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| | | | Notice is hereby given that the City Council for the City of Lee’s Summit will meet in Regular Session on Tuesday, February 14, 2023 at 6:00 pm in person and via video conference as provided by Section 2-50 of the City of Lee’s Summit Code of Ordinances, adopted by the City Council on June 15, 2021, Ordinance No. 9172. Persons wishing to comment on any item of business on the agenda, including public testimony during a Public Hearing, via video conference may do so by sending a request prior to 5:00 p.m. on Monday, February 13, 2023, to the City Clerk at clerk@cityofls.net to attend the meeting on the video conferencing platform. The City Clerk will provide instructions regarding how to attend by this method. The meeting may be viewed on the City’s website at WatchLS.net, and on various cable providers (Spectrum Channel 2, AT&T U-Verse Channel 99 and Comcast Channel 7). | | |
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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 | Pass |
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| 2. | | | Approval of Consent Agenda: | adopted | Pass |
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2023-5394
| A. | | Minutes | Approval of City Council Action Letter from February 7, 2023. | approved | Pass |
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BILL NO. 23-024
| B. | | Ordinance - Public Hearing | An Ordinance approving a Preliminary Development Plan for Herc Rentals on land located at 1460 SE Hamblen Road, all in accordance with the provisions of Chapter 33, the Unified Development Ordinance, of the Code of Ordinances for the City of Lee's Summit, Missouri.
(First read by Council on February 7, 2023. Passed by unanimous vote.) | adopted and numbered | Pass |
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AMENDED BILL NO. 23-025
| C. | | Ordinance - Public Hearing | An Ordinance granting a Special Use Permit for an equipment rental facility in District PI on land located at 1460 SE Hamblen Road, for a period of twenty-five (25) years, all in accordance with Article 6 of the Unified Development Ordinance, for the City of Lee's Summit, Missouri.
(First read by Council on February 7, 2023. Passed by unanimous vote.) | adopted and numbered | Pass |
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BILL NO. 23-026
| D. | | Ordinance - Public Hearing | An Ordinance approving a Preliminary Development Plan for HCA LSMC ASC on land located at 1950 SE Blue Parkway, all in accordance with the provisions of Chapter 33, the Unified Development Ordinance, of the Code of Ordinances for the City of Lee's Summit, Missouri.
(First read by Council on February 7, 2023. Passed by unanimous vote.) | adopted and numbered | Pass |
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BILL NO. 23-030
| E. | | Ordinance | An Ordinance vacating a certain easement located at 1950 SE Shenandoah Drive in the City of Lee's Summit, Missouri.
(First read by Council on February 7, 2023. Passed by unanimous vote.) | adopted and numbered | Pass |
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BILL NO. 23-031
| F. | | 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 $35,000,000 in connection with the Raintree Village Phase I - Senior Residential Project; and authorizing certain documents and actions in connection therewith.
(First read by Council on February 7, 2023. Passed by unanimous vote.) | adopted and numbered | Pass |
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BILL NO. 23-033
| G. | | 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 $72,200,000 in connection with the Summit Square III Apartments Project; and authorizing certain documents and actions in connection therewith.
(First read by Council on February 7, 2023. Passed by unanimous vote.) | adopted and numbered | Pass |
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| 3. | | | Council Roundtable | | |
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| 4. | | | Public Comments: | | |
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| 5. | | | Proclamations: | | |
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2023-5453
| A. | | Proclamation | Proclamation: March for Meals Month - March 2023 | presented | |
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| 6. | | | Proposed Ordinances Forwarded from Committee: | | |
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BILL NO. 23-034
| A. | | Ordinance - Committee | An Ordinance approving the award of Bid No. 2023-029 to purchase masonry services and repair on an as-needed basis for a one year term with up to four one year renewals to MTS Contracting Inc. and authorizing the City Manager to execute the same for the City. (F&BC 2/6/23) | for second reading | Pass |
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BILL NO. 23-034
| A. | | Ordinance - Committee | An Ordinance approving the award of Bid No. 2023-029 to purchase masonry services and repair on an as-needed basis for a one year term with up to four one year renewals to MTS Contracting Inc. and authorizing the City Manager to execute the same for the City. (F&BC 2/6/23) | adopted and numbered | Pass |
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BILL NO. 23-035
| B. | | Ordinance - Committee | An Ordinance approving the use of a cooperative contract between the City of Kansas City, Missouri and Kranz of Kansas City, to purchase truck equipment, fabrication, and installation services as needed and authorizing the City Manager to execute the same for the City. (F&BC 2/6/23) | for second reading | Pass |
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BILL NO. 23-035
| B. | | Ordinance - Committee | An Ordinance approving the use of a cooperative contract between the City of Kansas City, Missouri and Kranz of Kansas City, to purchase truck equipment, fabrication, and installation services as needed and authorizing the City Manager to execute the same for the City. (F&BC 2/6/23) | adopted and numbered | Pass |
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BILL NO. 23-036
| C. | | Ordinance - Committee | An Ordinance approving the award of Contract No. 2023-0012, to conduct an audit of the City’s Equipment Replacement Programs and Overhead charges to Matrix Consulting Group, Ltd., and authorizing the City Manager to execute the same for the City. (F&BC 2/6/23) | for second reading | Pass |
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BILL NO. 23-036
| C. | | Ordinance - Committee | An Ordinance approving the award of Contract No. 2023-0012, to conduct an audit of the City’s Equipment Replacement Programs and Overhead charges to Matrix Consulting Group, Ltd., and authorizing the City Manager to execute the same for the City. (F&BC 2/6/23) | adopted and numbered | Pass |
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BILL NO. 23-037
| D. | | Ordinance - Committee | An Ordinance approving a statement of work with Analysts International Corporation (AIC) for the upgrade of server operating systems and Lawson ERP software in the amount of $108,240.00, and authorizing the City Manager to execute the same by and on behalf of the City. (F&BC 2/6/23) | for second reading | Pass |
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BILL NO. 23-037
| D. | | Ordinance - Committee | An Ordinance approving a statement of work with Analysts International Corporation (AIC) for the upgrade of server operating systems and Lawson ERP software in the amount of $108,240.00, and authorizing the City Manager to execute the same by and on behalf of the City. (F&BC 2/6/23) | adopted and numbered | Pass |
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BILL NO. 23-038
| E. | | Ordinance - Committee | An Ordinance amending Section 29-41 of the Code of Ordinances for the City of Lee's Summit, Missouri, Governing the Public Safety Advisory Board Establishment and Duties. (CEDC 2/8/23) | for second reading | Pass |
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BILL NO. 23-038
| E. | | Ordinance - Committee | An Ordinance amending Section 29-41 of the Code of Ordinances for the City of Lee's Summit, Missouri, Governing the Public Safety Advisory Board Establishment and Duties. (CEDC 2/8/23) | adopted and numbered | Pass |
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| 7. | | | Proposed Ordinances - First Reading: | | |
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BILL NO. 23-039
| A. | | Ordinance | An Ordinance authorizing participation in the Kansas City Regional Resource Sharing Agreement with the Regional Homeland Security Coordinating Committee (RHSCC) in coordination with the Mid-America Regional Council (MARC) to strengthen current working relationships and emergency preparedness between jurisdictions within the region especially during times of disaster, and further authorizing the City Manager to Execute the same by and on behalf of the City of Lee's Summit, Missouri.
(Note: First read by Council on February 14, 2023. Passed by unanimous vote.) | advanced to second reading | Pass |
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| 8. | | | Proposed Ordinances - Second Reading: | | |
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BILL NO. 23-032
| 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 $103,100,000 in connection with the Blackwell Residential Rental Project; and authorizing certain documents and actions in connection therewith.
(First read by Council on February 7, 2023.) | adopted and numbered | Pass |
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| 9. | | | Committee Reports | | |
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| 10. | | | Council Comments: | | |
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| 11. | | | Staff Roundtable | | |
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| 12. | | | 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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