Smyrna Georgia

INVOCATION Dr. Shirley Murdock, Church of Jesus Christ of Latter-Day Saints

THE PLEDGE OF ALLEGIANCE

ROLL CALL


CONSENT AGENDA
Reports and Recommendations of the City Manager
1.

Approval is recommended to issue a purchase order to AT&T, in the amount of $70,200.00, for a utility pole inventory and audit.



2.

Approval is requested for settlement of a grievance filed July 13, 2011 by the Fraternal Order of Police, Lodge No. 1, in accordance with an arbitration ruling.



3.

Approval is recommended to enter into a price agreement (355-13) with TruGreen for turf maintenance services for the Parks and Recreation Department for the period of April 1, 2013, through March 31, 2014. The agreement contains two, one-year renewal options. Expenditures will not exceed budgeted amounts.  




Resolutions:

13-709 - A resolution appointing Tammy Parsons to the Tax Increment Financing Commission for the City of Independence, Missouri.



13-710 - A resolution reappointing Barbara Langley, Jean Kimball and Tom Waters, and appointing Tanya Frisch and Franklin D. Kimbrough as members of the Tourism Advisory Board of the City of Independence, Missouri.




ORDINANCES

13-009 - 2R. An ordinance vacating two General Utility Easements located entirely within The Trails at Crackerneck Park, Replat B, a subdivision in Independence, Jackson County, Missouri.



13-010 - 2R. An ordinance authorizing a contract with the City of Grain Valley, Missouri, for the City of Independence, Missouri, to supply water to Grain Valley.



13-011 - 2R. An ordinance authorizing a contract with Pyramid Excavation and Construction, Inc., for the Pump Stations and Holding Basins Improvements Capital Project for the full sum of $33,195,673.00; authorizing future minor change orders in a total amount not to exceed $3,319,567.00 and /or time extensions as deemed appropriate; and making the necessary appropriations.



13-012 - 2R. An ordinance vacating a certain Sanitary Sewer Easement located on lots in Englewood Plaza, a subdivision in Independence, Jackson County, Missouri.



13-013 - 2R. An ordinance authorizing a new Cooperative Agreement for Reciprocal Sewer Service with the City of Sugar Creek, Missouri, and repealing all ordinances and agreements or parts thereof in conflict herewith.



13-015 - 2R. An ordinance approving a Zoning Map Amendment changing the zoning classification for the property located generally at 718 N. M-291 Highway from Districts R-6 (Single-Family Residential) and C-2 (General Commercial) to C-3 (Service Commercial). Case#13-100-03



13-016 - 2R. An ordinance approving a Zoning Map Amendment of a tract of ground located at 3010 S. Sterling Avenue changing the zoning classification thereof from R-6/PUD (Single-Family Residential Planned Unit Development) to R-12/PUD (Two-Family Residential Planned Unit Development) and approving a preliminary development plan. Case #12-125-02



13-017 - 2R. An ordinance authorizing change order 2 (final) to the contract for the Crackerneck Sidewalk and Storm Drainage Improvements project with V.F. Anderson Builders for an increase of $37,837.00, and making the necessary appropriations.



13-018 - 2R. An ordinance approving a Zoning Map Amendment changing the zoning classification for the property located at 3721 S. Delridge Road from District R-6 (Single-Family Residential) to O-1 (Office Residential). Case#13-100-01




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

13-019 - 1R. - An ordinance authorizing an STP-Urban Program Agreement with the Missouri Highways and Transportation Commission for the 24 Highway Sidewalks, Brookside to Overton, project.



13-020 - 1R. An ordinance authorizing a contract with Public Water Supply District No. 17 of Jackson County, Missouri for the City of Independence, Missouri to supply water to Public Water Supply District No. 17 of Jackson County, Missouri.



13-021 - 1R. An ordinance authorizing execution of a contract with Midwest Recycling Center (MRC) for professional services for the operation of the recycling centers located at 865 Vista Drive and 13600 E. 35th Street located in Independence, Jackson County, Missouri.



13-022 - 1R. An ordinance authorizing execution of a contract with Sega Inc., in an amount not to exceed $473,500.00, for Substation Design and Construction Management Services; and authorizing future minor change orders in the amount of $47,350.00 and/or time extensions; and making necessary appropriations.



13-023 - 1R. An ordinance authorizing Loan Funding Agreements with Sherman Associates, Inc., for Redevelopment of the Mt. Washington School for affordable senior citizen apartments, utilizing Neighborhood Stabilization Program 3 and HOME Investment Partnership Act funds, in a combined total amount not to exceed $1,400,000.00.



13-500 - An emergency ordinance authorizing an agreement with the International Brotherhood of Electrical Workers, Local 53, Water Pollution Control Bargaining Unit, for the term of March 1, 2013, through June 30, 2016.



INFORMATION ONLY:
1.

Municipal Court Monthly Case Summary Report for January, 2013.




COUNCILMEMBER COMMENTS

ADJOURNMENT

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