Details Meeting Name: Board of Aeronautic Commissioners Agenda status: Final Meeting date/time: 9/30/2019 5:30 PM Minutes status: Final   Meeting location: Council Committee Conference Room 1-114 City Hall 220 SE Green Street Lee's Summit, MO 64063 Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (16) 16 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   A.     Call to Order     Not available   B.     Roll Call     Roll call Not available   1.     Approval of Agenda     Not available   2.     Approval of Action Letter     Not available 2019-3055 A.   Minutes Action Letter dated August 12, 2019     Action details Not available   3.     Public Comments     Not available   4.     Business     Not available BILL NO. 19-226 A.   Ordinance 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 $252,207 for eligible preliminary project costs towards the preparation of the Airport Master Plan Update - Phase1 for the Lee’s Summit Municipal Airport. (BOAC 9/30/19) (PWC 10/07/19) recommended for approval   Action details Not available BILL NO. 19-227 B.   Ordinance An Ordinance authorizing the execution of a Missouri Highways and Transportation Commission Airport Aid Agreement to Airport by and between the City of Lee's Summit, Missouri, and the Missouri Highways and Transportation Commission, Granting funds for $98,064 for the Airport Business Plan at the Lee’s Summit Municipal Airport. (BOAC 9/30/19) (PWC 10/07/19) recommended for approval   Action details Not available BILL NO. 19-228 C.   Ordinance An Ordinance authorizing execution of the Agreement with Crawford, Murphy and Tilly, Inc. for On-Call Engineering Services for the airport (RFQ No. 2015-300) to amend the provisions of the Base Agreement to include the Aviation Project Consultant Supplemental Agreement No. 13 Master Plan Update - Phase 1. (BOAC 9/30/19) (PWC 10/07/19) recommended for approval   Action details Not available BILL NO. 19-229 D.   Ordinance An Ordinance authorizing execution of the Agreement with Crawford, Murphy and Tilly, Inc. for On-Call Engineering Services for the airport (RFQ No. 2015-300) to amend the provisions of the Base Agreement to include the Aviation Project Consultant Supplemental Agreement No. 14 Business Plan Update. (BOAC 9/30/19) (PWC 10/07/19) recommended for approval   Action details Not available 2019-3056 E.   Presentation Staff Report, Fuel Sales & Fuel History     Action details Not available 2019-3050 F.   Discussion Item Election of Officers     Action details Not available   5.     Roundtable     Not available   6.     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