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| 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 as amended | Pass |
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| 2. | | | Approval of Action Letter | approved | |
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2019-2792
| A. | | Minutes | Approval of the April 23, 2019 Action Letter. | approved | |
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| 3. | | | Public Comments | | |
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| 4. | | | Business | | |
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BILL NO. 19-147
| A. | | Ordinance | An Ordinance awarding Bid No. 28631683B-C, for the Water Main Replacement FY19 - Pryor Road, to Pyramid Excavation & Construction, Inc., in the amount of $279,271.50 and authorizing the City Manager to execute an agreement for the same. (PWC 6/25/19) | recommended for approval | Pass |
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BILL NO. 19-148
| B. | | Ordinance | An Ordinance approving the award of bid no. 50432472-C1 for the Lake Ridge Meadows Traffic Calming project to Mega Industries Corporation, and authorizing the City manager to enter into an agreement for the same, in the amount of $78,560.00. (PWC 6/25/19) | recommended for approval | Pass |
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BILL NO. 19-149
| C. | | Ordinance - Committee | An Ordinance authorizing execution of an agreement for facility relocation by and between the City of Lee’s Summit, Missouri, and CenturyLink Communications in the amount of $224,063.48 pursuant to the Chipman Road Improvements from View High Drive to Bent Tree Drive, and authorizing the City Manager to enter into an agreement for the same. (PWC 6/25/19) | recommended for approval | Pass |
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BILL NO. 19-150
| D. | | Ordinance | An Ordinance authorizing the execution of an agreement by and between the City of Lee's Summit, Missouri, and Olsson and Associates, in an amount not to exceed $208,456.00 for Professional Engineering Services for Stormwater-SW Lea Drive (RFQ NO. 543-32272A). (PWC 6/25/19) | recommended for approval | Pass |
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BILL NO. 19-151
| E. | | Ordinance | An Ordinance authorizing the execution of an agreement by and between the City of Lee's Summit, Missouri, and Intuition & Logic Inc., in an amount not to exceed $79,777.20 for professional engineering services for stormwater - SE Hackamore Drive & SE Secretariat Drive (RFQ NO. 543-32272B). (PWC 6/25/19) | recommended for approval | Pass |
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BILL NO. 19-152
| F. | | Ordinance | An Ordinance authorizing execution of an agreement by and between the City of Lee’s Summit, Missouri, and Lamp Rynearson, Inc. in an amount not to exceed $159,800.00 for Professional Engineering Services for Stormwater - 4 Projects (RFQ No. 543-32272C). (PWC 6/25/19) | recommended for approval | Pass |
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TMP-1274
| G. | | Ordinance | An Ordinance authorizing the execution of an agreement by and between the City of Lee's Summit, Missouri, and Burns and McDonnell, in an amount not to exceed $197,800.00 for Professional Engineering Services for Stormwater Improvements - 5 locations (RFQ NO. 543-32272D). | tabled | |
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BILL NO. 19-153
| H. | | Ordinance - Committee | An Ordinance authorizing the execution of an agreement and consent to joint use of track by and between the City of Lee's Summit, Missouri, IPL USA, Inc. and the Union Pacific Railroad Company. (PWC 6/25/19) | recommended for approval | Pass |
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BILL NO. 19-154
| I. | | Ordinance | An Ordinance authorizing the execution of a Missouri Highways and Transportation Commission Amendment No. 1 to State Block Grant Agreement by and between the City of Lee's Summit, Missouri and the Missouri Highways and Transportation Commission, Granting additional federal funds in the amount of $64,222 to relocate and extend Taxiway A; Taxiway Lighting and Signage at the Lee’s Summit Municipal Airport. (PWC 6/25/19) | recommended for approval | Pass |
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BILL NO. 19-155
| J. | | Ordinance | An Ordinance authorizing the execution of a Missouri Highways and Transportation Commission First Supplemental Agreement to Airport Aid Agreement by and between the City of Lee's Summit, Missouri, and the Missouri Highways and Transportation Commission, granting additional funds in the amount of $3,568 which is equal to fifty percent (50%) of the additional match for the sponsor’s State Block Grant for project 16-109A-1 Relocate and Extend Taxiway A; Taxiway Lighting and Signage at the Lee’s Summit Municipal Airport. (PWC 6/25/19) | recommended for approval | Pass |
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BILL NO. 19-156
| K. | | Ordinance | An Ordinance authorizing the execution of Amendment No. 2 to permit the extension of the project time period from June 30, 2018 to December 31, 2019 of the Airport Aid Agreement by and between the City of Lee's Summit, Missouri, and the Missouri Highways and Transportation Commission, granting State funds in the amount of $9,372,772 to assist with Rehabilitate and Strengthen Runway 18-36, Extend Runway 18-36, Extend Runway 11-29; and Runway 18-36 and 11-29 Lighting Improvements. (PWC 6/25/19) | recommended for approval | Pass |
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BILL NO. 19-157
| L. | | Ordinance | An Ordinance authorizing a Second Supplemental Agreement to Airport Aid Agreement to permit the extension of the project time period from December 31, 2018 to December 31, 2019 of the Airport Aid Agreement by and between the City of Lee's Summit, Missouri, and the Missouri Highways and Transportation Commission, granting funds in the amount of $520,710 to assist with Rehabilitate and Strengthen Runway 18-36, Extend runway 18-36, Extend Runway 11-29; and Runway 18-36 and 11-29 Lighting Improvements. (PWC 6/25/19) | recommended for approval | Pass |
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| 5. | | | Items for Discussion | | |
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2019-2811
| A. | | Presentation | Preliminary Cost Estimates to Accept and Maintain Roads Outside of Lee's Summit | | |
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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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