Smyrna Georgia

INVOCATION Pastor Sarah Wimberley, Northern Boulevard United Methodist Church

THE PLEDGE OF ALLEGIANCE

ROLL CALL

APPROVAL OF MINUTES

Approval of minutes for the Regular meetings on December 3, 2012 and December 17, 2012.



UNFINISHED BUSINESS

PRESENTATION

Employee of the Month Amy Roberts for January, 2013.  [Bill No. 13-700]





PUBLIC HEARING


Reopened and continued to Feb. 4, 2013





CONSENT AGENDA
Reports and Recommendations of the City Manager
1.

Approval is requested on the application for Kitty Kat Klub, LLC to transfer the existing Tavern Intoxicating Liquor by Drink License from Norm & Betty’s to the Kitty Kat Klub located at 11713 E. 23rd Street as the new owner of this tavern.




Resolutions:

13-700 - A resolution recognizing Amy Roberts, Administrative Specialist II, in the Police Department, as the Employee of the Month for January, 2013.



13-701 - A resolution correcting the terms of office stated in Resolution No. 5790, for the reappointments of Judy Grubb and Jennifer Kiely to the Storm Water Control Oversight Committee.



13-702 - A resolution reaffirming the current Independence Emergency Operations Center (EOC) location as the primary Emergency Operations Center and Emergency Coordination Center for the City of Independence.


Res. #5793


13-703 - A resolution affirming a Councilmember appointment of William (Bill) Kidd to the Independence Park Commission for the City of Independence, Missouri.




ORDINANCES

12-160 - 2R. An ordinance finding, determining and declaring the necessity of acquiring General Utility Easements and Temporary Construction and Grading Easements for the Mill Creek Interceptor Improvements – Segment 9; 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.



12-161 - 2R. An ordinance authorizing a contract with Olsson Associates for Surveying and Engineering Design Services pertaining to the 2012 Neighborhood Sanitary Sewer Improvements Project for an amount not to exceed $99,990.00; and authorizing minor change orders for an amount not to exceed $9,999.00 and/or time extensions.



12-162 - 2R. An ordinance authorizing execution of Amendment #2 to the Contract with Builders Development Corporation, for redevelopment of vacant foreclosed residential properties for single-family home ownership, lease-purchase, and rental, utilizing Neighborhood Stabilization Program funds



12-163 - 2R. An ordinance authorizing a contract with Sega Inc., for a Relay Coordination Study, in an amount not to exceed $124,000.00; authorizing minor change orders for an amount not to exceed $12,400.00 and/or time extensions.



12-164 - 2R. An ordinance authorizing a contract with Custom Lighting Services, LLC, DBA Black & McDonald, for the Substation C & K Capacitor Bank Construction, in an amount not to exceed $403,560.30; and authorizing minor change orders for an amount not to exceed $40,356.03 and/or time extensions; and making the necessary appropriations.




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

13-001 - 1R. An ordinance authorizing acceptance of a certain General Warranty Deed from The Thirty-Ninth Street Transportation Development District for excess property associated with the 39th Street Road Improvement Project from Lee’s Summit Road to Crackerneck Road.



13-002 - 1R. An ordinance approving Redevelopment Project #1 for the I-70 and Little Blue Parkway Tax Increment Financing Plan, initiating tax increment financing therein, and approving a developer of record for Redevelopment Project #1.


2d R Postponed indefinitely


13-003 - 1R/ An ordinance authorizing a contract with Layne Christensen Company to overhaul and chemically rehabilitate certain wells at the Courtney Bend Water Plant for the full sum of $166,212.00; and/or time extensions.


1st R.



1st R.


INFORMATION ONLY:
1.

The Council is expected to convene in an Executive Session at 5:15 pm, Monday, January 7, 2013, prior to the Council Meeting, in Conference Room A, on matters of Litigation, as permitted by Section 610.021(1), RSMo, and Labor Negotiations, as permitted by Section 610.021(9) RSMo.



2.

Emergency Purchase Order 136899 was issued to the Johnson County Sheriff’s Department, in the amount of $100,000, for outside prisoner housing for the Police Department.


Reported


3.

Emergency Purchase Order 136926 was issued to the Caldwell County Detention Center, in the amount of $165,000, for outside prisoner housing for the Police Department.




COUNCILMEMBER COMMENTS

ADJOURNMENT

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