Board of Aeronautic Commissioners

The City of Lee's Summit Final Agenda Board of Aeronautic Commissioners Monday, February 6, 2023 7:00 PM Council Committee Conference Room 1-114 City Hall 220 SE Green Street Lee's Summit, MO 64063 1. Call to Order 2. Roll Call 3. Approval of Agenda 4. Public Comments 5. Business A. 2023-5401 Approval of the December 5, 2022, BOAC Action Letter. B. TMP-2537 An Ordinance approving Modification No. 3, 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 $59,000.00, and authorizing the City Manager to execute an agreement for the same. Presenter: Mike Anderson, Deputy Director of Public Works - Operations C. TMP-2536 An Ordinance authorizing the execution of a Missouri Highways and Transportation Commission Airport Rescue 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 $59,000 for airport operational and maintenance expenses and authorizing the Mayor to execute an agreement for the same. Presenter: Mike Anderson, Deputy Director of Public Works - Operations D. TMP-2552 An Ordinance approving a State Block Grant Agreement for eligible preliminary project costs towards the preparation of the Runway 11-29, Taxiway Bravo and Taxiway Charlie Reseal, Joint Seal and Remarking project for the Lee’s Summit Municipal Airport between the City of Lee’s Summit, Missouri, and the Missouri Highways and Transportation Commission in the amount of $59,000.00 and authorizing the Mayor to execute an agreement for the same. Presenter: Mike Anderson, Deputy Director of Public Works - Operations The City of Lee's Summit Page 1 Board of Aeronautic Commissioners Final Agenda February 6, 2023 E. 2023-5409 A Resolution authorizing the submittal of an application for entry into the Federal Contract Tower Program for the Lee’s Summit Municipal Airport. Presenter: Mike Anderson, Deputy Director of Public Work - Operations F. 2023-5434 Presentation: Airport Financial Report - Fiscal Year 2022 Wrap Up G. 2023-5435 Staff Report, Fuel Sales & Fuel History Presenter: Joel Arrington, Airport Manager 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