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HomeMy WebLinkAbout06-14-2016 Agenda * CiTV OF_ -� / * Airport Advisory Board � ' ��� � s June 14th, 2016 7:30 AM �� W A S H I N G T O N Airport Office Conference Room 7 AGEIdDA SPECIAL MEETING: 7.30am CALL THE SPECIAL MEETING TO ORDER/ROLL CALL BOARD ACTION ITEMS: PLEASE NOTE. BOARD ACTION ITEMS ARE RECOMMENDATIONS ONLY TO THE CITY COUNCIL PURSUANT TO THE BOARD'S SPECIFIED ROLE AS AN ADVISORY ONLY BODY TO THE CITY COUNCIL. 1 RECOMMEND RESOLUTION 5238: A LOGO FOR THE AUBURN MUNICIPAL AIRPORT TAB 1 AGENDA ITEMS FOR BOARD DISCUSSION: 2. STRATEGIC BUSINESS PLAN SCHEDULE FOR UPCOMING MEETINGS: The Board Chair and Airport Manager shall determine the agenda. Scheduled meetings of the Auburn Advisory Board are as follows: • Regular Board Meeting —August 17th, 2016, 7:30 AM: Auburn Airport Office Conference Room 1, 506 23rd St, Auburn, WA 98002 • Regular Board Meeting —November 16th, 2016, 7:30 AM: Auburn Airport Office Conference Room 1, 506 23'" St, Auburn, WA 98002 ADJOURNMENT OF MEETING Page 1 of 1 Ph: 253-333-682I Fax:253-333-6822 Email: info@s50wa.com Websi[e:www.s50wa.com RESOLUTION NO. 5 2 3 S A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN WASHINGTON APPROVING A LOGO FOR THE AUBURN MUNICIPAL AIRPORT WHEREAS, the Aubum Municipal Airport has been in existence as a public general aviation airport since 1969; and WHEREAS, the City of Auburn is the airport owner (sponsor) of record of the Aubum Municipal Airport; and, WHEREAS, the Auburn Municipal AirpoR accommodates a wide variety of aeronautical activity, including small single and multi-engine aircraft, civilian helicopters, and occasional business class turbine alrcraft; and, WHEREAS, the Auburn Municipal Airport has several commercial tenants providing aircraft maintenance and other services; and, WHEREAS, Airport Advisory Board is an volunteer advisory body to the Aubum City Council whose members are appointed by the Mayor of Auburn and confirmed by the City Council; and WHEREAS, the Airport Advisory Board provides advisory input and information to the Mayor of Auburn and Aubum City Council on a variety of airport related issues and concems; and, WHEREAS, the Airport Advisory Board has investigated the development of a logo for the Auburn Municipal Airport; and, WHEREAS, the Airport Advisory Board held several duly advertised meetings between the months of February 2016 and May 2016 to discuss and review different logo design options developed by City staff; and, WHEREAS, on May 25, 2016, the Airport Advisory Board reached consensus on the preferred airport logo design for the Auburn Municipal Airport; and, WHEREAS, on June 14, 2016, the Airport Advisory Board voted to recommend to the City Council its acceptance and approval of the preferred airport logo design. ---------------------- Resolution No. 5238 June 1, 2016 Page 1 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. Aanroval and Utilization of New Airaort Los�o. The logo for the Aubum Municlpal Airport as shown in Exhibit "A" is hereby approved and shall be the official logo of the Aubum Municipal Airport and shall be utilized in all airport related marketing, branding and public communication efforts. Section 3. Imalementatlon. That the Mayor is hereby authorized to take necessary steps and actions to implement the utilization of the airport logo authorized by this Resolution. Section 4. Effective Date. This Resolution shall be in full force and effect upon passage and signatures hereon. SIGNED and DATED this day of , 2016 CITY OF AUBURN NANCY BACKUS, Mayor ATTEST Danielle E. Daskam, City Clerk APPROVED AS TO FORM: Danfel B. Heid, City Attorney ------------ --------- Resolution No. 5238 June 1, 2016 Page 2 Exhibit "A" I FULLLOGO I �, i i � �� � � � � I IVI U IV I C B PA� A � RP� RT {� AUBURN WASHINGTON � ! AIRPORTICON � � � f�` � I LOGO SHOWN IN SMALL FORMAT AND BLACK&WHITE OPTIOP! I AUBURN AUBURN MUNICIPAL a MUNICIPAL r AIRPORT � AIFiPOR�' e000nx,wes��uc*oe � I I