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| | | | Preliminaries: | | |
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| A. | | | Invocation | | |
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| B. | | | Pledge of Allegiance | | |
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| C. | | | Call to Order | | |
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| D. | | | Roll Call | | |
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| 1. | | | Approval of Agenda | adopted | |
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| 2. | | | Council Roundtable | | |
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| 3. | | | Approval of Consent Agenda: | adopted | |
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2019-2527
| A. | | Minutes | Approval of Action Letters from January 8, January 15 and January 22, 2019. | approved | Pass |
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2018-2488
| B. | | Appointment | Mayor's Appointments:
Arts Council: Appoint John Hardesty to replace Hopper Thomas, term to expire 7-22-20.
Planning Commission: Appoint Mark Kitchens, to replace Allan Gardner, term to expire 4-15-23.
TIF Commission: Appoint Clint Haynes, term to expire 12-15-22.
Water Utilities Advisory Board: Appoint Colleen Fullerton, term to expire 3-1-21. | approved | Pass |
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| 4. | | | Public Hearings: | | |
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2018-2408
| A. | | Public Hearing - Sworn | Public Hearing - Application #PL2018-194 Unified Development Ordinance Amendment #3 - Article 6 Use Standards - Accessory Uses and Structures - Table 6.IV-1. Accessory Structures - amending detached garage size limitations and setbacks in all residential districts; City of Lee's Summit Applicant | | |
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BILL NO. 19-17
| 1) | | Ordinance - Public Hearing | An Ordinance approving Application #PL2018-194 Unified Development Ordinance (UDO) Amendment #3 Article 6 Use Standards - Accessory Uses and Structures - Table 6.IV-1. Accessory Structures - amending detached garage size limitations and setbacks in all residential districts; City of Lee's Summit Applicant.
(First Reading by Council on February 5, 2019. Passed by unanimous vote.) | advanced to second reading | Pass |
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2018-2506
| B. | | Public Hearing - Legislative | Public Hearing - New Longview Community Improvement District | | |
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BILL NO. 19-18
| 1) | | Ordinance | An Ordinance approving the petition for establishment of the New Longview Community Improvement District.
(First Reading by Council on February 5, 2019. Passed by unanimous vote.) | advanced to second reading | Pass |
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| 5. | | | Resolutions: | | |
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RES. NO. 19-03
| A. | | Resolution | A Resolution supporting an extension of the duration of the New Longview Transportation Development District Sales Tax. | adopted | Pass |
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| 6. | | | Public Comments: | | |
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| 7. | | | Proposed Ordinances Forwarded from Committee: | | |
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BILL NO. 19-19
| A. | | Ordinance - Committee | An Ordinance approving Change Order #2 to the contract with Second Sight Systems, L.L.C. for the SCADA System Improvements Project, an increase of $6,487.42 for a revised contract price of $420,405.66. (PWC 1/29/19) | for second reading | Pass |
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BILL NO. 19-19
| A. | | Ordinance - Committee | An Ordinance approving Change Order #2 to the contract with Second Sight Systems, L.L.C. for the SCADA System Improvements Project, an increase of $6,487.42 for a revised contract price of $420,405.66. (PWC 1/29/19) | adopted and numbered | Pass |
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BILL NO. 19-20
| B. | | Ordinance - Committee | An Ordinance authorizing execution of an agreement by and between the City of Lee’s Summit, Missouri, and Garver, LLC in an amount not to exceed $1,462,127.00 for Professional Engineering Services for the Colbern Road Improvements from M350 Highway to Douglas Street (RFQ No. 569-32272), and authorizing the City Manager to enter into an agreement for the same. (PWC 1/29/19) | for second reading | Pass |
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BILL NO. 19-20
| B. | | Ordinance - Committee | An Ordinance authorizing execution of an agreement by and between the City of Lee’s Summit, Missouri, and Garver, LLC in an amount not to exceed $1,462,127.00 for Professional Engineering Services for the Colbern Road Improvements from M350 Highway to Douglas Street (RFQ No. 569-32272), and authorizing the City Manager to enter into an agreement for the same. (PWC 1/29/19) | adopted and numbered | Pass |
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BILL NO. 19-21
| C. | | Ordinance - Committee | An Ordinance amending Sections 28-175, 28-176, 28-177, 28-179 and 28-181 of the Code of Ordinances of the City of Lee’s Summit governing the License Tax on Building Contractors by deleting outdated or expired content and clarify applicable use of the I.T.E. Trip Generation Manual for traffic generation calculations based on land use categories. (PWC 1/29/19) | for second reading | Pass |
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BILL NO. 19-21
| C. | | Ordinance - Committee | An Ordinance amending Sections 28-175, 28-176, 28-177, 28-179 and 28-181 of the Code of Ordinances of the City of Lee’s Summit governing the License Tax on Building Contractors by deleting outdated or expired content and clarify applicable use of the I.T.E. Trip Generation Manual for traffic generation calculations based on land use categories. (PWC 1/29/19) | adopted and numbered | Pass |
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| 8. | | | Proposed Ordinances - First Reading: | | |
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BILL NO. 19-22
| A. | | Ordinance | An Ordinance authorizing the City of Lee’s Summit, Missouri to issue Taxable Industrial Development Revenue Bonds in a principal amount not to exceed $60,000,000 in connection with the Streets of West Pryor Commercial Project; and authorizing certain documents and actions in connection therewith.
(First Reading by Council on February 5, 2019.) | advanced to second reading | Pass |
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BILL NO. 19-23
| B. | | Ordinance | An Ordinance authorizing the City of Lee’s Summit, Missouri to issue Taxable Industrial Development Revenue Bonds in a principal amount not to exceed $17,000,000 in connection with the Streets of West Pryor Grocery Store Development; and authorizing certain documents and actions in connection therewith.
(First Reading by Council on February 5, 2019.) | advanced to second reading | Pass |
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BILL NO. 19-24
| C. | | Ordinance | An Ordinance authorizing the City of Lee’s Summit, Missouri to issue Taxable Industrial Development Revenue Bonds in a principal amount not to exceed $48,000,000 in connection with the Streets of West Pryor Apartment Development; and authorizing certain documents and actions in connection therewith.
(First Reading by Council on February 5, 2019.) | advanced to second reading | Pass |
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BILL NO. 19-25
| D. | | Ordinance | An Ordinance determining and declaring the necessity of acquiring for public use certain Permanent Easements and Temporary Construction Easements for streambank stabilization improvements associated with the Streambank Stabilization Projects in Lee’s Summit, Missouri; authorizing the City Manager and his designees to negotiate for the purpose of acquiring the necessary interests in land; and authorizing the City Attorney and his designees to institute condemnation proceedings if such interests in land cannot be acquired by purchase through good faith negotiations.
(First Reading by Council on February 5, 2019. Passed by unanimous vote.) | advanced to second reading | Pass |
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| 9. | | | Proposed Ordinances - Second Reading: | | |
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BILL NO. 19-01
| A. | | Ordinance - Public Hearing | An Ordinance approving rezoning from District AG and R-1 to District RP-3 and Preliminary Development Plan located at the southwest corner of SW Pryor Road and SW MO-150 Highway, proposed Allera development in accordance with the provisions of Chapter 33 of the Unified Development Ordinance of Lee’s Summit Code of Ordinances, for the City of Lee's Summit, Missouri.
(Note: This Bill was first read by City Council on January 22, 2019.) | denied | Pass |
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| 10. | | | Council Comments: | | |
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| 11. | | | Committee Reports | | |
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| 12. | | | Staff Roundtable | | |
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| 13. | | | Adjournment | | |
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| | | | Unless determined otherwise by the Mayor and City Council, no new agenda items shall be considered after 11:00 p.m. | | |
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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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