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2011-06RESOLUTION 2011-06 EXTRACT FROM THE MINITES OF AN OFFICIAL MEETING OF THE AIRPORT AUTHORITY OF BLAIR, BLAIR, NEBRASKA, SPONSOR OF THE BLAIR MUNICIPAL AIRPORT, HELD ON July 19 , 2011. The following resolution was introduced by Loren Havekost , read in full, seemided Don Woodhull moved, second By Loren Havekost , and considered; RESOLUTION ADOPTING AND APPROVING THE EXECUTION OF A PAVEMENT PRESERVATION PROGRAM AGREEMENT FOR PROJECT NO. SA -7P, TO BE SUBMITTED TO THE DEPARTMENT OF AERONAUTICS OF THE STATE OF NEBRASKA TO OBTAIN STATE FINANCIAL AID IN THE DEVELOPMENMT OF THE MUNICIPAL AIRPORT. Be it resolved by the Chairman and members of the Airport Authority of Blair, Blair, Nebraska, that: 1. The Airport Authority of Blair shall enter into a Pavement Preservation Program Agreementwith the Nebraska Department of Aeronautics for Project No. SA -7P for the purpose of obtaining state financial aid in the development of the Blair Municipal Airport and that such agreement shall be set forth hereinbelow. 2. The Chairman of the Airport Authority of Blair is hereby authorized and directed to execute said Pavement Preservation Program Agreement on behalf of the Airport Authority of Blair, and the Secretary is hereby authorized and directed to attest said execution. 3. the said agreement referred to herein above is inserted in full and attached herewith, and made a part hereof as Exhibit "O". Upon calling for a vote on the resolution, All voted yea, and ,,,voted nay, and the Resolution therfore was declad passed and approved o July 19 , 2011. 3 ATTES zt Secretary Chairman d4 99 LAO. PAVEMENT PRESERVATION PROGRAM AGREEMENT BLAIR PROJECT NO. BTA SA -7P THIS AGREEMENT, made and entered into by and between the Airport Authority of Blair, Nebraska, Sponsor for the Blair Municipal Airport hereinafter referred to as the "Sponsor" and the State of Nebraska, Department of Aeronautics, after herein referred to as the "Department", WITNESSETH: WHEREAS, the Sponsor operates a public -use airport, and WHEREAS, the airport pavement is showing signs of stress and deterioration, and WHEREAS, the two parties agree that, in the interests of the safety and well being of the air travelling public, a pavement surface treatment would be beneficial, and NOW THEREFORE, in consideration of these facts and the mutual covenants contained herein, the parties hereto agree as follows: I. The Department agrees: a. to reimburse the Sponsor for 75 percent of the costs incurred to complete this work, up to a maximum of $ 15,000.00 in state funds; b. to prepare the plans and specifications in compliance with state laws and regulations for the proposed surface treatment; C. to advertise for bids, conduct a letting, receive bids and make a recommendation for the award of a contract. U. The Sponsor agrees: a. to enter into a contract and pay the contractor periodically based on progress estimates prepared by the Department, b. to arrange for construction inspection of the work, if requested by the Department, and C. to mark the pavement at their own expense as soon as possible after the surface treatment. Other Department programs may be used to complete this marking. f:\data\engr\save\pavepres.agr\\5-96 1 III. The Department shall not be responsible or liable in any manner to the Sponsor or to any other person whatsoever for any claim, demand, actions or causes of action of any kind or character arising out of or 'by reason of the execution of this agreement or the negligent performance and completion of the work and improvements provided for herein by the Sponsor or its agents or arising out of any contract let by the Sponsor for the performance of any of the work provided herein. IV. The Sponsor agrees to indemnify, save and hold harmless the State of Nebraska and all of its departments, agents and employees of and from any and all claims, demands, actions or causes of action of whatsoever nature or character arising out of or by reason of the execution or performance of the work provided for herein by the Sponsor or its agents and further agrees to defend at its own sole cost and expense any action or proceeding commenced for the purpose of asserting any claim of whatsoever character arising hereunder as a result of work performed by the Sponsor or its agents. CONDITIONS The terms and conditions of this agreement shall remain in effect for ten years from the date of execution by the Sponsor. The Sponsor will not sell, lease, encumber or otherwise dispose of airport real property, acquired with grant money from the Department, without the Department's approval. The Sponsor will complete the project without undue delay. The project shall be subject to the Department's inspection. 2. The Sponsor will operate and maintain the airport as a public use facility in a safe and serviceable condition, and will not permit any activity thereon which would interfere with its use for aeronautical purposes. The sponsor is not required to operate the airport during temporary periods when snow, flood or other climatic conditions interfere. The Sponsor will comply with the minimum standards of maintenance and operation set by the Department and the Federal Aviation Administration. 3. The Sponsor will make this airport available as a public use airport on fair and reasonable terms and without unjust discrimination, to all types, kinds and classes of aeronautical uses. In its operation of the airport, the Sponsor or any person or organization occupying space or facilities thereon will not discriminate against any person or class of persons because of race, color, religion, national origin, sex, handicap or age and will not discriminate against any employee or applicant for employment based on race, color, religion, sex, age or otherwise qualified handicapped status. 4. The Sponsor will insert and enforce provisions in any contract or other arrangement that grants a right or privilege to any person, firm or corporation to engage in any activity for furnishing services to the public at the airport. These provisions will require the contractor f:\data\engr\save\pavepres.agr\\5-96 2 to: a. Furnish said service on a fair, equal and not unjustly discriminatory basis to all users thereof, and, b. Charge fair, reasonable, and not unjustly discriminatory prices for each unit or service. However, it is allowable for the contractor to make reasonable and nondiscriminatory discounts, rebates, or other similar types of price reductions to volume purchasers. 5. The Sponsor will not grant or permit any person, firm or corporation an exclusive right: a. to use the airport to provide aeronautical services to the public; nor b. to conduct any aeronautical activities, including but not limited to charter flights, pilot training, aircraft rental and sightseeing, aerial photography, crop dusting, aerial advertising and surveying, air carrier operations, aircraft sales and services, sale of aviation petroleum products, repair and maintenance of aircraft, or sale of aircraft parts. However, the Sponsor may grant or exercise an exclusive right for furnishing nonaviation products and supplies or any nonaeronautical service. 6. The Sponsor will submit all leases, permits, and agreements for the airport to the Department upon request. The Department may withhold 20% of payments due the Sponsor until all leases, permits and agreements are acceptable to the Department. 7. The Sponsor will provide a drug-free workplace at the site of work specified in this agreement. 8. The Sponsor will take appropriate action to ensure that the airspace required for airport operations will be adequately cleared and protected. The Sponsor agrees, to the best of its ability, to prevent construction, erection, alteration or growth of any object within or outside the boundaries of the airport which would create a hazard to aircraft operating at or near the airport or otherwise limit the usefulness of the airport. Appropriate actions may include removing, lowering, relocating, marking, lighting or otherwise mitigating existing airport hazards and preventing the establishment or creation of future airport hazards. The Sponsor will, to the best of its ability, arrange for height restriction zoning of the area around the airport as allowed under Nebraska Statutes. 9. The Sponsor will not enter into any transaction that would operate to deprive it, or any legal successor, of the rights and powers necessary to comply with any or all of the covenants made herein. f:\data\engr\save\pavepres.agr\\5-96 3 10. During the term of these covenants, the Sponsor will maintain a current system of airport accounts and records, using a system of its own choice sufficient to provide annual statements of income and expense. It will furnish the Department with such annual or special airport financial and operational reports as may be reasonably requested. 11. If this airport ceases be a public -use airport before the applicable time period has expired, or if any other covenants of this agreement are substantially violated without the Department's approval, the Sponsor will reimburse the Department the following amount: Years remaining X Amount of Dept.'s money granted. 10 years IN WITNESS WHEREOF, the Parties have authorized these presents to be executed by their proper officials, as of the dates shown below. Executed by the Nebraska Department of Aeronautics this 22nd day of June, 2011. j. yy ✓�y a (Witness) Executed by the Airport Authority of Blair this f:\data\engr\save\pavepres.agr\\5-96 day of (b'/rector) 2011. ,- \O IA ogo -O-), 0". V. " g, - � V 5 -� ® 'thairman