Meeting Agenda
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1. Open Meeting
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2. Roll Call
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3. Petitions - Communications - Citizen Concerns
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4. Items of Business
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4.A. Consider a property tax request from the City Council for fiscal year 2022-2023.
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4.B. Consider authorizing the chairperson to sign the aerial applicator agreement with Emrich Aerial Spraying.
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5. Officers' Reports
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5.A. Airport Manager Report
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5.B. Authority Chair and Member Reports
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6. Consent Agenda
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6.A. Approve Meeting Minutes
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6.B. Accept the City Treasurer's Report
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6.C. Approve the Payment of Claims Against the Airport Authority
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 14, 2022 at 8:15 AM - Airport Authority Meeting | ||
Subject: |
1. Open Meeting
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Rationale:
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Subject: |
2. Roll Call
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Rationale:
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Subject: |
3. Petitions - Communications - Citizen Concerns
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Rationale:
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Subject: |
4. Items of Business
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Rationale:
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Subject: |
4.A. Consider a property tax request from the City Council for fiscal year 2022-2023.
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Discussion:
Clerk-Treasurer Jerry Wilcox informed the Authority that they made their last bond payment and have no outstanding debt. For this reason, they will not need a property tax request.
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Action(s):
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Attachments:
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Subject: |
4.B. Consider authorizing the chairperson to sign the aerial applicator agreement with Emrich Aerial Spraying.
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Discussion:
The terms of the aerial applicator agreement, provided by Emrich Aerial Spraying, were discussed. A few changes were brought up and considered. The changes included the following: increasing their insurance liability coverage to a million dollar policy, a $0.16 fuel flow charge, increasing the yearly fee to operate their commercial business at the airport to $2,500.00, and adding a section that says they need to adhere to the Crete Airport Rules and Regulations.
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Action(s):
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Attachments:
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Subject: |
5. Officers' Reports
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Rationale:
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Subject: |
5.A. Airport Manager Report
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Discussion:
Airport Manager Shaun Krzycki reported that a hangar lessee has been causing issues at the airport, including, but not limited to, kids riding ATVs on taxiway and tarmac, soliciting other airplane owners to have him conduct maintenance on their planes at the airport, soliciting other lessees to let him use their hangars to conduct airplane maintenance, attempting to use airport address to receive mail for others. City Clerk-Treasurer Jerry Wilcox also reported that the same lessee has been very late with rent, has had NSF checks for rent and does not have an insurance certificate on file.
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Attachments:
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Subject: |
5.B. Authority Chair and Member Reports
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Discussion:
Members of the Authority have been contacted by others having issues with the same hangar tenant mentioned by the Airport Manager. The discussion ended with a directive to engage the City Attorney to write a letter of notice of the eviction effective August 30th, 2022.
Members also reviewed the list of projects still needed to be completed. |
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Attachments:
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Subject: |
6. Consent Agenda
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Rationale:
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Action(s):
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Subject: |
6.A. Approve Meeting Minutes
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Attachments:
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Subject: |
6.B. Accept the City Treasurer's Report
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Attachments:
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Subject: |
6.C. Approve the Payment of Claims Against the Airport Authority
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Attachments:
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Subject: |
7. Adjournment
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Discussion:
The meeting adjourned at 8:55 AM.
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