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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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| | | | Public Comments | | |
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| | | | Approval of Action Letter | | |
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2018-2080
| 1. | | Minutes | Approval of the April 4, 2018, Action Letter | approved | Pass |
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| | | | Business | | |
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BILL NO. 18-95
| 2. | | Ordinance | An ordinance authorizing execution of Modification No. 3 to On-Call Agreement for Environmental Professional Engineering Services Yearly Contract with Stearns, Conrad and Schmidt, Consulting Engineers, Inc. DBA SCS Engineers (Original RFQ No. 2017-307, Renewal 2017-307/R1) for annual tasks associated with the Resource Recovery Park for a not to exceed cost of $76,200.00, and authorizing the City Manager to enter into an agreement for the same. (PWC 6-19-18) | approved | Pass |
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BILL NO. 18-96
| 3. | | Ordinance | An ordinance authorizing execution of a Contract in accordance with the City’s On-Call Contract for Repair Services for Water, Wastewater, and Stormwater Infrastructure (Contract 2013-128/4R) with Wiedenmann, Inc. for installation of a leachate cut-off trench at the City’s Resource Recovery Park for a not to exceed cost of $63,681.00, and authorizing the City Manager to enter into an agreement for the same. (PWC 6-19-18) | approved | Pass |
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BILL NO. 18-97
| 4. | | 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 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 for rehabilitate and strengthen Runway 18-36, Extend Runway 18-36, Extend Runway 11-29; and Runway 18-36 and 11-29 lighting improvements. (BOAC 6-11-18) (PWC 6-19-18) | approved | Pass |
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BILL NO. 18-98
| 5. | | Ordinance | An ordinance approving change order #3 to the contract with Miles Excavation, Inc. for the Highway 50 Watermain, Blackwell to Harris project, an increase of $39,549.93 for a revised contract price of $687,556.17. (PWC 6-19-18) | approved | Pass |
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BILL NO. 18-99
| 6. | | Ordinance | An ordinance authorizing the execution of an agreement by and between the City of Lee's Summit and the Villas at Summit Ridge HOA which serves as the controlling association of properties within the Villas at Summit Ridge subdivision for an additional street light at NE Lakewood Way and NE Kensington Drive. (PWC 6-19-18) | approved | Pass |
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BILL NO. 18-100
| 7. | | Ordinance | An ordinance authorizing execution of an agreement with Wilson & Company, Inc., Project No. 73-3221 (original RFQ No. 11001-D), in an amount not to exceed $380,840.00 for Professional Engineering Services for the Chipman Road Improvements from View High Drive to Bent Tree Drive. (PWC 6-19-18) | approved | Pass |
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BILL NO. 18-101
| 8. | | Ordinance | An ordinance authorizing the execution of Modification No. 1 to agreement dated February 5, 2017 (RFQ NO. 2017-305A) for professional Engineering Services for Gateway Drive improvements by and between the City of Lee's Summit, Missouri, and Garver, LLC, for a net increase of $7,822.00 with a revised contract amount not to exceed $128,224.00. (PWC 6-19-18) | approved | Pass |
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| | | | Items for Discussion | | |
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2018-2112
| 9. | | Presentation | Discussion on Transfer Station construction at the Resource Recovery Park. (PWC 6-19-18) | recommended for approval | Pass |
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| | | | Roundtable | | |
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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 Legislative Information Center website at "lsmo.legistar.com" | | |
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