| A. | | | Invocation | | |
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| B. | | | Pledge of Allegiance | | |
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| C. | | | Call to Order | | |
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| D. | | | Roll Call | | |
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| 1. | | | Approval of Agenda | approved | Pass |
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| 2. | | | Approval of Action Letter | | |
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2018-2428
| A. | | Minutes | Approval of the October 23, 2018 Action Letter | approved | Pass |
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| 3. | | | Public Comments | | |
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| 4. | | | Business | | |
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BILL NO. 18-201
| A. | | Ordinance | An Ordinance authorizing the award of Bid No. 2019-024 to PVS Technologies for ferric chloride as a yearly contract, and authorizing the City Manager to enter into an agreement for the same in the amount of $76,960.00 annually. (PWC 11/27/18) | approved | Pass |
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BILL NO. 18-208
| B. | | Ordinance | An Ordinance authorizing the award of Bid No. 2019-033 to Huttinger Construction Company for replacement of the Tudor Road Pumping Station roof, and authorizing the City Manager to enter into an agreement for the same in the amount of $61,077. (PWC 11/27/18) | approved | Pass |
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BILL NO. 18-202
| C. | | Ordinance | An Ordinance authorizing the execution of Addendum No. 6 to an agreement by and between the City of Lee’s Summit, Missouri and Olsson Associates Engineering, Inc. for the services related to site remediation and High Service Pump Station fuel tank design at the old water operations facility in the amount of $60,320 and authorizing the City Manager to enter into the same. (PWC 11/27/18) | approved | Pass |
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BILL NO. 18-203
| D. | | Ordinance | An Ordinance authorizing the execution of Addendum No. 6 to an agreement by and between the City of Lee’s Summit, Missouri and HDR Engineering, Inc. for the design of a new control system for the utilities Supervisory Control and Data Acquisition (SCADA) system in the amount of $84,370 and authorizing the City Manager to enter into the same. (PWC 11/27/18) | approved | Pass |
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BILL NO. 18-204
| E. | | Ordinance | An Ordinance authorizing the execution of an engineering contract (RFQ 2019-002) by and between the City of Lee’s Summit, Missouri and HDR Engineering, Inc. for the Lee’s Summit Water Transmission, Large Diameter Sewers and Force Main Condition Assessment and Management Program in the amount of $1,526,380 and authorizing the City Manager to enter into the same. (PWC 11/27/18) | approved | |
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BILL NO. 18-205
| F. | | Ordinance | An Ordinance awarding Bid No. 57831683-C, for the cathodic protection pilot program to Wiedenmann, Inc., in the amount of $203,997.00 and authorizing the City Manager to execute an agreement for the same. (PWC 11/27/18) | approved | |
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BILL NO. 18-206
| G. | | Ordinance | An Ordinance approving Change Order #1 to the On-Call contract with Wiedenmann Inc. for the installation of a leachate cut-off trench at the Resource Recovery Park, an increase of $26,337.51 for a revised contract price of $90,018.51. (PWC 11/27/18) | approved | |
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BILL NO. 18-207
| H. | | Ordinance | An Ordinance authorizing execution of Modification No. 4 to On-Call agreement for Environmental Professional Engineering Services yearly contract with Stearns, Conrad and Schmidt, Consulting Engineers, Inc. dba SCS Engineers (Original RFQ No. 2017-307, Renewal 2017-307/R1) for annual tasks associated with the Resource Recovery Park for a not to exceed cost of $94,275.00, and authorizing the City Manager to enter into an agreement for the same. (PWC 11/27/18) | approved | |
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| 5. | | | Items for Discussion | | |
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2018-2427
| A. | | Discussion Item | Continued Discussion - Transit | | |
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2018-2411
| B. | | Presentation | FY19 Snow Plan Update | | |
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| 6. | | | Roundtable | | |
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| 7. | | | Adjournment | | |
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| | | | 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" | | |
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