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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 | amended | |
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| 1. | | | PUBLIC COMMENTS: | read into the record | |
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| 2. | | | COUNCIL COMMENTS: | | |
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| 3. | | | APPROVAL OF CONSENT AGENDA: | | |
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| A. | | | MAYORS APPOINTMENTS: | approved | |
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2016-0166
| | | Appointment | Mayor’s Appointments:
Jackson County Board of Equalization: Reappoint Lance Dillenschneider, term to expire 5-12-17.
Public Safety Advisory Board: Reappoint Drayton Riley and Dorothy Hedrick, terms to expire 5-1-19.
Parks and Recreation Board: Reappoint Hope Davis, Melinda Aulenbach and Lawrence Bivens, terms to expire 5-31-19. | approved | |
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| B. | | | LIQUOR LICENSES: | approved | |
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2016-0163
| | | Liquor License | Approval of Type G-3 and S Liquor License for Siki Japanese Restaurant, 601 NW Blue Parkway, 64063. | approved | Pass |
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| 4. | | | PROPOSED ORDINANCES: | | |
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BILL NO. 16-104
| A. | | Ordinance | AN ORDINANCE APPROVING A FIXED BASE OPERATOR AGREEMENT WITH MJ AVIATION INNOVATIONS, LLC FOR THE LEASE OF "HANGAR P" AT THE LEE'S SUMMIT MUNICIPAL AIRPORT FOR THE PURPOSE OF PERFORMING SERVICES AS A FIXED BASE OPERATOR (FB0) AND AUTHORIZING THE CITY MANAGER TO ENTER INTO THE SAME WITH MJ AVIATION INNOVATIONS, LLC FOR A PERIOD OF ONE YEAR. | adopted and numbered | Pass |
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BILL NO. 16-105
| B. | | Ordinance | AN ORDINANCE APPROVING AND AUTHORIZING THE EXECUTION OF A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LEE'S SUMMIT, MISSOURI AND THE OFFICE OF STATE COURTS ADMINISTRATOR FOR THE ESTABLISHMENT OF A WIDE AREA NETWORK (WAN) DATA CONNECTION TO INCREASE EFFICIENCY OF THE CASE MANAGEMENT SOFTWARE. | adopted and numbered | Pass |
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BILL NO. 16-106
| C. | | Ordinance | AN ORDINANCE AUTHORIZING THE ISSUANCE OF TAXABLE INDUSTRIAL DEVELOPMENT REVENUE BONDS, IN A PRINCIPAL AMOUNT NOT TO EXCEED $6,500,000, TO PAY THE COSTS OF an INDUSTRIAL DEVELOPMENT PROJECT FOR KC SUMMIT TECHNOLOGY LLC, A DELAWARE LIMITED LIABILITY COMPANY; AUTHORIZING AND APPROVING CERTAIN DOCUMENTS; AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION WITH THE ISSUANCE OF THE BONDS. | adopted and numbered | Pass |
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| 5. | | | RESOLUTIONS: | | |
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RES. NO. 16-11
| A. | | Resolution | A RESOLUTION APPROVING THE SUMMIT FAIR COMMUNITY IMPROVEMENT DISTRICT BUDGET FOR FISCAL YEAR ENDING JUNE 30, 2017 | adopted | Pass |
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| 6. | | | PROCLAMATIONS: | | |
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2016-0137
| A. | | Proclamation | Proclamation for Public Works Week | read into the record | |
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| 7. | | | PRESENTATIONS: | | |
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2016-0158
| A. | | Presentation | PRESENTATION of 2016 Citizens Leadership Academy | received and filed | |
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2016-0175
| B. | | Presentation | A presentation from LS Cares in their mission to reduce marijuana related problems. | approved | Pass |
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| 8. | | | OTHER BUSINESS: | | |
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2016-0167
| A. | | Presentation | The 2016-17 CDBG Annual Action Plan. | approved | Pass |
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BILL NO. 16-107
| B. | | Other Business - Ordinance | AN ORDINANCE APPROVING THE CITY OF LEE'S SUMMIT ENTITLEMENT COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) 2016-2017 ANNUAL ACTION PLAN. | adopted and numbered | Pass |
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2016-0196
| C. | | Presentation | Presentation & Discussion - Land Clearance for Redevelopment Authority (LCRA) application & request, Minsky's Pizza, 1251 NE Rice Road | approved | |
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| | | | RECONSIDERATION OF Ordinance No. 7876 | approved | Pass |
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| D. | | | Election of Mayor Pro Tempore | approved | |
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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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