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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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2016-0810
| A. | | Minutes | Approval of Action Letters from December 1, 8 and 15, 2016. | approved | Pass |
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2016-0825
| B. | | Appointment | Mayor's Appointments:
Health Education Advisory Board: Appoint Rhonda Canning to replace Stewart Chase, term to expire 07-01-19.
Public Safety Advisory Board: Appoint Neil Ullery to replace James Preisig, term to expire 05-01-17.
TIF Commission: Appoint Allison Burns to replace Jaclyn Malony, term to expire 12-15-18. | approved | Pass |
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2016-0814
| C. | | Liquor License | Approval of Type H and S Liquor License for Wal-Mart #4590, 3410 SW Market Street. | approved | Pass |
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| 4. | | | PROPOSED ORDINANCES: | | |
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BILL NO. 17-01
| A. | | Ordinance | AN ORDINANCE AUTHORIZING THE EXECUTION OF A BREAK IN LIMITED ACCESS LICENSE AGREEMENT BETWEEN THE MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION AND THE CITY OF LEE’S SUMMIT, MISSOURI, FOR A BREAK IN ACCESS ON M-291 HIGHWAY. | adopted and numbered | Pass |
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BILL NO. 17-02
| B. | | Ordinance | AN ORDINANCE APPROVING SOLE SOURCE NO. 2017-058 AND APPROVING AN AGREEMENT BY AND BETWEEN THE CITY OF LEE’S SUMMIT AND PHYSIO CONTROL, INC. FOR THE MAINTENANCE OF LIFE-PAK DEFIBRILLATORS, LUCAS COMPRESSION DEVICES AND ASSOCIATED EQUIPMENT FOR A PERIOD OF ONE YEAR WITH A ONE YEAR RENEWAL OPTION AND AUTHORIZING THE CITY MANAGER TO EXECUTE A SERVICE AGREEMENT FOR THE SAME. (F&BC 12/5/16) | adopted and numbered | Pass |
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BILL NO. 17-03
| C. | | Ordinance | AN ORDINANCE APPROVING AWARD OF RFQ 2017-042 TO HDR ENGINEERING, INC., TO OLSSON ASSOCIATES INC. AND TO BURNS AND MCDONNELL ENGINEERING COMPANY, INC. FOR ON-CALL YEARLY ENGINEERING SERVICES FOR WATER AND WASTEWATER. A ONE-YEAR WITH TWO POSSIBLE ONE-YEAR RENEWAL OPTIONS. (PWC 12/19/16) | adopted and numbered | Pass |
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BILL NO. 17-04
| D. | | Ordinance | AN ORDINANCE AUTHORIZING THE EXECUTION OF A NON-EXCLUSIVE EASEMENT BY AND BETWEEN THE CITY OF LEE'S SUMMIT, MISSOURI AND KCP&L GREATER MISSOURI OPERATIONS COMPANY. (PWC 12/19/16) | adopted and numbered | Pass |
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BILL NO. 17-05
| E. | | Ordinance | AN ORDINANCE APPROVING CHANGE ORDER #4 - FINAL TO THE CONTRACT WITH LINAWEAVER CONSTRUCTION, INC. FOR THE WARD ROAD IMPROVEMENTS PROJECT, AN INCREASE OF $25,761.75 FOR A REVISED CONTRACT PRICE OF $1,817,980.09. (PWC 12/19/16) | adopted and numbered | Pass |
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BILL NO. 17-06
| F. | | Ordinance | AN ORDINANCE AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL CONTRACT FOR TRANSIT SERVICES BY AND BETWEEN THE CITY OF LEE’S SUMMIT, MISSOURI AND THE KANSAS CITY AREA TRANSPORTATION AUTHORITY (KCATA) IN THE AMOUNT OF $100,632.00 AND COMMITMENT OF $299,579.00 OF FEDERAL TRANSIT ADMINISTRATION SECTION 5307 FORMULA FUNDS TO THE KCATA FOR THE #152 - LEE’S SUMMIT COMMUTER EXPRESS SERVICE. (PWC 12/19/16) | adopted and numbered | Pass |
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BILL NO. 17-07
| G. | | Ordinance | AN ORDINANCE AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL CONTRACT FOR TRANSIT SERVICE BY AND BETWEEN THE CITY OF LEE’S SUMMIT, MISSOURI AND THE KANSAS CITY AREA TRANSPORTATION AUTHORITY (KCATA) IN THE AMOUNT OF $21,922.00 AND COMMITMENT OF $59,795 OF ITS FEDERAL TRANSIT ADMINISTRATION SECTION 5307 FORMULA FUNDS TO THE KCATA FOR THE #252 - LEE’S SUMMIT METROFLEX CIRCULATOR SERVICE. (PWC 12/19/16) | adopted and numbered | Pass |
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BILL NO. 17-08
| H. | | Ordinance | AN ORDINANCE AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR TRANSIT SERVICE BY AND BETWEEN THE CITY OF LEE’S SUMMIT, MISSOURI AND OATS, INC. FOR TRANSIT SERVICE EFFECTIVE APRIL 1, 2017 THROUGH DECEMBER 31, 2017 IN AN AMOUNT NOT TO EXCEED $92,500 AND COMMITMENT OF AN AMOUNT NOT TO EXCEED $148,000 OF FEDERAL TRANSIT ADMINISTRATION SECTION 5307 FORMULA FUNDS TO OATS FOR TRANSIT SERVICE. (PWC 12/19/16) | adopted and numbered | Pass |
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BILL NO. 17-09
| I. | | Ordinance | AN ORDINANCE AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL CONTRACT FOR CAPITAL EQUIPMENT CFDA 20.507 BY AND BETWEEN THE CITY OF LEE’S SUMMIT, MISSOURI AND THE KANSAS CITY AREA TRANSPORTATION AUTHORITY (KCATA). (PWC 12/19/16) | adopted and numbered | Pass |
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| 5. | | | RESOLUTIONS: | | |
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RES. NO. 17-01
| A. | | Resolution | A RESOLUTION DIRECTING STAFF TO EXTEND THE TIME PERIOD FOR THE SUSPENSION AND DELAY OF THE ACCEPTANCE AND PROCESSING OF DEVELOPMENT APPLICATIONS AND APPLICATIONS FOR BUILDING PERMITS IN AN AREA GENERALLY BOUNDED BY PINE TREE PLAZA, 50 HIGHWAY, ADESA PROPERTY, JEFFERSON STREET, PERSELS (WEST OF M-291), 16TH STREET (EAST OF M-291) THE UNION PACIFIC RAILROAD RIGHT-OF-WAY AND SOUTH M-291 HIGHWAY TO A DATE OF FEBRUARY 17, 2017. | adopted | Pass |
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| 6. | | | PRESENTATIONS: | | |
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2016-0832
| A. | | Presentation | Dr. Martin Luther King Jr. Celebration | received and filed | |
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2016-0817
| B. | | Presentation | Conceptual Economic Incentive Request Presentation; Cowork - Lee's Summit, SF003, LLC, Applicant. | approved | Pass |
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2016-0729
| C. | | Report | Presentation of Special Audit Report | received and filed | Pass |
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| 7. | | | PUBLIC HEARINGS (Sworn): | | |
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2016-0827
| A. | | Public Hearing - Sworn | CONTINUED PUBLIC HEARING - Appl. #PL2016-184 - SPECIAL USE PERMIT renewal for outdoor storage of temporary storage containers - Walmart, 1000 NE Sam Walton Lane; Walmart Real Estate Business Trust, applicant. (NOTE: This item was CONTINUED from January 5, 2017, per the applicant's request.) | continued | Pass |
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2016-0687
| B. | | Public Hearing - Sworn | PUBLIC HEARING - Appl. #PL2016-195 - PRELIMINARY DEVELOPMENT PLAN - Bob Sight Quick Lane, 607 NW Blue Parkway; Davidson Architecture & Engineering, applicant. | approved | Pass |
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| 8. | | | OTHER BUSINESS: | | |
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BILL NO. 17-10
| A. | | Other Business - Ordinance | AN ORDINANCE APPROVING A PRELIMINARY DEVELOPMENT PLAN ON LAND LOCATED AT 607 NW BLUE PARKWAY IN DISTRICT CP-2, PROPOSED BOB SIGHT QUICK LANE, ALL IN ACCORDANCE WITH THE PROVISIONS OF UNIFIED DEVELOPMENT ORDINANCE, NO. 5209, FOR THE CITY OF LEE'S SUMMIT, MISSOURI. | adopted and numbered | Pass |
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BILL NO. 17-11
| B. | | Other Business - Ordinance | AN ORDINANCE APPROVING THE 2017 LABOR AGREEMENT BY AND BETWEEN THE CITY OF LEE’S SUMMIT, MISSOURI AND THE INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS LOCAL 2195 AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE SAME BY AND ON BEHALF OF THE CITY. | adopted and numbered | Pass |
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BILL NO. 17-13
| D. | | Other Business - Ordinance | AN ORDINANCE AMENDING CHAPTER 29, TRAFFIC AND MOTOR VEHICLES, OF THE LEE’S SUMMIT CODE OF ORDINANCES, BY REPEALING, ARTICLE I. - IN GENERAL, SECTIONS 29-1 DEFINITIONS, 29-7 OBEDIENCE TO POLICE AND FIRE DEPARTMENT OFFICIALS, ARTICLE III. - OPERATION OF VEHICLES, SECTIONS 29-141 DEFINITIONS, 29-142 DRIVING WHILE INTOXICATED, 29-143 DRIVING WITH EXCESSIVE BLOOD ALCOHOL CONTENT, 29-144 IMPLIED CONSENT TO TESTS FOR ALCOHOL AND DRUGS, 29-150 CHEMICAL TESTS, RESULTS ADMITTED INTO EVIDENCE, WHEN, EFFECT OF AND ARTICLE X. - CRASHES, SECTION 29-656 LEAVING THE SCENE OF A MOTOR VEHICLE CRASH; AND ENACTING IN LIEU THEREOF EIGHT NEW SECTIONS OF LIKE NUMBER AND SUBJECT, OF THE CODE OF ORDINANCES OF THE CITY OF LEE’S SUMMIT, MISSOURI TO REVISE THE PROVISIONS RELATING TO THE TRAFFIC AND MOTOR VEHICLES IN ACCORDANCE WITH REVISIONS TO STATE LAW. (PSAB 12/20/16) | adopted and numbered | Pass |
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BILL NO. 17-14
| E. | | Other Business - Ordinance | AN ORDINANCE AMENDING THE CODE OF ORDINANCES FOR THE CITY OF LEE’S SUMMIT, BY REPEALING, CHAPTER 17, OFFENSES IN ITS ENTIRETY; AND ENACTING IN LIEU THEREOF A NEW CHAPTER 17, OFFENSES, OF LIKE NUMBER AND SUBJECT, OF THE CODE OF ORDINANCES OF THE CITY OF LEE’S SUMMIT, MISSOURI TO REVISE THE PROVISIONS IN ACCORDANCE WITH REVISIONS TO THE REVISED CRIMINAL CODE OF MISSOURI. (PSAB 12/20/16) | adopted and numbered | Pass |
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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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