Details Meeting Name: Board of Aeronautic Commissioners Agenda status: Final Meeting date/time: 6/5/2023 7:00 PM Minutes status: Final   Meeting location: Howard A Conference Room and Via Video Conference 220 SE Green Street Lee's Summit, MO 64063 Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (14) 14 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         Notice is hereby given that the Board of Aeronautic Commissioners for the City of Lee’s Summit will meet in person and via video conference on Monday, June 5, 2023, at 7:00 pm as provided by Section 2-50 of the City of Lee’s Summit Code of Ordinances, adopted by the City Council on June 15, 2021, Ordinance No. 9172. Persons wishing to attend the meeting via video conference or to comment on any item of business on the agenda may do so by sending a request prior to 12:00 p.m. on Monday, June 5, 2023, to the City Clerk at clerk@cityofls.net. The City Clerk will provide instructions regarding how to attend by this method.     Not available   1.     Call to Order     Not available   2.     Roll Call     Roll call Not available   3.     Approval of Agenda approved Pass Not available   4.     Public Comments     Not available   5.     Business     Not available 2023-5676 A.   Minutes Approval of the April 3, 2023, BOAC Action Letter. approved Pass Action details Not available BILL NO. 23-131 B.   Ordinance - Committee An Ordinance approving Modification No. 4, to the agreement with Crawford, Murphy and Tilly, Inc. for On-Call Professional Planning & Engineering Services for the airport (RFQ No. 2020-067) in the amount of $39,200.00, and authorizing the City Manager to execute an agreement for the same. (BOAC 6-5-23) (PWC 6/12/23) recommended for approval   Action details Not available BILL NO. 23-135 C.   Ordinance An Ordinance approving a fixed base operator agreement between Meisinger Aviation LLC and the City of Lee's Summit, Missouri to rent office space to perform aircraft sales and aircraft brokering at the Lee's Summit Municipal Airport and authorizing the Mayor to execute the same. (BOAC 6-5-23) (PWC 6/12/23) recommended for approval   Action details Not available BILL NO. 23-136 D.   Ordinance - Committee An Ordinance approving a fixed base operator agreement between Rebel Aviation and the City of Lee's Summit, Missouri to rent office and hangar space to perform Flight Training, Aircraft Rental, Aircraft Maintenance and Inspection Services at the Lee's Summit Municipal Airport and authorizing the Mayor to execute the same. (BOAC 6-5-23) (PWC 6/12/23) recommended for approval   Action details Not available 2023-5677 E.   Presentation Staff Report: Fuel Sales & Fuel History     Action details Not available   6.     Roundtable     Not available   7.     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 Legislative Information Center website at "lsmo.legistar.com"     Not available