Airport Commission Meeting

TENTATIVE AGENDA

Wednesday, February 9, 2022 at 2:00 P.M.

Lindbergh Conference Room

Via Zoom/Teleconference

MINUTES

Approval is requested for the Minutes of the January 5, 2022, Airport Commission meeting.

Approval is requested for the Minutes of the January 5, 2022 briefing on the Airport Layout Plan to the Airport Commission.

ORDINANCE

A draft Ordinance amending Section Eight of Ordinance Number 54999, approved March 19, 1968, as codified in Section 18.08.080 of the Revised Code, City of St., Louis, 2020, Annotated, which governs the process through which the City lets concessions contracts at the Airport. The draft Ordinance authorizes concessions contracts let (1) on public bid to the highest bidder, or (2) pursuant to a request for proposal process as determined by a Selection Committee. The Ordinance contains a severability clause and an emergency clause.

OPERATIONS

Approval is requested for the Service Agreement with The Design Loft, d.b.a. The Flag Loft to provide Flag Cleaning Services to the Airport. The Agreement will commence on March 1, 2022 and will expire on February 28, 2025. The total Contract Not-To-Exceed Amount is $31,500.

PLANNING & DEVELOPMENT

Approval is requested for the Service Agreement with Pace Analytical Services, LLC to provide Analytical Services to the Airport. The Agreement will commence on March 1, 2022 and will end on February 28, 2025. The total Contract Not-To-Exceed Amount is $150,000.

PROPERTIES

Approval is requested for the Lease Agreement with Kinloch Fire Protection District of St. Louis County. The term of this Lease Agreement is to commence on March 1, 2022 and will end on February 28, 2025. The annual revenue to the Airport is $1.00.  Either party may cancel this Lease Agreement upon thirty (30) days’ notice.

OTHER BUSINESS

Supervisor of the Quarter

Employee of the Quarter

NEXT MEETING

Wednesday, March 2, 2022

ADJOURNMENT

_____________

https://flystl.zoom.us/j/85966841173?pwd=dXlmaHB2eFJTQkVKaWRlNWF2Q1F5QT09

Passcode: 653534

Or Telephone:

    Dial:

            USA 602 333 0032 US Toll

            USA 888 270 9936 US Toll-free

Conference code: 977651

Event Type: Meeting
When: Wednesday, February 09, 2022 at 02:00 PM
Location: VIA TELECONFERENCE
Neighborhood: City-Wide
Ward: Many Wards
Admission: Free.
Contact:
Contact Phone: (314) 426-8125