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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 | |
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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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BILL NO. 17-252
| A. | | Ordinance | AN ORDINANCE GRANTING A SPECIAL USE PERMIT FOR IN HOME MASSAGE THERAPY IN DISTRICT R-1 ON LAND LOCATED AT 1508 SW 9TH STREET FOR A PERIOD OF TEN (10) YEARS, ALL IN ACCORDANCE WITH ARTICLE 10 WITHIN THE UNIFIED DEVELOPMENT ORDINANCE, FOR THE CITY OF LEE'S SUMMIT, MISSOURI.
(Note: First Reading by City Council on December 7, 2017 and passed by unanimous vote.) | adopted and numbered | Pass |
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BILL NO. 17-253
| B. | | Ordinance - Public Hearing | AN ORDINANCE VACATING DEDICATED RIGHT-OF-WAY FOR A PORTION OF NW GREGORY BLVD, IN THE CITY OF LEE'S SUMMIT, MISSOURI.
(Note: First Reading by City Council on December 7, 2017 and passed by unanimous vote.) | adopted and numbered | Pass |
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| 4. | | | PRESENTATIONS: | | |
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2017-1629
| A. | | Presentation | Lee's Summit Economic Development Council (LSEDC) Quarterly Report - 3rd Quarter 2017 | received and filed | |
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2017-1647
| B. | | Presentation | Community Marketing update and activity report presentation | received and filed | |
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2017-1641
| C. | | Presentation | Presentation of the Health Education Advisory Board | received and filed | |
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2017-1714
| D. | | Presentation | Presentation & Request - HT Solutions Request for Issuance of Certificate of Occupancy prior to issuance of Final Acceptance of public infrastructure | approved | Pass |
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2017-1437
| E. | | Presentation | Presentation/Review and Discussion of Adopted Economic Development Incentive Policy and proposed amendments | approved | Pass |
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| 5. | | | RESOLUTIONS: | | |
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RES. NO. 17-18
| A. | | Resolution | A RESOLUTION REVISING THE INVESTMENT POLICY OF THE CITY OF LEE’S SUMMIT, MISSOURI. (F&BC 12-4-17) | approved | Pass |
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| 6. | | | PROPOSED ORDINANCES FORWARDED FROM COMMITTEE: | | |
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BILL NO. 17-266
| A. | | Ordinance - Committee | AN ORDINANCE APPROVING THE PURCHASE OF STRUCTURAL FIREFIGHTING GEAR IN AN AMOUNT NOT TO EXCEED $76,000.00 AS PROVIDED FOR IN THE CITY’S PROCUREMENT POLICY AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE SAME BY AND ON BEHALF OF THE CITY. (F&BC 12-4-17) | for second reading | Pass |
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BILL NO. 17-266
| A. | | Ordinance - Committee | AN ORDINANCE APPROVING THE PURCHASE OF STRUCTURAL FIREFIGHTING GEAR IN AN AMOUNT NOT TO EXCEED $76,000.00 AS PROVIDED FOR IN THE CITY’S PROCUREMENT POLICY AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE SAME BY AND ON BEHALF OF THE CITY. (F&BC 12-4-17) | adopted and numbered | Pass |
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BILL NO. 17-267
| B. | | Ordinance - Committee | AN ORDINANCE APPROVING THE AWARD OF BID NO. 2017-130 FOR TWO ONE-YEAR CONTRACTS WITH THREE (3) POSSIBLE ONE-YEAR CONTRACT RENEWALS FOR COMPOUND WATER METERS TO HD SUPPLY AND DISPLACEMENT WATER METERS TO MIDWEST METER FOR THE WATER UTILITIES DEPARTMENT AND AUTHORIZING THE CITY MANAGER TO ENTER INTO AND EXECUTE AN AGREEMENT FOR THE SAME WITH HD SUPPLY AND MIDWEST METER BY AND ON BEHALF OF THE CITY OF LEE’S SUMMIT, MISSOURI. (F&BC 12-4-17) | for second reading | Pass |
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BILL NO. 17-267
| B. | | Ordinance - Committee | AN ORDINANCE APPROVING THE AWARD OF BID NO. 2017-130 FOR TWO ONE-YEAR CONTRACTS WITH THREE (3) POSSIBLE ONE-YEAR CONTRACT RENEWALS FOR COMPOUND WATER METERS TO HD SUPPLY AND DISPLACEMENT WATER METERS TO MIDWEST METER FOR THE WATER UTILITIES DEPARTMENT AND AUTHORIZING THE CITY MANAGER TO ENTER INTO AND EXECUTE AN AGREEMENT FOR THE SAME WITH HD SUPPLY AND MIDWEST METER BY AND ON BEHALF OF THE CITY OF LEE’S SUMMIT, MISSOURI. (F&BC 12-4-17) | adopted and numbered | Pass |
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BILL NO. 17-269
| C. | | Ordinance - Committee | AN ORDINANCE APPROVING THE SALE OF AN IMPROVED LOT LEGALLY DESCRIBED AS LOT 9B, RITTER PLAZA LOT 9A AND LOT 9B, A SUBDIVISION IN LEE’S SUMMIT, JACKSON COUNTY, MISSOURI, FROM HB SUMMIT, LLC, TO VEREIT REAL ESTATE, L.P., AND AUTHORIZATION TO ENTER INTO A TRANSFEREE AGREEMENT BETWEEN VEREIT REAL ESTATE, L.P., HB SUMMIT, LLC, AND THE CITY OF LEE'S SUMMIT. (F&BC 12-4-17) | for second reading | Pass |
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BILL NO. 17-269
| C. | | Ordinance - Committee | AN ORDINANCE APPROVING THE SALE OF AN IMPROVED LOT LEGALLY DESCRIBED AS LOT 9B, RITTER PLAZA LOT 9A AND LOT 9B, A SUBDIVISION IN LEE’S SUMMIT, JACKSON COUNTY, MISSOURI, FROM HB SUMMIT, LLC, TO VEREIT REAL ESTATE, L.P., AND AUTHORIZATION TO ENTER INTO A TRANSFEREE AGREEMENT BETWEEN VEREIT REAL ESTATE, L.P., HB SUMMIT, LLC, AND THE CITY OF LEE'S SUMMIT. (F&BC 12-4-17) | adopted and numbered | Pass |
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| 7. | | | PROPOSED ORDINANCES - FIRST READING: | | |
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AMENDED BILL NO. 17-270
| A. | | Ordinance | AN ORDINANCE APPROVING THE AWARD OF BID NO. 2018-001 FOR A YEARLY TERM FOR CITY ORDERED TOW SERVICES TO RON’S AUTO & TRUCK TOWING, LLC AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE SAME BY AND ON BEHALF OF THE CITY.
(F&BC 12-4-17)
(Note: First Read by Council on December 14, 2017.) | advanced to second reading | |
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AMENDED BILL NO. 17-270
| A. | | Ordinance | AN ORDINANCE APPROVING THE AWARD OF BID NO. 2018-001 FOR A YEARLY TERM FOR CITY ORDERED TOW SERVICES TO RON’S AUTO & TRUCK TOWING, LLC AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE SAME BY AND ON BEHALF OF THE CITY.
(F&BC 12-4-17)
(Note: First Read by Council on December 14, 2017.) | amended | Pass |
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AMENDED BILL NO. 17-270
| A. | | Ordinance | AN ORDINANCE APPROVING THE AWARD OF BID NO. 2018-001 FOR A YEARLY TERM FOR CITY ORDERED TOW SERVICES TO RON’S AUTO & TRUCK TOWING, LLC AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE SAME BY AND ON BEHALF OF THE CITY.
(F&BC 12-4-17)
(Note: First Read by Council on December 14, 2017.) | advanced to second reading as amended | Pass |
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BILL NO. 17-271
| B. | | Ordinance | AN ORDINANCE AUTHORIZING THE CREATION OF A COMMUNITY FOUNDATION TO BE KNOWN AS THE CITY OF LEE’S SUMMIT COMMUNITY FOUNDATION; AND APPROVING THE BYLAWS OF THE SAME. (F&BC 12-4-17)
(Note: First Read by Council on December 14, 2017.) | advanced to second reading | Pass |
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BILL NO. 17-272
| C. | | Ordinance | AN ORDINANCE AUTHORIZING THE FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT BETWEEN TOWNSEND SUMMIT, LLC AND THE CITY OF LEE'S SUMMIT, MISSOURI FOR THE SUMMIT ORCHARD DEVELOPMENT.
(Note: First Read by Council on December 14, 2017.) | advanced to second reading | Pass |
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| 8. | | | PROPOSED ORDINANCES - SECOND READING: | | |
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BILL NO. 17-251
| A. | | Ordinance - Public Hearing | AN ORDINANCE APPROVING A SPECIAL USE PERMIT FOR AN INDOOR STORAGE FACILITY IN DISTRICT PI ON LAND LOCATED AT 1410 NE DOUGLAS STREET, PROPOSED OAKVIEW STORAGE, ALL IN ACCORDANCE WITH THE PROVISIONS OF UNIFIED DEVELOPMENT ORDINANCE, NO. 5209, FOR THE CITY OF LEE'S SUMMIT, MISSOURI.
(Note: First Reading by City Council on December 7, 2017.) | adopted and numbered | Pass |
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BILL NO. 17-242
| B. | | Ordinance | AN ORDINANCE AUTHORIZING THE EXECUTION OF A DEVELOPMENT AGREEMENT BETWEEN PARROT PROPERTIES, INC., A MISSOURI CORPORATION AND THE CITY OF LEE'S SUMMIT, MISSOURI FOR VILLAGE AT VIEW HIGH DEVELOPMENT.
(Note: First Reading by City Council on December 7, 2017.) | adopted and numbered | Pass |
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BILL NO. 17-254
| C. | | Ordinance | AN ORDINANCE VACATING A CERTAIN EASEMENT LOCATED AT 3200 SW PERGOLA PARK DRIVE IN THE CITY OF LEE’S SUMMIT, MISSOURI.
(Note: First Reading by City Council on December 7, 2017.) | adopted and numbered | Pass |
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BILL NO. 17-255
| D. | | Ordinance | AN ORDINANCE VACATING A CERTAIN EASEMENT LOCATED AT 4548 SW RAINTREE SHORE DRIVE IN THE CITY OF LEE'S SUMMIT, MISSOURI.
(Note: First Reading by City Council on December 7, 2017.) | adopted and numbered | Pass |
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BILL NO. 17-256
| E. | | Ordinance | AN ORDINANCE VACATING A CERTAIN EASEMENT LOCATED AT 2821 NE INDEPENDENCE AVENUE IN THE CITY OF LEE'S SUMMIT, MISSOURI.
(Note: First Reading by City Council on December 7, 2017.) | adopted and numbered | Pass |
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BILL NO. 17-257
| F. | | Ordinance | AN ORDINANCE AUTHORIZING THE EXECUTION OF AN AGREEMENT BY AND BETWEEN THE CITY OF LEE'S SUMMIT, MISSOURI, AND HDR ENGINEERING INC., IN THE AMOUNT OF $152,365 FOR PROFESSIONAL ENGINEERING SERVICES FOR FACILITIES ASSET MANAGEMENT PLAN (RFQ NO. 2017-142).
(Note: First Reading by City Council on December 7, 2017.) | adopted and numbered | Pass |
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BILL NO. 17-259
| G. | | Ordinance | AN ORDINANCE ACCEPTING FINAL PLAT ENTITLED “WINTERSET VALLEY, 11TH PLAT, LOTS 1392A, 1411 THRU 1434 & TRACT A11”, AS A SUBDIVISION TO THE CITY OF LEE’S SUMMIT, MISSOURI.
(Note: First Reading by City Council on December 7, 2017.) | adopted and numbered | Pass |
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BILL NO. 17-260
| H. | | Ordinance | AN ORDINANCE ACCEPTING FINAL PLAT ENTITLED “MILL CREEK OF SUMMIT MILL, 7th PLAT, TRACT U“, AS A SUBDIVISION TO THE CITY OF LEE’S SUMMIT, MISSOURI.
(Note: First Reading by City Council on December 7, 2017.) | adopted and numbered | Pass |
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BILL NO. 17-261
| I. | | Ordinance | AN ORDINANCE AUTHORIZING THE ISSUANCE OF SPECIAL OBLIGATION TAX INCREMENT AND SPECIAL DISTRICT REFUNDING AND IMPROVEMENT BONDS (SUMMIT FAIR PROJECT), SERIES 2017 OF THE CITY OF LEE’S SUMMIT, MISSOURI, AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION WITH THE EXECUTION AND DELIVERY OF THE BONDS.
(Note: First Reading by City Council on December 7, 2017.) | adopted and numbered | Pass |
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BILL NO. 17-262
| J. | | Ordinance | AN ORDINANCE APPROVING A COOPERATIVE AGREEMENT BETWEEN THE CITY OF LEE’S SUMMIT, MISSOURI, THE 740 NW BLUE PARKWAY COMMUNITY IMPROVEMENT DISTRICT AND 740 PARKWAY INVESTORS, LLC, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY.
(Note: First Reading by City Council on December 7, 2017.) | 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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