City Council
AGENDA
Monday, August 10, 2015
7:30 PM







A. ROLL CALL B. PLEDGE OF ALLEGIANCE & MOMENT OF SILENCE C. CONSENT AGENDA 1. APPROVE MINUTES FROM THE CITY COUNCIL MEETING OF JULY 27, 2015.

2. REVIEW MINUTES FROM THE PLANNING COMMISSION MEETING OF JULY 20, 2015.

3. CONSIDER EXTENSION OF SUP-7-06-07; A SPECIAL USE PERMIT PREVIOUSLY ISSUED TO SACRED HEART OF JESUS PRESCHOOL, TO OPERATE A PRESCHOOL WITH UP TO 15 CHILDREN IN THE AGRICULTURAL ZONING DISTRICT, LOCATED AT 5501 MONTICELLO ROAD.

4. CONSIDER EXTENSION OF SUP-07-10-07; A SPECIAL USE PERMIT PREVIOUSLY ISSUED TO RESIDENTIAL SOLUTIONS, LLC, TO ALLOW AN ADULT DAYCARE FACILITY IN THE COMMERCIAL HIGHWAY ZONING DISTRICT, LOCATED AT 12684 SHAWNEE MISSION PARKWAY.

5. CONSIDER ACCEPTANCE OF DEDICATION OF LAND FOR PUBLIC PURPOSES CONTAINED IN FP-10-15-07; FINAL PLAT APPROVAL FOR FOREST TRACE, 3RD PLAT SUBDIVISION, GENERALLY LOCATED IN THE 13500 BLOCK OF 49TH STREET.

6. CONSIDER ACCEPTANCE OF DEDICATION OF LAND FOR PUBLIC PURPOSES CONTAINED IN FP-11-15-07; FINAL PLAT APPROVAL FOR FOREST TRACE, 4TH PLAT SUBDIVISION, GENERALLY LOCATED IN THE 13500 BLOCK OF 49TH STREET.

7. CONSIDER ACCEPTANCE OF DEDICATION OF LAND FOR PUBLIC PURPOSES CONTAINED IN FP-13-15-07; FINAL PLAT APPROVAL FOR ESTATES OF TIMBER SPRINGS, 3RD PLAT, A RESIDENTIAL SUBDIVISION, LOCATED IN THE 13300 BLOCK OF 49TH TERRACE.

8. CONSIDER ACCEPTANCE OF DEDICATION OF LAND FOR PUBLIC PURPOSES CONTAINED IN FP-12-15-07; FINAL PLAT APPROVAL FOR DOUGLAS HPI, COMMERCIAL SUBDIVISION, LOCATED AT 11330 SHAWNEE MISSION PARKWAY.

9. CONSIDER AN AGREEMENT WITH JOHNSON COUNTY FOR REIMBURSEMENT OF DESIGN AND CONSTRUCTION COSTS RELATED TO THE JOHNSON DRIVE AND HALSEY STREET STORM DRAINAGE IMPROVEMENT, P.N. 3394 (SMAC TC-21-065).

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

E. APPOINTMENTS 1. CONSIDER APPOINTMENTS TO THE PLANNING COMMISSION.

2. CONSIDER AN APPOINTMENT TO THE COMMUNITY CORRECTIONS ADVISORY BOARD OF THE JOHNSON COUNTY DEPARTMENT OF CORRECTIONS.

F. BUSINESS FROM THE FLOOR G. PUBLIC ITEMS 1. CONSIDER A CEREAL MALT BEVERAGE LICENSE FOR 7-ELEVEN, 16675 MIDLAND DRIVE.

2. CONSIDER AN EXCISE TAX ABATEMENT AGREEMENT WITH TEVIS CONSTRUCTION, LLC, FOREST TRACE, FOURTH PLAT SUBDIVISION, 13500 BLOCK OF W. 49TH STREET.

H. ITEMS FROM THE PLANNING COMMISSION MEETING OF JULY 20, 2015 1. CONSIDER APPROVAL OF SUP-07-15-07; A SPECIAL USE PERMIT TO CONSTRUCT A 160-FOOT LATTICE TELECOMMUNICATIONS TOWER, GENERALLY LOCATED IN THE VICINITY OF THE 7200 BLOCK OF MARTINDALE ROAD.

2. CONSIDER AN ORDINANCE APPROVING PROPOSED AMENDMENTS TO THE COMPREHENSIVE PLAN CHAPTER 4, GOALS AND OBJECTIVES, AND CHAPTER 5, LAND USE GUIDE.

I. ITEMS FROM THE COUNCIL COMMITTEE MEETING OF MAY 5, 2015 CHAIRED BY COUNCILMEMBER MEYER 1. CONSIDER AN AGREEMENT FOR LEGAL SERVICES.

J. STAFF ITEMS 1. CONSIDER AGREEMENTS FOR THE COUNCIL CHAMBER REMODEL PROJECT.

2. CONSIDER APPROVING A PAYROLL AND HUMAN RESOURCES INFORMATION SYSTEM CONTRACT.

3. CONDUCT A PUBLIC HEARING TO CONSIDER AN ORDINANCE TO VACATE A PORTION OF THE PUBLIC DRAINAGE EASEMENT ON LOTS 27 AND 28, SOUTH MONROVIA SUBDIVISION (SAV-15-001).

4. CONSIDER BIDS AND AWARD CONTRACT FOR STREET AND STORM SEWER IMPROVEMENTS, 59TH TERRACE - FLINT STREET TO KING STREET, P.N. 3392, (SMAC TC-21-069).

5. CONSIDER APPROVING FINAL PLANS FOR THE 2015 STORMWATER PIPE REPAIR PROJECT, P.N. 3409, AND AUTHORIZING STAFF TO ADVERTISE THE PROJECT FOR BID.

K. MISCELLANEOUS ITEMS 1. RATIFY SEMI-MONTHLY CLAIM FOR AUGUST 10, 2015 IN THE AMOUNT OF $1,508,382.74.

2. MISCELLANEOUS COUNCIL ITEMS.

L. ADJOURNMENT