City Council
AGENDA
Monday, January 23, 2017
7:00 PM





Updated 1/20/17: Revised Item No. G.2. to reflect a
"development agreement' instead of a "funding agreement."
A. ROLL CALL B. PLEDGE OF ALLEGIANCE & MOMENT OF SILENCE C. CONSENT AGENDA 1. APPROVE MINUTES FROM THE CITY COUNCIL MEETING OF JANUARY 9, 2017.

2. REVIEW MINUTES FROM THE PLANNING COMMISSION MEETING OF JANUARY 4, 2017.

3. REVIEW MINUTES FROM THE PARKS AND RECREATION ADVISORY BOARD MEETING OF DECEMBER 1, 2016.

4. CONSIDER CONTRACT NO. 17-0007, AN OPERATIONS FUNDING AGREEMENT WITH THE MID-AMERICA REGIONAL COUNCIL FOR THE OPERATION GREEN LIGHT TRAFFIC CONTROL SYSTEM.

5. CONSIDER ACCEPTING THE DEDICATION OF A PUBLIC DRAINAGE EASEMENT FOR THE PROPOSED MONTICELLO BRANCH LIBRARY.

D. MAYOR'S ITEMS 1. THE MAYOR MAY PRESENT ITEMS FOR CONSIDERATION.

E. APPOINTMENTS 1. CONSIDER REAPPOINTMENTS TO THE VISIT SHAWNEE ADVISORY COMMITTEE.

2. CONSIDER APPOINTMENTS TO THE VISIT SHAWNEE ADVISORY COMMITTEE.

F. BUSINESS FROM THE FLOOR G. PUBLIC ITEMS 1. CONSIDER CONTRACT NO. 17-0008, A FUNDING AGREEMENT WITH BELLMONT PROMENADE, LLC RELATED TO AN APPLICATION FOR ECONOMIC DEVELOPMENT INCENTIVES, INCLUDING A TAX INCREMENT FINANCING DISTRICT.

2. CONSIDER CONTRACT NO. 17-0009, A DEVELOPMENT AGREEMENT WITH HIGHLANDS DEVELOPMENT, LLC RELATED TO TWO NEW MEDICAL FACILITIES IN SHAWNEE CROSSINGS.

3. CONSIDER RESOLUTION NO. 1794, APPROVING AND AUTHORIZING THE MAYOR TO SIGN DEED AND RELATED DOCUMENTS CONVEYING PROPERTY TO SC INDUSTRIAL IV, LLC IN CONNECTION WITH FINAL PAYMENT OF REVENUE BONDS.

4. CONDUCT A PUBLIC HEARING TO CONSIDER THE CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT FOR THE 2016 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS.

H. COUNCIL ITEMS 1. ELECTION OF 2017 COUNCIL PRESIDENT.

2. ELECTION OF 2017 COUNCIL COMMITTEE VICE-CHAIR.

I. ITEMS FROM THE PLANNING COMMISSION MEETING OF JANUARY 4, 2017 1. CONSIDER APPROVAL OF SUP-01-17-01; A SPECIAL USE PERMIT FOR STACEY LEWIS FOR THE OPERATION OF INFORMATION STATION, A GROUP DAY CARE WITH UP TO TWELVE CHILDREN, AS A HOME OCCUPATION, LOCATED AT 4737 QUEAL DRIVE.

J. STAFF ITEMS 1. CONSIDER CONTRACT NO. 17-0010, A MEMORANDUM OF UNDERSTANDING WITH THE STATE FIRE MARSHAL'S OFFICE FOR PARTICIPATION IN THE 2017 KANSAS SEARCH AND RESCUE RESPONSE SYSTEM.

2. CONSIDER FINAL PLANS FOR SHAWNEE TOWN 1929 SITE IMPROVEMENTS PROJECT, P.N. 3418.

K. MISCELLANEOUS ITEMS 1. RATIFY SEMI-MONTHLY CLAIM FOR JANUARY 23, 2017 IN THE AMOUNT OF $2,282,888.66.

2. MISCELLANEOUS COUNCIL ITEMS.

L. ADJOURNMENT