|
| | | | INVOCATION | | |
|
Video
|
|
| | | | PLEDGE OF ALLEGIANCE | | |
|
Video
|
|
| | | | CALL TO ORDER | | |
|
Video
|
|
| | | | ROLL CALL | | |
Roll call
|
Video
|
|
| | | | APPROVAL OF AGENDA | approved | |
|
Video
|
|
| 1. | | | PUBLIC COMMENTS: | | |
|
Video
|
|
| 2. | | | COUNCIL COMMENTS: | | |
|
Video
|
|
| 3. | | | APPROVAL OF CONSENT AGENDA: | approved | |
|
Video
|
|
2017-1729
| A. | | Appointment | Mayor's Appointments:
Board of Appeals: Re-appoint Karen Sallee, John Brown and Dana Miller, and appoint Sarah Knights as an alternate, terms to expire 12-1-20.
Human Relations Commission: Appoint Benjamin Tonga, term to expire 7-6-19. | approved | Pass |
Action details
|
Not available
|
|
2017-1744
| B. | | Liquor License | Approval of Type H & S Liquor License for Summit Liquors, 543 SE Melody Lane. | approved | Pass |
Action details
|
Not available
|
|
| 4. | | | PROPOSED ORDINANCES FORWARDED FROM COMMITTEE: | | |
|
Video
|
|
BILL NO. 17-273
| A. | | Ordinance - Committee | AN ORDINANCE AMENDING CHAPTER 34, STORMWATER DISCHARGE CONTROL REGULATIONS, TO BE IN COMPLIANCE WITH STATE REGULATIONS AND THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) PROGRAM. (PWC 12/19/17) | for second reading | Pass |
Action details
|
Video
|
|
BILL NO. 17-273
| A. | | Ordinance - Committee | AN ORDINANCE AMENDING CHAPTER 34, STORMWATER DISCHARGE CONTROL REGULATIONS, TO BE IN COMPLIANCE WITH STATE REGULATIONS AND THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) PROGRAM. (PWC 12/19/17) | adopted and numbered | Pass |
Action details
|
Video
|
|
BILL NO. 17-274
| B. | | Ordinance | AN ORDINANCE APPROVING A MEMORANDUM OF AGREEMENT NO. 697DCM-18-L-00034 WITH THE FEDERAL AVIATION ADMINISTRATION (FAA) PROVIDING FOR THE CONSTRUCTION, OPERATION, AND MAINTENANCE OF FEDERAL AVIATION ADMINISTRATION (FAA) OWNED NAVIGATION, COMMUNICATION, AND WEATHER AIDS FOR THE SUPPORT OF AIR TRAFFIC OPERATIONS AT THE LEE’S SUMMIT MUNICIPAL AIRPORT AND AUTHORIZING THE MAYOR TO ENTER INTO SAID AGREEMENT FOR THE SAME FOR A PERIOD OF 20 YEARS. (PWC 12/19/17) | for second reading | Pass |
Action details
|
Video
|
|
BILL NO. 17-274
| B. | | Ordinance | AN ORDINANCE APPROVING A MEMORANDUM OF AGREEMENT NO. 697DCM-18-L-00034 WITH THE FEDERAL AVIATION ADMINISTRATION (FAA) PROVIDING FOR THE CONSTRUCTION, OPERATION, AND MAINTENANCE OF FEDERAL AVIATION ADMINISTRATION (FAA) OWNED NAVIGATION, COMMUNICATION, AND WEATHER AIDS FOR THE SUPPORT OF AIR TRAFFIC OPERATIONS AT THE LEE’S SUMMIT MUNICIPAL AIRPORT AND AUTHORIZING THE MAYOR TO ENTER INTO SAID AGREEMENT FOR THE SAME FOR A PERIOD OF 20 YEARS. (PWC 12/19/17) | adopted and numbered | Pass |
Action details
|
Video
|
|
BILL NO. 17-275
| C. | | Ordinance - Committee | AN ORDINANCE AWARDING BID NO. 47632185 FOR NORTHWEST QUADRANT T-HANGARS DEVELOPMENT - PHASE I IN THE AMOUNT OF $2,152,856.05 TO B. DEAN CONSTRUCTION AND AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT ON BEHALF OF THE CITY FOR THE SAME. (PWC 12/19/17) | for second reading | Pass |
Action details
|
Video
|
|
BILL NO. 17-275
| C. | | Ordinance - Committee | AN ORDINANCE AWARDING BID NO. 47632185 FOR NORTHWEST QUADRANT T-HANGARS DEVELOPMENT - PHASE I IN THE AMOUNT OF $2,152,856.05 TO B. DEAN CONSTRUCTION AND AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT ON BEHALF OF THE CITY FOR THE SAME. (PWC 12/19/17) | adopted and numbered | Pass |
Action details
|
Video
|
|
BILL NO. 17-276
| D. | | Ordinance - Committee | AN ORDINANCE AUTHORIZING EXECUTION OF MODIFICATION NO. 9 TO THE AGREEMENT WITH CRAWFORD, MURPHY AND TILLY, INC. FOR ON-CALL ENGINEERING SERVICES FOR THE AIRPORT (RFQ 2015-300) IN THE AMOUNT OF $92,093.00 FOR THE CONSTRUCTION PHASE OF NORTHWEST QUADRANT T-HANGAR DEVELOPMENT - PHASE 1. (PWC 12/19/17) | for second reading | Pass |
Action details
|
Video
|
|
BILL NO. 17-276
| D. | | Ordinance - Committee | AN ORDINANCE AUTHORIZING EXECUTION OF MODIFICATION NO. 9 TO THE AGREEMENT WITH CRAWFORD, MURPHY AND TILLY, INC. FOR ON-CALL ENGINEERING SERVICES FOR THE AIRPORT (RFQ 2015-300) IN THE AMOUNT OF $92,093.00 FOR THE CONSTRUCTION PHASE OF NORTHWEST QUADRANT T-HANGAR DEVELOPMENT - PHASE 1. (PWC 12/19/17) | adopted and numbered | Pass |
Action details
|
Video
|
|
BILL NO. 17-277
| E. | | Ordinance - Committee | AN ORDINANCE AUTHORIZING EXECUTION OF MODIFICATION NO. 8 TO THE AGREEMENT WITH CRAWFORD, MURPHY AND TILLY, INC. FOR ON CALL ENGINEERING SERVICES FOR THE AIRPORT (RFQ 2015-300) IN THE AMOUNT OF $165,310.00 FOR THE DESIGN AND BIDDING DOCUMENTS FOR THE NEW FUEL FACILITY DEVELOPMENT. (PWC 12/19/17) | for second reading | Pass |
Action details
|
Video
|
|
BILL NO. 17-277
| E. | | Ordinance - Committee | AN ORDINANCE AUTHORIZING EXECUTION OF MODIFICATION NO. 8 TO THE AGREEMENT WITH CRAWFORD, MURPHY AND TILLY, INC. FOR ON CALL ENGINEERING SERVICES FOR THE AIRPORT (RFQ 2015-300) IN THE AMOUNT OF $165,310.00 FOR THE DESIGN AND BIDDING DOCUMENTS FOR THE NEW FUEL FACILITY DEVELOPMENT. (PWC 12/19/17) | adopted and numbered | Pass |
Action details
|
Video
|
|
BILL NO. 17-278
| F. | | Ordinance - Committee | AN ORDINANCE AUTHORIZING EXECUTION OF A MUNICIPAL AGREEMENT BY AND BETWEEN THE CITY OF LEE’S SUMMIT, MISSOURI AND THE MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION FOR MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION GLOBAL NAVIGATION SATELLITE REAL TIME NETWORK FOR CONTINUOUSLY OPERATING REFERENCE STATIONS USER’S RESPONSIBILITY AND AGREEMENT FOR THE USE AND ACCESS OF DATA, WITHIN THE CITY LIMITS OF LEE'S SUMMIT, MISSOURI. (PWC 12/19/17) | for second reading | Pass |
Action details
|
Video
|
|
BILL NO. 17-278
| F. | | Ordinance - Committee | AN ORDINANCE AUTHORIZING EXECUTION OF A MUNICIPAL AGREEMENT BY AND BETWEEN THE CITY OF LEE’S SUMMIT, MISSOURI AND THE MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION FOR MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION GLOBAL NAVIGATION SATELLITE REAL TIME NETWORK FOR CONTINUOUSLY OPERATING REFERENCE STATIONS USER’S RESPONSIBILITY AND AGREEMENT FOR THE USE AND ACCESS OF DATA, WITHIN THE CITY LIMITS OF LEE'S SUMMIT, MISSOURI. (PWC 12/19/17) | adopted and numbered | Pass |
Action details
|
Video
|
|
| 5. | | | PUBLIC HEARINGS: | | |
|
Video
|
|
2017-1643
| A. | | Public Hearing - Sworn | Continued PUBLIC HEARING - Application #PL2017-203 - REZONING from AG to CP-2 and PRELIMINARY DEVELOPMENT PLAN - approximately 4.3 acres abutting the property at 1850 NE US 40 Hwy; IAC Life, applicant.
(Note: The item was to be CONTINUED from December 21, 2017 per the applicant's request.) | continued | Pass |
Action details
|
Video
|
|
BILL NO. 17-279
| 1) | | Ordinance - Public Hearing | AN ORDINANCE GRANTING A CHANGE IN ZONING CLASSIFICATION FROM AG TO CP-2 AND APPROVING A PRELIMINARY DEVELOPMENT PLAN ON APPROXIMATELY 4.3 ACRES ABUTTING 1850 NE US 40 HIGHWAY, ALL IN ACCORDANCE WITH THE PROVISIONS OF UNIFIED DEVELOPMENT ORDINANCE NO. 5209 FOR THE CITY OF LEE'S SUMMIT, MISSOURI.
(Note: The item was to be CONTINUED from December 21, 2017 per the applicant's request.) | continued | |
Action details
|
Not available
|
|
| 6. | | | PROPOSED ORDINANCES - FIRST READING: | | |
|
Video
|
|
BILL NO. 17-280
| A. | | Ordinance | AN ORDINANCE AMENDING THE ECONOMIC DEVELOPMENT INCENTIVE POLICY FOR THE CITY OF LEE'S SUMMIT.
(Note: This Bill was first read on December 21, 2017.) | advanced to second reading | Pass |
Action details
|
Video
|
|
BILL NO. 17-281
| B. | | Ordinance | AN ORDINANCE ACCEPTING FINAL PLAT ENTITLED “THE MANOR AT STONEY CREEK, 2ND PLAT, LOTS 42-81 & TRACTS N-P”, AS A SUBDIVISION TO THE CITY OF LEE’S SUMMIT, MISSOURI.
(Note: This Bill was first read on December 21, 2017 and passed by unanimous vote.) | advanced to second reading | Pass |
Action details
|
Video
|
|
BILL NO. 17-282
| C. | | Ordinance | AN ORDINANCE APPROVING AN INTERGOVERNMENTAL FACILITY USE AGREEMENT BY AND BETWEEN THE CITY OF LEE'S SUMMIT, MISSOURI AND THE JUNIOR COLLEGE DISTRICT OF METROPOLITAN KANSAS CITY, MISSOURI FOR THE USE OF THE LONGVIEW RECREATION CENTER AQUATICS FACILITY FOR LIFEGUARD TRAINING AND AUTHORIZING THE MAYOR TO EXECUTE THE SAME BY AND ON BEHALF OF THE CITY OF LEE'S SUMMIT.
(Note: This Bill was first read on December 21, 2017 and passed by unanimous vote.) | advanced to second reading | Pass |
Action details
|
Video
|
|
| 7. | | | PROPOSED ORDINANCES - SECOND READING: | | |
|
Video
|
|
AMENDED BILL NO. 17-270
| A. | | Ordinance | AN ORDINANCE APPROVING THE AWARD OF BID NO. 2018-001 FOR A YEARLY TERM FOR CITY ORDERED TOW SERVICES TO RON’S AUTO & TRUCK TOWING, LLC AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE SAME BY AND ON BEHALF OF THE CITY.
(F&BC 12-4-17)
(Note: First Read by Council on December 14, 2017.) | adopted and numbered | Pass |
Action details
|
Video
|
|
BILL NO. 17-271
| B. | | Ordinance | AN ORDINANCE AUTHORIZING THE CREATION OF A COMMUNITY FOUNDATION TO BE KNOWN AS THE CITY OF LEE’S SUMMIT COMMUNITY FOUNDATION; AND APPROVING THE BYLAWS OF THE SAME. (F&BC 12-4-17)
(Note: First Read by Council on December 14, 2017.) | adopted and numbered | Pass |
Action details
|
Video
|
|
BILL NO. 17-272
| C. | | Ordinance | AN ORDINANCE AUTHORIZING THE FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT BETWEEN TOWNSEND SUMMIT, LLC AND THE CITY OF LEE'S SUMMIT, MISSOURI FOR THE SUMMIT ORCHARD DEVELOPMENT.
(Note: First Read by Council on December 14, 2017.) | adopted and numbered | Pass |
Action details
|
Video
|
|
| 8. | | | COMMITTEE REPORTS (Committee chairs report on matters held in Committee): | | |
|
Video
|
|
| 9. | | | COUNCIL ROUNDTABLE: | | |
|
Video
|
|
| 10. | | | STAFF ROUNDTABLE: | | |
|
Video
|
|
| 11. | | | ADJOURNMENT | | |
|
Video
|
|
| | | | For your convenience, City Council agendas, as well as videos of City Council and Council Committee meetings, may be viewed on the City’s Internet site at "www.cityofls.net".
| | |
|
Not available
|