COUNCIL AGENDA

May 16, 2022

6:00 PM, Council Chambers-111 E. Maple Ave.

Agendas are published late in the week for the following week's Council business meetings.  Changes made after the tentative agenda is published will be reflected in the latest version posted.


To view a Council meeting agenda, visit https://independence.novusagenda.com/agendapublic/, and select 'Most Recent Council Agenda'.

INVOCATION
Laurie Dean Wiley, Member, EPIC Church
THE PLEDGE OF ALLEGIANCE
ROLL CALL
CITIZEN REQUESTS
PROCLAMATIONS
MARC 50 -- Forward Day
Presented
Tammy West & Lynette Jones Day Proclamation
Presented
Emergency Medical Services Week Proclamation
Presented
Alli Murphy Day Proclamation
Lexis Diaz Day Proclamation
CONSENT AGENDA
Reports and Recommendations of the City Manager
1.Council action is requested to authorize the City Manager to execute a contract with the Englewood Business Association, to license the use of the public area of the Englewood Arts District and vicinity in connection with certain promotional events scheduled in 2022-2023.
Approved
2.

Council action to award a Change Order #1 to Purchase Order 2200031 to Burns & McDonnell Engineering in the amount of $15,000 to cover additional Southwest Power Pool engineering data requests for the Power & Light Department. New revised amount of PO 2200031 will be $55,000.

Approved
3.

Council action to award a purchase order to CHM Industries, in the amount of $321,858.64 for purchasing 41 weathering wood steel transmission poles for the Power & Light Department.

Approved
4.

Council action to award a purchase order to Toth and Associates in the amount of $61,205 for performing self-supporting steel distribution pole designs for eight (8) structures required for the MoDOT Highway 24 Improvement project.

Approved
Resolutions
22-752 - A resolution appointing Libet Ojeda to the Street Improvement Oversight Committee.-Individual Appointment-Councilmember John Perkins
Res.No:          6806
REGULAR AGENDA
Public Hearing(s)
1.  A public hearing for the application by John Lapointe, New Potato Holdings, LLC, requesting a Special Use Permit to operate a car wash business at 17620 E. 39th Street.  New Information Only.
Held and Closed
  1. 22-039 - 2R. An ordinance approving a Special Use Permit to operate a car wash at 17620 E. 39th Street, in Independence, Missouri.
Ord.No:          19330
2.  Fiscal Year 2022-23 Proposed Budget Hearing. Full Public Hearing
Held and Closed
3.  A public hearing for the formation of the Noland South Shopping Center Community Improvement District.  Full Public Hearing.
Held and Closed
Ordinances
22-037 - 2R.  An ordinance authorizing early repayment of the Interfund Loan from the Water Fund to the Parks and Recreation Improvements Sales Tax Fund for the Farmers Market Project.
Ord.No:          19331

22-038 - 2R.  An ordinance creating Section 1.22.022 of the City Code to allow for the collection of a Seven Dollar fee, as part of court costs, on individual Municipal Court cases, for remittance to the Statewide Court Automation Fund.

Ord.No:          19332
22-040 - 2R. An ordinance repealing Ordinance No. 19321 creating a Charter Amendment Advisory Board.
Ord.No:          19333
First Reading(s)
22-041 - 1R.  An ordinance approving a rezoning from District R-6 (Single-Family Residential) to District R-18/PUD (Moderate Density Residential /Planned Unit Development) and approving a Preliminary Development Plan for the properties located at 19515 & 19601 E. RD Mize Road, in Independence, Missouri.
1R.
22-042 - 1R.  An ordinance amending Section 12.04.007 of the Independence City Code for including the violation of an Ex Parte as a violation of an Order of Protection.
1R.
22-043 - 1R.  An ordinance creating Section 12.01.019 of the Independence City Code for the prohibition of stalking.
1R.
22-044 - 1R.  An ordinance approving the petition to establish the Noland South Shopping Center Community Improvement District (CID), establishing the District, and making findings and authorizing actions related to establishment of the District.
1R.
INFORMATION ONLY
1.The City Council is expected to convene in an Executive Session at 5:00 pm, Monday, May 16, 2022, in the Council Chambers with the closed session taking place in Conference Room D, on Legal Matters, as permitted by Sec. 610.021(1), RSMO.
2.Municipal Division monthly case report April 2022
3.Please Note:  In accordance with RSMo 610.021, the City Council may convene in an Executive Session at 5:15 pm, in the Council Chambers and move to Conference Room D for the closed meeting, on matters of litigation, legal action, and/or attorney client communications, as permitted by Sec. 610.021(1), on matters of personnel, as permitted by Sec. 610.021(3) and personnel records, as permitted by 610.021(13), on matters of contracts, as permitted by 610.021(12), on matters of real estate, as permitted by 610.021(2) and/or matters of labor negotiations, as permitted by 610.021(9).
COUNCILMEMBER COMMENTS
ADJOURNMENT

"Independence for All"