Details Meeting Name: Board of Aeronautic Commissioners Agenda status: Final Meeting date/time: 10/3/2022 7:00 PM Minutes status: Final   Meeting location: Howard A & B Conference Rooms City Hall 220 SE Green Street Lee's Summit, MO 64063 Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (15) 15 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   Not available   4.     Business     Not available 2022-4962 A.   Minutes April 4, 2022 BOAC Action Letter approved Pass Action details Not available BILL NO. 22-216 B.   Ordinance An Ordinance authorizing the execution of a ground lease agreement by and between the City of Lee's Summit and Dream in Flight, LLC for a period of 30 years with options for four additional five-year terms for the development of a Hangar located on the West side of the North Apron at the Lee Summit Municipal Airport and authorizing the Mayor to execute an agreement for the same. (BOAC 10/3/22 and PWC 10/10/22) recommended for approval   Action details Not available BILL NO. 22-217 C.   Ordinance An Ordinance approving a Fixed Base Operator Agreement between the City of Lee's Summit, Missouri and R&D American Aviation, LLC for a period of 2 years with continuing options for renewal to perform aircraft, airframe and powerplant maintenance, repair and inspection services at the Lee’s Summit Municipal Airport and authorizing the Mayor to execute an agreement for the same. (BOAC 10/3/22 and PWC 10/10/22) recommended for approval Pass Action details Not available BILL NO. 22-215 D.   Ordinance - Committee An Ordinance approving Modification No. 2, 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 $869,000.00, and authorizing the City Manager to execute an agreement for the same. (BOAC 10/3/22 and PWC 10/10/22) recommended for approval Pass Action details Not available BILL NO. 22-218 E.   Ordinance An Ordinance approving a Fixed Base Operator Agreement between the City of Lee's Summit, Missouri and Summit Flight Academy, LLC for a period of 2 years with continuing options for renewal to perform flight training and aircraft rental at the Lee’s Summit Municipal Airport and authorizing the Mayor to execute an agreement for the same. (BOAC 10/3/22 and PWC 10/10/22) recommended for approval Pass Action details Not available 2022-5177 F.   Presentation Staff Report received and filed   Action details Not available 2022-5189 G.   Discussion Item Election of Officers received and filed Pass Action details Not available   5.     Public Comments     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