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HomeMy WebLinkAbout69-02 RESOLUTIONM NAME OF FILE. CROSS REFERENCE: Resolution No. 69 02 05/07/02 Resolution No. 69-02 05/07/02 Aircraft Storage Fayetteville out -of -service License with Maximum Aviation Services for the use of Municipal Airport ramp space for the temporary parking of aircraft. 04/08/02 Memo to Mayor Coody & City Council Members thru Staff Review Committee, from Ray M. Boudreaux, Director, regarding Airline Storage License 04/16/02 Staff Review Form 06/19/2002 Memo to Ray M. Boudreaux, Airport, from Heather Woodruff, City Clerk New Signature Page from Maximum Aviation Services NOTES: • • AIRCRAFT STORAGE LICENSE /fas.Gf°z As of�/!-� / , 2002 the City of Fayetteville (Fayetteville Municipal Airport), herein "Licensor", permits the undersigned Licensee, Maximum Aviation Services , to store aircraft at the Fayetteville Municipal Airport under the following terms: 1. The aircraft stored under this License are identified by tail number and type of aircraft (hereinafter "Subject Aircraft"). Concurrent with execution of this License, Licensee is required to deliver a written list including the quantity of the Subject Aircraft(s) Licensee mtends to store at the Fayetteville Municipal Airport using Exhibit "B" as Licensee's format (hereinafter "List") to Licensor. Licensee may change the number and identity of the Subject Aircraft(s) by delivering the List to Licensor every thirty (30) days after Licensee's execution of this License. 1 a. If Licensee fails to timely deliver the List, this License shall be deemed terminated at Licensor's sole discretion and Licensor will calculate the quantity of Subject Aircraft and the Licensee shall be bound by Licensor's calculations for purposes of determining the Monthly License Fee as defined and set forth in Paragraph 4, hereinbelow. 1 b. If Licensor disputes the contents of the Licensee's timely List delivery, Licensor shall deliver written notification to Licensee of the disputed List. If Licensee does not contest in writing the contest of the disputed List within seven (7) days following its receipt, then Licensor will calculate the quantity of Subject Aircraft and the Licensee shall be bound by Licensor's calculations for purposes of determining the Monthly License Fee as set forth in Paragraph 4, hereinbelow. This License will automatically be revised to include the Subject Aircraft stated in the List on the last day of the month following receipt of the List by Licensor. 2. The Subject Aircraft shall initially be stored in an area designated by Licensor. The Licensor may change the storage location by written notice to Licensee. If Licensee does not move the Subject Aircraft, the Subject Aircraft shall be moved by Licensor within ten days of delivery of the notice to Licensee. Licensor shall be entitled to recovery of reasonable costs. 3. This License commences the date first above written and shall continue month-to-month. Either party may terminate this License by thirty (30) days prior written notice. 4. Licensee shall pay "Monthly Licensee Fee" per month on the last day of each month during the term of this License. The Monthly License Fee shall be calculated in accordance with the Schedule of Charges (Exhibit "A", attached hereto and incorporated herein) and the List (Exhibit "B"). If the above amount is not paid by Licensee within twenty (20) days following the last day of each month, Licensor shall also be paid interest at the rate of 1.5% per month on the unpaid balance. The Monthly License Fee may change (as described in Paragraph 1, hereinabove) in accordance with Exhibit "A", should the quantity and identity of the Subject Aircraft set forth in the List change. 5. This License is personal to the Licensee. -1- • • 6. Licensee shall save and hold Licensor, its officers, agents and employees, free and harmless from costs, liability or damages, including attorney fees, arising out of acts or omissions to act, including negligent acts or omissions to act, by Licensor, its officers, agents or employees in connection with operations under this license, or to enforce the terms or remedy a breach of this License. 7. Licensee shall provide Licensor with a Certificate of Insurance naming Licensor as additional insured on a policy or policies of insurance with at least the following coverages: Bodily Injury Liability, $1,000,000 each person and $2,000,000 each occurrence; and property damage liability, $500,000 occurrence. Said Certificates shall provide the policy or policies shall not be canceled without given thirty days' prior written notice to Licensor. 8. The Subject Aircraft shall not be used for commercial activity unless Licensee receives prior written consent for such activity form the Licensor. 9. The Licensee may perform work on the Subject Aircraft as is permitted by Federal Aviation Regulations. 10. The use of combustible chemicals, in, or adjacent to, the storage area is strictly prohibited. 11. Licensee shall not interfere with the departure or arrival of aircraft. 12. Licensee shall not make or cause to be made, alterations to the storage area without first securing the written consent of the Licensor. 13. Licensor has access to the storage area at reasonable times for the purpose of inspection or making necessary repairs or improvements. 14. Waiver of any provision herein, or of the regulations governing the use of aircraft storage, shall not be deemed a continuing waiver or waiver of another provision or regulation. 15. Notices required herein may be given by enclosing the same in a sealed envelope, addressed to the party for whom intended, and by depositing such envelope with postage prepaid at any United States Post Office facility. Such notices shall be addressed as follows: LICENSOR: LICENSEE: Director of Aviation and Economic Development Maximum Aviation Services Fayetteville Municipal Airport ATTN: Max Seefluth, Preseident 4500 S. School Avenue, Suite F 21 Fox Ridge Drive Fayetteville, Arkansas 72701 Kansas, Oklahoma 72347 Phone: 479-718-7642 / Fax: 479-718-7646 Phone: 918-597-3077 / Fax: (same) 16. Licensor is not responsible for theft, loss, injury, damage or destruction of the aircraft or property thereon or accident or injury to licensee. The charges fixed herein are for the privilege of storage only. -2- 1111 RES. 64- oz 17. Licensee shall abide by the "Airport Minimum Standards for Operations and Commercial Activities" adopted by the Licensor and by the rules and regulations relating to the use of Fayetteville Municipal Airport. Execution of this license by Licensee acknowledges receipt of the rules and regulations. The Licensor accepts the terms of this License as of the date first above written. LICENSEE: MAXIMUM AVIIATION SERVICES Name and dr By: ATTEST: By: The License is granted as of the date first above written. LICENSOR: ITY OF FAYETTEVILLE By: ATTEST: B -3- /it0Lj g the fir''1 t ._...: , Heather Woodru -•1_ • be • TYPE OF AIRCRAFT Small (example) BAe 146 ATR • is FAYETTEVILLE MUNICIPAL AIRPORT AIRCRAFT STORAGE EXHIBIT "A" SCHEDULE OF CHARGES MONTHLY RATE $200.00 DAILY RATE $6.75/day Narrow Body $200.00 $6.75/day (example DC9 720 727 MD80 737 880 Wide Body (example) DC8 A300 T -B -D T -B -D MD11 DC10 L1011 757 B747 B767 • COMPANY NAME CONTACT PERSON PHONE NUMBER FAX NUMBER • • FAYETTEVILLE MUNICIPAL AIRPORT EXHIBIT "B" AIRCRAFT STORAGE AIRCRAFT INFORMATION REOUIRED AIRCRAFT TYPE TAIL NUMBER AIRCRAFT OWNER DATE AIRCRAFT ARRIVED DATE AIRCRAFT DEPARTED AIRCRAFT LOCATION ON FIELD Date aircraft placed on ramp Date aircraft placed in storage • • AIRCRAFT STORAGE LICENSE As of , 2002 the City of Fayetteville (Fayetteville Municipal Airport), herein "Licensor", permits the undersigned Licensee, Maximum Aviation Services , to store aircraft at the Fayetteville Municipal Airport under the following terms: 1. The aircraft stored under this License are identified by tail number and type of aircraft (hereinafter "Subject Aircraft"). Concurrent with execution of this License, Licensee is required to deliver a written list including the quantity of the Subject Aircraft(s) Licensee intends to store at the Fayetteville Municipal Airport using Exhibit "B" as Licensee's format (hereinafter "List") to Licensor. Licensee may change the number and identity of the Subject Aircraft(s) by delivering the List to Licensor every thirty (30) days after Licensee's execution of this License. 1 a. If Licensee fails to timely deliver the List, this License shall be deemed terminated at Licensor's sole discretion and Licensor will calculate the quantity of Subject Aircraft and the Licensee shall be bound by Licensor's calculations for purposes of determining the Monthly License Fee as defined and set forth in Paragraph 4, hereinbelow. 1 b. If Licensor disputes the contents of the Licensee's timely List delivery, Licensor shall deliver written notification to Licensee of the disputed List. If Licensee does not contest in writing the contest of the disputed List within seven (7) days following its receipt, then Licensor will calculate the quantity of Subject Aircraft and the Licensee shall be bound by Licensor's calculations for purposes of determining the Monthly License Fee as set forth in Paragraph 4, hereinbelow. This License will automatically be revised to include the Subject Aircraft stated in the List on the last day of the month following receipt of the List by Licensor. 2. The Subject Aircraft shall initially be stored in an area designated by Licensor. The Licensor may change the storage location by written notice to Licensee. If Licensee does not move the Subject Aircraft, the Subject Aircraft shall be moved by Licensor within ten days of delivery of the notice to Licensee. Licensor shall be entitled to recovery of reasonable costs. 3. This License commences the date first above written and shall continue month-to-month. Either party may terminate this License by thirty (30) days prior written notice. 4. Licensee shall pay "Monthly Licensee Fee" per month on the last day of each month during the term of this License. The Monthly License Fee shall be calculated in accordance with the Schedule of Charges (Exhibit "A", attached hereto and incorporated herein) and the List (Exhibit "B"). If the above amount is not paid by Licensee within twenty (20) days following the last day of each month, Licensor shall also be paid interest at the rate of 1.5% per month on the unpaid balance. The Monthly License Fee may change (as described in Paragraph 1, hereinabove) in accordance with Exhibit "A", should the quantity and identity of the Subject Aircraft set forth in the List change. 5. This License is personal to the Licensee. • • 6. Licensee shall save and hold Licensor, its officers, agents and employees, free and harmless from costs, liability or damages, including attorney fees, arising out of acts or omissions to act, including negligent acts or omissions to act, by Licensor, its officers, agents or employees to connection with operations under this license, or to enforce the terms or remedy a breach of this License. 7. Licensee shall provide Licensor with a Certificate of Insurance naming Licensor as additional insured on a policy or policies of insurance with at Least the following coverages: Bodily Injury Liability, $1,000,000 each person and $2,000,000 each occurrence; and property damage liability, $500,000 occurrence. Said Certificates shall provide the policy or policies shall not be canceled without given thirty days' prior written notice to Licensor. 8. The Subject Aircraft shall not be used for commercial activity unless Licensee receives prior written consent for such activity form the Licensor. 9. The Licensee may perform work on the Subject Aircraft as is permitted by Federal Aviation Regulations. 10. The use of combustible chemicals, in, or adjacent to, the storage area is strictly prohibited. 11. Licensee shall not interfere with the departure or arrival of aircraft. 12. Licensee shall not make or cause to be made, alterations to the storage area without first securing the written consent of the Licensor. 13. Licensor has access to the storage area at reasonable times for the purpose of inspection or making necessary repairs or improvements. 14. Waiver of any provision herein, or of the regulations governing the use of aircraft storage, shall not be deemed a continuing waiver or waiver of another provision or regulation. 15. Notices required herein may be given by enclosing the same in a sealed envelope, addressed to the party for whom intended, and by depositing such envelope with postage prepaid at any United States Post Office facility. Such notices shall be addressed as follows: LICENSOR: LICENSEE: Director of Aviation and Economic Development Maximum Aviation Services Fayetteville Municipal Airport ATTN: Max Seefluth, Preseident 4500 S. School Avenue, Suite F 21 Fox Ridge Drive Fayetteville, Arkansas 72701 Kansas, Oklahoma 72347 Phone: 479-718-7642 / Fax: 479-718-7646 Phone: 918-597-3077 / Fax: (same) 16. Licensor is not responsible for theft, loss, injury, damage or destruction of the aircraft or property thereon or accident or injury to licensee. The charges fixed herein are for the privilege of storage only. -2- • • 17. Licensee shall abide by the "Airport Minimum Standards for Operations and Commercial Activities" adopted by the Licensor and by the rules and regulations relating to the use of Fayetteville Municipal Airport. Execution of this license by Licensee acknowledges receipt of the rules and regulations. The Licensor accepts the terms of this License as of the date first above written. LICENSEE: MAXIMUM AVIATION SERVICES VSI By: GO • Name and Title ATTEST: By: The License is granted as of the date first above written. LICENSOR: CITY OF FAYETTEVILLE By: Dan Coody, Mayor ATTEST: By: Heather Woodruff, City Clerk �A /6 a fr vcdrna-nc ,4 (a) -3- • • 17. Licensee shall abide by the Airport Minimum Standards for Operations and Commercial Activities" adopted by the Licensor and by the rules and regulations relating to the use of Fayetteville Municipal Auport. Execution of this license by Licensee acknowledges receipt of the riles and regulations. The Licensor accepts the terms of this License as of the date first above written. LICENSEE: MAXIMUM AVIATION SERVICES Q‘t By: GO j Name and Title ATTEST: By: The License is granted as cfi the date first above written. LICENSOR: CITY OF FAYETTEVILLE By: Dan Coody, Mayor ATTEST: By: Heather Woodruff City Clerk j TYPE OF AIRCRAFT Small (example) BAe 146 ATR • • FAYETTEYILLE MUNICIPAL AIRPORT AIRCRAFT STORAGE EXHIBIT "A" SCHEDULE OF CHARGES MONTHLY RATE $200 00 DAILY RATE $6.75/day Narrow Body $200.00 $6.75/day (example DC9 720 727 MD80 737 880 Wide Body (example) DC8 A300 T -B -D T -B -D MD11 DC10 L1011 757 B747 B767 -4- a ii • COMPANY NAME CONTACT PERSON PHONE NUMBER FAX NUMBER • • FAYETTEVILLE MUNICIPAL AIRPORT EXHIBIT "B" AIRCRAFT STORAGE AIRCRAFT INFORMATION REOUIRED AIRCRAFT TYPE TAIL NUMBER AIRCRAFT OWNER DATE AIRCRAFT ARRIVED DATE AIRCRAFT DEPARTED AIRCRAFT LOCATION ON FIELD Date aircraft placed on ramp Date aircraft placed in storage FAYETTEVILLE THE CITY OF FAYETTEVILLE, ARKANSAS DAN COODY, MAYOR 4500 School Ave., Suite F Fayetteville, AR 72701 501.718.7942 AVIATION AND ECONOMIC DEVELOPMENT RAY M. BOUDREAUX, DIRECTOR TO: Dan Coody, Mayor City Council Memb THRU: Staff Review Com FROM: Ray M. Boudreaux, Dire DATE• April 8, 2002 SUBJECT: Airline Storage License LfAX/MAZ 741/977 SWES Background: Attached please find a license for the use of Airport Parking Ramp for the purpose of parking airline aircraft temporarily taken out of airline service The initial agreement is to park up to 20 aircraft on the ramp at any time. The aircraft would be maintained in flyable condition and thus be available for reentry into the airline fleet. Purpose: The purpose of this Memo is to inform all staff and then receive City Council approval for the project. Budget Considerations: The airport will charge $200.00 per month for each aircraft. Total revenue to the airport could be $4,000.00 per month or $48,000.00 per year. Requested Action: Approve the license for signature by the Mayor. Attachments: Staff Review Form License (signature page signed by fax) c _X AGENDA REQUEST _X CONTRACT REVIEW GRANT REVIEW For the Fayetteville City Council meeting of STAFF REVIEW FORM April 16, 2002 FROM: Ray M. Boudreaux Name Airport Division Aviation & Economic Development Department ACTION REQUIRED: Approval of License to Maximum Aviation Services for use of Fayetteville Municipal Airport ramp space to park temporarily out of service airliners. COST TO CITY: $ ( 160 Cost of this Request SSSO• U `/SS. y4'5 710° Account Number v/A Project Number $ -23/60 Category/Project Budget Fundssed to date $ 2 y/60 Remaining Balance Category/Project Name Program Name Fund BRVIE Budget MMaa ger c (b v -M -e.""- Budgeted e.x Budgeted Item Date Administrative Services Dir. Date Budget Adjustment Attached RACT/ T/LEASEW: £%4Il a_ /)y OL Ac g M ager Date Internal Auditor Date GRANTING AGENCY Date 7V (,{ty \J Aey A 119 ate ADA Coordinator Y I O Purchasing Officer Date Grants Coordinator Date STAFF RECOMMENDATION: Mayor th- - Cross Reference New Item: Yes X Prev. Ord/Res#: Orig Cont. Date: Orig Cont #: No • • STAFF REVIEW FORM Page 2 Meeting Date: April 8, 2002 License agreement between the City of Fayetteville and Maximum Aviation services for the temporary storage of out of service airline aircraft. Aircraft will be maintained in flyable condition and license fees will be paid at the end of the month for the aircraft stored during the month. Monthly and daily rates will be established. Comments: Budget Manager Reference Comments: Accounting Manager Reference Comments: City Attorney Reference Comments: Purchasing Officer Reference Comments: Internal Auditor Reference Comments ADA Coordinator Reference Comments: Grants Coordinator Reference Comments: FAYETTEVILLE THE CITY OF FAYETTEVILLE. ARKANSAS DEPARTMENTAL CORRESPONDENCE 1 To: Ray M. Boudreaux, Airport From: Heather Woodruff, City Clerk Date: June 19, 2002 c Please find attached a copy of Resolution No.69-02 granting a license to Maximum Aviation Services for use of Fayetteville Municipal Airport ramp space for the temporary parking of out - of -service aircraft. The original will be microfilmed and filed with the City Clerk cc: Nancy Smith, Internal Audit FAYETTEVILLE THE CITY OF FAYETTEVILLE, ARKANSAS DEPARTMENTAL CORRESPONDENCE • TO: THRU: FROM: DATE: SUBJECT: DAN COODY, MAYOR KIT WILLIAMS, CITY A RAY M. BOUDREAU JULY 22, 2002 MAXIMUM AIRCRAFT SERVICES, INC. On June 24, 2002 our office received a copy of Resolution #69-02 and the signed license from the City Clerk granting a license to Maximum Aircraft Services to park grounded airline aircraft at Fayetteville Municipal Airport -Drake Field. Recently we received notice from Maximum Aircraft Services that they have incorporated and they have sent a signature page to us for the Mayor and City Clerk's signatures to acknowledge the name change. Attached you will find two sets of the Signature Page, and three pages from the Articles of Incorporation (listing the names of each incorporator), and City Resolution. If additional information is required, please let us know. RMB/lp Attachments: Two sets of Signature page Three pages from the Article of Incorporation City Resolution #69-02 As of replace • • Aviation Maximum ervices Maximum Aviation Services, Inc (Incorporated) is to Maximum Aviation Services in the license agreement. Licensor: City of Fayetteville By: Attest: By: Aten/.. Dan Coody, Mayo eather toodruff, City C '113A v3:41•47 21 Fox Ridge Drive, Kansas, OK 74347 Tel/Fax: 9185973077 • 07/15/2002 12:53 918577 MAXIMA AVIATION SVS • PAGE 61 112W 1 flE ®W�1�E NtWW6;EINDMINIIA ilr" STATE: OF ARKANSAS SECRETARY 3_ OF STATE �.. Sharon Priest SECRETARY OY STATE To All to Whom These Presents Shall Come, Greetings: I, Sharon Priest, Secretary of State of Arkansas, do hereby certify that the following and hereto attached instrument of writing is a true and perfect copy of Articles of Incorporation OF MAXIMUM AVIATION SERVICES, INC. ORIGINAL ARTICLES FILED: Junell,20112 In Testimony Whereof, I have hereunto set my hand and affixed my official Seal. Done at my office in the City of Little Rock, this 8th day of June 2002. 1444— Lyr /Secretary of State ' ; A AIM tTIMMIMM;;MMA AIA 2- 07/15/2002 13:42 91859730 MAXIMIM AVIATION PACS 01 Co?oration and UCC &co.ds - Efefiont • Capitol Building and Croundr illfir.. yw Arkansas Secretary of StatezJt ��- Sharon Priestrir J" _8 ar; 9.40 ir'xl� i'r,�� 5� State Capitol • Uttle Rock. Arkansas 72201-1094 • 501.682.1010 By1A( OF RKANsArP Instructions: Rs In glala Indians al lust ona wird vAth origami paralicas Saar Capitd, 722011004 wit of In copy veil l be rr Ai sms0 Mantas Y of at the C t abut Caput�at the taYd adttteta. PLEASE TYPE OR CLEARLY PRINT IN INK ARTICLES OF INCORPORATION of The undersigned acting as Incorporators of a corporation under tri. Arkansas Business Corporation Act (Act 5158 of 1987), adopt the W Ankles of Incorporation of such Corporation: First: The name of the Corporation is: moximunn Rviadro.� rvi $rte3 .rvc. Must contain the words 'Corporation'. incorporated. 'Company', 'Limited, or the abbreviation 'Corp.'. "Inc.'. Co.', or 1.td.' w words or abbreviation of like impost In another language. Sseont The number o1 *hares which the Corporation shad have to authority to issue is ,/ //jj /O share(s). The oar value of each shale is p,/4 /, . The designation of each class, the number of shares of each class, or a statement that to shares of any dart are without par value, aro as knows: Par Value Pe Shen Or Number of Statement That Shams Are Shane Clam Seri.. M any) Without Per Value /d 4,•wnan Nat //94 pALa4 Third: The street address of the initial registered office of this Corporation shall be located at 01 FOX 1144c, ogLgc Kan to s DkJpharrra 7V -riff and the name of the initial registered agent of this Corporation at that address Is max R. _Cifecturif Filing Fe. 660.00 own Walla,