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| | | | CALL TO ORDER | | |
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| | | | INVOCATION | | |
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| | | | PLEDGE OF ALLEGIANCE | | |
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| | | | ROLL CALL | | |
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| | | | APPROVAL OF AGENDA | approved as amended | |
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| 1. | | | PUBLIC COMMENTS: | | |
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| 2. | | | COUNCIL COMMENTS: | | |
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| 3. | | | APPROVAL OF CONSENT AGENDA: | | |
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2016-0244
| A. | | Minutes | Approval of Action Letters for May 5, May 12 and May 19, 2016. | approved | Pass |
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2016-0268
| B. | | Appointment | Mayor's Appointments:
Human Services Advisory Board: Appoint Rexanne Hill to replace Matt Miller and Michael Straughn to replace Lois Belser, terms to expire 1-20-17.
Livable Streets Advisory Board: Appoint Justin Larson to replace Craig Faith, term to expire 2-17-18. | approved | Pass |
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2016-0296
| C. | | Appointment | Mayor Pro Tempore's Council Committee Appointments | approved | Pass |
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2016-0263
| D. | | Liquor License | Approval of change of address for Minsky's Pizza to 1251 NE Rice Road. (Currently holding a Type "G3" and "S" Liquor License.) | approved | Pass |
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| 4. | | | PROPOSED ORDINANCES: | | |
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BILL NO. 16-114
| A. | | Ordinance | AN ORDINANCE APPROVING THE AWARD OF BID NO. 4401-20C FOR THE FY2017 MILL & OVERLAY PROGRAM TO SUPERIOR BOWEN ASPHALT COMPANY, L.L.C. AND AUTHORIZING THE CITY MANAGER TO ENTER INTO TO AN AGREEMENT FOR THE SAME IN THE AMOUNT OF $2,109,071.32. | adopted and numbered | Pass |
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BILL NO. 16-115
| B. | | Ordinance | AN ORDINANCE AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION AND THE CITY OF LEE'S SUMMIT, MISSOURI FOR THE ON CALL WORK ZONE ENFORCEMENT PROGRAM FOR THE CITY OF LEE'S SUMMIT, MISSOURI. | adopted and numbered | Pass |
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BILL NO. 16-116
| C. | | Ordinance | AN ORDINANCE AMENDING CHAPTER 2. ADMINISTRATION, ARTICLE I. IN GENERAL, SEC. 2-1. OFFICIAL CITY SEAL, OF THE CODE OF ORDINANCES FOR THE CITY OF LEE’S SUMMIT BY REDEFINING THE OFFICIAL CORPORATE SEAL FOR THE CITY OF LEE’S SUMMIT, JACKSON COUNTY, MISSOURI. | adopted and numbered | Pass |
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BILL NO. 16-117
| D. | | Ordinance | AN ORDINANCE APPROVING, ADOPTING AND APPROPRIATING THE BUDGET OF THE CITY OF LEE'S SUMMIT, MISSOURI, FOR THE FISCAL YEAR ENDING JUNE 30, 2017. | adopted and numbered | Pass |
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BILL NO. 16-118
| E. | | Ordinance | AN ORDINANCE APPROVING THE EXECUTION OF A PUBLIC SERVICE AGREEMENT BY AND BETWEEN LEE’S SUMMIT ECONOMIC DEVELOPMENT COUNCIL. AND THE CITY OF LEE’S SUMMIT, MISSOURI, FOR SERVICES TO BE PROVIDED TO THE CITY. | adopted and numbered | Pass |
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| 5. | | | RESOLUTIONS: | | |
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RES. NO. 16-12
| A. | | Resolution | A RESOLUTION OF SUPPORT FOR LEE’S SUMMIT CARES IN THEIR MISSION TO REDUCE MARIJUANA RELATED PROBLEMS. | adopted | Pass |
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| 6. | | | PRESENTATIONS: | | |
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2016-0249
| A. | | Presentation | Presentation regarding state legislation on cell tower regulations. | received and filed | |
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2016-0269
| B. | | Presentation | Presentation of the License Tax Review Committee Annual report for 2015 | continued | |
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2016-0269
| B. | | Presentation | Presentation of the License Tax Review Committee Annual report for 2015 | approved | Pass |
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2016-0157
| C. | | Other Business - Presentation | LS 360 Final Report | received and filed | |
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| 7. | | | PUBLIC HEARINGS (Sworn): | | |
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2016-0194
| A. | | Public Hearing - Sworn | CONTINUED PUBLIC HEARING - Appl. #PL2016-053 - PRELIMINARY DEVELOPMENT PLAN - telecommunication tower, 244 NW Executive Way; Selective Site Consultants, Inc., applicant | continued | Pass |
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2016-0195
| B. | | Public Hearing - Sworn | CONTINUED PUBLIC HEARING - Appl. #PL2016-054 - SPECIAL USE PERMIT- telecommunication tower, 244 NW Executive Way; Selective Site Consultants, Inc., applicant | continued | |
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2016-0295
| C. | | Public Hearing - Sworn | PUBLIC HEARING - Appl. #PL2016-045 - VACATION OF RIGHT-OF-WAY - a section of SW Flintrock Dr south of SW Napa Valley Dr, located within the Napa Valley subdivision; Toscano Investments, applicant | approved | Pass |
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| 8. | | | OTHER BUSINESS: | | |
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CONT'D BILL NO. 16-119
| A. | | Other Business - Ordinance | AN ORDINANCE APPROVING A PRELIMINARY DEVELOPMENT PLAN ON LAND LOCATED AT 244 NW EXECUTIVE WAY, TELECOMMUNICATION TOWER, ALL IN ACCORDANCE WITH THE PROVISIONS OF UNIFIED DEVELOPMENT ORDINANCE, NO. 5209, FOR THE CITY OF LEE'S SUMMIT, MISSOURI. | continued | |
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CONT'D BILL NO. 16-120
| B. | | Other Business - Ordinance | AN ORDINANCE GRANTING A SPECIAL USE PERMIT FOR TELECOMMUNICATIONS TOWER IN DISTRICT PO ON LAND LOCATED AT 244 NW EXECUTIVE WAY, ALL IN ACCORDANCE WITH ARTICLE 10 WITHIN THE UNIFIED DEVELOPMENT ORDINANCE, FOR THE CITY OF LEE'S SUMMIT, MISSOURI. | continued | |
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BILL NO. 16-121
| C. | | Other Business - Ordinance | AN ORDINANCE APPROVING THE FY2017 PROPERTY AND LIABILITY INSURANCE PROGRAM AND AUTHORIZING THE CITY MANAGER TO ENTER INTO AGREEMENTS WITH TRAVELERS INSURANCE, ONE BEACON INSURANCE AND PHYSICIANS PROFESSIONAL INDEMNITY ASSOCIATION FOR THE PROCUREMENT OF PROPERTY AND LIABILITY INSURANCE COVERAGE FOR FY2017. | adopted and numbered | Pass |
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BILL NO. 16-122
| D. | | Other Business - Ordinance | AN ORDINANCE APPROVING A COOPERATIVE AGREEMENT BY AND BETWEEN THE CITY OF LEE'S SUMMIT, MISSOURI AND SHOW ME PACE, A MISSOURI CLEAN ENERGY DEVELOPMENT BOARD, AND AUTHORIZING THE EXECUTION OF DOCUMENTS RELATED TO THE SHOW ME PACE PROGRAM FOR PARTICIPATION BY THE CITY OF LEE'S SUMMIT, MISSOURI. | adopted and numbered | Pass |
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BILL NO. 16-123
| E. | | Other Business - Ordinance | AN ORDINANCE APPROVING THE PROCUREMENT OF EXCESS WORKERS COMPENSATION COVERAGE FROM MIDWEST EMPLOYERS CASUALTY COMPANY FOR FISCAL YEAR 2017 AND AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS AND OTHER DOCUMENTS NECESSARY FOR SAID INSURANCE COVERAGE. | adopted and numbered | Pass |
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2016-0225
| F. | | Other Business - Presentation | Appeal of Lee's Summit Code of Ordinance (LSCO) Chapter 25, Article IV Storage - Section 86.B (Solid Waste Container Storage provision) | denied | Pass |
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2016-0253
| G. | | Other Business - Presentation | Appeal Request to Resolution No. 16-05 for the suspension and delay the acceptance and processing of development applications and applications for building permit in an area generally bounded by Pine Tree Plaza, 50 Highway, ADESA Property, Jefferson Street, Persels (West of M-291), 16th Street (East of M-291), the Union Pacific Railroad right-of-way, and South M-291 Highway. | denied | Pass |
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| 9. | | | COMMITTEE REPORTS (Committee chairs report on matters held in Committee): | | |
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| 10. | | | COUNCIL ROUNDTABLE: | | |
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| 11. | | | STAFF ROUNDTABLE: | | |
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| 12. | | | 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 Internet site at "www.cityofls.net".
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