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HomeMy WebLinkAbout1968-11-13 Council Minutes - Special MeetingRoyal KEAAI CITY COUNCIL - SPECIAL MEETING, 3:30 p.m., Redoubt 13 NOVEMOER, 1968 Roll call: Members present - Chester Cone, John Huiien, Billy McCann, Florine McCollum and Mayor Eugene H. Morin. Also present: City Mgr. Harrison, Officers of Fairbanks Borough and City, Covington Corp. personnel and Standard Oil Personnel. (List is included in these minutes.) Harrison expldlined the facility for Standard Oil's re -fueling of airplanes is ready, but no fuel has been delivered because the documents have not been signed. The Atty. has prepared the documentation for Council and Standard Oil approval. Harrison recommends the contract be changed from two cents ($0.02) a square foot to six cents ($0.06) a square foot in the lease agreement. Caspar, speaking for Standard Oil thought this would be agreeable. Caspar said the re -write is okay, but in Paragraphs 20 and 21, the reference to #23 should be to #19. Item #27 should read a five year lease with 5 year option. Fisher has provided for this with an addendum. This will be worked out with Fisher and Standard's Attorney, but seems agreeable. Item #27 does not provide for termination by Standard; suggestion was made to delete this entire item; Council and Atty. concurred. The save harmless clause will be in letter form to become a part of the con- tract. Harrison said the document must be agreed to generally, with details to be worked out later; the City cannot allow fuel to be delivered to the tanks until the agreement is signed; the $10,000,000.90, (ten million dollar) binder must be there the minute fuel is in the tank. Harrison recommended the document be executed along with the addendum. McCann moved, McCollum seconded, to approve the agreement between the City and Standard Oil for use permit for facilities for re -fueling airplanes at the Kenai Airport and that the addendum be a part of the agreement. Motion was briefly discussed and passed unanimously by roll call vote. Meeting adjourned, 4:00 p.m. Respectfully submit d AS /f�✓ I. Frances Torkilsen City Clerk T. T i4# k(-A cG Cc c6f'f R d NW7 ��^^ / . �l �J• J(� Gad n i T - i _ Ato1 41 r � l �- LPi1 �' �.. R�IZ t V/GE �Eif Jai, �gv�H�(bst �w�• Lis leles C `� Ct3-4,x . - �v'%'-t ,r, h..� .•'�71,�t.� s�,c1 �Y? `o,.�,r,� ,9, �ov„r,1�,r-- �—�r-.c- �a'� S�CA2 MA1 �/ �ji c0 Cn ja 6!? r v lCti d t — z 4A Z14. � 4^ 1�4� �u, .