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ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONED <br />SCHMUCKER, THE BOARD UNANIMOUSLY AGREED TO REJECT ALL BIDS RECEIVED THIS <br />MORNING ON A CAB AND CHASSIS FOR THE SEBASTIAN FIRE DEPARTMENT BECAUSE <br />OF A PROBLEM IN SPECIFICATIONS AND TO READVERTISE WITH NEW SPECIFICATIONS, <br />JAMES BEINDORF, COUNTY CONSULTING ENGINEER, APPEARED TO DISCUSS <br />WITH THE BOARD THE MATTER OF OBTAINING EASEMENTS ACROSS AIRPORT PROPERTY <br />FROM THE CITY AND REPORTED THAT THIS MORNING HE HAD BEEN ABLE TO GET <br />TOGETHER WITH THE CITY ATTORNEY WHO SAID HE WILL PREPARE THE NECESSARY <br />INSTRUMENTS, MR. BEINDORF STATED THAT HE HAD ALSO TALKED WITH CITY <br />MANAGER LITTLE, WHO TOLD HIM THAT HE WILL EXPEDITE THE MATTER BY SETTING <br />UP A MEETING BETWEEN THE AIRPORT DEVELOPMENT COMMISSION AND THE CITY <br />COUNCIL ON FRIDAY, MR. BEINDORF SAID HE THEN HOPED TO GET ALL THE <br />EASEMENTS NEEDED FOR THE UNDERGROUND WATER MAINS AND A LEASE FOR A <br />PUMPING STATION. HE NOTED THAT FOR EVERYTHING ABOVE GROUND, SUCH AS. <br />THE PUMPING STATION, THERE MUST BE A LEASE, AND WE WOULD BE ASKING FOR <br />A LEASE ON ,A 50' X 50` SQUARE PIECE OF PROPERTY ON WHICH THE COUNTY WOULD <br />BE CHARGED A NOMINAL RENT. HE WAS NOT SURE OF THE AMOUNT, THERE IS NO <br />RENT ON THE EASEMENTS, MR. BEINDORF CONTINUED THAT THE REASON THIS IS <br />URGENT IS THAT FRIDAY IS THEIR PLANNED DEADLINE DATE TO HAVE THE EDA <br />APPLICATION READY. <br />CHAIRMAN WO' DTKE NOTED THAT WE WILL EITHER HAVE TO HAVE A <br />SPECIAL MEETING AFTER THE AIRPORT DEVELOPMENT COMMISSION APPROVES THE <br />EASEMENTS AND LEASE OR POSSIBLY AUTHORIZATION FOR HIM TO SIGN THE <br />DOCUMENTS COULD BE GRANTED NOW, <br />ATTORNEY COLLINS STATED THAT HE WILL RECORD THE RIGHT-OF-WAY <br />DEEDS AS SOON AS THEY ARE RECEIVED AND THEN WILL WRITE AN OPINION, AND <br />RECOMMENDED THAT THE CHAIRMAN BE AUTHORIZED TO SIGN THE LEASE, HE NOTED <br />THAT HE ALREADY HAS IN HIS POSSESSION A SIGNED DEED FROM THE SCHOOL <br />BOARD FOR THE LOCATION FOR THE WATER TOWER IN GIFFORD. <br />ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SIEBERT, <br />THE BOARD UNANIMOUSLY AUTHORIZED THE CHAIRMAN TO ENTER INTO A LEASE OF <br />AIRPORT PROPERTY FOR A PUMPING STATION ON REASONABLE. TERMS AS DISCUSSED <br />ABOVE. <br />0 <br />NOV 171976 <br />19 <br />.7 i,,: 244 <br />