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2002-03RESOLUTION NO. 2002 - 3 BE IT RESOLVED BY THE CHAIRMAN AND BOARD MEMBERS OF THE AIRPORT AUTHORITY FOR THE CITY OF BLAIR, NEBRASKA, AS FOLLOWS: (1) RESOLVED THAT after giving notice pursuant to Neb. Rev. Stat. §25-2503, the Airport Authority for the City of Blair, Nebraska ("hereinafter referred to as "Airport Authority") held a public hearing on October 29, 2002 at 7:00 p.m. at the City Council Chambers in Blair, Nebraska on the proposed airport expansion project and the acquisition related thereto; notice of such public hearing was published at least ten (10) days prior to such hearing in the Blair Enterprise newspaper, and the public meeting was duly convened by the Chairman and attended by a majority of the members of the Airport Authority. (2) BE IT FURTHER RESOLVED THAT an explanation of the nature of and necessity for the project, the reasons for selecting the particular location or route, the right of each owner of property to be represented by an attorney and to negotiate and accept or reject the offer of damages which will be sustained by the proposed acquisition and the right to require that such damages be determined pursuant to the procedures for acquisition by eminent domain; provided further that no objections were made during the hearing regarding the proposed project; provided further, that under the laws of the State of Nebraska, the Airport Authority is authorized and empowered to construct and maintain the facilities and improvements contemplated under the expansion project and to acquire by purchase or condemnation real property for such project, and that the proposed expansion project is necessary and convenient to the maintenance and development of the aviation services to and for the City of Blair. (3) BE IT RESOLVED THAT the plans and specifications for the proposed expansion project and all of the proposed acquisition of real estate associated therewith be and hereby are affirmed and that the staff, representatives, agents and employees of the Airport Authority be and hereby are authorized to proceed with the proposed expansion project and commence negotiations for acquisition of real estate as soon as reasonably possible after all statutory waiting periods have expired. BOARD MEMBER MEYER MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY BOARD MEMBER VAN SLYKE UPON ROLL CALL, BOARD MEMBERS HAVEKOST, JOHNSON, MEYER, SCHEVE VOTING AND VAN SLYKE "AYE", AND BOARD MEMBERS NONE VOTING "NAY", THE CHAIRMAN DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 19th DAY OF NOVEMBER, 2002. AIRPORT AUTHORITY FOR THE CITY OF BLAIR ZO/BY Chairman ATTEST: r (SEAL)