Board of Aeronautic Commissioners

The City of Lee's Summit Final Agenda Board of Aeronautic Commissioners Monday, October 3, 2022 7:00 PM Howard A & B Conference Rooms City Hall 220 SE Green Street Lee's Summit, MO 64063 1. Call to Order 2. Roll Call 3. Approval of Agenda 4. Business A. 2022-4962 April 4, 2022 BOAC Action Letter B. TMP-2313 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. Presenter: Joel Arrington, Airport Manager C. TMP-2427 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. Presenter: Joel Arrington, Airport Manager D. 2022-5193 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. Presenter: Mike Anderson, Deputy Director of Public Works The City of Lee's Summit Page 1 Board of Aeronautic Commissioners Final Agenda October 3, 2022 E. TMP-2436 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. Presenter: Joel Arrington, Airport Manager F. 2022-5177 Staff Report Presenter: Joel Arrington, Airport Manager G. 2022-5189 Election of Officers Presenter: Mike Anderson, Deputy Director of Public Works 5. Public Comments 6. Roundtable 7. 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