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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 Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
  1.  Call to Order   Not available
  2.  Roll Call   Roll call Not available
  3.  Approval of Agendaapproved  Not available
  4.  Business   Not available
2022-4962 A. MinutesApril 4, 2022 BOAC Action LetterapprovedPass Action details Not available
BILL NO. 22-216 B. OrdinanceAn 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. OrdinanceAn 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 approvalPass Action details Not available
BILL NO. 22-215 D. Ordinance - CommitteeAn 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 approvalPass Action details Not available
BILL NO. 22-218 E. OrdinanceAn 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 approvalPass Action details Not available
2022-5177 F. PresentationStaff Reportreceived and filed  Action details Not available
2022-5189 G. Discussion ItemElection of Officersreceived and filedPass 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