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Minutes Airport C 10 14 02 DUBUQUE REGIONAL AIRPORT COMMISSION MEETING Monday, October 14, 2002 4:00 p.m. Dubuque Regional Airport Dubuque Air Service Conference Room PRESENT: ABSENT: STAFF: GUESTS: MEDIA: Jim O'Neill, Ted Goodmann, Doug Brotherton, Steve Accinelli and John Markham None Andy Perry, Peggy Dickson, Bob Boleyn, and Gordy Vetsch Beverly Heinze, (Bev's Buffalo Gdll) Theresa Reuter (University of Dubuque intern) Tyler Heddck (KFXB TV Fox 40) and Edn Coyle (Telegraph Herald) 01. APPROVF RI~STAURANT LEASE Andy told the Commission staff had been negotiating for the past several months with Beverly Heinze to operate the restaurant at the Airport. The restaurant will go by the name "Bev's Buffalo GdlF. Bev has been working on a vadety of things such as unit pdcing for the menu and locating inventory to open. The Airport will purchase some restaurant equipment, some as a replacement due to age and some to provide for her operation. The final inventory list will be completed when she opens. Bev has a partner who will offer financial backing and that will also sign the lease. Ted Goodmann mentioned the partner is a client of her husband's insurance company but she had checked with the City legal department and there is no conflict of interest in her voting. Bob Boleyn has been working with Bev and the health department to make sure that everything meets code. The Commission asked some questions on her C:~)ocuments and Se{tings~jschneid~ocal SeffJngs\Tempora~j Intemet Files\Content. lES~0'ilRKgM,A27. October 14, 2002 Commision M~tes.doc Page 1 Printed: 10/30/02 at 7:39 AM Airport Commission Minutes October 14, 2002 Meeting Page 2 background, plans for catering and hours. Bev's menu will include buffalo hamburgers and hot dogs, as well as other meat products. She told the Commission that buffalo was healthy meat with little fat content. The Commission believed this item might bring interest to the restaurant. John Markham made a moved to approve the lease as stated. This motion was seconded by Doug Brotherton. AYES: All. NAYS: None. The target date for the restaurant to open is November 11, 2002. This will have to appear on the City Council agenda, after that she can apply for a liquor license which takes about 30 days; so she will not be serving liquor when the restaurant opens Doug Brotherton moved to adjoum the meeting; this was seconded by Teri Goodmann. AYES: All. NAYS: None. Meeting adjourned at 5:45 p.m. C:~Documents and Se~ngs'~schneidV..ocal S~lings\Temporaiy Intemat Files~ContentlE5~011RKgM,A27. October t4, 2002 Commision Minutes.doc Page 2 printed: 10/30/02 at 7:39 AM