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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 | approved | Pass |
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| 2. | | | Approval of Consent Agenda: | approved | Pass |
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2019-3157
| A. | | Minutes | Approval of revised Action Letter from September 17, 2019. | approved | Pass |
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2019-3138
| B. | | Liquor License | Approval of Liquor Licenses G3 and S for the new location and owner of Sabor Latino, 22 SW 3rd Street, Lee's Summit, MO 64063. | approved | Pass |
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| 3. | | | Council Roundtable | | |
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| 4. | | | Public Hearings: | | |
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2019-3091
| A. | | Public Hearing - Sworn | Public Hearing: Application #PL2019-267 - Special Use Permit renewal for mini-warehouse storage facility - Storage Mart, 3920 SW M-291 Hwy; New TKG - Storage Mart Partners Portfolio, LLC, applicant. | presented | |
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BILL NO. 19-248
| 1) | | Ordinance | An Ordinance approving a Special Use Permit renewal for a mini-warehouse outdoor storage facility in District PI on land located at 3920 SW M-291 Hwy, existing Storage Mart all in accordance with the provisions of Chapter 33, The Unified Development Ordinance of Lee's Summit Code of Ordinances, for the City of Lee's Summit, Missouri.
(Note: First reading by Council on November 17, 2019. Passed by unanimous vote.) | advanced to second reading | Pass |
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| 5. | | | Public Comments: | | |
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| 6. | | | Proposed Ordinances Forwarded from Committee: | | |
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BILL NO. 19-249
| A. | | Ordinance | An Ordinance awarding Bid No. 42631783-C for Cedar Creek Interceptor Phase 3 to VF Anderson Builders, LLC in the amount of $1,629,979.00 and authorizing the City Manager to enter into an agreement for the same. (PWC 11/04/19) | for second reading | Pass |
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BILL NO. 19-249
| A. | | Ordinance | An Ordinance awarding Bid No. 42631783-C for Cedar Creek Interceptor Phase 3 to VF Anderson Builders, LLC in the amount of $1,629,979.00 and authorizing the City Manager to enter into an agreement for the same. (PWC 11/04/19) | adopted and numbered | Pass |
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BILL NO. 19-250
| B. | | Ordinance | An Ordinance awarding Bid No. 43131883-C, for the Water Tower Re-Coatings: Hook and Ranson, to Worldwide Industries Corp. in the amount of $1,386,400.00 and authorizing the City Manager to execute an agreement for the same. (PWC 11/04/19) | for second reading | Pass |
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BILL NO. 19-250
| B. | | Ordinance | An Ordinance awarding Bid No. 43131883-C, for the Water Tower Re-Coatings: Hook and Ranson, to Worldwide Industries Corp. in the amount of $1,386,400.00 and authorizing the City Manager to execute an agreement for the same. (PWC 11/04/19) | adopted and numbered | Pass |
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BILL NO. 19-251
| C. | | Ordinance | An Ordinance awarding Bid No. 42831583-C, for the Tudor Road Pump Station Odor Control Improvements, to Mega Industries Corp. in the amount of $881,390.00 and authorizing the City Manager to execute an agreement for the same. (PWC 11/04/19) | for second reading | Pass |
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BILL NO. 19-251
| C. | | Ordinance | An Ordinance awarding Bid No. 42831583-C, for the Tudor Road Pump Station Odor Control Improvements, to Mega Industries Corp. in the amount of $881,390.00 and authorizing the City Manager to execute an agreement for the same. (PWC 11/04/19) | adopted and numbered | Pass |
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BILL NO. 19-252
| D. | | Ordinance | An Ordinance authorizing the execution of a Mid-America Regional Council-Solid Waste Management District grant agreement by and between the City of Lee's Summit, Missouri, and the Mid-America Regional Council-Solid Waste Management District, granting funds in the amount of $42,189 for the purchase of recycling roll-off containers for use by the Solid Waste Division. (PWC 11/04/19) | for second reading | Pass |
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BILL NO. 19-252
| D. | | Ordinance | An Ordinance authorizing the execution of a Mid-America Regional Council-Solid Waste Management District grant agreement by and between the City of Lee's Summit, Missouri, and the Mid-America Regional Council-Solid Waste Management District, granting funds in the amount of $42,189 for the purchase of recycling roll-off containers for use by the Solid Waste Division. (PWC 11/04/19) | approved and numbered | Pass |
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BILL NO. 19-253
| E. | | Ordinance | An Ordinance approving Change Order #3 to the contract with Second Sight Systems, L.L.C. for the SCADA System improvements project, an increase of $22,104.47 for a revised contract price of $442,510.13. (PWC 11/04/19) | for second reading | Pass |
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BILL NO. 19-253
| E. | | Ordinance | An Ordinance approving Change Order #3 to the contract with Second Sight Systems, L.L.C. for the SCADA System improvements project, an increase of $22,104.47 for a revised contract price of $442,510.13. (PWC 11/04/19) | adopted and numbered | Pass |
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BILL NO. 19-254
| F. | | Ordinance - Committee | An Ordinance approving the award of RFP No. 2019-029 for the acquisition and implementation of a Laserfiche Enterprise Content Management System to OPG-3, Inc. for an amount not to exceed $242,000.00 and authorizing the City Manager to execute agreements for the same by and on behalf of the City. (F&BC 11/11/19) | for second reading | Pass |
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BILL NO. 19-254
| F. | | Ordinance - Committee | An Ordinance approving the award of RFP No. 2019-029 for the acquisition and implementation of a Laserfiche Enterprise Content Management System to OPG-3, Inc. for an amount not to exceed $242,000.00 and authorizing the City Manager to execute agreements for the same by and on behalf of the City. (F&BC 11/11/19) | adopted and numbered | Pass |
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BILL NO. 19-255
| G. | | Ordinance | An Ordinance authorizing the execution of a memorandum of understanding between the Kansas Bureau of Investigation and the City of Lee’s Summit, Missouri for the use of Midwest High Intensity Drug Trafficking Area Award Funds. (F&BC 11/11/19) | for second reading | Pass |
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BILL NO. 19-255
| G. | | Ordinance | An Ordinance authorizing the execution of a memorandum of understanding between the Kansas Bureau of Investigation and the City of Lee’s Summit, Missouri for the use of Midwest High Intensity Drug Trafficking Area Award Funds. (F&BC 11/11/19) | adopted and numbered | Pass |
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BILL NO. 19-256
| H. | | Ordinance | An Ordinance authorizing the execution of a memorandum of understanding between the Kansas Bureau of Investigation and the City of Lee’s Summit, Missouri for the use of Midwest High Intensity Drug Trafficking Area Award Funds. (F&BC 11/11/19) | for second reading | Pass |
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BILL NO. 19-256
| H. | | Ordinance | An Ordinance authorizing the execution of a memorandum of understanding between the Kansas Bureau of Investigation and the City of Lee’s Summit, Missouri for the use of Midwest High Intensity Drug Trafficking Area Award Funds. (F&BC 11/11/19) | adopted and numbered | Pass |
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BILL NO. 19-257
| I. | | Ordinance | An Ordinance approving the award of Bid No. 2020-034 for Fire Station # 6 roof replacement to Greenriver Roofing and Construction, Inc. and authorizing the City Manager to enter into and execute agreement for the same by and on behalf of the City of Lee’s Summit, Missouri. (F&BC 11/11/19) | for second reading | Pass |
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BILL NO. 19-257
| I. | | Ordinance | An Ordinance approving the award of Bid No. 2020-034 for Fire Station # 6 roof replacement to Greenriver Roofing and Construction, Inc. and authorizing the City Manager to enter into and execute agreement for the same by and on behalf of the City of Lee’s Summit, Missouri. (F&BC 11/11/19) | adopted and numbered | Pass |
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BILL NO. 19-258
| J. | | Ordinance | An Ordinance accepting a grant award in the amount of $254,455.00 from the U.S. Department of Justice, Office of Justice Programs, for a Body-Worn Camera Policy and Implementation Program. (F&BC 11/11/19) | for second reading | Pass |
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BILL NO. 19-258
| J. | | Ordinance | An Ordinance accepting a grant award in the amount of $254,455.00 from the U.S. Department of Justice, Office of Justice Programs, for a Body-Worn Camera Policy and Implementation Program. (F&BC 11/11/19) | adopted and numbered | Pass |
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BILL NO. 19-259
| K. | | Ordinance | An Ordinance approving Amendment No. 10 to the Budget for the Fiscal Year ending June 30, 2019, as adopted by Ordinance No. 8405, by revising the authorized expenditures of the City of Lee's Summit, Missouri. (F&BC 11/11/19) | for second reading | Pass |
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BILL NO. 19-259
| K. | | Ordinance | An Ordinance approving Amendment No. 10 to the Budget for the Fiscal Year ending June 30, 2019, as adopted by Ordinance No. 8405, by revising the authorized expenditures of the City of Lee's Summit, Missouri. (F&BC 11/11/19) | adopted and numbered | Pass |
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| 7. | | | Proposed Ordinances - First Reading: | | |
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BILL NO. 19-260
| A. | | Ordinance | An Ordinance accepting Final Plat entitled Lee’s Summit Airport, Lots 1-4, as a subdivision to the City of Lee’s Summit, Missouri.
(Note: First reading by Council on November 17, 2019. Passed by unanimous vote.) | advanced to second reading | Pass |
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| 8. | | | Committee Reports | | |
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| 9. | | | Council Comments: | | |
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| 10. | | | Staff Roundtable | | |
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| 11. | | | 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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