Smyrna Georgia

INVOCATION <div>Nancy Beaty, Director of Adult Faith Formation, St. Mark's Catholic Church</div>

THE PLEDGE OF ALLEGIANCE

ROLL CALL

APPROVAL OF MINUTES


Approved as corrected


UNFINISHED BUSINESS

PRESENTATION


Read and presented




PUBLIC HEARING


Conducted and closed


PUBLIC HEARING


Conducted and closed


PUBLIC HEARING


Opened and continued to Jan. 7, 2013


PUBLIC HEARING


Conducted and closed





CONSENT AGENDA
Reports and Recommendations of the City Manager
1.

Approval is requested on the application of McClain Restaurant Group, Inc. for a Restaurant Bar Intoxicating Liquor License and Sunday Sales License for El Pico located at 106 W. Maple Avenue.



2.

Approval is recommended to issue Change Order 1 to Purchase Order 136706, in the amount of $35,926.00, for additional services to complete the Blue Valley 1-2 circulating water pump and motor repair project. The original PO was issued to JCI Industries for $89,100.00.



3.

Approval is recommended to issue a purchase order, in the amount of $689,472.00, to the Solomon Corporation for distribution substation power transformers for the Power & Light Department.



4.

Approval is recommended to issue a purchase order to Ingersoll-Rand, in the amount of $370,000.00, for the overhaul of the Unit 4 soot blowing air compressor for the Power & Light Department.



5.

Approval is recommended to accept the proposal from CIGNA to provide specific and aggregate reinsurance for the Stay Well Health Care Program for the 2013 Plan Year at an expected cost of $1,045,810. 



6.

Approval is requested to amend the City’s Schedule of Fees to fees charged for services performed by staff for processing applications for licenses and permits, with an effective date of December 4, 2012.


Approved



Resolutions:

12-760 - A resolution recognizing Lori Langley, Warehouse Clerk, in the Power and Light Department, as the Employee of the Month for December, 2012.




Res. #5782



Res. #5783



Res. #5784



Res. #5785



Res. #5786



Res. #5787


12-767 - A resolution accepting the Midtown/Truman Road Corridor Redevelopment Corporation 2013 Annual Budget.




ORDINANCES

12-123 - 2R. 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 -2R. 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 - 2R. 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.




Ord. #18005



Ord. #18006


12-128 - 2R. 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 - 2R. 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.


Ord. #18008



Ord. #18009


12-131 - 2R. 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 - 2R. 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 - 2R. 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.


Ord. #18012


12-134 - 2R. 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.


Ord. #18013


12-135 - 2R. 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 - 2R. 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.




Ord. #18016


12-138 - 2R. 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 - 2R. 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 - 2R. An ordinance amending various sections of Article 10, “Board of Building and Engineering Appeals”, in Chapter 4 of the Independence City Code.


Ord. #18019


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


Ord. #18020; approved after amendment


12-142 - 2R. An ordinance amending Article 1, “Property Maintenance Code”, of Chapter 4 of the Independence City Code pertaining to dangerous buildings.


Ord. #18021



Ord. #18022


12-144 - 2R. An ordinance amending Article 8, "Sign Code", of Chapter 4 of the Independence City Code.



12-145 - 2R. 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. 




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

12-147 - 1R. An ordinance approving a Zoning Map Amendment changing the zoning classification for the property located at U.S. 40 Highway and River Blvd from Districts C-1 (Neighborhood Commercial) and C-2 (General Commercial) to Districts C-2 (General Commercial) and R-6 (Single-Family Residential). Case#12-100-05.



12-148 - 1R. An ordinance approving a Zoning Map Amendment changing the zoning classification for the property located generally at 11320 E. Truman Road from I-1 (Industrial) to 0-1 (Office-Residential). Case#12-100-08



12-149 - 1R. An ordinance approving a Preliminary Development Plan of Mt. Washington Senior Apartments, a Planned Unit Development project located at 570 S. Evanston Avenue. Case#12-810-01



12-150 - 1R. An ordinance amending sections in Article 1 of Chapter 2, “Alcoholic Beverages” of the Independence City Code providing for conformance with State Statutes.



12-151 - 1R. An ordinance authorizing a contract with Genesis Environmental Solutions, Inc. to paint the interior and exterior of Contact Basin No. 7 and Splitter Basin No. 4 at the Courtney Bend Water Plant for the full sum of $173,859.00; authorizing future minor change orders in a total amount not to exceed $17,386.00; and/or time extensions.


1st R.


12-152 - 1R. An ordinance authorizing a contract with PCI - Advanced Protective Coatings to paint the interior and exterior of Filter No. 6 at the Courtney Bend Water Plant for the full sum of $76,181.00; authorizing future minor change orders in a total amount not to exceed $7,618.00; and/or time extensions.

   
1st R.


12-153 - 1R. An ordinance amending Ordinance No. 17866, by correcting and revising one legal description and eliminating three parcels for the Rock Creek Interceptor Improvements – Segment 3.



12-154 - 1R. An ordinance authorizing a Planning Sustainable Places Subgrant Agreement with the Mid-America Regional Council for the Englewood Arts District Circulation Plan; and making the necessary appropriations.



12-155 - 1R. An ordinance approving Redevelopment Project #2 for the Noland Road and 23rd Street Tax Increment Financing Plan, initiating Tax Increment Financing therein, and approving a Redevelopment Agreement with the developer of record for Redevelopment Project #2.



12-156 - 1R. An ordinance approving the I-70 and Little Blue Parkway 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 #3, approving the Redevelopment Projects and initiating Tax Increment Financing in Redevelopment Projects #1 and #3.




1st R.


12-158 -1R. An ordinance authorizing a Planning Sustainable Places Subgrant Agreement with the Mid-America Regional Council for the Truman Road Green Gateway Sustainable Places Plan; and making the necessary appropriations.



12-159 - 1R. An ordinance authorizing execution of a First Amendment to the Intergovernmental Cooperative Agreement with Jackson County, Missouri, for the construction and operation of an animal shelter to serve the City of Independence and Jackson County.



12-522 - An emergency ordinance approving the Final Plat of Villas at Country Meadows South PUD – 27th Plat, located at the intersection of E. 54th Street and S. Duffy Avenue. Case No. 12-320-03.



12-523 - An emergency ordinance approving the Final Plat of Villas at Country Meadows South PUD – 28th Plat, located along E. 54th Terrace Court and S. Davidson Court. . Case No. 12-320-04.



12-524 - An emergency ordinance approving the Final Plat of Crackerneck Creek, 4th Plat located at the northwest corner of U.S. 40 Highway and Bass Pro Drive. Case No. 12-320-05.



12-525 - An emergency ordinance authorizing the borrowing of $52,525,000 from the Missouri Development Finance Board to finance and refinance the costs of projects related to the City’s Electric Utility; authorizing the lease of certain equipment by the City; approving the form of and authorizing the execution of a Base Lease and a Lease Purchase Agreement with the Missouri Development Finance Board; prescribing other matters relating thereto.



INFORMATION ONLY:
1.


Reported



COUNCILMEMBER COMMENTS

ADJOURNMENT

"Is It Good For The Children?"
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