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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 | | |
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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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2016-0461
| A. | | Minutes | Approval of Action Letters from August 4, 11 and 18, 2016. | approved | Pass |
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2016-0505
| B. | | Appointment | Mayor's Appointments
Arts Council: Appoint Mellissa Garris, term to expire 7-22-17. | approved | |
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| 4. | | | PROPOSED ORDINANCES: | | |
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BILL NO. 16-175
| A. | | Ordinance | AN ORDINANCE VACATING A CERTAIN EASEMENT LOCATED WITHIN THE PLAT ENTITLED “BRESKE BAY, LOTS 1 & 2,” IN THE CITY OF LEE'S SUMMIT, MISSOURI. | adopted and numbered | Pass |
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BILL NO. 16-176
| B. | | Ordinance | AN ORDINANCE AUTHORIZING THE REPAIR OF THE NORTH RAIL SPUR UNDER THE CITY'S ON CALL CONTRACTOR KELLY HILL COMPANY, IN THE AMOUNT OF $83,564.22 AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR THE SAME. (PWC 8-15-16) | adopted and numbered | Pass |
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BILL NO. 16-177
| C. | | Ordinance | AN ORDINANCE AUTHORIZING THE AWARD OF AN ON-CALL AGREEMENT FOR ARCHITECTURAL AND ENGINEERING SERVICES TO SFS ARCHITECTURE, INC. (RFQ NO. 2016-070) AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR THE SAME. (PWC 8-15-16) | adopted and numbered | Pass |
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BILL NO. 16-178
| D. | | Ordinance | AN ORDINANCE AUTHORIZING EXECUTION OF MODIFICATION NO. 1, RFQ NO. 2016-091 , TO AN AGREEMENT WITH BURNS AND MCDONNELL FOR PROFESSIONAL ENGINEERING SERVICES FOR SANITARY SEWER FLOW MONITORING FOR WATER UTILITIES, AN INCREASE IN FEE OF $15,800 FOR A NEW CONTRACT AMOUNT OF $154,940. (PWC 8-15-16) | adopted and numbered | Pass |
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BILL NO. 16-179
| E. | | Ordinance | AN ORDINANCE AMENDING CHAPTER 21. PLANNING AND DEVELOPMENT OF THE CODE OF ORDINANCES FOR THE CITY OF LEE'S SUMMIT, MISSOURI, BY CREATING ARTICLE V. MURALS, AND FURTHER ADDING SECTIONS 21-100. MURAL STANDARDS, AND SECTION 21-101. MURAL PERMIT, FOR THE PURPOSE OF ADOPTING CERTAIN REGULATIONS FOR THE DEFINITION AND PLACEMENT OF MURALS AS PUBLIC ART. | adopted and numbered | Pass |
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BILL NO. 16-180
| F. | | Ordinance | AN ORDINANCE DECLARING THE RESULTS OF THE AUGUST 2, 2016, PRIMARY ELECTION FOR THE CITY OF LEE'S SUMMIT, MISSOURI. | adopted and numbered | Pass |
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BILL NO. 16-181
| G. | | Ordinance | AN ORDINANCE APPROVING THE EXECUTION OF THE FUNDING/APPROVAL AGREEMENT BETWEEN THE CITY OF LEE’S SUMMIT, MISSOURI AND THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE 2016-2017 CDBG PROGRAM YEAR. | adopted and numbered | Pass |
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BILL NO. 16-182
| H. | | Ordinance | AN ORDINANCE AUTHORIZING THE EXECUTION OF A DEVELOPMENT AGREEMENT BETWEEN TOWNSEND CAPITAL, LLC OF HUNT VALLEY, MARYLAND AND THE CITY OF LEE'S SUMMIT, MISSOURI FOR THE SUMMIT ORCHARD DEVELOPMENT. | adopted and numbered | Pass |
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BILL NO. 16-183
| I. | | Ordinance | AN ORDINANCE RENEWING THE CITY OF LEE’S SUMMIT’S PROCEDURE FOR DISCLOSURE OF POTENTIAL CONFLICTS OF INTEREST AND SUBSTANTIAL INTERESTS FOR CERTAIN MUNICIPAL OFFICIALS, PURSUANT TO SEC. 261 OF THE CODE OF ORDINANCES FOR THE CITY OF LEE’S SUMMIT, MISSOURI. | adopted and numbered | Pass |
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| 5. | | | RESOLUTIONS: | | |
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RES. NO. 16-17
| A. | | Resolution | A RESOLUTION EXPRESSING THE AFFIRMATIVE ASSENT OF THE CITY OF LEE’S SUMMIT, MISSOURI ON THE QUESTION OF WHETHER THE LITTLE BLUE VALLEY SEWER DISTRICT SHOULD ISSUE REVENUE BONDS PAYABLE FROM REVENUES TO BE DERIVED FROM THE OPERATION OF THE LITTLE BLUE VALLEY SEWER SYSTEM IN AN AMOUNT NOT TO EXCEED $20,000,000 FOR THE PURPOSE OF IMPROVING, EXTENDING OR REHABILITATING THE LITTLE BLUE VALLEY SEWER DISTRICT SYSTEM INCLUDING, BUT NOT LIMITED TO ADVANCED AIR EMISSIONS CONTROLS FOR THE ATHERTON WASTEWATER TREATMENT FACILITIES. (PWC 8-15-16) | adopted | Pass |
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| 6. | | | PUBLIC HEARINGS (Sworn): | | |
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2016-0369
| A. | | Public Hearing - Sworn | Continued PUBLIC HEARING - Appl. #PL2016-097 - PRELIMINARY DEVELOPMENT PLAN - QuikTrip, 800 NE Woods Chapel Rd.; QuikTrip, applicant.
(Note: This item was continued from August 4, 2016 and August 18, 2016.) | approved with conditions | Pass |
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| 7. | | | OTHER BUSINESS: | | |
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CONT'D BILL NO. 16-166
| A. | | Other Business - Ordinance | AN ORDINANCE APPROVING A PRELIMINARY DEVELOPMENT PLAN ON LAND LOCATED AT 800 NE WOODS CHAPEL ROAD, IN DISTRICT CP-2, PROPOSED QUIKTRIP, ALL IN ACCORDANCE WITH THE PROVISIONS OF UNIFIED DEVELOPMENT ORDINANCE, NO. 5209, FOR THE CITY OF LEE'S SUMMIT, MISSOURI.
(NOTE: Due to the Public Hearing being CONTINUED, this item was also continued from August 4, 2016 to September 1, 2016.) | adopted and numbered | Pass |
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BILL NO. 16-184
| B. | | Ordinance | AN ORDINANCE AUTHORIZING EXECUTION OF A NON-EXCLUSIVE EASEMENT BY AND BETWEEN THE CITY OF LEE'S SUMMIT, MISSOURI AND SAINT LUKE'S HEALTH SYSTEM, INC. | adopted and numbered | Pass |
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BILL NO. 16-185
| C. | | Other Business - Ordinance | AN ORDINANCE APPROVING THE COOPERATIVE AGREEMENT BETWEEN THE CITY OF LEE’S SUMMIT, THE I-470 AND 350 TRANSPORTATION DEVELOPMENT DISTRICT AND PARAGON STAR, LLC. | adopted and numbered | Pass |
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BILL NO. 16-186
| D. | | Ordinance | AN ORDINANCE AMENDING ORDINANCE NO. 7934 PASSED BY THE COUNCIL OF THE CITY OF LEE’S SUMMIT ON THE 11TH DAY OF AUGUST, 2016 TO INCREASE THE CONTRACT AMOUNT FROM $179,510.00 TO $179,955.00. | adopted and numbered | Pass |
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BILL NO. 16-187
| E. | | Ordinance | AN ORDINANCE APPROVING AMENDMENT NO.3 TO THE BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2017, AS ADOPTED BY ORDINANCE NO. 7894, BY REVISING THE AUTHORIZED ALLOCATION OF FULL TIME EQUIVALENTS FOR CERTAIN POSITIONS IN THE DEVELOPMENT SERVICES DEPARTMENT AND THE AUTHORIZED BUDGET EXPENDITURES OF THE CITY OF LEE’S SUMMIT, MISSOURI. | adopted and numbered | Pass |
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| 8. | | | COMMITTEE REPORTS (Committee chairs report on matters held in Committee): | | |
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| 9. | | | COUNCIL ROUNDTABLE: | | |
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| 10. | | | STAFF ROUNDTABLE: | | |
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| 11. | | | 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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