Board of Aeronautic Commissioners

The City of Lee's Summit Final Agenda Board of Aeronautic Commissioners Monday, December 11, 2017 7:00 PM City Council Committee Room City Hall 220 SE Green Street Lee's Summit, MO 64063 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF AGENDA 4. APPROVAL OF ACTION LETTER A. 2017-1676 Action Letter dated October 9, 2017. 5. PUBLIC COMMENTS 6. BUSINESS A. TMP-0717 AN ORDINANCE APPROVING THE SCHEDULE OF FUEL DISCOUNTS FOR FUEL SALES AT THE LEE’S SUMMIMT MUNICIPAL AIRPORT. (BOAC 12/11/17)(PWC 12/19/17) Presenter: Presenter: Joel Arrington, Assistant Airport Manager B. TMP-0752 AN ORDINANCE APPROVING A MEMORANDUM OF AGREEMENT NO. 697DCM-18-L-00034 WITH THE FEDERAL AVIATION ADMINISTRATION (FAA) PROVIDING FOR THE CONSTRUCTION, OPERATION, AND MAINTENANCE OF FEDERAL AVIATION ADMINISTRATION (FAA) OWNED NAVIGATION, COMMUNICATION, AND WEATHER AIDS FOR THE SUPPORT OF AIR TRAFFIC OPERATIONS AT THE LEE’S SUMMIT MUNICIPAL AIRPORT AND AUTHORIZING THE MAYOR TO ENTER INTO TO SAID AGREEMENT FOR THE SAME FOR A PERIOD OF 20 YEARS. (BOAC 12/11/17) (PWC 12/19/17) Presenter: Presenter: John Ohrazda, Airport Manager The City of Lee's Summit Page 1 Board of Aeronautic Commissioners Final Agenda December 11, 2017 C. TMP-0740 AN ORDINANCE AWARDING BID NO. 47632185 FOR NORTHWEST QUADRANT T-HANGARS DEVELOPMENT - PHASE I IN THE AMOUNT OF $2,152,856.05 TO B. DEAN CONSTRUCTION AND AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT ON BEHALF OF THE CITY FOR THE SAME. (BOAC 12/11/17)(PWC 12/19/17) Presenter: Presenter: Bob Hartnett D. TMP-0754 AN ORDINANCE AUTHORIZING EXECUTION OF MODIFICATION NO. 9 TO THE AGREEMENT WITH CRAWFORD, MURPHY AND TILLY, INC. FOR ON-CALL ENGINEERING SERVICES FOR THE AIRPORT (RFQ 2015-300) IN THE AMOUNT OF $92,093.00 FOR THE CONSTRUCTION PHASE OF NORTHWEST QUADRANT T-HANGAR DEVELOPMENT - PHASE 1. (BOAC 12/11/17)(PWC 12/19/17) Presenter: Presenter: Bob Hartnett E. TMP-0739 AN ORDINANCE AUTHORIZING EXECUTION OF MODIFICATION NO. 8 TO THE AGREEMENT WITH CRAWFORD, MURPHY AND TILLY, INC. FOR ON CALL ENGINEERING SERVICES FOR THE AIRPORT (RFQ 2015-300) IN THE AMOUNT OF $165,310.00 FOR THE DESIGN AND BIDDING DOCUMENTS FOR THE NEW FUEL FACILITY DEVELOPMENT. (BOAC 12/11/17) (PWC 12/19/17) Presenter: Presenter: Bob Hartnett F. 2017-1688 Airport Financial Report for the Year Ended September 30,2017 Presenter: Presenter: Darlene Pickett G. 2017-1639 Staff Report & Fuel History Presenter: Presenter: John Ohrazda, Airport Manager 7. ROUNDTABLE 8. ADJOURNMENT 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". The City of Lee's Summit Page 2