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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 as amended | Pass |
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| 1. | | | PUBLIC COMMENTS: | | |
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| 10. | | | COUNCIL ROUNDTABLE: | | |
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| 3. | | | APPROVAL OF CONSENT AGENDA: | approved as amended | Pass |
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2018-2007
| A. | | Minutes | Approval of Action Letters from April 5, April 12 and April 19, 2018. | approved | Pass |
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2018-2028
| B. | | Appointment | Mayor Pro Tempore Lopez City Council Committee and Liaison Appointments. | approved | Pass |
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2018-2012
| C. | | Liquor License | Approval of change of managing officer for Quik Trip Store #162 at 801 SE M291 Highway, #183 at 1001 SW Blue Parkway, and #191 at 1450 NE M291 Highway. | approved | Pass |
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BILL NO. 18-67
| E. | | 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). | adopted and numbered | Pass |
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BILL NO. 18-68
| F. | | 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). | adopted and numbered | Pass |
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BILL NO. 18-69
| G. | | 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). | adopted and numbered | Pass |
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2018-2025
| D. | | Permit | Hazardous Materials Permit for KC Dumpster Co. located at 1280 SE Century Drive. | approved | Pass |
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| 4. | | | PROCLAMATIONS: | | |
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2018-2011
| A. | | Proclamation | May 2018 Bike and Walk Month | presented | |
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2018-2022
| B. | | Proclamation | May 2018 Building Safety Month | presented | |
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2018-2023
| C. | | Proclamation | Hammer Out Hunger Days May 3- 13, 2018 | presented | |
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| 6. | | | RESOLUTIONS: | | |
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RES. NO. 18-05
| A. | | Resolution | A Resolution adopting the methodology for calculating the License Tax on building contractors relative to Section 28-179 of the Code of the City of Lee’s Summit, Missouri and City of Lee’s Summit Ordinance No. 4592. | adopted | Pass |
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| 7. | | | PROPOSED ORDINANCES - FIRST READING: | | |
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BILL NO. 18-73
| A. | | Ordinance | An Ordinance approving the award of Bid No. 41732272 for the NE Gateway Drive, NE Delta School Road to NE Georgian Drive project to Freemen Concrete Construction, LLC in the amount of $604,357.6
(Note: First reading on May 3, 2018. Passed by unanimous vote). | advanced to second reading | Pass |
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| 8. | | | PROPOSED ORDINANCES - SECOND READING: | | |
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BILL NO. 18-70
| A. | | 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.) | adopted and numbered | Pass |
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BILL NO. 18-71
| B. | | 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.) | adopted and numbered | Pass |
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BILL NO. 18-72
| C. | | 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.) | adopted and numbered | Pass |
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| 9. | | | COMMITTEE REPORTS (Committee chairs report on matters held in Committee): | | |
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| 5. | | | PRESENTATIONS: | | |
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2018-1992
| A. | | Presentation | Presentation of 2018 Citizen's Leadership Academy Graduation Certificates. | received and filed | |
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2018-1962
| B. | | Presentation | Presentation and review of City's adopted Economic Development Incentive Policy | received and filed | |
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2018-2008
| C. | | Report | License Tax Review Committee Annual Report for FY2017 | approved | Pass |
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| 2. | | | COUNCIL COMMENTS: | | |
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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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