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HomeMy WebLinkAbout2001-05-03 - Agendas - Final • AIRPORT BOARD MEETING 1 :30 p.m. May 3, 2001 Airport Conference Room Fayetteville Municipal Airport-Drake Field 4500 S. School Avenue 1 . Call to Order. 2. Minutes of the April 5, 2001 meeting. 3. Old Business. a. Drainage East Side Report and Request for Action. b. Conceptual Land Use Plan. Presentation by Mark McFarland and Chris Monroe • of Barnard Dunkleberg, and Company. 4. New Business. a. DHL Worldwide Express Lease. b. Tower. C. CIP submittal. d. Signage to Airport, discussion / Dave Bowman. 5 . Other Business. a. Marketing report. b. Grant received from State Aeronautics Commission. C. Copy of letter to Kenneth Schossow regarding hangar repairs. 6. Adjourn. FAYETTEVILLE The City of Fayetteville, Arkansas Dan Coody, Mayor 4500 S. School Ave., Suite A Fayetteville, AR 72701 501.575.8301 al ittle@el.fayettevi lle.a r.us Economic Development Dept. Airport Management Aleft S. Little, Director TO: Airport Board Members FROM: Aleft Little, Airport Manager DATE: May 1 , 2001 SUBJECT: T-Hangars — E, F, & G Drainage At the Airport Board meeting of April 5, 2001 , Chairperson Wallace appointed a committee of staff, Frank Burggraf, Frank Sperandeo, and Mike Andrews to work with McClelland Engineers, investigate drainage at the t-hangars, and to bring a recommended solution to the May Airport • Board meeting. Two committee meetings were held - April 109 2001 and April 27, 2001 . Discussions centered on specifically identifying the problem, assessing solutions to the problem, and determining costs/responsibilities for correcting the problem. Frank Burggraf will make the presentation for the committee at the Airport Board meeting. In short, the area is so flat, that in order to achieve a fix that nears complete reliability, a system of trenches and grates will be recommended to correct and improve drainage. McClelland will be available to answer technical questions. To move into a solution oriented environment, McClelland offers at no charge to the Airport their design services for the report and investigation. Further, they offer to perform detailed design on the selected alternative and to assist staff with the preparation of technical data for a grant application to the State. With implementation of a system of trenches and grates, the overall project should be better, and while this type of system was not contemplated at project onset, the system should function to address drainage for the north portion of the t-hangar apron. Particularly advantageous, from a staff perspective, is our ability to offer hangars to tenants and when there is a problem to be pro-active in seeking solutions. Staff plans to utilize a state grant program which funds this type project on a 75% state/ 25% local share up to a maximum $100,000 project to help defray the cost of these improvements. Action Requested: Resolution directing staff to work with McClelland engineers to correct drainage for hangars "E° uF1 & °G° in an expedient manner. Staff Recommendation: Staff recommends approval of the selected alternative. • K 1 i 1 t �4 '�Su�IE ki s��,aie'�i�t'Q[� ,GS�.RE"c75� J7?f. �, i • . r, . t a 0 FAYETTEVILLE The City of Fayetteville, Arkansas Dan Coady, Mayor 4500 S. School Ave., Suite A Fayetteville, AR 72701 501.575.8301 alittie@cLfayetteville.ar.us Economic Development Dept. Airport Management Alett S. Little, Director TO: Airport Board Members FROM: Alett Little, Airport Manager OJU DATE: May 1 , 2001 SUBJECT: Approval of a Lease for DHL, Worldwide Express, Inc. Attached is a draft lease negotiated over a period of months with DHL Worldwide Express. DHL • currently occupies a hangar and an end unit of`B" hangars, and this lease will allow them to move their operation to the west side of the field into 4140 S. School Avenue (the old fire station) which contains 799.25 square feet of office space and 1 , 179.99 square feet of garage/storage space. Upon completion of the pavement rehabilitation project, their planes will be able to taxi to their back door for loading/unloading. Currently, their planes are unloaded/loaded on the west side of the field and their trucks must cross back and forth to their east side business location. The lease maintains DHL's rent at its current rate ($ 175.00 per month for 1 ,575 square feet) for two years and then begins an increasing progression towards market rate for the property. The Airport initiated the request that DHL move from their present location in order to free up the hangar for a tenant with a plane and in order to achieve additional safety by separating DHL van traffic from the air traffic on the east side. A copy of company's insurance is attached because a typical Airport lease requires the lessee to have "insurance by an insurer licensed to do business in the State of Arkansas". DHL, as a worldwide company carries international insurance. I have asked Rick McKinney to look over the policy as presented, and I believe he is satisfied that the policy will suffice for our normal requirements. The City Attorney will look over the document as a part of the staff review prior to the lease making its way to Council. Action Requested: Airport Board resolution recommending approval of the lease with DHL by City Council. • Staff Recommendation: Approval of the lease as negotiated. --DRAFT-----DRAFT-----DRAFT-----DRAFT-----DRAFT-----DRAFT-----DRAFT-----DRAFT- SUBJECT TO APPROVAL BY THE AIRPORT BOARD & CITY COUNCIL • LEASE between the City of Fayetteville, Arkansas and DHL Worldwide Express, Inc. This LEASE is executed this day of 20 , by and between the City of Fayetteville, Arkansas, 113 W. Mountain St., Fayetteville, AR, 72701 , hereinafter called "Lessor" and DHL Worldwide Express, Inc., a Delaware Corporation hereinafter called "Lessee." 1 . Leased Premises. Lessor leases to Lessee, and Lessee leases from Lessor, the property at 4140 S. School Avenue containing approximately 799.25 square feet of office space and 1 , 179.99 square feet of garage/storage area, located on the premises of the Fayetteville Municipal Airport - Drake Field, hereinafter called "Airport", as reflected on Exhibit "A" attached hereto and made a part hereof. 2. Term of Lease. The term of this Lease shall be: A. Initial Term. A period of two (2) years commencing on the date of this Lease, , 2001 and expiring at midnight on 2003 unless • otherwise terminated, canceled or extended as set forth herein below. B. Option to Extend. Lessee shall have the option to extend the Lease Term for five (5) consecutive one (1) year terms, under the same terms and conditions of this Lease, provided: (1 ) Lessee has complied with and performed all conditions, covenants, and terms of this Lease without any uncorrected defaults if known to Lessee, or any defaults that are not otherwise in the process of being resolved in the manner provided in this Lease. (2) Notice of Lessee's intent to renew has been made in writing to Lessor at least thirty (30) days prior to the expiration of the term. 3 . Rental Charges. A. Initial Term. During the initial term of this lease, Lessee agrees to pay Lessor for the use of the Leased Premises the sum of $ 175.00 per month. However, should the lease term begin on a day other than the first day of the calendar month, or should the lease end on a day other than the last day of the calendar month, such partial month lease payment shall be a prorated share of the monthly lease payment. The initial lease payment is due and payable upon execution of this lease, and all subsequent monthly lease payments shall be due and payable in • advance on or before the first day of the calendar month thereafter. A delinquency charge will be imposed on all payments not received by the close of business on the tenth day after the due date except that one ( 1 ) grace period in the first year of the Lease shall be allowed. The grace period • is allowed for the purpose of establishing the payment schedule and accustoming the tenant to the payment schedule. Such delinquency charge shall be the maximum amount allowable under Arkansas law. Nonpayment of rent for a period of three (3) months shall be considered an event of default. All payments shall be delivered to: Fayetteville Municipal Airport, 4500 S. School Ave., Suite F, Fayetteville, AR 72701 . B. Extended Term. The schedule of Rental Charges for the remaining five (5) option years shall be as follows: ( 1 ) Year 3 $225/month (2) Year 4 $300/month (3) Year 5 $425/month (4) Year 6 $550/month (5) Year 7 $550/month 4. Insurance and Indemnity. Lessee shall maintain in force during the Term, and any extended term, public liability and property damage insurance in comprehensive form as reasonably may be required by the Lessor and outlined in the Airport Minimum Standards. The Lessor shall be named as Additional Insured on the Lessee's insurance. Proof of insurance shall be provided to the Airport. Further, no material change or cancellation of the insurance shall be made without 30 days notice to the Airport. 5. Utilities and Janitorial Services. Lessee shall be responsible for the all utility services to • or on the Leased Premises except as otherwise stated in Section 6. F. This shall include any power, gas, telephone, electricity, heating, water, sewer, storm water and all other utility services not enumerated specifically. Lessee shall pay as the same become due, all utility and other charges incurred in the operation, maintenance, use, occupancy, repair and upkeep of the Leased Premises and the improvements located thereon. Lessee shall provide for and supply at its expense all janitorial service with respect to the Leased Premises. 6. Use and Maintenance of Leased Premises. Lessee shall have use of the Leased Premises as follows: A. Lessee agrees to observe and obey all ordinances, rules and regulations promulgated by Lessor with respect to use of the Airport and the Leased Premises; provided, however, such ordinances, rules and regulations shall be consistent with safety and with rules, regulations and orders of the Federal Aviation Administration with respect to aircraft operations at the Airport; and provide further, such rules and regulations shall not be inconsistent with the provisions of this lease or the procedures prescribed or approved from time to time by the Federal Aviation Administration with respect o the operations of Lessee at the Airport. Lessee shall be entitled only to use the Leased Premises for lawful purposes. Lessee agrees that it is understood that Lessee is not permitted to engage in aircraft maintenance activities of any nature in said space. • Page 2 • B. Subject to Federal Aviation Administration, hereinafter referred to as "FAA" and Airport Security and Airport Operational Rules, Airport Minimum Standards, Regulations and Procedures, Lessee shall be entitled to use, on a nonexclusive basis, public areas of the Airport and runways, taxiways, aprons, lighting navigation aids, and other facilities necessary for the operation of aircraft and activities related to Lessee's business. C. Lessee shall maintain Leased Premises in a clean and orderly condition and appearance, including all of the Lessor's fixtures, equipment and facilities and all Lessee's personal property. The Lessee shall not permit the accumulation of any rubbish, trash or other waste material on the Leased Premises. Lessee will arrange for their own trash dumpster for trash removal from the Leased Premises. Lessee shall be responsible for the lawn care, mowing and appearance of the outside grounds of the Leased Premises. D. Lessee shall not install any antennas or signs without prior consent of the Lessor. All signs shall be permitted through the City of Fayetteville. Lessee shall be responsible for expenses arise from the installation and/or removal of antennas, radio signal or receiving towers, signs or related facilities, including any damage to the roof or building as the result of installation and/or removal of same. E. Lessee shall not dispose of any Hazardous Substances in Lessor's drains; and in the event that this provision is inadvertently violated by the Lessee, Lessee shall be responsible for any fines and clean-up, and shall indemnify and hold harmless the Lessor from claims related to • the event. F. Lessee shall be responsible for the maintenance and normal operating condition of all heating, electrical and air conditioning equipment and interior plumbing on the Leased Premises up to and including a maximum cost of $500.00 per year. Lessor shall be responsible only for major maintenance of the existing equipment. Major maintenance, as used herein, shall mean replacement of the heating and air conditioning units or compressor units when deemed necessary by the Lessor. Lessee shall be responsible for the maintenance of all doors and glass windows. 7. Reservation of Rights. A. Lessor reserves the right to take such action as may be necessary to protect the aerial approaches of the Airport, against obstruction in accordance with the applicable standards and/or requirements. B. Lessor also reserves for itself and its licensees, an avigation easement in, over and across the airspace above the Leased Premises and the unrestricted right to subject the Leased Premises to such Airport noise and vibration as may result from the flight of aircraft, warm up of engines, testing of motors and other aviation related activities. • C. Lessee, its representatives, agents, invitees and licensees, shall have the right of ingress and egress to and from the Leased Premises. Lessor reserves the right to close any means of ingress and egress, so long as other reasonable means of ingress and egress to the Page 3 • Leased Premises are available to Lessee. D. Lessor may enter the Leased Premises at any reasonable time for any reasonable purpose necessary or incidental to the performance of its obligations hereunder. Notice of intent to enter will be given the Lessee except in emergencies. Lessor shall refrain from unreasonably interfering with Lessee's normal business operations and shall observe Lessee's security and safety rules. 8. Termination or Default. A. Lessor or Lessee may terminate this lease at any time by giving the other party ninety (90) days written notice of termination. B. At the expiration or termination of this Lease, Lessee agrees to surrender possession of the Leased Premises peacefully and promptly to the Lessor in as good condition as existed at the effective date of this Lease, normal wear and tear excepted. Lessee's rights to use of the Leased Premises shall cease. All fixtures, improvements, equipment, and other property installed, erected or placed by Lessee on the Leased Premises shall be deemed to be personalty and shall remain the property of Lessee. Lessee shall have the right at any time during the term of this Lease, to remove any or all of such property from the Airport, subject, however, to Lessee's obligation to repair all damages, if any, resulting from such removal. Any and all property not removed by Lessee prior to the expiration of this lease shall thereupon become the property of Lessor and title thereto shall thereupon vested in Lessor, except properties belonging to • customers of the Lessee, or Lessor may require removal and restoration by Lessee. C. Failure of the Lessee to abide by the terms of this lease shall be considered an event of default, which shall result in the termination of this Lease. 9. Indemnity. Lessee agrees to indemnify Lessor against all liability for injuries to persons or damage to property caused by Lessee' s use or occupancy of the Leased Premises; provided, however, Lessee shall not be liable for any injury, damage, or loss occasioned by the negligence or willful misconduct of Lessor or its agents or employees including but not limited to hazardous substances. The Lessor shall give notice to Lessee of any such liability, loss, suit, claim or demand, and Lessee shall defend same using counsel reasonably acceptable to the Lessor. No word, sentence, paragraph or phrase shall be construed to waive that tort immunity as set forth under Arkansas Law. The provisions of this section shall survive the expiration or early termination of this Lease. 10. Assigning, Subletting and Encumbering. A. Lessee shall not at any time sublet the Leased Premises, nor permit other persons to occupy said Leased Premises or any part thereof, nor grant any license or concession for all or any part of said Leased Premises, or assign its rights under this Lease without the written consent of Lessor except to any affiliate, successor, or other bona fide member of the • Lessee's corporation. Notice of any changes in responsibilities under this Lease shall be given to the Airport. No such subletting or assignment shall release Lessee from its obligations to pay the rental set forth herein. Page 4 • B. Notice as provided for herein shall be sufficient if sent by Certified Mail, postage prepaid, addressed as follows: Notice to Lessor: Airport Manager's Office 4500 S. School Ave., Ste. F Fayetteville, AR 72701 501 .718.7642 Notice of Lessee: Co to: DHL Worldwide Express, Inc. ATTN: Corporate Real Estate DHL Legal Department 50 California Street 50 California Street Suite 500 Suite 500 San Francisco, CA 94111 San Francisco, CA 94111 415.677.6456 415.677.6145 451 .677.7274 (fax) 451 .986-6203 (fax) All covenants, conditions and provisions in this Lease shall extend to and bind the legal representatives, successors and assigns of the respective parties hereto. 11 . Independent Contractor. This Lease shall not be deemed or construed to create any • relationship or joint venture or partnership between the parties, to give the Lessor any interest in the business of Lessee, or to grant to Lessee any powers as an agent or representative of the City or Airport for any purpose or to bind the City or the Airport. Lessee shall be an independent contractor owning and operating its business as herein described. 12. Governmental Requirements A. Governmental Requirements - General. Lessee shall comply with all Governmental Requirements applicable to Lessee's use and operation of the Leased Premises. Without limiting the generality of the foregoing, Lessee shall at all times use and occupy the Airport in strict accordance with all laws, rules, regulations, minimum standards, and security plans that may be imposed by the FAA, the Airport, the state, federal or city government with respect to the Airport and operations thereof, including but not limited to procuring all licenses, franchises, certificates, permits, and authorizations necessary to conduct business. B. No Liability for Exercise of Powers. The Lessor shall not be liable to Lessee for any diminution or deprivation of its rights which may result from the proper exercise of any power reserved to the Lessor in this Lease or by reason of governmental requirements; Lessee shall not be entitled to terminate this Lease by reason thereof, unless the exercise of such power shall interfere with Lessee's rights hereunder so as to constitute a termination of this Lease by operation of law. • Page 5 C. Nondiscrimination. Lessee, and its successors in interest, and assignees, as part of the consideration hereof, hereby do covenant and agree, as a covenant running with the land, that in the event facilities are constructed, maintained or otherwise operated on property described in this Lease for a purpose for which a Department of Transportation program or activity is extended or for another purpose involving the provisions of similar services or benefits, Lessee shall remain and operate such facilities and service in compliance with all other requirements imposed pursuant to Title 49 CFR Part 21 , Nondiscrimination in Federally-Assisted Programs of the Department of Transportation-Effectuation of Title VI of the Civil Rights Act of 1964, as said regulations may be amended. Lessee, and its successors in interest, and assignees, as a part of the consideration hereof, do covenant and agree hereby that: ( 1 ) no person shall be excluded from participation in, denied the benefits of, or otherwise be subjected to discrimination in the use of said facilities on the grounds of race, color, creed, national origin, sex or disability; (2) in the construction of any improvements on, over or under such land, and the furnishings of services thereon, no person shall be excluded from participation in, denied the benefits of, or otherwise be subjected to discrimination in the use of said facilities on the grounds of race, color, creed, national origin, sex or disability; (3) Lessee shall be responsible for maintaining the Leased Premises and services in a manner which complies with the parties' respective obligations under 14 CFR Part 382, NONDISCRIMINATION ON THE BASIS OF HANDICAP IN AIR TRAVEL, under the Uniform Federal Accessibility Standards (UFAS), or substantially equivalent standards; under 49 CFR part 27, NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS • AND ACTIVITIES RECEIVING OR BENEFITTING FROM FEDERAL FINANCIAL ASSISTANCE; and under 42 U. S.C. S. §§ 12101 , et seq., THE AMERICANS WITH DISABILITIES ACT of 1990, or a substantially equivalent standard; and (4) Lessee will be responsible for any alterations and/or construction made during the initial lease period or any extensions or renewal within the leased space, which may be mandated by or necessary to meet the requirements of the statutes and regulations cited above and other relevant Federal, State or local laws, statutes and regulations cited above and other relevant Federal, State or local laws, statutes and ordinances that relate to disabled accessibility standards up to and including a maximum of $500.00 per year provided the improvement is mandated specifically due to the Lessees use with the Lessor being responsible for maintaining the building in compliance with the Americans with Disabilities Act. To the extent applicable, Lessee assures that it will undertake an Affirmative Action Program as required by 14 CFR Part 152, Subpart E to ensure that, on the grounds of race, color, creed, national origin or sex, no person shall be excluded from participating in any employment activities covered in 14 CFR Part 152, Subpart E. Lessee assures that it will require that its covered sub-organizations provide assurances to the Airport that they similarly will undertake Affirmative Action Programs and that they will require assurances from their sub-organizations as required by 14 CFR Part 152, Subpart E to this same effect. 13 . Miscellaneous • A. Severability. In the event any provisions of this Lease shall be held invalid or Page 6 • unenforceable by any court of competent jurisdiction, such holding shall not invalidate or render unenforceable any other provision hereof, unless such holding shall materially affect the rights of either party as set forth herein. B. Entire Lease, Modification. This Lease expresses the entire understanding of the Lessor and Lessee concerning the Leased Premises. Neither the Lessor nor Lessee has made or shall be bound by any Lease or any representation to the other concerning the Leased Premises or the subject matter hereof which is not set forth expressly in this Lease. This Lease may be modified only by a written Lease of subsequent date hereto signed by the Lessor and Lessee. C. Non-Waiver. Neither the waiver nor any forbearance of remedy by the Lessor of any breach of Lessee of any provision hereof shall operate as a waiver for any other breach by Lessee. D. Execution of Counterparts. This Lease simultaneously may be executed in several counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument. E. Choice of Law. This Lease shall be construed and enforced in accordance with the laws of the State of Arkansas. F. Force Majeure. Neither the Lessor nor Lessee shall be deemed in violation of • this Lease if it is prevented from performing any of the obligations hereunder by reason of embargoes, shortages of material, acts of God, acts of the public enemy, acts of superior governmental authority, weather conditions, floods, riots, rebellions, sabotage, or any other circumstances for which it is not responsible or which are not within its control, and the time for performance automatically shall be extended by the period the party is prevented from performing its obligations hereunder. G. Binding Effect. This Lease shall be to the benefit of and shall be binding upon the Lessor, Lessee and their respective successors and assignees, if such assignment shall have been made in conformity with the provisions of this Lease. • Page 7 • IN WITNESS WHEREOF, the parties have executed this Lease on the day and year first above written. CITY OF FAYETTEVILLE, ARKANSAS Lessor By Mayor ATTEST: By City Clerk DHL WORLDWIDE EXPRESS, INC. Lessee By Title: ATTEST: By Title: • Page 8 • CERTIFICATE OF INSURANCE DATE OF ISSUE: April 13 , 2001 THIS IS TO CERTIFY TO City of Fayetteville Economic Development 4500 S. School Avenue, Suite A Fayetteville, AR 72701 Attn: Alett S. Little, AICP Economic Development Director-Airport Mgr. that Insurers, each for their own part and not one for the other, are providing the following insurance: Named Insured DHL Worldwide Express, Inc. and DHL Airways, Inc. Address of Insured 50 California Street, Suite 500 San Francisco, CA 94111 • Policy Number See Addendum No. 1 Effective Date November 1 , 2000 Expiration Date November 1 , 2001 Geographical Limits Worldwide Description of Coverage Comprehensive General Liability including Premises Liability .. Limit of Liability Combined Single Limit Bodily Injury and Property Damage Liability $1 ,000,000.00 each occurrence. • Certificate No. I-082DHL Aon Aviation • Page Two , SPECIAL PROVISIONS 1 . The City of Fayetteville, its officers and employees are included as Additional Insureds , but only as respects the operations of the Named Insured. 2 . This policy includes a Date Recognition Exclusion Clause and a Date Recognition Limited Coverage Clause applicable to the Year 2000 and other computer date-recognition issues . CANCELLATION NOTIFICATION: In the event of cancellation of the policy(ies) , the party to whom this Certificate is issued will be given thirty (30) days advance written notice of such cancellation, but Aon Aviation shall not be liable in any way for failure to give such notice. The above Insurers have authorized Aon Aviation, a Division of Aon Risk Services, Inc. Southern California Insurance Services, as Insurance Brokers, to issue this certificate on their behalf. Aon Aviation has no obligation or liability of any kind in respect to the above policies nor as a result of the preparation of this .document. This certificate or verification of insurance is not an insurance policy and does not amend, • extend or alter the coverage afforded by the policies listed herein. Notwithstanding any requirement, term, or condition of any contract or other document with respect to which this certificate or verification of insurance may be issued or may pertain, the insurance afforded by the policies described herein is subject to all terms, exclusions and conditions of such policies . If Certificates have been issued prior to the Date of Issue of this Certificate, this Certificate cancels and supersedes each such Certificate. U Authorized Repr ntativ AON A 1ATIO Issued by: Ann Aviation tvision of Aon Risk Services, Inc. 707 Wilshire Blvd., Suite 6000 Los Angeles, California 90017-5563 Telephone: (213) 630-1301 Facshnile: (213) 689-3162 • Certificate No. I-082DHL Aon Aviation ADDENDUM NO, 1 SCHEDULE OF INSURERS DHL WORLDWIDE EXPRESS, INC. and DHL AIRWAYS, INC. November 1 , 2000 —November 1 , 2001 Comprehensive General Liability The Insurances certified hereon are subscribed to by the following Insurers: Comprehensive General Liability including Premises Liability Underwriters at Lloyd' s, London and Certain Companies, through Aon Aviation Ltd. , London 95 .0 % Policy No. AM0001491 Brockbank Insurance Services, Inc. On behalf of XL Specialty Insurance Co. Policy No. PXLA 37000053-00 • 5 .00 % 100 % • Aon Aviation DHL Airways, IncJDHL Worldwide Express, Inc. Comprehensive Airline Liability Policy Effective November 1 , 2000 to November 1 , 2001 ACE One Terns Paper % of 100% Ace Global Markets Syn 2488 Lloyds' 8.00% Generali France per R. Malatier Generali France Assurances 3.75% DA.Marshall Syn 839 (Maylam) Lloyds' 5.00% AXA AXA Global Risks UK 1 .00% Frankona ERC Frankona 5.00% Mutual Marine New York Marine & General 1 .35% 24. 10% ACE Two Terms Ace Global Markets Syn 2488 Lloyds' 7.00% Brockbank Syn 588-1209 XI-Specialty Insurance Co. 5.00% Liberty Mutual Liberty Mutual Insurance Co. 5.00% AIG New Hampshire 5.00% Amlin Avn Syn 824 Lloyds' 5.00% D.E.Hope Syn 1009 Lloyds' 5.00% Generali Generali SPA 3.00% Kiln Avn Syn 510 Lloyds' 1 .60% Generali France per R. Malatier Generali France 3.75% P.L.Dennis Syn 53 Lloyds' 2.50% Allianz Allianz 4.00% AXA AXA Global Risks UK 1 .00% Frankona ERC Frankona 5.00% AFA AGFMAT 10.00% 62.85% International One Zurich Zurich Ins. Co. 5.00% 5.00% International Two ADNIC Abu Dhabi National 0.30% MISR MISR 0.25% Mutual Marine New York Marine & General 3.50% 4.05% International Three Aviabel Aviabel Com. Belge 4.00% 4.00% Grand Total 100.00% • FAYETTEVILLE THE CITY OF FAYETTEVILLE. ARKANSAS • DAN COODY, MAYOR 4300 School Ave., Suit A Fayetteville, AR 77701 301.573.8701 alittleCcUayetteville.ar.us ECONOMIC DEVELOPMENT DEPT AIRPORT MANAGEMENT ALETT S. LITRE, DIRECTOR TO: Airport Board Members FROM : James Nicholson , Financial Coordinator THRU: Alett Little, Airport Manager / Economic Development Coordinator DATE: May 1 , 2001 SUBJECT: Five Year Capital Improvement Plan Background: The City of Fayetteville's Capital Improvement Plan (CIP) process is the format and method for planning future capital improvements for Drake Field . The CIP is a means to evaluate projected capital improvement priorities and financial needs. The CIP is a planning document only. Identified projects, project priorities, and anticipated budget needs are subject to revision every two years. The proposed CIP is for fiscal years 2002 through 2006. • This CIP proposal is tentative pending administrative review and revision by City staff, and approval of a final draft by the Fayetteville City Council. The following CIP construction projects are proposed for FY 2002: 1 . Pavement Rehabilitation / Taxiway Widening 2. Ernest Lancaster Drive Extension - Phase II (engineering / design) 3. East Taxiway / Apron Extension 4. Industrial Hangar 5. Individual Hangar 6. Hangar Rehabilitation Action Requested: A resolution to forward the Airport's 2002-2006 CIP to the Fayetteville City Council for approval. Staff Recommendation: Airport staff recommends approval of the Airport's 2002-2006 CIP for programming and planning purposes. • ,� 4 z � R •2 'w do 30 o d o ax GWN + OlpO VfANAWN + ' � .O. � p 3 TDmaopx � gmm3 3m � dF � nm ^ vfDimmm < tD N O- r '� C Sy ^ N. f1l 0 p. 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