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| | | | INVOCATION | | |
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| | | | PLEDGE OF ALLEGIANCE | | |
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| | | | CALL TO ORDER | | |
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| | | | ROLL CALL | | |
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| | | | APPROVAL OF AGENDA | approved | Pass |
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| 1. | | | PUBLIC COMMENTS: | | |
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| 2. | | | COUNCIL COMMENTS: | | |
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| 3. | | | APPROVAL OF CONSENT AGENDA: | approved | |
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2018-1984
| A. | | Liquor License | Approval of Type G3 & S Liquor Licenses for Texas Roadhouse, 740 NW Blue Parkway. | approved | Pass |
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2018-2010
| B. | | Appointment | Appointment by Mayor Pro Tem Lopez of Councilmember Bob Johnson to the Finance and Budget Committee to fill the vacancy created after the April 3, 2018 election. | approved | Pass |
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| 4. | | | PRESENTATIONS: | | |
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2018-1995
| A. | | Presentation | Presentation - Overview of Economic Development Incentives | received and filed | |
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| 5. | | | PUBLIC HEARINGS: | | |
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2018-1975
| A. | | Public Hearing - Sworn | PUBLIC HEARING - Appl. #PL2018-019 - PRELIMINARY DEVELOPMENT PLAN - Fairfield Woods subdivision, request to remove conditions of approval requiring an emergency access road on the properties addressed 4028 and 4032 NE Grant St and fire access road easement; James Brown, applicant | received and filed | |
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BILL NO. 18-67
| 1) | | Ordinance - Public Hearing | An Ordinance approving a Preliminary Development Plan requesting the removal of certain conditions from approval Ordinance No. 6066 for the Fairfield Woods Subdivision, in accordance with the provisions of Unified Development Ordinance No. 5209, for the City of Lee's Summit, Missouri.
(Note: First reading on April 19, 2018. Passed by unanimous vote). | advanced to second reading | Pass |
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| 6. | | | PROPOSED ORDINANCES - FIRST READING: | | |
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BILL NO. 18-68
| A. | | Ordinance | An Ordinance authorizing an amendment to permit the extension of the project time period from December 31, 2017 to June 30, 2018 of the State Block Agreement by and between the City of Lee's Summit, Missouri, and the Missouri Highways and Transportation Commission, granting state funds in the amount of $9,372,772.00 to rehabilitate and strengthen runway 18-36, extend runway 18-36, extend runway 11-29; and runway 18-36 and 11-29 lighting improvements.
(Note: First reading on April 19, 2018. Passed by unanimous vote). | advanced to second reading | Pass |
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BILL NO. 18-69
| B. | | Ordinance | An Ordinance authorizing an amendment to permit the extension of the project time period from December 31, 2017 to December 31, 2018 of the execution of an Airport Aid Agreement by and between the City of Lee's Summit, Missouri, and the Missouri Highways and Transportation Commission, granting state funds in the amount of $520,710.00 to rehabilitate and strengthen runway 18-36, extend runway 18-36, extend runway 11-29; and runway 18-36 and 11-29 lighting improvements.
(Note: First reading on April 19, 2018. Passed by unanimous vote). | advanced to second reading | Pass |
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BILL NO. 18-70
| C. | | Ordinance | An Ordinance authorizing the execution of a Development Agreement between Clayton Properties Group, Inc. dba Summit Homes and the City of Lee's Summit, Missouri for the Hawthorne Ridge Subdivision Development.
(Note: First reading by City Council on April 19, 2018.) | advanced to second reading | Pass |
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BILL NO. 18-71
| D. | | Ordinance | An Ordinance approving Award of RFQ 2018-302-1 to Terracon Consultants, Inc. for on-call yearly geotechnical construction, material testing and inspection services; a one-year contract with three possible one-year renewal options.
(Note: First reading by City Council on April 19, 2018.) | advanced to second reading | Pass |
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BILL NO. 18-72
| E. | | Ordinance | An Ordinance approving award of RFQ 2018-302-2 to Kansas City Testing and Engineering, LLC for on-call yearly geotechnical construction, material testing and inspection services; a one-year contract with three possible one-year renewal options.
(Note: First reading by City Council on April 19, 2018.) | advanced to second reading | 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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| 10. | | | ADJOURNMENT | | |
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