Board of Aeronautic Commissioners

The City of Lee's Summit Final Agenda Board of Aeronautic Commissioners Monday, September 30, 2019 5:30 PM Council Committee Conference Room 1-114 City Hall 220 SE Green Street Lee's Summit, MO 64063 A. Call to Order B. Roll Call 1. Approval of Agenda 2. Approval of Action Letter A. 2019-3055 Action Letter dated August 12, 2019 3. Public Comments 4. Business A. TMP-1365 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 project costs towards the preparation of the Airport Master Plan Update - Phase1 for the Lee’s Summit Municipal Airport. Presenter: Presenter: Bob Hartnett - Deputy Director of Public Works/Administration B. TMP-1366 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. Presenter: Presenter: Bob Hartnett - Deputy Director of Public Works/Administration C. TMP-1367 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. Presenter: Presenter: Bob Hartnett The City of Lee's Summit Page 1 Board of Aeronautic Commissioners Final Agenda September 30, 2019 D. TMP-1368 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. Presenter: Presenter: Bob Hartnett E. 2019-3056 Staff Report, Fuel Sales & Fuel History Presenter: John Ohrazda, Airport Manager F. 2019-3050 Election of Officers Presenter: Bob Hartnett, Deputy Director of Public Works 5. Roundtable 6. 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 Legislative Information Center website at "lsmo.legistar.com" The City of Lee's Summit Page 2