Details Meeting Name: Board of Aeronautic Commissioners Agenda status: Final Meeting date/time: 10/9/2017 7:00 PM Minutes status: Final   Meeting location: City Council Committee Room City Hall 220 SE Green Street Lee's Summit, MO 64063 Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: 10-09-17 BOAC Packet Meeting Items (17) 17 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items File # Agenda # Name Type Title Action Result Action Details Video   1.     CALL TO ORDER     Not available   2.     ROLL CALL     Roll call Not available   3.     APPROVAL OF AGENDA approved Pass Not available   4.     APPROVAL OF ACTION LETTER     Not available 2017-1529 A.   Minutes Action Letter dated June 12, 2017. approved Pass Action details Not available   5.     PUBLIC COMMENTS     Not available   6.     BUSINESS     Not available BILL NO. 17-228 A.   Ordinance - Committee AN ORDINANCE AUTHORIZING THE EXECUTION OF A MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION STATE BLOCK GRANT AGREEMENT, BY AND BETWEEN THE CITY OF LEE'S SUMMIT, MISSOURI, AND THE MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION, GRANTING FEDERAL FUNDS IN THE AMOUNT OF $6,234,005.00 TO RELOCATE, CONSTRUCT AND EXTEND TAXIWAY A, TAXIWAY LIGHTING AND SIGNAGE AT THE LEE’S SUMMIT MUNICIPAL AIRPORT. (PWC 10-17-17) recommended for approval Pass Action details Not available BILL NO. 17-229 B.   Ordinance - Committee AN ORDINANCE AUTHORIZING THE EXECUTION OF A MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION AIRPORT AID AGREEMENT, BY AND BETWEEN THE CITY OF LEE'S SUMMIT, MISSOURI, AND THE MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION, GRANTING STATE FUNDS IN THE AMOUNT OF $346,333.00 TO RELOCATE, CONSTRUCT AND EXTEND TAXIWAY A, TAXIWAY LIGHTING AND SIGNAGE AT THE LEE’S SUMMIT MUNICIPAL AIRPORT. (PWC 10-17-17) recommended for approval Pass Action details Not available BILL NO. 17-230 C.   Ordinance - Committee AN ORDINANCE AUTHORIZING EXECUTION OF MODIFICATION NO. 7 TO THE AGREEMENT WITH CRAWFORD, MURPHY AND TILLY, INC. FOR ON CALL ENGINEERING SERVICES FOR THE AIRPORT (RFQ 2015-300) IN THE AMOUNT OF $503,453.17. (PWC 10-17-17) recommended for approval   Action details Not available BILL NO. 17-231 D.   Ordinance - Committee AN ORDINANCE AWARDING BID NO. 17032172 TAXIWAY A RELOCATION AND EXTENSION IN THE AMOUNT OF $6,042,123.06 TO MIDWEST HEAVY CONSTRUCTION LLC. AND AUTHORIZATION FOR THE CITY MANAGER TO ENTER INTO AN AGREEMENT ON BEHALF OF THE CITY FOR THE SAME. (PWC 10-17-17) recommended for approval   Action details Not available 2017-1564 E.   Report Airport Financial Report for the Year Ended June 30,2017 received and filed   Action details Not available 2017-1530 F.   Report Staff Report, Fuel Sales & Fuel History received and filed   Action details Not available 2017-1536 G.   Discussion Item Election of Officers approved Pass Action details Not available   7.     ROUNDTABLE     Not available   8.     ADJOURNMENT     Not available         For your convenience, City Council agendas, as well as videos of City Council and Council Committee meetings, may be viewed on the City’s Internet site at "www.cityofls.net".     Not available