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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 | approved as amended | Pass |
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| 1. | | | PUBLIC COMMENTS: | | |
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| 2. | | | COUNCIL COMMENTS: | approved | Fail |
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| 3. | | | APPROVAL OF CONSENT AGENDA: | | |
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| | | | APPROVAL OF MINUTES: | | |
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2017-1028
| A. | | Minutes | Approval of Action Letters from March 2, 9 and 16, 2017. | continued | |
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| | | | LIQUOR LICENSES: | | |
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2017-1047
| B. | | Liquor License | Approval of Type G-3 and S Liquor License for Big Whiskey's American Restaurant, 860 NW Blue Parkway. New business. | approved | Pass |
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| 4. | | | PROPOSED ORDINANCES: | | |
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BILL NO. 17-75
| A. | | Ordinance | AN ORDINANCE APPROVING APPLICATION #PL2016-206 - REZONING FROM R-1 AND CP-2 TO PMIX - APPROXIMATELY 39 ACRES GENERALLY BOUNDED BY I-470 ON THE NORTH, NW PRYOR ROAD ON THE EAST AND NW LOWENSTEIN DR. ON THE SOUTHWEST ALL IN ACCORDANCE WITH THE PROVISIONS OF UNIFIED DEVELOPMENT ORDINANCE NO.5209 FOR THE CITY OF LEE'S SUMMIT, MISSOURI.
(Note: This public hearing was held on March 9, 2017 at which time the Council directed staff to prepare an ordinance rezoning only the 39 acres along Pryor Road to PMIX.) | adopted and numbered | Pass |
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BILL NO. 17-76
| B. | | Ordinance | AN ORDINANCE APPROVING THE CASH ESCROW DEPOSIT AGREEMENT GUARANTEEING THE INSTALLATION OF SUBDIVISION IMPROVEMENTS FOR NORTH PARK VILLAGE, LOTS 1-52 & TRACTS A-E SUBDIVISION BY AND BETWEEN THE CITY OF LEE'S SUMMIT, MISSOURI AND CMH PARKS, INC. A TENNESSEE CORPORATION, D/B/A SUMMIT CUSTOM HOMES. | continued | Pass |
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BILL NO. 17-77
| C. | | Ordinance | AN ORDINANCE ACCEPTING FINAL PLAT ENTITLED “NORTH PARK VILLAGE, 1ST PLAT, LOTS 1-52 & TRACTS A-E“, AS A SUBDIVISION TO THE CITY OF LEE’S SUMMIT, MISSOURI. | continued | Pass |
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| 5. | | | PUBLIC HEARINGS (Sworn): | | |
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2017-1096
| A. | | Public Hearing - Sworn | CONTINUED PUBLIC HEARING - Appl. #PL2016-185 - SPECIAL USE PERMIT renewal for a telecommunication tower - 2750 NW Clifford Rd; American Tower Asset Sub, LLC, applicant
(NOTE: This Public Hearing is to be CONTINUED to a date certain of May 18, 2017, per the applicant's request.) | continued | Pass |
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2017-1097
| B. | | Public Hearing - Sworn | CONTINUED PUBLIC HEARING - Appl. #PL2016-190 - SPECIAL USE PERMIT renewal for telecommunication towers - 2140 NW Lowenstein Dr.; American Tower Asset Sub II, LLC, applicant
(NOTE: This Public Hearing is to be CONTINUED to a date certain of May 18, 2017, per the applicant's request.) | continued | Pass |
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2017-1045
| C. | | Public Hearing - Sworn | PUBLIC HEARING - Appl. #PL2017-036 - PRELIMINARY DEVELOPMENT PLAN - telecommunication tower, 244 NW Executive Way; Selective Site Consultants, Inc., applicant | approved with conditions | Pass |
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2017-1046
| D. | | Public Hearing - Sworn | PUBLIC HEARING - Appl. #PL2017-037 - SPECIAL USE PERMIT for a telecommunication tower, 244 NW Executive Way; Selective Site Consultants, Inc., applicant | approved with conditions | Pass |
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| 6. | | | OTHER BUSINESS: | | |
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BILL NO. 17-78
| A. | | Other Business - Ordinance | AN ORDINANCE APPROVING A PRELIMINARY DEVELOPMENT PLAN ON LAND LOCATED AT 244 NW EXECUTIVE WAY, TELECOMMUNICATION TOWER, 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. 17-79
| B. | | Other Business - Ordinance | AN ORDINANCE GRANTING A SPECIAL USE PERMIT FOR TELECOMMUNICATIONS TOWER IN DISTRICT PO ON LAND LOCATED AT 244 NW EXECUTIVE WAY, ALL IN ACCORDANCE WITH ARTICLE 10 WITHIN THE UNIFIED DEVELOPMENT ORDINANCE, FOR THE CITY OF LEE'S SUMMIT, MISSOURI. | approved and numbered | Pass |
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BILL NO. 17-80
| C. | | Other Business - Ordinance | AN ORDINANCE AWARDING BID NO. 20231683-C, FOR THE WATER MAIN REPLACEMENT-FY16 TO WIEDENMANN INC., IN THE AMOUNT OF $1,578,840.00 FOR THE BASE BID AND ALTERNATES 1, 2 AND 3 AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR THE SAME. | adopted and numbered | Pass |
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BILL NO. 17-81
| D. | | Other Business - Ordinance | AN ORDINANCE AUTHORIZING THE EXECUTION OF AN AGREEMENT BY AND BETWEEN THE CITY OF LEE'S SUMMIT, MISSOURI, AND OLSSON ASSOCIATES INC., IN THE AMOUNT OF $583,155.00 FOR PROFESSIONAL ENGINEERING SERVICES FOR 3RD STREET IMPROVEMENTS FROM PRYOR RD TO MURRAY RD (RFQ NO. 422-32272) | adopted and numbered | Pass |
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BILL NO. 17-82
| E. | | Other Business - Ordinance | AN ORDINANCE AUTHORIZING THE EXECUTION OF ADDENDUM NO. 1 TO AN AGREEMENT BY AND BETWEEN THE CITY OF LEE’S SUMMIT, MISSOURI AND HDR ENGINEERING, INC. FOR THE DESIGN OF THE SCADA RADIO COMMUNICATIONS SYSTEM IN THE AMOUNT OF $103,108 AND AUTHORIZING THE CITY MANAGER TO ENTER INTO AND EXECUTE AN AGREEMENT FOR THE SAME WITH HDR ENGINEERING, INC BY AND ON BEHALF OF THE CITY OF LEE’S SUMMIT, MISSOURI. | adopted and numbered | Pass |
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BILL NO. 17-83
| F. | | Other Business - Ordinance | AN ORDINANCE APPROVING CHANGE ORDER #7 TO THE CONTRACT WITH MIDWEST HEAVY CONSTRUCTION, L.L.C. FOR THE JEFFERSON STREET IMPROVEMENTS PROJECT, AN INCREASE OF $198,936.72 FOR A REVISED CONTRACT PRICE OF $6,479,099.95. | adopted and numbered | Pass |
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| 7. | | | COMMITTEE REPORTS (Committee chairs report on matters held in Committee): | | |
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| 8. | | | COUNCIL ROUNDTABLE: | | |
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| 9. | | | STAFF ROUNDTABLE: | | |
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2017-1092
| A. | | Discussion Item | CONTINUED DISCUSSION OF STRATEGIC PLANNING FRAMEWORK AND PROCESS, STEP 1 | | |
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| | | | 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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