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| 1. | | | CALL TO ORDER | | |
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| 2. | | | ROLL CALL | | |
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| 3. | | | APPROVAL OF AGENDA | approved | Pass |
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| 4. | | | APPROVAL OF ACTION LETTER | | |
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2017-1417
| A. | | Minutes | Approval of the July 18, 2017 Action Letter | approved | Pass |
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| 5. | | | PUBLIC COMMENTS | | |
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| 6. | | | BUSINESS | | |
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BILL NO. 17-189
| A. | | Ordinance - Committee | AN ORDINANCE AUTHORIZING THE EXECUTION OF A LICENSE AGREEMENT BETWEEN THE STONEY CREEK ESTATES HOMEOWNERS' ASSOCIATION AND THE CITY OF LEE'S SUMMIT, MISSOURI, FOR THE INSTALLATION AND MAINTENANCE OF IMPROVEMENTS TO A PORTION OF THE CITY'S RIGHTS-OF-WAY ALONG STONEY CREEK DRIVE. (PWC 8-15-17) | recommended for approval | Pass |
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BILL NO. 17-194
| B. | | Ordinance - Committee | AN ORDINANCE AUTHORIZING THE EXECUTION OF A SOLE SOURCE AGREEMENT WITH URETEK, USA, INC. FOR PROVIDING SOIL STABILIZATION AND PAVEMENT LIFTING SERVICES IN THE AMOUNT OF $129,600, AND APPROVING AMENDMENT NO. 2 TO THE BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2018, AS ADOPTED BY ORDINANCE NO. 8162, BY REVISING THE AUTHORIZED BUDGET EXPENDITURES OF THE CITY OF LEE’S SUMMIT, MISSOURI WITH FUNDS TO BE BUDGETED FOR AND PAYMENT TO BE ISSUED IN FY2018 FROM THE CAPITAL IMPROVEMENT SALES TAX AND TRANSPORTATION SALES TAX. (PWC 8-15-17)
(NOTE: First reading - City Council - August 24, 2017.) | recommended for approval | Pass |
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BILL NO. 17-195
| C. | | Ordinance - Committee | AN ORDINANCE APPROVING CHANGE ORDER #4 TO THE CONTRACT WITH WIEDENMANN INC., PROJECT NO. 20231683-C, FOR THE WATER MAIN REPLACEMENT FY16, AN INCREASE OF $249,656.50 AND AN ADDITIONAL 25 CALENDAR DAYS FOR A REVISED CONTRACT PRICE OF $1,915,176.59 AND 245 CALENDAR DAYS TO REACH SUBSTANTIAL COMPLETION AND 275 CALENDAR DAYS TO REACH FINAL COMPLETION. (PWC 8-15-17)
(NOTE: First reading - City Council - August 24, 2017.) | recommended for approval | Pass |
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BILL NO. 17-196
| D. | | Ordinance - Committee | AN ORDINANCE APPROVING CHANGE ORDER #9 TO THE CONTRACT WITH MIDWEST HEAVY CONSTRUCTION, LLC FOR THE JEFFERSON STREET IMPROVEMENTS PROJECT, AN INCREASE OF $69,387.59 FOR A REVISED CONTRACT PRICE OF $6,548,497.53. (PWC 8-15-17)
(NOTE: First reading - City Council - August 24, 2017.) | recommended for approval | Pass |
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BILL NO. 17-197
| E. | | Ordinance - Committee | AN ORDINANCE APPROVING CHANGE ORDER #2 - WITH PCI ROADS, LLC FOR THE BRIDGE MAINTENANCE FY17 PROJECT, AN INCREASE OF $66,256.80 FOR A REVISED CONTRACT PRICE OF $514,673.85. (PWC 8-15-17)
(NOTE: First reading - City Council - August 24, 2017.) | recommended for approval | Pass |
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BILL NO. 17-198
| F. | | Ordinance | AN ORDINANCE AUTHORIZING THE EXECUTION OF ADDENDUM NO. 3 TO AN AGREEMENT BY AND BETWEEN THE CITY OF LEE’S SUMMIT, MISSOURI AND OLSSON ASSOCIATES ENGINEERING, INC. FOR THE SERVICES RELATED TO COATING DESIGN AND BIDDING AT WOODS CHAPEL, HOOK, SCHERER, AND RANSON WATER TOWERS IN THE AMOUNT OF $56,762 AND AUTHORIZING THE CITY MANAGER TO ENTER INTO AND EXECUTE AN AGREEMENT FOR THE SAME WITH OLSSON ASSOCIATES ENGINEERING, INC. BY AND ON BEHALF OF THE CITY OF LEE’S SUMMIT, MISSOURI. (PWC 8-15-17)
(NOTE: First reading - City Council - August 24, 2017.) | recommended for approval | Pass |
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2017-1423
| G. | | Presentation | Continued discussion with Kansas City on a cost sharing agreement to operate the North Recycling Center. | | |
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2017-1405
| H. | | Presentation | Information regarding planned KCPL Residential Lighting LED installation project. | | |
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| 7. | | | ROUNDTABLE | | |
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| 8. | | | 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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