Meeting Agenda
1. Open Meeting
2. Roll Call
3. Items of Business
3.A. Approve January 9th, 2025 Meeting Minutes 
3.B. Consider Amended Hangar Lease
3.C. Consider Amended end unit lease
3.D. Consider amendment to Airport Rules & Regulations
4. Petitions - Communications - Citizen Concerns
5. Officers' Reports
5.A. Airport Manager Report
5.B. Crete Fuel December 2024 
6. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 13, 2025 at 8:15 AM - Airport Advisory Board Meeting
Subject:
1. Open Meeting
Rationale:
  • In accordance with Nebraska law, a copy of the Open Meetings Act can be found in the back of the Council Chambers.
  • Items listed on the agenda may be considered in any order.
Subject:
2. Roll Call
Rationale:
  • Attendance of members will be recorded to determine the presence of a quorum for official actions.
Subject:
3. Items of Business
Rationale:
  • Action may be taken to discuss/limit discussion, to hear testimony in favor of or in opposition to, and to approve or disapprove any matter presented under this title.
Subject:
3.A. Approve January 9th, 2025 Meeting Minutes 
Discussion:
Blaine Spanjer asked that the minutes reflect the motions carried. 
Greg Hier motioned to approve the amended minutes and James Dux seconded the motion. 

James Dux: Aye, Howard Nitzel: Aye, Blaine Spanjer: Aye, 
Attachments:
Subject:
3.B. Consider Amended Hangar Lease
Discussion:
City Attorney Anna Burge stated that there will be all new leases and a 3-month rent deposit will be required for the 12-month leases. A separate deposit for each hangar will be required. Proof of insurance will have to be brought it as well. 

James Dux motioned to approve the amended hangar lease and Howard Nitzel seconded the motion. 
James Dux: Aye, Howard Nitzel: Aye, Blaine Spanjer: Aye, 
Attachments:
Subject:
3.C. Consider Amended end unit lease
Discussion:
City Attorney Anna Burge explained that there will have to be a written renewal, insurance and current contact information. Burge explained that the insurance is more than homeowner's insurance and it is general liability insurance that covers everything stored in the unit and has the City of Crete as additionally insured. 

James  Dux motioned to approve the amended end unit lease and Howard Nitzel seconded the motion. 
James Dux: Aye, Howard Nitzel: Aye, Blaine Spanjer: Aye, 
Attachments:
Subject:
3.D. Consider amendment to Airport Rules & Regulations
Discussion:

James Dux motioned to approve the amendment to Airport Rules & Regulations and Howard Nitzel seconded the motion. 
James Dux: Aye, Howard Nitzel: Aye, Blaine Spanjer: Aye, 
Attachments:
Subject:
4. Petitions - Communications - Citizen Concerns
Rationale:
  • Citizen testimony may be limited to 3 minutes per person.
  • Please do not repeat testimony that has already be heard.
  • No action can be taken on matters presented under this title except to answer any questions or to refer the matter for further action.
Subject:
5. Officers' Reports
Rationale:
  • Reports may be given by Officers, City Departments, Committees, or Board members concerning the current operations of the Airport.
  • No action can be taken on matters presented under this title except to answer any questions or to refer the matter for further action.
Subject:
5.A. Airport Manager Report
Discussion:
Airport Manager Justin Haack stated that he is going to get some quotes for the replacement of the airport beacon. Haack also stated that all equipment worked and the snow removal went smooth. 
James Dux discussed replacing the LED lights. IT Director Mike Kalkwarf stated that the LED lights outside the hangars have been replaced. 
City Administrator Tom Ourada stated that he will be meeting with Chris Corr to discuss the airport hangar project and grant. 
There was discussion on the Flying Group and Howard Nitzel stated that Tom Trumble brought a thank you card for the City of Crete for all the years they have been allowed to use the airport for their breakfasts. Ourada stated that they are not saying no to allowing the flying group to use the airport for their breakfasts until all options of finding them space have been exhausted. 
 
Subject:
5.B. Crete Fuel December 2024 
Attachments:
Subject:
6. Adjournment
Discussion:
The meeting adjourned at 9:22 a.m.

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