Smyrna Georgia

INVOCATION <div>Reverend Brian Morse, Truman Medical Center-Lakewood</div>

THE PLEDGE OF ALLEGIANCE

ROLL CALL

UNFINISHED BUSINESS



PUBLIC HEARING

A public hearing on an application for the Noland Road and 23rd Street Tax Increment Financing Plan. Full public hearing. [Bill No. 12-131]



PUBLIC HEARING


Opened and continued to 12/3/12 Council meeting


PUBLIC HEARING


Conducted and closed


PUBLIC HEARING


Conducted and closed





CONSENT AGENDA
Reports and Recommendations of the City Manager
1.

Approval is recommended to enter into a price agreement with Electric Power Systems (228-12) to provide electrical equipment testing, repair and reconditioning for the Power & Light Department. This is a one-year agreement with two, one year renewal options. Expenditures will not exceed budgeted amounts.



2.

Approval is recommended to issue a purchase order to Invensys Systems Inc., in the amount of $81,246.00, for an annual service agreement (2013) for the Distributive Control System at the Blue Valley Power Plant for the Power & Light Department. Approval of this item includes two additional years of service, in the amount of $84,896.00 per year, providing that appropriations are available.



3.


Approved



ORDINANCES

12-110 - 2R. An ordinance authorizing the City Manager of the City of Independence, Missouri to accept a certain conveyance of right-of-way from the Thirty-Ninth Street Transportation Development District for permanent right-of-way associated with the 39th Street Road Improvement project from Lee’s Summit Road to Crackerneck Road.


Ord. #17990


12-111 - 2R. An ordinance authorizing a contract with the firm of HDR Engineering, Inc. for a Sanitary Sewer Evaluation Survey Report for Rock Creek, Mill Creek, and Sugar Creek Watersheds, for an amount not to exceed $250,000.00; and authorizing minor change orders for an amount not to exceed $25,000.00 and/or time extensions.



12-112 - 2R. An ordinance finding, determining and declaring the necessity of acquiring General Utility Easements and Temporary Construction and Grading Easements for the Rock Creek Interceptor Improvements – Segment 6; authorizing the negotiation and eminent domain proceedings if necessary; approving the plans and specifications for the project; authorizing the use of experts as needed; authorizing and directing the execution of documents and the payment of funds to property owners or others holding property rights, in conjunction with the project.



12-113 - 2R. An ordinance finding, determining and declaring the necessity of acquiring General Utility Easements and Temporary Construction and Grading Easements for the Rock Creek Interceptor Improvements – Segment 7; authorizing the negotiation and eminent domain proceedings if necessary; approving the plans and specifications for the project; authorizing the use of experts as needed; authorizing and directing the execution of documents and the payment of funds to property owners or others holding property rights, in conjunction with the project.



12-114 - 2R. An ordinance authorizing a contract with General Physics Corporation in an amount not to exceed $132,000.00 to provide web-based training to Power Plant Operators at the Blue Valley and Missouri City Power Plants and authorizing change orders in an amount not to exceed $13,200.00 and/or time extensions.


Ord. #17994


12-115 - 2R. An ordinance authorizing execution of a Lease with Andrew D. Svaglic III, owner of Svaglic, LLC.



12-116 - 2R. An ordinance finding, determining and declaring the necessity of Acquiring General Utility Easements and Temporary Construction and Grading Easements for the North Liberty, Kentucky #2, Dickinson, Sanitary Force Main Improvements, Project No. 70301102; authorizing the negotiation and eminent domain proceedings if necessary; approving the plans and specifications for the project; authorizing the use of experts as needed; authorizing and directing the execution of documents and the payment of funds to property owners or others holding property rights, in conjunction with the project.



12-117 - 2R. An ordinance authorizing a contract with Gini L. Toyne & Associates for Workers’ Compensation Program Nurse Case Management Services for the period of January 1, 2013, through December 31, 2013, with four, one-year renewal options, and expenditures not to exceed budgeted amounts.



12-118 - 2R. An ordinance authorizing a contract with Express Scripts for Pharmacy Workers’ Compensation Program Benefit Management Services for the period of January 1, 2013, through December 31, 2013, with four, one-year renewal options, and expenditures not to exceed budgeted amounts.



12-119 - 2R. An ordinance authorizing a contract with Cannon Cochran Management Services for Workers’ Compensation Program third party administration services for the period of January 1, 2013, through December 31, 2013, with four, one-year renewal options, and expenditures not to exceed budgeted amounts.



12-120 - 2R. An ordinance authorizing a contract with Whiting-Turner Contracting for the Wastewater Treatment Plant Modifications & Improvements Capital Project for the full sum of $20,581,299.00; authorizing future minor change orders in a total amount not to exceed $2,058,129.00 and/or for time extensions as deemed appropriate; and making the necessary appropriations.



12-121 - 2R. An ordinance authorizing a contract with New World in an amount not to exceed $96,410.00 for Emergency Communications Center and Fire Department products and services; authorizing minor change orders in an amount not to exceed $9,641.00; and/or time extensions; and making the necessary appropriations.


Ord. #18001



********* FIRST READINGS **********

12-123 - 1R. An ordinance approving a Zoning Map Amendment changing the zoning classification for the property located generally at the southwest corner of W. 23rd Street and S. Crysler Avenue from I-1 (Industrial) to C-2 (General Commercial). Case#12-100-07.



12-124 -1R. An ordinance approving a Zoning Map Amendment of a tract of ground located at I-70 and Little Blue Parkway and changing the zoning classification thereof from R-A (Residential Agricultural) and O-1 (Office Residential) to B-P/PUD (Business Park – Planned Unit Development) and approving a preliminary development plan. Cases #12-125-01/#12-100-06



12-125 - 1R. An ordinance authorizing acceptance of a certain General Warranty Deed from 12 Blocks West, conveying a certain tract, in Evanston Park, a subdivision in Independence, Jackson County, Missouri, for use in the Overton Street Neighborhood Stabilization Program Redevelopment Project; and allowing payment of Special Assessments by the City be waived.




1st R.



1st R.


12-128 - 1R. An ordinance finding, determining and declaring the necessity of acquiring sanitary sewer easements, general utility easements and temporary construction and grading easements for the Sugar Creek Pump Stations, Holding Basins and Parallel Force Main project, (Project No. 70301108); authorizing the negotiation and eminent domain proceedings if necessary; approving the plans and specifications for the project; authorizing the use of experts as needed; authorizing and directing the execution of documents and the payment of funds to property owners or others holding property rights, in conjunction with the project.



12-129 - 1R. An ordinance authorizing execution of a Sub-Recipient Contract with the City of Kansas City, Missouri, to provide free lead hazard reduction services for low income families, utilizing U.S. Department of Housing and Urban Development (HUD) Lead Hazard Control Funds, in an amount not to exceed $85,000.00, and authorizing minor change orders and/or time extensions; and making the necessary appropriations.


1st R.



1st R.


12-131 - 1R. An ordinance approving the Noland Road and 23rd Street Tax Increment Financing Plan, establishing a Redevelopment area, designating the Redevelopment area as a Blighted Area, designating the developers of record for Redevelopment Projects #1 and #2, approving a Tax Increment Financing Redevelopment Agreement to implement Redevelopment Project #1, and approving Redevelopment Project #1 and initiating Tax Increment Financing in Redevelopment Project #1.



12-132 - 1R. An ordinance amending various sections of Article 5, "Building Code", of Chapter 4 of the Independence City Code and adopting the 2012 Edition of the International Building Code.  



12-133 - 1R. An ordinance amending various sections of Article 12, “Existing Building Code”, of Chapter 4 of the Independence City Code, and adopting the 2012 Edition of the International Existing Building Code.


1st R.


12-134 - 1R. An ordinance amending Chapter 9 of the “Code of the City of Independence, Missouri,” adopting the 2012 International Fire Code and the 2012 Life Safety Code and making other necessary revisions.


1st R.


12-135 - 1R. An ordinance adding a new Article 14, "Fuel Gas Code", of Chapter 4 of the Independence City Code, and adopting the 2012 Edition of the International Fuel Gas Code. 



12-136 - 1R. An ordinance amending various sections of Article 6, “Mechanical Code”, of Chapter 4 of the Independence City Code, and adopting the 2012 Edition of the International Mechanical Code.




1st R.


12-138 - 1R. An ordinance amending various Sections of Article 13, "Residential Code", of Chapter 4 of the Independence City Code and adopting the 2012 Edition of the International Residential Code.



12-139 - 1R. An ordinance amending various sections of Article 7 "Electrical Code", of Chapter 4 of the Independence City Code and adopting the 2011 Edition of the National Electrical Code.



12-140 - 1R. An ordinance amending various sections of Article 10, “Board of Building and Engineering Appeals”, in Chapter 4 of the Independence City Code.


1st R.


12-141 - 1R. An ordinance amending Article 2 of Chapter 4 of the Independence City Code Pertaining to Contractor Licensing requirements.


1st R.


12-142 - 1R. An ordinance amending Article 1, “Property Maintenance Code”, of Chapter 4 of the Independence City Code pertaining to dangerous buildings.


1st R.



1st R.


12-144 - 1R. An ordinance amending Article 8, "Sign Code", of Chapter 4 of the Independence City Code.



12-145 - 1R. An ordinance amending Articles of Chapter 4 and Chapter 11 of the Code of the City of Independence, Missouri, pertaining to swimming pools and adopting certain sections of the International Building Code and International Residential Code, 2012 Editions, as the Swimming Pool Code. 



12-146 - 1R. An ordinance authorizing the amendment to various Articles in Chapter 2, "Alcoholic Beverages" of the Independence City Code providing for conformance with State Statutes. (Made an emergency at the meeting.)



INFORMATION ONLY:
1.

Following City Council action accepting the November 6, 2012, Special General Election results, the Mayor will direct the City Clerk to proceed with swearing in the newly elected Councilmember At-Large.


Reported


2.

If deemed necessary, the Council is expected to adjourn to an Adjourned Meeting at 6:00 p.m. on Monday, November 26, 2012 in the Council Chambers.



3.

Emergency Purchase Order 136725 was issued to KC Wireless, in the amount of $65,651.00, for the purchase of a console dispatch radio system for the Power & Light Department.



4.


Reported


5.


Reported


6.


Reported



COUNCILMEMBER COMMENTS

ADJOURNMENT

"Is It Good For The Children?"
Minutes have not been generated.