CITY COUNCIL ACTION LETTER CITY OF LEE S SUMMIT REGULAR SESSION NO. 10

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1 CITY COUNCIL ACTION LETTER CITY OF LEE S SUMMIT REGULAR SESSION NO. 10 Thursday, September 25, 2014 City Council Chambers City Hall 220 SE Green Street Lee s Summit, Missouri 6:15 P.M. Mayor Rhoads called Regular Session No. 10 to order. Invocation Mayor Rhoads Roll Call Councilmember Rob Binney Present Councilmember Diane Forte Present Councilmember Dave Mosby Present Mayor Pro-Tem Allan Gray Present Councilmember Derek Holland Present Councilmember Trish Carlyle Present Councilmember Diane Seif Present Councilmember Bob Johnson Present City Manager Steve Arbo and City Attorney Brian Head were also present. APPROVAL OF AGENDA: Mayor Rhoads pulled Items 3B and 3C from Consent to the Regular Agenda. On motion of Mayor Pro-Tem Gray, second by Councilmember Holland, the Council voted unanimously to approve the published amended agenda, as revised. 1. PUBLIC COMMENTS: Ms. Diane Kennedy, 805 SE Country Lane, voiced her concerns about the proposed agreement with Habitat for Humanity. She would prefer the money stay in Lee s Summit to help those on fixed incomes or handicapped who need assistance with home improvements, not loans to be repaid. Mr. Dale Coy, 1420 NE Valley Forge Drive, thought the five-year plan scheduled for presentation this evening was very ambitious and an excellent plan. He asked Council to explore a way for concerned citizens and councilmembers to ask questions about the plan before adoption. 2. COUNCIL COMMENTS: Mayor Rhoads mentioned the Downtown Master Plan. Mayor Pro-Tem Gray advised he met with members of Downtown Lee s Summit Main Street (DLSMS) and the discussion was very positive. He updated them on the Council s anticipated process. He also needs to meet with the Economic Development Council (EDC) and the Chamber of Commerce. Mayor added the original Master Plan deliberation was the product of many groups and organizations, so he will be asking the Council for names to serve on a committee. There was further discussion about the meeting with DLSMS and Councilmember Binney asked for minutes from the meeting. He felt the councilmembers from the District 1 should have been involved, since downtown is in District 1.

2 LEE S SUMMIT CITY COUNCIL AGENDA Page 2 September 25, APPROVAL OF CONSENT AGENDA: COUNCIL ACTION: The City Clerk requested that the action letter for September 4, 2014, be removed from the agenda. On motion of Mayor Pro-Tem Gray, second by Councilmember Carlyle, the Council voted unanimously to approve the Consent Agenda as follows: A. Approval of Action Letters from August 21, 2014 and September 4, D. FINANCE AND BUDGET COMMITTEE: 1) NOTE: These items were considered by the Finance and Budget Committee on August 19, ) Fiscal Year 2015 Revenue Enhancement Program. 3) Update and Revise Existing Fuel Volume Discount Program E. POLICE DEPARTMENT: Approval of Type H & S liquor license for Hy-Vee Gas #1, 920 NE Langsford Road. 3.B. MAYOR S APPOINTMENTS: Land Clearance for Redevelopment Authority: Reappoint Mark White and Ron Williams, terms to expire Correct term expiration for Keith Asel, from to due to scrivener s error; and, Market Center of Ideas Taskforce: Appoint JoAnn Gabbert, Mike Atcheson, Bob Gourley, Ken Stremming, DJ Good, Jeff Danley, David Gale, Vicky Cundiff, Chuck Cooper, Chip Moxely, Alex Altomare, Rosalie Newkirk, Jon Ellis, Jon Cundiff, Rick Viar, Rick McDowell, Stephen Gentry, Keith Asel, Mark Dickey. COUNCIL ACTION: Council discussed the Market Center Taskforce and continued the item until later in the meeting for additional information. Mr. Arbo pulled the action letter from the meeting of July 24 when this issue was presented to the Council and there was a consensus for Staff to prepare a business plan for the Market Center of Ideas Business Accelerator. On motion of Councilmember Johnson, second by Councilmember Carlyle, the Council voted unanimously to approve Item 3.B. of the Consent Agenda. 3.C. MAYOR PRO TEMPORE APPOINTMENTS: Marketplace of Ideas Community Task Force : Appoint Councilmember Diane Seif; and, Water Utilities Advisory Board Council Liaison: Appoint Rob Binney. COUNCIL ACTION: Councilmember Forte did not feel there should be a Council liaison to this task force because this should be a community group, not a political one. Councilmember Carlyle. On motion of Councilmember Holland, second by Councilmember Seif, the Council voted 7 aye, 1 no (Councilmember Forte), to approve. 4. PROPOSED ORDINANCES: The following proposed ordinances, submitted as bills, are often passed with little or no discussion. All items were previously discussed by the Council or Council Committee. This is a formal reading of proposed ordinances, as required by the City Charter. A. BILL NO AN ORDINANCE AUTHORIZING THE EXECUTION OF A CDBG SUBRECIPIENT GRANT AGREEMENT TO ALLOW TRUMAN HERITAGE HABITAT FOR HUMANITY TO ADMINISTER THE MINOR HOME REPAIR PROGRAM ON BEHALF OF THE CITY UNDER ITS BRUSH WITH KINDNESS PROGRAM. (See Item 8.F. under Other Business.) COUNCIL ACTION: See Item 8.F. under Other Business. B. BILL NO AN ORDINANCE APPROVING THE EXECUTION OF A PUBLIC SERVICE AGREEMENT BY AND BETWEEN LEE S SUMMIT ECONOMIC DEVELOPMENT COUNCIL. AND THE CITY OF LEE S SUMMIT, MISSOURI, FOR SERVICES TO BE PROVIDED TO THE CITY. (F&BC ) COUNCIL ACTION: The bill was read for the first time by Councilmember Forte, who moved for second reading; motion was seconded by Mayor Pro-Tem Gray and passed. Councilmember Forte read the bill for the second time and moved for approval; motion seconded by Mayor Pro-Tem Gray. DISCUSSION: Councilmember Johnson submitted the following motion: That the Committee Substitute Agreement, between the Lee s Summit Economic Development Council, and the City of Lee s Summit, Missouri, be amended by reducing the term of the agreement from two years to one. Motion was seconded by Councilmember Holland and FAILED on a roll call vote of 3 aye, 5 no :

3 LEE S SUMMIT CITY COUNCIL AGENDA Page 3 September 25, 2014 Councilmember Seif No Councilmember Carlyle No Councilmember Johnson Aye Mayor Pro Tem Gray No Councilmember Mosby Aye Councilmember Forte No Councilmember Binney No Councilmember Holland Aye MOTION FAILED. On the motion of Councilmember Forte, second by Mayor Pro-Tem Gray, the Council voted 7 aye, 1 no (Councilmember Johnson) to approve and numbered ORDINANCE NO Councilmember Johnson No Mayor Pro Tem Gray Aye C. BILL NO AN ORDINANCE AMENDING CHAPTER 11. COURT, ARTICLE III. PROCEDURE, SECTION SAME FOR OPERATING EXPENSES OF SHELTERS FOR VICTIMS OF DOMESTIC VIOLENCE TO INCREASE THE SURCHARGE FROM TWO DOLLARS ($2.00) TO FOUR DOLLARS ($4.00). (F&BC ) COUNCIL ACTION: On motion of Councilmember Carlyle, second by Mayor Pro-Tem Gray, the Council voted unanimously to approve and numbered ORDINANCE NO RESOLUTIONS: A. RES. NO A RESOLUTION AUTHORIZING THE MAYOR TO APPOINT SUCCESSOR DIRECTORS TO THE BLUE PARKWAY AND COLBERN ROAD COMMUNITY IMPROVEMENT DISTRICT. COUNCIL ACTION: On motion of Mayor Pro-Tem Gray, second by Councilmember Binney, the Council voted unanimously to approve RESOLUTION NO B. RES. NO A RESOLUTION IN SUPPORT OF THE LEE S SUMMIT POLICE DEPARTMENT S APPLICATION FOR GRANT FUNDING IN THE MISSOURI HIGHWAY SAFETY PROGRAM FOR TRAFFIC ENFORCEMENT. COUNCIL ACTION: On motion of Councilmember Holland, second by Councilmember Forte, the Council voted unanimously to approve RESOLUTION NO PUBLIC HEARINGS (Sworn): In an effort to assist applicants who travel from outside the Kansas City Metropolitan Area, every effort will be made to hear the application on the scheduled meeting date. A. PRELIMINARY DEVELOPMENT PLAN St. Michael the Archangel High School, 2901 NE Lee s Summit Road; Hollis & Miller Group, Inc., applicant. (Appl. #14-096) COUNCIL ACTION: On motion of Mayor Pro-Tem Gray, second by Councilmember Holland, the Council voted unanimously to CONTINUE this item to a DATE CERTAIN OF November 6, 2014 per the applicant s request.

4 LEE S SUMMIT CITY COUNCIL AGENDA Page 4 September 25, PUBLIC HEARINGS (Sworn): A. Tax Levy for the City of Lee's Summit, Cass and Jackson Counties, Missouri for Calendar Year COUNCIL ACTION: No motion required. See Item. 8.B. 8. OTHER BUSINESS: A. BILL NO AN ORDINANCE APPROVING A PRELIMINARY DEVELOPMENT PLAN ON LAND LOCATED AT 2901 NE LEE S SUMMIT ROAD, IN DISTRICT AG, PROPOSED ST. MICHAEL THE ARCHANGEL HIGH SCHOOL, ALL IN ACCORDANCE WITH THE PROVISIONS OF UNIFIED DEVELOPMENT ORDINANCE, NO. 5209, FOR THE CITY OF LEE'S SUMMIT, MISSOURI. COUNCIL ACTION: Due to continuation of the Public Hearing, this item was CONTINUED to a date certain of November 6, B. BILL NO AN ORDINANCE SETTING THE TAX LEVY FOR THE YEAR 2014 FOR THE CITY OF LEE'S SUMMIT, CASS AND JACKSON COUNTIES, MISSOURI. COUNCIL ACTION: On motion of Councilmember Holland, second by Mayor Pro-Tem Gray, the Council voted 5 aye, 4 no to approve and numbered ORDINANCE NO Councilmember Seif No Councilmember Carlyle No Councilmember Johnson No Mayor Pro Tem Gray Aye Councilmember Mosby No Councilmember Forte Aye Mayor Rhoads Aye C. BILL NO AN ORDINANCE APPROVING A PARTIAL WAIVER OF TIF CONTRACT BY AND BETWEEN THE CITY OF LEE S SUMMIT, MISSOURI AND M-III LONGVIEW, LLC DEALING GENERALLY WITH AUTHORIZING THE DEVELOPMENT OF ADDITIONAL RESIDENTIAL LOTS CONTEMPLATED AS PART OF THE LONGVIEW FARM TAX INCREMENT FINANCE PLAN, AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE SAME BY AND ON BEHALF OF THE CITY OF LEE S SUMMIT, MISSOURI. COUNCIL ACTION: The Council extensively discussed this issue, with testimony from Evan Fitts, representing the property owner, Mariner, and David Bushek, the City s representative. On motion of Councilmember Mosby, second by Mayor Pro-Tem Gray, the Council voted 5 aye, 3 no to approve and numbered ORDINANCE NO Councilmember Mosby No Councilmember Forte No Councilmember Binney No Councilmember Holland Aye D. Review and Adoption of the City's Five Year Business Plan COUNCIL ACTION: CONTINUED to October 2, E. PUBLIC WORKS COMMITTEE: 1) BILL NO AN ORDINANCE AUTHORIZING THE EXECUTION OF A MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION AMENDMENT NO 3 TO STATE BLOCK GRANT BY AND BETWEEN THE CITY OF LEE'S SUMMIT, MISSOURI, AND THE MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION, GRANTING FEDERAL FUNDS IN THE AMOUNT OF $136, FOR LAND ACQUISITION FOR RUNWAY EXTENSION AT THE LEE'S SUMMIT MUNICIPAL AIRPORT. (PWC 9-23-

5 LEE S SUMMIT CITY COUNCIL AGENDA Page 5 September 25, ) COUNCIL ACTION: On motion of Councilmember Johnson, second by Mayor Pro-Tem Gray, the Council voted 7 aye, 0 no 1 away from the table, to approve and numbered ORDINANCE NO Councilmember Binney Aye Councilmember Holland Away from the Table 2) BILL NO AN ORDINANCE AUTHORIZING THE EXECUTION OF A MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION THIRD SUPPLEMENTAL AGREEMENT TO AIRPORT AID 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 $7,609 FOR LAND ACQUISITION FOR RUNWAY EXTENSION AT THE LEE'S SUMMIT MUNICIPAL AIRPORT. (PWC ) COUNCIL ACTION: On motion of Councilmember Seif, second by Mayor Pro-Tem Gray, the Council voted 7 aye, 0 no 1 away from the table to approve and numbered ORDINANCE NO Councilmember Binney Aye Councilmember Holland Away from the Table 3) BILL NO AN ORDINANCE AUTHORIZING THE EXECUTION OF AN AGREEMENT TO SELL PROPERTY EASEMENTS BY AND BETWEEN THE CITY OF LEE S SUMMIT, MISSOURI AND 200 NE MISSOURI DRIVE HOLDINGS, LLC FOR THE PURCHASE OF AN AVIGATION AND HAZARD EASEMENT. COUNCIL ACTION: On motion of Councilmember Binney, second by Mayor Pro-Tem Gray, the Council voted 7 aye, 0 no 1 away from the table to approve and numbered ORDINANCE NO F. Transfer of the City's CDBG-funded Minor Home Repair Program to Truman Heritage Habitat for Humanity's "Brush with Kindness" Program. COUNCIL ACTION: Presentation from Pat Turner with Habitat for Humanity. Councilmember Holland felt there were some issues in their program that were inconsistent with Council goals, i.e., helping those who are truly in need and unable to help themselves. One suggestion was to place a minimum of 25% of the funds in a grant program. This item will be placed on a future agenda, possibly October 2 nd. 9. COMMITTEE REPORTS (Committee chairs report on matters held in Committee): Councilmember Johnson advised there will be a Rules Committee meeting next Tuesday. From the Public Works Committee, Councilmember Binney informed the Council that Orchard Road improvements will not take place this calendar year due to incomplete relocation of lines.

6 LEE S SUMMIT CITY COUNCIL AGENDA Page 6 September 25, COUNCIL ROUNDTABLE: Councilmember Binney asked about the RFP for Arnold Hall. Mr. Arbo will provide a written report. Councilmember Binney also reminded the Council there will be a Recycling Fest on October 11 th. Mayor Rhoads attended the MML Conference and noted roughly 25% of the presentations were given by either Lee s Summit Staff or members of this community. He wanted the Council to be aware of the impact of this city on other leaders throughout the state. Staff and residents are often taken for granted and should be recognized. Councilmember Binney congratulated Mayor Rhoads on his reappointment to the MML Board of Directors. 11. STAFF ROUNDTABLE: Mr. Arbo mentioned the MML Review magazine, which features an article on the Lee s Summit brand. ADJOURNMENT: There being no further business, Mayor Rhoads ADJOURNED the September 25, 2014, Regular City Council meeting at 9:50 p.m. Denise Chisum, MMC/MPCC City Clerk