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| | | | Preliminaries: | | |
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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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| | | | Rollcall | | |
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| 1. | | | Approval of Agenda | approved as amended | Pass |
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| 2. | | | Approval of Consent Agenda: | adopted | Pass |
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2019-2924
| A. | | Minutes | Approval of Action Letters from July 9th, 16th and 23rd, 2019. | approved | Pass |
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2019-2943
| B. | | Appointment | Mayor's Appointment - Arts Council: Reappoint Nick Parker, term to expire 7-22-22. | approved | Pass |
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BILL NO. 19-169
| C. | | Ordinance - Public Hearing | An Ordinance granting a Special Use Permit for a telecommunication tower in District AG on land located at 111 SW Hook Road, all in accordance with the provisions of Chapter 33, the Unified Development Ordinance of Lee’s Summit Code of Ordinances, for the City of Lee's Summit, Missouri.
(NOTE: First reading by Council on July 23, 2019. Passed by unanimous vote.) | adopted and numbered | Pass |
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| 3. | | | Council Roundtable | | |
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| 4. | | | Presentations: | | |
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2019-2927
| A. | | Presentation | Presentation - MC Power Solar Services Agreement | | |
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BILL NO. 19-170
| 1) | | Ordinance | An Ordinance approving a Solar Services Agreement with Lee’s Summit Solar, LLC, for the placement of solar facilities on city properties.
(Note: First reading by Council on August 6, 2019.) | advanced to second reading | Pass |
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| 5. | | | Public Hearings: | | |
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2019-2895
| A. | | Public Hearing - Sworn | Public Hearing: Application #PL2019-220 - Rezoning from CP-2 to PI and Preliminary Development Plan and Appl. #PL2019-222 - Special Use Permit for indoor climate-controlled storage and exterior-access non-climate controlled storage facility - Storage Mart, -3924 & 3930 SW Raintree Dr.; New TKG-KC LLC., applicant. | | |
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BILL NO. 19-171
| 1) | | Ordinance | An Ordinance approving a rezoning from District CP-2 to District PI and Preliminary Development Plan for approximately 1.28 acres located at 3930 and 3924 SW Raintree Drive, proposed Storage Mart in accordance with the provision of Chapter 33, The Unified Development Ordinance of Lee's Summit Code of Ordinances, for the City of Lee's Summit, Missouri.
(Note: First reading by Council on August 6, 2019.) | advanced to second reading | Pass |
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BILL NO. 19-172
| 2) | | Ordinance | An Ordinance approving a Special Use Permit for an indoor climate controlled storage facility that also includes limited outdoor non-climate controlled unit access and vehicular storage in District PI on land located at 3930 and 3924 SW Raintree Drive, proposed Storage Mart, all in accordance with the provisions of Chapter 33, The Unified Development Ordinance of Lee's Summit Code of Ordinances, for the City of Lee's Summit, Missouri.
(Note: First reading by Council on August 6, 2019.) | advanced to second reading | Pass |
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| 6. | | | Public Comments: | | |
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| 7. | | | Resolutions: | | |
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RES. NO. 19-11
| A. | | Resolution | A Resolution authorizing establishment of city bank accounts with US Bank and designating authorized signatures. | adopted | Pass |
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| 8. | | | Proposed Ordinances Forwarded from Committee: | | |
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BILL NO. 19-173
| A. | | Ordinance - Committee | An Ordinance authorizing the execution of the first amendment to Cooperative Agreement for payment of funds from Jackson County, Missouri to City of Lee’s Summit, Missouri for the design of a new pedestrian bridge to accommodate the shared use pathway over Chipman Road. (PWC 7/30/19) | | |
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BILL NO. 19-174
| B. | | Ordinance | An Ordinance authorizing the execution of Modification No. 2 to the agreement dated July 3, 2018 (RFQ No. 73-3221) for professional engineering services for the Chipman Road Improvements from View High Drive to Bent Tree Drive with Wilson & Company, Inc., for an increase of $15,000.00 with an amended not to exceed amount of $406,340.00, and authorizing the City Manager to enter into an agreement for the same. (PWC 7/30/19) | | |
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BILL NO. 19-175
| C. | | Ordinance | An Ordinance approving Change Order #3 to the contract with Emery Sapp & Sons for the Ward Road (County Line to Gore) improvement project, an increase of $158,670.39 for a revised contract price of $4,113,839.89. (PWC 7/30/19) | for second reading | Pass |
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BILL NO. 19-175
| C. | | Ordinance | An Ordinance approving Change Order #3 to the contract with Emery Sapp & Sons for the Ward Road (County Line to Gore) improvement project, an increase of $158,670.39 for a revised contract price of $4,113,839.89. (PWC 7/30/19) | adopted and numbered | Pass |
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BILL NO. 19-176
| D. | | Ordinance | An Ordinance approving Change Order #2 to the contract with Capital Electric Line Builders for the Woods Chapel Road & Channel Drive Signal project, an increase of $15,558.76 for a revised contract price of $261,870.14. (PWC 7/30/19) | for second reading | Pass |
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BILL NO. 19-176
| D. | | Ordinance | An Ordinance approving Change Order #2 to the contract with Capital Electric Line Builders for the Woods Chapel Road & Channel Drive Signal project, an increase of $15,558.76 for a revised contract price of $261,870.14. (PWC 7/30/19) | adopted and numbered | Pass |
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BILL NO. 19-177
| E. | | 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. 543-32272), and authorizing the City Manager to enter into an agreement for the same. (PWC 7/30/19) | for second reading | Pass |
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BILL NO. 19-177
| E. | | 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. 543-32272), and authorizing the City Manager to enter into an agreement for the same. (PWC 7/30/19) | adopted and numbered | Pass |
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BILL NO. 19-178
| F. | | Ordinance | An Ordinance approving the award of bid no. 70234572-C for the Ralph Powell Streetlight Improvements to Capital Electric Line Builders Inc. in the amount of $462,419.58, and authorizing the City manager to enter into an agreement for the same. (PWC 7/30/19) | for second reading | Pass |
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BILL NO. 19-178
| F. | | Ordinance | An Ordinance approving the award of bid no. 70234572-C for the Ralph Powell Streetlight Improvements to Capital Electric Line Builders Inc. in the amount of $462,419.58, and authorizing the City manager to enter into an agreement for the same. (PWC 7/30/19) | adopted and numbered | Pass |
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| 9. | | | Proposed Ordinances - First Reading: | | |
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BILL NO. 19-179
| A. | | Ordinance | An Ordinance accepting final plat entitled The Reserve at Stoney Creek, 3rd Plat, Lots 60-110, and Tracts L thru N, as a subdivision to the City of Lee's Summit, Missouri.
(Note: First reading by Council on August 6, 2019. Passed by unanimous vote.) | advanced to second reading | Pass |
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BILL NO. 19-180
| B. | | Ordinance | An Ordinance accepting final plat entitled The Manor at Stoney Creek, 3rd Plat, Lots 82-108, as a subdivision to the City of Lee's Summit, Missouri.
(Note: First reading by Council on August 6, 2019. Passed by unanimous vote.) | advanced to second reading | Pass |
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BILL NO. 19-181
| C. | | Ordinance | An Ordinance accepting final plat entitled Winterset Valley, 12th Plat, Lots 1435 thru 1471 & Tracts A12 thru D12, as a subdivision to the City of Lee’s Summit, Missouri.
(Note: First reading by Council on August 6, 2019. Passed by unanimous vote.) | advanced to second reading | Pass |
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BILL NO. 19-182
| D. | | Ordinance | An Ordinance approving the execution of the funding/approval agreement by and between the City of Lee’s Summit, Missouri and the U.S. Department of Housing and Urban Development for the 2019-2020 Community Development Block Grant program year.
(Note: First reading by Council on August 6, 2019.) | advanced to second reading | Pass |
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BILL NO. 19-183
| E. | | Ordinance | An Ordinance approving a Termination of Rights, Duties, Obligations and Settlement Agreement between the City of Lee’s Summit, Wescott Investment Group, LLC., and The Grove at Lee’s Summit, LLC.
(Note: First reading by Council on August 6, 2019.) | advanced to second reading | Pass |
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| 10. | | | Proposed Ordinances - Second Reading: | | |
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BILL NO. 19-168
| A. | | Ordinance - Public Hearing | An Ordinance approving Application #PL2019-187 - Unified Development Ordinance (UDO) Amendment #7 - Changes to Article 1 - General Provisions and Article 2 - Applications and Procedures, to improve public engagement and the role of the Planning Commission.
(NOTE: First reading by Council on July 23, 2019.) | adopted and numbered | Pass |
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BILL NO. 19-136(a)
| B. | | Ordinance - Public Hearing | An Ordinance approving Application #PL2019-134 - Unified Development Ordinance (UDO) Amendment #5A, Article 5 Overlay Districts - Division VIII Envision LS Area Development Plan (ADP) Design Standards - establishment of an appeals process for prohibited uses; City of Lee's Summit applicant.
(NOTE: First reading by Council on July 23, 2019.) | adopted and numbered | Pass |
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BILL NO. 19-136(b)
| C. | | Ordinance - Public Hearing | An Ordinance approving Application #PL2019-134 - Unified Development Ordinance (UDO) Amendment #5, Article 5 Overlay Districts - Division VIII Envision LS Area Development Plan (ADP) Design Standards; and Article 15 Rules of Interpretation and Definitions - Division II Definitions - amendment to definitions; City of Lee's Summit applicant.
(NOTE: First reading by Council on July 23, 2019.) | adopted and numbered | Pass |
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| 11. | | | Committee Reports | | |
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| | | | August 8, 2019 - Planning Commission - 5:00 p.m.
August 12, 2019 - Finance and Budget Committee - 5:00 p.m.
August 12, 2019 - Beautification Commission - 6:00 p.m.
August 12, 2019 - Board of Aeronautic Commissioners - 7:00 p.m. | | |
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| 12. | | | Council Comments: | | |
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| 13. | | | Staff Roundtable | | |
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| 14. | | | Adjournment | | |
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| | | | Unless determined otherwise by the Mayor and City Council, no new agenda items shall be considered after 11:00 p.m. | | |
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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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