►1:� ? ;;: f. _ of this date all five dates have been changed. Dates in phase two and phL,tsc 1111-cc also been changed and some items contradict each other. The nl� ster pig>tt Pool ti and extremely confusing. Mr. Summers said he felt the Airport Advisoi-Y ('(-,11�z�is �L should determine what role they should play in the implementation plan. In ,ho t in the best interest of the citizens of Dania Beach. Chairman Field complimented Mr. Summers on his presentation and said he hkh:d 01(- format. He asked him to prepare a written proposal for the next mceting. A lengthy discussion followed with all board members and Comn"llssloncr part. Some items on which everyone agreed included the confusion and h.sslt7 - of dates accompanying the present plan should be brought to the attention of the pencral public, as well as the question of where the money is going to come front f)r rtlitt`��.tttot) purposes. Everyone also agreed the building of a north runway (since the rlc(:Ilt �tuc:ll` admitted it is feasible) is certainly preferable to destroying existing ne�� 1lborli�),acs. It �� stressed that residents must be reassured and told not to panic also anyone boll,.1 real estate people using scare tactics should report the perpetrator to the Board► OI Realtors. In addition, the board needs to try to secure as much support from other ar; as possible. Chairman Field is going to get information on the possibility ,uld Cost of obtaining an air space survey Chairman Field commented that the most the board can do at present is «(-1i1 a"d takes place at the meeting of the airlines and Broward County Commission I hi°?-C no further business to bring to the boards attention, the meeting was ad.fotn°ncd it 8:3,0 PM. Respectfully submitted: 1Iav 1'iclo:l.. Suzanne Witz March 12, 2004 Mr. Edward A. Dion, Broward County Attorney 115 S. Andrews Avenue, Suite 423 Ft. Lauderdale,FL 33301 Re: Interlocal Agreement Between Broward County and City of Dania Beach Regarding Proposed Expansion of Runway 9R/27L at the Ft. Lauderdale- Hollywood International Airport("Airport"); Your Letter of March 4, 2004 Dear Mr. Dion: Pursuant to the request in your referenced letter, the City of Dania Beach has asked me to pose another question with respect to the Interlocal Agreement. Executed by the City and Broward County in the fall of 1995, the Agreement provides in pertinent part, under Section III, "PLATTING; AIRPORT-COMPATIBLE USES", paragraph 11 C,that: COUNTY agrees, following appreva? and recordation of Plats 3, 7 and 8, to offer Plats 3, 7 and 8 for sale or exchange in accordance with the requirements of Florida Statutes and the FAA, so that such lands may be returned to the tax roles (sic) of the CITY. It is the parties' intent that such lands be offered for sale as soon as practicable after plat recordation, considering the prevailing market conditions. It has been nearly nine (9) years since that commitment was made. A number of inquiries have been made by me on behalf of the City over the past several years to Assistant County Attorney Barbara Hill as to the status of that commitment, with no discernible results. On December 24, 2003, when I last spoke with her, she advised me that the County staff informed her they would begin activity on the matter after the first of the year. My last telephone inquiry to her (of February 20, 2004) was not returned. When can the City reasonably expect that the County will finally fulfill its responsibility as to that commitment in the Agreement, as such intentions of fulfillment are expressed and emphasized in your March 4, 2004 letter? We appreciate your assistance. Very truly yours, Thomas J. 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