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| | | | Notice is hereby given that the Council of the City of Lee’s Summit will meet in Regular Session on Tuesday, May 19, 2020 at 6:30 pm via video conference as provided by Section 610.015 of the Revised Statutes of the State of Missouri. Due to the ongoing Covid-19 pandemic, City Hall will be physically closed and therefore, the public is invited to attend by viewing the meeting on the City website at www.WatchLS.net, and various cable providers (Spectrum channel 2, Google TV channel 143, AT&T U-Verse channel 99 and Comcast channel 7) for those whose cable providers carry the City of Lee’s Summit meetings. In the event that the meeting cannot be broadcast via www.WatchLS.net and the cable channels noted above, this agenda will be amended to include directions for the public to attend via the Zoom software platform at www.Zoom.com; such amendment will include a specific link to attend the Council meeting. Additionally, persons wishing to comment on any item of business on the agenda may do so in writing prior to 5:00 p.m. on Monday, May 18, 2020, either by e-mail to: clerk@cityofls.net, | | |
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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 | | |
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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2020-3478
| A. | | Appointment | Mayor's Appointment: Parks and Recreation Board - Appoint Jon Ellis and reappoint Samantha Shepard, terms to expire 5-31-23.
Public Safety Advisory Board: Reappoint Bruce Trammell, Neil Ullery and Bill Morrow, terms to expire 5-1-23.
| approved | Pass |
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2020-3459
| B. | | Appointment | City Council Committee/Liaison Assignments | approved | Pass |
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| 3. | | | Council Roundtable | | |
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| 4. | | | Public Hearings: | | |
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2020-3455
| A. | | Public Hearing - Legislative | Public Hearing on the Petition for Establishment of the Southside Plaza Community Improvement District | | |
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BILL NO. 20-93
| 1) | | Ordinance - Public Hearing | An Ordinance approving the Petition for Establishment of the Southside Plaza Community Improvement District.
(Note: This item was first read by City Council on May 19, 2020.) | 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. 20-94
| A. | | Ordinance | An Ordinance approving Amendment No. 11 to the Budget for the Fiscal Year ending June 30, 2020, as adopted by Ordinance No. 8643 and Ordinance No. 8652, by amending the authorized expenditures in the Fire Department for the City of Lee's Summit, Missouri. (F&BC 5/11/20) | for second reading | Pass |
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BILL NO. 20-94
| A. | | Ordinance | An Ordinance approving Amendment No. 11 to the Budget for the Fiscal Year ending June 30, 2020, as adopted by Ordinance No. 8643 and Ordinance No. 8652, by amending the authorized expenditures in the Fire Department for the City of Lee's Summit, Missouri. (F&BC 5/11/20) | adopted and numbered | Pass |
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BILL NO. 20-95
| B. | | Ordinance - Committee | An Ordinance approving a sole source agreement in the form of purchase orders between the City of Lee’s Summit and United Systems & Software, Inc., for the purchase of encoder receiver transmitter units for radio read meters for an annual amount not to exceed $344,144.00, and authorizing the City Manager to execute the same by and on behalf of the City. (F&BC 5/11/20) | for second reading | Pass |
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BILL NO. 20-95
| B. | | Ordinance - Committee | An Ordinance approving a sole source agreement in the form of purchase orders between the City of Lee’s Summit and United Systems & Software, Inc., for the purchase of encoder receiver transmitter units for radio read meters for an annual amount not to exceed $344,144.00, and authorizing the City Manager to execute the same by and on behalf of the City. (F&BC 5/11/20) | adopted and numbered | Pass |
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BILL NO. 20-96
| C. | | Ordinance - Committee | An Ordinance Approving the Purchase of Body Cameras, In Car Audio/Video, and Interview Room Audio/Video System from WatchGuard Video, Inc. for an amount not to exceed $729,934.68 and authorizing the City Manager to execute the same by and on behalf of the City of Lee's Summit, Missouri. (F&BC 5/11/20) | for second reading | Pass |
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BILL NO. 20-96
| C. | | Ordinance - Committee | An Ordinance Approving the Purchase of Body Cameras, In Car Audio/Video, and Interview Room Audio/Video System from WatchGuard Video, Inc. for an amount not to exceed $729,934.68 and authorizing the City Manager to execute the same by and on behalf of the City of Lee's Summit, Missouri. (F&BC 5/11/20) | adopted and numbered | Pass |
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| 7. | | | Committee Reports | | |
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| 8. | | | Council Comments: | | |
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| 9. | | | Staff Roundtable | | |
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| 10. | | | Adjournment | approved | Pass |
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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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