Board of Aeronautic Commissioners

The City of Lee's Summit Final Agenda Board of Aeronautic Commissioners Monday, June 5, 2023 7:00 PM Howard A Conference Room and Via Video Conference 220 SE Green Street Lee's Summit, MO 64063 Notice is hereby given that the Board of Aeronautic Commissioners for the City of Lee’s Summit will meet in person and via video conference on Monday, June 5, 2023, at 7:00 pm as provided by Section 2-50 of the City of Lee’s Summit Code of Ordinances, adopted by the City Council on June 15, 2021, Ordinance No. 9172. Persons wishing to attend the meeting via video conference or to comment on any item of business on the agenda may do so by sending a request prior to 12:00 p.m. on Monday, June 5, 2023, to the City Clerk at clerk@cityofls.net. The City Clerk will provide instructions regarding how to attend by this method. 1. Call to Order 2. Roll Call 3. Approval of Agenda 4. Public Comments 5. Business A. 2023-5676 Approval of the April 3, 2023, BOAC Action Letter. B. TMP-2651 An Ordinance approving Modification No. 4, 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 $39,200.00, and authorizing the City Manager to execute an agreement for the same. Presenter: Mike Anderson, Deputy Director of Public Works - Operations C. TMP-2677 An Ordinance approving a fixed base operator agreement between Meisinger Aviation LLC and the City of Lee's Summit, Missouri to rent office space to perform aircraft sales and aircraft brokering at the Lee's Summit Municipal Airport and authorizing the City Manager to execute the same. The City of Lee's Summit Page 1 Board of Aeronautic Commissioners Final Agenda June 5, 2023 D. TMP-2679 An Ordinance approving a fixed base operator agreement between Rebel Aviation and the City of Lee's Summit, Missouri to rent office and hangar space to perform Flight Training, Aircraft Rental, Aircraft Maintenance and Inspection Services at the Lee's Summit Municipal Airport and authorizing the City Manager to execute the same. Presenter: Joel Arrington, Airport Manager E. 2023-5677 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